Alta Equipment enters cooperation agreement with Mill Road Capital; grants board observer right

ALTA EQUIPMENT GROUP INC.

Mill Road Capital (13.4% shareholder) appoints Deven Petito as non-voting board observer under Cooperation Agreement dated Jan 21, 2026.
Observer may attend Board and committee meetings and participate in discussions per Board Observer Agreement.
Agreement expires 15 business days before 2027 annual meeting nomination deadline; Board unanimously approved.
Deven Petito is a Management Committee Director of Mill Road Capital, previously at KKR and Morgan Stanley.

item 1.01 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

ALTA EQUIPMENT GROUP INC. entered into Cooperation Agreement with Mill Road Capital III, L.P. (effective 2026-01-21).

Action: entry
Counterparty: Mill Road Capital III, L.P.
Effective: 2026-01-21

Exact text from the filing

On January 21, 2026, Alta Equipment Group Inc. (the “Company”), entered into a Cooperation Agreement (the “Cooperation Agreement”), between the Company and Mill Road Capital III, L.P. (“Mill Road”), pursuant to which the Company granted Mill Road the right to appoint one observer to attend meetings of the Board, including any meetings of the committees of the Board, and to participate in discussions of matters brought to the Board or any committee thereof.

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Source: SEC EDGAR

accession 0001193125-26-019511

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