Roger B. Fradin

“Mr. Roger Fradin, whom the Special Committee and the Board has determined qualifies as an “independent director” under the Exchange Act, and the Nasdaq listing rules and thus qualifies as a Buyer Independent Designee pursuant to the Letter Agreement, has been appointed to fill one of the newly created directorships created by the expansion in the size of the Board, to hold office as a Class I director for the term expiring at the annual meeting of the stockholders of the Company to be held in 2025, or until his earlier resignation or removal.”