KarpReilly Capital Partners, L.P. Sample Contracts
March __, 2009Nominee Agreement • March 6th, 2009 • KarpReilly Capital Partners, L.P. • Retail-women's clothing stores
Thank you for agreeing to serve as a nominee for election to the Board of Directors of Charlotte Russe Holding, Inc. (the “Company”) in connection with the proxy solicitation that KarpReilly Capital Partners, L.P. (“KarpReilly LP”), and certain of its affiliates, are considering undertaking to nominate and elect directors at the Company’s 2009 annual meeting of stockholders, or any other meeting of stockholders held in lieu thereof, and any adjournments, postponements, reschedulings or continuations thereof (the “Solicitation”). Your outstanding qualifications, we believe, will prove a valuable asset to the Company and all of its stockholders. This letter agreement will set forth the terms of our agreement.
JOINT FILING AND SOLICITATION AGREEMENTJoint Filing and Solicitation Agreement • March 6th, 2009 • KarpReilly Capital Partners, L.P. • Retail-women's clothing stores
WHEREAS, certain of the undersigned are stockholders, direct or beneficial, of Charlotte Russe Holding, Inc., a Delaware corporation (the “Company”);