Epstein Secrets

tors on November 12, 2014. (3) Messrs. Kravis, Nuttall. and Olson. and Ms. Miller elected to defer their annual cash retainer corm! in 2014 and Mr. Forehand deferred $15.000 of his annual cash retainer in 2014. (4) Amounts reported reflects the grant date fair value computed in accordance with Financial

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

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 provided with an $800,000 discretionary bonus opportunity based primarily

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

forth above. With regard to Mr. Bisignano, our Board considered his many years of executive experience in the financial industry. With regard to Mr. Forehand, our Board considered his many years of experience at a publicly held consulting and technology services company. including service as Chairman of

Board Our business and affairs arc managtx1 under the direction of our Board. Our Board currently consists of Messrs. Bisignano, Forehand, Kravis. Nevels. Nuttall, Olson. Humeri and Ms. Miller. In connection with this offering, we will be amending and restating our certificate of incorporation to prov

oms 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 Executive Officer from March 2010 until October 2010. In his more than 30 years with Accenture Ltd., Mr. Forehand served as th

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