EMAIL DETAILS

FYI memo re: new appraisal action is below. It doesn’t seem like as much of a lock as Petsmart. Folks need to have shares in hand by Dec 8 to participate.
Some background on Solera Holdings and the buy out is here:
https://en.wikipedia.org/wiki/Solera_Holdings <https://en.wikipedia.org/wiki/Solera_Holdings>
http://www.nasdaq.com/article/solera-holdings-sale-to-move-forward-20151013-00175 <http://www.nasdaq.com/article/solera-holdings-sale-to-move-forward-20151013-00175>
I’ll check with Stuart about who they took this to (Neurberger being the only firm other than 3rd Point we approached). Perhaps we can check in with Fran Biondi about this.
/ja

Josh Alcorn
302-598-1885
jmalcorn@me.com

> Begin forwarded message:
>
> From: Joshua Alcorn <JAlcorn@gelaw.com>
> Subject: Fwd: New appraisal
> Date: November 8, 2015 at 1:37:09 PM EST
> To: "jmalcorn@me.com" <jmalcorn@me.com>
>
>
>
> /ja
> 302-598-1885 (cell)
>
> Sent from my iPhone, which is responsible for any typos.
>
> Begin forwarded message:
>
> From: Megan McIntyre <mmcintyre@gelaw.com<mailto:mmcintyre@gelaw.com>>
> Date: November 4, 2015 at 10:33:16 AM EST
> To: Joshua Alcorn <JAlcorn@gelaw.com<mailto:JAlcorn@gelaw.com>>
> Subject: New appraisal
>
> Attached is a draft memo regarding the new appraisal case Stuart mentioned (Solera Holdings). This is just for your info, not to be sent out to anyone. FYI, the shareholder meeting date has been set: December 8. Written appraisal demands must be submitted before that date.
>
> Megan D. McIntyre
> Grant & Eisenhofer P.A.
> 123 Justison Street
> Wilmington, DE 19801
> (302) 622-7020
> mmcintyre@gelaw.com<mailto:mmcintyre@gelaw.com>
>
>