From: Ada Clapp To: jeffrey E. <[email protected]> Subject: RE: Amendment to Agreement Among Principals Date: Thu, 22 May 2014 19:14:16 +0000 Ok Thanks. Ada Clapp Elysium Management LLC 445 Park Avenue Suite 1401 New York, New York 10022 Direct Dial: 646-589-0303 Fax: 646-589-0330 Email: IRS Circular 230 Disclosure: Pursuant to IRS regulations, I inform you that any tax advice contained in this communication (including attachments) is not intended or written to be used, and cannot be used, by any person or entity for the purposes of (i) avoiding tax related penalties imposed by any governmental tax authority, or (ii) proposing, marketing or recommending to another party any transaction or matter discussed herein. I advise you to consult with an independent tax advisor on your particular tax circumstances. This communication and any attachment is for the intended recipient(s) only and may contain information that is privileged, confidential and/or proprietary. If you are not the intended recipient, you are hereby notified that further dissemination of this communication and its attachments is prohibited. Please delete all copies of this communication and its attachments and notify me immediately that you have received them in error. Thank you. From: jeffrey E. [[email protected]] Sent: Thursday, May 22, 2014 3:11 PM To: Ada Clapp Subject: Re: Amendment to Agreement Among Principals suydam for the moment and ys to all On Thu, May 22, 2014 at 2:07 PM, Ada Clapp < > wrote: Before I reach out to John Suydam I want to clarify: 1. In the event of his death or incapacity, Leon wants his son Josh to be his successor on the Executive Committee (instead of John Suydam)-correct? 2. We are asking John to speak to Josh H. and Marc R. to get them to agree to amend the Agreement Among Principals solely to revise the definition of "Senior Professional" so that Josh would qualify to fill Leon's vacancy on the Executive Committee—Correct