5
Shared Docs
5
Same-Page
5 / 5
Mentions
l had been accepted by the Mobileye Board and the definitive Purchase Agreement and the other transaction documents had been approved and Professor Shashua executed the Non-Competition Agreement and the Employment Agreement Addendum related to the vesting terms of certain of his options and restricted s
duties under Delaware law. At the conclusion of that meeting, following discussions and deliberations, the Intel Board unanimously (other than Mr. Yoffie. who did not participate in the meeting to avoid any potential conflict of interest arising from serving as an advisor to Mobileye (as described in
e potential strategic transaction with Mobileye in connection with this meeting or subsequent Intel Board meetings. On November 27. 2016. Professor Shashua, Co-Founder. Chief Technology Officer and Chairman of Mobileye. and Erez Dagan, Senior VP Advanced Development & Strategy of' Mobileye, met in Munic
Mobikye around the possibility of entering into a strategic transaction with Mobikye. As a result of the potential personal conflict that Mr. Yoffie had previously disclosed. Mr. Yoffie did not attend this portion of the Intel Board meeting and recused himself from this and any subsequent discuss
e potential strategic transaction with Mobileye in connection with this meeting or subsequent Intel Board meetings. On November 27. 2016. Professor Shashua, Co-Founder. Chief Technology Officer and Chairman of Mobileye. and Erez Dagan, Senior VP Advanced Development & Strategy of' Mobileye, met in Munic
Mobikye around the possibility of entering into a strategic transaction with Mobikye. As a result of the potential personal conflict that Mr. Yoffie had previously disclosed. Mr. Yoffie did not attend this portion of the Intel Board meeting and recused himself from this and any subsequent discuss
e potential strategic transaction with Mobileye in connection with this meeting or subsequent Intel Board meetings. On November 27. 2016. Professor Shashua, Co-Founder. Chief Technology Officer and Chairman of Mobileye. and Erez Dagan, Senior VP Advanced Development & Strategy of' Mobileye, met in Munic
Mobikye around the possibility of entering into a strategic transaction with Mobikye. As a result of the potential personal conflict that Mr. Yoffie had previously disclosed. Mr. Yoffie did not attend this portion of the Intel Board meeting and recused himself from this and any subsequent discuss
l had been accepted by the Mobileye Board and the definitive Purchase Agreement and the other transaction documents had been approved and Professor Shashua executed the Non-Competition Agreement and the Employment Agreement Addendum related to the vesting terms of certain of his options and restricted s
duties under Delaware law. At the conclusion of that meeting, following discussions and deliberations, the Intel Board unanimously (other than Mr. Yoffie. who did not participate in the meeting to avoid any potential conflict of interest arising from serving as an advisor to Mobileye (as described in
Entities connected to both Amnon Shashua and Yoffie
Mobileye
ORGANIZATIONAviram
PERSONMobikye
ORGANIZATIONIntel Board
ORGANIZATIONSkadden
ORGANIZATION
Rothschild
ORGANIZATIONthe Non-Competition Agreement
ORGANIZATIONthe Mobileye Board
ORGANIZATIONKrzanich
PERSON
Yigal
PERSONthe Intel Board
ORGANIZATION
Brooks
PERSONHouthoff Buruma
PERSON
Munich
LOCATIONCyclops
ORGANIZATIONAdvanced Development & Strategy
ORGANIZATIONAutomated Driving Group
ORGANIZATIONDutch Counsel
ORGANIZATIONErez Dagan
PERSON
Las Vegas
LOCATION