On February 22, 2021 (the ‘Closing Date’), ZAGG Inc. (the ‘Company’), completed the transactions contemplated by the Agreement and Plan of Merger (the ‘Merger Agreement’), dated as of December 10, 2020, by and among the Company, Zephyr Parent Inc. (‘Parent’), and Zephyr Merger Sub Inc., a wholly-owned subsidiary of Parent (‘Merger Sub’). In connection with the consummation of the Merger, all of the members of the board of directors of the ZAGG Inc. immediately prior to the Effective Time (other than Chris Ahern) ceased to be directors of the company at the Effective Time and Daniel Allen and Matthew Sevick became directors of the company.