Epstein Secrets

yssa Henry Non-Employee Directors: Roelof Botha(1)(2) Earvin "Magic" Johnson. Jr.(3) Vinod Khosla Jim McKelvey Mary Meeker(2) Ruth Simmons(3) Lawrence Summers(1) David Viniar(1)(3) Age Position 38 President, Chief Executive Officer, and Chairman 42 Chief Financial Officer 40 General Counsel and Corpo

Kelvey Mary Meeker(2) Ruth Simmons(3) Lawrence Summers(1) David Viniar(1)(3) Age Position 38 Presid

tee (2) Member of our compensation committee (3) Member of our nominating and corporate governance committee Executive Officers Jack Dorsey. Mr. Dorsey is our co-founder and has served as our President and Chief Executive Officer and as a member of our board of directors since July 2009. From May 20

ons, and their terms will expire at the annual meeting of stockholders to be held in 2017; and • the Class III directors will be Ms. Meeker and Dr. Summers, and their terms will expire at the annual meeting of stockholders to be held in 2018. At each annual meeting of stockholders, upon the expiration

Pursuant to our current certificate of incorporation and our amended and restated voting agreement, our directors were elected as follows: Messrs. Dorsey, McKelvey. Khosla, and Johnson and Drs. Summers and Simmons were elected as the designees nominated by holders of our common stock; Mr. Botha was e

our non-employee directors held any outstanding equity awards to purchase shares of our common stock, other than Messrs. McKelvey and Viniar and Dr. Summers as described below. In 2014, Mr. McKelvey received $39,583 for consulting services provided by him under the terms of a consulting agreement with u

. 155 Table of Contentr, Directors who are also our employees receive no additional compensation for their service as directors. During 2014, Mr. Dorsey was our only employee director. See the section titled "Executive Compensation" for additional information about Mr. Dorsey's compensation. Our com

exercisable within 60 days of October 31. 2015. none of which are vested as of such date. (14) Consists of (i) 792,110 shares held of record by Dr. Summers, (ii) 209.040 shares held of record by the LHS 2014 Qualified Annuity Trust #15 dated February 13, 2014, for which Dr. Summers serves as trustee, an

S-1/A shares held of record by West Studios, LLC. Mr. Dorsey is a managing member of West Studios, LLC and shares voting and dispositive power over the shares held by West Studios, LLC. The address of West Stu