GOVERNANCE ARRANGEMENT AGREEMENT AMONG CENTERPOINT ENERGY, INC., ELLIOTT INTERNATIONAL, L.P., AND ELLIOTT ASSOCIATES, L.P. Dated as of May 6, 2020Governance Arrangement Agreement • May 7th, 2020 • Centerpoint Energy Inc • Electric services • New York
THIS GOVERNANCE ARRANGEMENT AGREEMENT (this “Agreement”), dated as of May 6, 2020, is made by and among CenterPoint Energy, Inc., a Texas corporation (the “Company”), on the one hand, and Elliott International, L.P., a Cayman limited partnership, and Elliott Associates, L.P., a Delaware limited partnership (together, the “Investor”), on the other hand. The Company and the Investor are referred to herein, individually, as a “Party,” and, collectively, as the “Parties.” Capitalized terms that are used but not otherwise defined in this Agreement shall have the meanings given to them in Section 1.1 hereof.
