AGREEMENTBoard Composition Agreement • May 2nd, 2018 • Aegean Marine Petroleum Network Inc. • Wholesale-petroleum & petroleum products (no bulk stations) • Delaware
Contract Type FiledMay 2nd, 2018 Company Industry JurisdictionThis Agreement (this "Agreement") is made and entered into as of April 26, 2018 by and among Aegean Marine Petroleum Network Inc., a corporation incorporated under the laws of the Republic of the Marshall Islands (the "Company"), RBM Holdings LLC ("RBM") and the additional signatories set forth on Exhibit A hereto (together with RBM, the "RBM Parties", and each of them, the Company and RBM, a "Party" to this Agreement, and collectively, the "Parties").
AGREEMENTBoard Composition Agreement • May 2nd, 2018 • Delaware
Contract Type FiledMay 2nd, 2018 JurisdictionWHEREAS, as of the date hereof, the Company, RBM and the other RBM Parties have determined to come to an agreement with respect to the composition of the Board of Directors of Board