AGREEMENTBoard Appointment Agreement • November 10th, 2014 • NCR Corp • Calculating & accounting machines (no electronic computers) • New York
This Agreement (the “Agreement”), dated as of November 10, 2014, is by and among the person and each of the entities listed on Schedule A hereto (collectively, the “Marcato Group”) and NCR Corporation, a Maryland corporation (the “Company”).
CONFIDENTIALITY AGREEMENT NCR CORPORATIONConfidentiality Agreement • November 10th, 2014 • NCR Corp • Calculating & accounting machines (no electronic computers) • New York
This Confidentiality Agreement (the “Confidentiality Agreement”) shall become effective upon the appointment of Richard T. McGuire III (“Designee”) to the Board of Directors (the “Board”) of NCR Corporation (the “Company”). Capitalized terms used but not otherwise defined herein shall have the meanings given to such terms in the Agreement (the “Agreement”), dated as of November 10, 2014, among the Company and the Marcato Group.
