Intevac, Inc. Santa Clara, California 95054Board Appointment Agreement • November 13th, 2024 • Intevac Inc • Special industry machinery, nec • Delaware
Contract Type FiledNovember 13th, 2024 Company Industry JurisdictionThis letter (this “Agreement”) constitutes the agreement between (a) Intevac, Inc. (“Company”) and (b) Palogic Value Management, L.P. and each of the other related Persons (as defined below) set forth on the signature pages to this Agreement (collectively, the “Palogic Signatories”). Company and the Palogic Signatories are collectively referred to as the “Parties.” The Palogic Signatories and each Affiliate (as defined below) of each Palogic Signatory are collectively referred to as the “Palogic Group.”