TERMINATION AGREEMENTVoting and Proxy Agreement • July 28th, 2008 • Leucadia National Corp • Lumber & wood products (no furniture)
Reference is made to that certain Voting and Proxy Agreement (the “Agreement”), dated as of January 28, 2008, by and between Ramius LLC and its affiliated entities (collectively, “Ramius”) and Baldwin Enterprises, Inc. (“Baldwin”). Ramius and Baldwin hereby acknowledge and agree that the Agreement is hereby terminated as of the date hereof.
AMENDED AND RESTATED AGREEMENT AS TO JOINT FILING OF SCHEDULE 13DAgreement • July 28th, 2008 • Leucadia National Corp • Lumber & wood products (no furniture)
In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of Amendment No. 8 to the Schedule 13D originally filed on January 22, 2008 (including additional amendments thereto) with respect to the Common Stock of AmeriCredit Corp., and that all subsequent amendments to this statement shall be filed on behalf of each of the undersigned without the necessity of filing additional joint filing agreements.
