Contacts: Coinstar, Inc. Shamrock Activist Value Fund: Investors Media Brian Turner, Chief Financial Officer Clifford A. MillerProxy Contest Agreement • May 29th, 2008 • Coinstar Inc • Services-personal services
BELLEVUE, Wash.– May 28, 2008 – Coinstar, Inc. (NASDAQ: CSTR) and The Shamrock Activist Value Fund (“SAVF” or “Shamrock”), which currently owns approximately 13.3% of Coinstar’s outstanding shares, today announced that they have reached an agreement that will resolve the proxy contest related to the Company’s 2008 Annual Meeting of Stockholders.
AGREEMENTShareholder Agreement • May 29th, 2008 • Coinstar Inc • Services-personal services
This Agreement (the “Agreement”), dated as of May 28, 2008, is by and among certain entities listed on Schedule A hereto (collectively, the “Shamrock Group”, and each individually a “member” of the Shamrock Group) and Coinstar, Inc. (the “Company”).
