STARBOARD VALUE AND OPPORTUNITY MASTER FUND LTD c/o Starboard Value LPNomination Agreement • August 16th, 2018 • Starboard Value LP • Services-prepackaged software • New York
This letter sets forth our mutual agreement with respect to compensation to be paid to you for your agreement to be named and serve as a nominee of a group of investors (the “Starboard Group”), including Starboard Value and Opportunity Master Fund Ltd, an affiliate of Starboard Value LP, for election as a director of Symantec Corporation (the “Company”) at the Company’s 2018 annual meeting of stockholders including any other meeting of stockholders held in lieu thereof, and any adjournments, postponements, reschedulings or continuations thereof (the “Annual Meeting”).
JOINT FILING AND SOLICITATION AGREEMENTJoint Filing and Solicitation Agreement • August 16th, 2018 • Starboard Value LP • Services-prepackaged software
WHEREAS, certain of the undersigned are shareholders, direct or beneficial, of Symantec Corporation, a Delaware corporation (the “Company”);
