Shareholder’s Agreement Signature Pages (See attached.)
Exhibit 99.1
Shareholder’s Agreement Signature Pages
(See attached.)
ACKNOWLEDGMENT AND COUNTERPART SIGNATURE PAGE
TO THE XXXXXXX FURNITURE COMPANIES, INC.
CLASS A SHAREHOLDERS AGREEMENT
May 1, 2019
WHEREAS, as contemplated by that certain Xxxxxxx Furniture Companies, Inc. Class A Shareholders Agreement dated June 5, 2012, as amended from time to time (the “Shareholders Agreement”), to transfer Class A Stock to a Permitted Transferee, the Permitted Transferee must execute a counterpart signature page to the Shareholders Agreement agreeing to be bound by all of the terms and conditions of the Shareholders Agreement as a Shareholder thereunder;
WHEREAS, the undersigned has read the Shareholders Agreement and reviewed the same with the undersigned’s legal and financial advisors to the extent necessary to fully understand the legal consequences of executing this agreement and becoming a party to the Shareholders Agreement; and
WHEREAS, any terms used but not defined herein shall have the meanings ascribed to them in the Shareholders Agreement.
NOW, THEREFORE, BE IT RESOLVED, in consideration of the foregoing premises, the transfer of the Class A Stock, and of the mutual agreements and other good and valuable consideration, the sufficiency of which is hereby acknowledged, the undersigned, intending to be legally bound, hereby agrees to comply with and be bound by the terms and conditions of the Shareholders Agreement as if the undersigned were an original party and signatory thereto and agrees that this agreement may be appended to the Shareholders Agreement and will constitute the undersigned’s counterpart signature page to the Shareholders Agreement.
IN WITNESS WHEREOF, the undersigned has duly executed this agreement as of the day and year first set forth above.
| H5-MHG | ||
| By: | /s/ Xxxxxxxx Xxxxxxx Xxxxxx | |
| Name: | Xxxxxxxx Xxxxxxx Xxxxxx | |
| Title: | Manager | |
Number of Class A shares subject to the Class A Shareholders Agreement: 37,746
ACKNOWLEDGMENT AND COUNTERPART SIGNATURE PAGE
TO THE XXXXXXX FURNITURE COMPANIES, INC.
CLASS A SHAREHOLDERS AGREEMENT
May 1, 2019
WHEREAS, as contemplated by that certain Xxxxxxx Furniture Companies, Inc. Class A Shareholders Agreement dated June 5, 2012, as amended from time to time (the “Shareholders Agreement”), to transfer Class A Stock to a Permitted Transferee, the Permitted Transferee must execute a counterpart signature page to the Shareholders Agreement agreeing to be bound by all of the terms and conditions of the Shareholders Agreement as a Shareholder thereunder;
WHEREAS, the undersigned has read the Shareholders Agreement and reviewed the same with the undersigned’s legal and financial advisors to the extent necessary to fully understand the legal consequences of executing this agreement and becoming a party to the Shareholders Agreement; and
WHEREAS, any terms used but not defined herein shall have the meanings ascribed to them in the Shareholders Agreement.
NOW, THEREFORE, BE IT RESOLVED, in consideration of the foregoing premises, the transfer of the Class A Stock, and of the mutual agreements and other good and valuable consideration, the sufficiency of which is hereby acknowledged, the undersigned, intending to be legally bound, hereby agrees to comply with and be bound by the terms and conditions of the Shareholders Agreement as if the undersigned were an original party and signatory thereto and agrees that this agreement may be appended to the Shareholders Agreement and will constitute the undersigned’s counterpart signature page to the Shareholders Agreement.
IN WITNESS WHEREOF, the undersigned has duly executed this agreement as of the day and year first set forth above.
| H5-JMH | ||
| By: | /s/ Xxxx Xxxxxxxxx Xxxxxxx | |
| Name: | Xxxx Xxxxxxxxx Xxxxxxx | |
| Title: | Manager | |
Number of Class A shares subject to the Class A Shareholders Agreement: 25,622
ACKNOWLEDGMENT AND COUNTERPART SIGNATURE PAGE
TO THE XXXXXXX FURNITURE COMPANIES, INC.
CLASS A SHAREHOLDERS AGREEMENT
May 1, 2019
WHEREAS, as contemplated by that certain Xxxxxxx Furniture Companies, Inc. Class A Shareholders Agreement dated June 5, 2012, as amended from time to time (the “Shareholders Agreement”), to transfer Class A Stock to a Permitted Transferee, the Permitted Transferee must execute a counterpart signature page to the Shareholders Agreement agreeing to be bound by all of the terms and conditions of the Shareholders Agreement as a Shareholder thereunder;
WHEREAS, the undersigned has read the Shareholders Agreement and reviewed the same with the undersigned’s legal and financial advisors to the extent necessary to fully understand the legal consequences of executing this agreement and becoming a party to the Shareholders Agreement; and
WHEREAS, any terms used but not defined herein shall have the meanings ascribed to them in the Shareholders Agreement.
NOW, THEREFORE, BE IT RESOLVED, in consideration of the foregoing premises, the transfer of the Class A Stock, and of the mutual agreements and other good and valuable consideration, the sufficiency of which is hereby acknowledged, the undersigned, intending to be legally bound, hereby agrees to comply with and be bound by the terms and conditions of the Shareholders Agreement as if the undersigned were an original party and signatory thereto and agrees that this agreement may be appended to the Shareholders Agreement and will constitute the undersigned’s counterpart signature page to the Shareholders Agreement.
IN WITNESS WHEREOF, the undersigned has duly executed this agreement as of the day and year first set forth above.
| H5-JRH | ||
| By: | /s/ X. Xxxxxx Xxxxxxx, Jr. | |
| Name: | X. Xxxxxx Xxxxxxx, Jr. | |
| Title: | Chief Executive Officer | |
Number of Class A shares subject to the Class A Shareholders Agreement: 90,140
ACKNOWLEDGMENT AND COUNTERPART SIGNATURE PAGE
TO THE XXXXXXX FURNITURE COMPANIES, INC.
CLASS A SHAREHOLDERS AGREEMENT
May 1, 2019
WHEREAS, as contemplated by that certain Xxxxxxx Furniture Companies, Inc. Class A Shareholders Agreement dated June 5, 2012, as amended from time to time (the “Shareholders Agreement”), to transfer Class A Stock to a Permitted Transferee, the Permitted Transferee must execute a counterpart signature page to the Shareholders Agreement agreeing to be bound by all of the terms and conditions of the Shareholders Agreement as a Shareholder thereunder;
WHEREAS, the undersigned has read the Shareholders Agreement and reviewed the same with the undersigned’s legal and financial advisors to the extent necessary to fully understand the legal consequences of executing this agreement and becoming a party to the Shareholders Agreement; and
WHEREAS, any terms used but not defined herein shall have the meanings ascribed to them in the Shareholders Agreement.
NOW, THEREFORE, BE IT RESOLVED, in consideration of the foregoing premises, the transfer of the Class A Stock, and of the mutual agreements and other good and valuable consideration, the sufficiency of which is hereby acknowledged, the undersigned, intending to be legally bound, hereby agrees to comply with and be bound by the terms and conditions of the Shareholders Agreement as if the undersigned were an original party and signatory thereto and agrees that this agreement may be appended to the Shareholders Agreement and will constitute the undersigned’s counterpart signature page to the Shareholders Agreement.
IN WITNESS WHEREOF, the undersigned has duly executed this agreement as of the day and year first set forth above.
| H5-MEH | ||
| By: | /s/ Xxxx Xxxxxxxxx Xxxxxxx | |
| Name: | Xxxx Xxxxxxxxx Xxxxxxx | |
| Title: | Chief Executive Officer | |
Number of Class A shares subject to the Class A Shareholders Agreement: 23,088
ACKNOWLEDGMENT AND COUNTERPART SIGNATURE PAGE
TO THE XXXXXXX FURNITURE COMPANIES, INC.
CLASS A SHAREHOLDERS AGREEMENT
May 1, 2019
WHEREAS, as contemplated by that certain Xxxxxxx Furniture Companies, Inc. Class A Shareholders Agreement dated June 5, 2012, as amended from time to time (the “Shareholders Agreement”), to transfer Class A Stock to a Permitted Transferee, the Permitted Transferee must execute a counterpart signature page to the Shareholders Agreement agreeing to be bound by all of the terms and conditions of the Shareholders Agreement as a Shareholder thereunder;
WHEREAS, the undersigned has read the Shareholders Agreement and reviewed the same with the undersigned’s legal and financial advisors to the extent necessary to fully understand the legal consequences of executing this agreement and becoming a party to the Shareholders Agreement; and
WHEREAS, any terms used but not defined herein shall have the meanings ascribed to them in the Shareholders Agreement.
NOW, THEREFORE, BE IT RESOLVED, in consideration of the foregoing premises, the transfer of the Class A Stock, and of the mutual agreements and other good and valuable consideration, the sufficiency of which is hereby acknowledged, the undersigned, intending to be legally bound, hereby agrees to comply with and be bound by the terms and conditions of the Shareholders Agreement as if the undersigned were an original party and signatory thereto and agrees that this agreement may be appended to the Shareholders Agreement and will constitute the undersigned’s counterpart signature page to the Shareholders Agreement.
IN WITNESS WHEREOF, the undersigned has duly executed this agreement as of the day and year first set forth above.
| H5-BMH | ||
| By: | /s/ Xxx X. Xxxxxxx | |
| Name: | Xxx X. Xxxxxxx | |
| Title: | Chief Executive Officer | |
Number of Class A shares subject to the Class A Shareholders Agreement: 41,481
