STOCK REPURCHASE AGREEMENT BY AND BETWEEN RELATIONAL ENTITIES AND ESTERLINE TECHNOLOGIES CORPORATION DATED AS OF JULY 6, 2015Stock Repurchase Agreement • July 7th, 2015 • Esterline Technologies Corp • Industrial instruments for measurement, display, and control • Delaware
THIS STOCK REPURCHASE AGREEMENT (this “Agreement”) is made and entered into as of July 6, 2015 by and among Relational Investors LLC (“Relational Investors”), Relational Investors Mid-Cap Fund I, L.P., Relational Investors Mid-Cap Fund II, L.P., Relational Coast Partners, L.P., Relational Fund Partners, L.P., Relational Investors IX, L.P., Relational Investors XV, L.P., Relational Investors XVI, L.P., Relational Investors XX, L.P., Relational Investors XXIII, L.P., Relational Investors XXIV, L.P., and RH Fund 1, L.P. (each of the foregoing and Relational Investors a “Relational Stockholder” and, collectively, “Relational”) and Esterline Technologies Corporation, a Delaware corporation (the “Company”).
