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

(xiii)

Starboard Principal Co GP LLC (“Principal GP”), as the general partner of Principal Co;

(xiv)

Mark R. Mitchell, as a member of Principal GP and as a member of each of the Management Committee of Starboard Value GP and the Management Committee of Principal GP;

(xv)

Jeffrey C. Smith, as a member of Principal GP and as a member of each of the Management Committee of Starboard Value GP and the Management Committee of Principal GP and as a nominee for the Board of Directors of the Issuer (the “Board”);

(xvi)

Peter A. Feld, as a member of Principal GP and as a member of each of the Management Committee of Starboard Value GP and the Management Committee of Principal GP and as a nominee for the Board;

(xvii)

Mary B. Cranston, as a nominee for the Board;

(xviii)

Jonathan Khazam, as a nominee for the Board;

(xix)

Thomas Lacey, as a nominee for the Board;

(xx)

Efrat Makov, as a nominee for the Board;

(xxi)

Jon A. Olson, as a nominee for the Board;

(xxii)

Jorge L. Titinger, as a nominee for the Board; and

(xxiii)

Gregory Waters, as a nominee for the Board.

Each of the foregoing
is referred to as a “Reporting Person” and collectively as the “Reporting Persons.” Each of the Reporting
Persons is party to that certain Joint Filing Agreement, as further described in Item 6. Accordingly, the Reporting Persons are
hereby filing a joint Schedule 13D.

(b)       The
address of the principal office of each of Starboard S LLC, Starboard C LP, Starboard R LP, Starboard R GP, Starboard Value LP,
Starboard Value GP, Principal Co, Principal GP, Starboard Papa LLC, Starboard Leaders Fund, Starboard A LP, Starboard A GP and
Messrs. Smith, Mitchell and Feld is 777 Third Avenue, 18th Floor, New York, New York 10017. The address of the principal office
of Starboard V&O Fund is 89 Nexus Way, Camana Bay, PO Box 31106, Grand Cayman KY1-1205, Cayman Islands. The officers and directors
of Starboard V&O Fund and their principal occupations and business addresses are set forth on Schedule A to the Schedule 13D
and are incorporated by reference in this Item 2. Ms. Cranston’s principal business address is 2957 Pacific Avenue, San Francisco,
California 94115. Mr. Khazam’s principal business address is 774 Sunshine Drive, Los Altos, California 94024. Mr. Lacey’s
principal business address is 7914 Indian Arrow Court, Orangevale, California 95662. Ms. Makov’s principal business address
is 118 Derech Hatamar Street, Moshav Ben Shemen 73115, Israel. Mr. Olson’s principal business address is 20000 Bella Vista
Avenue, Saratoga, California 95070. Mr. Titinger’s principal business address is 5674 Portrush Court, San Jose, California
95138. Mr. Water’s principal business address is c/o Integrated Device Technology, Inc., 6024 Silver Creek Valley Road, San
Jose, California 95138.