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f which shall be deemed an original, but all of which together shall constitute one instrument. )19Z-at)(4-- J ne Houweling Jonathan Leitersdorf Gil Mandelzis Roy Lowrance 7 EFTA00289734 This Unanimous Written Consent may be signed in one or more counterparts, each of which shall be deemed an original
be deemed an original, but all of which together shall constitute one instrument. )19Z-at)(4-- J ne Houweling Jonathan Leitersdorf Gil Mandelzis Roy Lowrance 7 EFTA00289734 This Unanimous Written Consent may be signed in one or more counterparts, each of which shall be deemed an original, but all of w
2 mentions1 same-page
Page ?Same page
Closing, the Board 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 t
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
2 mentions1 same-page
Page ?Same page
y the holders of a 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
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
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2 mentions1 same-page
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Closing, the Board 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 t
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
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Mutual Connections (46)
Entities connected to both Gil Mandelzis and Roy Lowrance
George Mitchell
PERSON8 w/ Gil·4 w/ Roy
JL
Jonathan Leitersdorf
PERSON6 w/ Gil·4 w/ Roy
Jeffrey Epstein
PERSON5 w/ Gil·3 w/ Roy
AdFin Solutions
ORGANIZATION4 w/ Gil·3 w/ Roy
Tom Glocer
PERSON5 w/ Gil·2 w/ Roy
Eric Holder
PERSON4 w/ Gil·3 w/ Roy
JH
Jeanne Houweling
PERSON5 w/ Gil·2 w/ Roy
David J. Mitchell
PERSON5 w/ Gil·2 w/ Roy
MO
Matt Oshinsky
PERSON4 w/ Gil·3 w/ Roy
Southern Trust Company
ORGANIZATION4 w/ Gil·2 w/ Roy
the "Board
ORGANIZATION4 w/ Gil·2 w/ Roy
RK
Richard Kirshenbaum
PERSON3 w/ Gil·3 w/ Roy
the Co-Sale Agreement
ORGANIZATION3 w/ Gil·3 w/ Roy
East Palo Alto
LOCATION3 w/ Gil·2 w/ Roy
Non-Disclosure
ORGANIZATION3 w/ Gil·2 w/ Roy
Reliance
ORGANIZATION2 w/ Gil·2 w/ Roy
the Common Stock
ORGANIZATION2 w/ Gil·2 w/ Roy
the Securities and Exchange Commission
ORGANIZATION2 w/ Gil·2 w/ Roy
First Refusal
ORGANIZATION2 w/ Gil·2 w/ Roy
the Restated Certificate
ORGANIZATION2 w/ Gil·2 w/ Roy