JOINT FILING AGREEMENT
EXHIBIT 1
In accordance with Rule 13d-1(k) of the Securities Exchange Act of 1934, as amended, the undersigned agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including any and all amendments thereto) with respect to the Common Shares of Cogentix Medical, Inc. and further agree that this Joint Filing Agreement shall be included as an Exhibit to such joint filing.
The undersigned further agree that each party hereto is responsible for timely filing of such statement on Schedule 13D and any amendments thereto, and for the completeness and accuracy of the information concerning such party contained therein, provided that no party is responsible for the completeness and accuracy of the information concerning the other party, unless such party knows or has reason to believe that such information is inaccurate.
This Joint Filing Agreement may be executed in one or more counterparts, each of which shall be deemed to be an original instrument, but all of such counterparts together shall constitute but one agreement.
| INVESTOR AB | ||
| By: |
/s/ Xxxxx Xxxxxxxxx | |
| Name: |
Xxxxx Xxxxxxxxx | |
| Title: |
General Counsel |
| By: |
/s/ Xxxxxx Xxxxx | |
| Name: |
Xxxxxx Xxxxx | |
| Title: |
Chief Financial Officer |
| LM US PARENT, INC. | ||
| By: |
/s/ Xxxxxx Xxxxxxxx | |
| Name: |
Xxxxxx Xxxxxxxx | |
| Title: |
Chief Financial Officer |
| CAMDEN MERGER SUB, INC. | ||
| By: |
/s/ Xxxxxx Xxxxxxxx | |
| Name: |
Xxxxxx Xxxxxxxx | |
| Title: |
Secretary |
Schedule A
EXECUTIVE OFFICERS AND DIRECTORS OF INVESTOR AB
The name, title and present principal occupation or employment of each of the directors and executive officers of Investor AB are set forth below. The current business address of each such executive officer is AB is Xxxxxxxxxxxxx 0x, XX-000 00, Xxxxxxxxx, Xxxxxx, and the current business phone number at such office is x00 0 000 00 00.
| Name | Principal Occupation | Country of Citizenship | ||
| Xxxxx Xxxxxxxxxx | Chairperson | Sweden | ||
| Xxxxxx Xxxxxxxxxx | Vice Chairperson | Sweden | ||
| Xxxxx Xxxxxxxx | Director | Switzerland | ||
| Xxxxxx Xxxxx | Director | Sweden | ||
| Xxxxx Xxxxxxxx | Director, President and CEO | Sweden | ||
| Xxxxxxxxx Xxxxxx | Director | Sweden | ||
| Xxx Xxxxxxxxx, CBE | Director | United Kingdom | ||
| Xxxxx Xxxxxxx Skaugen | Director | Norway | ||
| Xxxx Xxxxxxxx | Director | Sweden | ||
| Xxxx Xxxxxxxx Xxxxxx | Director | Sweden | ||
| Xxxx Xxxxxxx | Director | Sweden | ||
| Xxxxx Xxxxxxxxx | General Counsel, Head of Corporate Governance | Sweden | ||
| Xxxxxx Nodhall | Head of Listed Core Investments | Sweden | ||
| Xxxxxx Xxxxx | Chief Financial Officer | Sweden | ||
| Xxxxxx Xxxxx | Head of Corporate Relations, Sustainability and Communications | Sweden | ||
| Xxxxxxx Xxxxxxxxx | Head of Human Resources | Sweden | ||
| Xxxxxxxxx Xxxxxxxxx | Co-Head of Xxxxxxxx Industries | Sweden | ||
| Xxxx Xxxxxx | Co-Head of Xxxxxxxx Industries | United States / United Kingdom* |
* Xx. Xxxxxx holds dual citizenship.
[Details regarding LM US Parent, Inc. Continue on Next Page.]
EXECUTIVE OFFICERS AND DIRECTORS OF LM US PARENT, INC.
The name, title and present principal occupation or employment of each of the directors and executive officers of LM US Parent, Inc. are set forth below. The current business address of each such executive officer is 000 Xxxxxx X, Xxxxx 00, Xxxxxxxxx, Xxxxxxx 00000, and the current business phone number at such office is (000)000-0000.
| Name | Principal Occupation | Country of Citizenship | ||
| Xxxxxxx Xxxxxxxxx | Director and Chief Executive Officer | United States | ||
| Xxxxxx Xxxxxxxx | Director and Chief Financial Officer | Canada / United Kingdom* | ||
| Marina Katsimitsoulias | Secretary | Canada / Greece** |
* Xx. Xxxxxxxx holds dual citizenship.
* Ms. Katsimitsoulias holds dual citizenship.
[Details regarding Camden Merger Sub, Inc. Continue on Next Page.]
EXECUTIVE OFFICERS AND DIRECTORS OF CAMDEN MERGER SUB, INC.
The name, title and present principal occupation or employment of each of the directors and executive officers of Camden Merger Sub, Inc. are set forth below. The current business address of each such executive officer is 000 Xxxxxx X, Xxxxx 00, Xxxxxxxxx, Xxxxxxx 00000, and the current business phone number at such office is (000)000-0000.
| Name | Principal Occupation | Country of Citizenship | ||
| Xxxxxxx Xxxxxxxxx | Director and President | United States | ||
| Xxxxxx Xxxxxxxx | Director and Secretary | Canada / United Kingdom* |
* Xx. Xxxxxxxx holds dual citizenship.
** ** ** ** **
Schedule B
| Stockholder | Shares Beneficially Owned (1) | |||
| Xxxxx X. Xxxx |
20,051,723 | |||
| Accelmed Growth Partners, L.P. |
16,129,033 | |||
(1) As of March 11, 2018, as provided by each applicable Supporting Stockholder
