Company: CUB
Filing Date: 2025-03-21
Form Type: 10-K
Source: 0001013762-25-001006
Chunk: 918

Company: Lionheart Holdings
Filing Date: 2025-03-21
Form: 10-K
Item: Item 9
Chunk 918
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 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 three consolidated derivative lawsuits in connection with his service as a director of Hain Celestial
Group. The consolidated action is pending before the United States District Court for the Eastern District of New York under
Case No. 17-cv-02351, where the plaintiffs allege, among other things, breach of fiduciary duty and violations of Sections 14(a) and
29(b) of the Exchange Act based on allegedly materially false or misleading statements and omissions in public statements,
press releases and SEC filings. The derivative action is stayed pending an appeal in a related consolidated securities class action case
to which Mr. Meltzer is not party, and thus remains pending.

Antony Sheriff, who
has served as one of our directors since June 2024, is an expert on automotive technology, mobility and luxury industries. Mr. Sheriff
has served as the CEO of Rimac Group, an investment holding company primarily engaged in the business of hypercars and advanced electrification
technologies, and as the deputy CEO of Bugatti Rimac, a manufacturer of hybercars in Croatia, since October 2024, Mr. Sheriff previously
served as Chairman and CEO at Princess Yachts Ltd in Plymouth, England, a producer of luxury yachts, from January 2016 until December 2023.
Prior to that, Mr Sheriff started McLaren Automotive in Woking, England, the road car sister company to McLaren Racing (which operates
the Formula One team) and served as CEO from January 2003 until July 2013. Prior to that, Mr. Sheriff worked at Fiat Auto
in Turin, Italy from March 1995-December 2002 where he covered several roles, most notably as Director of Product Development
for all products and brands. Mr. Sheriff’s career