AGREEMENT AND POWER OF ATTORNEY
EXHIBIT 99.3
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 Common Stock, $.01 par value, of The Neiman Marcus Group, Inc. (“Class B Common Stock”).
WHEREAS, the undersigned are party to that certain Stockholders Agreement dated May 1, 2005 (the “Stockholders Agreement”), pursuant to which the undersigned, along with certain other individuals and trustees, have agreed to act together with respect to the Class B Common Stock for the purposes set forth in the Stockholders Agreement.
NOW, THEREFORE, the undersigned agree that:
A joint statement containing the information required by Schedule 13D/A shall be filed with the Securities and Exchange Commission on behalf of each of the undersigned.
The undersigned hereby severally constitute and appoint Xxxxxxx X. Xxxxx and Xxxx X. Xxxx and each of them singly, our true and lawful attorneys, with full power to them, and each of them to sign for us, and in our names, the Schedule 13D/A relating to the shares of Class B Common Stock owned by us and any and all amendments thereto filed or to be filed with the Securities and Exchange Commission with respect to any agreement entered into by us relating to the Class B Common Stock owned by us, hereby ratifying and confirming our signatures as they may be signed by our said attorneys to said Schedule 13D/A and any and all amendments thereto.
| Xxxxxxx and Xxxxx Xxxxx Family Foundation |
| /s/ Xxxxxxx X. Xxxxx |
| By: Xxxxxxx X. Xxxxx |
| Xxxxxxx and Xxxxx Xxxxx 1990 Charitable Trust |
| /s/ Xxxxxxx X. Xxxxx |
| By: Xxxxxxx X. Xxxxx |
| Xxxxx Xxxxx Marks Family Foundation |
| /s/ Xxxx X. Xxxx |
| By: Xxxx X. Xxxx |
| C.J.L. Charitable Foundation |
| /s/ Xxxxx X. Xxxxx |
| By: Xxxxx X. Xxxxx |
| Xxx Xxxxx and Xxxx X. Xxxxxxxx Charitable Foundation |
| /s/ Xxxx X. Xxxxxxxx |
| By: Xxxx X. Xxxxxxxx |
| Xxxxxx and Xxxx Xxxxx Charitable Foundation |
| /s/ Xxxxxx X. Xxxxx |
| By: Xxxxxx X. Xxxxx |
| Xxxx Family Foundation |
| /s/ Xxxxx X. Xxxx |
| By: Xxxxx X. Xxxx |
| A-D-R Charitable Foundation and Trust U/D/T |
| /s/ Xxxx X. Xxxx |
| By: Xxxx X. Xxxx |
