Subject: OSI Background Materials
From: "Neil Callahan \(Rosemont Seneca\)" <[email-masked]>
To: <[email-masked]>, "'Hunter Biden'" <[email-masked]>
Cc: <[email-masked]>, "'John DeLoche'" <[email-masked]>, "'Arlene Busch'" <[email-masked]>, "'Rob Walker'" <[email-masked]>
Date: Wed, 17 Oct 2012 14:50:23 -0400

Hey Eric & Hunter,

Here are the background materials for OSI:  Our deal memo, Riverwood's
overview of OSI and the Financial Projections for OSI through 2015.   John -
is there anything else we should provide?

Below are bios on Marks, Tan (co-investing from Walden Capital, and CEO of
Cadence - which has $1B of cash on their balance sheet, perfect suitor for
OSI) and the Landmark team.  We will only be meeting with Marks tomorrow.

Please review and let us know if you have any questions.  We are schedule to
meet Marks at 5pm at our office, we should try and meet up at 4:45pm.  If
you can come by earlier, that is fine, we will be there.

Do we know if CDH is coming?  Invited?

Safe travels,

Best,

Neil

 

Michael Marks is the Founding Partner of Riverwood Capital.  Prior to
establishing Riverwood, he was a Partner and Senior Advisor at Kohlberg
Kravis Roberts & Co. in 2006 and 2007.  Before KKR, he spent 13 years as CEO
of Flextronics International Ltd. and built the company into one of the
largest technology companies in the world.  As its CEO, Michael led
Flextronics as it increased annualized revenues from  $93 million to
approximately $16 billion, while establishing operations in over 35
countries and integrating over 100 acquisitions.  As Chairman, he helped
Flextronics grow to annualized revenues of $36 billion. Electronic Business
Magazine named Michael one of the Top Ten Most Influential Executives in
Silicon Valley History and CEO of the Year for 2003.  Michael earned an MBA
from Harvard Business School and a BA and MA from Oberlin College in
Oberlin, Ohio.  He is a director of SanDisk Corporation (Chairman),
Schlumberger Limited, Aptina, GoPro, Globant, and iFLY.  In addition,
Michael serves on the Board of The V Foundation for Cancer Research
(non-profit), and as a Trustee of the Juilliard School.

Lip-Bu Tan is President and Chief Executive Officer of CadenceR Design
Systems, Inc. (Nasdaq - CDNS) He has been a member of the Cadence Board of
Directors since 2004. He also serves as chairman of Walden International, a
venture capital firm he founded in 1987. Prior to founding Walden, Tan was
Vice President at Chappell & Co. and held management positions at EDS
Nuclear and ECHO Energy.   Tan received an M.S. in nuclear engineering from
the Massachusetts Institute of Technology, an MBA from the University of San
Francisco, and a B.S. from Nanyang University in Singapore. He serves on the
Board of Directors of both the Electronic Design Automation Consortium
(EDAC) and the Global Semiconductor Association (GSA).

Landmark Partners is a private equity and real estate investment company
specializing in secondary funds.  Formed in 1989, the firm has one of the
longest track records in the industry and is a leading source of liquidity
to owners of interests in venture, mezzanine, buyout, and real estate
limited partnerships. Ninety-five percent of our total capital is committed
to secondary products.  The remaining capital is committed to our
co-investment, fund-of-funds, and growth capital programs.  

.         Scott Humber is a principal in Landmark's private equity group.
He is engaged in transaction origination, valuation, and negotiation of
private equity investments for the firm's growth capital program.  Prior to
joining Landmark, Mr. Humber was a co-founder and principal of Boston
Capital Private Equity Partners.  Mr. Humber was previously an associate for
Triumph Capital Group, Inc., a $600 million private equity fund, where he
focused primarily on investments in the business services, healthcare
services and manufacturing industries.  Mr. Humber also served as an analyst
in the Information Services Investment Banking group at Salomon Smith
Barney.  Mr. Humber received a BA from Brown University.

.         Mike Carrano is a vice president in Landmark's private equity
group.  He is engaged in transaction origination, underwriting, and
negotiation of private equity investments.  Prior to joining Landmark, Mr.
Carrano worked at Conning Capital Partners as a senior analyst in their
direct private equity group.  Mr. Carrano received an MBA from the Tuck
School of Business at Dartmouth and a BA from the University of Connecticut.

.         Bob Shanfield is a partner in Landmark's private equity group.  He
is engaged in transaction origination, underwriting, and negotiation of
private equity investments, and oversight of the firm's primary fund and
co-investment programs.  Since joining Landmark, he has helped to expand
Landmark's primary business to include fund of funds, co-investment, and
growth capital programs.  Prior to joining Landmark, Mr. Shanfield served as
senior vice president in GE Capital's Equity Capital Group where he was
responsible for originating and managing direct private equity investments
in the U.S. and Europe.  At GE Capital, Mr. Shanfield was integral in
leading the firm's first initiative in non-US private equity investing as
the European lead in GE Capital's joint investment program with Advent
International.  He also held positions at EF Hutton and State Street Bank
and Trust Company.  Mr. Shanfield serves on the advisory boards of Catalyst
Investors, Friedman Fleisher & Lowe, Great Hill Partners I, Riverside
Partners II, and Sterling Investment Partners.  Mr. Shanfield received an
MBA from the Colgate Darden School at the University of Virginia and an AB
from Boston College.

.         Frank Borges is chairman and managing partner at Landmark.  He
directs Landmark's strategic planning and investment activities.  Under his
leadership, the firm expanded its secondary market activities and developed
its next generation and opportunity fund of funds private equity strategies.
In addition, Mr. Borges guided Landmark's direct investment participation
through the creation of Landmark's co-investment and growth capital
programs.   Prior to joining Landmark, Mr. Borges was managing director of
GE Capital's Financial Guaranty Insurance Company and capital markets
subsidiaries, before which he was treasurer for the State of Connecticut,
deputy mayor of the City of Hartford, and legal counsel for the Travelers
Insurance Companies.  Mr. Borges serves on the board of directors and
investment committees of the Hartford Foundation for Public Giving and
Connecticut Public Broadcasting.  Mr. Borges is a member of the Connecticut
and New Jersey bars.  He received a JD from the University of Connecticut
Law School and a BA from Trinity College.

 

Neil Callahan

Rosemont Seneca Partners

401 Greenwich Street, Suite 300

New York, New York 10013

917-945-9516 (m)

866-749-8879 (f)

 <http://www.rosemontsenecatech.com/> www.rosemontsenecatech.com

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