SHARE ACQUISITION AGREEMENT by and among BNS HOLDING, INC., SWH, INC., STEEL EXCEL INC. and SPH GROUP HOLDINGS LLC Dated as of April 30, 2012Share Acquisition Agreement • May 2nd, 2012 • Steel Excel Inc. • Computer communications equipment • Delaware
This Share Acquisition Agreement (this “Agreement”), dated as of April 30, 2012, is by and among BNS Holding, Inc., a Delaware corporation (“Transferor”), SWH, Inc., a North Dakota corporation (the “Company”), Steel Excel Inc., a Delaware corporation (“Acquirer”) and SPH Group Holdings LLC, a Delaware limited liability company (“Steel Partners”) (but only with respect to those matters set forth on the signature page hereto).
FIRST AMENDMENT TO THE TAX BENEFITS PRESERVATION PLANTax Benefits Preservation Plan • May 2nd, 2012 • Steel Excel Inc. • Computer communications equipment • Delaware
First Amendment to the Tax Benefits Preservation Plan (this “Amendment”), dated as of May 1, 2012, by and between Steel Excel Inc., a Delaware corporation (the “Company”), and Registrar and Transfer Company, as Rights Agent (the “Rights Agent”).
