ICN PHARMACEUTICALS, INC. 3300 Hyland Avenue Costa Mesa, California 92626 December 22, 2002Board Appointment Agreement • June 10th, 2003 • Icn Pharmaceuticals Inc • Pharmaceutical preparations
ICN Pharmaceuticals, Inc., a Delaware corporation (“ICN”), has advised you that it may remove all members of the Board of Directors of Ribapharm Inc., a Delaware corporation (“Ribapharm”), other than you (the “Removal”). This letter agreement will confirm that ICN has requested that as the sole remaining director of Ribapharm, you appoint certain individuals to be suggested by ICN (the “Suggested Nominees”) to fill vacancies created by the Removal (the “Appointment”).
