Form of Director Designation Agreement Sample Contracts

FORM OF DIRECTOR DESIGNATION AGREEMENT
Form of Director Designation Agreement • November 10th, 2010 • Aeroflex Holding Corp. • Semiconductors & related devices • Delaware

DIRECTOR DESIGNATION AGREEMENT, dated as of November [ ], 2010 (this “Agreement”), between Aeroflex Holding Corp., a Delaware corporation (the “Company”), and VGG Holding LLC, a Delaware limited liability company (“VGG”).

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