Key Documents Related to the Ad Hoc Committee’s Investigation

These are key documents related to the Ad Hoc Committee’s investigation.

The documents include:

• Redacted Engagement Letter
• Determinations and Findings
• Chairman’s August 23^rd memo establishing the Ad Hoc Committee
• Resolution 25-634 approving the establishment of the Ad Hoc Committee as well as authorizing the appointment of Latham & Watkins.

All of the documents above are included in this single attachment.