13D Filing: Starboard Value LP and Mellanox Technologies Ltd. (MLNX)

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The following constitutes
Amendment No. 2 to the Schedule 13D filed by the undersigned (“Amendment No. 2”). This Amendment No. 2 amends the Schedule
13D as specifically set forth herein.

Item 2. Identity and Background.
Item 2 is hereby amended and restated to read as follows”

(a)       This
statement is filed by:

(i) Starboard Value and Opportunity Master Fund Ltd, a Cayman Islands exempted company (“Starboard
V&O Fund”), with respect to the Shares directly and beneficially owned by it;
(ii) Starboard Value and Opportunity S LLC, a Delaware limited liability company (“Starboard S
LLC”), with respect to the Shares directly and beneficially owned by it;
(iii) Starboard Value and Opportunity C LP, a Delaware limited partnership (“Starboard C LP”),
with respect to the Shares directly and beneficially owned by it;
(iv) Starboard Value R LP (“Starboard R LP”), as the general partner of Starboard C LP;
(v) Starboard Value R GP LLC (“Starboard R GP”), as the general partner of Starboard R
LP;
(vi) Starboard Leaders Papa LLC, a Delaware limited liability company (“Starboard Papa LLC”),
with respect to the Shares directly and beneficially owned by it;
(vii) Starboard Leaders Fund LP (“Starboard Leaders Fund”), as a member of Starboard Papa
LLC;
(viii) Starboard Value A LP (“Starboard A LP”), as the general partner of Starboard Leaders
Fund and the managing member of Starboard Papa LLC;
(ix) Starboard Value A GP LLC (“Starboard A GP”), as the general partner of Starboard A
LP;
(x) Starboard Value LP (“Starboard Value LP”), as the investment manager of Starboard V&O
Fund, Starboard C LP, Starboard Papa LLC, Starboard Leaders Fund and of a certain managed account (the “Starboard Value LP
Account”) and the manager of Starboard S LLC;
(xi) Starboard Value GP LLC (“Starboard Value GP”), as the general partner of Starboard
Value LP;
(xii) Starboard Principal Co LP (“Principal Co”), as a member of Starboard Value GP;
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