AGREEMENTAgreement • November 6th, 2017 • Starboard Value LP • Services-business services, nec • Delaware
Contract Type FiledNovember 6th, 2017 Company Industry JurisdictionRESTON, Va. – September 29, 2017 – comScore, Inc. (OTC: SCOR) today announced that it has agreed to appoint new independent directors to its Board as part of a settlement agreement with Starboard Value LP, one of comScore’s largest shareholders, with a4.8% ownership position. The new independent directors, who were proposed by Starboard and approved by the comScore board, are Wesley Nichols, Paul Reilly and Bryan Wiener. Another new independent director to be proposed by Starboard will be named shortly as well. The four new directors will join the five directors currently serving on comScore’s Board.
JOINT FILING AGREEMENTJoint Filing Agreement • November 6th, 2017 • Starboard Value LP • Services-business services, nec
Contract Type FiledNovember 6th, 2017 Company IndustryIn 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 additional amendments thereto) with respect to the Common Stock, $0.001 par value per share, of comScore, Inc. This Joint Filing Agreement shall be filed as an Exhibit to such Statement.