BOARD REPRESENTATION AGREEMENTBoard Representation Agreement • June 27th, 2006 • Carreker Corp • Services-computer processing & data preparation • Delaware
THIS AGREEMENT, dated as of June 26, 2006 (the “Agreement”), is by and between Carreker Corporation, a Delaware corporation (the “Company”), Riley Investment Management, LLC (“Riley Management”), SACC Partners LP (“SACC”), and Bryant R. Riley (“Riley”), (Riley Management, SACC, and Riley are referred to collectively as the “Riley Parties”). This Agreement shall not apply to B. Riley & Co., Inc. with respect to client accounts, subject to the last sentence of Section 3(d).
