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Gain Capital Holdings – December 10, 2014 (March 16th, 2015) Pursuant to the Amended and Restated By-Laws (the "By-Laws") of GAIN Capital Holdings, Inc. (the "Company"), VantagePoint Venture Partners IV (Q), L.P., VantagePoint Venture Partners IV, L.P., VantagePoint Venture Partners Principals Fund, L.P. and VP New York Venture Partners, L.P. (collectively, the "VPVP Funds") were granted the right to designate a nominee (the "VPVP Designee") to serve on the Company's Board of Directors (the "Board"). Immediately prior to the Company's 2014 Annual Meeting of Stockholders (the "Annual Meeting"), which was held on June 25, 2014, the VPVP Funds' right to designate a nominee to the Board expired. Notwithstanding that expiration, the Company nominated Tom Bevilacqua, the current VPVP Designee, for re-election to the Board at the Annual Meeting, and Mr. Bevilacqua was elected to serve an additional three-year term on the Board.
Pursuant to the Amended and Restated By-Laws (the "By-Laws") of GAIN Capital Holdings, Inc. (the "Company"), VantagePoint Venture Partners IV (Q), L.P., VantagePoint Venture Partners IV, L.P., VantagePoint Venture Partners Principals Fund, L.P. and VP New York Venture Partners, L.P. (collectively, the "VPVP Funds") were granted the right to designate a nominee (the "VPVP Designee") to serve on the Company's Board of Directors (the "Board"). Immediately prior to the Company's 2014 Annual Meeting of Stockholders (the "Annual Meeting"), which was held on June 25, 2014, the VPVP Funds' right to designate a nominee to the Board expired. Notwithstanding that expiration, the Company nominated Tom Bevilacqua, the current VPVP Designee, for re-election to the Board at the Annual Meeting, and Mr. Bevilacqua was elected to serve an additional three-year term on the Board.