Board Representation Agreement Sample Contracts

USA Compression Partners Lp – Board Representation Agreement (April 6th, 2018)

THIS BOARD REPRESENTATION AGREEMENT, dated as of April 2, 2018 (this Agreement), is entered into by and among Energy Transfer Equity, L.P., a Delaware limited partnership (ETE), USA Compression Partners, LP, a Delaware limited partnership (the Partnership), USA Compression GP, LLC, a Delaware limited liability company (the General Partner and collectively with the Partnership, the Partnership Entities) and EIG Veteran Equity Aggregator, L.P. (together with any assignee permitted hereunder, the EIG Purchaser). ETE, the Partnership Entities and the EIG Purchaser are herein referred to as the Parties. Capitalized terms used but not defined herein shall have the meaning assigned to such term in the Second Amended and Restated Agreement of Limited Partnership of the Partnership, dated as of the date hereof (the Partnership Agreement).

Pacific Grove Capital LP – Board Representation Agreement (January 26th, 2018)

This agreement (the "Agreement") is made as of July 31, 2017, by Monaker Group, Inc., a Nevada corporation (the "Company"), and Pacific Grove Capital LP (the "Investor").

Pacific Grove Capital LP – Board Representation Agreement (August 10th, 2017)

This agreement (the "Agreement") is made as of July 31, 2017, by Monaker Group, Inc., a Nevada corporation (the "Company"), and Pacific Grove Capital LP (the "Investor").

Monaker Group, Inc. – Board Representation Agreement (August 1st, 2017)

This agreement (the "Agreement") is made as of July 31, 2017, by Monaker Group, Inc., a Nevada corporation (the "Company"), and Pacific Grove Capital LP (the "Investor").

Lonestar Resources US Inc. – Board Representation Agreement (November 1st, 2016)

This BOARD REPRESENTATION AGREEMENT (this "Agreement") is made and entered into as of October 26, 2016, between LONESTAR RESOURCES US INC., a Delaware corporation (the "Company") and EF REALISATION COMPANY LIMITED, a Guernsey company (the "Stockholder").

Seventy Seven Energy Inc. – Board Representation Agreement (August 4th, 2016)

THIS BOARD REPRESENTATION AGREEMENT (this Agreement) is made and entered into as of August 1, 2016, by and among Seventy Seven Energy Inc., (the Company) and (a) Anchorage Capital Master Offshore, Ltd., (b) Citadel Equity Fund Ltd., and (c) ValueWorks Limited Partners LP, (each, a Holder and collectively, the Holders). The Company and the Holders are herein referred to as the Parties. Capitalized terms used but not defined herein shall have the meaning assigned to such term in the Amended Joint Prepackaged Chapter 11 Plan of Reorganization of Seventy Seven Finance Inc. and its Affiliated Debtors, dated July 8, 2016 (the Plan).

Board Representation Agreement (July 6th, 2016)

This Board Representation Agreement (this "Agreement") is made as of June 30, 2016, between Professional Diversity Network, Inc., a Delaware corporation (the "Company"), and White Winston Select Asset Funds, LLC, a Delaware limited liability company (the "Investor").

Crosstex Energy, L.P. – Board Representation Agreement (January 12th, 2016)

This BOARD REPRESENTATION AGREEMENT (this "Agreement"), dated as of January 7, 2016, is entered into by and among EnLink Midstream GP, LLC, a Delaware limited liability company (the "General Partner"), EnLink Midstream Partners, LP, a Delaware limited partnership (the "Partnership"), EnLink Midstream, Inc., a Delaware corporation ("EMI" and, together with the General Partner and the Partnership, the "EnLink Entities"), and TPG VII Management, LLC, a Delaware limited liability company (the "Investor"). Capitalized terms used but not defined herein are used as defined in the Convertible Preferred Unit Purchase Agreement, dated as of December 6, 2015 (the "Purchase Agreement"), by and between the Partnership and the Enfield Holdings, L.P., a Delaware limited partnership (the "Purchaser").

BOARD REPRESENTATION AGREEMENT Macatawa Bank Corporation (February 19th, 2015)

This BOARD REPRESENTATION AGREEMENT ("Agreement") is made this 5th day of November, 2008, by and among Macatawa Bank Corporation, a Michigan corporation and registered financial holding company ("Macatawa"), and White Bay Capital, LLC, a Michigan limited liability company ("White Bay"). Macatawa and White Bay are each referred to herein as a "Party" and, collectively, as the "Parties."

Crosstex Energy, L.P. – Board Representation Agreement (January 22nd, 2010)

This BOARD REPRESENTATION AGREEMENT (this Agreement), dated as of January 19, 2010, is entered into by and among Crosstex Energy GP, LLC, a Delaware limited liability company (the GP LLC), Crosstex Energy GP, L.P., a Delaware limited partnership (the GP LP), Crosstex Energy, L.P., a Delaware limited partnership (the Partnership), Crosstex Energy, Inc., a Delaware corporation (CEI and, together with GP LLC, GP LP and the Partnership, the Crosstex Entities), and GSO Crosstex Holdings LLC, a Delaware limited liability company (the Purchaser). Capitalized terms used but not defined herein are used as defined in the Series A Convertible Preferred Unit Purchase Agreement dated as of January 6, 2010 by and among the Partnership and the Purchaser (the Purchase Agreement).

BOARD REPRESENTATION AGREEMENT Macatawa Bank Corporation (November 5th, 2008)

This BOARD REPRESENTATION AGREEMENT (Agreement) is made this 5th day of November, 2008, by and among Macatawa Bank Corporation, a Michigan corporation and registered financial holding company (Macatawa), and White Bay Capital, LLC, a Michigan limited liability company (White Bay). Macatawa and White Bay are each referred to herein as a Party and, collectively, as the Parties.

Carreker – Board Representation Agreement (June 27th, 2006)

THIS AGREEMENT, dated as of June 26, 2006 (the Agreement), is by and between Carreker Corporation, a Delaware corporation (the Company), Riley Investment Management, LLC (Riley Management), SACC Partners LP (SACC), and Bryant R. Riley (Riley), (Riley Management, SACC, and Riley are referred to collectively as the Riley Parties). This Agreement shall not apply to B. Riley & Co., Inc. with respect to client accounts, subject to the last sentence of Section 3(d).

Jazz Semiconductor – Second Amended and Restated Conexant Board Representation Agreement (April 24th, 2006)

THIS SECOND AMENDED AND RESTATED CONEXANT BOARD REPRESENTATION AGREEMENT (this "Agreement") is effective as of October 15, 2002, by and among Carlyle Partners III, L.P., a Delaware limited partnership ("CP III"), CP III Coinvestment, L.P., a Delaware limited partnership ("Coinvestment"), Carlyle High Yield Partners, L.P., a Delaware limited partnership ("High Yield Partners" and, collectively with CP III and Coinvestment, "Carlyle"), Conexant Systems, Inc., a Delaware corporation ("Conexant" and, collectively with Carlyle, the "Original Stockholders"), RF Micro Devices, Inc., a North Carolina corporation ("RFMD" and, together with the Original Stockholders, the "Stockholders"), Jazz Semiconductor, Inc., a Delaware corporation formerly known as Specialtysemi, Inc. (the "Company") and Newport Fab, LLC, a Delaware limited liability company ("Newport Fab").

Jazz Semiconductor – Rfmd Board Representation Agreement (April 24th, 2006)

THIS RFMD BOARD REPRESENTATION AGREEMENT (this "Agreement") is effective as of October 15, 2002, by and among Carlyle Partners III, L.P., a Delaware limited partnership ("CP III"), CP III Coinvestment, L.P., a Delaware limited partnership ("Coinvestment"), Carlyle High Yield Partners, L.P., a Delaware limited partnership ("High Yield Partners" and, collectively with CP III and Coinvestment, "Carlyle"), Conexant Systems, Inc., a Delaware corporation ("Conexant" and, collectively with Carlyle, the "Original Stockholders"), RF Micro Devices, Inc., a North Carolina corporation ("RFMD" and, together with the Original Stockholders, the "Stockholders"), Jazz Semiconductor, Inc., a Delaware corporation formerly known as Specialtysemi, Inc. (the "Company") and Newport Fab, LLC, a Delaware limited liability company ("Newport Fab").

Jazz Semiconductor – Second Amended and Restated Carlyle Board Representation Agreement (April 24th, 2006)

THIS SECOND AMENDED AND RESTATED CARLYLE BOARD REPRESENTATION AGREEMENT (this "Agreement") is effective as of October 15, 2002, by and among Carlyle Partners III, L.P., a Delaware limited partnership ("CP III"), CP III Coinvestment, L.P., a Delaware limited partnership ("Coinvestment"), Carlyle High Yield Partners, L.P., a Delaware limited partnership ("High Yield Partners" and, collectively with CP III and Coinvestment, "Carlyle"), Conexant Systems, Inc., a Delaware corporation ("Conexant" and, collectively with Carlyle, the "Original Stockholders"), RF Micro Devices, Inc., a North Carolina corporation ("RFMD" and, together with the Original Stockholders, the "Stockholders"), Jazz Semiconductor, Inc., a Delaware corporation formerly known as Specialtysemi, Inc. (the "Company") and Newport Fab, LLC, a Delaware limited liability company ("Newport Fab").

Carreker – Board Representation Agreement (March 27th, 2006)

THIS AGREEMENT, dated as of March 24, 2006 (the Agreement), is by and between Carreker Corporation, a Delaware corporation (the Company), Prescott Group Capital Management, L.L.C. (Prescott Capital), the investment funds listed on Schedule I hereto (the Prescott Funds), Phil Frohlich (Frohlich), and Jeffrey D. Watkins (Watkins) (Prescott Capital, the Prescott Funds, Frohlich and Watkins are referred to collectively as the Prescott Parties).

Artesyn Technologies – Confidentiality, Standstill and Board Representation Agreement (July 13th, 2005)

This Confidentiality, Standstill and Board Representation Agreement (the Agreement) is made as of the 7th day of July, 2005 by and between Artesyn Technologies, Inc. (ARTESYN) and JANA Partners LLC (JANA, and together with ARTESYN, the Parties).

Jazz Semiconductor – Second Amended and Restated Carlyle Board Representation Agreement (January 21st, 2004)

THIS SECOND AMENDED AND RESTATED CARLYLE BOARD REPRESENTATION AGREEMENT (this "Agreement") is effective as of October 15, 2002, by and among Carlyle Partners III, L.P., a Delaware limited partnership ("CP III"), CP III Coinvestment, L.P., a Delaware limited partnership ("Coinvestment"), Carlyle High Yield Partners, L.P., a Delaware limited partnership ("High Yield Partners" and, collectively with CP III and Coinvestment, "Carlyle"), Conexant Systems, Inc., a Delaware corporation ("Conexant" and, collectively with Carlyle, the "Original Stockholders"), RF Micro Devices, Inc., a North Carolina corporation ("RFMD" and, together with the Original Stockholders, the "Stockholders"), Jazz Semiconductor, Inc., a Delaware corporation formerly known as Specialtysemi, Inc. (the "Company") and Newport Fab, LLC, a Delaware limited liability company ("Newport Fab").

Jazz Semiconductor – Conexant Board Representation Agreement (January 21st, 2004)

THIS CONEXANT BOARD REPRESENTATION AGREEMENT (this "Agreement") is effective as of March 12, 2002, by and among Carlyle Partners III, L.P., a Delaware limited partnership ("CP III"), CP III Coinvestment, L.P., a Delaware limited partnership ("Coinvestment"), Carlyle High Yield Partners, L.P., a Delaware limited partnership ("High Yield Partners" and, collectively with CP III and Coinvestment, "Carlyle"), Conexant Systems, Inc., a Delaware corporation ("Conexant" and, collectively with Carlyle, the "Stockholders"), Specialtysemi, Inc., a Delaware corporation ("Specialtysemi"), and Newport Fab, LLC, a Delaware limited liability company ("Newport Fab").

Jazz Semiconductor – Second Amended and Restated Conexant Board Representation Agreement (January 21st, 2004)

THIS SECOND AMENDED AND RESTATED CONEXANT BOARD REPRESENTATION AGREEMENT (this "Agreement") is effective as of October 15, 2002, by and among Carlyle Partners III, L.P., a Delaware limited partnership ("CP III"), CP III Coinvestment, L.P., a Delaware limited partnership ("Coinvestment"), Carlyle High Yield Partners, L.P., a Delaware limited partnership ("High Yield Partners" and, collectively with CP III and Coinvestment, "Carlyle"), Conexant Systems, Inc., a Delaware corporation ("Conexant" and, collectively with Carlyle, the "Original Stockholders"), RF Micro Devices, Inc., a North Carolina corporation ("RFMD" and, together with the Original Stockholders, the "Stockholders"), Jazz Semiconductor, Inc., a Delaware corporation formerly known as Specialtysemi, Inc. (the "Company") and Newport Fab, LLC, a Delaware limited liability company ("Newport Fab").

Jazz Semiconductor – Rfmd Board Representation Agreement (January 21st, 2004)

THIS RFMD BOARD REPRESENTATION AGREEMENT (this "Agreement") is effective as of October 15, 2002, by and among Carlyle Partners III, L.P., a Delaware limited partnership ("CP III"), CP III Coinvestment, L.P., a Delaware limited partnership ("Coinvestment"), Carlyle High Yield Partners, L.P., a Delaware limited partnership ("High Yield Partners" and, collectively with CP III and Coinvestment, "Carlyle"), Conexant Systems, Inc., a Delaware corporation ("Conexant" and, collectively with Carlyle, the "Original Stockholders"), RF Micro Devices, Inc., a North Carolina corporation ("RFMD" and, together with the Original Stockholders, the "Stockholders"), Jazz Semiconductor, Inc., a Delaware corporation formerly known as Specialtysemi, Inc. (the "Company") and Newport Fab, LLC, a Delaware limited liability company ("Newport Fab").

Jazz Semiconductor – Carlyle Board Representation Agreement (January 21st, 2004)

THIS CARLYLE BOARD REPRESENTATION AGREEMENT (this "Agreement") is effective as of March 12, 2002, by and among Carlyle Partners III, L.P., a Delaware limited partnership ("CP III"), CP III Coinvestment, L.P., a Delaware limited partnership ("Coinvestment"), Carlyle High Yield Partners, L.P., a Delaware limited partnership ("High Yield Partners" and, collectively with CP III and Coinvestment, "Carlyle"), Conexant Systems, Inc., a Delaware corporation ("Conexant" and, collectively with Carlyle, the "Stockholders"), Specialtysemi, Inc., a Delaware corporation ("Specialtysemi") and Newport Fab, LLC, a Delaware limited liability company ("Newport Fab").

Amendment No. 3 to Board Representation Agreement (August 13th, 2002)

This AMENDMENT NO. 3 TO BOARD REPRESENTATION AGREEMENT dated as of May 30, 2002 is by and among Ingram Micro Inc., a Delaware corporation (Micro), and each person listed on the signature pages hereof, and amends that certain Board Representation Agreement dated as of November 6, 1996 and amended as of June 1, 2001 and March 12, 2002 (the Board Representation Agreement).

Board Representation Agreement (May 27th, 1998)