Epstein Secrets

erwise determined by our board of directors. Audit and Risk Committee Our audit and risk committee is comprised of Messrs. Botha and Viniar and Dr. Summers, each of whom satisfies the requirements for independence and financial literacy under the applicable rules and regulations of the SEC and listing s

resignation or until otherwise determined by our board of directors. Audit and Risk Committee Our audit and risk committee is comprised of Messrs. Botha and Viniar and Dr. Summers, each of whom satisfies the requirements for independence and financial literacy under the applicable rules and regulatio

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

srs. 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 elected as the designee nominated by holders of our Series B convertible preferred stock; • Ms. Meeker was elected as the designee nominated by

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

S- I/A serving on our board of directors or compensation committee. Ms. Meeker, a General Partner of Kleiner Perkins Caufield & Byers, and Mr. Botha. a Managing Member of Sequoia Capital, comprise our compensation committee. Entities affiliated with Kleiner Perkins Caufield & Byers and entities a

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

within 60 days of October 31, 2015. of which 791,667 shares are vested as of such date. (8) Consists of the shares listed in footnote (3) above. Mr. Botha is a director and stockholder of SC US (TTGP) Ltd., who shares voting and dispositive power over the shares held by the SC 2010 Funds. (9) Consists