Form of Nominee AgreementForm of Nominee Agreement • March 13th, 2019 • Osmium Partners, LLC • Services-computer processing & data preparation
Contract Type FiledMarch 13th, 2019 Company IndustryYou agree that you are willing, should we so elect, to become a member of a slate of nominees (the “Slate”) of an affiliate of the undersigned (the “Soliciting Party”), to stand for election as a director of Leaf Group Ltd., a Delaware corporation (the “Company”) in connection with a proxy solicitation (the “Proxy Solicitation”) to be conducted by the undersigned and certain other parties, or appointment or election by other means. You further agree to serve as a director of the Company if so elected or appointed. The undersigned agrees on behalf of the Soliciting Party to pay the costs of the Proxy Solicitation.