0000928464-15-000056 Sample Contracts

NOMINATION AND STANDSTILL AGREEMENT
Nomination and Standstill Agreement • August 24th, 2015 • Icahn Carl C • Delaware

This NOMINATION AND STANDSTILL AGREEMENT (the "Agreement") is made as of August 21, 2015 by and among Cheniere Energy, Inc., a corporation organized and existing under the laws of the State of Delaware (the "Company"), and the persons and entities listed on Schedule A hereto (collectively, the "Icahn Group"). In consideration of the covenants and promises set forth herein, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereby agree as follows:

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