20,000,000 Shares HARBINGER GROUP INC. Common Stock UNDERWRITING AGREEMENTUnderwriting Agreement • December 14th, 2012 • Harbinger Group Inc. • Miscellaneous electrical machinery, equipment & supplies • New York
Certain stockholders of Harbinger Group Inc., a Delaware corporation (the “Company”), named in Schedule 2 attached hereto (the “Selling Stockholders”), propose to sell an aggregate of 20,000,000 shares (the “Firm Stock”) of the Company’s common stock, par value $0.01 per share (the “Common Stock”). In addition, the Selling Stockholders propose to grant to the underwriters (the “Underwriters”) named in Schedule 1 attached to this agreement (this “Agreement”) options to purchase up to an aggregate of 3,000,000 additional shares of the Common Stock on the terms set forth in Section 3 (the “Option Stock”). The Firm Stock and the Option Stock, if purchased, are hereinafter collectively called the “Stock.” This is to confirm the agreement concerning the purchase of the Stock from the Selling Stockholders by the Underwriters.
