Mr. William E. McDonald Senior Vice President, Deputy General Counsel and Corporate Secretary Ceridian HCM Holding Inc.
Exhibit 10.1
Letter Agreement
Xxxxxxx X. Xxxxxxxx
Executive Vice President,
General Counsel and Corporate Secretary
Xx. Xxxxxxx X. XxXxxxxx
Senior Vice President, Deputy General Counsel and
Corporate Secretary
0000 Xxxx Xxx Xxxxxxxx Xx.
Xxxxxxxxxxx, Xxxxxxxxx 00000
Re: Cannae Holdings, LLC Designated Board of Directors Seat
Dear Xxxx:
Effective as of Xxxxx 00, 0000, Xxxxxx Holdings, LLC relinquishes and terminates its right to designate its one director designee to the Ceridian HCM Holding Inc. (the “Company”) Board of Directors under that certain Voting Agreement, dated as of April 30, 2019 (the “Voting Agreement”), to which we are a party and Cannae and the Company agree to hereby terminate the Voting Agreement, other than Sections 2.01(j) and (k) with respect to reimbursement and indemnification.
Sincerely,
Cannae Holdings, LLC
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By: |
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/s/Xxxxxxx X. Xxx |
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Name: |
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Xxxxxxx X. Xxx |
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Title: |
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Managing Director and Chief Financial Officer |
Accepted and Agreed
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By: |
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/s/ Xxxxx X. Xxxxxxxx |
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Name: |
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Xxxxx X. Xxxxxxxx |
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Title: |
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Executive Vice President and General Counsel |
0000 Xxxxxxx Xxxxxx Xxxxxx, Xxx Xxxxx, XX 00000
