Company: CUB
Filing Date: 2025-03-21
Form Type: 10-K
Source: 0001013762-25-001006
Chunk: 1044

Company: Lionheart Holdings
Filing Date: 2025-03-21
Form: 10-K
Item: Item 9B
Chunk 1044
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 Pennsylvania.

27

Thomas
Hawkins, who has served as one of our directors since June 2024, previously served as a Management Consultant for MEDNAX, Inc. from
February 2014 to December 2017, after serving as General Counsel and Board Secretary from April 2003 to August 2012.
Prior to that, Mr. Hawkins worked for New River Capital Partners as a Partner from January 2000 to March 2003; AutoNation,
Inc. as Senior Vice President of Corporate Development from May 1996 to December 1999; Viacom, Inc. as Executive Vice President
from September 1994 to May 1996; and Blockbuster Entertainment Corporation as Senior Vice President, General Counsel, and Secretary
from October 1989 to September 1994. Mr. Hawkins currently serves on the board of directors of the Alumni Association
of the University of Michigan. Mr. Hawkins also served on the board of directors of Lionheart III until March 2023, and
following its combination with SMX in March 2023, he continued on as a director of the combined company. Since May 2022, he
has also served as a director and chairman of the audit committee of MSP Recovery, since rebranded to LifeWallet (NASDAQ: LIFW), a leader
in data-driven solutions that recovers improperly paid benefits on behalf of Medicare, Medicaid and other commercial payers. Mr. Hawkins
received his Juris Doctor from Northwestern University in 1986 and his A.B. in Political Science from the University of Michigan in 1983.
Mr. Hawkins is well-qualified to serve as a director due to his experience as a senior executive and chief legal officer at several
public companies (including his experience acquiring companies) and with counseling and serving on boards of directors.

Roger
Meltzer, Esq., who has served as one of our directors since June 2024, is a distinguished global leader. Mr. Meltzer practiced
law at DLA Piper LLP from 2007 and held various roles: Global Co-Chairman (2015 through 2020), and currently as Chairman Emeritus;
Americas Co-Chairman (2013 through 2020); Member, Office of the Chair (2011 through 2020); Member, Global Board (2008 through 2020);
Co-Chairman,