Zayo Group Holdings, Inc. entered into an Agreement and Plan of Merger, dated as of May 8, 2019 (the Merger Agreement), by and among the Company, Front Range TopCo, Inc. (Parent), and Front Range BidCo, Inc., wholly owned subsidiary of Parent (Merger Sub). Pursuant to the Merger Agreement, at the Effective Time, Dan Caruso, Rick Connor, Scott Drake, Donald Gips, Steven Kaplan, Cathy Morris, Linda Rottenberg, Yancey Spruill and Emily White each ceased to be directors of the Company and members of any committee of the Company's Board of Directors. Pursuant to the Merger Agreement, at the Effective Time, the directors of Merger Sub immediately prior to the Effective Time, Marc C. Ganzi, Warren Roll, Carl Sj lund and Jan Vesely, became the directors of the Company.

The Amended and Restated Certificate of Incorporation of the Company and the Amended and Restated Bylaws of the Company were each amended and restated in their entirety at the Effective Time.