Board Resignation and Appointment Agreement Sample Contracts

AGREEMENT

Board Resignation and Appointment Agreement • September 16th, 2016 • Frequency Electronics Inc • Instruments for meas & testing of electricity & elec signals • Delaware

• Contract Type
  Board Resignation and Appointment Agreement
• Filed
  September 16th, 2016
• Company
  Frequency Electronics Inc
• Industry
  Instruments for meas & testing of electricity & elec signals
• Jurisdiction
  Delaware

This AGREEMENT, dated as of September 13, 2016 (this “Agreement”), is by and among Frequency Electronics, Inc., a Delaware corporation (the “Company”), the entities and natural persons listed on Schedule A hereto (collectively, the “Privet Group”) and their Affiliates (as defined below).

Glowpoint, Inc. Denver, Colorado 80203 April 4, 2014

Board Resignation and Appointment Agreement • April 8th, 2014 • Main Street Capital CORP • Telephone communications (no radiotelephone) • Delaware

• Contract Type
  Board Resignation and Appointment Agreement
• Filed
  April 8th, 2014
• Company
  Main Street Capital CORP
• Industry
  Telephone communications (no radiotelephone)
• Jurisdiction
  Delaware

This letter constitutes the agreement (the “Agreement”) among GP Investment Holdings, LLC, a Delaware limited liability company (“GP Investment”), and each of Main Street Capital Corporation (“MSCC”), Brian Pessin, Sandra Pessin and Norman Pessin (collectively with GP Investment, the “Investor Group”), and Glowpoint, Inc., a Delaware corporation (the “Company”).