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PHAIDON GOVERNANCE STRUCTURE CHART As of November 1, 2015 * Trustees: Barry Cohen ("BC"), John Hannan ("JH"). Richard Ressler ** Trustees: BC. JH, Richard Ressler. Debra Black ("DB"), US Trust Company (Administrative Trustee) ***Board of Managers: JMWT LLC. Judith Regan
s of November 1, 2015 * Trustees: Barry Cohen ("BC"), John Hannan ("JH"). Richard Ressler ** Trustees: BC. JH, Richard Ressler. Debra Black ("DB"), US Trust Company (Administrative Trustee) ***Board of Managers: JMWT LLC. Judith Regan JMWT LLC (US) Manager: LB PHAIDON GLOBAL LLC US) Manager: 1M1VT LLC 99.9
of the stock of AIF IV Management Inc. ("AIF IV") from Leon. Distribution of $12.2 million- 25% to each trust Trustees: Barry Cohen, John Hannan, Richard Ressler, and after Leon's death, Debra Black. BEB 2011 Trust JMB 2011 Trust ASB 2011 Trust VRB 2011 Trust Trustees: Debra Black, Barry Cohen, John Ha
ack. BEB 2011 Trust JMB 2011 Trust ASB 2011 Trust VRB 2011 Trust Trustees: Debra Black, Barry Cohen, John Hannan, Non-Administrative Trustees; US Trust Company of Delaware, Administrative Trustee EFTA00583245 Step Two: Leon Sells AIF IV Management Inc. to 2011 Trusts For tax reasons, Debra resigns as Tr
of the stock of AIF IV Management Inc. ("AIF IV") from Leon. Distribution of $12.2 million- 25% to each trust Trustees: Barry Cohen, John Hannan, Richard Ressler, and after Leon's death, Debra Black. BEB 2011 Trust JMB 2011 Trust ASB 2011 Trust VRB 2011 Trust Trustees: Debra Black, Barry Cohen, John Ha
ack. BEB 2011 Trust JMB 2011 Trust ASB 2011 Trust VRB 2011 Trust Trustees: Debra Black, Barry Cohen, John Hannan, Non-Administrative Trustees; US Trust Company of Delaware, Administrative Trustee EFTA_R1_01945047 EFTA02672198 Stet) Two: Leon Sells AIF IV Management Inc. to 2011 Trusts For tax reasons,
Entities connected to both Richard Ressler and US Trust Company
Leon Black
PERSON
Michael Cohen
PERSON
Barry Diller
PERSONDebra
PERSONBarry Cohen
PERSONBlack Family Partners
ORGANIZATIONDebra Black
PERSONMcDermott Will & Emery LLP
ORGANIZATIONLeon D.
PERSONAIF IV Management Inc.
ORGANIZATIONNon-Administrative
ORGANIZATIONThe APO1 Trust
ORGANIZATIONLeon Sells AIF IV Management Inc.
ORGANIZATIONAIF IV's
ORGANIZATIONSells S-Corp Sock
ORGANIZATIONBlack 1999 Life Insurance Trust #1
ORGANIZATIONTwo Life Policies
ORGANIZATIONNewco, LP
ORGANIZATIONNewco LLC
ORGANIZATIONDebra Resigns
PERSON