JOINT FILING AND SOLICITATION AGREEMENTJoint Filing and Solicitation Agreement • March 1st, 2010 • Raging Capital Management, LLC • Services-computer programming services
WHEREAS, certain of the undersigned are stockholders, direct or beneficial, of Bitstream Inc., a Delaware Corporation (the “Company”);
Raging Capital Management, LLCNominee Compensation Agreement • March 1st, 2010 • Raging Capital Management, LLC • Services-computer programming services
This letter sets forth our mutual agreement with respect to compensation to be paid to you for your agreement to be named and serve as a nominee of Raging Capital Fund, LP (“Raging Capital”) for election as a director of Bitstream Inc. (the “Company”) at the Company’s 2010 annual meeting of stockholders, or any other meeting of stockholders held in lieu thereof, and any adjournments, postponements, reschedulings or continuations thereof (the “Annual Meeting”).
Raging Capital Management, LLCIndemnification Agreement • March 1st, 2010 • Raging Capital Management, LLC • Services-computer programming services
Thank you for agreeing to serve as a nominee for election to the Board of Directors of Bitstream Inc. (the “Company”) in connection with the proxy solicitation that Raging Capital Management, LLC (“Raging Capital”) is considering undertaking to nominate and elect directors at the Company’s 2010 annual meeting of stockholders, or any other meeting of stockholders held in lieu thereof, and any adjournments, postponements, reschedulings or continuations thereof (the “Solicitation”). Your outstanding qualifications, we believe, will prove a valuable asset to the Company and all of its stockholders. This letter will set forth the terms of our agreement.
