INDEMNIFICATION AGREEMENTIndemnification Agreement • October 21st, 2021 • 1847 Goedeker Inc. • Retail-home furniture, furnishings & equipment stores • Delaware
INDEMNIFICATION AGREEMENT (this “Agreement”), dated October 17, 2021, by and between 1847 Goedeker Inc., a Delaware corporation (the “Company”), and the undersigned (the “Indemnitee”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • October 21st, 2021 • 1847 Goedeker Inc. • Retail-home furniture, furnishings & equipment stores • Delaware
The Company desires to appoint the Director to serve on the Company’s board of directors (the “Board”), which may include membership on one or more committees of the Board, and the Director desires to accept such appointment to serve on the Board, effective as of the Effective Date (as defined below).
COOPERATION AGREEMENTCooperation Agreement • October 21st, 2021 • 1847 Goedeker Inc. • Retail-home furniture, furnishings & equipment stores
This COOPERATION AGREEMENT (this “Agreement”) is made as of this 14th day of October 2021 (the “Effective Date”), by and among David L. Kanen, Philotimo Fund, LP (“Philotimo”), Philotimo Focused Growth and Income Fund (“Philotimo Fund”), Kanen Wealth Management LLC (“Kanen Wealth Management”; and collectively with Mr. Kanen, Philotimo, Philotimo Fund and their respective affiliates, collectively, the “Kanen Group”, and each individually, a “member” of the Kanen Group), and 1847 Goedeker Inc., a Delaware corporation (the “Company”).
