Nature's Sunshine Products – August 25, 2014 Prescott Group Capital Management, LLC 1924 South Utica, Suite #1120 Tulsa, Oklahoma 74104-6429 Att: Mr. Phil Frohlich Ladies and Gentlemen: (August 29th, 2014)
Nature's Sunshine Products – Settlement and Voting Agreement (May 28th, 2009)
THIS SETTLEMENT AND VOTING AGREEMENT (this Agreement) is made and executed as of the 22nd day of May, 2009 (the Effective Date), by, between and among Natures Sunshine Products, Inc., a Utah corporation organized under the Utah Revised Business Corporation Act (URBCA) (the Company); Prescott Group Aggressive Small Cap Master Fund, G.P., an Oklahoma general partnership (the Shareholder); Kristine F. Hughes, Pauline Hughes Francis and Eugene L. Hughes (collectively, the Hughes Parties).
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).