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

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. or at such other address as the Company shall have furnished to the Purchasers upon 10 days' notice. WES71240047077.6 13 EFTA00289703 8.

estor's name on Exhibit A, and (ii) if to the Company, at the address set forth below: AdFin Solutions, Inc. 10 East 53rd Street, 37th Floor Ann: Jeanne Houweling, CEO with a copy to: DLA Piper LLP (US) 2000 University Avenue East Palo Alto 94303-2215 Attn: Matt Oshinsky, Esq. Any party hereto may, by ten

st 53rd Street, 37th Floor Ann: Jeanne Houweling, CEO with a copy to: DLA Piper LLP (US) 2000 University Avenue East Palo Alto 94303-2215 Attn: Matt Oshinsky, Esq. Any party hereto may, by ten (10) day& prior notice so given, change its address for future notices hereunder. 15 WES11240047083.3 EFTA002

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,

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, by ten (10) days' prior notice so given, change its address for future notices hereunder. (b) Binding on Successors a

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.

with a copy to: DLA Piper LLP (US) 2000 University Avenue East Palo Alto, 94303-2215 Attn: Matt Oshinsky, Esq. Any party hereto may, by ten (10) days' prior notice so given, change its address for future notices hereunder. 5.15 Costs and Attorneys' F