Nomination and Stockholders Agreement Sample Contracts

NOMINATION AND STOCKHOLDERS AGREEMENT

Nomination and Stockholders Agreement • April 26th, 2011 • Express, Inc. • Retail-apparel & accessory stores • Delaware

• Contract Type
  Nomination and Stockholders Agreement
• Filed
  April 26th, 2011
• Company
  Express, Inc.
• Industry
  Retail-apparel & accessory stores
• Jurisdiction
  Delaware

THIS NOMINATION AND STOCKHOLDERS AGREEMENT (this “Agreement”) is made and entered into as of April 23, 2011, by and among Express, Inc. (the “Company”), Multi-Channel Retail Holdings LLC - Series G, a Delaware limited liability company (“MCRH”), Golden Gate Capital Investment Fund II, L.P., Golden Gate Capital Investment Fund II-A, L.P., Golden Gate Capital Investment Annex Fund II, L.P. (collectively, the “GGC Funds” and, together with MCRH, “GGC” ), and Joshua Olshansky (the “Nominee”).