EXHIBIT 1
JOINT FILING AGREEMENT
In accordance withRule 13d-1(k) of the Securities Exchange Act of 1934, as amended, the undersigned agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including any and all amendments thereto) with respect to the Common Shares of Cogentix Medical, Inc. and further agree that this Joint Filing Agreement shall be included as an Exhibit to such joint filing.
The undersigned further agree that each party hereto is responsible for timely filing of such statement on Schedule 13D and any amendments thereto, and for the completeness and accuracy of the information concerning such party contained therein, provided that no party is responsible for the completeness and accuracy of the information concerning the other party, unless such party knows or has reason to believe that such information is inaccurate.
This Joint Filing Agreement may be executed in one or more counterparts, each of which shall be deemed to be an original instrument, but all of such counterparts together shall constitute but one agreement.
| INVESTOR AB | ||
By: | /s/ Petra Hedengran | |
Name: | Petra Hedengran | |
Title: | General Counsel |
By: | /s/ Helena Saxon | |
Name: | Helena Saxon | |
Title: | Chief Financial Officer |
| LM US PARENT, INC. | ||
By: | /s/ Walter Stothers | |
Name: | Walter Stothers | |
Title: | Chief Financial Officer |
| CAMDEN MERGER SUB, INC. | ||
By: | /s/ Walter Stothers | |
Name: | Walter Stothers | |
Title: | Secretary |
Schedule A
EXECUTIVE OFFICERS AND DIRECTORS OF INVESTOR AB
The name, title and present principal occupation or employment of each of the directors and executive officers of Investor AB are set forth below. The current business address of each such executive officer is AB is Arsenalsgatan 8c,SE-103 32, Stockholm, Sweden, and the current business phone number at such office is +46 8 614 20 00.
| Name | Principal Occupation | Country of Citizenship | ||
| Jacob Wallenberg | Chairperson | Sweden | ||
| Marcus Wallenberg | Vice Chairperson | Sweden | ||
| Josef Ackerman | Director | Switzerland | ||
| Gunnar Brock | Director | Sweden | ||
| Johan Forssell | Director, President and CEO | Sweden | ||
| Magdalena Gerger | Director | Sweden | ||
| Tom Johnstone, CBE | Director | United Kingdom | ||
| Grace Reksten Skaugen | Director | Norway | ||
| Hans Straberg | Director | Sweden | ||
| Lena Treschow Torell | Director | Sweden | ||
| Sara Ohrvall | Director | Sweden | ||
| Petra Hedengran | General Counsel, Head of Corporate Governance | Sweden | ||
| Daniel Nodhall | Head of Listed Core Investments | Sweden | ||
| Helena Saxon | Chief Financial Officer | Sweden | ||
| Stefan Stern | Head of Corporate Relations, Sustainability and Communications | Sweden | ||
| Jessica Häggström | Head of Human Resources | Sweden | ||
| Christian Cederholm | Co-Head of Patricia Industries | Sweden | ||
| Noah Walley | Co-Head of Patricia Industries | United States / United Kingdom* |
* Mr. Walley holds dual citizenship.
[Details regarding LM US Parent, Inc. Continue on Next Page.]
EXECUTIVE OFFICERS AND DIRECTORS OF LM US PARENT, INC.
The name, title and present principal occupation or employment of each of the directors and executive officers of LM US Parent, Inc. are set forth below. The current business address of each such executive officer is 400 Avenue D, Suite 10, Williston, Vermont 05495, and the current business phone number at such office is (800)522-6743.
| Name | Principal Occupation | Country of Citizenship | ||
| Michael Frazzette | Director and Chief Executive Officer | United States | ||
| Walter Stothers | Director and Chief Financial Officer | Canada / United Kingdom* | ||
| Marina Katsimitsoulias | Secretary | Canada / Greece** |
* Mr. Stothers holds dual citizenship.
* Ms. Katsimitsoulias holds dual citizenship.
[Details regarding Camden Merger Sub, Inc. Continue on Next Page.]
EXECUTIVE OFFICERS AND DIRECTORS OF CAMDEN MERGER SUB, INC.
The name, title and present principal occupation or employment of each of the directors and executive officers of Camden Merger Sub, Inc. are set forth below. The current business address of each such executive officer is 400 Avenue D, Suite 10, Williston, Vermont 05495, and the current business phone number at such office is (800)522-6743.
| Name | Principal Occupation | Country of Citizenship | ||
| Michael Frazzette | Director and President | United States | ||
| Walter Stothers | Director and Secretary | Canada / United Kingdom* |
* Mr. Stothers holds dual citizenship.
** ** ** ** **
Schedule B
| Stockholder | Shares Beneficially Owned (1) | |||
Lewis C. Pell | 20,051,723 | |||
Accelmed Growth Partners, L.P. | 16,129,033 | |||
(1) As of March 11, 2018, as provided by each applicable Supporting Stockholder
