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es of $150,000 per year for Kim Fennebresque and Alan Schumacher, and additional annual fees of $25,000
lationships and Related Party Transactions: In March 2015, the board of directors approved independent director annual fees of $150,000 per year for Kim Fennebresque and Alan Schumacher, and additional annual fees of $25,000 per year for Messrs. Fennebresque and Schumacher for their service as the chairs of the
n L. Allen, Steven A. Davis, Kim Fennebresque and Alan Schumacher are independent directors under the a
etirement or removal from office. Director Independence Our board of directors has affirmatively determined that Sharon L. Allen, Steven A. Davis, Kim Fennebresque and Alan Schumacher are independent directors under the applicable rules of the NYSE and as such term is defined in Rule 10A-3(b)(1) under the Exch
A. Gray Hersch Klaff /s/ Ronald Kravit /s/ • Alan Schumacher /s/• Jay L. Schottenstein /s/ • Le
Amendment No. 3 to Form S-1 Table of Cantab. Signature Kim Fennebresque /s/' Lisa A. Gray Hersch Klaff /s/ Ronald Kravit /s/ • Alan Schumacher /s/• Jay L. Schottenstein /s/ • Lenard B. Tessler /s/ Scott Wile
Entities connected to both Alan Dershowitz and Kim Fennebresque