0000921895-09-000057 Sample Contracts

SECOND SETTLEMENT AGREEMENT

Settlement Agreement • January 6th, 2009 • O Charleys Inc • Retail-eating places • Tennessee

• Contract Type
  Settlement Agreement
• Filed
  January 6th, 2009
• Company
  O Charleys Inc
• Industry
  Retail-eating places
• Jurisdiction
  Tennessee

SECOND SETTLEMENT AGREEMENT, dated the 22nd day of December, 2008 (this “Agreement”), by and among O’Charley’s Inc., a Tennessee corporation (the “Company”), and Eric S. Rosenfeld, Crescendo Partners II, L.P., Series Z (“Crescendo Partners II”), Crescendo Partners III, L.P., Crescendo Investments II, LLC, Crescendo Investments III, LLC (collectively, “Crescendo” and each a “Crescendo Party”).