Tuesday Morning CorporationOsmium Partners, LLC • September 14th, 2022 • Retail-variety stores
This letter is being delivered in connection with that certain Agreement, dated as of December 31, 2020 (the “Director Agreement”), among Tuesday Morning Corporation (the “Company”), Osmium Partners, LLC (“Osmium”) and Osmium Partners (Larkspur SPV), LP (“Osmium Larkspur” and, together with Osmium, the “Osmium Group”). The parties entered into the Director Agreement in connection with Company’s emergence from Chapter 11 bankruptcy proceedings and in order to provide the Osmium Group with certain rights to designate members of the Company’s board of directors.
VOTING AGREEMENTVoting Agreement • September 14th, 2022 • Osmium Partners, LLC • Retail-variety stores • Delaware
This Voting Agreement (this “Agreement”), dated as of September 12, 2022, is entered into by and among Tuesday Morning Corporation, a Delaware corporation (the “Company”), and Osmium Partners (Larkspur SPV), LP (“Larkspur”). Capitalized terms used but not defined herein shall have the meanings given to them in the Note Purchase Agreement (as defined below).
LETTER AGREEMENTLetter Agreement • September 14th, 2022 • Osmium Partners, LLC • Retail-variety stores • Delaware
This letter agreement (this “Agreement”) is made and entered into as of this September 9, 2022, by and among Tensile Capital Partners Master Fund LP (“Tensile”), Osmium Partners, LLC (“Osmium”) and Osmium Partners (Equation) LLC (the “GP”).
