AGREEMENTShareholder Agreement • April 27th, 2015 • Starboard Value LP • Industrial inorganic chemicals • Delaware
This Agreement (this “Agreement”) is made and entered into as of April 26, 2015, by and among LSB Industries, Inc. (the “Company”) and the entities and natural persons listed on Exhibit A hereto and their respective Affiliates and Associates (collectively, “Starboard”) (each of the Company and Starboard, a “Party” to this Agreement, and collectively, the “Parties”).
JOINT FILING AGREEMENTJoint Filing Agreement • April 27th, 2015 • Starboard Value LP • Industrial inorganic chemicals
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 Amendment No. 2 to the Schedule 13D (including additional amendments thereto) with respect to the shares of Common Stock, $0.10 par value, of LSB Industries, Inc. This Joint Filing Agreement shall be filed as an Exhibit to such Statement.
