0001193125-19-295161 Sample Contracts

GOVERNANCE AGREEMENT
Governance Agreement • November 19th, 2019 • Acacia Research Corp • Patent owners & lessors • Delaware

This Governance Agreement (this “Agreement”) is made and entered into as of November 18, 2019 by and among Acacia Research Corporation (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”).

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