AGREEMENTAgreement • October 4th, 2017 • Comscore, Inc. • Services-business services, nec • Delaware
RESTON, Va. – September 29, 2017 – comScore, Inc. (OTC: SCOR) today announced that it has agreed to appoint new independent directors to its Board as part of a settlement agreement with Starboard Value LP, one of comScore’s largest shareholders, with a4.8% ownership position. The new independent directors, who were proposed by Starboard and approved by the comScore board, are Wesley Nichols, Paul Reilly and Bryan Wiener. Another new independent director to be proposed by Starboard will be named shortly as well. The four new directors will join the five directors currently serving on comScore’s Board.
COMSCORE, INC. INDEMNIFICATION AGREEMENTIndemnification Agreement • October 4th, 2017 • Comscore, Inc. • Services-business services, nec • Delaware
THIS AGREEMENT is entered into, effective as of , 20[•] by and between comScore, Inc., a Delaware corporation (the “Company”), and (“Indemnitee”).
