AGREEMENTAgreement • February 10th, 2009 • Wynnefield Partners Small Cap Value Lp • Semiconductors & related devices • Indiana
THIS AGREEMENT (“Agreement”), dated as of February 4, 2009, is made by and among White Electronic Designs Corporation, an Indiana corporation (“WEDC”), Wynnefield Partners Small Cap Value, L.P. (and its affiliates) (“Wynnefield Partners”), Caiman Partners, L.P. (and its affiliates), Kahn Capital Management LLC (“Kahn Partners”) (“Kahn Partners”, “Caiman Partners” with Wynnefield Partners, each a “Shareholder Party” and collectively, the “Shareholder Parties”) and, solely with respect to Section 8(b) of this Agreement in each of their respective capacities as shareholders, Jack A. Henry, Paul D. Quadros, Thomas M. Reahard, Thomas J. Toy and Edward A. White. From time to time in this Agreement, WEDC, the Shareholder Parties and the individuals specified in the immediately preceding sentence are referred to individually as a “Party” and together as the “Parties.”
TERMINATION AGREEMENTTermination Agreement • February 10th, 2009 • Wynnefield Partners Small Cap Value Lp • Semiconductors & related devices • New York
THIS TERMINATION AGREEMENT (this “Termination Agreement”) is made and entered into as of this 10th day of February, 2009, by and among Wynnefield Partners Small Cap Value, L.P., Wynnefield Partners Small Cap Value, L.P. I, Wynnefield Small Cap Value Offshore Fund, Ltd., Wynnefield Capital Management LLC, Wynnefield Capital Inc., Nelson Obus, Joshua Landes, Caiman Partners L.P., Caiman Capital GP, L.P., Caiman Capital Management LLC and Brian Kahn (each a “Reporting Person”, and collectively, the “Reporting Persons”).
