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he address of the last holder of such Securities who has so furnished an address to the Company or (c) if to the Company, at the following address: AdFin Solutions, Inc. 10 East 53rd Street, 37th Floor New York. NY 10022 Attn: Jeanne Houweling, CEO with a copy to: DLA Piper LLP (US) 2000 University Avenue
ard 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 granted an option to purchase 16
ii) if to a Key Holder, at the address set forth below such Key Holder's name on Exhibit B, and (iii) if to the Company, at the following address: AdFin Solutions, Inc. 10 East 53rd Street, 37th Floor New York, NY 10022 Attn: Jeanne Houweling, CEO WEST? 400824 05 .6 6 EFTA00298930 with a copy to: DLA P
majority of the outstanding shares of Common Stock to serve as the Common Directors who shall initially be Jonathan Leitersdorf, Gil Mandelzis and Roy Lowrance; and (c) One person designated by the holders of a majority of the outstanding shares of Preferred Stock and Common Stock, voting together as a cl
he address of the last holder of such Securities who has so furnished an address to the Company or (c) if to the Company, at the following address: AdFin Solutions, Inc. 10 East 53rd Street, 37th Floor New York NY 10022 Attn: Jeanne Houweling, CEO with a copy to: DLA Piper LLP (US) 2000 University Avenue
ard 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 granted an option to purchase 16
Entities connected to both AdFin Solutions and Roy Lowrance

George Mitchell
PERSONJonathan Leitersdorf
PERSON
David J. Mitchell
PERSON
Eric Holder
PERSON
Jeffrey Epstein
PERSONJeanne Houweling
PERSONMatt Oshinsky
PERSONGil Mandelzis
PERSONRichard Kirshenbaum
PERSONthe State of New York
LOCATIONSouthern Trust Company
ORGANIZATIONNon-Disclosure
ORGANIZATIONNon-Compete Agreement
ORGANIZATIONthe "Board
ORGANIZATIONthe Common Stock
ORGANIZATIONFirst Refusal
ORGANIZATIONEast Palo Alto
LOCATIONthe Disclosure Schedule
ORGANIZATIONan Assignment of Inventions
ORGANIZATION
Tom Glocer
PERSON