Amendments to the Voting Agreement. The following amendments to the Voting Agreement shall become effective on March 30, 2021 subsequent to the resignation on such date of Xxxxxx Xxxxxxxxx as a director of the Company:
(a) Section 1.2(a) of the Voting Agreement is hereby amended and restated to read in its entirety as follows: “One (1) person elected by a majority in interest of the holders of the Series A Preferred Stock, the Series A-1 Preferred Stock and the Series B Preferred Stock, voting together as a single class on an as-converted to Common Stock basis (the “Series A/A-1/B Designee”), who shall be designated by management of the Company and approved by a majority of the other Board members. Following the resignation of Xxxxxx Xxxxxxxxx as a director of the Company, the Series A/A-1/B Designee seat shall initially be vacant;”
(b) Section 6.8(e)(i) of the Voting Agreement is hereby amended and restated to read in its entirety as follows:
(i) Section 1.2(a) and Section 1.4(a) (with respect to the Series A/A-1/B Designee or the persons having the power to designate the Series A/A-1/B Designee) of this Agreement and this clause (i) shall not be amended or waived without the prior written consent of a majority in interest of the holders of the Series A Preferred Stock, the Series A-1 Preferred Stock, and the Series B Preferred Stock, voting together as a single class on an as-converted to Common Stock basis,”
Amendments to the Voting Agreement. Effective as of the date of this Amendment, the Voting Agreement shall be amended as follows:
(a) The definition of “Expiration Date” in Section 1 of the Voting Agreement shall be amended and restated in its entirety by replacing such definition with the following:
Amendments to the Voting Agreement. (a) Pursuant to Section 16 of the Voting Agreement, the definition of “Preferred Stock,” as set forth in the first paragraph of the Voting Agreement, is hereby amended and restated to include the following: Series A Preferred Stock, Series A-1 Preferred Stock, Series B Preferred Stock and Series C Preferred Stock.
(b) Pursuant to Section 16 of the Voting Agreement and upon the execution of a counterpart signature page, Schedule A of the Voting Agreement is hereby amended to add SLF Partners ‘10, LLC as a party, such that SLF Partners ‘10, LLC shall be deemed an Investor under the Voting Agreement, with all accompanying rights, privileges and obligations.
Amendments to the Voting Agreement of the Voting Agreement shall be stricken and replaced in its entirety, as follows:
Amendments to the Voting Agreement. 7 6. SAVING............................................................
Amendments to the Voting Agreement. ARM and the Trustees agree that with effect from the Assignment Date the Voting Agreement shall be amended in the following respects:
5.1 Clause 1.
5.1.1 The definition in clause 1.1.4 of "Avmin" shall be deleted and substituted by the following definition:
Amendments to the Voting Agreement. 2.1 Section 1 of the Voting Agreement is hereby amended to add the following as a new subsection 1.6 thereto: “
Amendments to the Voting Agreement. (a) Pursuant to Section 3.6 of the Voting Agreement, the definition of “Fidelity Entities” in Section 3.7 is hereby amended and restated in its entirety as follows:
Amendments to the Voting Agreement. (a) All references in the Voting Agreement to (1) “Freedom Acquisition Holdings, Inc.” shall be to “GLG Partners, Inc. (formerly named Freedom Acquisition Holdings, Inc.)” and (2) the defined term “Freedom” shall be to the “Company”.
(b) Section 9.12 of the Voting Agreement is amended to replace the address for notices to GPI as follows: To: GLG Partners, Inc. 000 Xxxx Xxxxxx 00xx Xxxxx Xxx Xxxx, XX 00000 Telephone: 000-000-0000 Telecopier: 000-000-0000 Attention: Xxxxxxxxx San Xxxxxx, Esq. General Counsel and Corporate Secretary with a copy to: Xxxxxx X. Xxxxxxxx Xxxxxxxxxx & Xxxxx LLP 00 Xxxxxxxxxxx Xxxxx Xxx Xxxx, Xxx Xxxx 00000 Telephone: 000-000-0000 Telecopier: 000-000-0000 (c) Section 9 of the Voting Agreement is hereby amended by adding the following new clause 9.13 to the end thereof:
Amendments to the Voting Agreement. Effective as of date hereof, the Voting Agreement is amended as follows:
Section 5.1 of the Voting Agreement is hereby amended by deleting clause (y) thereof in its entirely and replacing it with the following: