ARTICLE 1Board Representation Agreement • October 25th, 2007 • Great Point Partners LLC • Surgical & medical instruments & apparatus • New York
EX-99.3 3 dex993.htm BOARD REPRESENTATION AGREEMENT BOARD REPRESENTATION AGREEMENTBoard Representation Agreement • May 5th, 2020 • Delaware
This BOARD REPRESENTATION AGREEMENT (this “Agreement”), dated as of January 19, 2010, is entered into by and among Crosstex Energy GP, LLC, a Delaware limited liability company (the “GP LLC”), Crosstex Energy GP, L.P., a Delaware limited partnership (the “GP LP”), Crosstex Energy, L.P., a Delaware limited partnership (the “Partnership”), Crosstex Energy, Inc., a Delaware corporation (“CEI” and, together with GP LLC, GP LP and the Partnership, the “Crosstex Entities”), and GSO Crosstex Holdings LLC, a Delaware limited liability company (the “Purchaser”). Capitalized terms used but not defined herein are used as defined in the Series A Convertible Preferred Unit Purchase Agreement dated as of January 6, 2010 by and among the Partnership and the Purchaser (the “Purchase Agreement”).
Board Representation AgreementBoard Representation Agreement • August 10th, 2017 • Pacific Grove Capital LP • Transportation services • New York
This agreement (the “Agreement”) is made as of July 31, 2017, by Monaker Group, Inc., a Nevada corporation (the “Company”), and Pacific Grove Capital LP (the “Investor”).
EX-10.4 7 d236362dex104.htm EX-10.4 BOARD REPRESENTATION AGREEMENTBoard Representation Agreement • May 5th, 2020 • Delaware
THIS BOARD REPRESENTATION AGREEMENT (this “Agreement”) is made and entered into as of August 1, 2016, by and among Seventy Seven Energy Inc., (the “Company”) and (a) Anchorage Capital Master Offshore, Ltd., (b) Citadel Equity Fund Ltd., and (c) ValueWorks Limited Partners LP, (each, a “Holder” and collectively, the “Holders”). The Company and the Holders are herein referred to as the “Parties.” Capitalized terms used but not defined herein shall have the meaning assigned to such term in the Amended Joint Prepackaged Chapter 11 Plan of Reorganization of Seventy Seven Finance Inc. and its Affiliated Debtors, dated July 8, 2016 (the “Plan”).
RFMD BOARD REPRESENTATION AGREEMENTBoard Representation Agreement • April 24th, 2006 • Jazz Semiconductor Inc • Semiconductors & related devices • Delaware
THIS RFMD BOARD REPRESENTATION AGREEMENT (this "Agreement") is effective as of October 15, 2002, by and among Carlyle Partners III, L.P., a Delaware limited partnership ("CP III"), CP III Coinvestment, L.P., a Delaware limited partnership ("Coinvestment"), Carlyle High Yield Partners, L.P., a Delaware limited partnership ("High Yield Partners" and, collectively with CP III and Coinvestment, "Carlyle"), Conexant Systems, Inc., a Delaware corporation ("Conexant" and, collectively with Carlyle, the "Original Stockholders"), RF Micro Devices, Inc., a North Carolina corporation ("RFMD" and, together with the Original Stockholders, the "Stockholders"), Jazz Semiconductor, Inc., a Delaware corporation formerly known as Specialtysemi, Inc. (the "Company") and Newport Fab, LLC, a Delaware limited liability company ("Newport Fab").
BOARD REPRESENTATION AGREEMENT Macatawa Bank CorporationBoard Representation Agreement • February 19th, 2015 • Macatawa Bank Corp • State commercial banks • Michigan
This BOARD REPRESENTATION AGREEMENT (“Agreement”) is made this 5th day of November, 2008, by and among Macatawa Bank Corporation, a Michigan corporation and registered financial holding company (“Macatawa”), and White Bay Capital, LLC, a Michigan limited liability company (“White Bay”). Macatawa and White Bay are each referred to herein as a “Party” and, collectively, as the “Parties.”
AMENDED AND RESTATED BOARD REPRESENTATION AGREEMENTBoard Representation Agreement • January 29th, 2019 • Enfield Holdings Advisors, Inc. • Natural gas transmission
BOARD REPRESENTATION AGREEMENTBoard Representation Agreement • April 30th, 2009 • BELLUS Health Inc. • Pharmaceutical preparations • Quebec
WHEREAS in connection with such subscription of the Notes, Bellus and VSVI wish to formalize their understanding with respect to the right of VSVI to nominate two (2) representatives to the Board of Directors of Bellus;
EX-4.3 5 a18-9616_1ex4d3.htm EX-4.3 BOARD REPRESENTATION AGREEMENTBoard Representation Agreement • May 5th, 2020 • Delaware
THIS BOARD REPRESENTATION AGREEMENT, dated as of April 2, 2018 (this “Agreement”), is entered into by and among Energy Transfer Equity, L.P., a Delaware limited partnership (“ETE”), USA Compression Partners, LP, a Delaware limited partnership (the “Partnership”), USA Compression GP, LLC, a Delaware limited liability company (the “General Partner” and collectively with the Partnership, the “Partnership Entities”) and EIG Veteran Equity Aggregator, L.P. (together with any assignee permitted hereunder, the “EIG Purchaser”). ETE, the Partnership Entities and the EIG Purchaser are herein referred to as the “Parties.” Capitalized terms used but not defined herein shall have the meaning assigned to such term in the Second Amended and Restated Agreement of Limited Partnership of the Partnership, dated as of the date hereof (the “Partnership Agreement”).
SECOND AMENDED AND RESTATED CARLYLE BOARD REPRESENTATION AGREEMENTBoard Representation Agreement • April 24th, 2006 • Jazz Semiconductor Inc • Semiconductors & related devices • Delaware
THIS SECOND AMENDED AND RESTATED CARLYLE BOARD REPRESENTATION AGREEMENT (this "Agreement") is effective as of October 15, 2002, by and among Carlyle Partners III, L.P., a Delaware limited partnership ("CP III"), CP III Coinvestment, L.P., a Delaware limited partnership ("Coinvestment"), Carlyle High Yield Partners, L.P., a Delaware limited partnership ("High Yield Partners" and, collectively with CP III and Coinvestment, "Carlyle"), Conexant Systems, Inc., a Delaware corporation ("Conexant" and, collectively with Carlyle, the "Original Stockholders"), RF Micro Devices, Inc., a North Carolina corporation ("RFMD" and, together with the Original Stockholders, the "Stockholders"), Jazz Semiconductor, Inc., a Delaware corporation formerly known as Specialtysemi, Inc. (the "Company") and Newport Fab, LLC, a Delaware limited liability company ("Newport Fab").
BOARD REPRESENTATION AGREEMENTBoard Representation Agreement • April 30th, 2009 • BELLUS Health Inc. • Pharmaceutical preparations • Quebec
WHEREAS in connection with such subscription of the Notes, Bellus and Vitus wish to formalize their understanding with respect to the right of Vitus to nominate two (2) representatives to the Board of Directors of Bellus;
SECOND AMENDED AND RESTATED CONEXANT BOARD REPRESENTATION AGREEMENTBoard Representation Agreement • April 24th, 2006 • Jazz Semiconductor Inc • Semiconductors & related devices • Delaware
THIS SECOND AMENDED AND RESTATED CONEXANT BOARD REPRESENTATION AGREEMENT (this "Agreement") is effective as of October 15, 2002, by and among Carlyle Partners III, L.P., a Delaware limited partnership ("CP III"), CP III Coinvestment, L.P., a Delaware limited partnership ("Coinvestment"), Carlyle High Yield Partners, L.P., a Delaware limited partnership ("High Yield Partners" and, collectively with CP III and Coinvestment, "Carlyle"), Conexant Systems, Inc., a Delaware corporation ("Conexant" and, collectively with Carlyle, the "Original Stockholders"), RF Micro Devices, Inc., a North Carolina corporation ("RFMD" and, together with the Original Stockholders, the "Stockholders"), Jazz Semiconductor, Inc., a Delaware corporation formerly known as Specialtysemi, Inc. (the "Company") and Newport Fab, LLC, a Delaware limited liability company ("Newport Fab").
EXHIBIT 10.4 BOARD REPRESENTATION AGREEMENT This Board Representation Agreement, dated as of May 25, 1998 (this "Agreement"), is by and among Hearst- Argyle Television, Inc., a Delaware corporation ("Acquiror"), Hearst Broadcasting, Inc. (the...Board Representation Agreement • May 27th, 1998 • Hearst Argyle Television Inc • Television broadcasting stations • Delaware
CONEXANT BOARD REPRESENTATION AGREEMENTBoard Representation Agreement • January 21st, 2004 • Jazz Semiconductor Inc • Delaware
THIS CONEXANT BOARD REPRESENTATION AGREEMENT (this "Agreement") is effective as of March 12, 2002, by and among Carlyle Partners III, L.P., a Delaware limited partnership ("CP III"), CP III Coinvestment, L.P., a Delaware limited partnership ("Coinvestment"), Carlyle High Yield Partners, L.P., a Delaware limited partnership ("High Yield Partners" and, collectively with CP III and Coinvestment, "Carlyle"), Conexant Systems, Inc., a Delaware corporation ("Conexant" and, collectively with Carlyle, the "Stockholders"), Specialtysemi, Inc., a Delaware corporation ("Specialtysemi"), and Newport Fab, LLC, a Delaware limited liability company ("Newport Fab").
BOARD REPRESENTATION AGREEMENTBoard Representation Agreement • August 1st, 2019 • Archrock, Inc. • Natural gas transmission • Delaware
THIS BOARD REPRESENTATION AGREEMENT, dated as of August 1, 2019 (this “Agreement”), is entered into by and between Archrock, Inc., a Delaware corporation (the “Company”), and JDH Capital Holdings, L.P., a Texas limited partnership (“JDH”). The Company and JDH are herein referred to as the “Parties.” Capitalized terms used but not defined herein shall have the meaning assigned to such terms in that certain Asset Purchase Agreement, dated as of June 23, 2019, by and between Archrock Services, L.P., a Delaware limited partnership and a wholly owned subsidiary of the Company (“ASLP”), the Company and Elite Compression Services, LLC, a Delaware limited liability company (“Elite”) (the “Purchase Agreement”).
BOARD REPRESENTATION AGREEMENTBoard Representation Agreement • November 1st, 2016 • Lonestar Resources US Inc. • Crude petroleum & natural gas • Delaware
This BOARD REPRESENTATION AGREEMENT (this “Agreement”) is made and entered into as of October 26, 2016, between LONESTAR RESOURCES US INC., a Delaware corporation (the “Company”) and EF REALISATION COMPANY LIMITED, a Guernsey company (the “Stockholder”).
BOARD REPRESENTATION AGREEMENTBoard Representation Agreement • April 29th, 2019 • South Plains Financial, Inc. • State commercial banks • Texas
This BOARD REPRESENTATION AGREEMENT (this “Agreement”) is made and entered into as of March 7, 2019, by and among Henry TAW LP and James C. Henry (individually, the “Shareholder” and collectively, the “Shareholders”), South Plains Financial, Inc., a Texas corporation and registered bank holding company (the “Company”), and for the limited purposes set forth herein, the Board Representative (as defined below).
CARLYLE BOARD REPRESENTATION AGREEMENTBoard Representation Agreement • January 21st, 2004 • Jazz Semiconductor Inc • Delaware
THIS CARLYLE BOARD REPRESENTATION AGREEMENT (this "Agreement") is effective as of March 12, 2002, by and among Carlyle Partners III, L.P., a Delaware limited partnership ("CP III"), CP III Coinvestment, L.P., a Delaware limited partnership ("Coinvestment"), Carlyle High Yield Partners, L.P., a Delaware limited partnership ("High Yield Partners" and, collectively with CP III and Coinvestment, "Carlyle"), Conexant Systems, Inc., a Delaware corporation ("Conexant" and, collectively with Carlyle, the "Stockholders"), Specialtysemi, Inc., a Delaware corporation ("Specialtysemi") and Newport Fab, LLC, a Delaware limited liability company ("Newport Fab").
BOARD REPRESENTATION AGREEMENTBoard Representation Agreement • March 9th, 2022 • PureCycle Technologies, Inc. • Plastic materials, synth resins & nonvulcan elastomers • New York
This agreement (the “Agreement”) is made as of March 7, 2022, by PureCycle Technologies, Inc., a Delaware corporation (the “Company”), and Sylebra Capital Management (the “Investor”), and shall take effect on date of the closing of the transactions contemplated by the Subscription Agreement (defined below) (the “Effective Date”).
EXHIBIT 10.15 BOARD REPRESENTATION AGREEMENT AGREEMENT dated as of __________ among Ingram Micro Inc., a Delaware corporation ("Micro"), and each Person listed on the signature pages hereof. WHEREAS, Micro believes it is in the best interest of Micro...Board Representation Agreement • October 25th, 1996 • Ingram Micro Inc • Wholesale-computers & peripheral equipment & software • Delaware
BOARD REPRESENTATION AGREEMENTBoard Representation Agreement • July 6th, 2016 • Professional Diversity Network, Inc. • Services-computer programming, data processing, etc. • Delaware
This Board Representation Agreement (this “Agreement”) is made as of June 30, 2016, between Professional Diversity Network, Inc., a Delaware corporation (the “Company”), and White Winston Select Asset Funds, LLC, a Delaware limited liability company (the “Investor”).
2- 3 Ownership Rules") or any other rule, regulation or policy of the FCC, or (ii) Acquiror or any of its subsidiaries is not (or, as a result of any proposed acquisition of an ownership interest in, or management or control of, or other relationship...Board Representation Agreement • March 30th, 1999 • Pulitzer Michael E • Television broadcasting stations • Delaware
BOARD REPRESENTATION AGREEMENTBoard Representation Agreement • November 13th, 2020 • Sculptor Capital Management, Inc. • Investment advice • New York
THIS Board Representation AGREEMENT is dated as of November 13, 2020 (this “Agreement”), by and among Sculptor Capital Management, Inc., a Delaware corporation (the “Company”), and Delaware Life Insurance Company (“Delaware Life”).
AMENDMENT NO. 1 TO BOARD REPRESENTATION AGREEMENTBoard Representation Agreement • September 21st, 2001 • Ingram Micro Inc • Wholesale-computers & peripheral equipment & software • Delaware
AMENDMENT dated as of June 1, 2001 to the Board Representation Agreement dated as of November 6, 1996 (the “Board Representation Agreement”) among Ingram Micro Inc., a Delaware corporation (“Micro”), and each person listed on the signature pages thereof.
BOARD REPRESENTATION AGREEMENTBoard Representation Agreement • January 12th, 2016 • EnLink Midstream Partners, LP • Natural gas transmission • Delaware
This BOARD REPRESENTATION AGREEMENT (this “Agreement”), dated as of January 7, 2016, is entered into by and among EnLink Midstream GP, LLC, a Delaware limited liability company (the “General Partner”), EnLink Midstream Partners, LP, a Delaware limited partnership (the “Partnership”), EnLink Midstream, Inc., a Delaware corporation (“EMI” and, together with the General Partner and the Partnership, the “EnLink Entities”), and TPG VII Management, LLC, a Delaware limited liability company (the “Investor”). Capitalized terms used but not defined herein are used as defined in the Convertible Preferred Unit Purchase Agreement, dated as of December 6, 2015 (the “Purchase Agreement”), by and between the Partnership and the Enfield Holdings, L.P., a Delaware limited partnership (the “Purchaser”).
BOARD REPRESENTATION AGREEMENTBoard Representation Agreement • January 5th, 2021 • Daseke, Inc. • Transportation services • Delaware
THIS BOARD REPRESENTATION AGREEMENT (this “Agreement”) is made and entered into as of December 22, 2020, by and among Daseke, Inc., a Delaware corporation (the “Company”), on the one hand, and Lyons Capital, LLC, a California limited liability company, The Lyons Community Property Trust, dated June 15, 1979, a trust formed in the state of California, and Phillip N. Lyons, an individual (“Mr. Lyons”) (each of the foregoing, an “Investor” and collectively, with each of their respective Affiliates, the “Investors”), and Grant Garbers, an individual (or any successor representative mutually agreed upon by the Company and the Investors under the terms of this Agreement, the “Investor Representative”), on the other hand. The Company and the Investors are each herein referred to as a “party” and collectively, the “parties.” The Investor Representative shall be a party to this Agreement only for purposes of the Investor Representative’s rights and obligations under Sections 1, 7, 11(a)(ii)(B),
BOARD REPRESENTATION AGREEMENTBoard Representation Agreement • January 22nd, 2010 • Crosstex Energy Lp • Wholesale-petroleum & petroleum products (no bulk stations) • Delaware
This BOARD REPRESENTATION AGREEMENT (this “Agreement”), dated as of January 19, 2010, is entered into by and among Crosstex Energy GP, LLC, a Delaware limited liability company (the “GP LLC”), Crosstex Energy GP, L.P., a Delaware limited partnership (the “GP LP”), Crosstex Energy, L.P., a Delaware limited partnership (the “Partnership”), Crosstex Energy, Inc., a Delaware corporation (“CEI” and, together with GP LLC, GP LP and the Partnership, the “Crosstex Entities”), and GSO Crosstex Holdings LLC, a Delaware limited liability company (the “Purchaser”). Capitalized terms used but not defined herein are used as defined in the Series A Convertible Preferred Unit Purchase Agreement dated as of January 6, 2010 by and among the Partnership and the Purchaser (the “Purchase Agreement”).
AMENDMENT NO. 3 TO BOARD REPRESENTATION AGREEMENTBoard Representation Agreement • August 13th, 2002 • Ingram Micro Inc • Wholesale-computers & peripheral equipment & software • Delaware
This AMENDMENT NO. 3 TO BOARD REPRESENTATION AGREEMENT dated as of May 30, 2002 is by and among Ingram Micro Inc., a Delaware corporation (“Micro”), and each person listed on the signature pages hereof, and amends that certain Board Representation Agreement dated as of November 6, 1996 and amended as of June 1, 2001 and March 12, 2002 (the “Board Representation Agreement”).
BOARD REPRESENTATION AGREEMENTBoard Representation Agreement • June 27th, 2006 • Carreker Corp • Services-computer processing & data preparation • Delaware
THIS AGREEMENT, dated as of June 26, 2006 (the “Agreement”), is by and between Carreker Corporation, a Delaware corporation (the “Company”), Riley Investment Management, LLC (“Riley Management”), SACC Partners LP (“SACC”), and Bryant R. Riley (“Riley”), (Riley Management, SACC, and Riley are referred to collectively as the “Riley Parties”). This Agreement shall not apply to B. Riley & Co., Inc. with respect to client accounts, subject to the last sentence of Section 3(d).
BOARD REPRESENTATION AGREEMENTBoard Representation Agreement • March 27th, 2006 • Carreker Corp • Services-computer processing & data preparation • Delaware
THIS AGREEMENT, dated as of March 24, 2006 (the “Agreement”), is by and between Carreker Corporation, a Delaware corporation (the “Company”), Prescott Group Capital Management, L.L.C. (“Prescott Capital”), the investment funds listed on Schedule I hereto (the “Prescott Funds”), Phil Frohlich (“Frohlich”), and Jeffrey D. Watkins (“Watkins”) (Prescott Capital, the Prescott Funds, Frohlich and Watkins are referred to collectively as the “Prescott Parties”).
