RESIGNATION
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RESIGNATION
I am a member of the Board of Directors (the "Board") of Xxxx Incorporated, a Minnesota corporation (the "Company"), and as such I am familiar with that certain Agreement and Plan of Merger by and among the Company, SL Industires, Inc. and Lakers Acquisition Corp. ("Merger Sub") dated as of the date hereof (the "Merger Agreement"). All capitalized terms not otherwise defined herein are used herein with the meanings ascribed to them in the Merger Agreement.
Conditioned upon, and effective as of the date of, the first purchase of and payment for Shares by Xxxxxx Sub or any of its affiliates pursuant to the Offer following satisfaction of the Minimum Condition (as defined in the Merger Agreement), I hereby resign as a director of the Company, and as a member of all committees of the Board, if my resignation is accepted by Xxxxxx Sub in accordance with the provisions of Section 1.3(a) of the Merger Agreement.
Dated: December 16, 2005
| /s/ XXXXX X. XXXXXXX Print Name: Xxxxx X. Xxxxxxx |
RESIGNATION
I am a member of the Board of Directors (the "Board") of Xxxx Incorporated, a Minnesota corporation (the "Company"), and as such I am familiar with that certain Agreement and Plan of Merger by and among the Company, SL Industries, Inc. and Lakers Acquisition Corp. ("Merger Sub") dated as of the date hereof (the "Merger Agreement"). All capitalized terms not otherwise defined herein are used herein with the meanings ascribed to them in the Merger Agreement.
Conditioned upon, and effective as of the date of, the first purchase of and payment for Shares by Xxxxxx Sub or any of its affiliates pursuant to the Offer following satisfaction of the Minimum Condition (as defined in the Merger Agreement), I hereby resign as a director of the Company, and as a member of all committees of the Board, if my resignation is accepted by Xxxxxx Sub in accordance with the provisions of Section 1.3(a) of the Merger Agreement.
Dated: December 16, 2005
| /s/ XXXXX XXXXXXXX Print Name: Xxxxx Xxxxxxxx |
RESIGNATION
I am a member of the Board of Directors (the "Board") of Xxxx Incorporated, a Minnesota corporation (the "Company"), and as such I am familiar with that certain Agreement and Plan of Merger by and among the Company, SL Industries, Inc. and Lakers Acquisition Corp. ("Merger Sub") dated as of the date hereof (the "Merger Agreement"). All capitalized terms not otherwise defined herein are used herein with the meanings ascribed to them in the Merger Agreement.
Conditioned upon, and effective as of the date of, the first purchase of and payment for Shares by Xxxxxx Sub or any of its affiliates pursuant to the Offer following satisfaction of the Minimum Condition (as defined in the Merger Agreement), I hereby resign as a director of the Company, and as a member of all committees of the Board, if my resignation is accepted by Xxxxxx Sub in accordance with the provisions of Section 1.3(a) of the Merger Agreement.
Dated: December 16, 2005
| /s/ XXXXX X. XXXXX Print Name: Xxxxx X. Xxxxx |
RESIGNATION
I am a member of the Board of Directors (the "Board") of Xxxx Incorporated, a Minnesota corporation (the "Company"), and as such I am familiar with that certain Agreement and Plan of Merger by and among the Company, SL Industries, Inc. and Lakers Acquisition Corp. ("Merger Sub") dated as of the date hereof (the "Merger Agreement"). All capitalized terms not otherwise defined herein are used herein with the meanings ascribed to them in the Merger Agreement.
Conditioned upon, and effective as of the date of, the first purchase of and payment for Shares by Xxxxxx Sub or any of its affiliates pursuant to the Offer following satisfaction of the Minimum Condition (as defined in the Merger Agreement), I hereby resign as a director of the Company, and as a member of all committees of the Board, if my resignation is accepted by Xxxxxx Sub in accordance with the provisions of Section 1.3(a) of the Merger Agreement.
Dated: December 16, 2005
| /s/ XXXX XXXXXXX, XX. Print Name: Xxxx Xxxxxxx, Xx. |
RESIGNATION
I am a member of the Board of Directors (the "Board") of Xxxx Incorporated, a Minnesota corporation (the "Company"), and as such I am familiar with that certain Agreement and Plan of Merger by and among the Company, SL Industries, Inc. and Lakers Acquisition Corp. ("Merger Sub") dated as of the date hereof (the "Merger Agreement"). All capitalized terms not otherwise defined herein are used herein with the meanings ascribed to them in the Merger Agreement.
Conditioned upon, and effective as of the date of, the first purchase of and payment for Shares by Xxxxxx Sub or any of its affiliates pursuant to the Offer following satisfaction of the Minimum Condition (as defined in the Merger Agreement), I hereby resign as a director of the Company, and as a member of all committees of the Board, if my resignation is accepted by Xxxxxx Sub in accordance with the provisions of Section 1.3(a) of the Merger Agreement.
Dated: December 16, 2005
| /s/ XXXXXXXXX X. XXXXX Print Name: Xxxxxxxxx X. Xxxxx |
RESIGNATION
I am a member of the Board of Directors (the "Board") of Xxxx Incorporated, a Minnesota corporation (the "Company"), and as such I am familiar with that certain Agreement and Plan of Merger by and among the Company, SL Industries, Inc. and Lakers Acquisition Corp. ("Merger Sub") dated as of the date hereof (the "Merger Agreement"). All capitalized terms not otherwise defined herein are used herein with the meanings ascribed to them in the Merger Agreement.
Conditioned upon, and effective as of the date of, the first purchase of and payment for Shares by Xxxxxx Sub or any of its affiliates pursuant to the Offer following satisfaction of the Minimum Condition (as defined in the Merger Agreement), I hereby resign as a director of the Company, and as a member of all committees of the Board, if my resignation is accepted by Xxxxxx Sub in accordance with the provisions of Section 1.3(a) of the Merger Agreement.
Dated: December 16, 2005
| /s/ XXXX X. XXXXXXXXX Print Name: Xxxx X. Xxxxxxxxx |
RESIGNATION
I am a member of the Board of Directors (the "Board") of Xxxx Incorporated, a Minnesota corporation (the "Company"), and as such I am familiar with that certain Agreement and Plan of Merger by and among the Company, SL Industries, Inc. and Lakers Acquisition Corp. ("Merger Sub") dated as of the date hereof (the "Merger Agreement"). All capitalized terms not otherwise defined herein are used herein with the meanings ascribed to them in the Merger Agreement.
Conditioned upon, and effective as of the date of, the first purchase of and payment for Shares by Xxxxxx Sub or any of its affiliates pursuant to the Offer following satisfaction of the Minimum Condition (as defined in the Merger Agreement), I hereby resign as a director of the Company, and as a member of all committees of the Board, if my resignation is accepted by Xxxxxx Sub in accordance with the provisions of Section 1.3(a) of the Merger Agreement.
Dated: December 16, 2005
| /s/ XXXXX X. XXXXXX Print Name: Xxxxx X. Xxxxxx |
RESIGNATION
I am a member of the Board of Directors (the "Board") of Xxxx Incorporated, a Minnesota corporation (the "Company"), and as such I am familiar with that certain Agreement and Plan of Merger by and among the Company, SL Industries, Inc. and Lakers Acquisition Corp. ("Merger Sub") dated as of the date hereof (the "Merger Agreement"). All capitalized terms not otherwise defined herein are used herein with the meanings ascribed to them in the Merger Agreement.
Conditioned upon, and effective as of the date of, the first purchase of and payment for Shares by Xxxxxx Sub or any of its affiliates pursuant to the Offer following satisfaction of the Minimum Condition (as defined in the Merger Agreement), I hereby resign as a director of the Company, and as a member of all committees of the Board, if my resignation is accepted by Xxxxxx Sub in accordance with the provisions of Section 1.3(a) of the Merger Agreement.
Dated: December 16, 2005
| /s/ XXXXXXXX XXXXXX Print Name: Xxxxxxxx Xxxxxx |
