PulteGroup, Inc. Atlanta, Georgia 30326Director Appointment Agreement • July 21st, 2016 • Pultegroup Inc/Mi/ • Operative builders • Michigan
This letter agreement (this “Agreement”) constitutes the agreement between PulteGroup, Inc., a Michigan corporation (the “Company”), Elliott Associates, L.P., a Delaware limited partnership (“Elliott Associates”), and Elliott International, L.P., a Cayman Islands limited partnership (“Elliott International”), with respect to the matters set forth below. Elliott Associates and Elliott International are referred to herein, each individually, as an “Elliott Party” and, collectively, as the “Elliott Parties” or “Elliott.” The Company and the Elliott Parties are referred to herein, each individually, as a “Party” and, collectively, as the “Parties.”
