Subject: Re: BoD Meeting press release
From: "Vadim Pozharskyi" <[email-masked]>
To: "Heather King" <[email-masked]>
Cc: "Toohey, Ryan" <[email-masked]>, "Hunter Biden" <[email-masked]>, "Devon Archer" <[email-masked]>, "Alan Apter" <[email-masked]>
Date: Fri, 6 Jun 2014 14:01:09 +0300

Ok.
Let’s discuss further. But today I will not be available, since have got
few GR meeting today and tomorrow related to inauguration of the President.
I suggest we talk on Monday.

Best reagards, vadym

2014-06-06 13:55 GMT+03:00 Heather King <[email-masked]>:

>  Vadim-I am writing this to strongly urge you in the clearest terms
> possible not to post anything to the website regarding the board meeting
> until we've had time to further discuss. Are you able to be on the 10 AM
> call this morning?
>
>
>
> Heather King, Esq.
> Partner
> BOIES, SCHILLER & FLEXNER LLP
> 5301 Wisconsin Avenue, N.W.
> Washington, D.C. 20015
> 202-274-1129 (Phone)
> 202-237-6131 (Fax)
> [email-masked]
>
>
>
> -----Original Message-----
> *From: *Vadim Pozharskyi [[email-masked]]
> *Sent: *Friday, June 06, 2014 06:10 AM Eastern Standard Time
> *To: *Toohey, Ryan
> *Cc: *Hunter Biden; Devon Archer; Alan Apter; Heather King
> *Subject: *Re: BoD Meeting press release
>
>  Dear Ryan and all,
>
> Since we’ve conducted Burisma Holdings’ very first meeting, I believe that
> it is extremely important to send  a clear signal to investors and public
> opinion that the Company is continuously building a transparent and
> effective corporate governance structure and is being open about it.
>
>
>
> Best regarards, vadym
>
>
> 2014-06-06 11:53 GMT+03:00 Toohey, Ryan <[email-masked]>:
>
>>  Vadim/Hunter:
>>
>>  If we are aiming to be overly transparent to signal a change, it may
>> help to post this document to indicate that the board met and you focused
>> on the governance reforms and strategic expansion we have discussed.
>>
>>  However, we are also still in a phase where we may answer questions
>> with "we are a private company and have no obligation to disclose."
>>
>>  I'd recommend that we protect this latter option so we can still ground
>> answers in our private company status. So I'd hold off on the message from
>> the company re: board meeting.
>>
>>  Thanks - Ryan
>>
>> On Jun 6, 2014, at 12:57 AM, "Hunter Biden" <[email-masked]>
>> wrote:
>>
>>   I don't know of any board - at least that I've participated in that
>> distributes a press release or even discloses there discussions or
>> decisions unless they are a publicly held company and are required to do
>> so. A private company's board meetings are private- unless we have real
>> news to report.
>>
>> RHB
>> 202.333.1880
>>
>> On Jun 5, 2014, at 8:31 PM, "Toohey, Ryan" <[email-masked]>
>> wrote:
>>
>>   Here are clean and redlined versions of this statement.  Have also
>> included a much shorter version for consideration as a more cautious
>> approach.
>>
>>  Happy to discuss at any time as always.
>>
>>  Ryan
>>
>>  From: "[email-masked]" <[email-masked]>
>> Date: Thursday, June 5, 2014 at 3:16 PM
>> To: Alan Apter <[email-masked]>
>> Cc: Vadim Pozharskyi <[email-masked]>, Heather King <
>> [email-masked]>, Ryan Toohey <[email-masked]>, Hunter
>> Biden <[email-masked]>
>> Subject: Re: BoD Meeting press release
>>
>>   My feeling is its alittle lite to announce a board meeting in a
>> distributed press release.  I think this is a post to the website and
>> should instigate the blood thirty drudge reporters out there right now.
>>  Just my thought.
>>
>> Devon Archer
>> 646 436 3745
>>
>> On Jun 5, 2014, at 3:02 PM, Alan Apter <[email-masked]> wrote:
>>
>>   I would not state that the meeting was held in Paris - no need to do
>> so and could be seen as both indicating a fear of holding it in Kiev as
>> well as a certain extravagance by the company in a difficult economic time
>> in Ukraine
>>
>>  I am fine with my quote
>>
>>  I look forward to Ryan's comments
>>
>>  Thanks,
>> Alan
>>
>>
>> On Thu, Jun 5, 2014 at 7:49 PM, Vadim Pozharskyi <
>> [email-masked]> wrote:
>>
>>> Dear Ryan and all,
>>> In the attachment you will find our suggested press release. Take a look
>>> and offer your insight.
>>> Best,
>>> Vadim
>>>
>>
>>
>>
>> *Confidentiality Notice:*
>> This email and any attachments may be confidential and protected by legal
>> privilege. If you are not the intended recipient, be aware that any
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>> prohibited. If you have received this email in error, please notify us
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>> reply from your system. Thank you for your cooperation.
>>
>>  <burisma board statement 060514 short version.docx>
>>
>>  <burisma board statement 060514 FTI edits clean draft.docx>
>>
>>  <burisma board statement 060514 FTI edits.docx>
>>
>>
>
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