IRREVOCABLE PROXY AGREEMENTIrrevocable Proxy Agreement • September 22nd, 2006 • Nco Group Inc • Services-consumer credit reporting, collection agencies
The undersigned, Annette H. Barrist (“Annette”), hereby irrevocably constitutes and appoints Michael J. Barrist (“Michael”) as her attorney and proxy, with full power of substitution in the premises, to vote all shares of the outstanding capital stock of NCO Group, Inc, a Pennsylvania corporation (“Company”), which Annette is entitled to vote at any time on or after the date hereof (the “Shares”). Michael shall have the right to vote all of such Shares as Michael, in his sole and absolute discretion, shall determine. Without limiting the foregoing in any manner whatsoever, Michael shall have the power to vote on any matter relating to the Company for which a shareholder vote is required or sought including, but not limited to, the right to vote with respect to any recapitalization, reorganization, merger, consolidation, sale of assets or properties, increases or decreases in capital stock, reduction of stated capital, amendment to the certificate of incorporation or bylaws and election
