Board Matters Agreement Sample Contracts

Tamboran Resources Corporation Suite 01, Level 39, Tower One, International Towers Sydney
Board Matters Agreement • July 28th, 2025 • Tamboran Resources Corp • Crude petroleum & natural gas • Delaware

This letter (this “Agreement”) constitutes an agreement by and among (a) Tamboran Resources Corporation (the “Company”) and (b) the persons and entities listed on Schedule A (collectively, the “Sheffield Group”, and each individually a “member” of the Sheffield Group). The Company and each member of the Sheffield Group are collectively referred to as the “Parties.” In consideration of and reliance upon the mutual covenants and agreements contained in this Agreement, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Parties hereby agree as follows:

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Lionbridge Technologies, Inc. 1050 Winter Street, Suite 2300 Waltham, MA 02451
Board Matters Agreement • November 24th, 2015 • Lionbridge Technologies Inc /De/ • Services-business services, nec • Delaware

This letter (this “Agreement”) constitutes the agreement between Lionbridge Technologies, Inc., a Delaware corporation (the “Company”), on the one hand, and Glen Capital Partners Focus Fund, L.P., Glen Capital Partners LLC, Glen Capital Partners GP LLC (“GCP”), Gregory L. Summe and Leon G. Cooperman (collectively, the “Investors”), on the other hand, with respect to the matters set forth below. Capitalized terms used herein and not otherwise defined have the meanings ascribed to them in paragraph 7 below.

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Exhibit A to this exhibit has been omitted pursuant to Item 601(a)(5) of Regulation S-K.
Board Matters Agreement • April 28th, 2024 • Delaware

This letter (this “Agreement”) constitutes the agreement between (a) Oportun Financial Corporation (“Company”) and (b) Findell Capital Management LLC (“Findell”) and each of the other related Persons (as defined below) set forth on the signature pages to this Agreement (collectively, the “Findell Signatories”).

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Aviat Networks, Inc.
Board Matters Agreement • September 15th, 2016 • Aviat Networks, Inc. • Radio & tv broadcasting & communications equipment • Delaware

This letter (this “Agreement”) constitutes the agreement between (a) Aviat Networks, Inc. (“Company”) and (b) JDS1, LLC (“JDS1”) and each of the other related Persons (as defined below) set forth on the signature pages to this Agreement (collectively with JDS1, the “JDS Group”). The JDS Group and each of its Affiliates (as defined below) and Associates (as defined below) are collectively referred to as the “Investors.” Company and the JDS Group are each a “Party” and collectively the “Parties.”

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Rocky Mountain Chocolate Factory, Inc. 265 Turner Drive Durango, Colorado 81303
Board Matters Agreement • November 29th, 2024 • Global Value Investment Corp. • Sugar & confectionery products • Delaware

This letter (this “Agreement”) constitutes the agreement between (a) Rocky Mountain Chocolate Factory, Inc. (“Company”) and (b) Global Value Investment Corp. and each of the other related Persons (as defined below) set forth on the signature pages to this Agreement (collectively, the “Global Value Signatories”). Company and the Global Value Signatories are collectively referred to as the “Parties.” The Global Value Signatories and each Affiliate (as defined below) and Associate (as defined below) of each Global Value Signatory are collectively referred to as the “Global Value Group.”

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