Letter Agreement by and among Ceridian HCM Holding Inc. and Cannae Holdings, LLC

EX-10.1 2 cday-ex101_6.htm EX-10.1 cday-ex101_6.htm

Exhibit 10.1

Letter Agreement


Michael L. Gravelle

Executive Vice President,

General Counsel and Corporate Secretary



Mr. William E. McDonald

Senior Vice President, Deputy General Counsel and

Corporate Secretary

Ceridian HCM Holding Inc.

3311 East Old Shakopee Rd.

Minneapolis, Minnesota 55425


Re:  Cannae Holdings, LLC Designated Board of Directors Seat


Dear Bill:


Effective as of March 31, 2020, Cannae Holdings, LLC relinquishes and terminates its right to designate its one director designee to the Ceridian HCM Holding Inc. (the “Company”) Board of Directors under that certain Voting Agreement, dated as of April 30, 2019 (the “Voting Agreement”), to which we are a party and Cannae and the Company agree to hereby terminate the Voting Agreement, other than Sections 2.01(j) and (k) with respect to reimbursement and indemnification.




Cannae Holdings, LLC




/s/Richard L. Cox



Richard L. Cox



Managing Director and Chief Financial Officer



Accepted and Agreed


Ceridian HCM Holding Inc.




/s/ Scott A. Kitching



Scott A. Kitching



Executive Vice President and General Counsel


1701 Village Center Circle, Las Vegas, NV 89134