Epstein Secrets

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

New York. NY 10022 Attn: Jeanne Houweling, CEO with a copy to: DLA Piper LLP (US) 2000 University Avenue East Palo Alto 94303-2215 Fax: Attn: Matt Oshinsky, Esq. or at such other address as the Company shall have furnished to the Purchasers upon 10 days' notice. WES71240047077.6 13 EFTA00289703 8.

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

: Jeanne Houweling, CEO WEST? 400824 05 .6 6 EFTA00298930 with a copy to: DLA Piper LLP (US) 2000 University Avenue East Palo 03-2215 Attn: Matt Oshinsky, Esq. Any party hereto may, by ten (10) days' prior notice so given, change its address for future notices hereunder. 5.15 Costs and Attorneys' F

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

New York NY 10022 Attn: Jeanne Houweling, CEO with a copy to: DLA Piper LLP (US) 2000 University Avenue East Palo Alto, 94303-2215 Fax: Attn: Matt Oshinsky, Esq. or at such other address as the Company shall have furnished to the Purchasers upon 10 days' notice. WES71240047077.6 13 EFTA00289572 8.