NOMINATION AGREEMENTNomination Agreement • April 22nd, 2013 • Bandera Partners LLC • Retail-eating places • Ohio
Contract Type FiledApril 22nd, 2013 Company Industry JurisdictionThis NOMINATION AGREEMENT (this “Agreement”) is made as of April 12, 2013, by and between Morgan’s Foods, Inc., an Ohio corporation (the “Company”) and Bandera Master Fund L.P., a Cayman Islands exempted limited partnership (“Bandera”). Unless otherwise specified herein, all of the capitalized terms used herein are defined in Section 4 hereof.
NOMINATION AGREEMENTNomination Agreement • April 15th, 2013 • Morgans Foods Inc • Retail-eating places • Ohio
Contract Type FiledApril 15th, 2013 Company Industry JurisdictionThis NOMINATION AGREEMENT (this “Agreement”) is made as of April 12, 2013, by and between Morgan’s Foods, Inc., an Ohio corporation (the “Company”) and Bandera Master Fund L.P., a Cayman Islands exempted limited partnership (“Bandera”). Unless otherwise specified herein, all of the capitalized terms used herein are defined in Section 4 hereof.