DIRECTOR NOMINATION AGREEMENTDirector Nomination Agreement • June 7th, 2016 • Epiq Systems Inc • Services-computer programming services • Missouri
This Director Nomination Agreement (the “Agreement”), dated and effective as of June 6, 2016 (the “Effective Date”), is by and among St. Denis J. Villere & Company, L.L.C. (“Villere & Company”), the undersigned Villere principals (the “Villere Principals”, and together with Villere & Company, “Villere”), the undersigned Villere Designees (as defined herein) and Epiq Systems, Inc., a Missouri corporation (the “Company”). In consideration of and reliance upon the mutual covenants and agreements contained herein, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows:
