0001144204-11-014765 Sample Contracts

SECOND AMENDED AND RESTATED DIRECTOR AGREEMENT
Director Agreement • March 15th, 2011 • Premier Power Renewable Energy, Inc. • Electric & other services combined • California

This Second Amended and Restated Director Agreement (“Agreement”) is entered into by and between PREMIER POWER RENEWABLE ENERGY, INC., a Delaware corporation (hereinafter referred to as PPRE), and Tommy Ross (hereinafter referred to as ROSS) and replaces in its entirety the Director Agreement dated March 25, 2010 (the “Prior Agreement”) and previously executed by the parties to this Agreement. This Agreement is dated as of March 14, 2011.

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