JAKKS Pacific, Inc. 22619 Pacific Coast Highway Malibu, CA 90265Board Composition Agreement • April 25th, 2012 • Jakks Pacific Inc • Games, toys & children's vehicles (no dolls & bicycles) • Delaware
This letter constitutes the agreement (the "Agreement") among Clinton Group, Inc., a Delaware corporation ("Clinton Group"), on behalf of itself and its affiliated funds, persons and entities, both current and future (collectively, "Clinton"), and JAKKS Pacific, Inc., a Delaware corporation (the "Company").
