Director Appointment and Consent Letter between Winston Churchill and Rodman & Renshaw Capital Group, Inc.

Summary

Winston Churchill agrees 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. He also consents to the use of his name as a director-nominee in the registration statement. This letter formalizes his acceptance and consent for these purposes.

EX-10.8(B) 9 c49473_ex10-8b.htm c49473_ex10-8b.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

EXHIBIT 10.8(b)

WINSTON CHURCHILL

September 19, 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/ WINSTON CHURCHILL
	Winston Churchill