0000950137-09-000342 Sample Contracts

DIRECTOR RECUSAL AGREEMENT

Director Recusal Agreement • January 21st, 2009 • Lime Energy Co. • Electronic & other electrical equipment (no computer equip) • Illinois

• Contract Type
  Director Recusal Agreement
• Filed
  January 21st, 2009
• Company
  Lime Energy Co.
• Industry
  Electronic & other electrical equipment (no computer equip)
• Jurisdiction
  Illinois

This Director Recusal Agreement (this “Agreement”) is dated as of the 15th day of January, 2009, and is made by and between Lime Energy Co., a Delaware corporation (the “Company”), and David W. Valentine (“Director”).

January 16, 2009 Richard P. Kiphart William Blair & Co. 222 W. Adams Street Chicago, Illinois 60606 Dear Richard: Reference is hereby made to the Stock Purchase Agreement, made and entered into as of November 18, 2008 (the “Agreement”), by and among...

Lime Energy Co. • January 21st, 2009 • Electronic & other electrical equipment (no computer equip)

• Company
  Lime Energy Co.
• Filed
  January 21st, 2009
• Industry
  Electronic & other electrical equipment (no computer equip)

This letter (the “Extension”) confirms our agreement that the date for the performance of Lime’s obligation to prepare and file a Registration Statement, pursuant to Section 6.15 of the Agreement, shall be extended to January 23, 2009.