Company: CUB
Filing Date: 2025-03-21
Form Type: 10-K
Source: 0001013762-25-001006
Chunk: 54

Company: Lionheart Holdings
Filing Date: 2025-03-21
Form: 10-K
Item: Item 1
Chunk 54
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 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, U.S. Executive Committee (2013 through 2020); Member, U.S. Executive Committee (2007 through 2020); and Global
Co-Chairman, Corporate Finance Practice (2007 through 2015). Prior to joining DLA Piper LLP, Mr. Meltzer practiced law at Cahill
Gordon & Reindel LLP from 1977 to 2007 where he was a member of the Executive Committee from 1987 through 2007, Co-Administrative Partner
and Hiring Partner from 1987 through 1999, and Partner from 1984 through 2007. Mr. Meltzer currently serves on the Advisory Board
of Harvard Law School Center on the Legal Profession (May 2015 — Present); and the Board of Trustees, New York University
Law School (September 2011 — Present); and previously served on the Corporate Advisory Board, John Hopkins, Carey Business
School (January 2009 — December 2012). He has previously served on the board of directors of: Lionheart II
Corp (March 2021 to May 2022), Lionheart III Corp (March 2021 to August 2022), Haymaker Acquisition Corp. III
(February 202