Board Representation and Governance Agreement Sample Contracts

AMENDMENT NO. 1 TO THE BOARD REPRESENTATION AND GOVERNANCE AGREEMENT
Board Representation and Governance Agreement • July 3rd, 2007 • Intervoice Inc • Telephone & telegraph apparatus • Texas

This AMENDMENT NO. 1 (the “Amendment”) to the Board Representation and Governance Agreement (the “Board Representation and Governance Agreement”), dated as of June 22, 2007, by and between Intervoice, Inc., a Texas corporation (the “Company” or “Intervoice”) and David W. Brandenburg, a natural person residing in the State of Florida (“David Brandenburg”), is being entered into as of July 1, 2007.

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BOARD REPRESENTATION AND GOVERNANCE AGREEMENT
Board Representation and Governance Agreement • June 25th, 2007 • Intervoice Inc • Telephone & telegraph apparatus • Texas

AGREEMENT, dated as of June 22, 2007 (the “Agreement”), by and between Intervoice, Inc., a Texas corporation (the “Company”), and David W. Brandenburg (“David Brandenburg”), a natural person residing in the State of Florida.

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