AGREEMENTBoard Composition Agreement • March 18th, 2008 • Strategic Diagnostics Inc/De/ • Miscellaneous chemical products • Delaware
This Agreement, dated as of March 12, 2008 (the “Agreement”), is by and among Strategic Diagnostics Inc., a Delaware corporation (“Company”), and Steven R. Becker, an individual resident of Texas (“Becker”), BC Advisors, LLC, a Texas limited liability company (“BCA”), SRB Management, L.P., a Texas limited partnership (“SRB”) and Richard van den Broek, an individual resident of Connecticut (“van den Broek”). Becker, BCA and SRB are collectively referred to as the “Becker Group.”
