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/s/ Stephen Rohleder
Chief Executive Officer and Chairman
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/s/ Stephen Rohleder
Chief Executive Officer and Chairman
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Name
|
| |
Age
|
| |
Title
|
| |
Director
Since |
| |
Class
|
| |
Board Committees*
|
|
Stephen Rohleder | | |
62
|
| | Chief Executive Officer and Chairman | | |
2016
|
| |
I
|
| | None | |
Harry L. You | | |
60
|
| | Chief Financial Officer and Vice Chairman | | |
2016
|
| |
II
|
| | None | |
Justin Kerr | | |
35
|
| | Controller and Chief Accounting Officer | | | | | ||||||
John F. Albanese | | |
63
|
| | Executive Vice President, Head of Sales | | | | | ||||||
Randolph Cowen | | |
68
|
| | Director | | |
2016
|
| |
I
|
| | AC | |
Paul Dacier | | |
61
|
| | Director | | |
2016
|
| |
III
|
| | AC, CC, NC | |
William D. Green | | |
65
|
| | Director | | |
2016
|
| |
II
|
| | AC | |
Joseph M. Tucci | | |
71
|
| | Director | | |
2016
|
| |
II
|
| | NC | |
Charles Wert | | |
74
|
| | Director | | |
2016
|
| |
III
|
| | AC, CC, NC | |
Name and Address of Beneficial Owner
|
| |
Number of
Shares Beneficially Owned |
| |
Percentage
of Outstanding Common Stock |
| | ||||||||
GTY Investors, LLC (3)
|
| | | | 12,665,488 | | | | | | 24.2% | | | | ||
William D. Green(3)
|
| | | | 12,665,488 | | | | | | 24.2% | | | | ||
Joseph M. Tucci(3)
|
| | | | 12,665,488 | | | | | | 24.2% | | | | ||
Harry L. You(3)
|
| | | | 12,665,488 | | | | | | 24.2% | | | | ||
Randolph Cowen
|
| | | | 30,000 | | | | | | * | | | | ||
Paul Dacier
|
| | | | 30,000 | | | | | | * | | | | ||
Stephen Rohleder
|
| | | | 109,196 | | | | | | * | | | | ||
Charles Wert
|
| | | | 59,701 | | | | | | * | | | | ||
Justin Kerr
|
| | | | — | | | | | | * | | | | ||
John F. Albanese
|
| | | | — | | | | | | * | | | | ||
Andreas Bechtolsheim(4)
|
| | | | 5,000,000 | | | | | | 9.6% | | | | ||
All executive officers and directors as a group (nine individuals)
|
| | | | 12,894,385 | | | | | | 24.7% | | | | | |
| | |
For the Year Ended
December 31, 2018 |
| |
For the Year Ended
December 31, 2017 |
| ||||||
Audit Fees(1)
|
| | | $ | 1,102,000 | | | | | $ | 63,950 | | |
Audit-Related Fees(2)
|
| | | | — | | | | | | — | | |
Tax Fees(3)
|
| | | | — | | | | | | — | | |
All Other Fees(4)
|
| | | | — | | | | | | — | | |
Total
|
| | | $ | 1,102,000 | | | | | $ | 63,950 | | |
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