SETTLEMENT AGREEMENTSettlement Agreement • August 9th, 2007 • Wynnefield Partners Small Cap Value Lp • Aircraft parts & auxiliary equipment, nec • Delaware
This Settlement Agreement (this "Agreement") is made and entered into as of July 31, 2007, by and among Breeze-Eastern Corporation (the "Company"), Tinicum Capital Partners II, L.P., and Tinicum Capital Partners II Parallel Fund, L.P. (collectively “Tinicum”) and the persons and entities listed on Exhibit A hereto (collectively, the "Stockholder Group") (each of the Company, Tinicum and the Stockholder Group, a "Party" to this Agreement, and collectively, the "Parties").
AGREEMENTVoting Agreement • August 9th, 2007 • Wynnefield Partners Small Cap Value Lp • Aircraft parts & auxiliary equipment, nec • New York
THIS AGREEMENT (this “Agreement”) is made and entered into as of this 8th day of August 2007, by and among each of Wynnefield Partners Small Cap Value, L.P., Wynnefield Partners Small Cap Value, L.P. I, Wynnefield Small Cap Value Offshore Fund, Ltd., Channel Partnership II L.P., Wynnefield Capital Management LLC, Wynnefield Capital Inc., Nelson Obus, and Joshua Landes on the one hand (collectively, the “Wynnefield Persons”), and each of Goldsmith & Harris Incorporated, Goldsmith & Harris Asset Management LLC, Goldsmith & Harris Capital Appreciation LLC, Philip W. Goldsmith, Jay R. Harris and Armand B. Erpf on the other hand (collectively, the “G&H Persons” together with the Wynnefield Persons, each a “Reporting Person”, and collectively, the “Reporting Persons”).
