AMENDMENT TO SETTLEMENT AGREEMENTSettlement Agreement • March 7th, 2016 • Stadium Capital Management LLC • Retail-miscellaneous shopping goods stores
This Amendment to the Settlement Agreement (this “Amendment”) dated March 4, 2016, is entered into by and among the persons and entities listed on Schedule A (collectively, the “Stadium Capital Group”, and each, individually, a “member” of the Stadium Capital Group), Big 5 Sporting Goods Corporation (the “Company”), Dominic P. DeMarco, in his individual capacity and as a member of the Stadium Capital Group, and Nicholas Donatiello, Jr., in his individual capacity.
SETTLEMENT AGREEMENTSettlement Agreement • May 4th, 2015 • Stadium Capital Management LLC • Retail-miscellaneous shopping goods stores • Delaware
This Settlement Agreement (this “Agreement”) dated April 30, 2015, is by and among the persons and entities listed on Schedule A (collectively, the “Stadium Capital Group”, and each, individually, a “member” of the Stadium Capital Group), Big 5 Sporting Goods Corporation (the “Company”), Dominic P. DeMarco, in his individual capacity and as a member of the Stadium Capital Group, and Nicholas Donatiello, Jr., in his individual capacity (each of Mr. DeMarco and Mr. Donatiello being a “Stadium Capital Designee” and, collectively, the “Stadium Capital Designees”).
SECOND AMENDMENT TO SETTLEMENT AGREEMENTSettlement Agreement • October 11th, 2016 • Stadium Capital Management LLC • Retail-miscellaneous shopping goods stores
This Second Amendment to the Settlement Agreement (this “Amendment”) dated October 10, 2016, is entered into by and among the persons and entities listed on Schedule A (collectively, the “Stadium Capital Group”, and each, individually, a “member” of the Stadium Capital Group), Big 5 Sporting Goods Corporation (the “Company”), Dominic P. DeMarco, in his individual capacity and as a member of the Stadium Capital Group, and Nicholas Donatiello, Jr., in his individual capacity.
JOINT FILING AND SOLICITATION AGREEMENTJoint Filing and Solicitation Agreement • December 2nd, 2024 • Stadium Capital Management LLC • Household furniture
WHEREAS, certain of the undersigned are shareholders, direct or beneficial, of Sleep Number Corporation, a Minnesota corporation (the “Company”); and
JOINT FILING AGREEMENTJoint Filing Agreement • August 25th, 2023 • Stadium Capital Management LLC • Household furniture
In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including amendments thereto) with respect to the shares of Common Stock, par value $0.01 per share, of Sleep Number Corporation. This Joint Filing Agreement shall be filed as an Exhibit to such Statement.
Joint Filing AgreementJoint Filing Agreement • March 24th, 2015 • Stadium Capital Management LLC • Services-help supply services
The undersigned hereby agree that the Statement on Schedule 13G dated March 23, 2015 with respect to the Common Stock, $0.01 par value per share, of Insperity, Inc., and any amendments thereto executed by each and any of the undersigned shall be filed on behalf of each of the undersigned pursuant to and in accordance with the provisions of Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended.
Passivity CommitmentPassivity Commitment • February 2nd, 2012 • Stadium Capital Management LLC • Savings institution, federally chartered
Stadium Capital Management, LLC, Stadium Capital Partners, L.P., Stadium Capital Qualified Partners, L.P., Seaver Kent Family Investments, LLC, the Seaver Family Trust U/A/D 10/7/93, Kent Family Trust U/A/D 6/5/97 and Dominic P. DeMarco and Kathleen Demarco Trustees U/A/D 2/20/01 trust (each, a “Stadium Acquirer”), and their subsidiaries and affiliates (collectively, “Stadium Acquirer Group”), will not, without the prior approval of the Board or its staff, directly or indirectly:
JOINT FILING AGREEMENTJoint Filing Agreement • March 27th, 2014 • Stadium Capital Management LLC • Services-help supply services
In accordance with Rule 13d-1(k)(1) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree (i) to the joint filing, on behalf of each of them, of a statement on Schedule 13D (including amendments thereto) with respect to the common stock, par value $0.01 per share, of Insperity, Inc., a Delaware corporation; and (ii) that this agreement be included as Exhibit 1 to such joint filing. The undersigned acknowledge that each shall be responsible for the timely filing of any amendments to such joint filing and for the completeness and accuracy of the information concerning him or it contained herein and therein, but shall not be responsible for the completeness and accuracy of the information concerning the others.
AGREEMENT REGARDING JOINT FILING OF STATEMENT ON SCHEDULE 13D AND POWER OF ATTORNEYJoint Filing Agreement • September 24th, 2009 • Stadium Capital Management LLC • Retail-lumber & other building materials dealers
In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D dated September 24, 2009 (including amendments thereto) with respect to the shares of common stock, par value $0.01 per share, of Builders FirstSource, Inc. For that purpose, the undersigned hereby constitute and appoint Stadium Capital Management, LLC, a Delaware limited liability company, as their true and lawful agent and attorney-in-fact, with full power and authority for and on behalf of the undersigned to prepare or cause to be prepared, sign, file with the Securities and Exchange Commission and furnish to any other person all certificates, instruments, agreements and documents necessary to comply with section 13(d) and section 16(a) of the Securities Exchange Act of 1934, as amended, in connection with said shares, and to do and perform every act necessary and proper to be done i
AGREEMENT REGARDING JOINT FILINGJoint Filing Agreement • February 2nd, 2012 • Stadium Capital Management LLC • Savings institution, federally chartered
The undersigned agree to file jointly with the Securities and Exchange Commission (the "SEC") any and all statements on Schedule 13D or Schedule 13G (and any amendments or supplements thereto) required under section 13(d) of the Securities Exchange Act of 1934, as amended, in connection with purchases by the undersigned of the common stock of Intermountain Community Bancorp. For that purpose, the undersigned hereby constitute and appoint Stadium Capital Management, LLC, a Delaware limited liability company, as their true and lawful agent and attorney-in-fact, with full power and authority for and on behalf of the undersigned to prepare or cause to be prepared, sign, file with the SEC and furnish to any other person all certificates, instruments, agreements and documents necessary to comply with section 13(d) and section 16(a) of the Securities Exchange Act of 1934, as amended, in connection with said purchases, and to do and perform every act necessary and proper to be done incident to
