RSTO » Topics » Voting Agreement

This excerpt taken from the RSTO 10-K filed Jun 2, 2008.

Voting Agreement

In connection with the Amended Merger Agreement, each of Gary Friedman, our Chairman, President and Chief Executive Officer, Glenn Krevlin, a member of our Board of Directors, and certain funds of Glenhill Advisors, LLC, entered into separate stockholder voting agreements with the Company. Mr. Krevlin has sole voting power and investment power with respect to shares beneficially owned by such funds of Glenhill Advisors, LLC. Such stockholder voting agreements provide, among other things, that Mr. Friedman, Mr. Krevlin and such funds have agreed to vote for and support the Merger.

"Voting Agreement" elsewhere:

BEAM INC (FO)
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