rsed for their expenses incurred in attending director education programs. The Company also provided office space and administrative support for Mr. Humeri in support of performance of his duties as a senior advisor from January 2014 through May 2014. bekmntfication The Company's amended and restated

.65 4,012,000 (I) Grants reflected in this column are grants of restricted stock made under the 2007 Equity Plan. Grants made to Messrs. Bisignano, Humeri and Winborne vest upon the later of January I. 2017 and the expiration of any underwriter-imposed transfer restriction in connection with a Qualifi

affairs arc managtx1 under the direction of our Board. Our Board currently consists of Messrs. Bisignano, Forehand, Kravis. Nevels. Nuttall, Olson. Humeri and Ms. Miller. In connection with this offering, we will be amending and restating our certificate of incorporation to provide for a classified boa

and their respective ages as of June 30, 2015 and a brief account of the business experience of each of them. Name Frank J. Bisignano Joseph .1. Humeri Joe W. Forehand Henry R. Kravis Heidi G. Miller James E. Nevels Scott C. Nuttall Tager C. Olson Cynthia A. Asinine-Klein Daniel J. Charron Guy

and his extensive knowledge of our business and capital structure through his involvement with our Company since the 2007 Merger. With regard to Mr. Humeri, our Board considered his many years of experience as chief executive officer and chairman of the hoard of a publicly held company. Role of Board i

de la casa: Tekifono del trabajo: CONFIDENTIAL SONY_GM_00013906 CONFIDENTIAL FirstBankPRO01069 EFTA_00 124549 EFTA01669655 JEFFREY EPSTEIN Humeri) de Cuenta XXXX XXX% XXXXIM Estado de Cuenta It, de se-Nombre de 2014 et 15 de ottubra de 2014 PAgina 3 et 4 Continuation de Transact tones MB as