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on March II. 2017, the Intel Board held a meeting that was attended by members of Intel's management team and representatives of Skadden, Citi, and Rothschild. During this meeting. the Intel Board was 25 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083555 CONFIDENTIAL SDNY GM_00229739 EFT
a revised draft of the Purchase Agreement. On March 10. 2017. Mr. Krzanich reported to Professor Shashua that he was prepared to recommend to the Intel Board an increased price of $63.54 per Share in cash. During such discussion. Mr. Krzanich also requested that Professor Shashua commit to a three-year no
cquisition proposal. Following this meeting and at various times in the month of January 2017, representatives of Intel engaged with Bain, Citi and Rothschild. as well as Skadden. Houthoff Buruma. Intel's Dutch Counsel ("Houthoff'). and Yigal Anion & Co.. Intel's Israeli counsel ("Yigal"). to further devel
id not attend this portion of the Intel Board meeting and recused himself from this and any subsequent discussions relating to. and any vote of the Intel Board regarding. any potential strategic transaction with Mobileye. Mr. Yoffie also did not receive or review any documents relating to the potential stra
h Mobileye operates ("Bath"). Citigroup Global Markets Inc., a financial advisor to Intel (tie), and Rothschild inc., a financial advisor to Intel ("Rothschild"), initiated a comprehensive evaluation of Mobileye's businesses, operations. and fmancial performance based on publicly available information and
t with Intel management to hear a presentation on a potential strategic transaction with Mobileye. At the end of the discussion, such members of the Intel Board requested that Mr. Brooks prepare a presentation to be given to the full Intel Board at its meeting on November 16. 2016 regarding a potential stra
h Mobileye operates ("Bath"). Citigroup Global Markets Inc., a financial advisor to Intel (tie), and Rothschild inc., a financial advisor to Intel ("Rothschild"), initiated a comprehensive evaluation of Mobileye's businesses, operations. and fmancial performance based on publicly available information and
t with Intel management to hear a presentation on a potential strategic transaction with Mobileye. At the end of the discussion, such members of the Intel Board requested that Mr. Brooks prepare a presentation to be given to the full Intel Board at its meeting on November 16. 2016 regarding a potential stra
cquisition proposal. Following this meeting and at various times in the month of January 2017, representatives of Intel engaged with Bain, Citi and Rothschild. as well as Skadden. Houthoff Buruma. Intel's Dutch Counsel ("Houthoff'). and Yigal Anion & Co.. Intel's Israeli counsel ("Yigal"). to further devel
id not attend this portion of the Intel Board meeting and recused himself from this and any subsequent discussions relating to. and any vote of the Intel Board regarding. any potential strategic transaction with Mobileye. Mr. Yoffie also did not receive or review any documents relating to the potential stra
on March II. 2017, the Intel Board held a meeting that was attended by members of Intel's management team and representatives of Skadden, Citi, and Rothschild. During this meeting. the Intel Board was 25 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078697 CONFIDENTIAL SONY GM_00224881 EFT
a revised draft of the Purchase Agreement. On March 10. 2017. Mr. Krzanich reported to Professor Shashua that he was prepared to recommend to the Intel Board an increased price of $63.54 per Share in cash. During such discussion. Mr. Krzanich also requested that Professor Shashua commit to a three-year no
cquisition proposal. Following this meeting and at various times in the month of January 2017, representatives of Intel engaged with Bain, Citi and Rothschild. as well as Skadden. Houthoff Buruma. Intel's Dutch Counsel ("Houthoff'). and Yigal Anion & Co.. Intel's Israeli counsel ("Yigal"). to further devel
id not attend this portion of the Intel Board meeting and recused himself from this and any subsequent discussions relating to. and any vote of the Intel Board regarding. any potential strategic transaction with Mobileye. Mr. Yoffie also did not receive or review any documents relating to the potential stra
h Mobileye operates ("Bath"). Citigroup Global Markets Inc., a financial advisor to Intel (tie), and Rothschild inc., a financial advisor to Intel ("Rothschild"), initiated a comprehensive evaluation of Mobileye's businesses, operations. and fmancial performance based on publicly available information and
t with Intel management to hear a presentation on a potential strategic transaction with Mobileye. At the end of the discussion, such members of the Intel Board requested that Mr. Brooks prepare a presentation to be given to the full Intel Board at its meeting on November 16. 2016 regarding a potential stra
on March II. 2017, the Intel Board held a meeting that was attended by members of Intel's management team and representatives of Skadden, Citi, and Rothschild. During this meeting. the Intel Board was 25 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062411 CONFIDENTIAL SDNY GM_00208595 EFT
a revised draft of the Purchase Agreement. On March 10. 2017. Mr. Krzanich reported to Professor Shashua that he was prepared to recommend to the Intel Board an increased price of $63.54 per Share in cash. During such discussion. Mr. Krzanich also requested that Professor Shashua commit to a three-year no
Entities connected to both Rothschild and Intel Board
Mobileye
ORGANIZATION
George W. Bush
PERSONKrzanich
PERSONAmnon Shashua
PERSONSkadden
ORGANIZATION
Brooks
PERSONthe Mobileye Board
ORGANIZATIONAutomated Driving Group
ORGANIZATIONthe Intel Board
ORGANIZATION
Yigal
PERSONMorrison & Foerster
ORGANIZATIONConcerning Intel
ORGANIZATIONAviram
PERSON
Las Vegas
LOCATIONthe Non-Competition Agreement
ORGANIZATIONYoffie
PERSON
Munich
LOCATION
Intel Capital
ORGANIZATIONMobikye
ORGANIZATIONBain & Company Inc.
ORGANIZATION