Epstein Secrets

ive as of the Initial Closing, the Board of Directors 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 gran

— April 10, 2013 Aggregate Name No. of Shares Purchase Price David J. Mitchell 457,143 $200,000.06 Richard Kirshenbaum 114,286 $50,000.13 Tom Glocer 228,571 $99,999.81 Southern Trust Company, Inc. 1,142,857 $499,999.94 Total 6,057,142 $2,649,999.63 EFTA00289714 Exhibit B AMENDED AND RE

in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one instrument. eanne Houweling Jonathan Leitersdorf Gil Mandelzis Tom Glocer David J. Mitchell 3 EFTA00289487 This Unanimous Written Consent may be signed in one or more counterparts, each of w

which shall be deemed an original, but all of which together shall constitute one instrument. eanne Houweling Jonathan Leitersdorf Gil Mandelzis Tom Glocer David J. Mitchell 3 EFTA00289487 This Unanimous Written Consent may be signed in one or more counterparts, each of which shall be deemed an ori

ned in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one instrument. i tA4-4-• H Jonathan Leitersdorf Gil Mandelzis Torn Gloccr David J. Mitchell lAdFin Solutions, Inc. - Bridge Loan Board Consent) EFTA00289516 This Unanimous Written Consent ma

f which shall be deemed an original, but all of which together shall constitute one instrument. Jeanne Houweling Jod !gliS :=C— na Gil Mandelzis Tom Glocer David J. Mitchell [AdFin Solutions, Inc. — Bridge Loan Board Consent] EFTA00289517 this Unanimous Written Consent may be signed in one or more c

ive as of the Initial Closing, the Board of Directors 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 gran

— April 10, 2013 Aggregate Name No. of Shares Purchase Price David J. Mitchell 457,143 $200,000.06 Richard Kirshenbaum 114,286 $50,000.13 Tom Glocer 228,571 $99,999.81 Southern Trust Company, Inc. 1,142,857 $499,999.94 Total 6,057,142 $2,649,999.63 EFTA00289584 Exhibit A SCHEDULE OF PU