SETTLEMENT AGREEMENTSettlement Agreement • March 2nd, 2006 • SCS Transportation Inc • Trucking (no local) • Missouri
SETTLEMENT AGREEMENT, dated this 2nd day of March, 2006 (“Agreement”), among Starboard Value & Opportunity Master Fund Ltd. (“Starboard”); Parche, LLC; RCG Ambrose Master Fund, Ltd.; RCG Halifax Fund, Ltd.; Ramius Master Fund, Ltd.; Admiral Advisors, LLC; Ramius Advisors, LLC; Ramius Capital Group, LLC; C4S & Co., LLC; Peter A. Cohen; Morgan B. Stark; Jeffrey M. Solomon; Thomas W. Strauss; Jeffrey C. Smith; and Jeffrey C. Ward (the foregoing individuals and entities being collectively referred to herein as the “Starboard Group”), and SCS Transportation, Inc., a Delaware corporation (the “Company”).
