Other Key Deal Terms

Board Additions

Diluted Equity Ownership

• 2 Quorum representatives will join Triad's Board of Directors

• Board size will increase to 12

• Existing Triad Shareholders 51%

• Existing Quorum Shareholders 49%
  - Welsh, Carson 11%
  

• Voting agreement in place

• Russ Carson to join Triad board

Welsh, Carson Support

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