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llowing the Closing, the board of directors of the Company (the "Board") shall consist of a maximum of five (5) members: for so long the holders of Ordinary Shares hold together the majority of the Company share capital may appoint three (3) directors and the holders of Preferred Shares may appoint two
has served as director in the Company ("Barak Options"). The Company will sign an indemnity agreement with each of the directors and will maintain Directors & Officers liability insurance, reasonably satisfactory to the Investor. Signatory Rights At or prior to the Initial Closing, the Company shall adopt a resol
llowing the Closing, the board of directors of the Company (the "Board") shall consist of a maximum of five (5) members: for so long the holders of Ordinary Shares hold together the majority of the Company share capital may appoint three (3) directors and the holders of Preferred Shares may appoint two
has served as director in the Company ("Barak Options"). The Company will sign an indemnity agreement with each of the directors and will maintain Directors & Officers liability insurance, reasonably satisfactory to the Investor. Signatory Rights At or prior to the Initial Closing, the Company shall adopt a resol
llowing the Closing, the board of directors of the Company (the "Board") shall consist of a maximum of five (5) members: for so long the holders of Ordinary Shares hold together the majority of the Company share capital may appoint three (3) directors and the holders of Preferred Shares may appoint two
has served as director in the Company ("Barak Options"). The Company will sign an indemnity agreement with each of the directors and will maintain Directors & Officers liability insurance, reasonably satisfactory to the Investor. Signatory Rights At or prior to the Initial Closing, the Company shall adopt a resol
Entities connected to both Ordinary and Directors & Officers
the State of Israel
LOCATION
Ehud Barak
PERSONthe Option Pool
ORGANIZATIONOrdinary Shares
ORGANIZATIONPreferred A Shares
ORGANIZATIONAmir Elichai
PERSONRegistrable
ORGANIZATIONYoni Yitzon & Lital Leshem
ORGANIZATIONthe Initial Closing
ORGANIZATIONReporty Homeland Security Ltd.
ORGANIZATIONthe "Investment Amount"
ORGANIZATIOND&O Insurance
ORGANIZATIONInvestment
ORGANIZATIONthe Definitive Agreements
ORGANIZATIONPreferred A
ORGANIZATIONQIPO and/or Change of Control
ORGANIZATIONIINYESTORI
ORGANIZATIONa Fully Diluted Basis
ORGANIZATIONthe Additional Closing
PERSONGlesing
LOCATION