Director Designation and Voting Agreement Sample Contracts

DIRECTOR DESIGNATION AND VOTING AGREEMENT

Director Designation and Voting Agreement • May 1st, 2008 • Intrepid Potash, Inc. • Mining & quarrying of nonmetallic minerals (no fuels) • Delaware

• Contract Type
  Director Designation and Voting Agreement
• Filed
  May 1st, 2008
• Company
  Intrepid Potash, Inc.
• Industry
  Mining & quarrying of nonmetallic minerals (no fuels)
• Jurisdiction
  Delaware

THIS DIRECTOR DESIGNATION AND VOTING AGREEMENT dated as of April 25, 2008 (this “Agreement”), is among Intrepid Potash, Inc., a Delaware corporation (“Intrepid”), Harvey Operating and Production Company, a Colorado corporation (“HOPCO”), Intrepid Production Corporation, a Colorado corporation (“IPC”), and Potash Acquisition, LLC, a Delaware limited liability company (“PAL” and, collectively with HOPCO and IPC, the “Founding Stockholders”). Certain terms used in this Agreement are defined in Section 1.1.