REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • April 22nd, 2013 • Bandera Partners LLC • Retail-eating places • Ohio
This REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is made as of April 12, 2013, by and between Morgan’s Foods, Inc., an Ohio corporation (the “Company”), and Bandera Master Fund L.P., a Cayman Islands exempted limited partnership (“Bandera”).
NOMINATION AGREEMENTNomination Agreement • April 22nd, 2013 • Bandera Partners LLC • Retail-eating places • Ohio
This NOMINATION AGREEMENT (this “Agreement”) is made as of April 12, 2013, by and between Morgan’s Foods, Inc., an Ohio corporation (the “Company”) and Bandera Master Fund L.P., a Cayman Islands exempted limited partnership (“Bandera”). Unless otherwise specified herein, all of the capitalized terms used herein are defined in Section 4 hereof.
SHARE PURCHASE AGREEMENTShare Purchase Agreement • April 22nd, 2013 • Bandera Partners LLC • Retail-eating places • Ohio
This SHARE PURCHASE AGREEMENT (“Purchase Agreement”) is entered into as of April 12, 2013 (the “Effective Date”) by and between Morgan’s Foods, Inc., an Ohio corporation (the “Company”), and Bandera Master Fund L.P., a Cayman Islands exempted limited partnership (“Bandera”).
JOINT FILING AGREEMENTJoint Filing Agreement • April 22nd, 2013 • Bandera Partners LLC • Retail-eating places
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 a Statement on Schedule 13D (including amendments thereto) with respect to the shares of Common Stock, no par value per share, of Morgan’s Foods, Inc. This Joint Filing Agreement shall be filed as an Exhibit to such Statement.
