JOINT FILING AND SOLICITATION AGREEMENTJoint Filing and Solicitation Agreement • January 15th, 2016 • Berg Carl E
THIS AGREEMENT (this “Agreement”) is made and entered into as of January 14, 2016, by and among (1) Carl E. Berg and (2) David Dean and Michael Knapp (Messrs. Dean and Knapp), collectively the “Nominees” and, such Nominees together with Carl E. Berg, the “Parties” and each, a “Party”).
From: CEB Sent: Friday, January 08, 2016 4:08 PM To: Armstrong, Beau; James C. Leslie; Michael D. Madden; Charles W. Porter; James E. Joseph; John G. Wenker Subject: Change of Control TO: BOARD OF DIRECTORS OF STRATUS PROPERTIES Re: Change of Control...Change of Control Agreement • January 15th, 2016 • Berg Carl E
As you know, I am a long-time stockholder — and the largest stockholder — in Stratus. I sent each of you a letter dated December 19, 2015, outlining my concerns about Stratus.
