OLD MUTUAL PLC 5th Floor, Old Mutual Place 2 Lambeth Hill London, EC4V 4GG, United KingdomReserve Facility Agreement • April 11th, 2011 • Harbinger Group Inc. • Miscellaneous electrical machinery, equipment & supplies • New York
Reference is made to the First Amended and Restated Stock Purchase Agreement between Harbinger OM, LLC (“Buyer”) and OM Group (UK) Limited (“Seller”), dated as of February 17, 2011 (the “Stock Purchase Agreement”). Capitalized terms used but not defined herein shall have the meanings assigned to them in the Stock Purchase Agreement. This letter agreement (this “Letter Agreement”) is being executed and delivered to confirm certain agreements of the parties hereto with respect to their respective obligations related to the Reserve Facility.
Re: Application of Section 6.1(g) of the Stock Purchase Agreement to Old Mutual plc Equity Incentive PlansStock Purchase Agreement • April 11th, 2011 • Harbinger Group Inc. • Miscellaneous electrical machinery, equipment & supplies • New York
This letter agreement (this “Agreement”) is being executed and delivered to confirm certain agreements with respect to Seller’s obligations under Section 6.1(g) of the First Amended and Restated Stock Purchase Agreement, by and between OM Group (UK) Limited and Harbinger OM, LLC, dated as of February 17, 2011 (the “SPA”), and other agreements of the parties with respect to matters addressed herein. Capitalized terms used and not defined herein shall have the meanings ascribed to them in the SPA.
