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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
e binding upon the parties hereto and shall be governed and construed in accordance with the laws of the State of Israel. Acknowledged and agreed: IINYESTORI By: Print Name: Title: Date: Reporty Homeland Security Ltd. By: Print Name: Title: Date: Mr. Amir Elichai Date: Alexander Dizengoff Date
2 mentions1 same-page
Page ?Same page
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
e binding upon the parties hereto and shall be governed and construed in accordance with the laws of the State of Israel. Acknowledged and agreed: IINYESTORI By: Print Name: Title: Date: Reporty Homeland Security Ltd. By: Print Name: Title: Date: Mr. Amir Elichai Date: Alexander Dizengoff Date
2 mentions1 same-page
Page ?Same page
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
e binding upon the parties hereto and shall be governed and construed in accordance with the laws of the State of Israel. Acknowledged and agreed: IINYESTORI By: Print Name: Title: Date: Reporty Homeland Security Ltd. By: Print Name: Title: Date: Mr. Amir Elichai Date: Alexander Dizengoff Date
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Mutual Connections (20)
Entities connected to both Ordinary and IINYESTORI
AE
Amir Elichai
PERSON4 w/ Ordinary·3 w/ IINYESTORI
the State of Israel
LOCATION4 w/ Ordinary·3 w/ IINYESTORI
Ehud Barak
PERSON4 w/ Ordinary·3 w/ IINYESTORI
Reporty Homeland Security Ltd.
ORGANIZATION3 w/ Ordinary·3 w/ IINYESTORI
Preferred A Shares
ORGANIZATION3 w/ Ordinary·3 w/ IINYESTORI
Yoni Yitzon & Lital Leshem
ORGANIZATION3 w/ Ordinary·3 w/ IINYESTORI
the "Investment Amount"
ORGANIZATION3 w/ Ordinary·3 w/ IINYESTORI
a Fully Diluted Basis
ORGANIZATION3 w/ Ordinary·3 w/ IINYESTORI
the Definitive Agreements
ORGANIZATION3 w/ Ordinary·3 w/ IINYESTORI
Ordinary Shares
ORGANIZATION3 w/ Ordinary·3 w/ IINYESTORI
the Option Pool
ORGANIZATION3 w/ Ordinary·3 w/ IINYESTORI
Directors & Officers
ORGANIZATION3 w/ Ordinary·3 w/ IINYESTORI
Registrable
ORGANIZATION3 w/ Ordinary·3 w/ IINYESTORI
QIPO and/or Change of Control
ORGANIZATION3 w/ Ordinary·3 w/ IINYESTORI
Preferred A
ORGANIZATION3 w/ Ordinary·3 w/ IINYESTORI
Investment
ORGANIZATION3 w/ Ordinary·3 w/ IINYESTORI
the Initial Closing
ORGANIZATION3 w/ Ordinary·3 w/ IINYESTORI
TC
the Additional Closing
PERSON3 w/ Ordinary·3 w/ IINYESTORI
D&O Insurance
ORGANIZATION2 w/ Ordinary·2 w/ IINYESTORI
Glesing
LOCATION2 w/ Ordinary·2 w/ IINYESTORI