(e) The Board shall consider Myers as a candidate for the Board if, prior to the Termination
Date, the Board determines, in its sole discretion, to appoint any additional directors.
(f) For the avoidance of doubt, while serving as
a Board Observer, Myers shall not have or be deemed to have, or otherwise be subject to, any fiduciary duties to the Company or its stockholders.
2. Confidentiality and Other Matters.
(a) On the date of this Agreement, Myers and the Company shall execute the confidentiality agreement in the form attached hereto as
Exhibit A (the Confidentiality Agreement).
(b) Prior to the Termination Date, except as otherwise
provided in this Agreement, without the prior written consent of the Board, the Myers Parties shall not, directly or indirectly:
(i) form, join or in any other way participate in any group within the meaning of Section 13(d)(3) of the
Securities Exchange Act of 1934, as amended (the Exchange Act) with respect to any shares of Common Stock or any other securities of the Company entitled to vote in the election of directors of the Company, or securities
convertible into, or exercisable or exchangeable for, Common Stock or such other securities (collectively, Voting Securities), or otherwise support, encourage or participate in any effort by a third party (as hereinafter
defined) with respect to the matters set forth in clause (ii) or (iii) below, or deposit any Voting Securities in a voting trust or subject any Voting Securities to any voting agreement, other than (A) customary brokerage accounts, margin
accounts, prime brokerage accounts and the like or (B) granting any revocable proxy, consent or other authority to vote in any solicitation (as hereinafter defined) of stockholders;
(ii) solicit proxies (as hereinafter defined) of stockholders with respect to, or from the holders of, Voting Securities or
make, or in any way participate in (other than by voting his shares of Voting Securities), any solicitation of any proxy or other authority to vote any Voting Securities with respect to any matter, otherwise conduct any nonbinding referendum with
respect to the Company or become a participant in, support or encourage or seek to advise, assist or influence any person (as hereinafter defined) in, any solicitation with respect to the Company not approved and recommended by the Board;
(iii) (A) seek to make, or make, a stockholder proposal (whether pursuant to Rule
14a-8 under the Exchange Act or otherwise) at any meeting of the stockholders or holders of other Voting Securities of the Company, (B) seek election to the Board (other than as contemplated by
Section 1(e)), seek to place a representative on the Board or seek the removal of any director from the Board or (C) otherwise acting alone or in concert with others seek to control or influence the management,
strategies, governance or policies of the Company other than as contemplated by Section 1(a);
(iv) make any books and records demands against the Company or make application or demand to a court or other
person for an inspection, investigation or examination of the Company or its subsidiaries or affiliates (as hereinafter defined) (whether pursuant to Section 220 of the Delaware General Corporation Law or otherwise);
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