Epstein Secrets

X- I/A Table of Contents Joe W. Forehand. While serving as our Chairman of the Holdings Board, Mr. Forehand was entitled to receive a cash retainer of $800,000 a year and he was also provid

tions will vest in equal annual installments, 33% per year. over a throe year period from the grant date and have a ten-year term. James Nevels. Mr. Nevels received a $75,000 cash retainer for his service on the Holdings Board and a grant of 158,182 options to purchase shares of common stock of Holdings

quity Incenthe Plan Compensation Deferred Compenaation Fainting% All Other Compensation Total Name (SXJ) (SE-0 (SX5) (S) (Si (Si (5) Joe W. Forehand 318.333 125,000 1,076.000 - - 20,806(6) 1.540.139 Henry R. Kravis 40.000 - - - 40.000 Heidi Mille41) 56,250 125,000 1,045,500 - -

er 31. 2014 was as follows: Mr. Forehand. 141.810 shares of unvested restricted stock; Ms. Miller. 9.886 shares of unve4s1 restricted stock; and Mr. Nevels. 9.886 shares of unvested rt.stricted stock. (5) Amounts reported reflect the grant date fair value computed in accordance with FASB ASC Topic 718 f

enter; the Intrepid Sea, Air & Space Museum; the Jackie Robinson Foundation and the Churchill Centre and Museum at the Cabinet War Rooms in London. Joe W. Forehand has been a member of our Board since September 2009 and was Chairman of the Board from March 2010 to March 2014. Mr. Forehand was our interim Chief

ry and completed her doctorate in Latin American History at Yale University. James E. Nevels has been a member of our Board since November 2014. Mr. Nevels is Chairman of The Swarthmore Group. a minority-owned investment advisory firm that he founded in 1991. He is also Lead Independent Director of The

None of our Governance. Compensation and Nominations Committee members has been one of our executive officers or employees at any time, except for Joe W. Forehand who served as interim Chief Executive 164 httr/Annv. see. gov/Archi vecledgar/dataht83980/00011 9312515334479/d31022ds la.htmil 0/14/2015 9:06:38 A

S-I/A Table of Contrail Audit Committee Our Audit Committee currently consists of Mr. Olson (Chair), Ms. Miller, and Mr. Nevels. Ms. Miller and Mr. Nevels qualify as independent directors under the corporate governance standards of the NYSE and the independence requirements o