1
Exhibit 99.1
AGREEMENT AND POWER OF ATTORNEY
WHEREAS, the undersigned are beneficial owners, as determined pursuant to
Rule 13d-3 of the General Rules and Regulations of the Securities Exchange Act
of 1934, as amended, of certain shares of Class B Common Stock, $.01 par value,
of The Neiman Marcus Group, Inc. ("Class B Common Stock").
WHEREAS, certain individuals, trustees and corporations have agreed to act
together for certain purposes including acquiring, holding and disposing of
Class B Common Stock.
NOW, THEREFORE, the undersigned agree that:
A joint statement containing the information required by Schedule 13D
shall be filed with the Securities and Exchange Commission on behalf of each of
the undersigned.
The undersigned hereby severally constitute and appoint Xxxxxxx X.
Xxxxx and Xxxx X. Xxxx and each of them singly, our true and lawful attorneys,
with full power to them, and each of them to sign for us, and in our names and
in the capacities indicated below, the Schedule 13D relating to the shares of
Common Stock owned by us and any and all amendments thereto filed or to be filed
with the Securities and Exchange Commission with respect to any agreement
entered into by us relating to the Common Stock owned by us, hereby ratifying
and confirming our signatures as they may be signed by our said attorneys to
said Schedule 13D and any and all amendments thereto.
-1-
2
/s/ Xxxxxxx X. Xxxxx /s/ Xxxxx X. Xxxxx
---------------------------------- ----------------------------------
Xxxxxxx X. Xxxxx Xxxxx X. Xxxxx
/s/ Xxxxx X. Xxxxx /s/ Xxxxx X. Xxxxx
---------------------------------- ----------------------------------
Xxxxx X. Xxxxx Xxxxx X. Xxxxx
/s/ Xxx Xxxxx Berylson /s/ Xxxxxxx X. Xxxxx
---------------------------------- ----------------------------------
Xxx Xxxxx Xxxxxxxx Xxxxxxx X. Xxxxx
/s/ Xxxx X. Xxxxxxxx /s/ Xxxxx Xxxxx Xxxx
---------------------------------- ----------------------------------
Xxxx X. Xxxxxxxx Xxxxx Xxxxx Xxxx
/s/ Xxxxxxxx X. Xxxxxxxx /s/ Xxxxx X. Xxxx
---------------------------------- ----------------------------------
Xxxxxxxx X. Xxxxxxxx Xxxxx X. Xxxx
/s/ Xxxxxx X. Xxxxx /s/ Xxxx X. Xxxxx
---------------------------------- ----------------------------------
Xxxxxx X. Xxxxx Xxxx X. Xxxxx
XXXXXX REALTY COMPANY
/s/ Xxxx X. Xxxx
---------------------------------- /s/ Xxxxxxx X. Xxxxx
Xxxx X. Xxxx ----------------------------------
By: Xxxxxxx X. Xxxxx
/s/ Xxxxxxx X. Xxxxx
---------------------------------- XXXXX MANAGEMENT COMPANY
Xxxxxxx X. Xxxxx
/s/ Xxxxxxx X. Xxxxx
----------------------------------
By: Xxxxxxx X. Xxxxx
-2-
