On June 12, 2015, Cimarron Medical, Inc., Sun BioPharma, Inc. and SB Acquisition Corporation entered into an agreement and plan of merger. Sun BioPharma, Inc. has appointed, and Parent hereby consents to the appointment of, Michael T. Cullen, Thomas X. Neenan, Paul W. Schaffer, and D. Robert Schemel to serve as new Board members as of the Merger Time.