EX-10.1
from 8-K
10 pages
1. Withdrawal of Nomination Notice and Section 220 Demands. Concurrently With and Effective Upon the Execution of This Agreement by the Company and Arkhouse Management (The Time of Such Execution, the “Effective Time”), Arkhouse Agrees That It Will Be Deemed to Have Irrevocably Withdrawn (I) the Notice of Nomination of Candidates for Election to the Board of Directors of the Company (The “Board”) and Stockholder Proposals to Be Presented at the Company’s 2024 Annual Meeting of Shareholders (The “2024 Annual Meeting”), Submitted to the Company on February 14, 2024, and (II) the Demands Made Pursuant to Section 220 of the General Corporation Law of the State of Delaware (The “Dgcl”), by Letter Dated February 28, 2024. 2. Director Appointments; Board Actions
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EX-10.2
from 8-K
11 pages
Guarantee Agreement Dated as of May 9, 2019, Among Macy’s, Inc., Macy’s Retail Holdings, Inc. and Bank of America, N.A., as Administrative Agent
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