5
Shared Docs
5
Same-Page
5 / 5
Mentions
Intel Board was reminded of its fiduciary duties under Delaware law. At the conclusion of that meeting, following discussions and deliberations, the Intel Board unanimously (other than Mr. Yoffie. who did not participate in the meeting to avoid any potential conflict of interest arising from serving as an a
duties under Delaware law. At the conclusion of that meeting, following discussions and deliberations, the Intel Board unanimously (other than Mr. Yoffie. who did not participate in the meeting to avoid any potential conflict of interest arising from serving as an advisor to Mobileye (as described in
id not attend this portion of the Intel Board meeting and recused himself from this and any subsequent discussions relating to. and any vote of the Intel Board regarding. any potential strategic transaction with Mobileye. Mr. Yoffie also did not receive or review any documents relating to the potential stra
Mobikye around the possibility of entering into a strategic transaction with Mobikye. As a result of the potential personal conflict that Mr. Yoffie had previously disclosed. Mr. Yoffie did not attend this portion of the Intel Board meeting and recused himself from this and any subsequent discuss
id not attend this portion of the Intel Board meeting and recused himself from this and any subsequent discussions relating to. and any vote of the Intel Board regarding. any potential strategic transaction with Mobileye. Mr. Yoffie also did not receive or review any documents relating to the potential stra
Mobikye around the possibility of entering into a strategic transaction with Mobikye. As a result of the potential personal conflict that Mr. Yoffie had previously disclosed. Mr. Yoffie did not attend this portion of the Intel Board meeting and recused himself from this and any subsequent discuss
id not attend this portion of the Intel Board meeting and recused himself from this and any subsequent discussions relating to. and any vote of the Intel Board regarding. any potential strategic transaction with Mobileye. Mr. Yoffie also did not receive or review any documents relating to the potential stra
Mobikye around the possibility of entering into a strategic transaction with Mobikye. As a result of the potential personal conflict that Mr. Yoffie had previously disclosed. Mr. Yoffie did not attend this portion of the Intel Board meeting and recused himself from this and any subsequent discuss
Intel Board was reminded of its fiduciary duties under Delaware law. At the conclusion of that meeting, following discussions and deliberations, the Intel Board unanimously (other than Mr. Yoffie. who did not participate in the meeting to avoid any potential conflict of interest arising from serving as an a
duties under Delaware law. At the conclusion of that meeting, following discussions and deliberations, the Intel Board unanimously (other than Mr. Yoffie. who did not participate in the meeting to avoid any potential conflict of interest arising from serving as an advisor to Mobileye (as described in
Entities connected to both Intel Board and Yoffie
Mobileye
ORGANIZATIONAmnon Shashua
PERSONKrzanich
PERSON
Rothschild
ORGANIZATIONAviram
PERSONSkadden
ORGANIZATIONAutomated Driving Group
ORGANIZATIONthe Mobileye Board
ORGANIZATIONthe Intel Board
ORGANIZATION
Brooks
PERSONConcerning Intel
ORGANIZATIONthe Non-Competition Agreement
ORGANIZATION
Las Vegas
LOCATION
Yigal
PERSON
Munich
LOCATIONMobikye
ORGANIZATIONAdvanced Development & Strategy
ORGANIZATIONDutch Counsel
ORGANIZATIONErez Dagan
PERSONHouthoff Buruma
PERSON