NEWELL BRANDS INC. February 8, 2023Director Appointment and Nomination Agreement • February 10th, 2023 • Newell Brands Inc. • Plastics products, nec
Capitalized terms used but not otherwise defined herein shall have the meanings given to such terms in the Director Appointment and Nomination Agreement, dated as of March 18, 2018, as amended from time to time, among Newell Brands Inc. (the “Company”) and the Icahn Group (the “Nomination Agreement”). This letter agreement (the “Letter Agreement”) shall take effect only upon the approval of this Letter Agreement by the Company’s Board of Directors (“Board”), the Board’s nomination of Gaoxiang (Gary) Hu for election as a director of the Company at the company’s 2023 annual meeting of stockholders (the “2023 Annual Meeting”) and the designation by the Board of Robert A. Steele to serve as the Chairman of the Board (the time at which all of these conditions have been satisfied referred to herein as the “Effective Time”). If the Effective Time has not occurred by the close of business on February 9, 2023, the Letter Agreement shall be terminated automatically and of no further force or eff
Re: Retirement Agreement and General ReleaseRetirement Agreement • February 10th, 2023 • Newell Brands Inc. • Plastics products, nec
You have informed Newell Brands Inc. (“the Company”) of your intention to retire from and relinquish your duties to the Company.
