Nomination Agreement, dated as of March 11, 2019, between Atlas and Jeffrey E. KirtNomination Agreement • March 13th, 2019 • Atlas Capital Resources II LP • Motor vehicle parts & accessories • New York
Thank you for agreeing to serve as a nominee for election to the board of directors (the “Board”) of Horizon Global Corporation (the “Company”) in connection with a proxy solicitation our affiliate, Lapetus Capital II LLC, and/or one or more affiliates thereof (“Atlas”) is considering undertaking for the purpose of nominating and electing directors at the 2019 annual meeting of stockholders of the Company, or special meeting of stockholders of the Company at which directors are to be elected, or any other meeting of stockholders held in lieu thereof, and at any and all adjournments, postponements, reschedulings or continuations thereof (the “Solicitation”). This letter will set forth the terms of our agreement (the “Agreement”).
JOINT FILING AGREEMENTJoint Filing Agreement • November 30th, 2018 • Atlas Capital Resources II LP • Motor vehicle parts & accessories
THIS JOINT FILING AGREEMENT is entered into as of November 30, 2018, by and among the parties hereto. The undersigned hereby agree that the Statement on Schedule 13D with respect to the common shares, par value $0.01 of Horizon Global Corporation and any amendment thereafter signed by each of the undersigned shall be (unless otherwise determined by the undersigned) filed on behalf of each of the undersigned pursuant to and in accordance with the provisions of Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended. This Joint Filing Agreement may be executed in any number of counterparts, each of which shall be deemed an original, but all of which shall constitute one and the same instrument.
