ContractNominating Agreement • May 5th, 2020 • Delaware
Contract Type FiledMay 5th, 2020 Jurisdiction<DOCUMENT> <TYPE>EX-10.12 <SEQUENCE>2 <FILENAME>y05802a1exv10w12.txt <DESCRIPTION>FORM OF NOMINATING AGREEMENT <TEXT> <PAGE> EXHIBIT 10.12 FORM OF NOMINATING AGREEMENT THIS NOMINATING AGREEMENT (this "Agreement"), dated as of April __, 2005, is entered into by and between Citi Trends, Inc., a Delaware corporation (the "Company"), and Hampshire Equity Partners II, L.P., a Delaware limited partnership ("Hampshire"). WHEREAS, as of the date hereof and immediately prior to the consummation of the Company's initial public offering of its common stock, par value $.01 per share (the "Common Stock"), Hampshire owns in the aggregate ______________ shares (collectively, the "Shares") of Common Stock; and WHEREAS, Hampshire and the Company wish to make certain agreements with respect to the nomination of candidates for election to the board of directors of the Company, upon the terms and conditions set forth in this Agreement. NOW, THEREFORE, in consideration of the premises and the mutual covena