AMENDMENT NO. 1 TO NOMINATION AND COOPERATION AGREEMENTNomination and Cooperation Agreement • December 15th, 2023 • Sherborne Investors Management LP • Security brokers, dealers & flotation companies
This Amendment No. 1, dated as of December 14, 2023 (this “Amendment”), to the Nomination and Cooperation Agreement, dated as of April 14, 2022 (as may be amended, modified or supplemented from time to time in accordance with its terms, the “Cooperation Agreement”), is by and among Navient Corporation, a Delaware corporation (the “Company”), Mr. Edward J. Bramson (the “Sherborne Designee”), Sherborne Investors Management LP and Newbury Investors LLC (together with Sherborne Investors Management LP and the Sherborne Designee, “Sherborne”).
