Stockholder and Other Interested Party Communications with the Board, Lead Independent Director and/or Non-Management or Independent Directors


The Board welcomes communications from the Company’s stockholders and other interested parties and has adopted a procedure for receiving and addressing those communications. Stockholders and other interested parties may send written communications to the Board or the non-employee directors by writing to the Board or the non-employee directors at the following applicable address: Board/Non-Employee Directors, INNOVATE Corp., 295 Madison Avenue 12th Floor New York, NY 10017, Attention: Corporate Secretary. Communications by e-mail should be addressed to and marked “Attention: Corporate Secretary” in the “Subject” field. The Corporate Secretary will review and forward all communications from stockholders or other interested parties to the intended recipient.