This Agreement (the "Agreement") is made as of August 4, 2006, between SITEL Corporation ("SITEL") and JANA Partners LLC ("JANA", and with SITEL, the "Parties"). 1. APPOINTMENT OF DIRECTORS. In order that certain individuals designated by JANA as set...Board Appointment Agreement • August 8th, 2006 • Jana Partners LLC • Services-business services, nec • New York
