Perma-Pipe International Holdings Inc. Watch

from SC 13D/A 3 pages 2. Director Nominations. Each Member of the Dinger Group Hereby Agrees That Such Person (A) Shall Not, Directly or Indirectly, Nominate Any Director for Election to the Company’s Board of Directors at or in Connection With the Company’s 2017 Annual Meeting of Shareholders or Otherwise During 2017; and (B) Shall Not Allow Any Affiliate of Such Person to Directly or Indirectly Nominate Any Director for Election to the Company’s Board of Directors at or in Connection With the Company’s 2017 Annual Meeting of Shareholders or Otherwise During 2017

from SC 13D/A 3 pages D. Whether and to the Extent to Which Any Hedging or Other Transactions or Series of Transactions Has Been Entered Into by or on Behalf Of, or Any Other Agreement, Arrangement or Understanding (Including but Not Limited To, Any Derivative, Swap, or Short Positions, Profit Interests, Options, or Borrowed or Loaned Shares) Has Been Made, the Intent or Effect of Which Is to Mitigate Loss or to Manage Risk or Benefit of Share Price Changes For, or to Increase or Decrease the Voting Power Of, Such Person With Respect to Any Share of Stock of the Corporation

from SC 13D/A 2 pages Exhibit 1

from SC 13D 2 pages Exhibit 1. October 19, 2016

from 8-K 24 pages Exhibit 1.1 Form of Common Stock Purchase Agreement