0001053374-09-000035 Sample Contracts

iPass Inc. Redwood Shores, California 94065
Board Appointment Agreement • June 3rd, 2009 • Ipass Inc • Services-computer processing & data preparation • Delaware

The following sets forth the agreement (the “Agreement”) between Foxhill Opportunity Master Fund, L.P. (“FOMF”) and its affiliates listed in the signature blocks below (collectively, “Foxhill”) and iPass Inc. (“iPass”):

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