13D Filing: Starboard Value Reports Stake and Goes Activist on Depomed Inc (DEPO)

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Page 27 of 35 – SEC Filing

 
SCHEDULE A
Directors and Officers of Starboard Value and Opportunity Master Fund Ltd
Name and Position
Principal Occupation
Principal Business Address
Citizenship
       
Patrick Agemian Director
Director of Global Funds Management, Ltd.
PO Box 10034, Harbour Place
2nd Floor
103 South Church Street
Grand Cayman
Cayman Islands, KY1-1001
Canada
       
Mark R. Mitchell Director*
     
       
Don Seymour
Director
Managing Director of dms Management Ltd.
dms Management Ltd.
dms House, 20 Genesis Close
P.O. Box 31910
Grand Cayman
Cayman Islands, KY1-1208
Cayman Islands

* Mr. Mitchell is a Reporting Person and, as such, the information with respect to Mr. Mitchell called for by Item 2 of Schedule 13D is set forth therein.

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