Epstein Secrets

Shares and the majority of the holders of the Key Holder Shares now desire to amend the Agreement as set

SIGNATURE PAGE TO AMENDMENT TO VOTING AGREEMENT KEY HOLDERS: JONATHAN LEITERSDORF By:. Name:"Tonat Lettersdorf JEANNE HOUWELING By: Name: Jeanne Houweling PREFERRED HOLDERS: JONATHAN LEITERSDORF B Name: Jonathan Leitersdoi DAVID J. MITCHELL By: Name: David J. Mitchell V/ESIA240762452.3 EFTA0028

E COMPANY RECEIVES AN OPINION OF COUNSEL FOR THE HOLDER OF THESE SECURITIES REASONABLY SATISFACTORY TO T

rs shall consist of Five (5) authorized directors. As of the Closing, the Board shall consist of Jonathan Leitersdorf, Gil Mandelzis, Roy Lowrance, Jeanne Houweling and David J. Mitchell. David J. Mitchell executes standard form indemnification agreement and is granted an option to purchase 162,143 shares of Co

icular shares of any of the foregoing shall cease to be Registrable Securities once they have been sold in any public offering or transferred by the Holder in a transaction in which its rights under this Agreement are not assigned in accordance with the provisions of this Agreement. 1.10 "Registrable

estor's name on Exhibit A, and (ii) if to the Company, at the address set forth below: AdFin Solutions, Inc. 10 East 53rd Street, 37th Floor Ann: Jeanne Houweling, CEO with a copy to: DLA Piper LLP (US) 2000 University Avenue East Palo Alto 94303-2215 Attn: Matt Oshinsky, Esq. Any party hereto may, by ten

he "Company"), Jonathan Leitersdorf (the "Common Holder"), and the purchasers listed on the Schedule of

eto, and (iii) if to the Company, at the address set forth below: AdFin Solutions, Inc. 10 East 53rd Street, 37th Floor New York, NY 10022 Attn: Jeanne Houweling, CEO with a copy to: DLA Piper LLP (US) 2000 University Avenue East Palo Alto, 94303-2215 Fax. Attn: Matt Oshinsky, Esq. Any party hereto may,

of the Common Stock of the Company (the "Common Holder") for the purpose of amending that certain Right

s Amendment to Right of First Refusal and Co-Sale Agreement as of the date first set forth above. COMPANY: ADFIN SOLUTIONS, INC. By: otek----1-- Jeanne Houweling President & CEO COMMON HOLDER: JONATHAN LEITERSDORF By: Name: Jonathan Leitersdorf PREFERRED HOLDERS: JONATHAN LEITERSDORF By: Name: Jonatha

, and (iii) the holders of a majority of the Key Holder Shares; provided, however, that any amendment or

ITNESS WHEREOF, the parties hereto have executed this Voting Agreement as of the date and year first above written. Company: ADEN SOLUTIONS, INC. Jeanne Houweling Chief Executive Officer Key Holders: JonatIE-citeg::Iorf Jeanne Houweling 9 EFTA00289663 COUNTERPART SIGNATURE PAGE TO ADFIN SOLUTIONS, INC.