4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
tent. It is presented solely for the purpose of discussion. Company Reporty Homeland Security Ltd., an Israeli company (the "Company"). Founders Amir Elichai, Alexander Dizengoff, Yoni Yitzon & Lital Leshem Investor An entity under the control of Mr. Ehud Barak (the "Investor"). Structure of The Invest
tilder(s)" "Series A SPA" Shall mean any shares of the Company's registered capital, unless the context implies otherwise. Shall mean a holder of Ordinary Shares and/or Preferred A Shares and/or Preferred A-1 Shares (as such terms are defined below). Shall mean the Series A Preferred Share Purchase A
. Shall mean any Shareholder holding at least 3% of the issued and outstanding share capital of the Company (on an as-converted basis). Shall mean Amir Elichai, Alexander Dizengoff, Yoni Yitzon and Lital Leshem. Shall have the meaning ascribed to it under the Israel Companies Law, 1999. Shall mean the co
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
tent. It is presented solely for the purpose of discussion. Company Reporty Homeland Security Ltd., an Israeli company (the "Company"). Founders Amir Elichai, Alexander Dizengoff, Yoni Yitzon & Lital Leshem Investor An entity under the control of Mr. Ehud Barak (the "Investor"). Structure of The Invest
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
tent. It is presented solely for the purpose of discussion. Company Reporty Homeland Security Ltd., an Israeli company (the "Company"). Founders Amir Elichai, Alexander Dizengoff, Yoni Yitzon & Lital Leshem Investor An entity under the control of Mr. Ehud Barak (the "Investor"). Structure of The Invest
Entities connected to both Ordinary and Amir Elichai

Ehud Barak
PERSONthe State of Israel
LOCATIONthe Option Pool
ORGANIZATIONDirectors & Officers
ORGANIZATIONRegistrable
ORGANIZATIONReporty Homeland Security Ltd.
ORGANIZATIONPreferred A Shares
ORGANIZATIONYoni Yitzon & Lital Leshem
ORGANIZATIONthe "Investment Amount"
ORGANIZATIONthe Initial Closing
ORGANIZATIONOrdinary Shares
ORGANIZATIOND&O Insurance
ORGANIZATIONInvestment
ORGANIZATIONa Fully Diluted Basis
ORGANIZATIONPreferred A
ORGANIZATIONthe Definitive Agreements
ORGANIZATIONQIPO and/or Change of Control
ORGANIZATIONIINYESTORI
ORGANIZATIONthe Additional Closing
PERSONGlesing
LOCATION