0001104659-06-019353 Sample Contracts

BOARD REPRESENTATION AGREEMENT

Board Representation Agreement • March 27th, 2006 • Carreker Corp • Services-computer processing & data preparation • Delaware

• Contract Type
  Board Representation Agreement
• Filed
  March 27th, 2006
• Company
  Carreker Corp
• Industry
  Services-computer processing & data preparation
• Jurisdiction
  Delaware

THIS AGREEMENT, dated as of March 24, 2006 (the “Agreement”), is by and between Carreker Corporation, a Delaware corporation (the “Company”), Prescott Group Capital Management, L.L.C. (“Prescott Capital”), the investment funds listed on Schedule I hereto (the “Prescott Funds”), Phil Frohlich (“Frohlich”), and Jeffrey D. Watkins (“Watkins”) (Prescott Capital, the Prescott Funds, Frohlich and Watkins are referred to collectively as the “Prescott Parties”).