PyroTec, Inc. Board of Directors Appointment Acceptance Letter with Matthew Dekutoski
PyroTec, Inc., a Delaware corporation, invites Matthew Dekutoski to join its Board of Directors. By signing this letter and the accompanying Advisory Board Consulting and Compensation Agreement, Mr. Dekutoski agrees to fulfill the duties of a board member in accordance with applicable laws, SEC regulations, and the company's bylaws. The agreement formalizes his acceptance and outlines his responsibilities as a director. This appointment is effective upon execution of the documents.
PYROTEC, INC.
A DELAWARE CORPORATION
125-E Wappoo Creek Drive
Suite 202A
Charleston, South Carolina 29412
1-800-PYROTEC
www.pyrotecus.com
May 15, 2012
Matthew Dekutoski
32484 Westlady
Beverly Hills, MI 48025
RE: ACCEPTANCE OF APPOINTMENT TO BOARD OF DIRECTORS
Dear Mr. Dekutoski:
We are hereby inviting you to serve on the Board of Directors (the "Board") of PyroTec, Inc., a publicly traded entity incorporated in Delaware ("PyroTec"). Your acceptance of this invitation will be confirmed through execution of this correspondence below, and your execution of the enclosed Advisory Board Consulting and Compensation Agreement dated May 1, 2012 (the "Advisor Agreement"). By executing this correspondence, and the Advisor Agreement, you are agreeing to comply with the duties of such an appointment under all applicable common laws, statutory laws, and rules and regulations of the United States Securities and Exchange Commission. Furthermore, you are agreeing to perform your advisory services consistent with the enclosed Bylaws of PyroTec. I am looking forward to a productive and long-term relationship. Please feel free to contact our corporate counsel, Anthony R. Paesano at ***@*** or ###-###-#### with any questions.
Very truly yours,
/s/ John Burns
John Burns
Chief Executive Officer
Agreed:
/s/ Matthew Dekutoski
Matthew Dekutoski
Enclosures
cc: Anthony R. Paesano
Board of Directors
