Thomas C. Kennedy

“Effective as of the effective time of the Second Merger, as approved by resolutions of Allegiant's board of directors (the "Allegiant Board") and pursuant to the terms of the Merger Agreement, three directors designated by Sun Country joined the Allegiant Board: (i) Jude Bricker, the President and CEO of Sun Country, and current member of the Sun Country Board, (ii) Jennifer Vogel, a current member of the Sun Country Board, and (iii) Thomas C. Kennedy, a current member of the Sun Country Board.”

“In connection with the consummation of the Mergers, each of Marion Blakey, Jude Bricker, Thomas C. Kennedy, Patrick O'Keeffe, Gail Peterson, Kerry Philipovitch, Wendy Schoppert and Jennifer Vogel, the members of the Sun Country Board as of immediately prior to the First Effective Time, ceased to be members of the Sun Country Board and any committees thereunder on which they served.”