Frankie "Frank" S. Renda

“Effective as of immediately following the Closing, on the Closing Date, Mr. Frank Renda was appointed to serve as the Company's Chief Executive Officer and President, Mr. Winn was appointed to serve as the Company's Co-Chief Operating Officer and Executive Vice President, Mr. Rudy Renda was appointed to serve as the Company's Co-Chief Operating Officer and Executive Vice President – Strategy and Special Projects, and Mr. Gallarda was appointed to serve as the Company's Chief Financial Officer, Executive Vice President and Treasurer.”

“Effective as of immediately following the Closing, the board of directors appointed Messrs. Frank Renda, Winn, Burtnett, and Ramirez and Ms. Martins to serve on the board of directors, until the expiration of such director's initial term (as set forth below) or until their successors have been duly elected and qualified, or until their earlier death, resignation, retirement or removal.”