AGREEMENTBoard Agreement • January 12th, 2016 • Carlson Capital L P • Retail-food stores • Delaware
Contract Type FiledJanuary 12th, 2016 Company Industry JurisdictionThis Agreement, dated January 12, 2016 (this “Agreement”), is by and among Vitamin Shoppe, Inc. (the “Company”) and the entities and natural Persons set forth on Schedule A hereto (collectively, “Carlson Capital”).