Agreement to Serve as Member of the Board of Directors Sample Contracts

AMENDED AND RESTATED AGREEMENT TO SERVE AS MEMBER OF THE BOARD OF DIRECTORS
Agreement to Serve as Member of the Board of Directors • December 29th, 2008 • Premier Power Renewable Energy, Inc. • Electric & other services combined • California

This Amended and Restated Agreement to Serve as Member of the Board of Directors (“Agreement”) is entered into by and between PREMIER POWER RENEWABLE ENERGY, INC. (hereinafter referred to as PPRE) and Kevin Murray (hereinafter referred to as MURRAY) and replaces in its entirety the Agreement to Serve as Member of the Board of Directors dated October 11, 2008 (the “Original Agreement”) and previously executed by the parties to this Agreement. This Agreement is dated as of December 19, 2008.

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AMENDED AND RESTATED AGREEMENT TO SERVE AS MEMBER OF THE BOARD OF DIRECTORS
Agreement to Serve as Member of the Board of Directors • December 29th, 2008 • Premier Power Renewable Energy, Inc. • Electric & other services combined • California
SECOND AMENDED AND RESTATED AGREEMENT TO SERVE AS MEMBER OF THE BOARD OF DIRECTORS
Agreement to Serve as Member of the Board of Directors • March 25th, 2010 • Premier Power Renewable Energy, Inc. • Electric & other services combined • California

This Second Amended and Restated Agreement to Serve as Member of the Board of Directors (the “Agreement”) is entered into by and between PREMIER POWER RENEWABLE ENERGY, INC. (hereinafter referred to as PPRE) and Robert (“Bob”) Medearis (hereinafter referred to as MEDEARIS) and replaces in its entirety the Amended and Restated Agreement to Serve as Member of the Board of Directors dated December 19, 2008 (the “First Amendment”) and previously executed by the parties to this Agreement. This Agreement is dated as of March 25, 2010.

SECOND AMENDED AND RESTATED AGREEMENT TO SERVE AS MEMBER OF THE BOARD OF DIRECTORS
Agreement to Serve as Member of the Board of Directors • March 25th, 2010 • Premier Power Renewable Energy, Inc. • Electric & other services combined • California

This Second Amended and Restated Agreement to Serve as Member of the Board of Directors (“Agreement”) is entered into by and between PREMIER POWER RENEWABLE ENERGY, INC. (hereinafter referred to as PPRE) and Kevin Murray (hereinafter referred to as MURRAY) and replaces in its entirety the Amended and Restated Agreement to Serve as Member of the Board of Directors dated December 19, 2008 (the “First Amendment”) and previously executed by the parties to this Agreement. This Agreement is dated as of March 25, 2010.

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