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efta-01382870DOJ Data Set 10OtherEFTA01382870
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DOJ Data Set 10
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efta-01382870
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Table of Contents
PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
Item 13. Other Expenses of Issuance and Distribution.
The following table sets forth the expenses payable by the Registrant expected to be incurred in connection with the imam° and
distribution of Class A common stock being registered hereby (other than underwriting discounts and commissions). All of such expenses are
estimates, except for the Securities and Exchange Commission ("SEC") registration fix. the Financial Industry Regulatory Authority ("FINRA")
filing fee and the NYSE listing tit.
SEC registration fee
$ 427,616
FINRA filing fcc
225,500
NYSE listing fee
250,000
Printing fees and expenses
550,000
Legal fees and expenses
3,540,000
Blue sky fees and expenses
20,000
Registrar and transfer agent fees
20,000
Accounting loos and expenses
1,350,000
Miscellaneous expenses
116,884
Total
$6.500.000
Item 14. Indemnification of Directors and Officer..
Section 102(bX7) of the Delaware General Corporation Law (the "DGCL") allows a corporation to provide in its cell Ificate of
incorporation that a director of the corporation will not be personally liable to the corporation or its stockholders for monetary damages for breach
of fiduciary• duty as a director, except where the director breached the duty of loyalty, failed to act in good faith, engaged in intentional misconduct
or knowingly violated a law, authorized the payment of a dividend or approved a stock repurchase in violation of Delaware corporate law or
obtained an improper personal benefit. Our amended and restated certificate of incorporation will provide for this limitation of liability. We will
enter into indemnification agreements with our director nominees that provide for us to indemnify them to the fullest extent permitted by Delaware
law.
Section 145 of the DGCL, or Section 145, provides, among other things, that a Delaware corporation may indemnify any person who
was, is or is threatened to be made, party to any threatenal, pending or completed action, suit or proceeding, whether civil, criminal, administrative
or investigative (other than an action by or in the right of such corporation). by reason of the fact that such person is or was an officer, director.
employee or agent of such corporation or is or was serving at the request of such corporation as a director, officer, employee or agent of another
corporation or enterprise. The indemnity may include expenses (including attorneys' fees), judgments. fines and amounts paid in settlement
actually and reasonably incurred by such person in connection with such action, suit or proceeding, provided such person acted in good faith and in
a manner he or she reasonably believed to be in or not opposed to the corporation's best interests and, with respect to any criminal action or
proceeding, had no reasonable cause to believe that his or her conduct was unlawful. A Delaware corporation may indemnify any persons who
were or are a party to any threatened, pending or completed action or suit by or in the right of the corporation by reason of the fact that such person
is or was a director, officer, employee or agent of another corporation or enterprise. The indemnity may include expenses (including attorneys'
fees) actually and reasonably incurred by such person in connection with the defense or settlement of such action or suit, provided such person
acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the corporation's best interests, provided further that no
indemnification is permitted without judicial approval if the officer, director, employee or agent is adjudged to be liable to the
httnthaviv.see.gov/Arehi vatedgar/datat883980/000119312515334479/d31022ds la.htmill 0/14/2015 9:06:38 AM]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0082391
SONY GM_00228575
EFTA01382870
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