4
Shared Docs
4
Same-Page
12 / 4
Mentions
raeli company (the "Company"). Founders Amir Elichai, Alexander Dizengoff, Yoni Yitzon & Lital Leshem Investor An entity under the control of Mr. Ehud Barak (the "Investor"). Structure of The Investor shall invest in the Company up to an aggregate amount of US$ Financing 1,500,000 (the "Investment Amo
capital may appoint three (3) directors and the holders of Preferred Shares may appoint two (2) directors of which one them shall initially be Mr. Barak ("Preferred Directors") and, as of the time the holders of Ordinary Shares, collectively, no longer hold the majority of the Company share capital,
hem Investor An entity under the control of Mr. Ehud Barak (the "Investor"). Structure of The Invest
llowing the Closing, the board of directors of the Company (the "Board") shall consist of a maximum of five (5) members: for so long the holders of Ordinary Shares hold together the majority of the Company share capital may appoint three (3) directors and the holders of Preferred Shares may appoint two
d-(ii) the holders of Preferred A Shares may appoint two (2) members to the Board (the "Preferred A Directors"), one of which shall initially be Mr. Ehud Barak: (iii) the holders of Preferred A- I Shares may appoint one (1) member to the Board—atal-R-as-ef--the aral-ettistandiag-shafe-eapiteir (-4-the-Gaili
ctors"), one of which shall initially be Mr. Ehud Barak: (iii) the holders of Preferred A- I Shares may
Directors"), one of which shall initially be Mr. Ehud Barak: (iii) the holders of Preferred A- I Share
tilder(s)" "Series A SPA" Shall mean any shares of the Company's registered capital, unless the context implies otherwise. Shall mean a holder of Ordinary Shares and/or Preferred A Shares and/or Preferred A-1 Shares (as such terms are defined below). Shall mean the Series A Preferred Share Purchase A
raeli company (the "Company"). Founders Amir Elichai, Alexander Dizengoff, Yoni Yitzon & Lital Leshem Investor An entity under the control of Mr. Ehud Barak (the "Investor"). Structure of The Investor shall invest in the Company up to an aggregate amount of US$ Financing 1,500,000 (the "Investment Amo
capital may appoint three (3) directors and the holders of Preferred Shares may appoint two (2) directors of which one them shall initially be Mr. Barak ("Preferred Directors") and, as of the time the holders of Ordinary Shares, collectively, no longer hold the majority of the Company share capital,
hem Investor An entity under the control of Mr. Ehud Barak (the "Investor"). Structure of The Invest
llowing the Closing, the board of directors of the Company (the "Board") shall consist of a maximum of five (5) members: for so long the holders of Ordinary Shares hold together the majority of the Company share capital may appoint three (3) directors and the holders of Preferred Shares may appoint two
raeli company (the "Company"). Founders Amir Elichai, Alexander Dizengoff, Yoni Yitzon & Lital Leshem Investor An entity under the control of Mr. Ehud Barak (the "Investor"). Structure of The Investor shall invest in the Company up to an aggregate amount of US$ Financing 1,500,000 (the "Investment Amo
capital may appoint three (3) directors and the holders of Preferred Shares may appoint two (2) directors of which one them shall initially be Mr. Barak ("Preferred Directors") and, as of the time the holders of Ordinary Shares, collectively, no longer hold the majority of the Company share capital,
hem Investor An entity under the control of Mr. Ehud Barak (the "Investor"). Structure of The Invest
llowing the Closing, the board of directors of the Company (the "Board") shall consist of a maximum of five (5) members: for so long the holders of Ordinary Shares hold together the majority of the Company share capital may appoint three (3) directors and the holders of Preferred Shares may appoint two
Entities connected to both Ehud Barak and Ordinary
the State of Israel
LOCATIONAmir Elichai
PERSONReporty Homeland Security Ltd.
ORGANIZATIONPreferred A Shares
ORGANIZATIONDirectors & Officers
ORGANIZATIONthe Option Pool
ORGANIZATIONRegistrable
ORGANIZATIONOrdinary Shares
ORGANIZATIONthe Initial Closing
ORGANIZATIONYoni Yitzon & Lital Leshem
ORGANIZATIONthe "Investment Amount"
ORGANIZATIOND&O Insurance
ORGANIZATIONInvestment
ORGANIZATIONthe Definitive Agreements
ORGANIZATIONPreferred A
ORGANIZATIONQIPO and/or Change of Control
ORGANIZATIONIINYESTORI
ORGANIZATIONa Fully Diluted Basis
ORGANIZATIONthe Additional Closing
PERSONGlesing
LOCATION