Amendment #4 Page 244 of 868 • i Steven Teeerfere, Director Nominee Steven Tesonere will be appointed to ors board of directors in connecton with are complebon of this °trent° Mr resalee also catently serves as a director of TerraForm Porter Mr. Tesonere is a Managing Precool and Podia ci Manager a Altai Capital Management, L P Pnor t0 founding Alter Captal in 2009, Mr resonate was an anafyst at Anchorage Capital Grow, L L C from 2003 to 2009, and poor to that. he was an Associate at Goldman. Sachs & Co and an Analyst at The Blacks ice Group. L P Mr readere is a member of the board of drectors of Sunalson Mr resales dirge extensive fnan0al management experience and financial expertise to our board of effectors which a ows him to bring yaks!** cortnbutons n finance develop ant Controlled company For purposes of the applicable stock exchange rues, we expect to be a *cortrolled company' Controlled companies aider those rules are companies of which more tran 50% of the voting power for Me election of directors is hekl by an irCondual, a group or another company. Our Sponsor wit ortinue to control more than 50% of the combined voting power of our common stock upon completion of this offering and, as a result we have the right to designate a mapray of the members of our board of directors for nomination fa electron arid the voting power to elect such directors. Accordingly. we expect to be egg de to. and we intend to. lake advartage of certain exemptone from corporate governance requirements provided in the applicable stock eel:have rules Spealicairy, as a cottoned company. we would not be recured to have (i) a majority of independent directors, (a) a nomnaang and corporate governance commttee composed entirely d irdependert directors (ii) a compensation committee composed eraely of mdependert orectors nor (iv) an annual performance evaluation of the none-sag and corporate governance and compensation committee We wand to rely on to exceptions with resp