Article I. BASIC AGREEMENTSSettlement Agreement • August 21st, 2006 • Spencer Capital Management, LLC • Retail-misc general merchandise stores • New York
JOINT FILING AGREEMENTJoint Filing Agreement • September 27th, 2007 • Spencer Capital Management, LLC • Retail-miscellaneous shopping goods stores
This JOINT FILING AGREEMENT is entered into as of September 27, 2007, by and among the parties signatories hereto. The undersigned hereby agree that the statement on Schedule 13D with respect to the shares of common stock of Borders Group, Inc., a Michigan corporation, is, and any amendment thereafter signed by each of the undersigned shall be, filed on behalf of each undersigned pursuant to and in accordance with the provisions of 13d-1(k) under the Securities Exchange Act of 1934, as amended.
Exhibit 99.1 JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k)(1) The undersigned acknowledge and agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on...Joint Filing Agreement • February 14th, 2008 • Spencer Capital Management, LLC • Transportation services
The undersigned acknowledge and agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13G shall be filed on behalf of each of the undersigned without the necessity of filing additional joint filing agreements. The undersigned acknowledge that each shall be responsible for the timely filing of such amendments, and for the completeness and accuracy of the information concerning it contained therein, but shall not be responsible for the completeness and accuracy of the information concerning the others, except to the extent that it knows or has reason to believe that such information is inaccurate. This Agreement may be executed in any number of counterparts and all of such counterparts taken together shall constitute one and the same instrument.
EXHIBIT 99.2 INVESTMENT MANAGEMENT AGREEMENT ------------------------------- This INVESTMENT MANAGEMENT AGREEMENT is made as of the _______day of _______________ between Spencer Capital Investments I LLC, a Delaware limited liability company (the...Investment Management Agreement • July 9th, 2007 • Spencer Capital Management, LLC • Retail-miscellaneous shopping goods stores • New York
Exhibit 99.1 ------------ JOINT FILING AGREEMENTJoint Filing Agreement • February 14th, 2007 • Spencer Capital Management, LLC
The undersigned hereby agree that the Statement on Schedule 13G with respect to the shares of common stock, par value $1.00 per share, of The Bancorp, Inc., a Delaware corporation, is, and any amendment thereafter signed by each of the undersigned shall be, filed on behalf of each undersigned pursuant to and in accordance with the provisions of 13d-1(k) under the Securities Exchange Act of 1934, as amended.
JOINT FILING AGREEMENTJoint Filing Agreement • April 5th, 2007 • Spencer Capital Management, LLC • Retail-misc general merchandise stores
EXHIBIT 99.1 ------------ JOINT FILING AGREEMENT This JOINT FILING AGREEMENT is entered into as of July 9, 2007, by and among the parties signatories hereto. The undersigned hereby agree that the statement on Schedule 13D with respect to the shares of...Joint Filing Agreement • July 9th, 2007 • Spencer Capital Management, LLC • Retail-miscellaneous shopping goods stores
This JOINT FILING AGREEMENT is entered into as of July 9, 2007, by and among the parties signatories hereto. The undersigned hereby agree that the statement on Schedule 13D with respect to the shares of common stock of Borders Group, Inc., a Michigan corporation, is, and any amendment thereafter signed by each of the undersigned shall be, filed on behalf of each undersigned pursuant to and in accordance with the provisions of 13d-1(k) under the Securities Exchange Act of 1934, as amended.
Exhibit 4 Agreement Relating to Celebrate Express Options WHEREAS, Ken Shubin Stein pursued representation on the Board of Directors of Celebrate Express (BDAY) in his capacity as Managing Member of Spencer Capital Management, the investment adviser...Agreement Relating to Celebrate Express Options • April 2nd, 2007 • Spencer Capital Management, LLC • Retail-misc general merchandise stores
WHEREAS, Ken Shubin Stein pursued representation on the Board of Directors of Celebrate Express (BDAY) in his capacity as Managing Member of Spencer Capital Management, the investment adviser to the Spencer Capital Opportunity Fund, LP and the Spencer Capital Offshore Opportunity Fund, Ltd. (each a "Fund" and collectively the "Funds") as disclosed in various filings made with the Securities and Exchange Commission beginning in June 2006; and
