0001144204-15-061871 Sample Contracts

GOLDEN ENTERPRISES, INC. DIRECTOR NOMINATION AGREEMENT
Director Nomination Agreement • October 30th, 2015 • Golden Enterprises Inc • Miscellaneous food preparations & kindred products • Delaware

This Director Nomination Agreement (this “Agreement”) is made as of October 30, 2015, between Golden Enterprises, Inc., a Delaware corporation (the “Company”), and White Winston Select Asset Fund GF-14, LLC, a Delaware limited liability company, the stockholder party hereto (the “Stockholder”). Unless otherwise specified herein, all of the capitalized terms used herein are defined in Section 1.

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Golden Enterprises Director Nomination Agreement
Director Nomination Agreement • October 30th, 2015 • Golden Enterprises Inc • Miscellaneous food preparations & kindred products

BIRMINGHAM, Ala., Oct. 30, 2015 /PRNewswire/ -- Golden Enterprises Inc. (the "Company") (Nasdaq: GLDC) announced today that it entered into a Director Nomination Agreement (the "Agreement") with White Winston Select Asset Fund GF-14, LLC ("White Winston"). White Winston, with offices in Salt Lake City, UT and Boston, MA, is principally engaged in the business of investing in securities.

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