Form of Nominee Agreement Sample Contracts

Form of Nominee Agreement
Form of Nominee Agreement • March 7th, 2019 • Kimmeridge Energy Management Company, LLC • Crude petroleum & natural gas • New York
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Form of Nominee Agreement
Form of Nominee Agreement • March 13th, 2019 • Osmium Partners, LLC • Services-computer processing & data preparation

You agree that you are willing, should we so elect, to become a member of a slate of nominees (the “Slate”) of an affiliate of the undersigned (the “Soliciting Party”), to stand for election as a director of Leaf Group Ltd., a Delaware corporation (the “Company”) in connection with a proxy solicitation (the “Proxy Solicitation”) to be conducted by the undersigned and certain other parties, or appointment or election by other means. You further agree to serve as a director of the Company if so elected or appointed. The undersigned agrees on behalf of the Soliciting Party to pay the costs of the Proxy Solicitation.

FORM OF NOMINEE AGREEMENT
Form of Nominee Agreement • March 6th, 2024 • Caligan Partners LP • Surgical & medical instruments & apparatus
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