0001193125-18-086671 Sample Contracts

DIRECTOR APPOINTMENT AND NOMINATION AGREEMENT
Director Appointment and Nomination Agreement • March 19th, 2018 • Newell Brands Inc • Plastics products, nec • Delaware

This Director Appointment and Nomination Agreement, dated March 18, 2018 (this “Agreement”), is by and among the persons and entities listed on Schedule A (collectively, the “Icahn Group”, and each individually a “member” of the Icahn Group) and Newell Brands Inc. (the “Company”). In consideration of and reliance upon the mutual covenants and agreements contained in this Agreement, and for other good and valuable consideration, the receipt and sufficiency of which is acknowledged, the parties agree as follows:

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