Agreement Related to Corporate Governance or Shareholder Rights Sample Contracts

Babcock & Wilcox Enterprises, Inc. 13024 Ballantyne Corporate Place Suite 700 Charlotte, NC 28277

Agreement Related to Corporate Governance or Shareholder Rights • January 3rd, 2018 • Babcock & Wilcox Enterprises, Inc. • Heating equipment, except electric & warm air furnaces

• Contract Type
  Agreement Related to Corporate Governance or Shareholder Rights
• Filed
  January 3rd, 2018
• Company
  Babcock & Wilcox Enterprises, Inc.
• Industry
  Heating equipment, except electric & warm air furnaces

Reference is made to the form of agreement, dated as of January 3, 2018 (the “Vintage Agreement”), by and among Babcock & Wilcox Enterprises, Inc. (“BW”), Vintage Capital Management, LLC (“Vintage”), Kahn Capital Management, LLC and Brian R. Kahn, which has been furnished to the undersigned. Capitalized terms used but not defined herein have the meaning ascribed to such terms in the Vintage Agreement.