AGREEMENTBoard Composition Agreement • October 19th, 2016 • Starboard Value LP • Title insurance • Delaware
Contract Type FiledOctober 19th, 2016 Company Industry JurisdictionThis Agreement (this “Agreement”) is made and entered into as of October 17, 2016 by and among Stewart Information Services Corporation (the “Company”) and the entities and natural persons set forth in the signature pages hereto (collectively, “Starboard”) (each of the Company and Starboard, a “Party” to this Agreement, and collectively, the “Parties”).