Epstein Secrets

r Phantom Units"): Participant Units Sharon L. Allen 100,000 Steven A. Davis 25,000 Kim Fennebresq

tee and the audit and risk committee, respectively. Upon the commencement of their service on the board of directors in June 2015, Sharon L. Men and Steven A. Davis became eligible to receive independent director annual fees of $150,000 per year. The independent directors have also been granted the number of Ph

ctors has affirmatively determined that Sharon L. Allen, Steven A. Davis, Kim Fennebresque and Alan Schu

h, resignation, retirement or removal from office. Director Independence Our board of directors has affirmatively determined that Sharon L. Allen, Steven A. Davis, Kim Fennebresque and Alan Schumacher are independent directors under the applicable rules of the NYSE and as such term is defined in Rule 10A-3(b)(

15, between Albertsons Companies, Inc. and Sharon Allen 10.2T— Letter Agreement, dated September 21, 20

2015, between Albertsons Companies, Inc. and Sharon Allen 10.2T— Letter Agreement, dated September 21, 2015, between Albertsons Companies, Inc. and Steven A. Davis 10.23" Form of Limited Liability Company Agreement of Albertson Investor Holdings LLC, by and among Cerberus Iceberg LLC, Cerberus Capital Managem