AGREEMENTAgreement • April 23rd, 2018 • Newell Brands Inc • Plastics products, nec • Delaware
This Agreement (this “Agreement”) is made and entered into as of April 23, 2018 by and among Newell Brands Inc. (the “Company”) and the entities and natural persons set forth in the signature pages hereto (collectively, “Starboard”) (each of the Company and Starboard, a “Party” to this Agreement, and collectively, the “Parties”).
AMENDMENT TO THE DIRECTOR APPOINTMENT AND NOMINATION AGREEMENTDirector Appointment and Nomination Agreement • April 23rd, 2018 • Newell Brands Inc • Plastics products, nec • Delaware
This amendment to the Director Appointment and Nomination Agreement (this “Amendment”), dated April 23, 2018, 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”) (each a “Party” and collectively, the “Parties”).
