0001104659-13-003229 Sample Contracts

LodgeNet Interactive Corporation Sioux Falls, SD 75107
Resignation Letter Agreement • January 17th, 2013 • Lodgenet Interactive Corp • Communications services, nec • Delaware

LodgeNet Interactive Corporation, a Delaware corporation (the “Company”), hereby acknowledges and accepts your request to resign from your position as president and chief executive officer of, and as a member of the Board of Directors of, the Company in contemplation of the imminent sale of the Company. Moreover, you shall concurrently resign as an officer or director of any direct or indirect subsidiary of the Company, as well as a member of any committees of the Company or any of its subsidiaries or affiliates.

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