| http://www.w3.org/ns/prov#value | - i S. Hart to the Board; All documents provided by Ms. Hart to the Board in connection with her appointment to, and continued service on, the Board, including but not limited to any D&O questionnaires completed by Ms. Hart; Any reports, background checks, or other materials commissioned by the Company, the Board or any committee thereof, concerning (i) any of the Third Point nominees to the Board,
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