Common Contracts
2 similar Nominee Agreement contracts by Altai Capital Management, L.P., Water Asset Management LLC
Form of Nominee Agreement PERSONAL AND CONFIDENTIAL [Nominee] [Nominee Address] [Nominee Address] [Nominee Address] Dear Mr. [Nominee]:Nominee Agreement • April 23rd, 2019 • Water Asset Management LLC • Water supply
You agree that you are willing, should we so elect, to become a member of a slate of nominees (the “Slate”) to be proposed by Water Asset Management, LLC or an affiliate thereof (the “Soliciting Party”), to stand for election as a director of Cadiz Inc., a Delaware corporation (the “Company”), in connection with a proxy solicitation (the “Proxy Solicitation”) to be conducted by the undersigned and certain other parties, or appointment or election by other means. You further agree to serve as a director of the Company if so elected or appointed. The undersigned agrees on behalf of the Soliciting Party to pay the costs of the Proxy Solicitation.
FORM OF NOMINEE AGREEMENTNominee Agreement • January 18th, 2019 • Altai Capital Management, L.P. • Services-prepackaged software
You agree that you are willing, should we so elect, to become a member of a slate of nominees (the “Slate”) to be proposed by Altai Capital Management, L.P. or an affiliate thereof (the “Nominating Person”), to stand for election as a director of Amber Road, Inc., a Delaware corporation (the “Company”), in connection with a proxy solicitation (the “Proxy Solicitation”) to be conducted by the undersigned and certain other parties, or appointment or election by other means. You further agree to serve as a director of the Company if so elected or appointed. [If we elect to commence a Proxy Solicitation and include you as a member of the Slate, the undersigned agrees, on behalf of itself and its affiliates, to pay you a one-time fee of $25,000 promptly following the date that the Nominating Party submits a letter to the Secretary of the Company nominating you to stand for election as a director of the Company at the 2019 annual meeting of stockholders (including any adjournment or postpone
