SETTLEMENT AGREEMENTSettlement Agreement • January 26th, 2012 • Management Network Group Inc • Services-management consulting services • Delaware
THIS SETTLEMENT AGREEMENT (the "Agreement") dated as of January 25, 2012 by and among The Management Network Group, Inc., a Delaware corporation (the "Company"), and Norman H. Pessin, Sandra F. Pessin, MHW Partners, L.P., a Delaware limited partnership, MHW Capital, LLC, a Delaware limited liability company, MHW Capital Management, LLC, a Delaware limited liability company, and Peter H. Woodward ("Woodward") (collectively, the "MHW Group").
