0001104659-16-155196 Sample Contracts

SECOND AMENDED AND RESTATED GOVERNANCE AGREEMENT

Governance Agreement • November 7th, 2016 • Iac/Interactivecorp • Retail-retail stores, nec • Delaware

• Contract Type
  Governance Agreement
• Filed
  November 7th, 2016
• Company
  Iac/Interactivecorp
• Industry
  Retail-retail stores, nec
• Jurisdiction
  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.