0001133796-11-000216 Sample Contracts

WRITTEN CONSENT AND VOTING AGREEMENT
Written Consent and Voting Agreement • June 24th, 2011 • Sass Martin D • Industrial organic chemicals • Delaware

WRITTEN CONSENT AND VOTING AGREEMENT, dated as of June 22, 2011 (this “Agreement”), by and among Eastman Chemical Company, a Delaware corporation (“Parent”), Resurgence Asset Management, L.L.C., its Affiliates, and its and its Affiliates' managed funds and accounts, each a “Stockholder” and collectively, the “Stockholders”).

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