Jefferies Group LLC – JEFFERIES GROUP LLC JEFFERIES GROUP CAPITAL FINANCE INC. Officers Certificate Pursuant To (January 17th, 2017)
The undersigned, Michael J. Sharp, Executive Vice President of Jefferies Group LLC, a Delaware limited liability company (the Company), and Executive Vice President of Jefferies Group Capital Finance Inc., a Delaware corporation (the Co-Issuer, and together with the Company, the Issuers) and Roland T. Kelly, Assistant Secretary of the Company and Secretary of the Co-Issuer, pursuant to Section 3.01 of the Senior Debt Indenture, dated as of May 26, 2016 (the Indenture) by and among the Issuers and The Bank of New York Mellon, as trustee (the Trustee), and pursuant to resolutions duly adopted by the Board of Directors of the Company on September 19, 2016 and the resolutions duly adopted by the Board of Directors of the Co-Issuer on October 20, 2016 (collectively, the Resolutions), hereby establish and approve the terms of an issuance of debt securities of the Issuers, it being understood that any term used herein which is not defined herein shall have the meaning ascribed to it in the In
LEUCADIA NATIONAL CORPORATION 520 Madison Avenue/New York, New York 10022 (November 7th, 2014)
Leucadia National Corporation ("Leucadia") is pleased to offer you a position as its Chief Financial Officer at our New York office under the terms and conditions described in this agreement ("Agreement"). Your employment with Leucadia will commence at a mutually agreeable time, on or before September 1, 2014 ("Start Date").
ACKNOWLEDGEMENT TO THE REGISTRATION RIGHTS AGREEMENT Dated as of March 18, 2014 (March 18th, 2014)
THIS ACKNOWLEDGEMENT to the Registration Rights Agreement (this "Acknowledgement") is made and entered into as of the date hereof by and among Leucadia National Corporation (the "Purchaser"), Harbinger Group Inc. (the "Company") and Harbinger Capital Partners Master Fund I, Ltd. ("Master Fund"), Global Opportunities Breakaway Ltd. ("Global Fund"), and Harbinger Capital Partners Special Situations Fund, L.P. ("Special Situations Fund" and together with Master Fund and Global Fund, the "Sellers"). All capitalized terms used but not otherwise defined herein shall have the meaning given to such terms in the Registration Rights Agreement (as defined below).
Justin Wheeler (June 26th, 2013)
Jefferies Group LLC – Contract (March 1st, 2013)
The following summarizes the fiscal year 2013 Executive Compensation Program approved by the Subcommittee of the Compensation Committee of the Board of Directors (the Subcommittee) of Jefferies Group LLC for the following executive officers:
Jefferies Group LLC – Michael J. Sharp (February 2nd, 2011)