AGREEMENTAgreement • April 3rd, 2008 • Dillards Inc • Retail-department stores • New York
This Agreement, dated as of April 1, 2008 (the “Agreement”), is by and among Dillard’s Inc., a Delaware corporation (the “Company”), and Barington Capital Group, L.P. and certain of its affiliates (“Barington”), Clinton Group, Inc. and certain of its affiliates (“Clinton”) and RJG Capital Management, LLC and certain of its affiliates (“RJG Capital”; Barington, Clinton and RJG Capital each an “Investor” and, together, the “Investors”).
