Common Contracts
2 similar Governance Agreement contracts by Pico Holdings Inc /New, UCP, Inc.
AGREEMENTGovernance Agreement • March 30th, 2017 • UCP, Inc. • Operative builders • Delaware
This Agreement (this “Agreement”) is made and entered into as of March 29, 2017 by and between PICO Holdings, Inc. (“PICO”) and UCP, Inc. (“UCP”) (each of PICO and UCP, a “Party” to this Agreement, and together, the “Parties”).
AGREEMENTGovernance Agreement • March 30th, 2017 • Pico Holdings Inc /New • Real estate • Delaware
San Jose, California, March 30, 2017 UCP, Inc. (NYSE: UCP) together with the Company’s largest shareholder, PICO Holdings, Inc. (NASDAQ: PICO), today announce an agreement to nominate Keith M. Locker to the board of directors. In connection with the addition of Mr. Locker the number of directors on the UCP Board will increase from six to seven members, effective as of immediately prior to the 2017 Annual Meeting of Stockholders of UCP.
