CEDARA SOFTWARE CORP. By: /s/ MICHAEL GREENBERG --------------------------------- Name: Michael Greenberg Titxx: Xxxxx Xxxxxxxve Officer By: /s/ FRASER SINCLAIR --------------------------------- Name: Fraser Sinclair Titlx: Xxxxx Xxxxxxial Officer SCHEDULE "A" The following conditions are applicable to 5.00% Unsecured Subordinated Convertible Debentures, due April 30, 2007, of Cedara Software Corp.
CEDARA SOFTWARE CORP. Per: /s/ Xxxxxx Xxxxxxxx ------------------------------------ Name: Xxxxxx Xxxxxxxx Title: Chief Financial Officer And Corporate Secretary SCHEDULE "A" THE TORONTO STOCK EXCHANGE PRIVATE PLACEMENT QUESTIONNAIRE AND UNDERTAKING To be completed by each proposed private placement purchaser of listed securities or securities which are convertible into listed securities. QUESTIONNAIRE
CEDARA SOFTWARE CORP. By: /s/ FRASER SINCLAIR -------------------------------------- Name: Fraser Sinclair Title: Xxxxx Xxxxxxxxx Officer and Secretary APPENDIX 1 CONVERSION NOTICE TO: CEDARA SOFTWARE CORP. (the "Corporation") The undersigned hereby exercises its right to acquire common shares in the capital of the Corporation pursuant to the terms of a 5% unsecured subordinated convertible debenture, issued by the Corporation effective as of May 1, 2002, on the terms set therein and herein. Capitalized terms not defined herein shall have the meaning ascribed to such terms in such debenture. ***
CEDARA SOFTWARE CORP a Canadian corporation, having its principal place of business at 6000 Xxxxxxx Xxxx. Xxxxxxxxxxx, Xxxxxxx X0X 0X0, Xxxxxx (hereinafter referred to as “ CEDARA “) (individually referred to as “Party” and collectively referred to as “ Parties”)
CEDARA SOFTWARE CORP. Per: /s/ Michael Greenberg ----------------------------- SURGICAL NAVIGATION SPECIALISTS INC. Per: /s/ Shlomit Dekel ------------------------------- SNS SURGICAL NAVIGATION SPECIALISTS INTERNATIONAL GmbH Per: /s/ Joachim Luber ------------------------------- CARL ZEISS, INC. for itself and on behalf of the other Zeiss Entities incorporated in the United States Per: /s/ James Kelly ----------------------------- CARL ZEISS OBERKOCHEN for itself and on behalf of the other Zeiss Entities Per: /s/ Uli Krauss ---------------------------- SCHEDULE "A" TERMS OF THE CEDARA WARRANTS
CEDARA SOFTWARE CORP. Per: /s/ Michael Greenberg ------------------------------ SURGICAL NAVIGATION SPECIALISTS INC. Per: /s/ Michael Greenberg ------------------------------ SNS SURGICAL NAVIGATION SPECIALISTS INTERNATIONAL GmbH Per: /s/ Joachim Luber ----------------------------- CARL ZEISS, INC. for itself and on behalf of the other Zeiss Entities incorporated in the United States Per: /s/ James Kelly ------------------------------ CARL ZEISS OBERKOCHEN for itself and on behalf of the other Zeiss Entities Per: /s/ Uli Krauss ------------------------------ Per: /s/ Karl-Heinz Raffin ------------------------------ THIS SECOND AMENDMENT TO THE MINUTES OF SETTLEMENT is dated effective as of September 23, 2003 among Cedara Software Corp. ("Cedara"), Carl Zeiss, Inc. ("Zeiss U.S.") and Carl Zeiss Oberkochen ("Zeiss").
CEDARA SOFTWARE CORP. Per: /s/ Abe Schwartz ---------------------------
CEDARA SOFTWARE CORP. By: /s/ MICHAEL GREENBERG --------------------------- Name: Michael Greenberg Title: Xxxxxxxx & XXX
CEDARA SOFTWARE CORP. Per: /s/ MICHAEL GREENBERG ------------------------------- MICHAEL GREENBERG SURGXXXX XXXXXXXXXX XPECIALISTS INC. Per: /s/ Shlomit Dekel ------------------------------- Shlomit Dekel SNS SURGXXXX XXXXXXXXON SPECIALISTS INTERNATIONAL GmbH Per: /s/ JOACHIM LUBER ------------------------------- CARL ZEISS, INC. for itself and on behalf of the other Zeiss Entities incorporated in the United States Per: /s/ JAMES KELLEY ------------------------------- CARL ZEISS OBERKOCHEN for itself and on behalf of the other Zeiss Entities Per: /s/ ULRICH KRAUSS ------------------------------- SCHEDULE "A" TERMS OF THE CEDARA WARRANTS
CEDARA SOFTWARE CORP a corporation existing under the laws of the Province of Ontario (hereinafter referred to as “Cedara”) THIS AGREEMENT WITNESSES THAT in consideration of the respective covenants and agreements herein contained, the parties hereto covenant and agree as follows:
