13D Filing: Nokomis Capital and Vishay Precision Group Inc. (VPG)

Page 7 of 8 – SEC Filing

time to time; provided, that in the case of clauses (a) and (b), such entitlements will be pro-rated in accordance with the Company’s non-employee director compensation policy to the extent the appointment of the applicable director occurs after the date of a Company Annual Meeting of Stockholders.”
5. The following shall be deleted:
(a) All references to “Intermediary Director” and “Successor Director” in the Original Agreement.
(b) The first and last sentences of Section 10 of the Original Agreement.
(c) Exhibit A to the Original Agreement.

[Signature page follows.]

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