Common Contracts

2 similar Director Appointment and Nomination Agreement contracts by Bausch & Lomb Corp, Dana Inc

REDACTED Certain identified information, indicated by [*****], has been omitted pursuant to Item 601(b)(10) because it is (i) not material and (ii) contains personal information. AMENDED AND RESTATED DIRECTOR APPOINTMENT AND NOMINATION AGREEMENT
Director Appointment and Nomination Agreement • June 23rd, 2022 • Bausch & Lomb Corp • Ophthalmic goods • Delaware

This Amended and Restated Director Appointment and Nomination Agreement, dated as of June 21, 2022 (this “Agreement”), is by and among the persons and entities listed on Schedule A (collectively, the “Icahn Group”, and each individually a “member” of the Icahn Group) and Bausch + Lomb Corporation (the “Company”). In consideration of and reliance upon the mutual covenants and agreements contained in this Agreement, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties agree as follows:

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DIRECTOR APPOINTMENT AND NOMINATION AGREEMENT
Director Appointment and Nomination Agreement • January 7th, 2022 • Dana Inc • Motor vehicle parts & accessories • Delaware

This Director Appointment and Nomination Agreement, dated as of January 7, 2022 (this “Agreement”), is by and among the persons and entities listed on Schedule A (collectively, the “Icahn Group”, and each individually a “member” of the Icahn Group) and Dana Incorporated (the “Company”). In consideration of and reliance upon the mutual covenants and agreements contained in this Agreement, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties agree as follows:

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