FILED: NEW YORK COUNTY CLERK 07/19/2013 INDEX NO /2013 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 07/19/2013. Exhibit 2

Size: px
Start display at page:

Download "FILED: NEW YORK COUNTY CLERK 07/19/2013 INDEX NO /2013 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 07/19/2013. Exhibit 2"

Transcription

1 FILED: NEW YORK COUNTY CLERK 07/19/2013 INDEX NO /2013 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 07/19/2013 Exhibit 2

2 EXECUTION COPY VOTING SUPPORT AGREEMENT July 13, 2012 Sanford Miller (the Shareholder ), solely in his capacity as a shareholder of Franchise Services of North America Inc.( FSNA ) and not in any other capacity, agrees to the foregoing. In consideration of FSNA, Advantage Company Holdings, Inc. ( Merger Sub ), Boketo LLC ( Macquarie ) and Adreca Holdings Corp. (the Company ) entering into the Agreement and Plan of Merger dated as of the date hereof (the Merger Agreement ), a copy of which the Shareholder acknowledges receipt of, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, this voting support agreement (this Agreement ) sets out the terms on which the Shareholder undertakes to support the Transactions and to take certain actions and do certain things in respect of the Transactions. 1. Representations and Warranties of the Shareholder The Shareholder hereby represents and warrants to each of FSNA, Macquarie and the Company (and acknowledges that each of FSNA, Macquarie and the Company is relying upon such representations and warranties) that, as of the date hereof, as of the date of the Special Meeting and as of the Closing Date: (a) (b) the securities set forth on Schedule A to this Agreement include all common shares in the capital of FSNA ( FSNA Shares ) held of record, beneficially owned by, or for which voting or dispositive power is granted to the Shareholder or to any trust or associate thereof for the benefit of the Shareholder as of the date hereof (such securities, together with any other securities of FSNA beneficially owned by the Shareholder, or for which voting or dispositive power is granted to the Shareholder or to any trust or associate thereof for the benefit of the Shareholder, in each case after the date hereof, the Owned Securities ); except as set forth on Schedule B, the Shareholder is the legal and/or beneficial owner (as indicated) of the Owned Securities (as indicated), has sole voting power, and has exclusive right of disposition and sole power to agree to all of the matters set forth in this Agreement; except as set forth on Schedule B, or as otherwise contemplated by this Agreement, the Shareholder has, and will have at the time the Shareholder votes (or causes to be voted) all of its Owned Securities at the Special Meeting, good title to its Owned Securities, free and clear of any and all proxies, voting restrictions, adverse claims or Liens (as defined below); except as set forth on Schedule B, other than the Owned Securities, no FSNA Shares or other securities of FSNA or securities convertible into or exchangeable for or otherwise exercisable to acquire securities of FSNA are beneficially owned by the Shareholder or for which voting or dispositive power is granted to the Shareholder or to any trust or associate thereof for the benefit of the Shareholder, directly or indirectly, and the Shareholder does not have any right nor is party to any agreement capable of becoming a right to acquire any such securities. the Shareholder has the legal capacity to execute, deliver and perform its obligations set forth in this Agreement; this Agreement has been duly executed

3 - 2 - and delivered by the Shareholder and, assuming the due authorization, execution and delivery by FSNA, Macquarie and the Company, this Agreement constitutes the legal, valid and binding obligation of the Shareholder, enforceable in accordance with its terms, subject to laws of general application and bankruptcy, insolvency and other similar laws affecting creditors rights generally and general principles of equity; as of the Closing Date, the Shareholder has the legal capacity to execute and deliver the Final Structure Documents to which it is a party and to consummate the transactions contemplated thereby; as of the Closing Date, each Final Structure Document will be duly executed and delivered by the Shareholder and, assuming the due authorization, execution and delivery by the other parties thereto, constitute the legal, valid and binding obligation of the Shareholder, enforceable in accordance with its terms; (c) (d) if a legal entity, the Shareholder is validly subsisting and has all necessary corporate or other power and authority to execute and deliver this Agreement resulting from its acceptance hereof and to perform its obligations hereunder and, as of the Closing Date, to execute and deliver the Final Structure Documents to which it is a party resulting from its acceptance thereof and to consummate the transactions contemplated thereby; neither the execution and delivery of this Agreement by the Shareholder, nor the performance by the Shareholder of its obligations hereunder, nor, as of the Closing Date, the execution and delivery of the Final Structure Documents by the Shareholder nor the consummation by the Shareholder of the transactions contemplated thereby, will: (i) (ii) (iii) result in any breach of, or constitute a default (or an event which with notice or lapse of time or both would become a default) (or give rise to any third party right of purchase or right of first refusal) under, if the Shareholder is a legal entity, any provision of any of the organizational documents of the Shareholder, and, in all circumstances, under any of the terms, conditions or provisions of any note, loan agreement, bond, mortgage, indenture, contract, licence, agreement, lease, permit or other instrument or obligation to which such Shareholder is a party and by which the Shareholder is bound; except as set forth on Schedule B, require on the part of the Shareholder any filing with (other than pursuant to the requirements of applicable securities Laws (as defined below) (which filings the Shareholder shall undertake)), or permit, authorization, consent or approval of, any Governmental Entity (as defined below) or any other Person; or violate or conflict with any judgment, order, notice, decree, statute, Law, ordinance, rule or regulation applicable to the Shareholder; and (e) except as set forth on Schedule B, the Shareholder has not previously granted or agreed to grant any power of attorney or attorney in fact, proxy or other right to vote in respect of its Owned Securities or entered into any voting trust, or pooling

4 - 3 - or other agreement with respect to the right to vote, call meetings of shareholders or give consents or approvals of any kind as to its Owned Securities. For the purpose of this Agreement: Disposition includes any sale, exchange, assignment, gift, bequest, disposition, mortgage, charge, pledge, encumbrance, grant of security interest or other arrangement by which possession, legal title or beneficial ownership passes, directly or indirectly, from one Person to another, or to the same Person in a different capacity, whether or not voluntary and whether or not for value, and any agreement to effect any of the foregoing; Governmental Entity means any (a) multinational, federal, provincial, territorial, state, municipal, local or other governmental or public department, central bank, court, commission, commissioner (including the Commissioner of Competition appointed pursuant to the Competition Act (Canada)), tribunal (including the Competition Tribunal established under the Competition Tribunal Act (Canada)), board, bureau, agency or instrumentality, domestic or foreign, (b) any subdivision or authority of any of the foregoing, (c) any quasi-governmental or private body exercising any regulatory, expropriation or taxing authority under or for the account of any of the above, or (d) stock exchange, automated quotation system, self regulatory authority or securities regulatory authority; Law or Laws means all federal, state and provincial codes, conventions, laws, ordinances, policies, by-laws, statutes, rules, regulations, principles of law and equity, orders, rulings, ordinances, judgements, injunctions, determinations, awards, decrees or other requirements and the terms and conditions of any grant of approval, permission, authority or license of any Governmental Entity or self-regulatory authority (including the TSX Venture Exchange), and the term applicable with respect to such Laws and in a context that refers to one or more Parties, means such Laws as are applicable to such Party or its business, undertaking, property or securities and emanate from a person having jurisdiction over the Party or Parties or its or their business, undertaking, property or securities; Liens means any pledges, claims, liens, charges, options, hypothecs, mortgages, security interests, restrictions, adverse rights, prior assignments, leases, subleases, rights to possession or any other encumbrances, rights or restrictions of any kind or nature whatsoever which affect by way of a conflicting ownership interest or otherwise, the right, title or interest in or to any particular property; Market Price at a time on a date means the volume weighted average trading price of the FSNA Shares for the 30 trading days immediately preceding such date, calculated by dividing the total trading value of the FSNA Shares by the total volume of FSNA Shares traded for that period, in each case as reported by the TSX Venture Exchange for that period as may be adjusted by the TSX Venture Exchange in accordance with its rules, and adjusted appropriately in the event of any share split, share dividend or other change in the capital structure of FSNA affecting the FSNA Shares; Parties means the parties to this Agreement, and Party means any one of them;

5 - 4 - Person includes an individual, limited or general partnership, limited liability company, limited liability partnership, joint venture, association, body corporate, unincorporated organization, trustee, executor, administrator, legal representative, government (including any Governmental Entity) or any other entity, whether or not having legal status; and Proceeds means identifiable or traceable personal property in any form derived directly or indirectly from any dealing with Owned Securities or the proceeds therefrom. Capitalized terms used herein and not otherwise defined shall have the meaning given thereto in the Merger Agreement. 2. Shareholder Obligations (a) The Shareholder agrees that until the termination of this Agreement in accordance with Section 4, the Shareholder shall not take any of the following actions if the effect thereof would be to limit or otherwise adversely affect Shareholder s ability to comply with the terms of this Agreement: (i) (ii) effect a Disposition of any of its Owned Securities (or permit any of the foregoing with respect to any of its Owned Securities other than in respect of a pledge or other encumbrance referenced on Schedule B), provided that the Shareholder shall have the right to transfer or sell the Owned Securities to an Affiliate (as defined below) provided that the Shareholder shall remain bound by the terms of this Agreement in respect of any Owned Securities so transferred and shall cause any such Affiliate to agree in writing to be bound by the terms of this Agreement as if it were a party hereto; or except as contemplated by this Agreement, grant (or permit to be granted) any proxies or powers of attorney or attorney in fact, or deposit (or permit to be deposited) the Owned Securities into a voting trust or enter into a voting agreement, understanding or arrangement with respect to the voting of such Owned Securities. In furtherance of the foregoing, the Shareholder agrees that any Disposition of the Owned Securities in violation of this Agreement shall be void and of no force or effect. For the purpose of this Agreement, Affiliate has the meaning ascribed thereto in the Securities Act (Alberta), as it may be amended from time to time. (b) The Shareholder agrees that, until the Termination Date (as defined below), it shall, and shall direct its trustees, investment bankers, lawyers, accountants, consultants or other agents or advisors (the Shareholder Representatives ) to, immediately cease and cause to be terminated any discussions or negotiations with any Person conducted heretofore, other than an Affiliate, with respect to an Acquisition Transaction. Until the Termination Date, the Shareholder shall not, and shall not authorize, instruct or knowingly permit any Shareholder Representatives to, directly or indirectly:

6 - 5 - (i) (ii) (iii) encourage, solicit, facilitate or initiate the submission of any Acquisition Transaction other than with an Affiliate; participate in any discussions or negotiations regarding, or furnish to any Person any information with respect to, or otherwise cooperate in any way with, any Acquisition Transaction other than with an Affiliate; or enter into any agreement relating to any Acquisition Transaction. In addition, from the date hereof until any termination of this Agreement in accordance with its terms, the Shareholder shall promptly advise FSNA, Macquarie and the Company, if any proposal, offer, inquiry or other contact is received by, any information is requested from, or any discussions or negotiations are sought to be initiated or continued with, the Shareholder in respect of any Acquisition Transaction, and shall, in any such notice to Macquarie, indicate the identity of the Person making such proposal, offer, inquiry or other contact and the material terms and conditions of any proposals or offers or the nature of any inquiries or contacts and thereafter shall promptly keep FSNA and Macquarie fully informed of all material developments affecting the status and terms of any such proposals, offers, inquiries or requests and of the status of any such discussions or negotiations. (c) Provided that this Agreement has not been terminated in accordance with its terms, the Shareholder hereby irrevocably undertakes, until the Termination Date: (i) to vote (or cause to be voted) all the Owned Securities at any meeting of securityholders of FSNA however so called, or any adjournment thereof, and in any action by written consent in lieu of a meeting: (A) (B) (C) in favour of the approval, consent, ratification and adoption of the Transactions (and any actions required in furtherance thereof) and the Shareholders Resolutions; against any action that is intended or would reasonably be expected to impede, interfere with, delay, postpone or discourage the Transactions, including, for greater certainty, against any Acquisition Transaction; and against any action that would result in any breach in any material respect of any representation, warranty, covenant or agreement or any other obligation of FSNA or Merger Sub in the Merger Agreement; (ii) any such vote shall be cast (or consent shall be given) by the Shareholder in accordance with such procedures relating thereto so as to ensure that it is duly counted, including for purposes of determining that a quorum is present and for purposes of reordering the results of such vote (or consent);

7 - 6 - (iii) (iv) (v) (vi) notwithstanding Section 2(c)(i), and without further consideration, the Shareholder shall, as promptly as practicable following the mailing of the Proxy Circular for the Special Meeting (the Mailing Date ), and in any event not later than 5 Business Days following the Mailing Date, execute and deliver (or cause to be executed and delivered), if permitted, an irrevocable proxy or, otherwise, an irrevocable voting instruction form in connection with the Special Meeting that: (A) appoints the Shareholder or the corporate secretary of FSNA to attend and act on behalf of the Shareholder at such meeting; and (B) instructs such Owned Securities be voted at such meeting in accordance with Section 2(c)(i); from the date hereof to the Termination Date, the Shareholder hereby appoints a Person designated in writing by Macquarie who is not an employee or Affiliate of Macquarie as attorney in fact (which appointment is unconditional, irrevocable and is coupled with an interest) for and on its behalf to execute, if permitted, a proxy or, otherwise, a voting instruction form, appointing such person designated by Macquarie to attend and act on behalf of the Shareholder at any meeting of securityholders of FSNA with full power of substitution in respect of any of the matters referred to in Section 2(c)(i), provided that such person designated by Macquarie shall only execute such proxy or voting instruction form in respect of the Special Meeting if the Shareholder fails to comply with Section 2(c)(iii) or appoints the Shareholder in the proxy or voting instruction form, as applicable, in accordance with Section 2(c)(iii) but fails to attend at the Special Meeting; not to, without the prior written consent of FSNA and Macquarie, (A) notwithstanding Section 148(4) of the CBCA, revoke any proxies or voting instruction forms executed and delivered pursuant to this Agreement; (B) amend or terminate any agreement pursuant to which the Shareholder has beneficial ownership of any Owned Securities; (C) make or join in any proposal made by any of FSNA s shareholders; or (D) requisition or join in the requisition of any meeting of the securityholders of FSNA for the purpose of considering any resolution with respect to any of the matters referred to in Section 2(c)(i); not to, except as set forth in Schedule C, enter into any agreement or understanding or take any steps or fail to take any action that would cause the Shareholder to become or be deemed to be an interested shareholder or interested party in connection with the Shareholders Approvals or otherwise subject the Transactions to minority approval under Multilateral Instrument Protection of Minority Security Holders in Special Transactions or otherwise require any vote of FSNA Shareholders at the Special Meeting to exclude the votes of the Shareholder under applicable Securities Laws, the rules and policies of the TSX Venture Exchange or the Interim Order or Final Order; provided, however, that this Section 2(c)(vi) shall not apply to the negotiation, entry into and performance of the Final Structure Documents;

8 - 7 - (vii) (viii) (ix) not to indirectly do that which it may not do directly in respect of the restrictions on its rights with respect to its Owned Securities pursuant to this Article 2, including, but not limited to, the sale of any direct or indirect holding company of the Shareholder or the granting of a proxy on any of its Owned Securities of any direct or indirect holding company of the Shareholder which would have, indirectly, the effects prohibited by this Article 2; it will not enter into any voting trust, vote pooling or other agreement with respect to the right to vote, call meetings of shareholders of FSNA or give consents or approvals of any kind with respect to the Owned Securities, other than pursuant to the provisions of this Agreement; and to cooperate with FSNA, Macquarie and the Company and not to do anything to frustrate or hinder the consummation of the Transactions. 3. Other Agreements, Acknowledgments and Covenants Until the Termination Date: (a) The Shareholder agrees: (i) (ii) (iii) (iv) to details of this Agreement being set out in any information circular produced by FSNA in connection with the Transactions; to this Agreement being available for inspection and to being filed and made publicly available on the System for Electronic Data, Analysis and Retrieval, each to the extent required by Law; that an award of monetary damages would not be an adequate remedy for any loss incurred by reason of any breach of this Agreement and that, in the event of any breach or threatened breach of this Agreement by the Shareholder, FSNA, Macquarie and the Company will be entitled to seek equitable relief, including injunctive relief and specific performance. Such remedies will not be the exclusive remedies for any breach or threatened breach of this Agreement by the Shareholder but will be in addition to all other remedies available at law or in equity to FSNA, Macquarie and the Company; and from time to time, at the request of FSNA, Macquarie or the Company, and without further consideration, to execute and deliver such additional documents and take all such further action as may be reasonably required to give effect to the obligations of the Shareholder hereunder. (b) The Shareholder shall not, and hereby agrees not to: (i) exercise any dissent or appraisal rights and waives any rights of appraisal, or rights to dissent from the Transactions that the Shareholder may have; or

9 - 8 - (ii) commence or participate in, and shall, and hereby agrees to, take all actions necessary to opt out of any class in any class action with respect to, any claim, derivative or otherwise, against FSNA or any of its subsidiaries (or any of its successors) relating to the negotiation, execution and delivery of this Agreement or the Merger Agreement or the consummation of the Transactions. (c) (d) (e) The Shareholder hereby covenants and agrees not to issue any press release or make any other public statement with respect to this Agreement, the Merger Agreement or any of the transactions contemplated hereby or thereby without the prior written consent of FSNA and Macquarie, except as may be required by any Law, judgment, writ or injunction of any Governmental Authority applicable to the Shareholder. Until any termination of this Agreement in accordance with its terms, the Shareholder shall promptly notify FSNA, Macquarie and the Company of the number of FSNA Shares or other FSNA securities or rights to acquire FSNA securities, if any, as to which the Shareholder acquires direct or indirect registered or beneficial ownership or for which voting or dispositive power is granted to the Shareholder or to any trust for the benefit of the Shareholder, in each case after the date hereof. Without limiting the generality of any other provisions of this Agreement, in the event of any share split, share dividend or other change in the capital structure of FSNA affecting the FSNA Shares, the number of FSNA Shares constituting Owned Securities shall be adjusted appropriately and this Agreement and the obligations hereunder shall attach to any additional FSNA Shares or other securities of FSNA issued to the Shareholder in connection therewith. Provided that this Agreement has not been terminated in accordance with its terms, at or prior to the First Closing the Shareholder hereby irrevocably undertakes to deliver, or cause to be delivered, to Hertz a fully executed copy of the Equity Interest Lock-Up Agreement to which it is a signatory. 4. Termination (a) (b) This Agreement (other than, should the Closing occur, the representations and warranties of the Shareholder set forth in Section 1) shall terminate and be of no further force or effect on the earlier of: (i) the Closing Date, and (ii) the date on which the Merger Agreement terminates in accordance with its terms (the Termination Date ). The representations and warranties set forth in Section 1 shall survive the Closing indefinitely. The obligations of the Shareholder set out in this Agreement (other than, should the Closing occur, the representations and warranties of the Shareholder set forth in Section 1) shall automatically terminate upon the termination of this Agreement, provided that the Shareholder shall be responsible and remains liable for any breach of this Agreement by the Shareholder occurring prior to the termination of this Agreement.

10 Indemnification (a) (b) (c) The Shareholder shall indemnify Macquarie and the Company and each of their respective Representatives (collectively, the Shareholder Indemnified Parties ) in respect of, and hold the Shareholder Indemnified Parties harmless from and against, any and all Losses actually suffered, incurred or sustained by the Shareholder Indemnified Parties or to which the Shareholder Indemnified Parties become subject, resulting from, arising out of or relating to any (i) breach of representation or warranty on the part of the Shareholder contained in this Agreement or (ii) non-fulfillment of or failure to perform any covenant or agreement on the part of the Shareholder contained in this Agreement. If the Shareholder incurs a payment obligation under this Article 5 owed to a Shareholder Indemnified Party, such payment obligation will be satisfied solely out of the Owned Securities or, in the event of any Disposition in accordance with the terms of this Agreement and the Equity Interest Lock-Up Agreement to which it is a signatory, any Proceeds therefrom. In order to satisfy such payment obligation, the Shareholder shall transfer to the Shareholder Indemnified Party an amount of Owned Securities or Proceeds, in each case equal in value to the amount of such payment obligation. For purposes of the immediately preceding sentence, the value of each Owned Security will be deemed to be the Market Price at the time the Shareholder incurs a payment obligation under this Article 5 to the Shareholder Indemnified Party. Notwithstanding anything herein to the contrary, the right to indemnification or any other remedy based on representations, warranties, covenants and agreements in this Agreement shall not be affected by any investigation conducted at any time, or any knowledge acquired (or capable of being acquired) at any time, whether before or after the execution and delivery of this Agreement or the Closing Date, with respect to the accuracy or inaccuracy of or compliance with, any such representation, warranty, covenant, or agreement. The waiver of any condition based on the accuracy of any representation or warranty, or on the performance of or compliance with any such covenant or agreements, will not affect the right to indemnification or any other remedy based on such representations, warranties, covenants and agreements. All claims for indemnification by any Shareholder Indemnified Party will be asserted and resolved pursuant to the method of asserting and resolving claims set forth in Section 12.2 of the Merger Agreement. 6. Miscellaneous (a) (b) The headings in this Agreement are for reference only and shall not affect the meaning or interpretation of this Agreement. Unless the context otherwise requires, words importing the singular shall include the plural and vice versa and words importing any gender shall include all genders.

11 (c) (d) (e) (f) This Agreement (including the schedule attached to this Agreement) and the Merger Agreement together constitute the entire agreement and supersede all prior agreements and understandings, both oral and written, among the parties with respect to the subject matter hereof. Any provision in this Agreement may be amended or waived if, and only if, such amendment or waiver is in writing and signed, in the case of an amendment, by all parties or in the case of a waiver, by the party against whom the waiver is to be effective. No failure or delay by any party in exercising any right, power or privilege hereunder shall operate as a waiver thereof nor shall any single or partial exercise thereof preclude any other or further exercise. Any date, time or period referred to in this Agreement shall be of the essence except to the extent to which the parties agree in writing to vary any date, time or period, in which event the varied date, time or period shall be of the essence. All notices and other communications which may be or are required to be given pursuant to any provision of this Agreement shall be given or made in writing and shall be deemed to be validly given if served personally, by facsimile or by , in each case addressed to the particular party at: (i) If to Macquarie or the Company, at: Macquarie Capital (USA) Inc. 125 West 55 Street New York, NY Attention: Katherine Mogg Senior Vice President, Legal Counsel with a copy to: Sidley Austin LLP 787 Seventh Avenue New York, NY Fax: (212) Attention: Ted Kamman (ii) If to the Shareholder at: Attention: Facsimile: Sanford Miller

12 with a copy to: Attention: Facsimile: (iii) If to FSNA or Merger Sub, at: Franchise Services of North America Inc th Street SE, Suite 204 Calgary, AB T2H 2L9 Fax: and Attention: Bob Barton Fax: Attention: Sanford Miller with a copy to: Edinger Associates 1875 I Street, NW, Suite 500 Washington, DC Fax: Attention: Brook A. Edinger or at such other address of which any party may, from time to time, advise the other parties by notice in writing given in accordance with the foregoing. The date of receipt of any such notice shall be deemed to be the date of delivery or transmission thereof. (g) (h) If any term or other provision of this Agreement is invalid, illegal or incapable of being enforced by any rule of law or public policy, all other conditions and provisions of this Agreement shall nevertheless remain in full force and effect. Upon such determination that any term or other provision is invalid, illegal or incapable of being enforced, the parties hereto shall negotiate in good faith to modify this Agreement so as to effect the original intent of the parties as closely as possible in a mutually acceptable manner in order that the terms of this Agreement remain as originally contemplated to the fullest extent possible. The Shareholder acknowledges that it has entered into this Agreement willingly with full knowledge of the obligations imposed by the terms of this Agreement. The Shareholder further acknowledges that he, she or it has been afforded the opportunity to obtain independent legal advice and confirms by the execution of this Agreement that he, she or it has either done so or waived his, her or its right to do so, and agrees that this Agreement constitutes a binding legal obligation and

13 that he, she or it is estopped from raising any claim on the basis that he, she or it has not obtained such advice. (i) (j) (k) (l) (m) The provisions of this Agreement shall be binding upon and enure to the benefit of the parties hereto and their respective successors and permitted assigns, provided that no party may assign, delegate or otherwise transfer any of its rights, interests or obligations under this Agreement without the prior written consent of the other parties hereto, except that each of FSNA, Macquarie and the Company may, upon giving notice to the Shareholder, assign, delegate or otherwise transfer any of its rights, interests or obligations under this Agreement to an Affiliate, without reducing its own obligations hereunder, without the consent of the Shareholder. Notwithstanding anything herein to the contrary, the maximum aggregate liability of the Shareholder under this Agreement shall be an amount equal to the aggregate of the Market Price of the Owned Securities determined in accordance with Section 5(a) and any Proceeds of Disposition of the Owned Securities paid to a Shareholder Indemnified Party in accordance with Section 5(a). This Agreement is governed by the laws of New York. Each party submits to the exclusive jurisdiction of the courts of competent jurisdiction in New York in respect of any action or proceeding relating to this Agreement. The parties shall not raise any objection to the venue of any proceedings in any such court, including the objection that the proceedings have been brought in an inconvenient forum. The parties waive any right to trial by jury in any proceeding arising out of or relating to this Agreement or any of the transactions contemplated by this Agreement, present or future, and whether sounding in contract, tort or otherwise. Any party may file a copy of this provision with any court as written evidence of the knowing, voluntary and bargained for agreement between the parties irrevocably to waive trial by jury, and that any proceeding whatsoever between them relating to this Agreement or any of the transactions contemplated by this Agreement shall instead be tried by a judge or judges sitting without a jury. This Agreement may be executed by facsimile or other electronic means and in one or more counterparts, all of which shall be considered one and the same agreement. [REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK]

14

15

16

17

18 SCHEDULE A OWNED SECURITIES SHAREHOLDER TOTAL SHARES HELD Sanford Miller 16,682,686 REGISTERED SHARES BENEFICIAL SHARES

19 - 2 - SCHEDULE B RESTRICTIONS AND LIENS Lender Shares Pledged Loan/Security Agreement Fifth Third Bank 4,170,672 $1,624, Consolidated Variable Rate Promissory Note and $443, Variable Rate Promissory Note and Stock Power Agreement, dated April 22, RBC Bank (USA) (acquired by PNC Financial Services Group Inc.) 3,119,865 $1,698,586 Loan Number and $800,114 Loan Number , secured by the Commercial Pledge Agreement, dated September 23, 2005 Sumrall Capital LLC 1,000,000 $1,000,000 Secured Promissory Note, secured by the Stock Pledge Agreement, dated January 28, 2010

20 - 3 - SCHEDULE C SHAREHOLDER TRANSACTIONS FSNA or Merger Sub may enter into a lease for an approximately 7.5 acre car rental and parking facility near the Orlando airport, which is expected to cost approximately US$30,000 per month in lease payments, with Narcoossee Place, LLC, of which the Shareholder is a 50% owner.

VOTING AND SUPPORT AGREEMENT. (the Agreement ) Re: Business Combination between ianthus Capital Holdings, Inc. and MPX Bioceutical Corporation

VOTING AND SUPPORT AGREEMENT. (the Agreement ) Re: Business Combination between ianthus Capital Holdings, Inc. and MPX Bioceutical Corporation VOTING AND SUPPORT AGREEMENT (the Agreement ) October 18, 2018 (the Effective Date ) Dear Securityholder: Re: Business Combination between ianthus Capital Holdings, Inc. and MPX Bioceutical Corporation

More information

VOTING AGREEMENT VOTING AGREEMENT

VOTING AGREEMENT VOTING AGREEMENT This Voting Agreement ("Agreement ") is entered into as of [EFFECTIVE DATE], between [COMPANY], [CORPORATE ENTITY] (the "Company") and [STOCKHOLDER NAME] ("Stockholder"). RECITALS A. Stockholder is a holder

More information

CONTRIBUTION AGREEMENT

CONTRIBUTION AGREEMENT Exhibit 2.2 EXECUTION VERSION CONTRIBUTION AGREEMENT This CONTRIBUTION AGREEMENT (this Agreement ), dated as of February 20, 2013, is made by and between LinnCo, LLC, a Delaware limited liability company

More information

VOTING AGREEMENT RECITALS

VOTING AGREEMENT RECITALS VOTING AGREEMENT THIS VOTING AGREEMENT (this Agreement ) is made and entered into as of April 30, 2015 by and between Optimizer TopCo S.a.r.l, a Luxembourg corporation ( Parent ), and the undersigned shareholder

More information

REPOWERING SERVICES RIGHT OF FIRST REFUSAL AGREEMENT

REPOWERING SERVICES RIGHT OF FIRST REFUSAL AGREEMENT Exhibit 10.2 REPOWERING SERVICES RIGHT OF FIRST REFUSAL AGREEMENT THIS AGREEMENT is made as of the July 23, 2014, by and among TerraForm Power, Inc., a Delaware corporation ( Terra ), TerraForm Power,

More information

PROPOSAL SUBMISSION AGREEMENT

PROPOSAL SUBMISSION AGREEMENT PROPOSAL SUBMISSION AGREEMENT THIS PROPOSAL SUBMISSION AGREEMENT (this Agreement ) is made and entered into effective on, 2014 (the Effective Date ), by, a ( Bidder ), in favor of Entergy Arkansas, Inc.

More information

SHAREHOLDER APPROVAL RIGHTS AGREEMENT. dated October 2, between PATTERN ENERGY GROUP INC. and PATTERN ENERGY GROUP LP

SHAREHOLDER APPROVAL RIGHTS AGREEMENT. dated October 2, between PATTERN ENERGY GROUP INC. and PATTERN ENERGY GROUP LP Exhibit 10.6 EXECUTION VERION SHAREHOLDER APPROVAL RIGHTS AGREEMENT dated October 2, 2013 between PATTERN ENERGY GROUP INC. and PATTERN ENERGY GROUP LP This Shareholder Approval Rights Agreement, dated

More information

AGREEMENT AND PLAN OF MERGER. dated as of FEBRUARY 23, by and among MURRAY KENTUCKY ENERGY, INC., WESTERN KENTUCKY MERGER SUB, LLC,

AGREEMENT AND PLAN OF MERGER. dated as of FEBRUARY 23, by and among MURRAY KENTUCKY ENERGY, INC., WESTERN KENTUCKY MERGER SUB, LLC, EXECUTION VERSION AGREEMENT AND PLAN OF MERGER dated as of FEBRUARY 23, 2018 by and among MURRAY KENTUCKY ENERGY, INC., WESTERN KENTUCKY MERGER SUB, LLC, WESTERN KENTUCKY COAL RESOURCES, LLC and MURRAY

More information

VOTING AGREEMENT. THE PERSONS LISTED ON SCHEDULE A HERETO (collectively, the Securityholders and each individually a Securityholder )

VOTING AGREEMENT. THE PERSONS LISTED ON SCHEDULE A HERETO (collectively, the Securityholders and each individually a Securityholder ) BETWEEN: VOTING AGREEMENT THIS AGREEMENT is made as of the 25 th day of August, 2017. THE PERSONS LISTED ON SCHEDULE A HERETO (collectively, the Securityholders and each individually a Securityholder -and-

More information

STOCKHOLDER VOTING AGREEMENT

STOCKHOLDER VOTING AGREEMENT STOCKHOLDER VOTING AGREEMENT THIS STOCKHOLDER VOTING AGREEMENT (this Agreement ) is made, entered into, and effective as of October 4, 2007, by and among Lighting Science Group Corporation, a Delaware

More information

Voting and Support Agreement and Release of Claims

Voting and Support Agreement and Release of Claims Voting and Support Agreement and Release of Claims VOTING AND SUPPORT AGREEMENT AND RELEASE OF CLAIMS (this Agreement ), dated as of, 2016, by and among the Stockholder listed on the signature page hereto

More information

COOPERATION AGREEMENT

COOPERATION AGREEMENT COOPERATION AGREEMENT This Cooperation Agreement (as amended, supplemented, amended and restated or otherwise modified from time to time, this Agreement ), dated as of July 5, 2016, is entered into by

More information

GUARANTY OF PERFORMANCE AND COMPLETION

GUARANTY OF PERFORMANCE AND COMPLETION EXHIBIT C-1 GUARANTY OF PERFORMANCE AND COMPLETION This GUARANTY OF PERFORMANCE AND COMPLETION ( Guaranty ) is made as of, 200, by FLUOR CORPORATION, a Delaware corporation (the Guarantor ), to the VIRGINIA

More information

[[COMPANY NAME]] ACTION BY UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS. [[Date of Board Consent]]

[[COMPANY NAME]] ACTION BY UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS. [[Date of Board Consent]] [[COMPANY NAME]] ACTION BY UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS [[Date of Board Consent]] In accordance with the Corporation Law of the State of [[Company State of Organization]] and the

More information

EXHIBIT B (Redlines)

EXHIBIT B (Redlines) Case 13-11482-KJC Doc 3406-2 Filed 03/26/15 Page 1 of 61 EXHIBIT B (Redlines) Case 13-11482-KJC Doc 3406-2 Filed 03/26/15 Page 2 of 61 EXHIBIT 6.12 CERTIFICATE OF INCORPORATION AND BYLAWS \ Case 13-11482-KJC

More information

BA CREDIT CARD TRUST FOURTH AMENDED AND RESTATED TRUST AGREEMENT. dated as of October 1, between

BA CREDIT CARD TRUST FOURTH AMENDED AND RESTATED TRUST AGREEMENT. dated as of October 1, between EXECUTION COPY BA CREDIT CARD TRUST FOURTH AMENDED AND RESTATED TRUST AGREEMENT dated as of October 1, 2014 between BA CREDIT CARD FUNDING, LLC, as Beneficiary and as Transferor, and WILMINGTON TRUST COMPANY,

More information

RAM Holdings Ltd. (RAMR) EX 10.1 RAM RE HOUSE 46 REID STREET HAMILTON, D0 HM 12 (441)

RAM Holdings Ltd. (RAMR) EX 10.1 RAM RE HOUSE 46 REID STREET HAMILTON, D0 HM 12 (441) RAM Holdings Ltd. (RAMR) RAM RE HOUSE 46 REID STREET HAMILTON, D0 HM 12 (441) 298 21 EX 10.1 8 K Filed on 07/29/2008 Period: 07/25/2008 File Number 001 32864 LIVEDGAR Information Provided by Global Securities

More information

EXECUTION VERSION PLAN SUPPORT AGREEMENT

EXECUTION VERSION PLAN SUPPORT AGREEMENT EXECUTION VERSION PLAN SUPPORT AGREEMENT This PLAN SUPPORT AGREEMENT (as amended, supplemented, or otherwise modified from time to time, this Agreement ) is made and entered into as of February 1, 2014,

More information

CITY OF ATLANTA, SPRING STREET (ATLANTA), LLC, as Purchaser. THE ATLANTA DEVELOPMENT AUTHORITY, as Purchaser DRAW-DOWN BOND PURCHASE AGREEMENT

CITY OF ATLANTA, SPRING STREET (ATLANTA), LLC, as Purchaser. THE ATLANTA DEVELOPMENT AUTHORITY, as Purchaser DRAW-DOWN BOND PURCHASE AGREEMENT CITY OF ATLANTA, SPRING STREET (ATLANTA), LLC, as Purchaser THE ATLANTA DEVELOPMENT AUTHORITY, as Purchaser DRAW-DOWN BOND PURCHASE AGREEMENT Dated as of 1, 2018 Relating to City of Atlanta Draw-Down Tax

More information

[FORM OF] COLLATERAL AGREEMENT. made by AMBAC ASSURANCE CORPORATION. in favor of THE BANK OF NEW YORK MELLON

[FORM OF] COLLATERAL AGREEMENT. made by AMBAC ASSURANCE CORPORATION. in favor of THE BANK OF NEW YORK MELLON Draft September 21, 2017 [FORM OF] COLLATERAL AGREEMENT made by AMBAC ASSURANCE CORPORATION in favor of THE BANK OF NEW YORK MELLON as Note Collateral Agent, Trustee and Paying Agent Dated as of [ ], 2017

More information

SECURITY AGREEMENT. NOW, THEREFORE, the Debtor and the Secured Party, intending to be legally bound, hereby agree as follows:

SECURITY AGREEMENT. NOW, THEREFORE, the Debtor and the Secured Party, intending to be legally bound, hereby agree as follows: SECURITY AGREEMENT THIS SECURITY AGREEMENT (this Agreement ), dated as of this day of, is made by and between corporation (the Debtor ), with an address at (the Secured Party ), with an address at.. Under

More information

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C FORM 8-K BARNES & NOBLE, INC.

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C FORM 8-K BARNES & NOBLE, INC. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported):

More information

CONTRIBUTION AND CONVEYANCE AGREEMENT

CONTRIBUTION AND CONVEYANCE AGREEMENT Exhibit 10.5 CONTRIBUTION AND CONVEYANCE AGREEMENT This contribution and conveyance agreement (this Agreement ) is entered into as of October 29, 2013, among Dynagas Holding Ltd., a Marshall Islands corporation

More information

NOBLE MIDSTREAM GP LLC FIRST AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT. Dated Effective as of September 20, 2016

NOBLE MIDSTREAM GP LLC FIRST AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT. Dated Effective as of September 20, 2016 Exhibit 3.2 Execution Version NOBLE MIDSTREAM GP LLC FIRST AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT Dated Effective as of September 20, 2016 TABLE OF CONTENTS Article I DEFINITIONS 1 Section

More information

PURCHASE AND SALE AGREEMENT. by and between NEP US SELLCO, LLC. as Seller, and NEXTERA ENERGY PARTNERS ACQUISITIONS, LLC.

PURCHASE AND SALE AGREEMENT. by and between NEP US SELLCO, LLC. as Seller, and NEXTERA ENERGY PARTNERS ACQUISITIONS, LLC. Exhibit 2 PURCHASE AND SALE AGREEMENT by and between NEP US SELLCO, LLC as Seller, and NEXTERA ENERGY PARTNERS ACQUISITIONS, LLC as Purchaser dated as of April 28, 2015 1 TABLE OF CONTENTS Page ARTICLE

More information

PLEDGE AGREEMENT. between. E. STANLEY KROENKE, as PLEDGOR. and. DEUTSCHE BANK AG NEW YORK BRANCH as PLEDGEE. Dated as of August 2, 2018

PLEDGE AGREEMENT. between. E. STANLEY KROENKE, as PLEDGOR. and. DEUTSCHE BANK AG NEW YORK BRANCH as PLEDGEE. Dated as of August 2, 2018 EXECUTION VERSION PLEDGE AGREEMENT between E. STANLEY KROENKE, as PLEDGOR and DEUTSCHE BANK AG NEW YORK BRANCH as PLEDGEE Dated as of August 2, 2018 AMERICAS 95101322 (2K) TABLE OF CONTENTS Page 1. SECURITY

More information

SECURITY SHARING AGREEMENT. THIS SECURITY SHARING AGREEMENT (this Agreement) is made as of June 25, 2014.

SECURITY SHARING AGREEMENT. THIS SECURITY SHARING AGREEMENT (this Agreement) is made as of June 25, 2014. Execution Copy SECURITY SHARING AGREEMENT THIS SECURITY SHARING AGREEMENT (this Agreement) is made as of June 25, 2014. A M O N G: THE TORONTO-DOMINION BANK (hereinafter referred to as the Bank ), a bank

More information

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C FORM 8-K CURRENT REPORT

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C FORM 8-K CURRENT REPORT SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT August 7, 2003 (Date of Earliest

More information

ACCENTURE SCA, ACCENTURE INTERNATIONAL SARL AND ACCENTURE INC. PERFORMANCE GUARANTEE AND UNDERTAKING OF ACCENTURE SCA

ACCENTURE SCA, ACCENTURE INTERNATIONAL SARL AND ACCENTURE INC. PERFORMANCE GUARANTEE AND UNDERTAKING OF ACCENTURE SCA ACCENTURE SCA, ACCENTURE INTERNATIONAL SARL AND ACCENTURE INC. PERFORMANCE GUARANTEE AND UNDERTAKING OF ACCENTURE SCA GUARANTEE, dated as of January 31, 2003 (this Guarantee ), made by ACCENTURE INTERNATIONAL

More information

EQUIPMENT LEASE ORIGINATION AGREEMENT

EQUIPMENT LEASE ORIGINATION AGREEMENT EQUIPMENT LEASE ORIGINATION AGREEMENT THIS EQUIPMENT LEASE ORIGINATION AGREEMENT (this "Agreement") is made as of this [ ] day of [ ] by and between Ascentium Capital LLC, a Delaware limited liability

More information

PRIVATE PLACEMENT AGREEMENT. relating to

PRIVATE PLACEMENT AGREEMENT. relating to BRYAN CAVE LLP OCTOBER 15, 2014 relating to $6,030,000 CITY OF OVERLAND PARK, KANSAS SPECIAL ASSESSMENT BONDS, SERIES 2014 (CITY PLACE COMMUNITY IMPROVEMENT DISTRICT PROJECT) October 20, 2014 City of Overland

More information

EXHIBIT C (Form of Reorganized MIG LLC Agreement)

EXHIBIT C (Form of Reorganized MIG LLC Agreement) Case 14-11605-KG Doc 726-3 Filed 10/24/16 Page 1 of 11 EXHIBIT C (Form of Reorganized MIG LLC Agreement) Case 14-11605-KG Doc 726-3 Filed 10/24/16 Page 2 of 11 AMENDED AND RESTATED LIMITED LIABILITY COMPANY

More information

SEANERGY MARITIME HOLDINGS CORP. Filed by UNITED CAPITAL INVESTMENTS CORP.

SEANERGY MARITIME HOLDINGS CORP. Filed by UNITED CAPITAL INVESTMENTS CORP. SEANERGY MARITIME HOLDINGS CORP. Filed by UNITED CAPITAL INVESTMENTS CORP. FORM SC 13D/A (Amended Statement of Beneficial Ownership) Filed 03/08/12 Telephone 30 210 8913507 CIK 0001448397 Symbol SHIP SIC

More information

[FORM OF] COLLATERAL AGREEMENT. made by AMBAC LSNI, LLC, in favor of THE BANK OF NEW YORK MELLON. as Note Collateral Agent and Trustee

[FORM OF] COLLATERAL AGREEMENT. made by AMBAC LSNI, LLC, in favor of THE BANK OF NEW YORK MELLON. as Note Collateral Agent and Trustee Draft January 10, 2018 [FORM OF] COLLATERAL AGREEMENT made by AMBAC LSNI, LLC, in favor of THE BANK OF NEW YORK MELLON as Note Collateral Agent and Trustee DATED AS OF [ ], 2018 TABLE OF CONTENTS Page

More information

PAYMENT IN LIEU OF TAXES AGREEMENT

PAYMENT IN LIEU OF TAXES AGREEMENT EXHIBIT [ ] PAYMENT IN LIEU OF TAXES AGREEMENT [KLG 10/18/18] This Payment in Lieu of Taxes Agreement (this "Agreement"), dated as of [ ], is made and entered into between Municipality of Anchorage, Alaska,

More information

AMENDED AND RESTATED LIQUIDITY AGREEMENT. between TEXAS PUBLIC FINANCE AUTHORITY. and TEXAS COMPTROLLER OF PUBLIC ACCOUNTS

AMENDED AND RESTATED LIQUIDITY AGREEMENT. between TEXAS PUBLIC FINANCE AUTHORITY. and TEXAS COMPTROLLER OF PUBLIC ACCOUNTS AMENDED AND RESTATED LIQUIDITY AGREEMENT between TEXAS PUBLIC FINANCE AUTHORITY and TEXAS COMPTROLLER OF PUBLIC ACCOUNTS Dated as of August 29, 2016 Relating to Texas Public Finance Authority General Obligation

More information

CLAIM SERVICE AGREEMENT

CLAIM SERVICE AGREEMENT CLAIM SERVICE AGREEMENT This Claim Service Agreement (as it may be amended from time to time, this Agreement ), dated as of,, 2009, by and between [..], a New York Insurance Company ( Purchaser ), Eric

More information

ERIN ENERGY CORPORATION (Exact name of registrant as specified in its charter)

ERIN ENERGY CORPORATION (Exact name of registrant as specified in its charter) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event

More information

CARTOGRAM, INC. VOTING AGREEMENT RECITALS

CARTOGRAM, INC. VOTING AGREEMENT RECITALS CARTOGRAM, INC. VOTING AGREEMENT This Voting Agreement ( Agreement ) is made and entered into as of January, 2015, by and among Cartogram, Inc., a Delaware corporation (the Company ), each holder of the

More information

OMNIBUS AGREEMENT BY AND AMONG WESTERN GAS EQUITY PARTNERS, LP WESTERN GAS EQUITY HOLDINGS, LLC AND ANADARKO PETROLEUM CORPORATION

OMNIBUS AGREEMENT BY AND AMONG WESTERN GAS EQUITY PARTNERS, LP WESTERN GAS EQUITY HOLDINGS, LLC AND ANADARKO PETROLEUM CORPORATION Exhibit 10.4 OMNIBUS AGREEMENT BY AND AMONG WESTERN GAS EQUITY PARTNERS, LP WESTERN GAS EQUITY HOLDINGS, LLC AND ANADARKO PETROLEUM CORPORATION OMNIBUS AGREEMENT This ( Agreement ) is entered into on,

More information

CHARITABLE CONTRIBUTION AGREEMENT

CHARITABLE CONTRIBUTION AGREEMENT CHARITABLE CONTRIBUTION AGREEMENT Capital One Services, LLC ( Capital One, we, us or our as the context requires) is pleased to provide a financial contribution to you ( Company, you or your as the context

More information

CERTIFICATE OF THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION OF WYNN RESORTS, LIMITED

CERTIFICATE OF THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION OF WYNN RESORTS, LIMITED CERTIFICATE OF THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION OF WYNN RESORTS, LIMITED Pursuant to the provisions of Nevada Revised Statutes 78.390 and 78.403, the undersigned officer of Wynn Resorts,

More information

CHASE ISSUANCE TRUST THIRD AMENDED AND RESTATED TRUST AGREEMENT. between. CHASE BANK USA, NATIONAL ASSOCIATION, as Transferor. and

CHASE ISSUANCE TRUST THIRD AMENDED AND RESTATED TRUST AGREEMENT. between. CHASE BANK USA, NATIONAL ASSOCIATION, as Transferor. and CHASE ISSUANCE TRUST THIRD AMENDED AND RESTATED TRUST AGREEMENT between CHASE BANK USA, NATIONAL ASSOCIATION, as Transferor and WILMINGTON TRUST COMPANY, as Owner Trustee Dated as of March 14, 2006 TABLE

More information

BOND PURCHASE CONTRACT

BOND PURCHASE CONTRACT Jones Hall Draft 7/14/05 BOND PURCHASE CONTRACT $ CITY OF PIEDMONT Limited Obligation Improvement Bonds Wildwood/Crocker Avenues Undergrounding Assessment District, Series 2005-A, 2005 City of Piedmont

More information

World Assurance Group, Inc. Supplemental Information. April 7, 2015

World Assurance Group, Inc. Supplemental Information. April 7, 2015 World Assurance Group, Inc. Supplemental Information April 7, 2015 Item 1.01 Entry into a Material Definitive Agreement. On March 30, 2015, World Media & Technology Corp., a Nevada corporation ( WRMT or

More information

CANADIAN IMPERIAL BANK OF COMMERCE. as Seller and initial Servicer. and COMPUTERSHARE TRUST COMPANY OF CANADA. as Custodian

CANADIAN IMPERIAL BANK OF COMMERCE. as Seller and initial Servicer. and COMPUTERSHARE TRUST COMPANY OF CANADA. as Custodian CANADIAN IMPERIAL BANK OF COMMERCE as Seller and initial Servicer and COMPUTERSHARE TRUST COMPANY OF CANADA as Custodian THIRD AMENDMENT TO POOLING AND SERVICING AGREEMENT November 29, 2018 THIRD AMENDMENT

More information

ELLIS JAXON FARMS INC INVESTORS RIGHTS AGREEMENT

ELLIS JAXON FARMS INC INVESTORS RIGHTS AGREEMENT ELLIS JAXON FARMS INC INVESTORS RIGHTS AGREEMENT This Investors Rights Agreement (this Agreement ) is made as of by and among Ellis Jaxon Farms Inc, a Delaware corporation (the Company ) and each of the

More information

(01/31/13) Principal Name /PIA No. PAYMENT AND INDEMNITY AGREEMENT No.

(01/31/13) Principal Name /PIA No. PAYMENT AND INDEMNITY AGREEMENT No. PAYMENT AND INDEMNITY AGREEMENT No. THIS PAYMENT AND INDEMNITY AGREEMENT (as amended and supplemented, this Agreement ) is executed by each of the undersigned on behalf of each Principal (as defined below)

More information

LIMITED LIABILITY COMPANY AGREEMENT [INSERT NAME] L3C. A [Insert State] Low-Profit Limited Liability Company. Dated as of, 2007

LIMITED LIABILITY COMPANY AGREEMENT [INSERT NAME] L3C. A [Insert State] Low-Profit Limited Liability Company. Dated as of, 2007 C&D DRAFT 5/23/07 LIMITED LIABILITY COMPANY AGREEMENT OF [INSERT NAME] L3C A [Insert State] Low-Profit Limited Liability Company Dated as of, 2007 DOC# 283839 v1 LIMITED LIABILITY COMPANY AGREEMENT OF

More information

ICB System Standard Terms and Conditions

ICB System Standard Terms and Conditions ICB System Standard Terms and Conditions Effective: February 12, 2007 U.S. Customs and Border Protection requires that international carriers, including participants in the Automated Manifest System (as

More information

METER DATA MANAGEMENT SERVICES AGREEMENT BETWEEN AMEREN SERVICES COMPANY AND

METER DATA MANAGEMENT SERVICES AGREEMENT BETWEEN AMEREN SERVICES COMPANY AND METER DATA MANAGEMENT SERVICES AGREEMENT BETWEEN AMEREN SERVICES COMPANY AND THIS METER DATA MANAGEMENT SERVICES AGREEMENT (this Agreement ) is entered into this day of, (the Effective Date ), by and between,

More information

AMENDED AND RESTATED BY-LAWS THE GOLDMAN SACHS GROUP, INC. ARTICLE I. Stockholders

AMENDED AND RESTATED BY-LAWS THE GOLDMAN SACHS GROUP, INC. ARTICLE I. Stockholders As Amended and Restated as of February 18, 2016 AMENDED AND RESTATED BY-LAWS OF THE GOLDMAN SACHS GROUP, INC. ARTICLE I Stockholders Section 1.1 Annual Meetings. An annual meeting of stockholders shall

More information

Merchant Participation Agreement

Merchant Participation Agreement THIS MERCHANT PARTICIPATION AGREEMENT ("Agreement") is made this day of 20 by and between, whose principal place of business is (hereinafter referred to as "Merchant") and MetaBank whose principal place

More information

POSTMEDIA NETWORK INC. as Issuer. - and. POSTMEDIA NETWORK CANADA CORP. as an Initial Guarantor. - and -

POSTMEDIA NETWORK INC. as Issuer. - and. POSTMEDIA NETWORK CANADA CORP. as an Initial Guarantor. - and - THE ATTACHED COLLATERAL TRUST AND AGENCY AGREEMENT (THE CTA ) IS IN SUBSTANTIALLY FINAL FORM. A FINAL VERSION OF THE ATTACHED WILL BE FILED ON SEDAR ON THE EFFECTIVE DATE (AS SUCH TERM IS DEFINED IN THE

More information

PUT OPTION AGREEMENT

PUT OPTION AGREEMENT Execution Version PUT OPTION AGREEMENT This Put Option Agreement (this Agreement ), is made and entered as of February 29, 2016, (the Effective Date ), by and among, Potash Corp. (USA), a Colorado corporation,

More information

Model Commercial Paper Dealer Agreement

Model Commercial Paper Dealer Agreement Model Commercial Paper Dealer Agreement [4(2) Program; Guaranteed] Among:, as Issuer,, as Guarantor and, as Dealer Concerning Notes to be issued pursuant to an Issuing and Paying Agency Agreement dated

More information

$201,450,000 CONTRA COSTA TRANSPORTATION AUTHORITY SALES TAX REVENUE BONDS (LIMITED TAX REFUNDING BONDS) SERIES 2012A BOND PURCHASE AGREEMENT

$201,450,000 CONTRA COSTA TRANSPORTATION AUTHORITY SALES TAX REVENUE BONDS (LIMITED TAX REFUNDING BONDS) SERIES 2012A BOND PURCHASE AGREEMENT /Execution Version/ $201,450,000 CONTRA COSTA TRANSPORTATION AUTHORITY SALES TAX REVENUE BONDS (LIMITED TAX REFUNDING BONDS) SERIES 2012A BOND PURCHASE AGREEMENT Contra Costa Transportation Authority 2999

More information

AGREEMENT AND PLAN OF MERGER. by and among ITALMATCH USA CORPORATION, CUYAHOGA MERGER SUB, INC. and DETREX CORPORATION

AGREEMENT AND PLAN OF MERGER. by and among ITALMATCH USA CORPORATION, CUYAHOGA MERGER SUB, INC. and DETREX CORPORATION EXECUTION VERSION AGREEMENT AND PLAN OF MERGER by and among ITALMATCH USA CORPORATION, CUYAHOGA MERGER SUB, INC. and DETREX CORPORATION Dated as of November 10, 2017 TABLE OF CONTENTS i Page ARTICLE I

More information

BRU FUEL AGREEMENT RECITALS

BRU FUEL AGREEMENT RECITALS [Stinson Draft -- 10/19/18] BRU FUEL AGREEMENT This BRU Fuel Agreement (this Agreement ), dated as of [ ], is made and entered into between Municipality of Anchorage, Alaska, a political subdivision organized

More information

SERIES SEED PREFERRED STOCK INVESTMENT AGREEMENT

SERIES SEED PREFERRED STOCK INVESTMENT AGREEMENT SERIES SEED PREFERRED STOCK INVESTMENT AGREEMENT This Series Seed Preferred Stock Investment Agreement (this Agreement ) is made as of the Agreement Date by and among the Company, the Purchasers and the

More information

[FORM OF] PLEDGE AGREEMENT. made by AMBAC ASSURANCE CORPORATION. in favor of THE BANK OF NEW YORK MELLON

[FORM OF] PLEDGE AGREEMENT. made by AMBAC ASSURANCE CORPORATION. in favor of THE BANK OF NEW YORK MELLON Draft January 10, 2018 [FORM OF] PLEDGE AGREEMENT made by AMBAC ASSURANCE CORPORATION in favor of THE BANK OF NEW YORK MELLON as Note Collateral Agent, Trustee and Paying Agent Dated as of [ ], 2018 TABLE

More information

AMERICAN EXPRESS ISSUANCE TRUST

AMERICAN EXPRESS ISSUANCE TRUST AMERICAN EXPRESS ISSUANCE TRUST RECEIVABLES PURCHASE AGREEMENT between AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. and AMERICAN EXPRESS RECEIVABLES FINANCING CORPORATION V LLC Dated as of May

More information

BRITISH COLUMBIA UTILITIES COMMISSION. Rules for Gas Marketers

BRITISH COLUMBIA UTILITIES COMMISSION. Rules for Gas Marketers APPENDIX A To Order A-12-13 Page 1 of 3 BRITISH COLUMBIA UTILITIES COMMISSION Rules for Gas Marketers Section 71.1(1) of the Utilities Commission Act (Act) requires a person who is not a public utility

More information

AHEAD Program Agreement

AHEAD Program Agreement AHEAD Program Agreement This Access to Housing and Economic Assistance for Development (AHEAD) Program Agreement (this Agreement ) is entered into this day of among the Federal Home Loan Bank of San Francisco

More information

NOTICE TO RESIDENTS OF THE UNITED STATES

NOTICE TO RESIDENTS OF THE UNITED STATES NOTICE TO RESIDENTS OF THE UNITED STATES THE OFFER AND SALE OF THIS INSTRUMENT HAS NOT BEEN REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE SECURITIES ACT ), OR UNDER THE SECURITIES LAWS

More information

Equity Investment Agreement

Equity Investment Agreement Equity Investment Agreement THIS EQUITY INVESTMENT AGREEMENT (the "Agreement") is dated as of DATE (the "Effective Date") by and between, a Delaware business corporation, having an address at ("Company")

More information

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NORTHWESTERN CORPORATION ARTICLE 1 NAME

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NORTHWESTERN CORPORATION ARTICLE 1 NAME Effective May 03, 2016 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NORTHWESTERN CORPORATION ARTICLE 1 NAME The name of the Corporation is NorthWestern Corporation (the Corporation ). ARTICLE 2

More information

EXHIBIT Q LIMITED GUARANTY OF COMPLETION

EXHIBIT Q LIMITED GUARANTY OF COMPLETION EXHIBIT Q LIMITED GUARANTY OF COMPLETION THIS LIMITED GUARANTY OF COMPLETION ( Guaranty ) is dated as of _ by, a limited partnership ( Guarantor ), for the benefit of the VILLAGE OF WINNETKA, an Illinois

More information

Model Commercial Paper Dealer Agreement

Model Commercial Paper Dealer Agreement Model Commercial Paper Dealer Agreement [3(a)3 Program] Between:, as Issuer and, as Dealer Concerning Notes to be issued pursuant to an Issuing and Paying Agency Agreement dated as of between the Issuer

More information

SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF TRANSUNION * * * * * ARTICLE I NAME. The name of the Corporation is TransUnion.

SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF TRANSUNION * * * * * ARTICLE I NAME. The name of the Corporation is TransUnion. SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF TRANSUNION * * * * * The present name of the corporation is TransUnion (the Corporation ). The Corporation was incorporated under the name Spartan

More information

AMENDED AND RESTATED BYLAWS AMAZON.COM, INC.

AMENDED AND RESTATED BYLAWS AMAZON.COM, INC. SECTION 1. OFFICES AMENDED AND RESTATED BYLAWS OF AMAZON.COM, INC. The principal office of the corporation shall be located at its principal place of business or such other place as the Board of Directors

More information

PERFORMANCE GUARANTEE OF CONSTRUCTION GUARANTOR. THE CREDIT VALLEY HOSPITAL, a non-share capital corporation incorporated under the laws of Ontario

PERFORMANCE GUARANTEE OF CONSTRUCTION GUARANTOR. THE CREDIT VALLEY HOSPITAL, a non-share capital corporation incorporated under the laws of Ontario PERFORMANCE GUARANTEE OF CONSTRUCTION GUARANTOR THIS GUARANTEE is made as of the 30 th day of May, 2008. BETWEEN: WHEREAS: THE CREDIT VALLEY HOSPITAL, a non-share capital corporation incorporated under

More information

SANTANDER CONSUMER USA HOLDINGS INC. (Exact name of registrant as specified in its charter)

SANTANDER CONSUMER USA HOLDINGS INC. (Exact name of registrant as specified in its charter) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event

More information

ELLIS JAXON FARMS INC FLASHSEED PREFERRED STOCK SUBSCRIPTION AGREEMENT

ELLIS JAXON FARMS INC FLASHSEED PREFERRED STOCK SUBSCRIPTION AGREEMENT ELLIS JAXON FARMS INC FLASHSEED PREFERRED STOCK SUBSCRIPTION AGREEMENT THIS FLASHSEED PREFERRED STOCK SUBSCRIPTION AGREEMENT (this Agreement ) is made as of the date set forth on the signature page below,

More information

SUBSCRIPTION AGREEMENT

SUBSCRIPTION AGREEMENT SUBSCRIPTION AGREEMENT THIS INVESTMENT INVOLVES A HIGH DEGREE OF RISK. THIS INVESTMENT IS SUITABLE ONLY FOR PERSONS WHO CAN BEAR THE ECONOMIC RISK FOR AN INDEFINITE PERIOD OF TIME AND WHO CAN AFFORD TO

More information

Right of First Refusal Agreement

Right of First Refusal Agreement Form: Right of First Refusal Agreement Description: The form is intended to give the company a right of first refusal on the transfer or sale of stock held by a shareholder in the company Signatures: All

More information

DATED AS OF OCTOBER 11, 2012 FROM ALGECO SCOTSMAN GLOBAL S.À R.L. WELLS FARGO BANK, NATIONAL ASSOCIATION AS NOTES COLLATERAL AGENT PLEDGE AGREEMENT

DATED AS OF OCTOBER 11, 2012 FROM ALGECO SCOTSMAN GLOBAL S.À R.L. WELLS FARGO BANK, NATIONAL ASSOCIATION AS NOTES COLLATERAL AGENT PLEDGE AGREEMENT EXECUTION VERSION DATED AS OF OCTOBER 11, 2012 FROM ALGECO SCOTSMAN GLOBAL S.À R.L. TO WELLS FARGO BANK, NATIONAL ASSOCIATION AS NOTES COLLATERAL AGENT PLEDGE AGREEMENT CONTENTS Clause Page 1. GRANT OF

More information

SHAREHOLDERS AGREEMENT

SHAREHOLDERS AGREEMENT SHAREHOLDERS AGREEMENT This Shareholders Agreement, dated as of June 29, 2012, is by and among VIPoribt Software International, Inc., a Texas corporation (the Corporation ), and each of the shareholders

More information

PROFESSIONAL SERVICES AGREEMENT

PROFESSIONAL SERVICES AGREEMENT PROFESSIONAL SERVICES AGREEMENT THIS PROFESSIONAL SERVICES AGREEMENT, dated as of, 20 (this Agreement ), is made and entered into by and between William Marsh Rice University, a Texas non-profit corporation

More information

Now come. Section 1. Guaranty

Now come. Section 1. Guaranty Unconditional Guaranty Agreement Between Professional Employer Organization s and Guarantor Made For the Direct Benefit Of the Commissioner of Insurance In His Official Capacity Now come (each hereinafter

More information

CALCULATION AGENT AGREEMENT W I T N E S S E T H:

CALCULATION AGENT AGREEMENT W I T N E S S E T H: Draft dated 7/27/16 CALCULATION AGENT AGREEMENT This CALCULATION AGENT AGREEMENT (this Agreement ) made this day of, 2016, by and among (a) Puerto Rico Aqueduct and Sewer Authority Revitalization Corporation,

More information

SHARE PURCHASE AGREEMENT. This SHARE PURCHASE AGREEMENT ( Agreement ) is made on this day of.., 20..,

SHARE PURCHASE AGREEMENT. This SHARE PURCHASE AGREEMENT ( Agreement ) is made on this day of.., 20.., SHARE PURCHASE AGREEMENT This SHARE PURCHASE AGREEMENT ( Agreement ) is made on this day of.., 20.., Between UTTAR PRADESH POWER CORPORATION LIMITED, a company incorporated under the Companies Act, 1956,

More information

Now come. Section 1. Guaranty

Now come. Section 1. Guaranty Unconditional Cross Guaranty Agreement Between Professional Employer Organization Group Members Made For the Direct Benefit Of the Commissioner of Insurance In His Official Capacity Now come (each hereinafter

More information

GLOBAL BLOCKCHAIN TECHNOLOGIES CORP. as the Corporation. and COMPUTERSHARE TRUST COMPANY OF CANADA. as the Warrant Agent

GLOBAL BLOCKCHAIN TECHNOLOGIES CORP. as the Corporation. and COMPUTERSHARE TRUST COMPANY OF CANADA. as the Warrant Agent GLOBAL BLOCKCHAIN TECHNOLOGIES CORP. as the Corporation and COMPUTERSHARE TRUST COMPANY OF CANADA as the Warrant Agent WARRANT INDENTURE Providing for the Issue of Warrants Dated as of December 21, 2017

More information

AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT

AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT Dated as of May 3, 2017 between VERESEN INC. and COMPUTERSHARE TRUST COMPANY OF CANADA as Rights Agent (Amending and Restating the Amended and Restated

More information

A by-law relating generally to the transaction of the business and affairs of OPEN TEXT CORPORATION. Contents

A by-law relating generally to the transaction of the business and affairs of OPEN TEXT CORPORATION. Contents BY-LAW 1 A by-law relating generally to the transaction of the business and affairs of OPEN TEXT CORPORATION Contents One - Interpretation Two - Business of the Corporation Three - Borrowing and Security

More information

ACQUISITION FUND AND ACCOUNT CONTROL AGREEMENT

ACQUISITION FUND AND ACCOUNT CONTROL AGREEMENT ACQUISITION FUND AND ACCOUNT CONTROL AGREEMENT by and among BANK OF AMERICA PUBLIC CAPITAL CORP. and COUNTY OF MONTEREY and DEUTSCHE BANK NATIONAL TRUST COMPANY Dated as of, 2010 OHS West:261035768.2 ACQUISITION

More information

FILED: NEW YORK COUNTY CLERK 12/30/ :39 AM INDEX NO /2016 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 12/30/2016

FILED: NEW YORK COUNTY CLERK 12/30/ :39 AM INDEX NO /2016 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 12/30/2016 FILED: NEW YORK COUNTY CLERK 12/30/2016 11:39 AM INDEX NO. 656785/2016 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 12/30/2016 Form of Guaranty of Sublessee s Guarantors FOR VALUE RECEIVED, and as an inducement

More information

PLAN OF ARRANGEMENT MADE PURSUANT TO SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) Article 1 Definitions and Interpretation

PLAN OF ARRANGEMENT MADE PURSUANT TO SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) Article 1 Definitions and Interpretation PLAN OF ARRANGEMENT MADE PURSUANT TO SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) 1.1 Definitions Article 1 Definitions and Interpretation In this Plan of Arrangement, unless otherwise

More information

GOLD STANDARD VENTURES CORP. (the Company ) ARTICLES

GOLD STANDARD VENTURES CORP. (the Company ) ARTICLES GOLD STANDARD VENTURES CORP. (the Company ) ARTICLES Effective Date of Articles: June 27, 2018 1. INTERPRETATION... 2 2. SHARES AND SHARE CERTIFICATES... 2 3. ISSUE OF SHARES... 4 4. SHARE REGISTERS...

More information

SECURITIES AND EXCHANGE COMMISSION Washington, D.C

SECURITIES AND EXCHANGE COMMISSION Washington, D.C SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 23) Alexander's, Inc. (Name of Issuer) Common Stock, par value $1.00 per

More information

NON-RELOCATION AGREEMENT. by and between CLARK COUNTY STADIUM AUTHORITY, and RAIDERS FOOTBALL CLUB, LLC. Clark County, Nevada

NON-RELOCATION AGREEMENT. by and between CLARK COUNTY STADIUM AUTHORITY, and RAIDERS FOOTBALL CLUB, LLC. Clark County, Nevada NON-RELOCATION AGREEMENT by and between CLARK COUNTY STADIUM AUTHORITY, and RAIDERS FOOTBALL CLUB, LLC Clark County, Nevada TABLE OF CONTENTS Article 1 DEFINED TERMS... 2 Section 1.1 Definitions and Usage...

More information

Collateral Custodial Agreement

Collateral Custodial Agreement Collateral Custodial Agreement THIS COLLATERAL CUSTODIAN AGREEMENT ( Agreement ) is dated as of, 20 among ("Pledgor"), Federal Home Loan Bank of Des Moines ("Secured Party) and ("Custodian"). WHEREAS,

More information

RESTATED CERTIFICATE OF INCORPORATION OF GANNETT CO., INC.

RESTATED CERTIFICATE OF INCORPORATION OF GANNETT CO., INC. RESTATED CERTIFICATE OF INCORPORATION OF GANNETT CO., INC. Gannett Co., Inc., a corporation organized and existing under the laws of the State of Delaware, pursuant to Section 245 of the General Corporation

More information

RECITALS. SECTION 2. Amendment to the Restructuring Support Agreement. On the Amendment Effective Date, the Agreement is hereby amended as follows:

RECITALS. SECTION 2. Amendment to the Restructuring Support Agreement. On the Amendment Effective Date, the Agreement is hereby amended as follows: THIS FIRST AMENDMENT TO RESTRUCTURING SUPPORT AGREEMENT, dated as of October 20, 2017 (this Amendment ), is among the Government Development Bank for Puerto Rico ( GDB ), the Puerto Rico Fiscal Agency

More information

$ CITY OF OVERLAND PARK, KANSAS TRANSPORTATION DEVELOPMENT DISTRICT SALES TAX REVENUE BONDS (OAK PARK MALL PROJECT) SERIES 2010, 2010

$ CITY OF OVERLAND PARK, KANSAS TRANSPORTATION DEVELOPMENT DISTRICT SALES TAX REVENUE BONDS (OAK PARK MALL PROJECT) SERIES 2010, 2010 $ CITY OF OVERLAND PARK, KANSAS TRANSPORTATION DEVELOPMENT DISTRICT SALES TAX REVENUE BONDS (OAK PARK MALL PROJECT) SERIES 2010, 2010 City of Overland Park, Kansas City Hall 8500 Santa Fe Drive Overland

More information

TRADEMARK AND LOGO LICENSE AGREEMENT

TRADEMARK AND LOGO LICENSE AGREEMENT TRADEMARK AND LOGO LICENSE AGREEMENT THIS TRADEMARK AND LOGO LICENSE AGREEMENT ("Agreement") is made and entered into as of this 17th day of December, 2015, by and between the American Rainwater Catchment

More information

AMENDED AND RESTATED BY LAWS OF ANALOG DEVICES, INC.

AMENDED AND RESTATED BY LAWS OF ANALOG DEVICES, INC. AMENDED AND RESTATED BY LAWS OF ANALOG DEVICES, INC. Last updated December 13, 2018 ActiveUS 300353205v.8 ARTICLE I SHAREHOLDERS 1.1. Annual Meeting. The Corporation shall hold an annual meeting of shareholders

More information

LICENSE AGREEMENT. The Licensor desires to grant, and the Licensee wishes to obtain, the right and license to Produce and Distribute the same Seeds.

LICENSE AGREEMENT. The Licensor desires to grant, and the Licensee wishes to obtain, the right and license to Produce and Distribute the same Seeds. LICENSE AGREEMENT THIS AGREEMENT made as of January 1 st, 2013 (the Effective Date ). BETWEEN: MERIDIAN SEEDS LLC., a limited liability company organized under the laws of North Dakota (hereinafter referred

More information

SECURITY AGREEMENT RECITALS

SECURITY AGREEMENT RECITALS EXECUTION COPY SECURITY AGREEMENT THIS SECURITY AGREEMENT, dated as of July 1, 1997, is executed by SACRAMENTO KINGS LIMITED PARTNERSHIP, a California limited partnership (the "Team Owner"), in favor of

More information