EX-1 2 a12-22399_1ex1.htm EX-1

Exhibit 1

 

JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k)(1)

 

The undersigned hereby agree to jointly prepare and file with regulatory authorities a Schedule 13D and any future amendments thereto reporting each of the undersigned’s ownership of securities of LML Payment Systems Inc., and hereby affirm that such Schedule 13D is being filed on behalf of each of the undersigned pursuant to and in accordance with the provisions of Rule 13d-1(k) under the Securities Exchange Act of 1934. The undersigned acknowledge that each shall be responsible for the timely filing of such amendments, and for the completeness and accuracy of the information concerning him or it contained therein, but shall not be responsible for the completeness and accuracy of the information concerning the other, except to the extent that he or it knows or has reason to believe that such information is inaccurate.

 

 

 

 

Digital River, Inc.

 

 

 

 

 

 

Dated: September 28, 2012

 

/s/ Stefan B. Schulz

 

 

 

 

 

Name: Stefan B. Schulz

 

 

Title: Chief Financial Officer

 

 

 

 

 

LML Acquisition Corp.

 

 

 

 

 

 

Dated: September 28, 2012

 

/s/ Stefan B. Schulz

 

 

 

 

 

Name: Stefan B. Schulz

 

 

 

 

 

Title: Chief Financial Officer

 



 

Schedule A

 

The following tables set forth the name, present principal occupation or employment (along with the name, principal business and address of any corporation or other organization in which such employment is conducted) and citizenship of each director and executive officer of Digital River and Merger Sub. The country of citizenship of each director and executive officer is the United States of America, the business address of each director and executive officer of Digital River is: c/o Digital River, Inc., 10380 Bren Road West, Minneapolis, Minnesota 55343 and the business address of each director and executive officer of Merger Sub is c/o Digital River, Inc., 10380 Bren Road West, Minneapolis, Minnesota 55343.

 

Board of Directors — Digital River, Inc.

 

Name

 

Principal Occupation or Employment

Joel A. Ronning

 

Chief Executive Officer, Digital River, Inc.

 

 

 

Thomas F. Madison

 

President and Chief Executive Officer, MLM Partners

 

 

 

Cheryl F. Rosner

 

Independent Consultant

 

 

 

Douglas M. Steenland

 

Former President and Chief Executive Officer, Northwest Airlines Corporation

 

 

 

Perry W. Steiner

 

Managing Partner, Arlington Capital Partners

 

 

 

Alfred F. Castino

 

Independent Consultant

 

 

 

Timothy J. Pawlenty

 

Chief Executive, Financial Services Roundtable

 



 

Executive Officers — Digital River, Inc.

(Other than Directors)

 

Name

 

Title

Thomas M. Donnelly

 

President and Chief Operating Officer

 

 

 

Kevin L. Crudden

 

Senior Vice President and General Counsel

 

 

 

Stefan B. Schulz

 

Chief Financial Officer and Treasurer, Digital River, Inc.

 

Board of Directors — LML Acquisition Corp.

 

Name

 

Principal Occupation or Employment

Joel A. Ronning

 

Chief Executive Officer, Digital River, Inc.

 

 

 

Stefan B. Schulz

 

Chief Financial Officer and Treasurer, Digital River, Inc.

 

Executive Officers - LML Acquisition Corp.

(Other than Directors)

 

Name

 

Title

Joel A. Ronning

 

Chief Executive Officer, Digital River, Inc.

 

 

 

Stefan B. Schulz

 

Chief Financial Officer and Treasurer, Digital River, Inc.

 

 

 

Kevin L. Crudden

 

Senior Vice President and General Counsel, Digital River, Inc.