DIRECTOR NOMINATION AGREEMENT November 26, 2014Director Nomination Agreement • December 1st, 2014 • Ebix Inc • Services-computer integrated systems design • Delaware
This Director Nomination Agreement, dated as of November 26, 2014 (this “Agreement”), is by and among Barington Companies Equity Partners, L.P., a Delaware limited partnership (“BCEP”), Barington Companies Investors, LLC, as investment advisor to certain investment accounts (“BCI,” and, together with BCEP and its Affiliates, “Barington”), Ancora Advisors, LLC (“Ancora,” and, together with Barington, the “Barington Group”), James A. Mitarotonda and Joseph R. Wright, Jr. (together with Mr. Mitarotonda, the “New Nominees”) and Ebix, Inc., a Delaware corporation (the “Company”) (collectively, the “Parties”). 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 are hereby acknowledged, the Parties agree as follows:
