Telaria, Inc. announced that in accordance with the terms of the Merger Agreement, on April 1, 2020, effective upon completion of the Merger, each of the then-serving members of the Board of Directors of Telaria, Paul Caine, Mark Zagorski, Doug Knopper, Warren Lee, Robert Schechter, Rachel Lam, James Rossman, and Kevin Thompson, resigned as directors at the request of Rubicon Project (not because of any disagreement on any matter relating to the registrant’s operations, policies or practices), and David Day, Natalie Pechacek and Aaron Saltz were appointed as directors of Telaria. Additionally, effective upon completion of the Merger, certain former directors of Telaria became directors of Rubicon Project: Paul Caine (as Non-Executive Chairman of the Board of Directors of Rubicon Project), Doug Knopper, Rachel Lam and James Rossman. In addition, all of the officers of Telaria (except for Aaron Saltz) ceased serving in their capacity as officers of Telaria. Effective immediately upon completion of the Merger, David Day (President & Treasurer), Natalie Pechacek (Vice President & Assistant Treasurer) and Aaron Saltz (Vice President and Secretary) became the officers of Telaria.