east 5,000,000 shares of Series 3 Preferred Stock (as adjusted to reflect stock splits, dividends and the like), which individual shall initially be Roelof Botha. Any vote taken to remove any director elected pursuant to this Section 1.2(b), or to fill any vacancy created by the resignation, removal or death

ard of Directors of the Company shall be six members and the Board shall consist of Hosain Rahman, Alexander Asseily, David Weiden, Ben Horowitz and Roelof Botha, with one vacancy. 5.2 Conditions to Obligations of the Company. The Company's obligation to issue and sell the Shares at each Closing is subject

osain Rahman < >, Van Durrer From: Scott Kupor Forwarded messa e Date: Fri, Jan 6, 2017 at 12:33 PM Subject: Jawbone To: "Clayton, David" Cc: Roelof Botha , Lawrence M Unrein David - I hope you are well and had a good new year. Attached please find a letter from the major Jawbone shareholders. We un

ds a B.S. in Mathematics-Applied Science with a Specialization in Computing from the University of California, Los Angeles. Non-Employee Directors Roelof Botha. Mr. Botha has served as a member of our board of directors since January 2011. Since January 2003, Mr. Botha has served in various positions at Se

east 5,000,000 shares of Series 3 Preferred Stock (as adjusted to reflect stock splits, dividends and the like), which individual shall initially be Roelof Botha. Any vote taken to remove any director elected pursuant to this Section 1.2(b), or to fill any vacancy created by the resignation, removal or death