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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
fficer of TAC Worldwide (now Advantage Resmrcing), a $1.5 billion revenue staffing and outsourcing company; Chairman and Chief Executive Officer of Polaroid Corporation; President of Black & Decker (DEWALT) Power Tools; and General Manager of Culligan Inc. • Neal Goldman, advisor: Mr. Goldman is a partner of Eaglep
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
ficer of TAC Worldwide (now Advantage Resourcing), a $1.5 billion revenue staffing and outsourcing company; Chairman and Chief Executive Officer of Polaroid Corporation; President of Black & Decker (DEWALT) Power Tools; and General Manager of Culligan Inc. Neal Goldman, advisor. Mr. Goldman is a partner of Eaglepoi
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
orporation to l lewlett-Packard Company in 2010. From 2001 to 2003 he was the executive vice president and chief 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 Common
Entities connected to both Weiss and Polaroid Corporation

Jeffrey Epstein
PERSONLeon Black
PERSON
Samantha Power
PERSONDiCamillo
PERSONAnthos
PERSONConde Nast
ORGANIZATIONMichael Johnston
PERSON
Chamberlain
PERSON
Johnston
PERSONEaglepoint
ORGANIZATIONNabisco Brands
ORGANIZATIONQuaker Oats
ORGANIZATIONVisteon Corporation
ORGANIZATION
Neal Goldman
PERSONDavid Chamberlain
PERSONPano Anthos
ORGANIZATIONGary DiCamillo
PERSONe-Business of Johnson Controls, Inc.
ORGANIZATIONDover Corp.
ORGANIZATIONArmstrong World Industries
ORGANIZATION