AGREEMENTBoard Expansion Agreement • October 6th, 2008 • PVF Capital Corp • Savings institution, federally chartered • Ohio
POGO PRODUCING COMPANY AND THIRD POINT REACH AGREEMENTBoard Expansion Agreement • March 13th, 2007 • Pogo Producing Co • Crude petroleum & natural gas
HOUSTON, TX and NEW YORK, NY, March 12, 2007 — Pogo Producing Company (NYSE: PPP) (“Pogo”) and Third Point LLC (“Third Point”) today announced that they have reached an agreement under which Pogo’s Board of Directors will be expanded from eight to ten members and Daniel S. Loeb and Bradley L. Radoff of Third Point will be appointed to the Board of Directors effective immediately. As permitted by the agreement, Pogo may at a later date offer to appoint Robert B. Rowling of TRT Holdings, Inc. to an additional seat on Pogo’s Board of Directors. Third Point and its affiliates have agreed not to solicit proxies in connection with Pogo’s 2007 annual meeting or take certain other stockholder actions.
December 11, 2006Board Expansion Agreement • December 13th, 2006 • Wynnefield Partners Small Cap Value Lp • Ordnance & accessories, (no vehicles/guided missiles)
AGREEMENTBoard Expansion Agreement • December 23rd, 2015 • Monarch Alternative Capital LP • Deep sea foreign transportation of freight
This AGREEMENT (the “Agreement”) is made and entered into as of December 21, 2015, by and between Scorpio Bulkers Inc., a Marshall Islands corporation (the “Company”), and Monarch Alternative Capital LP, a Delaware limited partnership, acting on behalf of certain of its advisory clients (“Monarch”).
December 8, 2006Board Expansion Agreement • December 13th, 2006 • Allied Defense Group Inc • Ordnance & accessories, (no vehicles/guided missiles)
This letter will memorialize our agreements concerning the Board of Directors (the “Board”) of The Allied Defense Group, Inc. (“ADG”). You have requested that we expand the Board and add Frederick G. Wasserman (“Wasserman”) thereto. We have met with Mr. Wasserman and agree that he would be a valuable addition to the Board.
