0001193125-14-442644 Sample Contracts

BOARD NOMINATION AGREEMENT

Board Nomination Agreement • December 15th, 2014 • Authentidate Holding Corp • Services-computer integrated systems design • Delaware

• Contract Type
  Board Nomination Agreement
• Filed
  December 15th, 2014
• Company
  Authentidate Holding Corp
• Industry
  Services-computer integrated systems design
• Jurisdiction
  Delaware

This Board Nomination Agreement (this “Agreement”), dated as of December 10, 2014 (the “Effective Date”), is by and among Authentidate Holding Corp., a Delaware corporation (the “Company”) and the persons and entities listed on Schedule A hereto (collectively, the “Lazarus Group”, and individually a “member” of the Lazarus Group).