0000950144-07-004189 Sample Contracts

GOVERNANCE AGREEMENT
Governance Agreement • May 3rd, 2007 • Stover Foundation • Services-help supply services • Delaware

This Governance Agreement (this “Agreement”), dated as of April 30, 2007, is entered into by and among Westaff, Inc., a Delaware corporation (the “Company”), DelStaff, LLC, a Delaware limited liability company (“DelStaff”), and Michael T. Willis, a natural person and a member of DelStaff (for the purposes of Articles II and IV only) and W. Robert Stover, a natural person (for the purposes of Section 5.3 only).

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