Page 19 - Board of Directors Orientation

STRATEGIC VISION

KEY OBJECTIVES

◆ Identify and evaluate emerging technologies with high disruptive impact on the industry and Haskell projects
◆ Strategic initiatives across the organization, including technology investment, M&A, R&D, operational strategy ABOUT HASKELL
◆ Developing and encouraging innovative culture utilizing structured programming.

◆ Industry thought leadership for technology and innovation

HISTORY + STRUCTURE

Dysruptek was established in mid-2018 as the Corporate Venture arm of The Haskell Company. Staffed with a small team
of diverse skillsets, Dysruptek acts as the strategic initiatives group for Haskell. Dysruptek has established an internal
and external brand as a leading innovator and strategic investor. Dysruptek LLC is a subsidiary of Haskell.

INVESTMENT CHARTER OUTLINE STRATEGIC VISION

Purpose Develop transformation opportunities for Haskell
Gain Unique view into emerging technologies (identification, pilot, validation, adoption)
ID Key Talent, network technology and business models for acquisition, licensing or partnership
3X ROIC
Thesis Technology and related services businesses
Safety, IoT, Reality Capture, Productivity, Monitoring, Scheduling, Data/Analytics, AR/AV, Vision
Corporate Structure Delaware LCC, subsidiary of THC FINANCIALS

Investment Committee Brad Slappey (CFO) Jim O’Leary (CEO) Chris Eyrick (VP Finance) Mark Trednick (CIO)
Investment Models Fund investments
Direct minority investment in private companies
Prioritizing post-revenue - A, B, C rounds
Investment Structure Preferred stock
Convertible debt
Board Observer required on larger investments (+25% ownership) GOVERNANCE

Geography Global, with focus on North America
Investment Amounts $100K - $5M w/ option for follow on
Syndication Consideration with Partners, VCs or investment partners as co-lead

Holding Period 5-7 years
Portfolio Size 5-10 Investments over 7 year period
Exit Strategy Acquisition, IPO, Liquidation BOARD OF DIRECTORS

2021 Board of Directors Orientation | Haskell 17