Epstein Secrets

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

Closing, the Board of Directors 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 t

r transferees who become parties hereto as a Key Holder pursuant to Sections 5.1 or 5.2, the "Key Holders

y the holders of a majority of the outstanding shares of Common Stock to serve as the Common Directors who shall initially be Jonathan Leitersdorf, Gil Mandelzis and Roy Lowrance; and (c) One person designated by the holders of a majority of the outstanding shares of Preferred Stock and Common Stock, voting

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

Closing, the Board of Directors 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 t

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

umber of Shares Held David J. Mitchell Jonathan Leitersdorf Richard Kirshanbaum Tom Glocer Southern Trust Company, Inc. CVAFH I LLC Dani Mani Gil Mandelzis 1,428,571 3,714,285 114,285 228,571 1,428,571 800,000 169,508 57,142 VVETA2400VAOill EFTA00289670 Exhibit B SCHEDULE OF KEY HOLDERS Nam