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.

AMENDMENT NO. 2 TO THE BOARD REPRESENTATION AND GOVERNANCE AGREEMENT
Board Representation and Governance Agreement • July 16th, 2008 • Intervoice Inc • Telephone & telegraph apparatus • Texas

This AMENDMENT NO.2 (the “Amendment”) to the Board Representation and Governance Agreement (the “Governance Agreement”), dated as of June 22, 2007, as amended by Amendment No.1 to the Governance Agreement, dated as of July 1, 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 15, 2008.

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