SECOND AMENDED AND RESTATED AGREEMENT TO SERVE AS MEMBER OF THE BOARD OF DIRECTORSPremier Power Renewable Energy, Inc. • March 25th, 2010 • Electric & other services combined • California
This Second Amended and Restated Agreement to Serve as Member of the Board of Directors (the “Agreement”) is entered into by and between PREMIER POWER RENEWABLE ENERGY, INC. (hereinafter referred to as PPRE) and Robert (“Bob”) Medearis (hereinafter referred to as MEDEARIS) and replaces in its entirety the Amended and Restated Agreement to Serve as Member of the Board of Directors dated December 19, 2008 (the “First Amendment”) and previously executed by the parties to this Agreement. This Agreement is dated as of March 25, 2010.
SECOND AMENDED AND RESTATED AGREEMENT TO SERVE AS MEMBER OF THE BOARD OF DIRECTORSPremier Power Renewable Energy, Inc. • March 25th, 2010 • Electric & other services combined • California
This Second Amended and Restated Agreement to Serve as Member of the Board of Directors (“Agreement”) is entered into by and between PREMIER POWER RENEWABLE ENERGY, INC. (hereinafter referred to as PPRE) and Kevin Murray (hereinafter referred to as MURRAY) and replaces in its entirety the Amended and Restated Agreement to Serve as Member of the Board of Directors dated December 19, 2008 (the “First Amendment”) and previously executed by the parties to this Agreement. This Agreement is dated as of March 25, 2010.
AMENDED AND RESTATED DIRECTOR AGREEMENTAmended And • March 25th, 2010 • Premier Power Renewable Energy, Inc. • Electric & other services combined • California
This Amended and Restated Director Agreement (“Agreement”) is entered into by and between PREMIER POWER RENEWABLE ENERGY, INC., a Delaware corporation (hereinafter referred to as PPRE), and Tommy Ross (hereinafter referred to as ROSS) and replaces in its entirety the Director Agreement dated March 23, 2009 (the “Original Agreement”) and previously executed by the parties to this Agreement. This Agreement is dated as of March 25, 2010.
