Epstein Files Search

EFTA01382718Set 10

1p540w

Committee Our Audit Committee currently consists of Mr. Olson (Chair), Ms. Miller, and Mr. Nevels. Ms. Miller and Mr. Nevels qualify as independent directors under the corporate governance standards ... NYSE. Our Board has determined that each of Mr. Olson. Ms. Miller. and Mr. Nevels qualifies as an "audit committee financial expert" as such term is defined in Item ... website. Risk Committee Our Risk Committee consists of Ms. Miller (Chair) and Mr. Nevels. The purpose of the Risk Committee is to oversee the management ofrisks to the Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382718.pdf

EFTA01382727Set 10

2014-11-121p549w

Heidi Mille41) 56,250 125,000 1,045,500 - - - 1,226.750 James Nevels(2) 18,750 125,000 1.147.500 - - - 1.291,250 Scott C. Nuttall 40,000 — — — — — 40,000 Tagar ... shares of unvested restricted stock; Ms. Miller. 9.886 shares of unve4s1restricted stock; and Mr. Nevels. 9.886 shares of unvested rt.stricted stock. (5) Amounts reported reflect the grant date fair value ... options granted to each of Mr. Forehand. Ms. Miller and Mr. Nevels. respectively. on July 3, 2014. April 14. 2014 and November 12. 2014, respectively. For a discussion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382727.pdf

EFTA01382713Set 10

1p795w

history and completed her doctorate in Latin American History at Yale University. James E. Nevels has been a member of our Board since November 2014. Mr. Nevels is Chairman ... System, at that time the ninth-largest school district in the United States. Mr. Nevels has been a member of the board of directors of the Federal Reserve Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382713.pdf

EFTA01382716Set 10

1p685w

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 ... service as a director of a publicly held company. With regard to Mr. Nevels, our Board considered his expertise in the securities and investment industry with decades of experience

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382716.pdf

EFTA01382728Set 10

2014-03-051p637w

throe year period from the grant date and have a ten-year term. James Nevels. Mr. Nevels received a $75,000 cash retainer for his service on the Holdings Board

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382728.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

UBS Financial Serwes NC Private Wealth Management UBS 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01382712Set 10

2015-06-301p561w

Director Henry R. Kravis 71 Director Heidi G. Miller 62 Director James E. Nevels 63 Director Scott C. Nuttall 42 Director Tager C. Olson 37 Director Cynthia A. Asinine-Klein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382712.pdf

EFTA01382749Set 10

2015-08-151p531w

Forehand 1.096.835 • • • Henry R. Kravis(4X6) Heidi O. Miller 52,727 • • • James E. Nevels Scott C. Nuttall(7) Tager C. Olson(7) All directors and executive officers as a group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382749.pdf