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Related Persons Transaction Policy
Our board of directors intends to adopt a written related person transaction policy, to be effective upon the consummation of this
offering, to set forth the policies and procedures for the review and approval or ratification of related person transactions. This policy will cover,
with certain exceptions set forth in Item 404 of Regulation S-K under the Securities Act, any transaction. arrangement or relationship. or any series
of similar transactions, arrangements or relationships, in which we were or are to be a participant, where the amount involved excissis SI20,000
and a related person had or will have a direct or indirect material interest, including, without limitation. purchases of goods or services by or from
the related person or entities in which the related person has a material interest, indebtedness, guarantees of indebtedness and employment by us of
a related person.
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http:/Nam.see.gov/Archivestedgaddataht83980/000119312515334479/d31022dsla.hon110/14/2015 9:06:38 AM]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082226
CONFIDENTIAL SONY GM_00228410
EFTA01382752
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EFTA01382752
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