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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
held senior management positions at Nabisco Brands and Quaker Oats. • Gary DiCamillo, director nominee and proposed Vice Chairman of our Board: Mr. DiCamillo is a managing partner of Eaglepoint. He has over 29 years of senior management and Chief Executive Officer experience, having been President and Ch
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
held senior management positions at Nabisco Brands and Quaker Oats. • Gary DiCamillo, director nominee and proposed Vice Chairman of our Board: Mr. DiCamillo is a managing partner of Eaglepoint. He has over 29 years of senior management and Chief Executive Officer experience, having been President and Ch
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
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 DiCamillo will expire at the second annual meeting of stockholders. We do not currently intend to hold an annual meeting of stockholders until after we consum
committee. The directors who shall participate in the consideration and recommendation of director nominees arc Messrs. Kerr. DiCamillo, Anthos and Weiss. In accordance with Rule 5605(e)( I XA) of the NASDAQ rules, all such directors arc independent. As there is no standing nominating committee, we do
a standing nominating committee. The directors who shall participate in the consideration and recommendation of director nominees arc Messrs. Kerr. DiCamillo, Anthos and Weiss. In accordance with Rule 5605(e)( I XA) of the NASDAQ rules, all such directors arc independent. As there is no standing nominatin
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
rice Corporation. He began his career in brand management at Procter & Gamble Co., followed by several years as a manager at McKinsey & Company. Mr. DiCamillo was elected as a director of Whirlpool Corporation (NYSE:WHR) in 1997. He has been chairman of its audit committee since April 2013. He is also is a
n statement of which this prospectus forms a part, we will establish an audit committee of the board of directors. Messrs. DiCamillo. Kerr and 106 Weiss will serve as members of our audit committee. Mr. DiCamillo will serve as chairman of the audit committee. Under the NASDAQ listing standards and ap
will have four "independent directors". Messrs. Kerr. DiCamillo. Anthos and Wein, as defined in the NASDAQ listing standards and applicable SEC rules. Our independent directors will have regularly scheduled meeti
ectus forms a part, we will establish a compensation committee of the board of directors. The members of our Compensation Committee will be Messrs. Weiss and Kerr. Mr. Weiss will serve as chairman of the compensation committee. We will adopt a compensation committee charter, which will detail the prin
Each member of the audit committee is financially literate and our board of directors has determined that Mr. DiCamillo qualifies as an "audit committee financial expert" as defined in applicable SEC rules. Responsibilities of the audit committee include: • the appoi
ecuniary interest in 145.837 founds shares. Mr. Anthos, through his holdings in our sponsor. has a pecuniary interest in 67.573 founder shares. Mr. Weiss, through his holdings in our sponsor. has a pecuniary interest in 135,800 founder shares. (1) (4) (5) (6) (7) httnuwww.see.gov/Archi veg./edger
r shares through its holdings in our sponsor. Mr. Km. through his holdings in our sponsor. has a pecuniary interest in 259.308 founder shares. Mr. DiCamillo. through his holdings in our sponsor. has a pecuniary interest in 145.837 founds shares. Mr. Anthos, through his holdings in our sponsor. has a pecu
Entities connected to both Weiss and DiCamillo

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Samantha Power
PERSONAnthos
PERSONConde Nast
ORGANIZATIONEaglepoint
ORGANIZATION
Chamberlain
PERSONDavid Chamberlain
PERSONMichael Johnston
PERSON
Andrew Cuomo
PERSON
Johnston
PERSONJeffrey Weiss
PERSONPano Anthos
ORGANIZATIONGary DiCamillo
PERSON
Neal Goldman
PERSONQuaker Oats
ORGANIZATIONNabisco Brands
ORGANIZATIONVisteon Corporation
ORGANIZATIONPolaroid Corporation
ORGANIZATION