Extract to table

Disclosure and Approval Requirements All actual or potential conflicts of interest must be promptly disclosed

All actual or potential conflicts of interest involving executive officers of the Company (including the Chairman and CEO, CFO, General Counsel, CTO, CMO, and any other officer designated as an executive officer by the Board) must be disclosed to the Audit Committee of the Board, which is chaired by Carolyn Whittemore

All actual or potential conflicts of interest involving directors must be disclosed to the full Board of Directors

A director with a conflict of interest shall recuse himself or herself from any Board or committee deliberation or vote relating to the matter giving rise to the conflict

If a Covered Person becomes aware of a potential business opportunity that may be within the scope of the Company's existing or reasonably anticipated future business, the Covered Person must first present such opportunity to the Company

These directors are reminded that, notwithstanding their relationships with their respective sponsoring investors, they owe fiduciary duties to the Company and its stockholders as a whole, and they must present to the Company any corporate opportunity that comes to their attention through their service as directors of the Company