JOINT FILING AGREEMENTJoint Filing Agreement • February 12th, 2007 • Berg Carl E
Pursuant to Rule 13d-1(k)(1) of the Securities and Exchange Commission under the Securities Exchange Act of 1934, each of the parties hereto agrees that the statement on Schedule 13D (including all amendments thereto) with respect to the beneficial ownership of Common Stock of Valence Technology, Inc. to which this agreement is attached as an exhibit, is filed by and on behalf of each such person and that any amendments thereto will be filed on behalf of each such person.
CARL E. BERG 10050 Bandley Drive Cupertino, CA 95014 January 10, 2012Nomination Agreement • January 11th, 2012 • Berg Carl E • Delaware
This letter agreement (this “Agreement”) is with reference to your agreement to be nominated by Carl E. Berg and/or affiliates (“Berg”) for election to the Board of Directors (the “Board”) of Stratus Properties, Inc., a Delaware corporation (the “Company”) at the 2012 Annual Meeting of Stockholders of the Company (together with any adjournments, postponements or stockholder meetings held in lieu thereof, the “2012 Annual Meeting”). Berg currently intends to nominate you (the “Berg Nominee”) as the Berg Nominee for election to the Board at the 2012 Annual Meeting. In addition, Berg may solicit proxies (the “Proxy Solicitation”) from the Company’s stockholders to elect you to the Board. By executing this Agreement, you agree that if Berg selects you as a Berg Nominee you will fully and actively participate in the Proxy Solicitation, if any, and will devote the time and energy reasonably required to conduct an effective campaign for your election to the Board.
JOINT FILING AND SOLICITATION AGREEMENTJoint Filing and Solicitation Agreement • January 15th, 2016 • Berg Carl E
THIS AGREEMENT (this “Agreement”) is made and entered into as of January 14, 2016, by and among (1) Carl E. Berg and (2) David Dean and Michael Knapp (Messrs. Dean and Knapp), collectively the “Nominees” and, such Nominees together with Carl E. Berg, the “Parties” and each, a “Party”).
STOCK PURCHASE AND OPTION AGREEMENTStock Purchase and Option Agreement • May 9th, 2016 • Berg Carl E • Texas
STOCK PURCHASE AND OPTION AGREEMENT (the “Agreement”) executed as of May 5, 2016 (the “Effective Date”) by and between CARL E. BERG (the “Seller” ), and DAVID M. DEAN (the “Purchaser”).
From: CEB Sent: Friday, January 08, 2016 4:08 PM To: Armstrong, Beau; James C. Leslie; Michael D. Madden; Charles W. Porter; James E. Joseph; John G. Wenker Subject: Change of Control TO: BOARD OF DIRECTORS OF STRATUS PROPERTIES Re: Change of Control...Change of Control Agreement • January 15th, 2016 • Berg Carl E
As you know, I am a long-time stockholder — and the largest stockholder — in Stratus. I sent each of you a letter dated December 19, 2015, outlining my concerns about Stratus.
RESCISSION AGREEMENTRescission Agreement • July 25th, 2016 • Berg Carl E • Texas
THIS RESCISSION AGREEMENT, executed as of July 19, 2016 (this “Rescission Agreement”), is by and between CARL E. BERG (the “Mr. Berg”), and DAVID M. DEAN (the “Mr. Dean”).
TERMINATION AGREEMENTTermination Agreement • July 25th, 2016 • Berg Carl E
THIS TERMINATION AGREEMENT (this “Termination”) is made effective as of July 19, 2016 (the “Effective Date”), by and among CARL E. BERG, DAVID DEAN and MICHAEL KNAPP.
