EX-24.1 2 rrd354801_401986.htm CONFIRMING STATEMENT rrd354801_401986.html
                              CONFIRMING STATEMENT

        This Statement confirms that the undersigned, in his, her or its
capacity as a director, officer and/or stockholder of Mavenir Systems, Inc., has
authorized and designated each of (i) Pardeep Kohli, President and Chief
Executive Officer, (ii) Terry Hungle, Chief Financial Officer, (iii) Sam
Garrett, General Counsel and Secretary, (iv) David Lunday, Vice President,
Corporate Controller and Chief Accounting Officer, (v) Carolyn Turner, Vice
President of Human Resources and (vi) Stephanie DelaCruz, Senior Director of SEC
Reporting (collectively, the "Authorized Filers"), to execute and file on the
undersigned's behalf all Forms 3, 4, and 5 (including any amendments thereto)
that the undersigned may be required to file with the U.S. Securities and
Exchange Commission as a result of the undersigned's ownership of or
transactions in securities of Mavenir Systems, Inc. The authority of the
Authorized Filers under this Statement shall continue until the undersigned is
no longer required to file Forms 3, 4, and 5 with regard to the undersigned's
ownership of or transactions in securities of Mavenir Systems, Inc., unless
earlier revoked in writing. The undersigned acknowledges that neither the
Company nor any of the Authorized Filers is assuming any of the undersigned's
responsibilities to comply with Section 16 of the Securities Exchange Act of
1934.

                                        Individual:

Date:  November 4, 2013                 ----------------------------------------
                                        Signature

                                        ----------------------------------------
                                        Print Name

                                        Entity:

                                        Cross Creek Holdings, LLC
                                        ----------------------------------------
                                        Print Name of Entity

                                        By: /s/ Tyler Christenson
                                            ------------------------------------

                                        Name: Tyler Christenson
                                              ----------------------------------

                                        Title: Director
                                               ---------------------------------

                              CONFIRMING STATEMENT

        This Statement confirms that the undersigned, in his, her or its
capacity as a director, officer and/or stockholder of Mavenir Systems, Inc., has
authorized and designated each of (i) Pardeep Kohli, President and Chief
Executive Officer, (ii) Terry Hungle, Chief Financial Officer, (iii) Sam
Garrett, General Counsel and Secretary, (iv) David Lunday, Vice President,
Corporate Controller and Chief Accounting Officer, (v) Carolyn Turner, Vice
President of Human Resources and (vi) Stephanie DelaCruz, Senior Director of SEC
Reporting (collectively, the "Authorized Filers"), to execute and file on the
undersigned's behalf all Forms 3, 4, and 5 (including any amendments thereto)
that the undersigned may be required to file with the U.S. Securities and
Exchange Commission as a result of the undersigned's ownership of or
transactions in securities of Mavenir Systems, Inc. The authority of the
Authorized Filers under this Statement shall continue until the undersigned is
no longer required to file Forms 3, 4, and 5 with regard to the undersigned's
ownership of or transactions in securities of Mavenir Systems, Inc., unless
earlier revoked in writing. The undersigned acknowledges that neither the
Company nor any of the Authorized Filers is assuming any of the undersigned's
responsibilities to comply with Section 16 of the Securities Exchange Act of
1934.

                                        Individual:

Date:  November 4, 2013                 ----------------------------------------
                                        Signature

                                        ----------------------------------------
                                        Print Name

                                        Entity:

                                        Cross Creek Capital GP, L.P.
                                        ----------------------------------------
                                        Print Name of Entity

                                        By: /s/ Tyler Christenson
                                            ------------------------------------

                                        Name: Tyler Christenson
                                              ----------------------------------

                                        Title: Director
                                               ---------------------------------

                              CONFIRMING STATEMENT

        This Statement confirms that the undersigned, in his, her or its
capacity as a director, officer and/or stockholder of Mavenir Systems, Inc., has
authorized and designated each of (i) Pardeep Kohli, President and Chief
Executive Officer, (ii) Terry Hungle, Chief Financial Officer, (iii) Sam
Garrett, General Counsel and Secretary, (iv) David Lunday, Vice President,
Corporate Controller and Chief Accounting Officer, (v) Carolyn Turner, Vice
President of Human Resources and (vi) Stephanie DelaCruz, Senior Director of SEC
Reporting (collectively, the "Authorized Filers"), to execute and file on the
undersigned's behalf all Forms 3, 4, and 5 (including any amendments thereto)
that the undersigned may be required to file with the U.S. Securities and
Exchange Commission as a result of the undersigned's ownership of or
transactions in securities of Mavenir Systems, Inc. The authority of the
Authorized Filers under this Statement shall continue until the undersigned is
no longer required to file Forms 3, 4, and 5 with regard to the undersigned's
ownership of or transactions in securities of Mavenir Systems, Inc., unless
earlier revoked in writing. The undersigned acknowledges that neither the
Company nor any of the Authorized Filers is assuming any of the undersigned's
responsibilities to comply with Section 16 of the Securities Exchange Act of
1934.

                                        Individual:

Date:  November 4, 2013                 ----------------------------------------
                                        Signature

                                        ----------------------------------------
                                        Print Name

                                        Entity:

                                        Cross Creek Capital, LLC
                                        ----------------------------------------
                                        Print Name of Entity

                                        By: /s/ Tyler Christenson
                                            ------------------------------------

                                        Name: Tyler Christenson
                                              ----------------------------------

                                        Title: Director
                                               ---------------------------------

                              CONFIRMING STATEMENT

        This Statement confirms that the undersigned, in his, her or its
capacity as a director, officer and/or stockholder of Mavenir Systems, Inc., has
authorized and designated each of (i) Pardeep Kohli, President and Chief
Executive Officer, (ii) Terry Hungle, Chief Financial Officer, (iii) Sam
Garrett, General Counsel and Secretary, (iv) David Lunday, Vice President,
Corporate Controller and Chief Accounting Officer, (v) Carolyn Turner, Vice
President of Human Resources and (vi) Stephanie DelaCruz, Senior Director of SEC
Reporting (collectively, the "Authorized Filers"), to execute and file on the
undersigned's behalf all Forms 3, 4, and 5 (including any amendments thereto)
that the undersigned may be required to file with the U.S. Securities and
Exchange Commission as a result of the undersigned's ownership of or
transactions in securities of Mavenir Systems, Inc. The authority of the
Authorized Filers under this Statement shall continue until the undersigned is
no longer required to file Forms 3, 4, and 5 with regard to the undersigned's
ownership of or transactions in securities of Mavenir Systems, Inc., unless
earlier revoked in writing. The undersigned acknowledges that neither the
Company nor any of the Authorized Filers is assuming any of the undersigned's
responsibilities to comply with Section 16 of the Securities Exchange Act of
1934.

                                        Individual:

Date:  November 4, 2013                 ----------------------------------------
                                        Signature

                                        ----------------------------------------
                                        Print Name

                                        Entity:

                                        Cross Creek Capital, L.P.
                                        ----------------------------------------
                                        By: Cross Creek Capital GP, L.P.
                                               Its Sole General Partner
                                        By: Cross Creek Capital, LLC
                                               Its Sole General Partner

                                        By: /s/ Tyler Christenson
                                            ------------------------------------

                                        Name: Tyler Christenson
                                              ----------------------------------

                                        Title: Director
                                               ---------------------------------

                              CONFIRMING STATEMENT

        This Statement confirms that the undersigned, in his, her or its
capacity as a director, officer and/or stockholder of Mavenir Systems, Inc., has
authorized and designated each of (i) Pardeep Kohli, President and Chief
Executive Officer, (ii) Terry Hungle, Chief Financial Officer, (iii) Sam
Garrett, General Counsel and Secretary, (iv) David Lunday, Vice President,
Corporate Controller and Chief Accounting Officer, (v) Carolyn Turner, Vice
President of Human Resources and (vi) Stephanie DelaCruz, Senior Director of SEC
Reporting (collectively, the "Authorized Filers"), to execute and file on the
undersigned's behalf all Forms 3, 4, and 5 (including any amendments thereto)
that the undersigned may be required to file with the U.S. Securities and
Exchange Commission as a result of the undersigned's ownership of or
transactions in securities of Mavenir Systems, Inc. The authority of the
Authorized Filers under this Statement shall continue until the undersigned is
no longer required to file Forms 3, 4, and 5 with regard to the undersigned's
ownership of or transactions in securities of Mavenir Systems, Inc., unless
earlier revoked in writing. The undersigned acknowledges that neither the
Company nor any of the Authorized Filers is assuming any of the undersigned's
responsibilities to comply with Section 16 of the Securities Exchange Act of
1934.

                                       Individual:

Date:  November 4, 2013                -----------------------------------------
                                       Signature

                                       -----------------------------------------
                                       Print Name

                                       Entity:

                                       Cross Creek Capital Employees' Fund, L.P.
                                       -----------------------------------------
                                       By: Cross Creek Capital GP, L.P.
                                              Its Sole General Partner
                                       By: Cross Creek Capital, LLC
                                              Its Sole General Partner

                                       By: /s/ Tyler Christenson
                                           -------------------------------------

                                       Name: Tyler Christenson
                                             -----------------------------------

                                       Title: Director
                                              ----------------------------------