EFTA01113503.pdf
dataset_9 pdf 77.4 KB • Feb 3, 2026 • 1 pages
NOMINATION OF
EXECUTIVE COMMITTEE MEMBER
THIS NOMINATION is made as of this 16th day of October, 2013, by LEON D.
BLACK in accordance with the Agreement Among Principals dated July 13, 2007, by and
between Leon D. Black, Marc J. Rowan, Joshua J. Harris, Black Family Partners, L.P., MJR
Foundation LLC, AP Professional Holdings, L.P. and BRH Holdings, L.P. (the "Agreement").
Capitalized terms not defined in this Nomination shall have the meaning assigned to them in the
Agreement.
WHEREAS, I am currently a member of the Executive Committee; and
WHEREAS, Section 5.3(b) of the Agreement provides that (i) if a vacancy exists
on the Executive Committee as a result of my death or Disability, I shall nominate a Senior
Professional to fill such vacancy (the "LB Successor") and (ii) if a vacancy exists on the
Executive Committee as a result of the termination of the LB Successor, I shall, nominate a
Senior Professional to fill such vacancy (a "Later LB Successor"); and
WHEREAS, Section 5.3(b) also provides that I may exercise the foregoing
nomination rights so long as they have not terminated under said Section and that I must consult
with the remaining members of the Executive Committee, one of whom must approve the
nomination; and
WHEREAS, I now desire to exercise my aforesaid nomination rights, which have
not termination under the Agreement, and have consulted with the Executive Committee in this
regard.
NOW THEREFORE, in accordance with Section 5.3(b) of the Agreement, I
hereby make the following nominations:
1. I hereby nominate JOHN SUYDAM as the LB Successor to fill the
vacancy on the Executive Committee resulting from my death or Disability.
2. If JOHN SUYDAM is not then a Senior Professional, fails to be approved
by at least one member of the Executive Committee, declines the nomination, or for any reason
ceases to serve on the Executive Committee, then I hereby appoint SCOTT ICLEINMAN as the
LB Successor or the Later LB Successor, as the case may be, to fill the vacancy on the Executive
Committee resulting from my death or Disability or from the termination of the LB Successor on
the Executive Committee.
IN WITNESS WHEREOF, the undersigned has executed this Nomination as of
the date first above written.
Leon D. Black
EFTA01113503
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