REDDY ICE HOLDINGS, INC. Dallas, Texas 75231Board Appointment Agreement • April 17th, 2008 • Reddy Ice Holdings Inc • Miscellaneous food preparations & kindred products • Delaware
The following sets forth the agreement between Shamrock Activist Value Fund, L.P. (“SAVF”) and its affiliates listed in the signature blocks below (collectively, “Shamrock”) and Reddy Ice Holdings, Inc. (the “Company”):
