Individual Entity, Affiliation and Industry Pre-existing Piduciar) or
Individual Entity, Affiliation and Industry Pre-existing Piduciar) or
Contractual Obligations
William Kerr Eaglepoint Advisors, Partner Consulting
110 Mr. Kerr will be required to picst.nt all business
opportunities which are suitable for Eaglepoint
Advisors to it prior to presenting them to us
However, he believes that as a consulting firm it is
not itself in the business of engaging in business
combinations, and thus he believes there will be no
conflicts with us
Individual
Paul Zepf Entity, Affiliation and Industry
Interpublic Group, Director
Marketing Solutions Provider
Penton Media, Director
Information Services
Iron-shore Ltd., Director
Insurance Company
Andrew Cook Blue Capital Reinsurance Holdings Ltd,
Director and Audit Committee Chairman
Reinsurance
GreyCastle Life Reinsurance (SAC) Ltd,
Director and Investment Committee
Chairman
Reinsurance
Gary DICamillo Eagle Point Advisors, Managing Partner
Consulting
Whirlpool Corporation. Director and
Chairman of Audit Committee
Appliance Manufacturer
The Sheridan Group. Director and
Chairman of Audit Committee
Printing
Pella Corp., Director and Chairman of the
Compensation Committee
Window and Door Manufacturer
Berkshire Manufactured Products Corp..
Director and Audit Committee Chairman
Aircraft Engine Part Manufacturer Pre-existing Fiduciary or
Contractual Obligations
Mr. Kerr will be required to present all business
opportunities which arc suitable for Interpublic Group
to it prior to presenting them to us.
Mr. Kerr will be required to present all business
opportunities which arc suitable for Penton Media to
it prior to presenting them to us.
Mr. Zepf will be required to present all business
opportunities which are suitable for Ironshore Ltd. to
it prior to presenting them to us.
Mr. Cook will be required to present all business
opportunities which are suitable for Blue Capital
Reinsurance Holdings Ltd to it prior to presenting
them to us.
Mr. Cook will be required to present all business
opportunities which are suitable for GreyCastle Life
Reinsurance (SAC) Ltd to it prior to presenting them
to us.
Mr. DiCamillo will be required to present all business
opportunities which are suitable for Eaglepoint
Advisors to it prior to presenting them to us
However, he believes that as a consulting firin it is
not itself in the business of engaging in business
combinations, and thus he believes there will be no
conflicts with us
Mr. DiCamillo will be required to present all business
opportunities which are suitable for Whirlpool
Corporation to it prior to presenting them to us.
Mr. DiCamillo will be required to present all business
opportunities which are suitable for The Sheridan
Group to it prior to presenting them to us.
Mr. DiCamillo will be required to present all business
opportunities which arc suitable for Pella Corp. to it
prior to presenting them to us.
Mr. DiCamillo will be required to present all business
opportunities which arc suitable for Berkshire
Manufactured Products Corp to it prior to presenting
them to us
httplAvww.see.gov/Archivestedear/datatl643953A)0012139001500542541201582_globalpainer.h8nr/27/2015 8:51:37 AM]
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