AGREEMENTBoard Composition Agreement • April 10th, 2017 • Maxwell Technologies Inc • Miscellaneous electrical machinery, equipment & supplies • Delaware
This Agreement (this “Agreement”) is made and entered into as of April 10, 2017 by and among Maxwell Technologies, Inc. (the “Company”) and the entities and natural persons set forth in the signature pages hereto (collectively, “Viex”) (each of the Company and Viex, a “Party” to this Agreement, and collectively, the “Parties”).
AGREEMENT This AGREEMENT (the “Agreement”) is made and entered into as of February 5, 2020 (the “Effective Date”), by and among Bankwell Financial Group, Inc., a Connecticut corporation (the “Company”), and Lawrence B. Seidman, an individual...Board Composition Agreement • February 28th, 2020 • Bankwell Financial Group, Inc. • State commercial banks • Connecticut
AGREEMENTBoard Composition Agreement • May 2nd, 2018 • Aegean Marine Petroleum Network Inc. • Wholesale-petroleum & petroleum products (no bulk stations) • Delaware
This Agreement (this "Agreement") is made and entered into as of April 26, 2018 by and among Aegean Marine Petroleum Network Inc., a corporation incorporated under the laws of the Republic of the Marshall Islands (the "Company"), RBM Holdings LLC ("RBM") and the additional signatories set forth on Exhibit A hereto (together with RBM, the "RBM Parties", and each of them, the Company and RBM, a "Party" to this Agreement, and collectively, the "Parties").
AGREEMENTBoard Composition Agreement • April 1st, 2016 • Gwynedd Resources LTD Et Al • Communications equipment, nec • Pennsylvania
This Agreement (this “Agreement”) is made and entered into as of March 30, 2016 by and among Numerex Corp. (the “Company”) and Gwynedd Resources, Ltd. (“Gwynedd”), each of the Company and Gwynedd, a “Party” to this Agreement, and collectively, the “Parties”.
AGREEMENTBoard Composition Agreement • October 19th, 2016 • Starboard Value LP • Title insurance • Delaware
This Agreement (this “Agreement”) is made and entered into as of October 17, 2016 by and among Stewart Information Services Corporation (the “Company”) and the entities and natural persons set forth in the signature pages hereto (collectively, “Starboard”) (each of the Company and Starboard, a “Party” to this Agreement, and collectively, the “Parties”).
AGREEMENTBoard Composition Agreement • May 10th, 2017 • Investors Bancorp, Inc. • State commercial banks • Delaware
This AGREEMENT (the “Agreement”) is made and entered into as of March 27, 2017, by and among Investors Bancorp, Inc., a Delaware corporation (the “Company”) and Blue Harbour Group, L.P., a Delaware limited partnership (“Blue Harbour”). Certain capitalized terms used in this Agreement are defined in Section 9.
AGREEMENTBoard Composition Agreement • May 19th, 2016 • Starboard Value LP • Services-help supply services • Delaware
This Agreement (this “Agreement”) is made and entered into as of May 18, 2016 by and among Insperity, Inc. (the “Company”) and the entities and natural persons set forth in the signature pages hereto (collectively, “Starboard”) (each of the Company and Starboard, a “Party” to this Agreement, and collectively, the “Parties”).
Volt Information Sciences and Glacier Peak Capital Reach Agreement on Membership of Volt Board of Directors and 2015 Annual MeetingBoard Composition Agreement • April 2nd, 2015 • Volt Information Sciences, Inc. • Services-help supply services
New York, NY, March 30, 2015 – Volt Information Sciences, Inc. (NYSEMKT: VISI) today announced that it has entered into an agreement with Glacier Peak Capital LLC (“Glacier Peak”) and its affiliates regarding the membership and composition of Volt’s board of directors.
AGREEMENTBoard Composition Agreement • March 18th, 2008 • Strategic Diagnostics Inc/De/ • Miscellaneous chemical products • Delaware
This Agreement, dated as of March 12, 2008 (the “Agreement”), is by and among Strategic Diagnostics Inc., a Delaware corporation (“Company”), and Steven R. Becker, an individual resident of Texas (“Becker”), BC Advisors, LLC, a Texas limited liability company (“BCA”), SRB Management, L.P., a Texas limited partnership (“SRB”) and Richard van den Broek, an individual resident of Connecticut (“van den Broek”). Becker, BCA and SRB are collectively referred to as the “Becker Group.”
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").
EXHIBIT 99.2 FOR IMMEDIATE RELEASE --------------------- INSITUFORM AND KALISHMAN GROUP SIGN DEFINITIVE AGREEMENT REGARDING COMPOSITION OF COMPANY'S BOARD -------------------------------------------------------- St. Louis, Missouri -- July 25, 1997 --...Board Composition Agreement • August 7th, 1997 • Insituform Technologies Inc • Water, sewer, pipeline, comm & power line construction
St. Louis, Missouri -- July 25, 1997 -- Insituform Technologies, Inc. (NASDAQ-NMS:INSUA) and a group led by two directors, Jerome Kalishman and Robert Affholder, jointly announced today that they have signed a definitive agreement to settle a dispute over the composition of the Company's Board of Directors. The parties have agreed to take the following actions:
BOARD COMPOSITION AGREEMENTBoard Composition Agreement • October 29th, 2004 • Home Products International Inc • Plastics products, nec • Delaware
THIS BOARD COMPOSITION AGREEMENT (this “Agreement”) is entered into as of October 28, 2004, by and among Storage Acquisition Company, L.L.C., a Delaware limited liability company (the “Company”), EGI-Fund (02-04) Investors, L.L.C., a Delaware limited liability company (“EGI”), Joseph Gantz (“Gantz”), Walnut Investment Partners, L.P., a Delaware limited partnership (“Walnut”), Triyar Storage Investment Company, LLC, a Delaware limited liability company (“Triyar”), and the other persons and entities set forth on Schedule A hereto (individually an “Investor” and collectively the “Investors”).
FORM OF BOARD COMPOSITION AGREEMENT [VALUECLICK LETTERHEAD] , 2001Board Composition Agreement • August 24th, 2001 • Valueclick Inc/Ca • Services-advertising agencies
Reference is hereby made to that certain Agreement and Plan of Merger, dated as of July 1, 2001 (the "Agreement'), by and among ValueClick, Inc., a Delaware corporation ("Parent"), Mars Acquisition Corporation, a Delaware corporation and a wholly owned subsidiary of Parent, and Mediaplex, Inc., a Delaware corporation ("Mediaplex"). Capitalized terms used in this letter without definition shall have the meanings ascribed them in the Agreement.
AGREEMENTBoard Composition Agreement • May 18th, 2018 • Adient PLC • Motor vehicle parts & accessories • Delaware
This AGREEMENT (the “Agreement”) is made and entered into as of May 18, 2018, between Adient plc, a public limited company organized under the laws of Ireland (“Adient”) and Blue Harbour Group, L.P., a Delaware limited partnership (“Blue Harbour”). Certain capitalized terms used in this Agreement are defined in Section 11.
AGREEMENTBoard Composition Agreement • November 16th, 2006 • Quipp Inc • Special industry machinery, nec • Florida
Visteon Corporation One Village Center Drive Van Buren Township, MI 48111 May 11, 2011Board Composition Agreement • May 12th, 2011 • Smith Management LLC • Motor vehicle parts & accessories • New York
This letter constitutes the agreement (the “Agreement”) among Alden Global Distressed Opportunities Master Fund, L.P., a Cayman Islands limited partnership, on behalf of itself and its affiliated funds, persons and entities, both current and future (collectively, “Alden”), and Visteon Corporation, a Delaware corporation (the “Company”).
Comverse Technology, Inc. and Cadian Capital Management Announce AgreementBoard Composition Agreement • May 31st, 2012 • Comverse Technology Inc/Ny/ • Telephone & telegraph apparatus
NEW YORK, New York, May 31, 2012 – Comverse Technology, Inc. (Nasdaq: CMVT) (“CTI”), today announced an agreement with Cadian Capital Management, LLC regarding the composition of the Boards of Directors of CTI, its majority-owned subsidiary Verint Systems, Inc. (“Verint”), and its wholly-owned subsidiary Comverse, Inc. (“CNS”).
AGREEMENTBoard Composition Agreement • May 17th, 1999 • Management Insights Inc • Services-prepackaged software • California
AGREEMENTBoard Composition Agreement • June 10th, 2013 • Biolase, Inc • Dental equipment & supplies • Delaware
This Agreement (this “Agreement”) is made and entered into as of June 6, 2013 (the “Effective Date”), by and among Biolase, Inc., a Delaware corporation (the “Company”), Federico Pignatelli (“Mr. Pignatelli”), and each of Alexander K. Arrow, Norman J. Nemoy, and Gregory E. Lichwardt (collectively with Mr. Pignatelli, the “Directors”). Each of the Company and the Directors are referred to herein as a “Party,” and collectively as the “Parties.”
Visteon Corporation One Village Center Drive Van Buren Township, MI 48111 May 11, 2011Board Composition Agreement • May 12th, 2011 • Visteon Corp • Motor vehicle parts & accessories • New York
This letter constitutes the agreement (the “Agreement”) among Alden Global Distressed Opportunities Master Fund, L.P., a Cayman Islands limited partnership, on behalf of itself and its affiliated funds, persons and entities, both current and future (collectively, “Alden”), and Visteon Corporation, a Delaware corporation (the “Company”).
AGREEMENTBoard Composition Agreement • January 11th, 2021 • GameStop Corp. • Retail-computer & computer software stores • Delaware
This Agreement (this “Agreement”) is made and entered into as of January 10, 2021 by and among GameStop Corp. (the “Company”) and the entities and natural persons set forth in the signature pages hereto (collectively, “RC Ventures”) (each of the Company and RC Ventures, a “Party” to this Agreement, and collectively, the “Parties”).
AGREEMENTBoard Composition Agreement • March 11th, 2015 • Career Education Corp • Services-educational services • Delaware
This Agreement is made as of March 10, 2015 (this “Agreement”) between Career Education Corporation, a Delaware corporation (the “Company”), and each of the parties listed on Exhibit A hereto (collectively, “Tenzing Global”). The Company and Tenzing Global are referred to herein as the “Parties.” Certain capitalized terms used in this Agreement have the meanings ascribed to them in Section 3(b) below.
AGREEMENTBoard Composition Agreement • October 2nd, 2017 • Bazaarvoice Inc • Services-prepackaged software • Delaware
This Agreement (this “Agreement”) is made and entered into as of September 27, 2017 by and among Bazaarvoice, Inc. (the “Company”) and the entities and natural persons set forth in the signature pages hereto (collectively, “Viex”) (each of the Company and Viex, a “Party” to this Agreement, and collectively, the “Parties”).
AGREEMENTBoard Composition Agreement • November 1st, 2019 • CBL & Associates Limited Partnership • Real estate investment trusts • Delaware
This Agreement (this “Agreement”) is made and entered into as of November 1, 2019 by and among CBL & ASSOCIATES PROPERTIES, INC., a Delaware corporation (the “Company”), and the persons and entities set forth on Exhibit A hereto (collectively, “Exeter”) (each of the Company and Exeter is hereafter referred to as a “Party” to this Agreement, and collectively as the “Parties”).
AGREEMENTBoard Composition Agreement • April 11th, 2017 • VIEX Capital Advisors, LLC • Miscellaneous electrical machinery, equipment & supplies • Delaware
This Agreement (this “Agreement”) is made and entered into as of April 10, 2017 by and among Maxwell Technologies, Inc. (the “Company”) and the entities and natural persons set forth in the signature pages hereto (collectively, “Viex”) (each of the Company and Viex, a “Party” to this Agreement, and collectively, the “Parties”).
iCAD, Inc. Nashua, NH 03062Board Composition Agreement • November 14th, 2018 • Icad Inc • Surgical & medical instruments & apparatus
This letter (this “Agreement”) constitutes the agreement between iCAD, Inc. (the “Company”) and you (“Mr. Sassine”). Each of the Company and Mr. Sassine is a “Party” to this Agreement, and collectively, the “Parties.”
FOrm of Board Composition AGREEMENTBoard Composition Agreement • August 1st, 2013 • Pharmathene, Inc • Pharmaceutical preparations • Delaware
THIS BOARD COMPOSITION AGREEMENT (this “Agreement”) is made and entered into as of this [●] day of [●], 2013, by and among PharmAthene, Inc., a Delaware corporation (the “Company”), and each holder of the Company’s Common Stock, $0.0001 par value per share (“Common Stock”), listed on Schedule A hereto (the “Stockholders”).
THIS AGREEMENT dated as of June 18, 2008 (this “Agreement”), is by and among each of the entities and individuals listed on Schedule A hereto (collectively, the “Crescendo Parties”) and Cott Corporation (the “Company”). NOW THEREFORE in consideration...Board Composition Agreement • June 20th, 2008 • Crescendo Partners Ii Lp • Bottled & canned soft drinks & carbonated waters • Ontario
Investor and Media Contact: Steve Zenker (239) 498-8066 stevezenker@wcicommunities.com FOR IMMEDIATE RELEASE --------------------- WCI COMMUNITIES AND ICAHN GROUP AGREE ON NEW BOARD COMPOSITION FOR COMPANY Each to Name Three Directors; Additional...Board Composition Agreement • August 21st, 2007 • Icahn Carl C Et Al
AGREEMENTBoard Composition Agreement • April 2nd, 2018 • Resonant Inc • Semiconductors & related devices • Delaware
This Agreement (this “Agreement”) is made and entered into as of April 1, 2018, by and among Resonant Inc. (the “Company”) and the entities and natural person set forth on the signature page hereto (collectively, “Park City Capital”) (each of the Company and Park City Capital, a “Party” to this Agreement, and together, the “Parties”).
