STIPULATION AND AGREEMENT OF SETTLEMENTStipulation and Agreement of Settlement • May 10th, 2019 • Ebix Inc • Services-computer integrated systems design • Delaware
This Stipulation and Agreement of Settlement (“Stipulation”) is entered into this 23rd day of January, 2019, by and between: (i) plaintiffs Gilbert C. Spagnola (“Spagnola”), Desert States Employers & UFCW Union Pension Plan (“Desert States”) and Amalgamated Bank, as Trustee for LongView SmallCap 600 Index Fund and LongView Broadmarket 300 Index Fund (“Amalgamated” and collectively, “Plaintiffs”) on their own behalf and on behalf of the Class (defined below) and (ii) defendants Ebix, Inc. (“Ebix”), Robin Raina (“Raina”), Hans U. Benz (“Benz”), Pavan Bhalla (“Bhalla”), Neil D. Eckert (“Eckert”), Rolf Herter (“Herter”), Hans U. Keller (“Keller”), Joseph R. Wright, Jr. (“Wright”) and George W. Hebard III (“Hebard”) (collectively, “Defendants”) in the class and derivative action captioned In re Ebix Inc., Stockholder Litig., Consol. C.A. No. 8526-VCS (the “Action”), pending in the Court of Chancery of the State of Delaware (the “Court”), by their respective undersigned counsel.
AMENDED STOCK APPRECIATION RIGHT AWARD AGREEMENTStock Appreciation Right Award Agreement • May 10th, 2019 • Ebix Inc • Services-computer integrated systems design • Delaware
THIS AMENDED STOCK APPRECIATION RIGHT AWARD AGREEMENT (this “Agreement”) is made and entered into as of May 7, 2019 (the “Grant Date”) by and between Ebix, Inc., a Delaware corporation (the “Company”), and Robin Raina (“Participant”) and amends the Stock Appreciation Right Award Agreement entered into by the Company and Participant as of April 10, 2018 (the “April SAR Agreement”).
