NOMINATION AND COOPERATION AGREEMENTNomination and Cooperation Agreement • April 18th, 2022 • Sherborne Investors LP • Security brokers, dealers & flotation companies
This Nomination and Cooperation Agreement (this “Agreement”), dated April 14, 2022 (the “Effective Date”), is by and among Navient Corporation, a Delaware corporation (the “Company”), Mr. Edward J. Bramson (the “Sherborne Designee”), Sherborne Investors Management LP and Newbury Investors LLC (together with Sherborne Investors Management LP and the Sherborne Designee, “Sherborne,” and together with the Company, the “Parties,” and each a “Party”).
JOINT FILING AGREEMENTJoint Filing Agreement • March 4th, 2022 • Sherborne Investors LP • Security brokers, dealers & flotation companies
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 additional amendments thereto) with respect to the Common Stock, par value $0.01 per share of Navient Corporation, a Delaware corporation. This Joint Filing Agreement shall be filed as an Exhibit to such Statement.
