EX-99.1 2 d815591dex991.htm EX-99.1 Exihibit 99.1 EXECUTION VERSION DIRECTOR APPOINTMENT AGREEMENTDirector Appointment Agreement • May 5th, 2020 • Missouri
Contract Type FiledMay 5th, 2020 JurisdictionThis Director Appointment Agreement, dated as of November 1, 2014 (this “Agreement”) and effective as of the Effective Time (as defined below), is by and among St. Denis J. Villere & Company, L.L.C. (“Villere”), Kevin L. Robert (the “Villere Designee”) and Epiq Systems, Inc., a Missouri corporation (the “Company”). In consideration of and reliance upon the mutual covenants and agreements contained herein, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows:
DIRECTOR APPOINTMENT AGREEMENTDirector Appointment Agreement • November 4th, 2014 • Villere St Denis J & Co LLC • Services-computer programming services • Missouri
Contract Type FiledNovember 4th, 2014 Company Industry JurisdictionThis Director Appointment Agreement, dated as of November 1, 2014 (this “Agreement”) and effective as of the Effective Time (as defined below), is by and among St. Denis J. Villere & Company, L.L.C. (“Villere”), Kevin L. Robert (the “Villere Designee”) and Epiq Systems, Inc., a Missouri corporation (the “Company”). In consideration of and reliance upon the mutual covenants and agreements contained herein, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows:
DIRECTOR APPOINTMENT AGREEMENTDirector Appointment Agreement • November 4th, 2014 • Epiq Systems Inc • Services-computer programming services • Missouri
Contract Type FiledNovember 4th, 2014 Company Industry JurisdictionThis Director Appointment Agreement, dated as of November 1, 2014 (this “Agreement”) and effective as of the Effective Time (as defined below), is by and among St. Denis J. Villere & Company, L.L.C. (“Villere”), Kevin L. Robert (the “Villere Designee”) and Epiq Systems, Inc., a Missouri corporation (the “Company”). In consideration of and reliance upon the mutual covenants and agreements contained herein, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows: