Voting Agreement between Clinton Group, Inc. and The Wet Seal, Inc. Board (March 9, 2014)
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Summary
Clinton Group, Inc. agrees to vote all shares of The Wet Seal, Inc. Class A Common Stock that it owns or controls in favor of specific director nominees at the company's 2014 annual shareholder meeting. The agreement is addressed to The Wet Seal, Inc.'s Board of Directors and lists the nominees to be supported. This commitment applies to the 2014 meeting and any adjournments or postponements.
EX-10.1 2 exhibit101030914clintongro.htm EXHIBIT Exhibit 10.1 03.09.14 Clinton Group Agreement
Exhibit 10.1
March 9, 2014
Clinton Group, Inc.
601 Lexington Avenue, 51st Floor
New York, NY 10022
The Wet Seal, Inc.
26972 Burbank
Foothill Ranch, CA 92610
Attention: Board of Directors
Ladies and Gentlemen:
Clinton Group, Inc. on behalf of its affiliates and associates (the “Clinton Group”) hereby agrees to vote any and all shares of the Class A Common Stock, par value $0.10 per share, of The Wet Seal, Inc. beneficially owned by Clinton Group, and over which Clinton Group has voting authority, at the 2014 annual meeting of the Company’s shareholders (and any adjournment or postponement thereof) in favor of director nominees Lynda Davey, John Mills, Kenneth Reiss, John Goodman, Dorrit Bern, Kathy Bronstein, Adam Rothstein, Deena Varshavskaya and Nancy Lublin.
Sincerely,
/s/ Gregory P. Taxin
Gregory P. Taxin
President
