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s. Inc. Mr. Johnston currently serves on the boards of Whirlpool, Dover Corp. and Armstrong World Industries • Jeffrey Weiss. director nominee: Mr. Weiss has been an investment banker and corporate executive at public and private companies for more than 30 years. For 24 years, through 2014, he was the
st. and provided mobile and gaming applications to tens of millions of users. • David Chamberlain, advisor Mr. Chamberlain is a managing partner of Eaglepoint. He has over 15 years of Chief Executive Officer experience, having led three NYSE-listed companies—Stride Rite. Genesco and Shaklee. He substantia
addition. our combined team includes our director nominees and advisors. set forth below: Pano Anthos, director nominee: Mr. Anthos is a partner of Eaglepoint. where he leads the digital transformation practice and consults to a number of leading private equity firms and their portfolio companies in the e
ols, Inc. Mr. Johnston currently sents on the hoards of Whirlpool. Dover Corp. and Armstrong World Industries. Jeffrey Weiss, director nominee: Mr. Weiss has been an investment banker and coiporate executive at public and private companies for more than 30 years. For 24 years, through 2014. he was the
addition. our combined team includes our director nominees and advisors, set forth below: Pano Anthos, director nominee: Mr. Anthos is a partner of Eaglepoint, where he leads the digital transformation practice and consults to a number of leading private equity firms and their portfolio companies in the c
first annual meeting of stockholders) serving a two-year term. The term of office of the first class of directors, consisting of Messrs. Anthos and Weiss, will expire at our first annual meeting of stockholders. The term of office of the second class of directors, consisting of Messrs. Zcpf, Kerr and
ief legal and administrative officer of Polaroid Corporation and played a lead role in its sale to a private equity firm. In addition to his role at Eaglepoint, Mr. Goldman is also a limited partner in CommonAngels Ventures. Ile served on the board 104 of directors of Nets, Inc. and US Robotics. Mr. Goldm
nternational financial services company with over $1.3 billion in mammy. In 1990, as a managing director in Bear Steams' merchant banking group, Mr. Weiss formed the predecessor to DFC to rollup US retail check cashing businesses. Mr. Weiss led the buyout of DFC in June 2014. In 1998. Mr. Weiss led th
of our directors upon the effective date of the prospectus which forms part of this registration statement, has since October 2011 been a partner of Eaglepoint, running their digital transformation practice. Ile has over 25 years of technology Chief Executive Officer and founder experience, having built ne
Entities connected to both Weiss and Eaglepoint

Jeffrey Epstein
PERSONLeon Black
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Samantha Power
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Chamberlain
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Johnston
PERSONMichael Johnston
PERSONDavid Chamberlain
PERSONQuaker Oats
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Neal Goldman
PERSONJeffrey Weiss
PERSONNabisco Brands
ORGANIZATIONPolaroid Corporation
ORGANIZATIONVisteon Corporation
ORGANIZATIONPano Anthos
ORGANIZATIONGary DiCamillo
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