AGREEMENTBoard Representation Agreement • March 10th, 2014 • Strategic Hotels & Resorts, Inc • Real estate investment trusts • New York
This Agreement, dated March 7, 2014 (this “Agreement”), is by and among the persons (subject to Section 21 of this Agreement) and entities listed on Schedule A hereto (collectively, the “Orange Capital Group”, and individually a “member” of the Orange Capital Group) and Strategic Hotels & Resorts, Inc. (the “Company”). In consideration of and reliance upon the mutual covenants and agreements contained herein, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows:
