Company: SSUP
Filing Date: 2025-08-15
Form Type: DEFM14A
Source: 0001140361-25-031532
Chunk: 99

Company: SUPERIOR INDUSTRIES INTERNATIONAL INC
Filing Date: 2025-08-15
Form: DEFM14A
Chunk 99
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 is so made available to such person or such person’s representatives or potential sources of financing and that, prior to furnishing any such information, the Company receives from such person an acceptable confidentiality agreement and (iii) engage or participate in any discussions or negotiations with any such person and such person’s representatives and potential source of financing regarding such acquisition proposal if, and only if, prior to taking any action described in clause (ii) or (iii) above, the Board determines in good faith, after consultation with outside legal counsel that (A) after consultation with its financial advisors, such acquisition proposal either constitutes a superior proposal or could reasonably be expected to lead to a superior proposal and (B) the failure to take such action would reasonably be expected to be inconsistent with the fiduciary duties of the members of the Board under applicable law. The parties acknowledge and agree that any contacts, disclosures, discussions or negotiations permitted under this exception to the “no solicitation” provisions of the Merger Agreement, including any public announcements that the Company or the Board has made any determination to take or engage in any such actions, will not constitute a Change in Recommendation. Following the date of the Merger Agreement and until the adoption of the Merger Agreement by the Company’s stockholders, the Company will promptly (and, in any event, within twenty-four (24) hours) notify

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Parent if (x) any written or other bona fide inquiries, proposals or offers with respect to an acquisition proposal are received by the Company or its subsidiaries, its and their respective directors, officers, employees or representatives, (y) any non-public information is requested in connection with any acquisition proposal from the Company or (z) any discussions or negotiations with respect to an acquisition proposal are sought to be initiated or continued with the Company, indicating, in connection with such notice, the material terms and conditions of any such acquisition proposal (including the identity of the potential counterparty) and thereafter will keep Parent reasonably informed of material changes to the status of terms of any such acquisition proposals. The Company will (i) keep Parent reasonably informed of the status and material details (including material amendments or proposed material amendments) of the matters identified in the prior sentence on a reasonably current basis and (ii) provide to Parent as soon as reasonably practicable after receipt or delivery (but in no event later than twenty-four hours after receipt or delivery) thereof, copies of all material written correspondence and other material written materials exchanged between or on behalf of the Company or its subsidiaries