Epstein Secrets

ployee or agent of any party makes any representation or warranty as to the fitness or competence of the nominee of any party hereunder to serve on the Board of Directors by virtue of such party's execution of this Agreement or by the act of such party in voting for such nominee pursuant to this Agreement. 1.4 Legen

ries 2 Preferred Stock, Series 3 Preferred Stock, Series 4 Preferred Stock and Series 5 Preferred Stock shall be referred to herein collectively as the "Preferred Stock"); WHEREAS, the Prior Investors are parties to the certain Third Amended and Restated Voting Agreement dated March 9, 2011, by and among the Compan

Board of Directors of such breach, if such breach is reasonably subject to cure, or (iv) repeated and materials failure to follow the directives of the Board of Directors or to perform job duties, where the Founder has been notified of the failure and such failure has not been cured within thirty (30) days after writ

, thereby triggering the liquidation payment. The holders of a majority of the Series A Preferred Stock and Series B Preferred Stock (collectively, the "Preferred Stock"), voting together as a single class, and which shall include the holders of a majority of the Series B Preferred Stock (the "Requisite Majority")

ployee or agent of any party makes any representation or warranty as to the fitness or competence of the nominee of any party hereunder to serve on the Board of Directors by virtue of such party's execution of this Agreement or by the act of such party in voting for such nominee pursuant to this Agreement. 1.4 Legen

ries 2 Preferred Stock, Series 3 Preferred Stock, Series 4 Preferred Stock and Series 5 Preferred Stock shall be referred to herein collectively as the "Preferred Stock"); WHEREAS, the Prior Investors are parties to the certain Third Amended and Restated Voting Agreement dated March 9, 2011, by and among the Compan

if applicable, the records of the Depositary referred to below under "Description of Depositary Shares") on such record dates as shall be fixed by the Board of Directors. Dividends on any series of Preferred Stock may be cumulative or non- cumulative. The Company's ability to pay dividends on its Preferred Stock is s

res of capital stock of which 3,500.000,000 shares shall be Common Stock par value $0.01 per share, and 100.000.000 shares shall be Preferred Stock (the "Preferred Stock"), par value $0.01 per share. The Preferred Stock may be issued in one or more series and the Company's Board of Directors will have the power to f