IRREVOCABLE PROXY AND AGREEMENTIrrevocable Proxy and Agreement • December 5th, 2023 • Roney Patrick A • Beverages • Delaware
THIS IRREVOCABLE PROXY AND AGREEMENT (this “Agreement”), dated November 22, 2023, is among Bespoke Sponsor Capital LP (“Sponsor”), Robert L. Berner III, Mark W.B. Harms and Paul S. Walsh (collectively, the “Holders”).
IRREVOCABLE PROXY AND AGREEMENT [DATE]Irrevocable Proxy and Agreement • June 16th, 2009 • Ramius LLC • Services-personal services
All capitalized terms used but not defined herein shall have the respective meanings ascribed to them in the Rights Agreement dated March 13, 2000 between CPI Corp, a Delaware corporation (the "Company") and Computershare Trust Company, N.A., as successor rights agent to Harris Trust and Savings Bank (as amended, the "Rights Agreement"), as amended on September 5, 2007 and December 21, 2007.
IRREVOCABLE PROXY AND AGREEMENTIrrevocable Proxy and Agreement • March 22nd, 2011 • Lawson Products Inc/New/De/ • Wholesale-machinery, equipment & supplies
Each of the undersigned hereby grants Ronald B. Port, individually (“Ron”), the true and lawful proxy and attorney-in-fact of the undersigned stockholder with full power of substitution and re-substitution to vote the common stock of Lawson Products, Inc. (the “Company”), for which the undersigned is the beneficial stockholder or otherwise has voting control (the “Lawson shares”) at any and all meetings of the stockholders of the Company, whether annual or special, and at any adjournment or adjournments or postponements of any such meetings, and in any action by written consent of stockholders of the Company (the “Proxy”). The Proxy shall begin on the date of hereof and end on the Proxy Termination Date, as defined below.
