PETER F. DRAKE October 9, 2007

EX-10.8(D) 6 c49473_ex10-8d.htm c49473_ex10-8d.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

Exhibit 10.8(d)

PETER F. DRAKE

October 9, 2007

Mr. Michael Lacovara,
Chief Executive Officer
Rodman & Renshaw Capital Group, Inc.
1270 Avenue of the Americas, 16^th 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/ PETER F. DRAKE
	Peter F. Drake