Board Designation Agreement Sample Contracts

BOARD DESIGNATION AGREEMENT
Board Designation Agreement • February 10th, 2025 • SelectQuote, Inc. • Insurance agents, brokers & service

This Board Designation Agreement (this “Agreement”) is made as of February 10, 2025, by and between SelectQuote, Inc. (the “Company”) and BCIS Monarch Investor, L.P. (“Bain”).

W I T N E S S E T H : - - - - - - - - - -
Board Designation Agreement • November 18th, 1997 • Apex Silver Mines LTD • New York
BOARD DESIGNATION AGREEMENT
Board Designation Agreement • August 12th, 2024 • Enservco Corp • Oil & gas field services, nec • New York

THIS BOARD DESIGNATION AGREEMENT, dated as of August 9, 2024 (this “Agreement”), is entered into by and between Enservco Corporation, a Delaware corporation (“Enservco”), and Star Equity Holdings, Inc., a Delaware corporation (“Star”). Enservco and Star are sometimes referred to herein individually as a “Party” and, collectively, as the “Parties”. Capitalized terms used but not defined herein shall have the meaning assigned to such term in the Share Exchange Agreement, dated as of the date hereof, by and between the Parties (the “Share Exchange Agreement”).

BOARD DESIGNATION AGREEMENT
Board Designation Agreement • June 29th, 2020 • Sunnova Energy International Inc. • Electric & other services combined • Delaware

This BOARD DESIGNATION AGREEMENT (this “Agreement”), dated as of May 14, 2020, is entered into by and among Sunnova Energy International Inc., a Delaware corporation (the “Company”), and Kayne Multiple Strategy Fund, L.P., a Delaware limited partnership, Kayne Solutions Fund, L.P., a Delaware limited liability company, San Bernardino County Employees’ Retirement Association, a government public pension plan formed in the State of California, and TFGI Holdings LLC, a Delaware limited liability company, (together with their respective Controlled Affiliates, the “Investors”).

BOARD DESIGNATION AGREEMENT
Board Designation Agreement • February 10th, 2025 • SelectQuote, Inc. • Insurance agents, brokers & service

This Board Designation Agreement (this “Agreement”) is made as of February 10, 2025, by and between SelectQuote, Inc. (the “Company”) and MS Capital Partners Adviser Inc. (“Morgan Stanley”).