Epstein Secrets

rs shall consist of Five (5) authorized directors. As of the Closing, the Board shall consist of Jonathan Leitersdorf, Gil Mandelzis, Roy Lowrance, Jeanne Houweling and David J. Mitchell. David J. Mitchell executes standard form indemnification agreement and is granted an option to purchase 162,143 shares of Co

y. 3.12 Employees. Each current and former employee, officer and consultant of the Company has executed and delivered an Assignment of Inventions, Non-Disclosure and Non- Compete Agreement in substantially the form attached hereto as Exhibit H and all of such agreements are in full force and effect. To the Co

ADFIN SOLUTIONS, INC. COMPLIANCE CERTIFICATE April 10, 2013 The undersigned, Jeanne Houweling, the duly elected and acting Chief Executive Officer of AdFin Solutions, Inc., a Delaware corporation (the "Company"), does hereby certify as follow

ling was recently hired as President and Chief Executive Officer of the Company and is in the process of signing a form of Assignment of Inventions, Non-Disclosure and Non-Compete Agreement. The Company has brought on several new advisors and employees all of whom have either signed or are in the process of s

WES1‘244097482.2 3 EFTA00289525 Schedule 2(m) Material Contracts and Obligations Executive Employment Agreement, by and between the Company and Jeanne Houweling, dated November 9, 2012, effective November 5, 2012 (the "Houweling Employment Agreement"). The Company has hired a Vice President of Sales pursuan

ly brought on several new advisors and employees all of whom have either signed or are in the process of signing a form of Assignment of Inventions, Non-Disclosure and Non-Compete Agreement. WES1‘244097482.2 3 EFTA00289525 Schedule 2(m) Material Contracts and Obligations Executive Employment Agreement, b

ITNESS WHEREOF, the parties hereto have executed this Voting Agreement as of the date and year first above written. Company: ADEN SOLUTIONS, INC. Jeanne Houweling Chief Executive Officer Key Holders: JonatIE-citeg::Iorf Jeanne Houweling 9 EFTA00289663 COUNTERPART SIGNATURE PAGE TO ADFIN SOLUTIONS, INC.

ling was recently hired as President and Chief Executive Officer of the Company and is in the process of signing a form of Assignment of Inventions, Non-Disclosure and Non- Compete Agreement. WEST,6240I 66418.2 EFTA00289676 Schedule 3.15 Material Contracts and Obligations Executive Employment Agreement, by