Board Nominee Agreement Sample Contracts

September 2, 2008 Mr. Chuck Mathewson
Board Nominee Agreement • September 5th, 2008 • Grill Concepts Inc • Retail-eating places
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BOARD NOMINEE AGREEMENT
Board Nominee Agreement • August 8th, 2024 • Bowhead Specialty Holdings Inc. • Fire, marine & casualty insurance • Delaware

This BOARD NOMINEE AGREEMENT (this “Agreement”), dated as of May 23, 2024, is entered into by and between Bowhead Specialty Holdings Inc., a Delaware corporation (the “Company”), and GPC Partners Investments (SPV III) LP, a Delaware limited partnership (“GP”) (the Company and GP, each a “Party” and together, the “Parties”). Capitalized terms used herein shall have the meanings set forth in Section 2 of this Agreement.

BOARD NOMINEE AGREEMENT
Board Nominee Agreement • July 11th, 2005 • Avnet Inc • Wholesale-electronic parts & equipment, nec • New York

This BOARD NOMINEE AGREEMENT (this “Agreement”) is dated as of July 5, 2005, by and among Avnet, Inc., a New York corporation (the “Company”), and the holders of the Company’s common stock, par value $1.00 per share (the “Common Stock”), listed on the signature pages hereto (each, a “P Shareholder”).

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