Covisint Corp (COVS): Dialectic Capital Nominates 5 Board Members, Expresses Fear Over Company’s Direction

Page 21 of 24 – SEC Filing

SIGNATURES

After reasonable inquiry and to the best of his knowledge and belief, each of the undersigned certifies that the information set forth in this statement is true, complete and correct.

Dated:  June 2, 2016

	Dialectic Capital Partners, LP
	By:	Dialectic Capital Management, LP, its general partner
	By:	/s/ John Fichthorn
		Name:	John Fichthorn
		Title:	Managing Partner

	Dialectic Offshore, Ltd.
	By:	/s/ John Fichthorn
		Name:	John Fichthorn
		Title:	Director

	Dialectic Antithesis Partners, LP
	By:	Dialectic Capital Management, LP, its general partner
	By:	/s/ John Fichthorn
		Name:	John Fichthorn
		Title:	Managing Partner

	Dialectic Capital Management, LP
	By:	/s/ John Fichthorn
		Name:	John Fichthorn
		Title:	Managing Partner

	Dialectic Capital, LLC
	By:	/s/ John Fichthorn
		Name:	John Fichthorn
		Title:	Managing Member

	/s/ Bernard J. Eastwood
	Bernard J. Eastwood

	/s/ John Fichthorn
	John Fichthorn, Individually and as attorney-in-fact for Scott Daniels, Alan B. Howe, John Mutch and Edward Rose