ADVISORY AGREEMENT BETWEEN DR. PEGGY G. MILLER AND A. SCHULMAN, INC.Advisory Agreement • November 12th, 2008 • Schulman a Inc • Plastic materials, synth resins & nonvulcan elastomers • Ohio
This Advisory Agreement dated November 7, 2008, (the “Agreement”) sets forth the agreement by and between Dr. Peggy G. Miller (“Dr. Miller”) and A. Schulman, Inc. (“Company”) in connection with Dr. Miller’s continuing relationship with the Company upon the expiration of her term as a director at the 2008 Annual Meeting of Stockholders (the “2008 Annual Meeting”).
AGREEMENTAgreement • November 12th, 2008 • Schulman a Inc • Plastic materials, synth resins & nonvulcan elastomers • Delaware
This Agreement, dated as of November 11, 2008 (“Agreement”), is by and among A. Schulman, Inc., a Delaware corporation (the “Company”), Ramius LLC, a Delaware limited liability company (“Ramius”) and the other persons and entities that are signatories hereto (collectively, the “Ramius Group,” and each, individually, a “member” of the Ramius Group) which are or may be deemed to be the members of a “group” with respect to the common stock of the Company, par value $1.00 per share (the “Common Stock”), pursuant to Rule 13d-5 promulgated by the Securities and Exchange Commission (the “SEC”) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”).
