0001193125-12-505341 Sample Contracts

Agreement
Board Appointment Agreement • December 18th, 2012 • ADT Corp • Services-detective, guard & armored car services

This Agreement (the “Agreement”), dated as of December 17, 2012, is by and among the persons and entities listed on Schedule A (collectively, the “Corvex Group”), Keith A. Meister (“Designee”), Soros Fund Management LLC (“SFM”) and The ADT Corporation, a Delaware corporation (the “Company”).

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