Exhibit 7.8
Amendment No. 1
Joint Filing Agreement
This Amendment No. 1 to Joint Filing Agreement is dated as of June 17, 2019 (this “Amendment”), and is entered into by and among the parties listed on the signature pages hereto.
WHEREAS, the parties listed on the signature pages hereto constitute a “group” (the “Group”) with respect to the beneficial ownership of the Series A Convertible Preference Shares, par value $0.01 per share (the “Series A Preference Shares”) of Signet Jewelers Limited, a Bermuda exempted company (the “Issuer”), and the shares of Common Stock, par value $0.18 per share, of the Issuer into which such shares of Series A Preference Shares are convertible, for purposes of the Statement on Schedule 13D, filed with the Securities and Exchange Commission on October 13, 2016;
WHEREAS, each of the parties hereto with the exception of Jonathan A. Seiffer, entered into a Joint Filing Agreement dated as of October 10, 2016 (the “Agreement”) with respect to their beneficial ownership of the Series A Preference Shares;
WHEREAS, Mr. Seiffer has become a member of the Group as of June 14, 2019; and
WHEREAS, the parties now desire to amend the Agreement to add Mr. Seiffer as a party thereto.
NOW, THEREFORE, the parties hereto hereby agree as follows:
1. The Agreement is hereby amended to the extent necessary to reflect that Jonathan A. Seiffer is a party thereto and is bound by all the provisions thereof, as evidenced by his execution of this Amendment.
2. The Agreement, as amended in accordance with Section 1 of this Amendment, is ratified, confirmed and approved in all respects.
3. This Amendment may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same document.
[Signatures on following pages]