AGREEMENTBoard of Directors Appointment Agreement • February 5th, 2009 • Plato Learning Inc • Miscellaneous publishing • Delaware
This Agreement, dated as of February 5, 2009, is by and among PLATO Learning, Inc., a Delaware corporation (the “Company”), and Steven R. Becker, an individual resident of Texas (“Becker”), BC Advisors, LLC, a Texas limited liability company (“BCA”), SRB Management, L.P., a Texas limited partnership (“SRB”) and Matthew A. Drapkin, an individual resident of New York (“Becker Director II”). Becker, BCA and SRB are collectively referred to as the “Becker Group.”
