EXECUTION VERSION Motorola Mobility Holdings, Inc. 600 North US Highway 45 Libertyville, Illinois 60048 November 30, 2010 To: Each of the Persons and entities listed on Schedule A (the "Icahn Group") Ladies and Gentlemen: This letter agreement shall...Board Representation Agreement • December 1st, 2010 • Icahn Carl C • Delaware
Execution Version MOTOROLA, INC. 1303 East Algonquin Road Schaumburg, Illinois 60196 November 30, 2010 To: Each of the Persons Listed on Schedule A Hereto (the "Icahn Group") Ladies and Gentlemen: This letter agreement shall become effective upon the...Board Appointment Agreement • December 1st, 2010 • Icahn Carl C • Delaware
Execution Version Motorola Mobility Holdings, Inc. 600 North US Highway 45 Libertyville, Illinois 60048 November 30, 2010 Persons and entities listed on Schedule A (the "Icahn Group") Re: Certain Agreements ------------------ Ladies and Gentlemen:...Certain Agreements • December 1st, 2010 • Icahn Carl C
Execution Version MOTOROLA, INC. 1303 East Algonquin Road Schaumburg, Illinois 60196 November 30, 2010 Persons and entities listed on Schedule A (the "Icahn Group") Re: Motorola Agreement Ladies and Gentlemen: Reference is hereby made to that certain...Motorola Agreement • December 1st, 2010 • Icahn Carl C
Reference is hereby made to that certain Agreement, dated April 7, 2008, among the Icahn Group and Motorola, Inc. (the "Motorola Agreement"). Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to them in the Motorola Agreement. The term "Icahn Group" shall hereinafter exclude Keith A. Meister and William R. Hambrecht.
