persons (including, without limitation, any Stockholder Nominee) for election or re-election to the Board of Directors, including, without limitation, the
funding or financing of any proxy solicitation or litigation relating to such nomination or nominations; provided, however, for the avoidance of doubt, this sub-part (D) requires a Noticing
Stockholders notice to describe any such agreement, arrangement or understanding only to the extent known to, or to the extent such matters should be known after the exercise of reasonable diligence by, any Holder or any Stockholder Nominee;
Agreements, Arrangements, and Understandings (AAUs) With Respect to Annual Meeting and Related Matters
On September 11, 2024, Mr. Sweeney entered into a joinder to the 2024 Agreement with the Nominating Stockholder, Mr. Deutsch
and Mr. Chioini, whereby he became party to the 2024 Agreement as an Other Nominee.
(E) whether each Stockholder
Nominee has (i) notified the board of directors of each publicly listed company at which such Stockholder Nominee serves as an officer, executive officer or director with respect to such Stockholder Nominees proposed nomination for
election or re-election to the Board of Directors, and, (ii) as applicable, received all necessary consents to serve on the Board of Directors of the Corporation if so nominated and elected or otherwise
appointed (or, if any such consents have not been received, how the Stockholder Nominee intends to address such failure to receive such necessary consents);
Not applicable to Mr. Sweeney.
(F) whether nomination, election or appointment, as applicable, of any Stockholder Nominee as a director of the Corporation would violate
or contravene a corporate governance policy, including, without limitation, a conflicts of interest or overboarding policy, of any publicly listed company at which such Stockholder Nominee serves as an officer, executive officer or
director and, if so, a description of how the Stockholder Nominee intends to address such violation or contravention;
Not applicable
to Mr. Sweeney.
(G) as to each Stockholder Nominee, the date of first contact (or if the specific date is not known, the
approximate date) between any Holder and/or Stockholder Associated Person, on the one hand, and such Stockholder Nominee, on the other hand, with respect to any proposed nomination or nominations of any person or persons (including, without
limitation, any Stockholder Nominee) for election or re-election to the Corporations Board of Directors;
The Nominating Stockholder first contacted Mr. Sweeney on August 30, 2024 with respect to becoming a nominee for election to the
Board at the Annual Meeting. Prior to that time, within approximately the past 12 months, as part of their regular personal and professional communications, the Nominating Stockholder and Mr. Sweeney had discussed the Nominating
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