American Well - Election of New Director

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FROM:

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bradford.gay@americanwell.com

DATE:

2015-04-03 20:24:50

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budmorten@aol.com

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douglas.wenners@anthem.com

I

Ido Schoenberg <ido@americanwell.com>

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Roy Schoenberg <roy@americanwell.com>

CC:

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Bradford Gay <bradford.gay@americanwell.com>

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PROCESSED

Partners of American Well:

The Board of Directors has nominated Deval Patrick to fill one of the open independent director seats. Please find attached (i) a letter from Ido regarding Mr. Patrick's nomination, (ii) a short biography of Mr. Patrick, and (iii) a written consent approving the election of Mr. Patrick to the Board.

If you would like to vote in favor of Mr. Patrick's election, please print out the attached consent, sign it on behalf of yourself or the entity which you represent and send a pdf of your signature page(s) to my attention.

Please do not hesitate to contact me with any questions or concerns.

Thanks,
Brad

Bradford F. Gay | Senior Vice President & General Counsel |
American Well Corporation | 75 State Street, 26th Floor | Boston, MA 02109
Office: 617.204.3544 | Fax: 617.428.4917
Bradford.Gay@AmericanWell.com<mailto:Bradford.Gay@AmericanWell.com>

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TOPIC: American Well - Election of New Director

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