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ange of Control and Severance Agreement between the Registrant and certain of its executive officers. 10.8+ Offer Letter between the Registrant and Jack Dorsey, dated as of October 1, 2015. 10.9+ Offer Letter between the Registrant and Sarah Friar, dated as of October 1, 2015. 10.10+ Offer Letter between
e officers. 10.8+ Offer Letter between the Registrant and Jack Dorsey, dated as of October 1, 2015. 10.9+ Offer Letter between the Registrant and Sarah Friar, dated as of October 1, 2015. 10.10+ Offer Letter between the Registrant and Dana Wagner, dated as of October 1, 2015. 10.11+ Offer Letter betwee
on its behalf by the undersigned, thereunto duly authorized, in San Francisco, California, on the 6th day of November, 2015. SQUARE, INC. By: /s/ Jack Dorsey Jack Dorsey President. Chief Executive Officer, and Chairman Pursuant to the requirements of the Securities Act of 1933, this registration statem
-1 has been signed by the following persons in the capacities and on the dates indicated. 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
irectors The following table provides information regarding our executive officers and directors as of October 31, 2015: Name Executive Officers: Jack Dorsey Sarah Friar Dana Wagner Francoise Brougher Alyssa Henry Non-Employee Directors: Roelof Botha(1)(2) Earvin "Magic" Johnson. Jr.(3) Vinod Khosl
following table provides information regarding our executive officers and directors as of October 31, 2015: Name Executive Officers: Jack Dorsey Sarah Friar Dana Wagner Francoise Brougher Alyssa Henry Non-Employee Directors: Roelof Botha(1)(2) Earvin "Magic" Johnson. Jr.(3) Vinod Khosla Jim McKelv
which consist of our Chief Executive Officer and our two most highly compensated executive officers other than our Chief Executive Officer, are: • Jack Dorsey, our President and Chief Executive Officer; • Sarah Friar, our Chief Financial Officer; and • Alyssa Henry, our Seller Lead. Summary Compensation
ost highly compensated executive officers other than our Chief Executive Officer, are: • Jack Dorsey, our President and Chief Executive Officer; • Sarah Friar, our Chief Financial Officer; and • Alyssa Henry, our Seller Lead. Summary Compensation Table The following table sets forth information regarding
relocation to San Francisco. California in May 2014. and expense reimbursements for meals and gym membership. Executive Officer Employment Letters Jack Dorsey We have entered into a confirmatory employment letter with Jack Dorsey, our President and Chief Executive Officer. The confirmatory employment lett
r. The confirmatory employment letter has no specific term and provides for at-will employment. Mr. Dorsey's current annual base salary is $6,000. Sarah Friar We have entered into a confirmatory employment letter with Sarah Friar. our Chief Financial Officer. The confirmatory employment letter has no spec
Entities connected to both Jack Dorsey and Sarah Friar

Dorsey
PERSON
Larry Summers
PERSONJim McKelvey
PERSON
Lawrence Krauss
PERSONAlyssa Henry
PERSONFriar
PERSONDana Wagner
PERSONFrancoise Brougher
PERSON
Russell Simmons
PERSON