October ___, 2007Nominee Agreement • October 22nd, 2007 • Ramius Capital Group LLC • Plastic materials, synth resins & nonvulcan elastomers • New York
Exhibit 99.3 STARBOARD VALUE AND OPPORTUNITY MASTER FUND LTD. PARCHE, LLC C/O RCG STARBOARD ADVISORS, LLC 666 THIRD AVENUE, 26TH FLOOR NEW YORK, NEW YORK 10017 October __, 2007 Re: LUBY'S, INC. Dear ____________________: Thank you for agreeing to...Nominee Agreement • October 17th, 2007 • Ramius Capital Group LLC • Retail-eating places
STARBOARD VALUE AND OPPORTUNITY MASTER FUND LTD. PARCHE, LLC C/O RCG STARBOARD ADVISORS, LLC 666 THIRD AVENUE, 26TH FLOOR NEW YORK, NEW YORK 10017
Exhibit 99.3 RCG STARBOARD ADVISORS, LLC 666 THIRD AVENUE, 26TH FLOOR NEW YORK, NEW YORK 10017 October __, 2007 Dear Mr. ____________: This letter sets forth our mutual agreement with respect to compensation to be paid to you for your agreement to be...Nominee Agreement • October 10th, 2007 • Ramius Capital Group LLC • Surgical & medical instruments & apparatus • New York
April __, 2006 Dear Mr. ___________: This letter sets forth our mutual agreement with respect to compensation to be paid to you for your agreement to be named and serve as a nominee of a group of investors (the "Ramius Group") led by Ramius Capital...Nominee Agreement • April 26th, 2006 • Ramius Capital Group LLC • Services-computer programming, data processing, etc. • New York
AMENDMENT TO NOMINEE AGREEMENTNominee Agreement • November 18th, 2003 • Centex Development Co Lp • Real estate
SECOND SUPPLEMENT TO NOMINEE AGREEMENTNominee Agreement • August 13th, 2003 • Centex Development Co Lp • Real estate
NOMINEE AGREEMENT THIS NOMINEE AGREEMENT is entered into as of September 20, 2000, by and between NATIONAL BROADCASTING COMPANY, INC. ("NBC") and DAVID M. ZASLAV ("Zaslav").Nominee Agreement • March 21st, 2002 • General Electric Co • Electronic & other electrical equipment (no computer equip)
RECITALSNominee Agreement • August 9th, 2001 • Mack Cali Realty Corp • Real estate investment trusts
SUPPLEMENT TO NOMINEE AGREEMENTNominee Agreement • January 31st, 2001 • Centex Development Co Lp • Real estate
February 9, 1998 Guanaco Mining Company Inc. Los Immigrantes No. 720 Oficina 4 Antofagasta, Chile NOMINEE AGREEMENT Dear Sirs: We refer you to the Sponsor Guarantee Agreement, dated February 9, 1998 (the "Sponsor Guarantee Agreement"), between Cyprus...Nominee Agreement • May 8th, 1998 • Amax Gold Inc • Gold and silver ores • New York
July 24, 1997 Mr. Victor H. Krulak 3045 Rosecrans San Diego, CA 92110 Dear Mr. Krulak: This letter will serve to confirm our agreement regarding Circon Corporation ("Circon"). 1. You will serve as a member of a slate of directors ("Nominee") to be...Nominee Agreement • July 28th, 1997 • United States Surgical Corp • Surgical & medical instruments & apparatus
July 24, 1997 Mr. Charles M. Elson College of Law 1401 61st Street South St. Petersburg, FL 33707 Dear Mr. Elson: This letter will serve to confirm our agreement regarding Circon Corporation ("Circon"). 1. You will serve as a member of a slate of...Nominee Agreement • July 28th, 1997 • United States Surgical Corp • Surgical & medical instruments & apparatus
1 EXHIBIT 4.3 NOMINEE AGREEMENT THIS NOMINEE AGREEMENT is made and entered into effective as of the 19th day of August, 1982 by and among Dorchester Gas Corporation, a Delaware corporation ("Dorchester"), Dorchester Hugoton, Ltd., a Texas limited...Nominee Agreement • February 20th, 1996 • Dorchester Hugoton LTD • Crude petroleum & natural gas • Texas