Rollover, Voting and Support Agreement Sample Contracts
AMENDMENT NO. 1 TO ROLLOVER, VOTING AND SUPPORT AGREEMENTRollover, Voting and Support Agreement • May 20th, 2025 • Nordstrom Erik B • Retail-family clothing stores
This AMENDMENT NO. 1 TO ROLLOVER, VOTING AND SUPPORT AGREEMENT (this “Amendment”), dated as of May 20, 2025 (the “Amendment Effective Date”), amends that certain Rollover, Voting and Support Agreement, dated as of December 22, 2024 (the “Rollover and Support Agreement”), by and among Nordstrom, Inc., a Washington corporation (the “Company”), Nordstrom Holdings, Inc., a Delaware corporation (formerly known as Norse Holdings, Inc., a Delaware corporation) (solely with respect to Sections 1, 11 and 14 through 23) (“Parent”) and the shareholders listed on the signature pages thereto (collectively, the “Shareholders” and each individually, a “Shareholder”). Capitalized terms used and not defined herein shall have the meanings set forth in the Rollover and Support Agreement.
ROLLOVER, VOTING AND SUPPORT AGREEMENTRollover, Voting and Support Agreement • December 23rd, 2024 • Nordstrom Inc • Retail-family clothing stores • Delaware
This ROLLOVER, VOTING AND SUPPORT AGREEMENT, dated as of December 22, 2024 (this “Agreement”), is made by and among the shareholders listed on the signature page(s) hereto (collectively, the “Shareholders” and each individually, a “Shareholder”), Norse Holdings, Inc., a Delaware corporation (“Parent”) (solely with respect to Sections 1, 11 and 14 through 23), and Nordstrom, Inc., a Washington corporation (the “Company”). Capitalized terms used and not otherwise defined herein shall have the respective meanings ascribed to them in the Merger Agreement (as defined below).
ROLLOVER, VOTING AND SUPPORT AGREEMENTRollover, Voting and Support Agreement • December 23rd, 2024 • Nordstrom Erik B • Retail-family clothing stores • Delaware
This ROLLOVER, VOTING AND SUPPORT AGREEMENT, dated as of December 22, 2024 (this “Agreement”), is made by and among the shareholders listed on the signature page(s) hereto (collectively, the “Shareholders” and each individually, a “Shareholder”), Norse Holdings, Inc., a Delaware corporation (“Parent”) (solely with respect to Sections 1, 11 and 14 through 23), and Nordstrom, Inc., a Washington corporation (the “Company”). Capitalized terms used and not otherwise defined herein shall have the respective meanings ascribed to them in the Merger Agreement (as defined below).
ROLLOVER, VOTING AND SUPPORT AGREEMENTRollover, Voting and Support Agreement • December 23rd, 2024 • Nordstrom Inc • Retail-family clothing stores • Delaware
This ROLLOVER, VOTING AND SUPPORT AGREEMENT, dated as of December 22, 2024 (this “Agreement”), is made by and among the shareholder listed on the signature page hereto (the “Shareholder”), Norse Holdings, Inc., a Delaware corporation (“Parent”) (solely with respect to Sections 1, 11 and 13 through 22), and Nordstrom, Inc., a Washington corporation (the “Company”). Capitalized terms used and not otherwise defined herein shall have the respective meanings ascribed to them in the Merger Agreement (as defined below).