Lionbridge Technologies, Inc. 1050 Winter Street, Suite 2300 Waltham, MA 02451Board Matters Agreement • November 24th, 2015 • Lionbridge Technologies Inc /De/ • Services-business services, nec • Delaware
This letter (this “Agreement”) constitutes the agreement between Lionbridge Technologies, Inc., a Delaware corporation (the “Company”), on the one hand, and Glen Capital Partners Focus Fund, L.P., Glen Capital Partners LLC, Glen Capital Partners GP LLC (“GCP”), Gregory L. Summe and Leon G. Cooperman (collectively, the “Investors”), on the other hand, with respect to the matters set forth below. Capitalized terms used herein and not otherwise defined have the meanings ascribed to them in paragraph 7 below.
