Company: CUB
Filing Date: 2025-03-21
Form Type: 10-K
Source: 0001013762-25-001006
Chunk: 209

Company: Lionheart Holdings
Filing Date: 2025-03-21
Form: 10-K
Item: Item 1B
Chunk 209
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 II (“Enlivant”), a senior living facility provider and portfolio company of TPG Capital L.P. In February 2023,
Mr. Meltzer joined the board of directors of Klein Hersh, an executive recruitment firm that spans the life sciences continuum and
healthcare industry. In April 2023, Mr. Meltzer joined the board of directors of Cyxtera Technologies, Inc., a company specializing
in colocation and interconnection services, with a footprint of more than 60 data centers in over 30 markets. In May 2023, Mr. Meltzer
joined the board of directors of John C. Heath, Attorney at Law PC d/b/a/ Lexington Law, an industry leader specializing in credit
repair services. In August 2023, Mr. Meltzer joined the board of directors of Elixir, a subsidiary of Rite Aid, a leading pharmacy
chain offering products for health and wellness. In November 2023, Mr. Meltzer joined the board of directors of SK Neptune
Husky Intermediate I S.a.r.l. and related affiliates (“Heubach Group”), a leading producer of organic, inorganic and
anti-corrosive pigments. In November 2023, Mr. Meltzer joined the board of directors of Careismatic Brands Inc., an innovative
supplier of medical apparel and footwear. In November 2023, Mr. Meltzer joined the board of directors of Audacy Inc., a leading
multi-platform audit content and entertainment company. In July 2024, Mr. Meltzer joined the board of directors of CQC Impact Investors
LLC, an organization, along with related entities, developing and implementing carbon reduction and clean energy projects at scale, generating
high-quality carbon credits with significant co-benefits for the poorest people across the world. In October 2024, Mr. Meltzer joined
the board of directors of ATD New Holdings, Inc., parent company of American Tire Distributors, Inc., the largest tire distributor in
the United States. He received a Juris Doctor degree in law from New York University School of Law and an A.B. from Harvard College.
He is well-qualified to serve as a director due to his experience representing corporate clients on high-profile, complex, and cross-border matters
and his leadership qualities.

28

Mr. Meltzer
was named as a defendant in