COOPERATION AGREEMENTCooperation Agreement • April 16th, 2020 • ZAGG Inc • Retail-miscellaneous retail • Delaware
This Cooperation Agreement (this “Agreement”) is made and entered into as of April 15, 2020 by and among ZAGG Inc, a Delaware corporation (the “Company”), AREX Capital Management, LP, a Delaware limited partnership, AREX Capital Master Fund, LP, a Cayman Islands limited partnership, AREX Capital GP, LLC, a Delaware limited liability company, AREX Capital Management GP, LLC, a Delaware limited liability company, and Andrew Rechtschaffen, an individual (collectively, the “AREX Parties”) (each of the Company and AREX Parties, a “Party” to this Agreement, and collectively, the “Parties”).
FOURTH AMENDMENT AGREEMENTFourth Amendment Agreement • April 16th, 2020 • ZAGG Inc • Retail-miscellaneous retail • New York
COOPERATION AGREEMENTCooperation Agreement • April 16th, 2020 • ZAGG Inc • Retail-miscellaneous retail • Delaware
This Cooperation Agreement (this “Agreement”) is made and entered into as of April 15, 2020 by and among ZAGG Inc, a Delaware corporation (the “Company”), Roumell Asset Management, LLC, a Maryland limited liability company (“Roumell Asset Management”), James C. Roumell, an individual, and the Roumell Opportunistic Value Fund, a series of a certain Delaware statutory trust (collectively with Roumell Asset Management and Mr. Roumell, the “Roumell Parties”) (each of the Company and Roumell Parties, a “Party” to this Agreement, and collectively, the “Parties”).
