SECOND AMENDED AND RESTATED GOVERNANCE AGREEMENTGovernance Agreement • November 7th, 2016 • Iac/Interactivecorp • Retail-retail stores, nec • Delaware
This Second Amended and Restated Governance Agreement (this “Agreement”) is made as of November 1, 2016, by and among IAC/InterActiveCorp, a Delaware corporation (“IAC” or the “Company”), Mr. Barry Diller (“Mr. Diller”) and the persons signatory hereto (each, a “Diller Party” and, collectively with Mr. Diller, the “Diller Parties”) and shall be effective as of the Effective Date.
