SEPARATION AGREEMENTSeparation Agreement • January 5th, 2021 • Daseke, Inc. • Transportation services • Texas
This SEPARATION AGREEMENT (this “Agreement”) is entered into by and among Christopher R. Easter, on behalf of himself, his spouse, heirs, and assigns (the “Executive”), on the one hand, and Daseke, Inc. (the “Company”), on the other hand, and is effective as of the last date shown next to the parties’ signature below. The Company and Executive shall each be referred to in this Agreement as a “Party,” and collectively as the “Parties.”
BOARD AGREEMENTBoard Agreement • January 5th, 2021 • Daseke, Inc. • Transportation services • Delaware
THIS BOARD AGREEMENT (this “Agreement”) is made and entered into as of December 22, 2020, by and among Daseke, Inc., a Delaware corporation (the “Company”), on the one hand, and The Walden Group, Inc., a Delaware corporation, and Don R. Daseke, an individual (“Mr. Daseke”) (each of the foregoing, an “Investor” and collectively, with each of their respective Affiliates, the “Investors”), on the other hand. The Company and the Investors are each herein referred to as a “party” and collectively, the “parties.” Capitalized terms not defined herein shall have the meaning set forth on Exhibit A.
BOARD REPRESENTATION AGREEMENTBoard Representation Agreement • January 5th, 2021 • Daseke, Inc. • Transportation services • Delaware
THIS BOARD REPRESENTATION AGREEMENT (this “Agreement”) is made and entered into as of December 22, 2020, by and among Daseke, Inc., a Delaware corporation (the “Company”), on the one hand, and Lyons Capital, LLC, a California limited liability company, The Lyons Community Property Trust, dated June 15, 1979, a trust formed in the state of California, and Phillip N. Lyons, an individual (“Mr. Lyons”) (each of the foregoing, an “Investor” and collectively, with each of their respective Affiliates, the “Investors”), and Grant Garbers, an individual (or any successor representative mutually agreed upon by the Company and the Investors under the terms of this Agreement, the “Investor Representative”), on the other hand. The Company and the Investors are each herein referred to as a “party” and collectively, the “parties.” The Investor Representative shall be a party to this Agreement only for purposes of the Investor Representative’s rights and obligations under Sections 1, 7, 11(a)(ii)(B),
