Director Recusal Agreement Sample Contracts

DIRECTOR RECUSAL AGREEMENT
Director Recusal Agreement • January 21st, 2009 • Lime Energy Co. • Electronic & other electrical equipment (no computer equip) • Illinois

This Director Recusal Agreement (this “Agreement”) is dated as of the 15th day of January, 2009, and is made by and between Lime Energy Co., a Delaware corporation (the “Company”), and David W. Valentine (“Director”).

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DIRECTOR RECUSAL AGREEMENT
Director Recusal Agreement • January 21st, 2009 • Lime Energy Co. • Electronic & other electrical equipment (no computer equip) • Illinois

This Director Recusal Agreement (this “Agreement”) is dated as of the 16th day of January, 2009, and is made by and between Lime Energy Co., a Delaware corporation (the “Company”), and Richard P. Kiphart (“Kiphart”).

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