EX-99.1 2 tv522132_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

Shareholder’s Agreement Signature Pages

 

(See attached.)

 

 

 

 

ACKNOWLEDGMENT AND COUNTERPART SIGNATURE PAGE

TO THE HAVERTY FURNITURE COMPANIES, INC.

CLASS A SHAREHOLDERS AGREEMENT

 

May 1, 2019

 

WHEREAS, as contemplated by that certain Haverty Furniture Companies, Inc. Class A Shareholders Agreement dated June 5, 2012, as amended from time to time (the “Shareholders Agreement”), to transfer Class A Stock to a Permitted Transferee, the Permitted Transferee must execute a counterpart signature page to the Shareholders Agreement agreeing to be bound by all of the terms and conditions of the Shareholders Agreement as a Shareholder thereunder;

 

WHEREAS, the undersigned has read the Shareholders Agreement and reviewed the same with the undersigned’s legal and financial advisors to the extent necessary to fully understand the legal consequences of executing this agreement and becoming a party to the Shareholders Agreement; and

 

WHEREAS, any terms used but not defined herein shall have the meanings ascribed to them in the Shareholders Agreement.

 

NOW, THEREFORE, BE IT RESOLVED, in consideration of the foregoing premises, the transfer of the Class A Stock, and of the mutual agreements and other good and valuable consideration, the sufficiency of which is hereby acknowledged, the undersigned, intending to be legally bound, hereby agrees to comply with and be bound by the terms and conditions of the Shareholders Agreement as if the undersigned were an original party and signatory thereto and agrees that this agreement may be appended to the Shareholders Agreement and will constitute the undersigned’s counterpart signature page to the Shareholders Agreement.

 

IN WITNESS WHEREOF, the undersigned has duly executed this agreement as of the day and year first set forth above.

 

  H5-MHG
   
  By: /s/ Margaret Haverty Glover
  Name: Margaret Haverty Glover
  Title: Manager

 

Number of Class A shares subject to the Class A Shareholders Agreement: 37,746

 

 

 

 

ACKNOWLEDGMENT AND COUNTERPART SIGNATURE PAGE

TO THE HAVERTY FURNITURE COMPANIES, INC.

CLASS A SHAREHOLDERS AGREEMENT

 

May 1, 2019

 

WHEREAS, as contemplated by that certain Haverty Furniture Companies, Inc. Class A Shareholders Agreement dated June 5, 2012, as amended from time to time (the “Shareholders Agreement”), to transfer Class A Stock to a Permitted Transferee, the Permitted Transferee must execute a counterpart signature page to the Shareholders Agreement agreeing to be bound by all of the terms and conditions of the Shareholders Agreement as a Shareholder thereunder;

 

WHEREAS, the undersigned has read the Shareholders Agreement and reviewed the same with the undersigned’s legal and financial advisors to the extent necessary to fully understand the legal consequences of executing this agreement and becoming a party to the Shareholders Agreement; and

 

WHEREAS, any terms used but not defined herein shall have the meanings ascribed to them in the Shareholders Agreement.

 

NOW, THEREFORE, BE IT RESOLVED, in consideration of the foregoing premises, the transfer of the Class A Stock, and of the mutual agreements and other good and valuable consideration, the sufficiency of which is hereby acknowledged, the undersigned, intending to be legally bound, hereby agrees to comply with and be bound by the terms and conditions of the Shareholders Agreement as if the undersigned were an original party and signatory thereto and agrees that this agreement may be appended to the Shareholders Agreement and will constitute the undersigned’s counterpart signature page to the Shareholders Agreement.

 

IN WITNESS WHEREOF, the undersigned has duly executed this agreement as of the day and year first set forth above.

 

  H5-JMH
   
  By: /s/ Jane Middleton Haverty
  Name: Jane Middleton Haverty
  Title: Manager

 

Number of Class A shares subject to the Class A Shareholders Agreement: 25,622

 

 

 

 

ACKNOWLEDGMENT AND COUNTERPART SIGNATURE PAGE

TO THE HAVERTY FURNITURE COMPANIES, INC.

CLASS A SHAREHOLDERS AGREEMENT

 

May 1, 2019

 

WHEREAS, as contemplated by that certain Haverty Furniture Companies, Inc. Class A Shareholders Agreement dated June 5, 2012, as amended from time to time (the “Shareholders Agreement”), to transfer Class A Stock to a Permitted Transferee, the Permitted Transferee must execute a counterpart signature page to the Shareholders Agreement agreeing to be bound by all of the terms and conditions of the Shareholders Agreement as a Shareholder thereunder;

 

WHEREAS, the undersigned has read the Shareholders Agreement and reviewed the same with the undersigned’s legal and financial advisors to the extent necessary to fully understand the legal consequences of executing this agreement and becoming a party to the Shareholders Agreement; and

 

WHEREAS, any terms used but not defined herein shall have the meanings ascribed to them in the Shareholders Agreement.

 

NOW, THEREFORE, BE IT RESOLVED, in consideration of the foregoing premises, the transfer of the Class A Stock, and of the mutual agreements and other good and valuable consideration, the sufficiency of which is hereby acknowledged, the undersigned, intending to be legally bound, hereby agrees to comply with and be bound by the terms and conditions of the Shareholders Agreement as if the undersigned were an original party and signatory thereto and agrees that this agreement may be appended to the Shareholders Agreement and will constitute the undersigned’s counterpart signature page to the Shareholders Agreement.

 

IN WITNESS WHEREOF, the undersigned has duly executed this agreement as of the day and year first set forth above.

 

  H5-JRH
   
  By: /s/ J. Rawson Haverty, Jr.
  Name: J. Rawson Haverty, Jr.
  Title: Chief Executive Officer

 

Number of Class A shares subject to the Class A Shareholders Agreement: 90,140

 

 

 

 

ACKNOWLEDGMENT AND COUNTERPART SIGNATURE PAGE

TO THE HAVERTY FURNITURE COMPANIES, INC.

CLASS A SHAREHOLDERS AGREEMENT

 

May 1, 2019

 

WHEREAS, as contemplated by that certain Haverty Furniture Companies, Inc. Class A Shareholders Agreement dated June 5, 2012, as amended from time to time (the “Shareholders Agreement”), to transfer Class A Stock to a Permitted Transferee, the Permitted Transferee must execute a counterpart signature page to the Shareholders Agreement agreeing to be bound by all of the terms and conditions of the Shareholders Agreement as a Shareholder thereunder;

 

WHEREAS, the undersigned has read the Shareholders Agreement and reviewed the same with the undersigned’s legal and financial advisors to the extent necessary to fully understand the legal consequences of executing this agreement and becoming a party to the Shareholders Agreement; and

 

WHEREAS, any terms used but not defined herein shall have the meanings ascribed to them in the Shareholders Agreement.

 

NOW, THEREFORE, BE IT RESOLVED, in consideration of the foregoing premises, the transfer of the Class A Stock, and of the mutual agreements and other good and valuable consideration, the sufficiency of which is hereby acknowledged, the undersigned, intending to be legally bound, hereby agrees to comply with and be bound by the terms and conditions of the Shareholders Agreement as if the undersigned were an original party and signatory thereto and agrees that this agreement may be appended to the Shareholders Agreement and will constitute the undersigned’s counterpart signature page to the Shareholders Agreement.

 

IN WITNESS WHEREOF, the undersigned has duly executed this agreement as of the day and year first set forth above.

 

  H5-MEH
   
  By: /s/ Mary Elizabeth Haverty
  Name: Mary Elizabeth Haverty
  Title: Chief Executive Officer

 

Number of Class A shares subject to the Class A Shareholders Agreement: 23,088

 

 

 

 

ACKNOWLEDGMENT AND COUNTERPART SIGNATURE PAGE

TO THE HAVERTY FURNITURE COMPANIES, INC.

CLASS A SHAREHOLDERS AGREEMENT

 

May 1, 2019

 

WHEREAS, as contemplated by that certain Haverty Furniture Companies, Inc. Class A Shareholders Agreement dated June 5, 2012, as amended from time to time (the “Shareholders Agreement”), to transfer Class A Stock to a Permitted Transferee, the Permitted Transferee must execute a counterpart signature page to the Shareholders Agreement agreeing to be bound by all of the terms and conditions of the Shareholders Agreement as a Shareholder thereunder;

 

WHEREAS, the undersigned has read the Shareholders Agreement and reviewed the same with the undersigned’s legal and financial advisors to the extent necessary to fully understand the legal consequences of executing this agreement and becoming a party to the Shareholders Agreement; and

 

WHEREAS, any terms used but not defined herein shall have the meanings ascribed to them in the Shareholders Agreement.

 

NOW, THEREFORE, BE IT RESOLVED, in consideration of the foregoing premises, the transfer of the Class A Stock, and of the mutual agreements and other good and valuable consideration, the sufficiency of which is hereby acknowledged, the undersigned, intending to be legally bound, hereby agrees to comply with and be bound by the terms and conditions of the Shareholders Agreement as if the undersigned were an original party and signatory thereto and agrees that this agreement may be appended to the Shareholders Agreement and will constitute the undersigned’s counterpart signature page to the Shareholders Agreement.

 

IN WITNESS WHEREOF, the undersigned has duly executed this agreement as of the day and year first set forth above.

 

  H5-BMH
   
  By: /s/ Ben M. Haverty
  Name: Ben M. Haverty
  Title: Chief Executive Officer

 

Number of Class A shares subject to the Class A Shareholders Agreement: 41,481