Schedule 13d
| Filed by: | BARINGTON COMPANIES EQUITY PARTNERS L P |
| Subject Company: | CONSOLIDATED-TOMOKA LAND CO |
| Filed as of Date: | 02/01/2008 |
| View Original Filing on Edgar's | |
Page 25 of 26 Pages
EXHIBIT 99.4
Agreement of Joint Filing
Pursuant to Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned persons hereby agree to file with the Securities and Exchange Commission the Statement on Schedule 13D (the “Statement”) to which this Agreement is attached as an exhibit, and any amendments thereto, and agree that such Statement, as so filed, is filed on behalf of each of them.
This Agreement of Joint Filing supersedes and replaces the Agreement of Joint Filing dated September 26, 2006.
IN WITNESS WHEREOF, the undersigned have executed this Agreement.
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Dated: |
January 31, 2008 |
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BARINGTON COMPANIES EQUITY |
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PARTNERS, L.P. |
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By: Barington Companies Investors, LLC, its |
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By: /s/ James A. Mitarotonda |
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Name: James A. Mitarotonda |
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Title: Managing Member |
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BARINGTON COMPANIES INVESTORS, LLC |
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By: /s/ James A. Mitarotonda |
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Name: James A. Mitarotonda |
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Title: Managing Member |
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BARINGTON INVESTMENTS, L.P. |
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By: Barington Companies Advisors, LLC, its |
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By: /s/ James A. Mitarotonda |
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Name: James A. Mitarotonda |
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Title: Managing Member |
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BARINGTON COMPANIES ADVISORS, LLC. |
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By: /s/ James A. Mitarotonda |
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Name: James A. Mitarotonda |
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Title: Managing Member |
Page 26 of 26 Pages
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BENCHMARK OPPORTUNITAS FUND PLC |
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By: Barington Offshore Advisors, LLC |
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By: /s/ James A. Mitarotonda |
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Name: James A. Mitarotonda |
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Title: Managing Member |
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BARINGTON OFFSHORE ADVISORS, LLC |
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By: /s/ James A. Mitarotonda |
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Name: James A. Mitarotonda |
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Title: Managing member |
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BARINGTON COMPANIES OFFSHORE |
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By: /s/ James A. Mitarotonda |
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Name: James A. Mitarotonda |
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Title: Authorized Signatory |
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BARINGTON OFFSHORE ADVISORS II, LLC |
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By: /s/ James A. Mitarotonda |
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Name: James A. Mitarotonda |
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Title: Managing Member |
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BARINGTON CAPITAL GROUP, L.P. |
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By: LNA Capital Corp., its general partner |
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By: /s/ James A. Mitarotonda |
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Name: James A. Mitarotonda |
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Title: President and CEO |
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LNA CAPITAL CORP. |
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By: /s/ James A. Mitarotonda |
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Name: James A. Mitarotonda |
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Title: President and CEO |
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/s/ James A. Mitarotonda |
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James A. Mitarotonda |
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