SECOND AMENDMENT AGREEMENTBoard Candidate Agreement • March 28th, 2019 • U.S. Auto Parts Network, Inc. • Retail-auto & home supply stores
This Second Amendment Agreement (this “Amendment”) is made and entered into as of March 25, 2019 (the “Effective Date”), by and among U.S. Auto Parts Network, Inc. (the “Company”), Mehran Nia (“Mr. Nia”) and the Nia Living Trust Established September 2, 2004 (the “Trust” and together with Mr. Nia, “Nia”).
BOARD CANDIDATE AGREEMENTBoard Candidate Agreement • June 1st, 2018 • U.S. Auto Parts Network, Inc. • Retail-auto & home supply stores • Delaware
This Board Candidate Agreement (this “Agreement”) is made and entered into as of May 31, 2018 by and among U.S. Auto Parts Network, Inc., a Delaware corporation (the “Company”), Mehran Nia (the “New Director”) and the Nia Living Trust Established September 2, 2004 (the “Trust”, and together with the New Director, “Nia”).
BOARD CANDIDATE AGREEMENTBoard Candidate Agreement • January 23rd, 2019 • U.S. Auto Parts Network, Inc. • Retail-auto & home supply stores • Delaware
This Board Candidate Agreement (this “Agreement”) is made and entered into as of January 18, 2019 (the “Effective Date”) by and among U.S. AUTO PARTS NETWORK, INC., a Delaware corporation (the “Company”) and each of the persons set forth on the signature page hereto (each, an “Investor” and collectively with their respective affiliates, the “Investors”), which presently are or may be deemed to be members of a “group” with respect to the common stock of the Company, $0.001 par value per share (the “Common Stock”), pursuant to Rule 13d-5 promulgated by the U.S. Securities and Exchange Commission (the “SEC”) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”).
Board Candidate Agreement:Board Candidate Agreement • April 16th, 2010
I, , understand that if elected as a member of the Dane County Humane Society Board of Directors, I have a legal and moral responsibility to ensure that the organization does the best work possible in pursuit of its goals. I believe in the purpose and the mission of the organization, and I will act responsibly and prudently as its steward. Specifically, I will:
BOARD CANDIDATE AGREEMENTBoard Candidate Agreement • March 24th, 2014 • Maguire Asset Management, LLC • Retail-auto & home supply stores • Delaware
This Board Candidate Agreement (this “Agreement”) is made and entered into as of March 20, 2014 by and among U.S. Auto Parts Network, Inc., a Delaware corporation (the “Company”), Timothy Maguire (the “Individual”), Maguire Financial, LP (the “Partnership”) and Maguire Asset Management, LLC (the “LLC”, and together with the Individual and the Partnership, “Maguire”).
BOARD CANDIDATE AGREEMENTBoard Candidate Agreement • March 24th, 2014 • U.S. Auto Parts Network, Inc. • Retail-auto & home supply stores • Delaware
This Board Candidate Agreement (this “Agreement”) is made and entered into as of March 20, 2014 by and among U.S. AUTO PARTS NETWORK, INC., a Delaware corporation (the “Company”), TIMOTHY MAGUIRE (the “Individual”), MAGUIRE FINANCIAL, LP (the “Partnership”) and MAGUIRE ASSET MANAGEMENT, LLC (the “LLC”, and together with the Individual and the Partnership, “Maguire”).
