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is made and entered into as of December 28, 2012 (the "Effective Date") by and among Adf in Solutions, Inc. a Delaware corporation (the "Company"), Jonathan Leitersdorf (the "Common Holder"), and the holders of Series A Preferred Stock (the "Series A Stock") as set forth on Exhibit A hereto (the "Holder" or the "In
days after the consummation thereof, the Company shall not thereafter issue or sell any Equity Securities without first offering such securities to the Major Investors pursuant to this Section 3. 3.4 Exceptions. The right of first offer contained in this Section 3 shall not apply to issuances by the Company (i) o
eement (this "Agreement") is made as of the date first set forth above, by and among AdFin Solutions, Inc., a Delaware corporation (the "Company"), Jonathan Leitersdorf (the "Common Holder"), and the purchasers listed on the Schedule of Purchasers to that certain Series A Preferred Stock Purchase Agreement (the "Pu
e shares of Series A Preferred Stock pursuant to the Purchase Agreement, the Company and the Common Holder desire to enter into this Agreement with the Major Investors. AGREEMENT NOW, THEREFORE, in consideration of the mutual promises herein contained, and other consideration, the receipt and adequacy of which he
eement (this "Agreement") is made as of the date first set forth above, by and among AdFin Solutions, Inc., a Delaware corporation (the "Company"), Jonathan Leitersdorf (the "Common Holder"), and the purchasers listed on the Schedule of Purchasers to that certain Series A Preferred Stock Purchase Agreement (the "P
ies A Preferred Stock issued to all Major Investors and Common Holders with the Company's written consent may amend the Agreement. B. The Company, the Major Investors who hold at least ninety percent (90%) of the shares of Common Stock issuable or issued upon conversion of the Series A Preferred Stock issued to a
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
days after the consummation thereof, the Company shall not thereafter issue or sell any Equity Securities without first offering such securities to the Major Investors pursuant to this Section 3. 3.4 Exceptions. The right of first offer contained in this Section 3 shall not apply to issuances by the Company (i) o
Entities connected to both Jonathan Leitersdorf and the Major Investors

George Mitchell
PERSONAdFin Solutions
ORGANIZATION
David J. Mitchell
PERSON
Eric Holder
PERSONJeanne Houweling
PERSON
Jeffrey Epstein
PERSONthe State of New York
LOCATIONMatt Oshinsky
PERSONthe Common Stock
ORGANIZATIONEast Palo Alto
LOCATIONFirst Refusal
ORGANIZATIONRichard Kirshenbaum
PERSONCo-Sale Agreement
ORGANIZATIONthe Series A Stock
ORGANIZATIONSouthern Trust Company
ORGANIZATIONDLA Piper LLP
ORGANIZATIONIncorporation
ORGANIZATIONthe United States Securities and Exchange Commission
LOCATIONthe Board of Directors of
ORGANIZATIONMajor Investor's Stock
ORGANIZATION