1 Exhibit 5 AGREEMENT AND POWER OF ATTORNEY WHEREAS, the undersigned are beneficial owners, as determined pursuant to Rule 13d-3 of the General Rules and Regulations of the Securities Exchange Act of 1934, as amended, of certain shares of Class B...Stockholders' Agreement • November 13th, 2000 • Smith Richard A • Retail-department stores
1- 2 SECTION 1.01. Voting Agreement; Conversion of Class B Stock. (a) Each Stockholder hereby agrees to vote all Subject Shares that such Stockholder is entitled to vote at the time of any vote to approve and adopt the Merger Agreement and the Merger...Stockholder Agreement • November 13th, 2000 • Smith Richard A • Retail-department stores
Exhibit 99.4 AGREEMENT AND POWER OF ATTORNEY WHEREAS, the undersigned is a beneficial owner, as determined pursuant to Rule 13d-3 of the General Rules and Regulations of the Securities Exchange Act of 1934, as amended, of certain shares of Class B...Stockholders' Agreement • June 26th, 2000 • Smith Richard A • Retail-department stores
WITNESSETH:Stockholder Agreement • November 1st, 1999 • Smith Richard A • Retail-department stores
1 Exhibit 99.1 AGREEMENT AND POWER OF ATTORNEY WHEREAS, the undersigned are beneficial owners, as determined pursuant to Rule 13d-3 of the General Rules and Regulations of the Securities Exchange Act of 1934, as amended, of certain shares of Class B...Agreement and Power of Attorney • November 1st, 1999 • Smith Richard A • Retail-department stores
