GLOBAL SETTLEMENT AGREEMENTGlobal Settlement Agreement • October 21st, 2010 • Wilhelmina International, Inc. • Services-management consulting services • New York
This Global Settlement Agreement ("Agreement") is made by and among the Parties described below, and is effective as of the last date of execution below (“Effective Date”). In consideration of the promises, covenants, releases, and agreements contained in this Agreement, and for value received, the receipt and sufficiency of which are acknowledged, the Parties agree as follows:
FIRST AMENDMENT TO MUTUAL SUPPORT AGREEMENTMutual Support Agreement • October 21st, 2010 • Wilhelmina International, Inc. • Services-management consulting services • Delaware
This FIRST AMENDMENT (this “Amendment”) dated October 18, 2010 is entered into by and among Newcastle Partners, L.P. (“Newcastle”), Dieter Esch (“Esch”), Lorex Investments AG (“Lorex”), Brad Krassner (“Krassner”) and the Krassner Family Investments, L.P. (“Krassner L.P.”) (each of Esch, Lorex, Krassner and the Krassner L.P., a “Selling Party” and, collectively, the “Selling Parties”).
Agreement Reached Between Wilhelmina and HoldersAgreement Reached Between Wilhelmina and Holders • October 21st, 2010 • Wilhelmina International, Inc. • Services-management consulting services
Dallas, October 18/PRNewswire-First Call/ - Wilhelmina International, Inc. (“Wilhelmina” or the “Company”) announced today that an agreement has been reached among the Company, Newcastle Partners, L.P. and Dieter Esch, Brad Krassner and their controlled affiliates, who are the former owners of Wilhelmina International, Ltd. (together with its operating affiliates, the “Wilhelmina Companies”). The principal terms of the agreement include:
ELEVENTH AMENDMENT TO RIGHTS AGREEMENTRights Agreement • October 21st, 2010 • Wilhelmina International, Inc. • Services-management consulting services • Delaware
THIS ELEVENTH AMENDMENT, dated as of October 18, 2010 (this “Eleventh Amendment”), to the Rights Agreement dated as of July 10, 2006, as amended (the “Rights Agreement”), is made by and between Wilhelmina International, Inc. (formerly New Century Equity Holdings Corp.), a Delaware corporation (the “Company”), and The Bank of New York Mellon Trust Company, N.A., as rights agent (the “Rights Agent”). Capitalized terms used but not defined herein shall have the meanings assigned thereto in the Rights Agreement.
