Delaware
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20-4898921
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(State or Other Jurisdiction of
Incorporation or Organization)
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(I.R.S. Employer
Identification No.)
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for any breach of the director’s duty of loyalty to us or our stockholders;
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for acts or omissions not in good faith or that involve intentional misconduct or a knowing violation of law;
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in respect of unlawful payments of dividends or unlawful stock repurchases or redemptions as provided in Section 174 of the Delaware General Corporation Law; or
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for any transaction from which the director derives any improper personal benefit.
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Signature
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Title
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Date
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President, Chief Executive Officer and Chair
(Principal Executive Officer)
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/s/ Chad Dickerson
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March 1, 2017
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Chad Dickerson
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Chief Financial Officer
(Principal Financial and Accounting Officer)
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/s/ Kristina Salen
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March 1, 2017
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Kristina Salen
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/s/ M. Michele Burns
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Director
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March 1, 2017
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M. Michele Burns
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/s/ Jonathan D. Klein
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Director
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March 1, 2017
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Jonathan D. Klein
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/s/ Melissa Reiff
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Director
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March 1, 2017
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Melissa Reiff
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/s/ Josh Silverman
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Director
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March 1, 2017
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Josh Silverman
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/s/ Margaret Smyth
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Director
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March 1, 2017
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Margaret Smyth
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/s/ Fred Wilson
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Director
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March 1, 2017
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Fred Wilson
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Incorporated by Reference
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Exhibit
Number
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Description
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Form
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File No.
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Exhibit
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Filing
Date
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Filed
Herewith
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4.1
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Amended and Restated Certificate of Incorporation
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8-K
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001-36911
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3.1
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4/21/2015
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4.2
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Amended and Restated Bylaws
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8-K
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001-36911
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3.2
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4/21/2015
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5.1
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Opinion and Consent of Gunderson Dettmer Stough Villeneuve Franklin & Hachigian, LLP
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X
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23.1
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Consent of PricewaterhouseCoopers LLP, Independent Registered Public Accounting Firm
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X
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23.2
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Consent of Gunderson Dettmer Stough Villeneuve Franklin & Hachigian, LLP (contained in Exhibit 5.1)
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X
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24
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Power of Attorney (contained in the signature page hereto)
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X
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99.1
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2015 Equity Incentive Plan and forms of agreement thereunder
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S-1/A
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333-202497
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10.3
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4/14/2015
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