Joint Filing Agreement, dated November 20, 2017 PURSUANT TO RULE 13d-1(k)Joint Filing Agreement • November 20th, 2017 • Jana Partners LLC • Retail-eating places
Contract Type FiledNovember 20th, 2017 Company IndustryThe undersigned acknowledge and agree that the foregoing statement on Schedule 13D is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13D may be filed on behalf of each of the undersigned without the necessity of filing additional joint filing agreements. The undersigned acknowledge that each shall be responsible for the timely filing of such amendments, and for the completeness and accuracy of the information concerning him, her or it contained herein and therein, but shall not be responsible for the completeness and accuracy of the information concerning the others, except to the extent that he, she or it knows that such information is inaccurate.
AGREEMENTNominee Agreement • November 20th, 2017 • Jana Partners LLC • Retail-eating places • New York
Contract Type FiledNovember 20th, 2017 Company Industry JurisdictionYou agree that you are willing, should we so elect, to become a member of a slate of nominees (the "Slate") of a JANA affiliate (the "Nominating Party") which nominees shall stand for election as directors of Bloomin' Brands, Inc. ("Bloomin' Brands") in connection with a proxy solicitation (the "Proxy Solicitation") which may be conducted in respect of the 2018 or 2019 annual meeting of stockholders of Bloomin' Brands (such applicable meeting, including any adjournment or postponement thereof or any special meeting held in lieu thereof, the "Annual Meeting") or appointment or election by other means. You further agree to serve as a director of Bloomin' Brands if so elected or appointed. JANA agrees on behalf of the Nominating Party to pay the costs of the Proxy Solicitation. JANA also agrees on behalf of the Nominating Party to pay you, (i) $90,000 within three (3) business days of the date hereof and (ii) in the event that you are elected or appointed as a director of Bloomin' Brands,
AGREEMENTAgreement • November 20th, 2017 • Jana Partners LLC • Retail-eating places • New York
Contract Type FiledNovember 20th, 2017 Company Industry Jurisdiction