Exchangeable Preferred Stock. Under the power contained in Section 5.3, the Board of Directors classified and designated six million (6,000,000) authorized shares of Preferred Stock, par value $0.01 per share, of the Corporation as shares of 12% Cumulative Exchangeable Redeemable Preferred Stock (the “Exchangeable Preferred Stock”), par value $0.01 per share, with the following powers, preferences, rights, qualifications, limitations, restrictions and other provisions:
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Samples: Voting and Support Agreement (Telos Corp), Amended Voting and Support Agreement (Wynnefield Partners Small Cap Value Lp), Voting and Support Agreement (Wynnefield Partners Small Cap Value Lp)