Neiman Marcus 2012 Annual Report Download - page 84

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Table of Contents
ownership.
(9) Mr. Coslet and Ms. Wheeler are each directors of Holding and TPG Partners. Mr. Coslet and Ms. Wheeler each have no voting or investment power
over and each disclaim beneficial ownership of any common shares held directly by the TPG Funds, WP VIII or WP IX.
(10) Mr. Danhakl is a Managing Partner of LGP and a director assignee of LGP, as such designation right has been assigned by the TPG Funds. LGP
is a member of Newton Co-Invest, one of the TPG Funds, the managing member of which is TPG GenPar IV, L.P. As a result, and by virtue of
his relationship to LGP, Mr. Danhakl may be deemed to share beneficial ownership of the shares owned by Newton Co-Invest, but Mr. Danhakl
expressly disclaims any such beneficial ownership.
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