VOTING AND SUPPORT AGREEMENTVoting and Support Agreement • February 16th, 2021 • Shapiro Steven A. • Fire, marine & casualty insurance • Indiana
VOTING AND SUPPORT AGREEMENT (this “Agreement”), dated as of February 14, 2021, by and among The Progressive Corporation, an Ohio corporation (“Parent”), Protective Insurance Corporation (the “Company”), and the persons set forth on Schedule I hereto (the “Shareholders”).
JOINT FILING AGREEMENT June 17, 2020Joint Filing Agreement • August 18th, 2020 • Shapiro Steven A. • Fire, marine & casualty insurance
In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to (i) the joint filing on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the Class A Common Stock of Protective Insurance Corporation, no par value per share, and (ii) that this Joint Filing Agreement be included as an exhibit to such joint filing, provided that, as contemplated by Section 13d-1(k)(ii), no person shall be responsible for the completeness and accuracy of the information concerning the other persons making the filing unless such person knows or has reason to believe such information is inaccurate.
STOCKHOLDER SUPPORT AND CONTINGENT SALE AGREEMENT by and among Protective Partners, LLC, a Delaware limited liability company, Protective Investment Partners, LLC, a Delaware limited liability company, and Lancer Insurance Company, an Illinois...And Contingent Sale Agreement • April 23rd, 2020 • Shapiro Steven A. • Fire, marine & casualty insurance • Delaware
THIS STOCKHOLDER SUPPORT AND CONTINGENT SALE AGREEMENT, dated as of April 22, 2020 (this “Agreement”), is by and among (i) Protective Partners, LLC, a Delaware limited liability company, Protective Investment Partners, LLC, a Delaware limited liability company, and Lancer Insurance Company, an Illinois corporation (each an “Offering Party” and collectively the “Offering Parties”), and (ii) Shapiro Family Investment Partnership – Nathan Share, an Illinois general partnership, Nathan Shapiro Revocable Trust Dated 10/7/87, NS (Florida) Associates Inc., a Florida corporation, Daniel Shapiro, Emily Rita Shapiro, Steven A. Shapiro C/F Jackson Henry Shapiro UGTMA/IL, Steve Shapiro C/F Jordyn Reese Shapiro UTMA/IL, New Horizon (Florida) Enterprises Inc., a Florida corporation, Daniel M. Shapiro C/F Nick E. Shapiro UTMA/IL, Steven A. Shapiro (in his capacity as a Stockholder), Illinois Diversified Company, LLC, an Illinois limited liability company, Norton Shapiro Revocable Trust, Norton Shapir
JOINT FILING AGREEMENT April 22, 2020Joint Filing Agreement • April 23rd, 2020 • Shapiro Steven A. • Fire, marine & casualty insurance
In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to (i) the joint filing on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the Class A Common Stock of Protective Insurance Corporation, no par value per share, and (ii) that this Joint Filing Agreement be included as an exhibit to such joint filing, provided that, as contemplated by Section 13d-1(k)(ii), no person shall be responsible for the completeness and accuracy of the information concerning the other persons making the filing unless such person knows or has reason to believe such information is inaccurate.
AMENDED AND RESTATED STOCKHOLDER SUPPORT AND CONTINGENT SALE AGREEMENT by and among Protective Partners, LLC, a Delaware limited liability company, and Protective Investment Partners, LLC, a Delaware limited liability company, each as an Offering...Stockholder Support and Contingent Sale Agreement • August 18th, 2020 • Shapiro Steven A. • Fire, marine & casualty insurance • Delaware
THIS AMENDED AND RESTATED STOCKHOLDER SUPPORT AND CONTINGENT SALE AGREEMENT, dated as of August 17, 2020 (this “Agreement”), is by and among (i) Protective Partners, LLC, a Delaware limited liability company (“PP”), Protective Investment Partners, LLC, a Delaware limited liability company (“PIP”), (each of PP and PIP being an “Offering Party” and collectively being the “Offering Parties”), and (ii) Shapiro Family Investment Partnership – Nathan Share, an Illinois general partnership, Nathan Shapiro Revocable Trust Dated 10/7/87, NS (Florida) Associates Inc., a Florida corporation, Daniel Shapiro, Emily Rita Shapiro, Steven A. Shapiro C/F Jackson Henry Shapiro UGTMAIL, Steve Shapiro C/F Jordyn Reese Shapiro UTMA/IL, New Horizon (Florida) Enterprises Inc., a Florida corporation, Daniel M. Shapiro C/F Nick E. Shapiro UTMA/IL, Steven A. Shapiro (in his capacity as a Stockholder), Illinois Diversified Company, LLC, an Illinois limited liability company, Norton Shapiro Revocable Trust, Norto
Shapiro Family Investment Partnership – Nathan Share; Nathan Shapiro Revocable Trust Dated 10/7/87; NS (Florida) Associates Inc.; Daniel Shapiro; Emily Rita Shapiro; Steven A. Shapiro C/F Jackson Henry Shapiro UGTMA/IL; Steve Shapiro C/F Jordyn Reese...Letter Agreement • February 16th, 2021 • Shapiro Steven A. • Fire, marine & casualty insurance
Reference is made to the Amended and Restated Stockholder Support and Contingent Sale Agreement, dated as of August 17, 2020 (the “SCSA”), by and among (i) Protective Partners, LLC, a Delaware limited liability company and Protective Investment Partners, LLC, a Delaware limited liability company (each an “Offering Party” and collectively the “Offering Parties”), and the other parties thereto. Each capitalized term used in this letter agreement (this “Letter Agreement”) but not defined herein has the meaning given to it in the SCSA.
