AMENDMENT NO. 1 TO BOARD NOMINATION AND OBSERVER AGREEMENTBoard Nomination and Observer Agreement • March 27th, 2013 • Authentidate Holding Corp • Services-computer integrated systems design • Delaware
This Amendment No. 1 to Board Nomination and Observer Agreement (this “Amendment”) is made as of March 22, 2013 (the “Amendment Date”), among Authentidate Holding Corp., a Delaware corporation (the “Company”) and Lazarus Investment Partners, LLLP, a limited liability partnership (the “Stockholder”). Unless otherwise specified herein, all of the capitalized terms used herein are defined in Section 5 hereof.
AMENDMENT AGREEMENTAmendment Agreement • March 27th, 2013 • Authentidate Holding Corp • Services-computer integrated systems design • New York
THIS AMENDMENT AGREEMENT (this “Amendment Agreement”) is made and entered into as of March 22, 2013 (the “Effective Date”), by and among AUTHENTIDATE HOLDING CORP., a Delaware corporation (“Company”), and the undersigned holders of the Company’s securities as specified on the signature page to this Amendment Agreement (each, a “Stockholder” and, collectively, the “Stockholders”).
