CONSULTING SERVICES AGREEMENT THIS AGREEMENT is made and entered into this 4th day of December, 2008 by and between EATON GROUP, INC., a Texas corporation, with offices at 2 Eaton Court, Houston, TX 77024 ("Consultant") and SANDELL ASSET MANAGEMENT...Consulting Services Agreement • December 9th, 2008 • Sandell Asset Management Corp • Natural gas transmission • New York
CASH BONUS UNITS AGREEMENT This agreement (the "AGREEMENT") is made and entered into as of December 4, 2008 between Sandell Asset Management Corp. ("SANDELL") and Stephen Beasley (the "CONSULTANT"). W I T N E S S E T H: - - - - - - - - - - WHEREAS,...Cash Bonus Units Agreement • December 9th, 2008 • Sandell Asset Management Corp • Natural gas transmission • New York
