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y J. Cohen ("BC") and John J. Hannan ("JH") s• Trustees: BC, JH, Richard Ressler and Debra Black The Publishing Trust (NY)' "'Board of Managers: JMWT LLC and Judith Regan PLB LLC (US) Manager: JH As of 4/26/16 C Leon BlackD ) 100% JMWT LLC (US) Manai,er: LB 99.9% 0.1% Regan Ans LLC 100%
ote Regan Media (J. Regan 100%) Manager: JMWT LLC 1 49% PHAIDON LLC (US) Manager: EFS I 100% Bradley .1. Wechsler (-BW"). President 51% JMWT Limited (UK) Director: BW 100% Phaidon Press Limited (UK) Directors: BW, Ben Black, BC. James Booth-Clibbom, Keith Fox, Philip Ruppcl 100% of each P
ed is the partnership agreement for JMWT Acquisition LLP dated 3rd October 2012. Schedule 1 shows the capital contributions of the initial members: JMWT LLC PLB LLC £41,215 £41,163,785 The Limited Liability Agreement for Phaidon Global LLC then assigned the capital contributions of JMWT LLC to Phaidon
WT Topco Limited owns 101 shares (100%) of the share capital of JMWT Midco Limited JMWT Midco Limited owns 101 shares (100%) of the share capital of JMWT Limited Also attached is the partnership agreement for JMWT Acquisition LLP dated 3rd October 2012. Schedule 1 shows the capital contributions of the initi
n ("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% 100% • PHAIDON LLC (US) Fomterly: .110/MT Manager
LLC (US) Fomterly: .110/MT Manager LIZ 0.1% V JMWT Acquisition LLP (UK) 100% 1 JMWT Topco Limited (UK) 100% • JMWT Midco Limited (UK) 100% JMWT Limited (UK) 100% Phaidon Press Limited (UK) 100% of each Manager: JMWT LLC 10/28/15 Managing Member: Phaidon LLC Directors: LB. Bradley J. Wechsler
the beginning of this Agreement. 2Errort Unknown document property name. 5-Oct-12 Error! Unknown documen EFTA_R1_02124021 EFTA02710955 SIGNED by JMWT LLC for and on behalf of JMWT ACQUISITION LLP The Borrower, having decided that the proposed borrowing is appropriate and in its best Interests, hereb
may be, to be made by the Lender to the Borrower in accordance with the terms of this Agreement; Applicable Rate: 12 per cent. per annum; Bidco: JMWT Limited; Final Repayment Date: (i) 364 days from the date of this Agreement, or (ii) such other date on which the Loan becomes repayable in accordance with
s, L.P. • Eileen Alexanderson, EAlexanderson@apollo- advisors.com Bider) JMWT Limited, a UK private limited company Black Leon Black JMWT LLC JMWT LLC, a [Delaware limited liability company] Macfarlanes Macfarlanes LLP • Damien Crossley, Midco JMWT Midco Limited, a UK private limited company
sition LLP, a UK limited liability partnership BFP Black Family Partners, L.P. • Eileen Alexanderson, EAlexanderson@apollo- advisors.com Bider) JMWT Limited, a UK private limited company Black Leon Black JMWT LLC JMWT LLC, a [Delaware limited liability company] Macfarlanes Macfarlanes LLP • Damien
Entities connected to both JMWT LLC and JMWT Limited
Eileen Alexanderson
PERSONPhaidon
ORGANIZATIONLeon Black
PERSONJMWT Acquisition LLP
ORGANIZATIONJMWT Midco Limited
ORGANIZATIONJMWT Topco Limited
ORGANIZATIONPhaidon Press Limited
ORGANIZATION
Barry Diller
PERSON
Michael Cohen
PERSONDebra Black
PERSONPHAIDON GOVERNANCE STRUCTURE CHART
ORGANIZATIONKeith Fox
PERSONBen Black
PERSONJudith Regan
PERSONRichard Ressler
PERSON