AMENDMENT NO.1 TO Settlement AgreementSettlement Agreement • January 5th, 2015 • ModusLink Global Solutions Inc • Services-business services, nec • Delaware
AMENDMENT NO. 1 to Settlement Agreement (the “Agreement”) dated January 5, 2015 (this “Amendment”) by and between ModusLink Global Solutions, Inc., a Delaware corporation (the “Company”), and Handy & Harman Ltd., a Delaware corporation (“HNH” and together with the parties listed on Exhibit A thereto, the “Stockholder”). Each of the Company and the Stockholder is referred to herein as a “Party” and collectively as the “Parties”. Capitalized terms used but not defined herein shall have the meaning given to such terms in the Agreement.
AMENDMENT NO. 3 TO TAX BENEFIT PRESERVATION PLANTax Benefit Preservation Plan • January 5th, 2015 • ModusLink Global Solutions Inc • Services-business services, nec • Delaware
WHEREAS, the Company and the Rights Agent are parties to a Tax Benefit Preservation Plan, dated as of October 17, 2011, amended by Amendment No. 1 dated March 21, 2012 and amended by Amendment No. 2 dated October 17, 2014 (the “Plan”);
