Epstein Secrets

ectors because of her expertise on educational and public policy issues and her service on the boards of directors of a number of public companies. Lawrence Summers. Dr. Summers has served as a member of our board of directors since June 2011. Since January 2011, Dr. Summers has served as the Charles W. Eliot U

xpertise on educational and public policy issues and her service on the boards of directors of a number of public companies. Lawrence Summers. Dr. Summers has served as a member of our board of directors since June 2011. Since January 2011, Dr. Summers has served as the Charles W. Eliot University Prof

S- I /A January 1990. Mr. McKelvey has served in various positions at Mira Smart Conferencing, a digital conferencing company. Mr. McKelvey currently serves on the boards of directors

ey Jack Dorsey /s/ Sarah Friar Sarah Friar • Roelof Botha • Earvin Johnson • Vinod Khosla • Jim McKelvey • Mary Meeker • Ruth Simmons Lawrence Summers David Viniar * By: /s/ Jack Dorsey Jack Dorsey Attorney-in-Fact Table of Contenbt Exhibit President, Chief Executive Officer, and Chairman (Pr

Kelvey • Mary Meeker • Ruth Simmons Lawrence Summers David Viniar * By: /s/ Jack Dorsey Jack Dorse

dicated. Signature Title Date Is/ Jack Dorsey Jack Dorsey /s/ Sarah Friar Sarah Friar • Roelof Botha • Earvin Johnson • Vinod Khosla • Jim McKelvey • Mary Meeker • Ruth Simmons Lawrence Summers David Viniar * By: /s/ Jack Dorsey Jack Dorsey Attorney-in-Fact Table of Contenbt Exhibit

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

arah Friar Dana Wagner Francoise Brougher Alyssa 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 C

2014. these holders commenced a tender offer to purchase shares of our capital stock from certain of our securityhoklers, including James McKelvey. Lawrence Summers, and Dana Wagner. An aggregate of 6,124,470 shares of our capital stock were tendered pursuant to the tender offer at a price of approximately $13.

curityhoklers, including James McKelvey. Lawrence Summers, and Dana Wagner. An aggregate of 6,124,470 shar

hts Agreement We are party to an amended and restated investors' rights agreement with certain holders of our capital stock, including Jack Dorsey, Jim McKelvey. Khosla Ventures III, LP, entities affiliated with JPMC Strategic Investments, entities affiliated with Sequoia Capital, entities affiliated with Ri

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

t 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 elected as

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

December 31, 2014. none of 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 c

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

VK Services, LLC and holds voting and dispositive power over the shares held by KV Ill. (11) Consists of (i) 5.469024 shares held of record by Mr. McKelvey and (ii) 21.876,096 shares held of record by the James McKelvey. Jr. Revocable Trust dated July 2. 2014, for which Mr. McKelvey serves as a trustee.