CIRCOR International, Inc. entered into an Agreement and Plan of Merger, by and among CIRCOR, Cube BidCo, Inc., a Delaware corporation (Parent), and Cube Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent (Merger Sub), dated June 5, 2023 (the Original Merger Agreement), as amended on June 26, 2023 by Amendment No. 1 to Agreement and Plan of Merger (the First Amendment") and as further amended on June 29, 2023 by Amendment No 2. to Agreement and Plan of Merger (the Second Amendment") (collectively, the Merger Agreement). In connection with the Merger, effective as of the Effective Time, Helmuth Ludwig, Samuel R. Chapin, Tina M. Donikowski, Bruce M. Lisman, Tony Najjar, John (Andy) O'Donnell and Jill D. Smith ceased to be directors on the company's board of directors or any committee thereof, and Tony Najjar and Arjun Sharma were appointed as directors of the Surviving Corporation.