Extract to table

A Person shall be deemed an Affiliate of another Person if such Person owns or controls fifty percent (50%) or more of the voting equity interests of such other Person

For the avoidance of doubt, unexercised stock options or warrants shall not be deemed "Shares" until such options or warrants have been exercised and the underlying shares of capital stock have been issued

The authorized number of members of the Board of Directors shall be five (5)

Each Stockholder agrees to vote all of such Stockholder's Shares, and to take all other necessary or desirable actions within such Stockholder's control (whether in such Stockholder's capacity as a stockholder, director, member of a board committee, or officer of the Company, and including, without limitation, attendance at meetings in person or by proxy for purposes of obtaining a quorum, execution of written consents in lieu of meetings, and voting at any regular or special meeting of stockholders), and the Company agrees to take all necessary and desirable actions within its control (including, without limitation, calling special meetings of the Board and the stockholders and recommending, proposing, nominating, and soliciting proxies), so that the composition of the Board shall be as follows: (i) One (1) Investor Director

The initial Investor Director shall be David Hargrove, a Partner of Cobalt Ventures LP, as designated by Cobalt Ventures Fund III, LP

Two (2) members of the Board shall be designated for election by the holders of a majority of the shares of Common Stock then outstanding, voting as a separate class (the "Key Holder Directors")