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selected to serve on our board of directors because of her extensive experience advising and analyzing technology companies. Dr. Ruth Simmons. Dr. Simmons has served as a member of our board of directors since August 2015. Dr. Simmons is President Emerita of Brown University, having served as President
S- I /A January 1990. Mr. McKelvey has served in various positions at Mira Smart Conferencing, a digital conferencing company. Mr. McKelvey currently serves on the boards of directors
our amended and restated voting agreement, our directors were elected as follows: Messrs. Dorsey, McKelvey. Khosla, and Johnson and Drs. Summers and Simmons were elected as the designees nominated by holders of our common stock; Mr. Botha was elected as the designee nominated by holders of our Series B
t to our current certificate of incorporation and our amended and restated voting agreement, our directors were elected as follows: Messrs. Dorsey, McKelvey. Khosla, and Johnson and Drs. Summers and Simmons were elected as the designees nominated by holders of our common stock; Mr. Botha was elected as
Khosla • Jim McKelvey • Mary Meeker • Ruth Simmons Lawrence Summers David Viniar * By: /s/ Jack
dicated. Signature Title Date Is/ Jack Dorsey Jack Dorsey /s/ Sarah Friar Sarah Friar • Roelof Botha • Earvin Johnson • Vinod Khosla • Jim McKelvey • Mary Meeker • Ruth Simmons Lawrence Summers David Viniar * By: /s/ Jack Dorsey Jack Dorsey Attorney-in-Fact Table of Contenbt Exhibit
Vinod Khosla Jim McKelvey Mary Meeker(2) Ruth Simmons(3) Lawrence Summers(1) David Viniar(1)(3) Age
arah Friar Dana Wagner Francoise Brougher Alyssa Henry Non-Employee Directors: Roelof Botha(1)(2) Earvin "Magic" Johnson. Jr.(3) Vinod Khosla Jim McKelvey Mary Meeker(2) Ruth Simmons(3) Lawrence Summers(1) David Viniar(1)(3) Age Position 38 President, Chief Executive Officer, and Chairman 42 C
ting schedule as the option. All of the shares vest on January 1, 2016, subject to Mr. Johnson's continued service with us. On August 11, 2015, Dr. Simmons was granted an option to purchase 38,000 shares of our common stock. This option is early exercisable. All of the shares subject to the option vest
December 31, 2014. none of our non-employee directors held any outstanding equity awards to purchase shares of our common stock, other than Messrs. McKelvey and Viniar and Dr. Summers as described below. In 2014, Mr. McKelvey received $39,583 for consulting services provided by him under the terms of a c
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