John A. Smith

“As of immediately prior to the Effective Time, the following individuals were appointed to serve as executive officers of the Company in the positions noted below in each case until such officer's successor is duly elected and qualified or until such officer's earlier death, resignation, retirement, disqualification, or removal:”

“As of immediately prior to the Effective Time, the size of the Board was increased to ten members and each of John A. Smith, R. Brad Martin, Jeffrey A. Davis, Donald E. Frieson, Stephen E. Gorman, Robert A. King, Cindy J. Miller, Amy J. Salcido, and Samantha M. Smith was appointed to the Board, in each case until such director's successor is duly elected and qualified or until such director's earlier death, resignation, retirement, disqualification, or removal.”