Board Nomination and Observer Agreement Sample Contracts

AMENDMENT NO. 3 TO BOARD NOMINATION AND OBSERVER AGREEMENT

Board Nomination and Observer Agreement • September 26th, 2013 • Authentidate Holding Corp • Services-computer integrated systems design • Delaware

• Contract Type
  Board Nomination and Observer Agreement
• Filed
  September 26th, 2013
• Company
  Authentidate Holding Corp
• Industry
  Services-computer integrated systems design
• Jurisdiction
  Delaware

This Amendment No. 3 to the Board Nomination and Observer Agreement (this “Amendment”) is made as of September 17, 2013 (the “Amendment Date”), among Authentidate Holding Corp., a Delaware corporation (the “Company”) and Lazarus Investment Partners, LLLP, a limited liability partnership (the “Stockholder”). Unless otherwise specified herein, all of the capitalized terms used herein are defined in Section 5 hereof.

BOARD NOMINATION AND OBSERVER AGREEMENT

Board Nomination and Observer Agreement • September 28th, 2012 • Authentidate Holding Corp • Services-computer integrated systems design • Delaware

• Contract Type
  Board Nomination and Observer Agreement
• Filed
  September 28th, 2012
• Company
  Authentidate Holding Corp
• Industry
  Services-computer integrated systems design
• Jurisdiction
  Delaware

This Board Nomination and Observer Agreement (this “Agreement”) is made as of September 25, 2012, among Authentidate Holding Corp., a Delaware corporation (the “Company”) and Lazarus Investment Partners, LLLP, a limited liability partnership (the “Stockholder”). Unless otherwise specified herein, all of the capitalized terms used herein are defined in Section 5 hereof.

AMENDMENT NO. 1 TO BOARD NOMINATION AND OBSERVER AGREEMENT

Board Nomination and Observer Agreement • March 27th, 2013 • Authentidate Holding Corp • Services-computer integrated systems design • Delaware

• Contract Type
  Board Nomination and Observer Agreement
• Filed
  March 27th, 2013
• Company
  Authentidate Holding Corp
• Industry
  Services-computer integrated systems design
• Jurisdiction
  Delaware

This Amendment No. 1 to Board Nomination and Observer Agreement (this “Amendment”) is made as of March 22, 2013 (the “Amendment Date”), among Authentidate Holding Corp., a Delaware corporation (the “Company”) and Lazarus Investment Partners, LLLP, a limited liability partnership (the “Stockholder”). Unless otherwise specified herein, all of the capitalized terms used herein are defined in Section 5 hereof.