Board Nomination Right Agreement Sample Contracts

PRIVATE & CONFIDENTIAL July 15, 2013 Eric L. Kelly 307 Pheasant Run Drive Danville, CA 94506 Dear Sir: Re: Board Nomination Right

Board Nomination Right Agreement • June 27th, 2014 • Sphere 3D Corp

• Contract Type
  Board Nomination Right Agreement
• Filed
  June 27th, 2014
• Company
  Sphere 3D Corp

The purpose of this letter agreement (this “Agreement”) is to set forth the terms and conditions upon which Eric L. Kelly (“Kelly”) shall be entitled to nominate a director of Sphere 3D Corporation (the “Corporation”).