EFTA01383740Set 10
2016-09-131p712w
team regularly considers, evaluates and discusses with the board of directors of Intel
(the "Intel Board") potential transactions and collaborations that align with Intel's businesses, strategic direction
and ongoing ... automotive segment.
On September 13, 2016, at a regularly scheduled meeting of the Intel Board, Doug Davis, Senior Vice
President and General Manager of Intel's Automated Driving Group, gave ... with BMW Group and Mobileye. At this time, David Yoffie, a member of the Intel Board,
identified to the Intel Board a potential personal conflict of interest arising from serving
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383740.pdf
EFTA01369902Set 10
2016-09-131p712w
team regularly considers, evaluates and discusses with the board of directors of Intel
(the "Intel Board") potential transactions and collaborations that align with Intel's businesses, strategic direction
and ongoing ... automotive segment.
On September 13, 2016, at a regularly scheduled meeting of the Intel Board, Doug Davis, Senior Vice
President and General Manager of Intel's Automated Driving Group, gave ... with BMW Group and Mobileye. At this time, David Yoffie, a member of the Intel Board,
identified to the Intel Board a potential personal conflict of interest arising from serving
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369902.pdf
EFTA01380313Set 10
2016-09-131p712w
team regularly considers, evaluates and discusses with the board of directors of Intel
(the "Intel Board") potential transactions and collaborations that align with Intel's businesses, strategic direction
and ongoing ... automotive segment.
On September 13, 2016, at a regularly scheduled meeting of the Intel Board, Doug Davis, Senior Vice
President and General Manager of Intel's Automated Driving Group, gave ... with BMW Group and Mobileye. At this time, David Yoffie, a member of the Intel Board,
identified to the Intel Board a potential personal conflict of interest arising from serving
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380313.pdf
EFTA01383744Set 10
2017-03-031p616w
Krzanich reported to Professor Shashua that he was prepared to recommend to the
Intel Board an increased price of $63.54 per Share in cash. During such discussion. Mr. Krzanich also ... Foerster a revised draft of the Purchase
Agreement.
Also on March II. 2017, the Intel Board held a meeting that was attended by members of Intel's
management team ... representatives of Skadden, Citi, and Rothschild. During this meeting. the Intel Board was
25
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083555
CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383744.pdf
EFTA01380317Set 10
2017-03-031p616w
Krzanich reported to Professor Shashua that he was prepared to recommend to the
Intel Board an increased price of $63.54 per Share in cash. During such discussion. Mr. Krzanich also ... Foerster a revised draft of the Purchase
Agreement.
Also on March II. 2017, the Intel Board held a meeting that was attended by members of Intel's
management team ... representatives of Skadden, Citi, and Rothschild. During this meeting. the Intel Board was
25
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078697
CONFIDENTIAL SONY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380317.pdf
EFTA01369906Set 10
2017-03-031p616w
Krzanich reported to Professor Shashua that he was prepared to recommend to the
Intel Board an increased price of $63.54 per Share in cash. During such discussion. Mr. Krzanich also ... Foerster a revised draft of the Purchase
Agreement.
Also on March II. 2017, the Intel Board held a meeting that was attended by members of Intel's
management team ... representatives of Skadden, Citi, and Rothschild. During this meeting. the Intel Board was
25
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062411
CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369906.pdf