Exhibit 99.1
AMENDMENT NO. 1 TO
JOINT FILING AND SOLICITATION AGREEMENT
WHEREAS, Starboard Value and Opportunity Master Fund Ltd., a Cayman
Islands exempted company, Parche, LLC, a Delaware limited liability company, RCG
Starboard Advisors, LLC, a Delaware limited liability company, Ramius Capital
Group, L.L.C., a Delaware limited liability company, C4S & Co., L.L.C., a
Delaware limited liability company, Xxxxx X. Xxxxx, Xxxxxx X. Xxxxx, Xxxxxx X.
Xxxxxxx, Xxxxxxx X. Xxxxxxx, Xxxxxxx Xxxxxx, Xxxxxxx X. Xxx, Xxxxx X. Xxxxx and
Xxxxxxx X. Xxxxxx entered into a Joint Filing and Solicitation Agreement on
October 17, 2007 (the "Agreement") for the purpose of seeking representation on
the Board of Directors of Xxxx'x, Inc., a Delaware corporation (the "Company"),
at the 2008 annual meeting of stockholders of the Company, or any other meeting
of stockholders held in lieu thereof, and any adjournments, postponements,
reschedulings or continuations thereof and for the purpose of taking all other
action necessary to achieve the foregoing; and
WHEREAS, RCG Enterprise, Ltd, a Cayman Islands exempted company, Xxxxxxx
X. Xxxxx and Xxxxx Xxxxxxxxx (the "New Members"), wish to join the Group (as
defined in the Agreement).
NOW, IT IS AGREED, this 5th day of November 2007 by the parties hereto:
1. In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange
Act of 1934, as amended, the New Members agree to the joint filing on its behalf
of statements on Schedule 13D with respect to the securities of the Company to
the extent required under applicable securities laws. The New Members agree to
be bound by the other terms of the Agreement (a copy of which is attached
hereto), the terms of which are incorporated herein and made a part hereof.
2. This Agreement may be executed in counterparts, each of which shall be
deemed an original and all of which, taken together, shall constitute but one
and the same instrument, which may be sufficiently evidenced by one counterpart.
[SIGNATURE PAGE FOLLOWS]
IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 1 to
be executed as of the day and year first above written.
PARCHE, LLC RCG STARBOARD ADVISORS, LLC
By: RCG Starboard Advisors, LLC, By: Ramius Capital Group, L.L.C.,
its managing member its sole member
STARBOARD VALUE AND OPPORTUNITY RCG ENTERPRISE, LTD
MASTER FUND LTD. By: Ramius Capital Group, L.L.C.,
By: RCG Starboard Advisors, LLC, its investment manager
its investment manager
RAMIUS CAPITAL GROUP, L.L.C.
By: C4S & Co., L.L.C.,
as managing member
C4S & CO., L.L.C.
By: /s/ Xxxxxxx X. Xxxxxxx
-----------------------------
Name: Xxxxxxx X. Xxxxxxx
Title: Authorized Signatory
/s/ Xxxxxxx X. Xxxxxxx
-----------------------------
XXXXXXX X. XXXXXXX
Individually and as
attorney-in-fact for Xxxxx X.
Xxxxx, Xxxxxx X. Xxxxx and Xxxxxx
X. Xxxxxxx
/s/ Xxxxxxx X. Xxxxx /s/ Xxxxx Xxxxxxxxx
----------------------------- -----------------------------
XXXXXXX X. XXXXX XXXXX XXXXXXXXX
Individually and as
attorney-in-fact for Xxxxxxx
Xxxxxx, Xxxxxxx X. Xxx, Xxxxx
X. Xxxxx and Xxxxxxx X. Xxxxxx