held senior management positions at Nabisco Brands and Quaker Oats. • Gary DiCamillo, director nominee and proposed Vice Chairman of our Board: Mr. DiCamillo is a managing partner of Eaglepoint. He has over 29 years of senior management and Chief Executive Officer experience, having been President and Ch

held senior management positions at Nabisco Brands and Quaker Oats. • Gary DiCamillo, director nominee and proposed Vice Chairman of our Board: Mr. DiCamillo is a managing partner of Eaglepoint. He has over 29 years of senior management and Chief Executive Officer experience, having been President and Ch

will expire at our first annual meeting of stockholders. The term of office of the second class of directors, consisting of Messrs. Zcpf, Kerr and DiCamillo will expire at the second annual meeting of stockholders. We do not currently intend to hold an annual meeting of stockholders until after we consum

a standing nominating committee. The directors who shall participate in the consideration and recommendation of director nominees arc Messrs. Kerr. DiCamillo, Anthos and Weiss. In accordance with Rule 5605(e)( I XA) of the NASDAQ rules, all such directors arc independent. As there is no standing nominatin

nsation Committee Contract Staffing Pano Anthos Eaglepoint Advisors. Partner Consulting Pre-existing Fiduciar, or Contractual Obilinitions Mr. DiCamillo will be required to present all business opportunities which arc suitable for Universal Trailer Corp. to it prior to presenting them to us. Mr. Di

ired to present all business opportunities which are suitable for GreyCastle Life Reinsurance (SAC) Ltd to it prior to presenting them to us. Mr. DiCamillo will be required to present all business opportunities which are suitable for Eaglepoint Advisors to it prior to presenting them to us However, he

rice Corporation. He began his career in brand management at Procter & Gamble Co., followed by several years as a manager at McKinsey & Company. Mr. DiCamillo was elected as a director of Whirlpool Corporation (NYSE:WHR) in 1997. He has been chairman of its audit committee since April 2013. He is also is a

will have four "independent directors". Messrs. Kerr. DiCamillo. Anthos and Wein, as defined in the NASDAQ listing standards and applicable SEC rules. Our independent directors will have regularly scheduled meeti

Each member of the audit committee is financially literate and our board of directors has determined that Mr. DiCamillo qualifies as an "audit committee financial expert" as defined in applicable SEC rules. Responsibilities of the audit committee include: • the appoi

r shares through its holdings in our sponsor. Mr. Km. through his holdings in our sponsor. has a pecuniary interest in 259.308 founder shares. Mr. DiCamillo. through his holdings in our sponsor. has a pecuniary interest in 145.837 founds shares. Mr. Anthos, through his holdings in our sponsor. has a pecu