Epstein Secrets

lationships and Related Party Transactions: In March 2015, the board of directors approved independent director annual fees of $150,000 per year for Kim Fennebresque and Alan Schumacher, and additional annual fees of $25,000 per year for Messrs. Fennebresque and Schumacher for their service as the chairs of the

tee and the audit and risk committee, respectively. Upon the commencement of their service on the board of directors in June 2015, Sharon L. Men and Steven A. Davis became eligible to receive independent director annual fees of $150,000 per year. The independent directors have also been granted the number of Ph

vis' leadership of retail and food service companies and pharmacies provides our board of directors with valuable insight relevant to our business. Kim Fennebresque, Director. Mr. Fennebresque has been a member of our board of directors since March 2015. Mr. Fennebresque has served as a senior advisor to Cowen G

Amendment No. 3 to Form S-1 Tahk of Contents Steven A. Davis, Director. Mr. Davis has been a member of our board since June 2015. Mr. Davis is the former Chairman and Chief Executive Officer of Bob Evans Farms

etirement or removal from office. Director Independence Our board of directors has affirmatively determined that Sharon L. Allen, Steven A. Davis, Kim Fennebresque and Alan Schumacher are independent directors under the applicable rules of the NYSE and as such term is defined in Rule 10A-3(b)(1) under the Exch

h, resignation, retirement or removal from office. Director Independence Our board of directors has affirmatively determined that Sharon L. Allen, Steven A. Davis, Kim Fennebresque and Alan Schumacher are independent directors under the applicable rules of the NYSE and as such term is defined in Rule 10A-3(b)(