NOMINATION AND SUPPORT AGREEMENTNomination and Support Agreement • August 23rd, 2016 • Rowan Companies PLC • Drilling oil & gas wells • Delaware
This Nomination and Support Agreement dated August 22, 2016 (the “Agreement”) is by and among Blue Harbour Group, LP (“Blue Harbour”), Blue Harbour Holdings, LLC (“Blue Harbour GP” and, together with Blue Harbour, the “Blue Harbour Parties”) and Rowan Companies plc (the “Company”). In consideration of and reliance upon the mutual covenants and agreements contained herein, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows:
NOMINATION AND SUPPORT AGREEMENTNomination and Support Agreement • October 27th, 2014 • Civeo Corp • Hotels, rooming houses, camps & other lodging places • Delaware
This Nomination and Support Agreement dated October 22, 2014 (the “Agreement”) is by and between JANA Partners LLC (“JANA”) and Civeo Corporation (the “Company”). In consideration of and reliance upon the mutual covenants and agreements contained herein, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows:
NOMINATION AND SUPPORT AGREEMENTNomination and Support Agreement • November 20th, 2014 • Osmium Partners, LLC • Services-prepackaged software • Delaware
This Nomination and Support Agreement (this “Agreement”, dated November 18, 2014 (the “Effective Date”), is between John H. Lewis (“Lewis”), Osmium Partners, LLC (“Osmium Partners”), Osmium Capital, LP (“Fund I”), Osmium Capital II, LP (“Fund II”), Osmium Spartan, LP (“Fund III”), Osmium Diamond, LP (Fund IV”), and Osmium Special Opportunity Fund, LP (“Fund V”), and Rosetta Stone Inc. (the “Company”). Fund I, Fund II, Fund III, Fund IV, and “Fund V”, may be each referred to herein as a “Fund” and collectively as the “Funds”. The Funds, Osmium Partners and Lewis, may be each referred to herein as an “Osmium Party” and collectively as the “Osmium Parties”). The Osmium Parties and the Company may be each referred to herein as a “Party” and, collectively, as the “Parties”.
SOLID POWER, INC. BOARD NOMINATION AND SUPPORT AGREEMENTNomination and Support Agreement • August 10th, 2021 • Decarbonization Plus Acquisition Corp III • Blank checks • Delaware
THIS BOARD NOMINATION AND SUPPORT AGREEMENT (this “Agreement”) is entered into as of May 5, 2021, by and between Solid Power, Inc., a Colorado corporation (the “Company”), BMW Holding B.V., a Dutch limited liability company (“BMW”), and those certain stockholders of the Company listed on Schedule A (the “Key Holders”).
NOMINATION AND SUPPORT AGREEMENTNomination and Support Agreement • February 22nd, 2016 • Cit Group Inc • Finance lessors • Delaware
This Nomination and Support Agreement dated February 18, 2016 (the “Agreement”) is by and between J.C. Flowers & Co. LLC (“JCF”) and CIT Group Inc. (the “Company”). In consideration of and reliance upon the mutual covenants and agreements contained herein, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows:
NOMINATION AND SUPPORT AGREEMENTNomination and Support Agreement • September 8th, 2014 • Walgreen Co • Retail-drug stores and proprietary stores • Illinois
In connection with Mr. Rosenstein’s election, Walgreens entered into a Nomination and Support Agreement with JANA Partners, which, among other things, provides for the appointment of an additional independent director recommended by JANA Partners and agreed to by Walgreens, and that if there is a vacancy which the Walgreens board chooses to fill during the term of the agreement, such replacement director will be mutually agreed to by the company and JANA Partners. A copy of the agreement is being filed by Walgreens with the SEC on Form 8-K.
