EXHIBIT B
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Adam H. Hennessey his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities (until revoked in writing) to sign any and all instruments, certificates and documents required to be executed on behalf of himself or herself individually or on behalf of each of any affiliate of Summit Partners, L.P. that is not a portfolio company, including without limitation those entities listed on the attached Exhibit A, on matters relating to:
| (a) | Sections 13 and 16 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), Rule 144 promulgated under the Securities Act of 1933, as amended (the “33 Act”) and any and all regulations promulgated thereunder, including filings with the Securities and Exchange Commission pursuant thereto; |
| (b) | any written ballot or proxy with respect to any investment securities owned beneficially or of record by any such entities; |
| (c) | such filings required pursuant to the Internal Revenue Code of 1986, as amended, and any related regulations, pertaining to such entities |
| (d) | economic exhibits relating to such entities; and |
| (e) | the PATRIOT Act. |
and to file the same, with all exhibits thereto, and any other documents in connection therewith, with, as applicable, (i) the Securities and Exchange Commission, and with any other entity when and if such is mandated by the Exchange Act or by the By-laws of the National Association of Securities Dealers, and/or (ii) the Internal Revenue Service, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary fully to all intents and purposes as he or she might or could do in person thereby ratifying and confirming all that said attorney-in-fact and agent, or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof. Said attorney-in-fact is entitled to amend Exhibit A from time to time to reflect additional affiliates of Summit Partners, L.P. that are not portfolio companies.
The undersigned hereby acknowledges that this Power of Attorney supercedes, revokes and terminates any power of attorney executed by the undersigned prior to the date hereof for the purposes listed above.
[Exhibit A and Signature Pages Follow]
Power of Attorney
Exhibit A
Summit Ventures, L.P. | SD III-B TUI Blocker Corp | |
Summit Ventures II, L.P. | SPPE VII-B TUI Blocker Corp | |
Summit Ventures III, L.P. | SP VC II-B TMFS Blocker Corp | |
Summit Ventures IV, L.P. | SP PE VII-B VIP Blocker Corp | |
Summit Ventures V, L.P. | SD III-B Heald Holdings Corp | |
Summit V Companion Fund, L.P. | SP PE VII-B Heald Holdings Corp | |
Summit V Advisors Fund, L.P. | SD III-B Salient Blocker Corp | |
Summit V Advisors Fund QP, L.P. | SP PE VII-B Salient Blocker Corp | |
Summit Subordinated Debt Fund, L.P. | SP SD IV-B Salient Blocker Corp | |
Summit Subordinated Debt Fund II, L.P. | SPVC II-B Winshuttle Blocker Corp | |
Summit Subordinated Debt Fund III-A, L.P. | SPVC II-B My Dentist Blocker Corp | |
Summit Subordinated Debt Fund III-B, L.P. | SV VI-B HCP Blocker Corp | |
Summit Accelerator Fund, L.P. | SPVC II-B Clearwater Analytics Blocker Corp | |
SV Eurofund, C.V. | SPVC II-B Hiperos Blocker Corp | |
Summit Ventures VI-A, L.P. | SP SD IV-B Announce Blocker LLC | |
Summit Ventures VI-B, L.P. | SV VI-B CAM Holdings, L.P. | |
Summit VI Entrepreneurs Fund L.P. | Summit Ventures VI-B HCP, LP | |
Summit VI Advisors Fund, L.P. | SV VI-B Tivoli Holdings, LP | |
Summit Founders’ Fund, L.P. | SD III-B Tivoli Holdings, LP | |
Summit Founders’ Fund II, L.P. | SD II Eyeglass Holdings LP | |
Summit Accelerator Founders’ Fund, L.P. | SV VI-B Eyeglass Holdings LP | |
Summit Partners Private Equity Fund VII-A, L.P | SV VI-B Bennington Holdings LP | |
Summit Partners Private Equity Fund VII-B, L.P | SV VI-B Commnet Holdings, L.P. | |
Summit Partners Venture Capital Fund II-A, L.P. | SV VI-B Tippmann Holdings. L.P. | |
Summit Partners Venture Capital Fund II-B, L.P. | SV VI Tippmann Holdings. L.P. | |
Summit Partners Subordinated Debt Fund IV-A, LP | SD III-B Tippmann Holdings, L.P. | |
Summit Partners Subordinated Debt Fund IV-B, LP | SV VI-B CD Holdings, L.P. | |
Summit Partners Europe Private Equity Fund, LP | SV VI-B Focus Holdings, L.P | |
Summit Partners Growth Equity Fund VIII-A, LP | SDIII-B Focus Holdings, L.P | |
Summit Partners Growth Equity Fund VIII-B, LP | SV VI-B Aurora Holdings LP | |
Summit Partners Venture Capital Fund III-A, LP | SPPE VII-B Aurora Holdings, L.P. | |
Summit Partners Venture Capital Fund III-B, LP | SV VI-B LiteCure, L.P. | |
Summit Investors, L.P. | SD III-B Nomacorc Holdings L.P. | |
Summit Investors II, L.P. | SP PE VII-B Nomacorc Holdings LP | |
Summit Investors III, L.P. | SD III-B TUI Holdings LP | |
Summit Investors (SAF) IV, L.P. | SPPE VII-B TUI Holdings LP |
Summit Investors VI, L.P. | SP PE VII-B AFCV Holdings LP | |
Summit Investors I, LLC | SP VC II-B TMFS Holdings, LP | |
Summit Investors I (UK), L.P. | SPPE VII-B SUN Holdings, LP | |
Summit Incentive Plan, L.P. | SP PE VII-B VIP Holdings, L.P. | |
Summit Incentive Plan II, L.P. | SP PE VII-B Heald Holdings, L.P. | |
S-K Investment Corp | SD III-B Heald Holdings, L.P. | |
Summit Partners Blocker, Inc. | SD III-B Salient Holdings, L.P. | |
Stamps, Woodsum & Co. | SP PE VII-B Salient Holdings, L.P. | |
Stamps, Woodsum & Co. II | SPVC II-B Winshuttle Holdings, LP | |
Stamps, Woodsum & Co. III | SPVC II-B My Dentist Holdings, LP | |
Stamps, Woodsum &Co. IV | SPVC II-B Hiperos Holdings LP | |
Summit Partners II, L.P. | SPVC II-B Clearwater Analytics Holdings LP | |
Summit Partners III, L.P. | SP SD IV-B Announce Holdings, LP | |
Summit Partners IV, L.P. | SPSD IV-B Access Holdings, LP | |
Summit Partners V, L.P. | SPPE VII-B Access Holdings, LP | |
Summit Partners LLC | Summit Partners Sarl | |
Summit Partners SD, L.P. | Summit Partners Holding GmBh | |
Summit Partners SD II, LLC | Summit Partners II Sarl | |
Summit Partners SD III, L.P. | Summit Beteiligungs GmbH | |
Summit Partners SD III, LLC | Summit Verwaltings GMBH | |
Summit Partners VI (GP), L.P. | Summit GmbH & Co. Beteiligungs KG | |
Summit Partners VI (GP), LLC | Summit Parners III Sarl | |
Summit Partners VC II LP | IGEFI Holdings, LP | |
Summit Partners VC II LLC | IGEFI Licensing Sarl | |
Summit Partner PE VII LP | IGEFI France Sarl | |
Summit Partner PE VII LLC | Finch Software Ltd | |
Summit Partners SD IV, LP | Finch Software India PVT Ltd. | |
Summit Partners SD IV, LLC | IGEFI Deutschland GmbH | |
Summit Partners Europe, LP | IGEFI U.K. Limited | |
Summit Partners Europe, Ltd. | IGEFI US LLC | |
Summit Investors Management, LLC | Summit Partners V Sarl | |
SV International | Summit Partners VI-A Sarl | |
Summit Accelerator Partners, LLC | Summit Partners VI-B Sarl | |
Summit Accelerator Management, LLC | Summit Partners VI-A France | |
SWC Holdings Co. | Summit Partners VI-B France | |
Summit Retained Earnings LP | Summit Partners VII-A Sarl | |
Summit Partners FF Corp | Summit Partners VII-B Sarl | |
S-K Investment Corp | Summit Partners VIII Sarl | |
Summit Partners Blocker, Inc. | Summit Partners TLK-A Sarl | |
Summit Partners Holdings, L.P. | Summit Partners TLK-B Sarl | |
Summit Partners Growth Equity VIII LLC | Summit Partners FMT Sarl |
Summit Partners Growth Equity VIII LP | Summit Partners WRI Sarl | |
Summit Partners Venture Capital Fund III, LLC | Summit Partners OGN LUXCO SCA | |
Summit Partners Venture Capital Fund III, LP | Ogone SPRL (fka Ogone SA) | |
Summit Investment Holdings Trust | Ogone SAS | |
| Summit Investors Holdings Trust | Ogone BV | |
Summit Investment Holdings Trust II | Ogone GmbH (Germany) | |
Shearson Summit Partners Management LP | Ogone GmbH (Austria) | |
HKL I Partners | Ogone GmbH (SW) | |
HKL I, LLC | Ogone Limited | |
Summit/Meditech LLC | ||
Summit/CAM Holdings, LLC | Summit Partners JMB S.á.r.l | |
Summit/Sun Holdings LLC | Summit Partners WRI S.á.r.l | |
Summit LogistiCare LLC | Summit Partners SFB S.á.r.l | |
Summit GCA Holdings LLC | Summit Partners DDN S.á.r.l | |
Summit Accelerator Management, LP | Summit Partners VP- A, S.à r.l. | |
Summit Accelerator Partners, LP | Summit Partners VP- B, S.à r.l. | |
Summit Partners, L.P. | Summit Partners VI A SAS (French-co) | |
Summit Master Company LLC | Summit Partners VI B SAS (French-co) | |
SW Management Corp | Summit Partners WT- A, S.à r.l. | |
Summit UK Advisory LLC | Summit Partners WT-B, S.à r.l. | |
Summit Partners, LP Savings and Investment Plan | Summit Partners FMT, S.à r.l. | |
Summit Partners, LP Profit Sharing Plan and Trust | Summit Partners TLK-A, S.à r.l. | |
Mt. Everest Fund, L.P. | Summit Partners TLK-B, S.à r.l. | |
Mt. Everest QP Fund, L.P. | Summit Partners OGN (LUXCO) SCA | |
Greenberg-Summit Management , LLC | Summit Partners India Private Investments I | |
Greenberg- Summit Partners, LLC | Summit Partners India Holdco Investors | |
SD II Bennington Blocker Corp | Summit Partners India Holdco, LP | |
SV VI-B Bennington Blocker Corp | Summit Partners India Venture Capital Investments | |
SD II Eyeglass Blocker Corp | Summit Partners AVT Cooperatief U.A | |
SV VI -B Eyeglass Preferred Blocker | Summit Partners AVT, LLC | |
SV VI -B Eyeglass Common Blocker | Sumpro Investment Advisory PVT LTD | |
SV VI-B Commnet Common Blocker Corp. | Lovett-Woodsum 1998 CGC TR | |
SV VI-B Commnet Preferred Blocker Corp. | Stamps 1998 CGC Trust | |
SV VI B Tippmann Preferred Blocker Corp. | ABC Funding, LLC | |
SV VI B Tippmann Common Blocker Corp. | SPPE VII-A CDIH Holdings, Inc | |
SD III-B Tippmann Blocker Corp | SPPE VII-B CDIH Holdings, Inc | |
SV VI-B Tivoli Blocker Corp. | SV VI-A CDIH Holdings, Inc | |
SD III-B Tivoli Blocker Corp. | SV VI-B CDIH Holdings, Inc | |
SV VI-B CAM Blocker Corp | SV VI Affiliates CDIH Holdings, Inc |
Summit Ventures VI-B HCP Blocker Corp | Summit Partners Credit GP LP | |
SV VI-B CD Blocker Corp. | Summit Partners Credit Advisors LP | |
SPPE VII-B CD Blocker Corp. | Summit Partners Credit GP LLC | |
Sparta Holding Corporation | Summit Partners Credit Offshore Fund, LP | |
SV VI-B Focus Blocker Corp | Summit Partners Credit Fund, LP | |
| SDIII-B Focus Blocker Corp | Summit Partners Credit Offshore Intermediate Fund, L.P. | |
SV VI-B Aurora Blocker Corp. | Summit Partners Credit Master, LP | |
SPPE VII-B Aurora Blocker Corp. | BigPoint Manager SARL | |
SPVCII-B Anesthetix Blocker Corp | BigPoint Manager Investments SCA | |
SV VI-B LiteCure Blocker Corp. | BigPoint Distribuicao De Entretenimento Online Ltda | |
SPPE VII-B Champion Blocker Corp | Bigpoint International Holdco Ltd | |
SD III-B Nomacorc Blocker Corp | Bigpoint International Services Ltd | |
SPPE VII-B Nomacorc Blocker Corp | SPPE VII-B CRG Blocker Corp | |
SPVCII-B LiveOffice Blocker Corp | SPSD IV-B SSEC Blocker Corp | |
SPPE VII-B SUN Blocker Corp | SP SD IV-B Zenith Blocker Corp | |
SPPE VII-B SSEC Blocker Corp | SPSD IV-B SSEC Holdings, LP | |
SP PE VII-B Zenith Blocker Corp | SP PE VII-B Zenith Holdings, L.P | |
SP VC II-B WMS Blocker Corp | SPPE VII-B CRG Holdings, L.P | |
SPPE VII-B SSEC Holdings, LP | Bigpoint Midco GMBH | |
SP SD IV-B Zenith Holdings, L.P | HSYSTEMS ACQUISITION TWO INC | |
SP VC II-B WMS Holdings, L.P | HSYSTEMS TOP HOLDINGS INC | |
Bigpoint Investments GMBH | HSYSTEMS HOLDINGS LLC | |
HSYSTEMS ACQUISITION ONE INC | Summit Partners Credit Fund A-1 GP LLC | |
HSYSTEMS HOLDINGS INC | SPSD IV-B Progressive Blocker Corp | |
Summit Partners Credit Fund A-1 LP | SPVC II-B Efreightsolutions I Blocker Corp | |
Summit Partners Credit A-1 GP LP | SP GE VIII-B Access Blocker Corp | |
SP GE VIII-B Progressive Blocker Corp | SPVC II-B Efreightsolutions Holdings LLC | |
SPVC II-B Efreightsolutions II Blocker Corp | Summit Credit Funding LLC | |
SPSD IV-B Progressive Holdings, LP | Summit Whistler Funding Inc. | |
SP GE VIII-B Access Holdings, L.P. | SPVC III-B COMS Interactive Holdings, L.P | |
Summit Whistler Funding II LLC | SP GE VIII-B CITYMD Holdings, LP | |
SP SD IV-B RC Holdings, LP | SV VI-B QSF Holdings, LP | |
SPPE VII-B QSF Holdings, LP | SPSD IV-B Parts Town Holdings LP | |
SPPE VII-B QSF Holdings, LP | SP GE VIII-B Bluepearl Holdings LP | |
SPGE VIII-B Parts Town Holdings, LP | SP GE VIII-B RC Blocker Corp | |
SP SD IV-B Fronton Holdings LP | SPVC III-B COMS Interactive Blocker Corp. | |
SPVC III-B Heart to Heart Blocker Corp | SPPE VII-B QSF Holdings Blocker Corp | |
SPSD IV-B RC Blocker Corp | SPGE VIII-B Parts Town Blocker Corp | |
SP GE VIII-B CITYMD Blocker Corp | SP SD IV-B Fronton Blocker Corp | |
SV VI-B QSF Holdings Blocker Corp | Summit Partners Credit II LLC |
SPSD IV-B Parts Town Blocker Corp | Summit Partners Credit II (UK), LP | |
SP GE VIII-B Bluepearl Blocker Corp | Summit Partners Credit Offshore Fund II, LP | |
Summit Partners Credit Fund II, LP | Summit Partners Credit Fund A-2 LP | |
Summit Partners Credit Offshore Intermediate Fund II, LP | Summit Partners Credit Fund B-2, LP | |
Summit Partners Credit A-2 LLC | Summit RKT VII-B Cayman Ltd | |
Summit Partners Credit A-2 LP | Summit Partners 360 Sarl FKA Summit Partners IX Sarl | |
Summit Partners Credit B-2, LP | Fronton Holdings, LLC | |
Summit RKT VII-B, LP | Butler Merger Sub II Inc | |
Summit Partners 360 Cayman LP | Summit Partners Entrepreneur | |
Summit-Trio, LLC | Butler Merge Sub I Inc | |
Fronton Investor Holdings, LLC | Summit Partners, LLP | |
Butler Holdco II Inc | Summit Partners Entrepreneur Advisors Fund I, L.P. | |
Butler Holdco Inc | Summit Partners Growth Equity Fund IX-B, L.P. | |
| Butler Group Holdings Inc | Summit Partners Venture Capital Fund IV-B, LP | |
Summit Partners Entrepreneur Advisors GP, LLC | Summit Investors GE IX/VC IV, LLC | |
Summit Partners Growth Equity Fund IX-A, L.P. | Summit Partners GE IX LLC | |
Summit Partners Venture Capital Fund IV-A, LP | Summit Partners VC IV LLC | |
Summit Investors GE IX/VC IV (UK), L.P. | Summit Partners Alydar GP LP | |
Summit Partners GE IX LP | Summit Partners Public Asset Management LLC | |
Summit Partners VC IV LP | SP COF I Theorem Blocker Corp | |
Summit Partners Alydar GP LLC | SPVC III-B AH Blocker Corp | |
Summit Partners Alydar Holdings, LP | SPVC III-B AH Holdings LP | |
SP GE VIII-B GD RV Blocker Corp | Summit Partners Relex SARL | |
SP SD III-A TUI Holdings Corp | Summit Partners Europe Growth Equity Fund II, SCSp | |
SP GE VIII-B GD RV Holdings LP | Summit Partners Europe Growth Equity Fund III, SCSp | |
| Masternaut Luxembourg Holdings Sarl | Summit Partners Europe Growth Equity Investors III, SCSp | |
Summit Partners Growth Equity Fund X-A, L.P. | Summit Partners Venture Capital Fund V-A, L.P. | |
Summit Partners Growth Equity Fund X-B, L.P. | Summit Partners Venture Capital Fund V-B, L.P. | |
| Summit Partners Growth Equity Fund X-C, L.P. | Summit Partners Venture Capital Investors V, L.P. | |
Summit Investors X, LLC | Summit Partners VC V, L.P. | |
Summit Investors X (UK), L.P. | Summit Partners VC V, LLC | |
Summit Partners GE X, L.P. | Summit Investors Credit II, LLC | |
Summit Partners GE X, LLC | Summit Partners Entrpreneurs/Advisors | |
Summit Partners Europe II, L.P. | Summit Partners Co-Invest Ironman L.P. | |
Summit Partners Entrepreneur Advisors Fund II LP | Summit Partners Co-Invest QuickSilver L.P. | |
Summit Partners Growth Equity Fund VIII-B AIV, LP | Summit Partners Co-Invest GP, Ltd. |
Summit Partners Growth Equity Fund VIII-A AIV, LP | Summit Co-Invest Giants, L.P. | |
Summit Partners Growth Equity Fund IX-A, AIV L.P. | Summit Partners Co-Invest Giants-B, L.P. | |
Summit Partners Growth Equity Fund IX-B, AIV L.P. | Summit Partners Co-Invest Giants-BDE, L.P. | |
Summit Partners Europe II SPV-A LP | Summit Partners Co-Invest Lions GP LLC | |
Summit Partners Europe II SPV-B LP | Summit Partners Co-Invest Lions-B, L.P. | |
Summit Partners Entrepreneur Advisors Fund III LP | Summit Partners Co-Invest Lions, L.P. | |
Summit Partners Subordinated Debt Fund V-B, L.P. | Summit Partners Co-Invest Indigo, L.P. | |
Summit Partners Subordinated Debt Fund V-A, L.P. | Summit Partners Co-Invest Indigo GP, LLC | |
Summit Partners Europe III Intermediate, SCSp | Summit Partners Co-Invest Kiwi L.P. | |
Summit Partners Europe III SPV, SCSp | Summit Partners Co-Invest Kiwi, GP LLC | |
Summit Partners Reinvestment Fund, L.P. | Summit Partners Co-Invest Sumo, L.P. | |
Summit Partners Reinvestment Fund AIV, L.P. | Summit Partners Co-Invest Sumo GP, LLC | |
Summit Partners RF, L.P. | Summit Alydar, L.P. | |
Summit Partners Entrepreneur Advisors GP II LLC | Summit Partners Concentrated Growth L/S Fund Limited | |
Summit Partners GE VIII AIV, LP | Summit Partners Concentrated Growth L/S Fund LP | |
Summit Partners GE VIII AIV, Ltd | Summit Partners Concentrated Growth L/S QP Fund LP | |
Summit Partners GE IX AIV LP | Summit Partners Sustainable Opportunites L/S Fund Limited | |
Summit Partners GE IX AIV Ltd. | Summit Partners Sustainable Opportunites L/S QP Fund LP | |
Summit Partners Europe II Ltd. | Summit Partners Sustainable Opportunities L/S Fund LP | |
Summit Partners Europe II SPV Ltd. | Summit Partners Concentrated Growth L/S Master Fund, L.P. | |
Summit Partners Entrepreneur Advisors Fund III GP LLC | Summit Partners Concentrated Growth L/S QP Fund | |
Summit Partners SD V LLC | Summit Partners Technology LS QP | |
| Summit Partners SD V LP | Summit Partners Technology L/S Mater Fund, L.P. | |
| Summit Partners RF, LLC | Summit Partners Technology L/S Fund Limited. | |
Summit Partners (UK) Advisory Ltd. | Summit Partners CG K2 QP Fund, LP | |
SP PE VII-B Announce Blocker LLC | Summit Partners CG Olympus QP Fund, L.P. | |
SP VC II-B TMFS Blocker Corp | SPVC III-B Tsheets Holdings LP | |
SP PE VII-B VIP Blocker Corp | SPVC III-B Medop Holdings LP | |
SD III-B Heald Holdings Corp | SP GE VIII-B HCA Holdings LP | |
SP PE VII-B Heald Holdings Corp | SP GE VIII-B MPAS Holdings LP | |
SD III-B Salient Blocker Corp | SP GE VIII-B Pharm Holdings LP | |
SP PE VII-B Salient Blocker Corp | SD IV/Co-Invs Pharm Blocker Corp | |
SP SD IV-B Salient Blocker Corp | SP GE VIII-B Thrive Holdings LP | |
SPVC II-B Winshuttle Blocker Corp | SP GE VIII-B HealthSun Holdings LP | |
SPVC II-B My Dentist Blocker Corp | SP GE IX-B AIV Elevate Holdings LP | |
SV VI-B HCP Blocker Corp | SP GE-VIII-B AIV Elevate Holdings LP | |
SPVC II-B Clearwater Analytics Blocker Corp | SPVC IV-B CCG Holdings LP |
SPVC II-B Hiperos Blocker Corp | SP GE IX-B MRIOA Holdings L.P. | |
SP SD IV-B Announce Blocker LLC | SPVC IV-B Ninja Holdings LP | |
SP SD IV-B Access Blocker Corp | SP GE IX-B FH HOLDINGS LP | |
SPPE VII-B Access Blocker Corp | SP GE IX-B PGIS Holdings L.P. | |
SP PE VII-A TUI HOLDINGS CORP | SP GE IX-B VSHP Holdings, L.P. | |
SPVC III-B Tsheets Blocker Corp | SP SD V-B VSHP Holdings, L.P. | |
SPVC III-B Medop Blocker Corp | SP GE IX-B PA Holdings, L.P. | |
SP COF II Natchez Blocker Corp | SP GE IX-B Snap Holdings, L.P. | |
SP GE VIII-B HCA Blocker Corp | SP GE ICH A-1 Shared Blocker, L.P. | |
SP GE VIII-B MPAS Blocker Corp | SP GE IX-B ICH Holdings, L.P. | |
SP GE VIII-B Pharm Blocker Corp | SP GE X-B ICH A-1 Blocker, L.P. | |
SP GE VIII-B Thrive Blocker Corp | SP GE X-B ICH Holdings, L.P. | |
SPGE IX-B HealthSun Blocker Corp | SPGE X-B Lions Holdings, L.P. | |
SPGE VIII-B HealthSun Blocker Corp | Summit Partners Credit II, LP | |
SPGE IX-B Thrive Blocker Corp | Summit Partners Credit B-2, LP | |
MH BLOCKER 2 CORP (fka SPGE VIII-B Elevate Blocker Corp) | Summit Partners Credit III LLC | |
MH BLOCKER 1 CORP (fka SPGE VIII-A Elevate Blocker Corp) | Summit Partners Credit III LP | |
NOW MH BLOCKER 3 CORP (fka SPGE IX-B Elevate Blocker Corp) | Summit Partner Credit Fund III LP | |
| SPGE IX-B AIV Elevate Blocker Corp | Summit Partners Credit Offshore Fund III, L.P. | |
| SPGE VIII-B AIV Elevate Blocker Ltd | Summit Partners Credit Offshore Intermediate Fund III, L.P. | |
SP COF II White Stallion Blocker Corp | Summit Investors Credit III LLC | |
SPVC IV-B CCG Blocker Corp | ABC Georgia LLC | |
SPGE IX-B Harvey Blocker Corp | Silverton Intermediate Holdings, Inc. | |
SPGE IX-B MT Blocker Corp | Silverton Merger Sub Inc | |
SP GE IX-B JS Blocker Corp | Silverton Group Holdings, LLC | |
SP VC IV-B JS Blocker Corp | Silverton Holdings, Inc. | |
| SP COF II FFE Blocker Corp | Summit Partners Credit IV Offshore Feeder- B, L.P. | |
SP COF II UFC Blocker Corp | Summit Partners Credit IV, LLC | |
SP GE IX-B MRIOA Blocker Corp | Summit Partners Credit IV, L.P. | |
SP COF II SGD BLOCKER CORP | Summit Partners PWS Sarl | |
SPVC IV-B Ninja Blocker Corp | First Midco Ltd | |
SP COF II Lago Blocker Corp | IVH Lux Holdings 1 SARL | |
SP GE IX-B FH BLOCKER CORP | Summit Partners SGN Sarl | |
SP SD V-B FH BLOCKER CORP | Summit Partners SMP Sarl | |
SP GE IX-B PGIS Blocker Corp | Summit Partners SPT Sarl | |
SP COF III SNR Blocker Corp | Summit Partners SZN Sarl | |
SP COF II SNR Blocker Corp | Summit Partners (GGV) Sarl | |
SP GE IX-B VSHP Blocker Corp | Summit Partners (GGV o/s) Sarl | |
SP SD V-B VSHP Blocker Corp | Summit Partners Europe CLYP Sàrl | |
SP COF II ASC Blocker Corp | Summit Partners GE VIII-B CLYP Sàrl | |
SP COF II IE Blocker Corp | Summit Partners GE VIII/Co-Inv CLYP Sàrl | |
SP COF III IE Blocker Corp | Calypso Group Lux SCA |
SP GE IX-B PA Blocker Corp | Calypso Lux GP Sarl | |
SP SD V-B PA Blocker Corp | Calypso Manco Sarl | |
SP GE X-B Snap Blocker Corp | Summit Partners Europe II SARL | |
SP GE IX-B Snap Blocker Corp | Elevate Holdings GP Limited | |
SPGE ICH A-1 Shared Blocker Corp | Summit Partners GGV Limited | |
SP CF III GF Onshore Blocker LLC | Summit Partners GGV L.P. | |
SP COF III ILS Blocker Corp | Wolverine TopCo Inc. | |
SP COF II AM Blocker Corp | Summit Partners SNC-B Sarl | |
SP GE Elevate Blocker Holdco, L.P. | Summit Partners Europe II Master Sarl | |
SP COF II SE Blocker Corp | Summit Partners RPS Sarl | |
SP COF III KD Blocker Corp | Summit Partners OPAL Sarl | |
SP COF II PP Blocker Corp | SP Opal SRL | |
SP COF III PP Blocker Corp | SP Europe III, Sarl | |
SP COF III SE Blocker Corp | Summit Partners Europe III , Sarl | |
SPGE X-B Lions Blocker LLC | VCL SP Sarl | |
SP SS Blocker Parent LLC | Lions South Florida Holdings, LLC | |
SP SS Blocker Purchaser LLC | Lions South Florida Holdings, LLC | |
New Excelerate, L.P. | SP-SS Aggregator LLC | |
SP GE X-B BR Holdings, LP | Sumo Purchaser, LP | |
SP GEF X-B AI Splitter, LP | Summit Partners Credit Fund IV, LP | |
| SP SDF V-B AI Splitter, LP | Summit Partners Growth Equity Fund XI-B, LP | |
| SP AI B-2 Management Aggregator, LP | Summit Partners Growth Equity Fund XI-A, LP | |
| SP GE X-B 2 BR Holdings, LP | Middlefield Road Private Opportunities Fund, LP | |
| SP GE X-B BR A-1 Holdings, LP | Summit Partners Subordinated Debt Fund VI-A LP | |
| SP AI Management Aggregator, LP | Summit Partners Subordinated Debt Fund VI-B LP | |
SP GE X-B Décor Holdings, LP | Summit Investors Credit II (UK), L.P. | |
SPGL Acquisition Holdings II-B, LP | Summit Investors GE IX-VC IV UK, L.P. | |
SP GE X-B Vax Holdings, LP | Summit Investors Credit III (U.K), L.P. | |
| Matrix Purchaser, Inc | SUMMIT PARTNERS CO-INVEST DECOR LP | |
| SP GE X-B Digital Holdings, LP | SUMMIT PARTNERS CO-INVEST DECOR GP, LLC | |
| SP-AI Holdings, LP | SUMMIT PARTNERS CO-INVEST DECOR-B, LP | |
Datom Holdings, LP | Summit Investors Credit IV, LLC | |
SP GE X-B OTR Holdings, LP | Summit Partners Co-Invest Décor-B, LP | |
SP SD V-B OTR Holdings, LP | Summit Partners Co-Invest Décor, LP | |
SP GE X-B Titan Holdings, LP | Summit Partners Co-Invest (Riggins), LP | |
SPVC V-B PNC Splitter, LP | Summit Partners Co-Invest Riggins GP, LLC | |
| TSB Parent Holdings, LP | Summit Partners Growth Equity Investors XI, LP | |
SP GE X-B OTR Holdings, LP | Summit Partners Co-Invest (Titan), LP | |
SP SS Aggregator, LLC | Summit Investors IX, LLC | |
SP GE X-B SPGL II Blocker LP | Summit Investors XI (UK), LP | |
SP GE X-B SPGL Blocker LP | Summit Partners Co-Invest Titan GP, LLC |
Outcomes Holdings, Inc | Summit Partners Co-Invest CS GP, LLC | |
TUI CEO Holdings Corp | Summit Partners Co-Invest CS, LP | |
FL Hawk Holdings LLC | Summit Partners Co-Invest Titan, LP | |
FL Hawk Intermiade Holdings Inc | Summit Partners Co-Invest OPTMO, SCSp | |
Elevate Morphe Holdings Inc | Summit Partners Co-Invest Optmo GP SARL | |
Morphe Holdings LLC | Sumo Purchaser GP, LLC | |
Acentis Holdings GP LLC | Beyond Risk SP GP, LLC | |
Elevate BrandPartners LP | Summit Partners Co_invest Décor GP, LLC | |
Acentis Intermedia Holdings, Inc. | Summit Partners GE XI, LLC | |
Acentis Holdings LP | Datom Holdings GP, LLC | |
Acentis Intermediate Holdings In.c | Summit Partners GE XI, LP | |
Acentis Holdings LP | Berkeley Street Strategic Solutions, LP | |
DP Topco Ltd. | Berkeley Street Strategic Solutions UGP, LLC | |
MRIOA Intermediate LLC | Summit Partners SD VI LP | |
MRIOA Holdings LLC | Berkeley Street Strategic Solutions GP LP | |
TS Stockholder Rep LLC | Berkeley Street Strategic Solutions UGP LLC | |
Outcomes Group Holdings LLC | Berkeley Street Strategic Solutions LP | |
| Ironman Merger Sub II Inc. | Summit Partners Reinvestment Feeder Fund- A, LP | |
| Ironman Intermediate Holdco, Inc | Summit Partners Reinvestment Feeder Fund- B, LP | |
Ironman Holdco II, LLC | Highland Intermediate Holdings, LLC | |
Ironman Merger Sub III LLC | Highland Acquisition Holdings, LLC | |
Patriot Growth Insurance Services | Beyond Risk Purcahser, LP | |
PGIS Intermediate Holdings LLC | Fortis Merger Sub, Inc | |
Summit PGIS Investment Partners LLC | Titan SCF Buyer, LLC | |
PGIS Holdings LLC | Beyond Risk Aggregator LLC | |
MGI Holding Company LP | Beyond Risk Midco Holdings LP | |
MGI Holding Company GP LLC | BR Parent Holdings LLC | |
Excelerate US Inc. | Yeti Acquisition Holdings LP | |
ICH US Indermediate Holdings Inc | Yeti Acquisition Merger Sub LLC | |
| Petal & Pup USA Inc. | Middlefield Road Private Opportunities UGP LLC | |
| Pediatric Associated Intermediate II LLC | Middlefield Road Private Opportunities GP LP | |
| Cloud Nine Investment Holdings LLC | Middlefield Road Private Opportunities Fund LP | |
Cloud9 Investment Holdings, LP | Veralent Intermediate Holdco Inc | |
| Cloud9 Intermediate Holdings II, Inc | Beyond Risk Management Inc % Summit Partners LP | |
Cloud9 Intermediate Holdings I, Inc | SPGL Acquisition Holdings II | |
Cloud9 Acquisition Inc | SPGL Acquisition Holdings - B | |
AI Holdings GP, LLC | SP GE X-B Redzone Blocker Corp | |
SPGL Acquisition Corporation II | SP COF III TB Blocker Corp | |
Curate Brandpartners, LP | SPVC IV-B MO Blocker Corp | |
SPZS Acquisition Holdings-B, LLC | SPVC IV-B AA Blocker Corp | |
SPZS Acquisition Corp | SPVC IV-B ECS Blocker Corp | |
Veralent, Inc | SP SD V-B PGIS Blocker Corp | |
Veralent Holdco, Inc | SP GE X-B BR A-2 Holdings, Inc. |
Veralent Group Holdings, LP | SP GEF X-B AI Blocker Corp | |
SPZS Acquisition Holdings, LLC | SP SDF V-B AI Blocker Corp | |
Summit Representative IX, LLC | SP GE X-B Décor Blocker, LLC | |
Capital Healthcare Holdings, LP | SP GE X-B Vax Blocker Corp | |
Capital Healthcare Holdings GP, LLC | SP GE X-B Digital Blocker, LLC | |
SP ICH Holdings, LLC | SP SD V-B OTR Blocker Corp | |
Healthline Holdings Inc. | SP GE X-B OTR Blocker Corp | |
Healthline Intermediate Holdings | SP GE X-B Titan Blocker Corp | |
SPVC IV-B AA Splitter, LP | SPVC V-B PNC Blocker Corp | |
SPVC IV-B ECS Holdings, LP | SP COF III OH Blocker Corp | |
SP SD V-B PGIS Holdings, LP | SP GE X-B SPZS Blocker, LP |
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 13th day of December, 2021.
/s/ Matthias G. Allgaier |
| |
| Matthias G. Allgaier | ||
| Kingdom of England | ) | |
| ) ss: | ||
| City of London | ) | |
On this 13th day of December, 2021, before me personally came Matthias G. Allgaier, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
[Notary Seal]
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 26 day of October, 2021.
/s/ David W. Averett |
| |
| David W. Averett | ||
| State of Massachusetts | ) | |
| ) ss: | ||
| County of Suffolk | ) | |
On this 26 day of October, 2021, before me personally came David W. Averett, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 11 day of February, 2021.
/s/ Darren M. Black |
| |
| Darren M. Black | ||
| State of Massachusetts | ) | |
| ) ss: | ||
| County of Suffolk | ) | |
On this 11 day of February, 2021, before me personally came Darren M. Black, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
| /s/ Meredith C. Twigg | ||||||
Notary Public: Meredith C. Twigg My Commission expires: 1/24/25 |  | |||||
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 25th day of October, 2021.
/s/ John R. Carroll |
| |
| John R. Carroll | ||
| State of Massachusetts | ) | |
| ) ss: | ||
| County of Suffolk | ) | |
On this 25th day of October, 2021, before me personally came John R. Carroll, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
| /s/ Meredith C. Twigg | ||||||
Meredith C. Twigg My Commission expires: January 24, 2025 |
| |||||
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 26th day of October, 2021.
| /s/ Peter Y. Chung |
| ||
| Peter Y. Chung |
| CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT | CIVIL CODE § 1189 |
A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document.
| State of California | ) | |||
| County of San mateo | ) |
| On October 26, 2021 before me, Elizabeth A. Galliart, Notary Public, | ||
| Date | Here Insert Name and Title of the Officer | |
| personally appeared Peter Y. Chung | ||
Name(s) of Signer(s) | ||
| , | ||
who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument.
I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct.
| ||
 | WITNESS my hand and official seal. | |
| Signature /s/ Elizabeth A. Galliart | ||
Signature of Notary Public |
Place Notary Seal Above | ||||
| OPTIONAL |
Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document.
Description of Attached Document
Title or Type of Document: Power of attorney Document Date: October 26, 2021 Number of Pages: 10 Signer(s) Other Than Named Above: N/A
| Capacity(ies) Claimed by Signer(s) | ||
| Signer’s Name: | Signer’s Name: | |
| ☐ Corporate Officer — Title(s): | ☐ Corporate Officer — Title(s): | |
| ☐ Partner — ☐ Limited ☐ General | ☐ Partner — Limited ☐ General | |
| ☐ Individual ☐ Attorney in Fact | ☐ Individual ☐ Attorney in Fact | |
| ☐ Trustee ☐ Guardian or Conservator | ☐ Trustee ☐ Guardian or Conservator | |
| ☐ Other: | ☐ Other: | |
| Signer Is Representing: | Signer Is Representing: | |
©2014 National Notary Association • www.NationalNotary.org • 1-800-US NOTARY (1-800-876-6827) Item #5907
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 9th day of December, 2021.
/s/ Antony C. Clavel | ||
| Antony C. Clavel | ||
| Kingdom of England | ) | |
| ) ss: | ||
| City of London | ) | |
On this 9th day of December, 2021, before me personally came Antony C. Clavel, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
[Notary Seal]
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 26th day of October, 2021.
/s/ Andrew J. Collins | ||
| Andrew J. Collins |
| CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT | CIVIL CODE § 1189 |
A notary public or other officer completing this, certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document.
| State of California | ) | |
| County of San Meteo | ) |
| On October 26, 2021 before me, Elizabeth A. Galliart, Notary, Public | ||
| Date | Here Insert Name and Title of the Officer | |
| personally appeared andrew J. Collins | ||
Name(s) of Signer(s) | ||
| , | ||
who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument.
| I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. | ||
| WITNESS my hand and official seal. | |
| Signature /s/ Elizabeth A. Galliart | ||
Signature of Notary Public | ||
Place Notary Seal Above | ||||
| OPTIONAL |
Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document.
Description of Attached Document
Title or Type of Document: Power of attorney Document Date: October 26, 2021 Number of Pages: 10 Signer(s) Other Than Named Above: N/A
| Capacity(ies) Claimed by Signer(s) | ||
| Signer’s Name: | Signer’s Name: | |
| ☐ Corporate Officer — Title(s): | ☐ Corporate Officer — Title(s): | |
☐ Partner — ☐ Limited ☐ General | ☐ Partner — ☐ Limited ☐ General | |
☐ Individual ☐ Attorney in Fact | ☐ Individual ☐ Attorney in Fact | |
☐ Trustee ☐ Guardian or Conservator | ☐ Trustee ☐ Guardian or Conservator | |
☐ Other: | ☐ Other: | |
Signer Is Representing: | Signer Is Representing: | |
©2014 National Notary Association • www.NationalNotary.org •1-800-US NOTARY (1-800-876-6827) Item #5907
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 7 day of April, 2021.
/s/ Scott C. Collins | ||||
| Scott C. Collins | ||||
| State of Massachusetts | ) | |||
| ) | ss: | |||
| County of Suffolk | ) | |||
On this 7 day of April, 2021, before me personally came Scott C. Collins, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
/s/ Meredith C. Twigg | ||||||
Notary Public: Meredith C. Twigg My Commission expires: 1/24/25 |  | |||||
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 25th day of October, 2021.
/s/ Christopher J. Dean | ||||
| Christopher J. Dean | ||||
| State of Massachusetts | ) | |||
| ) | ss: | |||
| County of Suffolk | ) | |||
On this 25th day of October, 2021, before me personally came Christopher J. Dean, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
/s/ Meredith C. Twigg | ||||||
Meredith C. Twigg My commission expires: January 24, 2025 |  | |||||
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 9th day of December, 2021.
/s/ Mark A. deLaar | ||||
| Mark A. deLaar | ||||
| State of Massachusetts | ) | |||
| ) | ss: | |||
| County of Suffolk | ) | |||
On this 9th day of December, 2021, before me personally came Mark A. deLaar, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
| /s/ Meredith C. Twigg | ||||||
Notary Public: Meredith C. Twigg My Commission Expires: 1/24/25 |  | |||||
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 8th day of December, 2021.
/s/ Robin W. Devereux | ||||
| Robin W. Devereux | ||||
| State of Massachusetts | ) | |||
| ) | ss: | |||
| County of Suffolk | ) | |||
On this 8th day of December 2021, before me personally came Robin W. Devereux, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
 |  | |||
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 16th day of December, 2021.
| /s/ Leonard C. Ferrington | ||
| Leonard C. Ferrington | ||
| State of Massachusetts | ) | |
| ) ss: | ||
| County of Suffolk | ) | |
On this 16 day of December, 2021, before me personally came Leonard C. Ferrington, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
 |  |
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 28th day of January, 2022.
| /s/ Charles J. Fitzgerald | ||
| Charles J. Fitzgerald | ||
| CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT | CIVIL CODE § 1189 |
Anotary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document.
| State of California | ) | |
| County of San Mateo | ) |
| On January 28, 2022 before me, Elizabeth A. Galliart, Notary Public, | ||
| Date | Here Insert Name and Title of the Officer | |
| personally appeared Charles J. Fitzgerald | ||
Name(s) of Signer(s) | ||
| , | ||
who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument.
| I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. | ||
| WITNESS my hand and official seal. | |
| Signature /s/ Elizabeth A. Galliart | ||
| Signature of Notary Public | ||
Place Notary Seal Above | ||||
| OPTIONAL |
Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document.
Description of Attached Document
Title or Type of Document: Power of attorney Document Date: January 28, 2022 Number of Pages: 10 Signer(s) Other Than Named Above: N/A
| Capacity(ies) Claimed by Signer(s) | ||
| Signer’s Name: | Signer’s Name: | |
| ☐ Corporate Officer — Title(s): | ☐ Corporate Officer — Title(s): | |
☐ Partner — ☐ Limited ☐ General | ☐ Partner — ☐ Limited ☐ General | |
☐ Individual ☐ Attorney in Fact | ☐ Individual ☐ Attorney in Fact | |
☐ Trustee ☐ Guardian or Conservator | ☐ Trustee ☐ Guardian or Conservator | |
☐ Other: | ☐ Other: | |
Signer Is Representing: | Signer Is Representing: | |
©2014 National Notary Association • www.NationalNotary.org • 1-800-US NOTARY (1-800-876-6827) Item #5907
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 7th day of December, 2021.
/s/ Craig D. Frances | ||
| Craig D. Frances |
| CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT | CIVIL CODE § 1189 |
A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document.
| State of California | ) | |
| County of San Mateo | ) |
| On December 7, 2021 before me, Elizabeth A. Galliart, Notary Public, | ||
| Date | Here Insert Name and Title of the Officer | |
| personally appeared Craig D. Frances | ||
Name(s) of Signer(s) | ||
| , | ||
who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument.
| I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. | ||
| WITNESS my hand and official seal. | |
| Signature /s/ Elizabeth A. Galliart | ||
Signature of Notary Public | ||
Place Notary Seal Above | ||||
| OPTIONAL |
Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document.
Description of Attached Document
Title or Type of Document: Power of attorney Document Date: December 7, 2021 Number of Pages: 10 Signer(s) Other Than Named Above: N/A
| Capacity(ies) Claimed by Signer(s) | ||
| Signer’s Name: | Signer’s Name: | |
| ☐ Corporate Officer — Title(s): | ☐ Corporate Officer — Title(s): | |
☐ Partner — ☐ Limited ☐ General | ☐ Partner — ☐ Limited ☐ General | |
☐ Individual ☐ Attorney in Fact | ☐ Individual ☐ Attorney in Fact | |
☐ Trustee ☐ Guardian or Conservator | ☐ Trustee ☐ Guardian or Conservator | |
☐ Other: | ☐ Other: | |
Signer Is Representing: | Signer Is Representing: | |
©2014 National Notary Association • www.NationalNotary.org • 1-800-US NOTARY (1-800-876-6827) Item #5907
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 26th day of October, 2021.
| /s/ Peter A. Francis |
| |
| Peter A. Francis | ||
Please see attached acknowledgement form | ||
| State of Massachusetts | ) | |
| ) ss: | ||
| County of Suffolk | ) | |
On this day of October, 2021, before me personally came Darren M. Black, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
[Notary Seal]
| CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT | CIVIL CODE § 1189 |
A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document.
| State of California | ) | |
| County of San Mateo | ) |
| On October 26, 2021 before me, Elizabeth A. Galliart, Notary Public, | ||
| Date | Here Insert Name and Title of the Officer | |
| personally appeared Peter Francis | ||
Name(s) of Signer(s) | ||
| , | ||
who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument.
| I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. | ||
| WITNESS my hand and official seal. | |
| Signature /s/ Elizabeth A. Galliart | ||
Signature of Notary Public | ||
Place Notary Seal Above | ||||
| OPTIONAL |
Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document.
Description of Attached Document
Title or Type of Document: Power of attorney Document Date: October 26, 2021 Number of Pages: 10 Signer(s) Other Than Named Above: N\A
| Capacity(ies) Claimed by Signer(s) | ||
| Signer’s Name: | Signer’s Name: | |
| ☐ Corporate Officer — Title(s): | ☐ Corporate Officer — Title(s): | |
☐ Partner — ☐ Limited ☐ General | ☐ Partner — ☐ Limited ☐ General | |
☐ Individual ☐ Attorney in Fact | ☐ Individual ☐ Attorney in Fact | |
☐ Trustee ☐ Guardian or Conservator | ☐ Trustee ☐ Guardian or Conservator | |
☐ Other: | ☐ Other: | |
Signer Is Representing: | Signer Is Representing: | |
©2014 National Notary Association • www.NationalNotary.org • 1-800-US NOTARY (1-800-876-6827) Item #5907
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 14 day of December, 2021.
/s/ Johannes N. Grefe | ||
| Johannes N. Grefe | ||
| Kingdom of England | ) ) ss: | |
| City of London | ) | |
On this 14th day of December, 2021, before me personally came Johannes N. Grefe, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
[Notary Seal]
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the day of February, 2022.
| /s/ Greg S. Goldfarb | ||
| Greg S. Goldfarb | ||
| State of Virginia | ) | |
| ) ss: | ||
| County of Newport News | ) | |
On this 1st day of February, 2022, before me personally came Greg S. Goldfarb, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
[Notary Seal] |
| |||
 | /s/ Jonathan Edouard | |||
| Notary | ||||
Notarized online using audio-video communication
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 25th day of October, 2021.
| /s/ Matthew G. Hamilton |
| |
| Matthew G. Hamilton | ||
| State of Massachusetts | ) | |
| ) ss: | ||
| County of Suffolk | ) | |
On this 25th day of October, 2021, before me personally came Matthew G. Hamilton, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
| /s/ Meredith C. Twigg | ||||||
Meredith C. Twigg My commission expires: January 24, 2025 |  | |||||
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 24 day of January, 2022.
/s/ Thomas H. Jennings | ||
| Thomas H. Jennings | ||
| State of Massachusetts | ) | |
| ) ss: | ||
| County of Suffolk | ) | |
On this 24 day of January, 2022, before me personally came Thomas H. Jennings, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
[Notary Seal]
/s/ Meredith C. Twigg | ||||||
 | Meredith C. Twigg My commission expires: 01/24/2025 | |||||
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 31st day of January, 2022.
/s/ Martin J. Mannion | ||
| Martin J. Mannion | ||
| State of Massachusetts | ) | |
| ) ss: | ||
| County of Suffolk | ) | |
On this 31st day of January, 2022, before me personally came Martin J. Mannion, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
[Notary Seal]
Nuala M. Lawrence
NOTARY PUBLIC
NUALA M. LAWRENCE EXPIRATION 10/06/2028
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 23 day of February, 2021.
| /s/ Michael A. Medici |
| |
| Michael A. Medici | ||
| State of Massachusetts | ) | |
| ) ss: | ||
| County of Suffolk | ) | |
On this 23 day of February, 2021, before me personally came Michael A. Medici, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
| /s/ Meredith C. Twigg | ||||||
Notary Public: Meredith C. Twigg My Commission expires: 1/24/25 |  | |||||
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 8th day of November, 2021.
| /s/ Colin T. Mistele |
| |
| Colin T. Mistele | ||
| Please see attached acknowledgement form | ||
| State of California | ) | |
| ) ss: | ||
| County of San Mateo | ) | |
On this day of October, 2021, before me personally came Colin T. Mistele, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
[Notary Seal]
| CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT | CIVIL CODE § 1189 |
A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document.
| State of California | ) | |
| County of San Mateo | ) |
| On November 11, 2021 before me, Elizabeth A. Galliart, Notary Public, | ||
| Date | Here Insert Name and Title of the Officer | |
| personally appeared Colin T. Mistele | ||
Name(s) of Signer(s) | ||
| , | ||
who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument.
| I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. | ||
| WITNESS my hand and official seal. | |
| Signature /s/ Elizabeth A. Galliart | ||
Signature of Notary Public | ||
Place Notary Seal Above | ||||
| OPTIONAL |
Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document.
Description of Attached Document
Title or Type of Document: Power of attorney Document Date: November 11, 2021 Number of Pages: 10 Signer(s) Other Than Named Above: N/A
| Capacity(ies) Claimed by Signer(s) | ||
| Signer’s Name: | Signer’s Name: | |
| ☐ Corporate Officer — Title(s): | ☐ Corporate Officer — Title(s): | |
☐ Partner — ☐ Limited ☐ General | ☐ Partner — ☐ Limited ☐ General | |
☐ Individual ☐ Attorney in Fact | ☐ Individual ☐ Attorney in Fact | |
☐ Trustee ☐ Guardian or Conservator | ☐ Trustee ☐ Guardian or Conservator | |
☐ Other: | ☐ Other: | |
Signer Is Representing: | Signer Is Representing: | |
©2014 National Notary Association • www.NationalNotary.org • 1-800-US NOTARY (1-800-876-6827) Item #5907
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 25th day of October, 2021.
| /s/ Jay D. Pauley |
| |
| Jay D. Pauley | ) | |
| State of Massachusetts | ) ss: | |
| County of Suffolk | ) |
On this 25th day of October, 2021, before me personally came Jay D. Pauley, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
| /s/ Meredith C. Twigg |
| |||||
Meredith C. Twigg My commission expires: January 24, 2025 | ||||||
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 14th day of December, 2021.
/s/ Steffan K. Peyer | ||
| Steffan K. Peyer | ) | |
| Kingdom of England | ) ss: | |
| City of London | ) | |
On this 14th day of December, 2021, before me personally came Steffan K. Peyer, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
[Notary Seal]
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 1st day of November, 2021.
/s/ Peter L. Rottier |
| |||
| Peter L. Rottier | ||||
| CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT | CIVIL CODE § 1189 |
A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document.
| State of California | ) | |
| County of San Mateo | ) |
| On November 1, 2021 before me, Elizabeth A. Galliart, Notary Public, | ||
| Date | Here Insert Name and Title of the Officer | |
| personally appeared Peter L. Rottier | ||
Name(s) of Signer(s) | ||
| , | ||
who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument.
| I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. | ||
| WITNESS my hand and official seal. | |
| Signature /s/ Elizabeth A. Galliart | ||
Signature of Notary Public | ||
Place Notary Seal Above | ||||
| OPTIONAL |
Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document.
Description of Attached Document
Title or Type of Document: Power of attorney Document Date: November 1, 2021 Number of Pages: 10 Signer(s) Other Than Named Above: N/A
| Capacity(ies) Claimed by Signer(s) | ||
| Signer’s Name: | Signer’s Name: | |
| ☐ Corporate Officer — Title(s): | ☐ Corporate Officer — Title(s): | |
☐ Partner — ☐ Limited ☐ General | ☐ Partner — ☐ Limited ☐ General | |
☐ Individual ☐ Attorney in Fact | ☐ Individual ☐ Attorney in Fact | |
☐ Trustee ☐ Guardian or Conservator | ☐ Trustee ☐ Guardian or Conservator | |
☐ Other: | ☐ Other: | |
Signer Is Representing: | Signer Is Representing: | |
©2014 National Notary Association • www.NationalNotary.org • 1-800-US NOTARY (1-800-876-6827) Item #5907
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 9th day of December, 2021.
| /s/ Han K. Sikkens |
| |
Han K. Sikkens | ||
| Kingdom of England | ) | |
| ) ss: | ||
| City of London | ) | |
On this 9th day of December, 2021, before me personally came Han K. Sikkens, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
[Notary Seal]
 |  |
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 23 day of February 2021.
| /s/ Ross D. Stern |
| |
Ross D. Stern | ||
| State of Massachusetts | ) | |
| ) ss: | ||
| County of Suffolk | ) | |
On this 23 day of February 2021, before me personally came Ross D. Stern, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
| /s/ Meredith C. Twigg |
| |||||
Notary Public: Meredith C. Twigg My Commission expires: 1/24/25 |
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 9th day of December, 2021.
| /s/ Thomas M.Tarnowski |
| |
Thomas M. Tarnowski | ||
| Kingdom of England | ) | |
| ) ss: | ||
| City of London | ) | |
On this 9th day of December, 2021, before me personally came Thomas M. Tarnowski, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
[Notary Seal]
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 25th day of October, 2021.
| /s/ Alexander D. Whittemore |
| |
| Alexander D. Whittemore | ||
| State of Massachusetts | ) | |
| ) ss: | ||
| County of Suffolk | ) | |
On this 25th day of October, 2021, before me personally came Alexander D. Whittemore, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
| /s/ Meredith C. Twigg | ||||||
Meredith C. Twigg My commission expires: January 24, 2025 |  | |||||
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 21st day of October 2021.
| /s/ Melanie A. Whelan |
| |
Melanie A. Whelan | ||
| State of Massachusetts | ) | |
| ) ss: | ||
| County of Suffolk | ) | |
On this 21st day of October, 2021, before me personally came Melanie A. Whelan, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
