EXHIBIT 11
AMENDMENT NO. 1 TO JOINT FILING AND SOLICITATION AGREEMENT
WHEREAS Crescendo Partners II L.P., Series Y ("Crescendo Partners II"),
Crescendo Investments II, LLC ("Crescendo Investments II"), Crescendo Advisors
LLC ("Crescendo Advisors"), Xxxx Xxxxxxxxx, Xxxxxx Xxxxxx, The Committee to
Enhance Topps, Xxxxxxx X. Xxxx, Xxxx X. Xxxxx, Xxxxxxx Xxxxx, Xxxxxxx X. Xxxx,
Xxxxxxx X. Xxxxxxx, Xxxxxx X. Xxxxxx, Xxxxxx X. XxXxxxx and Xxxxxxx X. Xxxx
entered into a Joint Filing and Solicitation Agreement on May 31, 2007 (the
"Agreement") for the purpose of seeking representation on the Board of Directors
of The Topps Company, Inc., a Delaware corporation ("Topps");
WHEREAS, Crescendo Partners III, L.P. and Crescendo Investments III, LLC
(the "New Members") wish to join the Group (as defined in the Agreement).
NOW, IT IS AGREED, this 6th day of August, 2007 by the parties hereto:
1. In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange
Act of 1934, as amended, the New Members agree to the joint filing on their
behalf of statements on Schedule 13D with respect to the securities of Topps to
the extent required under applicable securities laws. The New Members agree to
be bound by the other terms of the Agreement (a copy of which is attached
hereto), the terms of which are incorporated herein and made a part hereof.
2. This Agreement may be executed in counterparts, each of which shall be
deemed an original and all of which, taken together, shall constitute but one
and the same instrument, which may be sufficiently evidenced by one counterpart.
[SIGNATURE PAGE FOLLOWS]
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
executed as of the day and year first above written.
CRESCENDO PARTNERS II, L.P., SERIES Y
By: Crescendo Investments II, LLC
General Partner
By: /s/ Xxxx Xxxxxxxxx
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Name: Xxxx Xxxxxxxxx
Title: Managing Member
CRESCENDO INVESTMENTS II, LLC
By: /s/ Xxxx Xxxxxxxxx
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Name: Xxxx Xxxxxxxxx
Title: Managing Member
CRESCENDO PARTNERS III, L.P.
By: Crescendo Investments III, LLC
General Partner
By: /s/ Xxxx Xxxxxxxxx
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Name: Xxxx Xxxxxxxxx
Title: Managing Member
CRESCENDO INVESTMENTS III, LLC
By: /s/ Xxxx Xxxxxxxxx
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Name: Xxxx Xxxxxxxxx
Title: Managing Member
CRESCENDO ADVISORS LLC
By: /s/ Xxxx Xxxxxxxxx
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Name: Xxxx Xxxxxxxxx
Title: Managing Member
THE COMMITTEE TO ENHANCE TOPPS
By: /s/ Xxxx Xxxxxxxxx
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Name: Xxxx Xxxxxxxxx
Title: Authorized Signatory
/s/ Xxxx Xxxxxxxxx
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XXXX XXXXXXXXX
/s/ Arnaud Ajdler
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ARNAUD AJDLER
/s/ Xxxxxxx X. Xxxx
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XXXXXXX X. XXXX
/s/ Xxxx X. Xxxxx
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XXXX X. XXXXX
/s/ Xxxxxxx Xxxxx
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XXXXXXX XXXXX
/s/ Xxxxxxx X. Xxxx
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XXXXXXX X. XXXX
/s/ Xxxxxxx X. Xxxxxxx
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XXXXXXX X. XXXXXXX
/s/ Xxxxxx X. Xxxxxx
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XXXXXX X. XXXXXX
/s/ Xxxxxx X. Xxxxxxx
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XXXXXX X. XXXXXXX
/s/ Xxxxxxx X. Xxxx
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XXXXXXX X. XXXX
