Board Letter Agreement Sample Contracts

October 28, 2013 Mr. David Garner Simpsonville, Kentucky 40067 Dear Dave:
Board Letter Agreement • November 1st, 2013 • SITEL Worldwide Corp • Services-business services, nec

Effective as of October 28, 2013, this letter agreement amends, replaces and supersedes the Board Letter Agreement dated February 12, 2012 (the “Prior Agreement”) between you and SITEL Worldwide Corporation (“Sitel” or the “Company”); provided, however this agreement shall not serve to duplicate the fees you were entitled to receive for the fourth quarter of 2013 under your Prior Agreement.

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