0000899140-19-000310 Sample Contracts

Nomination Agreement, dated as of March 11, 2019, between Atlas and Jeffrey E. Kirt
Nomination Agreement • March 13th, 2019 • Atlas Capital Resources II LP • Motor vehicle parts & accessories • New York

Thank you for agreeing to serve as a nominee for election to the board of directors (the “Board”) of Horizon Global Corporation (the “Company”) in connection with a proxy solicitation our affiliate, Lapetus Capital II LLC, and/or one or more affiliates thereof (“Atlas”) is considering undertaking for the purpose of nominating and electing directors at the 2019 annual meeting of stockholders of the Company, or special meeting of stockholders of the Company at which directors are to be elected, or any other meeting of stockholders held in lieu thereof, and at any and all adjournments, postponements, reschedulings or continuations thereof (the “Solicitation”). This letter will set forth the terms of our agreement (the “Agreement”).

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