Mr. William E. McDonald Senior Vice President, Deputy General Counsel and Corporate Secretary Ceridian HCM Holding Inc.
Exhibit 10.1
Letter Agreement
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Executive Vice President,
General Counsel and Corporate Secretary
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Senior Vice President, Deputy General Counsel and
Corporate Secretary
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Re: Cannae Holdings, LLC Designated Board of Directors Seat
Dear ▇▇▇▇:
Effective as of ▇▇▇▇▇ ▇▇, ▇▇▇▇, ▇▇▇▇▇▇ Holdings, LLC relinquishes and terminates its right to designate its one director designee to the Ceridian HCM Holding Inc. (the “Company”) Board of Directors under that certain Voting Agreement, dated as of April 30, 2019 (the “Voting Agreement”), to which we are a party and Cannae and the Company agree to hereby terminate the Voting Agreement, other than Sections 2.01(j) and (k) with respect to reimbursement and indemnification.
Sincerely,
Cannae Holdings, LLC
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Name: |
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Title: |
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Managing Director and Chief Financial Officer |
Accepted and Agreed
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Name: |
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Title: |
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Executive Vice President and General Counsel |
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