Privet Fund LP Suite 2670 Atlanta, GA 30305 Gentlemen:Board Appointment Agreement • May 20th, 2013 • Privet Fund LP • Services-business services, nec • Delaware
This letter constitutes the agreement (the “Agreement”) between PFSweb, Inc., a Delaware corporation (the “Company”), on the one hand, and Privet Fund LP, a Delaware limited partnership (the “Investor”), and each of the other individuals and entities set forth on the signature pages hereto (the “Investor Affiliates,” and together with Investor, the Investor Affiliates, and the Affiliates and Associates of each of the foregoing, the “Investor Group”), on the other hand, with respect to the matters set forth below:
