SETTLEMENT AGREEMENTSettlement Agreement • July 8th, 2016 • LF-RB Management, LLC • Grain mill products • California
This SETTLEMENT AGREEMENT (this “Agreement”) is made and entered into as of July 5, 2016, by and among (a) RiceBran Technologies, a California corporation (the “Company”), on the one hand, and (b) (i) LF-RB Management, LLC, a Delaware limited liability company, Stephen D. Baksa, Richard Bellofatto, Edward M. Giles, Michael Goose, Gary L. Herman, Larry Hopfenspirger and Richard Jacinto II (the parties in (b)(i) collectively, the “LF-RB Group”), and (ii) Beth Bronner, Ari Gendason and Brent Rosenthal (the “Additional Nominees,” and together with the LF-RB Group, the “Shareholder Group”), on the other hand. The Company, the LF-RB Group and the Additional Nominees are each referred to herein as a “Party” and collectively, as the “Parties.”
JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k)(1)Joint Filing Agreement • April 29th, 2016 • LF-RB Management, LLC • Grain mill products
In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, each of the undersigned parties hereby agree to the joint filing on behalf of each of them of the Schedule 13D to which this Agreement is an exhibit (and any further amendment filed by them) with respect to the shares of Common Stock of RiceBran Technologies, Inc. This agreement may be executed simultaneously in any number of counterparts, all of which together shall constitute one and the same instrument.
VOTING AGREEMENTVoting Agreement • May 19th, 2016 • LF-RB Management, LLC • Grain mill products • New York
THIS VOTING AGREEMENT (“Agreement”) is made and entered into as of the 25th day of April, 2016, by and among the UNDERSIGNED SHAREHOLDERS (each, a “Shareholder” and collectively the “Shareholders”) of RICE BRAN TECHNOLOGIES, INC., a California corporation (the “Company”) and LF-RB MANAGEMENT, LLC (the “Proxy”).
