THIRD AMENDMENT TO THESection 382 Rights Agreement • April 14th, 2020 • Centrus Energy Corp • Mining & quarrying of nonmetallic minerals (no fuels)
THIS THIRD AMENDMENT TO THE SECTION 382 RIGHTS AGREEMENT (this “Third Amendment”) is made and entered into as of April 13, 2020, by and among Centrus Energy Corp., a Delaware corporation (the “Company”), Computershare Trust Company, N.A. and Computershare Inc. (together, the “Rights Agent”).
VOTING AND NOMINATION AGREEMENTVoting and Nomination Agreement • April 14th, 2020 • Centrus Energy Corp • Mining & quarrying of nonmetallic minerals (no fuels)
This Voting and Nomination Agreement, effective as of April 13, 2020 (this “Agreement”), is by and among the persons and entities listed on Schedule A hereto (collectively, the “MB Group”, and individually a “member” of the MB Group) and Centrus Energy Corp. (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:
