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

rred Stock purchased by David J. Mitchell shall automatically be converted into Common Stock and David. J. Mitchell's options to purchase additional Series A Preferred Stock pursuant to the Subsequent Investment Schedule above shall automatically terminate. The August 1, 2013 options in favor of David J. Mitchell and Jo

eto, and (iii) if to the Company, at the address set forth below: AdFin Solutions, Inc. 10 East 53rd Street, 37th Floor New York, NY 10022 Attn: Jeanne Houweling, CEO with a copy to: DLA Piper LLP (US) 2000 University Avenue East Palo Alto, 94303-2215 Fax. Attn: Matt Oshinsky, Esq. Any party hereto may,

rtain Series A Preferred Stock Purchase Agreement (the "Purchase Agreement") who are purchasing more than six hundred thousand (600,0000) shares of Series A Preferred Stock pursuant to the Purchase Agreement (the "Major Investors"). RECITALS A. The Common Holder owns shares of the Company's common stock (the "Common

to Series A Preferred Stock Purchase Agreement as of the date first set forth above. COMPANY: ADFIN SOLUCTIONS, INC. By: ,- 0-114"(-J t e M'S --- Jeanne Houweling President & CEO STOCKHOLDERS: JONATHAN LEITERSDORF By: Name: Jonathan Leitersdorf DAVID J. MITCHELL BY: Name: David J. Mitchell EFTA00289510

e "Voting Agreement") and shall have the rights and obligations, and be treated as, a Purchaser hereunder and thereunder. Each closing of a sale of Series A Preferred Stock to one or more Subsequent Purchasers shall be deemed to be a Closing for purposes of this Agreement. Each Purchaser hereby agrees to waive any righ