Exhibit 99.3
Officers and Directors of the Reporting Persons
CRES, CRS, CMFII, CSOM and Mr. Freidheim have entered into an investment management agreement with Cyrus Capital, giving Cyrus Capital full voting and dispositive power over the Common Shares of Sphere 3D held by the Reporting Persons. Cyrus GP is the general partner of Cyrus Capital. Cyrus Advisors is the general partner of CRES and CRS. Mr. Freidheim is the manager of Cyrus GP, the managing member of Cyrus Advisors and is Chief Investment Officer of Cyrus Capital.
| Name and Business Address | Principal Occupation and Name, Principal Business and Address of the Employing Organizations | Citizenship | ||
Stephen C. Freidheim 399 Park Avenue, 39th Floor, New York, NY 10022 | Cyrus Capital
Chief Investment Officer of Cyrus Capital, which is a Registered Investment Advisor. Cyrus Capital’s principal office is located at 399 Park Avenue, 39th Floor, New York, NY 10022. | United States | ||
| Cyrus GP | ||||
| Manager of Cyrus GP, which is the general partner of Cyrus Capital. Cyrus GP’s principal office is located at 399 Park Avenue, 39th Floor, New York, NY 10022. | ||||
| FBC | ||||
| Cyrus Capital serves as Manager to FBC, and as described above, Stephen C. Freidheim is the manager of Cyrus GP, which is the general partner of Cyrus Capital. | ||||
Jennifer M. Pulick 399 Park Avenue, 39th Floor, New York, NY 10022 | Cyrus Capital
Chief Compliance Officer and General Counsel of Cyrus Capital , which is a Registered Investment Advisor. Cyrus Capital’s principal office is located at 399 Park Avenue, 39th Floor, New York, NY 10022. | United States | ||
Brennan Joseph McCaw 399 Park Avenue, 39th Floor, New York, NY 10022 | Cyrus Capital
Chief Financial Officer of Cyrus Capital, which is a Registered Investment Advisor. Cyrus Capital’s principal office is located at 399 Park Avenue, 39th Floor, New York, NY 10022. | Canada | ||
James Tucker 399 Park Avenue, 39th Floor, New York, NY 10022 | Cyrus Capital
Chief Operating Officer of Cyrus Capital, which is a Registered Investment Advisor. Cyrus Capital’s principal office is located at 399 Park Avenue, 39th Floor, New York, NY 10022. | United States | ||
| Name and Business Address | Principal Occupation and Name, Principal Business and Address of the Employing Organizations | Citizenship | ||
Martin Lang 347 Patrick’s Avenue Patrick’s Island, Grand Cayman, Cayman Islands | CMFII
Director of CMFII. CMFII’s principal office is located at 399 Park Avenue, 39th Floor, New York, NY 10022. | British | ||
CSOM
Director of CSOM. CSOM’s principal office is located at 399 Park Avenue, 39th Floor, New York, NY 10022. | British | |||
Tim Woolaver 4th Floor Harbour Centre, Grand Cayman, Cayman Islands | CMFII
Director of CMFII. CMFII’s principal office is located at 399 Park Avenue, 39th Floor, New York, NY 10022. | Canadian | ||
CSOM
Director of CSOM. CSOM’s principal office is located at 399 Park Avenue, 39th Floor, New York, NY 10022. | British | |||
| Mr. Woolaver is also the Senior Company Manager of International Management Services Ltd., which engaged in Provision of Company Management. International Management Services Ltd.’s principal office is located at 4th Floor, Harbour Centre, Grand Cayman, Cayman Islands. | ||||
