Director Acceptance and Consent Letter – Marvin I. Haas and Rodman & Renshaw Capital Group, Inc.
Marvin I. Haas confirms his acceptance to serve as a member of the Board of Directors of Rodman & Renshaw Capital Group, Inc., effective upon the effectiveness of the company's S-1 registration statement (SEC File No. 333-144684). He also consents to the use of his name as a director-nominee in the registration statement. This letter formalizes his agreement to join the board and allows the company to disclose his nomination in official filings.
Exhibit 10.8(c)
MARVIN I. HAAS
October 2, 2007
Mr. Michael Lacovara,
Chief Executive Officer
Rodman & Renshaw Capital Group, Inc.
1270 Avenue of the Americas, 16th Floor
New York, NY 10020
Dear Michael,
This letter confirms my acceptance to serve as a member of the Board of Directors of Rodman & Renshaw Capital Group, Inc. effective as of the date and time of effectiveness of the Company’s S-1 registration statement designated as SEC File No. 333-144684. I hereby consent to the use of my name in such registration statement as a director-nominee.
Very truly yours,
/s/ MARVIN I. HAAS
Marvin I. Haas
