Dear Board of Directors: (July 17th, 2014)
We are disappointed that your Chairman, Jordan Levy, has again lead you into making decisions that are a mockery of proper corporate governance, designed to further entrench this Board and Chairman Levy, and wholly unnecessary in light of the facts.
CERTIFICATE OF DESIGNATION OF SERIES a JUNIOR PARTICIPATING PREFERRED STOCK OF SYNACOR, INC. (Pursuant to Section 151 of the Delaware General Corporation Law) (July 15th, 2014)
Synacor, Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware (hereinafter called the Corporation), hereby certifies that the following resolution was adopted by the Board of Directors of the Corporation as required by Section 151 of the General Corporation Law at a meeting duly called and held on July 14, 2014:
Synacor, Inc. Employment Transition Agreement (May 15th, 2014)
This Employment Transition Agreement (the "Agreement") is dated as of March 5, 2014 by and between Synacor, Inc. (the "Company") and Ronald N. Frankel ("Executive" and together with the Company, the "Parties").