Common use of Section Headings and References Clause in Contracts

Section Headings and References. The section ------------------------------- headings are for the convenience of the parties and in no way alter, modify, amend, limit or restrict the contractual obligations of the parties. Any reference in this agreement to a particular section or subsection shall refer to a section or subsection of this Agreement, unless specified otherwise. (signature page follows) Executed as of the date first written above. COMPANY: TOUCHSTONE APPLIED SCIENCE ASSOCIATES, INC. By: /s/ ANDREW L. SIMON ---------------------- Name: Andrew L. Simon Title: President xxx XXX PURCHASERS: CAMDEN PARTNERS STRATEGIC FUND III, L.P. By: Camden Partners Strategic III, LLC, its General Partner By: Camden Partners Strategic Manager, LLC, its Managing Member By: /s/ DONALD W. HUGHES ---------------------- Name: Donald W. Hughes Title: Managing Xxxxxx CAMDEN PARTNERS STRATEGIC FUND III-A, L.P. By: Camden Partners Strategic III, LLC, its General Partner By: Camden Partners Strategic Manager, LLC, its Managing Member By: /s/ DONALD W. HUGHES ----------------------- Name: Donald W. Hughes Title: Managing Xxxxxx EXHIBIT A --------- LIST OF PURCHASERS ------------------ NAME AND ADDRESS ---------------- CAMDEN PARTNERS STRATEGIC FUND III, L.P. c/o: Camden Partners Holdings LLC 500 East Pratt Street, Suite 1200 Baltimore, MD 21202 CAMDEN PXXXXXXX XXXXXXXXX XXXX III-A, L.P. c/o: Camden Partners Holdings LLC 500 East Pratt Street, Suite 1200 Baltimore, MD 21202

Appears in 1 contract

Samples: Rights Agreement (Touchstone Applied Science Associates Inc /Ny/)

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Section Headings and References. The section ------------------------------- headings are for the convenience of the parties and in no way alter, modify, amend, limit or restrict the contractual obligations of the parties. Any reference in this agreement to a particular section or subsection shall refer to a section or subsection of this Agreement, unless specified otherwise. (signature page follows) Executed as of the date first written above. COMPANY: TOUCHSTONE APPLIED SCIENCE ASSOCIATES, INC. By: /s/ ANDREW L. SIMON ---------------------- ----------------------------- Name: Andrew L. Simon Title: President Presidenx xxx XXX PURCHASERS: CAMDEN PARTNERS STRATEGIC FUND III, L.P. By: Camden Partners Strategic III, LLC, its General Partner By: Camden Partners Strategic Manager, LLC, its Managing Member By: /s/ DONALD W. HUGHES ---------------------- ------------------------- Name: Donald W. Hughes Title: Managing Managinx Xxxxxx CAMDEN PARTNERS STRATEGIC FUND III-A, L.P. By: Camden Partners Strategic III, LLC, its General Partner By: Camden Partners Strategic Manager, LLC, its Managing Member By: /s/ DONALD W. HUGHES ----------------------- -------------------------- Name: Donald W. Hughes Title: Managing Managinx Xxxxxx EXHIBIT A --------- LIST OF PURCHASERS List of Purchasers and Shares Purchased --------------------------------------- Name and Address No. of Shares of Aggregate of Purchasers Series A Preferred Purchase Price ------------- ------------------ NAME AND ADDRESS ---------------- -------------- CAMDEN PARTNERS 1,600,167 $7,200,751.50 STRATEGIC FUND III, L.P. c/o: Camden Partners Holdings LLC 500 East Pratt Street, Suite 1200 Baltimore, MD 21202 CAMDEN PXXXXXXX XXXXXXXXX XXXX XXXXXXXX 00,500 $299,250.00 STRATEGIC FUND III-A, L.P. c/o: Camden Partners Holdings LLC 500 East Pratt Street, Suite 1200 Baltimore, MD 2120221202 TOTAL 0,666,667 $7,500,001.50 EXHIBIT B --------- TOUCHSTONE APPLIED SCIENCE ASSOCIATES, INC. AMENDED CERTIFICATE OF DESIGNATIONS OF SERIES A CONVERTIBLE PREFERRED STOCK _________________________________ Pursuant to Section 151(g) of the Delaware General Corporation Law _________________________________ TOUCHSTONE APPLIED SCIENCE ASSOCIATES, INC., a corporation organized and existing under the General Corporation Law of the State of Delaware (the "Corporation"), DOES HEREBY CERTIFY that the following resolution was duly adopted by the Board of Directors of the Corporation at a meeting duly called and held on May 25, 2006, at which a quorum was present and acting throughout: RESOLVED, that the Corporation had heretofore authorized and issued 1,500 shares of Series A Preferred Stock with a non- cumulative dividend of $.01 per share and a liquidation preference of $0.01 per share and the holders thereof have surrendered such shares to the Corporation for cancellation and no authorized shares are outstanding and none will be issued with respect to the Certificate of Designations filed March 24, 1995; and further RESOLVED, that, pursuant to authority conferred upon the Board of Directors of the Corporation pursuant to Article Fourth of the Certificate of Incorporation of the Corporation, a series of Preferred Stock of the Corporation to be designated collectively as Series A Convertible Preferred Stock, par value $.0001 per share, be, and it hereby is, created, to consist of 5,000,000 shares of Preferred Stock which the Corporation has authority to issue, and that the designations, powers, preferences and relative, participating, optional and other special rights and relative qualifications, limitations or restrictions of the shares of such series hereby are fixed as follows:

Appears in 1 contract

Samples: Voting Agreement (Touchstone Applied Science Associates Inc /Ny/)

Section Headings and References. The section ------------------------------- headings are for the convenience of the parties and in no way alter, modify, amend, limit or restrict the contractual obligations of the parties. Any reference in this agreement to a particular section or subsection shall refer to a section or subsection of this Agreement, unless specified otherwise. (signature page follows) Executed as of the date first written above. COMPANY: TOUCHSTONE APPLIED SCIENCE ASSOCIATES, INC. By: /s/ ANDREW L. SIMON ---------------------- ___________________________ Name: Andrew L. Simon Title: President xxx XXX PURCHASERS: CAMDEN PARTNERS STRATEGIC FUND III, L.P. By: Camden Partners Strategic III, LLC, its General Partner By: Camden Partners Strategic Manager, LLC, its Managing Member By: /s/ DONALD W. HUGHES ---------------------- __________________________________ Name: Donald W. Hughes Title: Managing Xxxxxx CAMDEN PARTNERS STRATEGIC FUND III-A, L.P. By: Camden Partners Strategic III, LLC, its General Partner By: Camden Partners Strategic Manager, LLC, its Managing Member By: /s/ DONALD W. HUGHES ----------------------- __________________________________ Name: Donald W. Hughes Title: Managing Xxxxxx EXHIBIT A --------- LIST OF PURCHASERS ------------------ NAME AND ADDRESS ---------------- CAMDEN PARTNERS STRATEGIC FUND III, L.P. c/o: Camden Partners Holdings LLC 500 East Pratt Street, Suite 1200 Baltimore, MD 21202 CAMDEN PXXXXXXX XXXXXXXXX XXXX III-A, L.P. c/o: Camden Partners Holdings LLC 500 East Pratt Street, Suite 1200 Baltimore, MD 2120221202 XXXXXXX D --------- TOUCHSTONE APPLIED SCIENCE ASSOCIATES, INC. VOTING AGREEMENT ---------------- This Agreement dated as of May 31, 2006 is entered into by and among Touchstone Applied Science Associates, Inc., a Delaware corporation (the "Company"), the persons and entities listed on Exhibit A hereto (individually, a "Purchaser" and collectively, the "Purchasers") and the persons and entities listed on Exhibit B hereto (individually, a "Stockholder" and collectively, the "Stockholders").

Appears in 1 contract

Samples: Voting Agreement (Touchstone Applied Science Associates Inc /Ny/)

Section Headings and References. The section ------------------------------- headings are for the convenience of the parties and in no way alter, modify, amend, limit or restrict the contractual obligations of the parties. Any reference in this agreement to a particular section or subsection shall refer to a section or subsection of this Agreement, unless specified otherwise. (signature page follows) Executed as of the date first written above. COMPANY: TOUCHSTONE APPLIED SCIENCE ASSOCIATESINFINITY CAPITAL GROUP, INC. By: /s/ ANDREW L. SIMON ---------------------- Name: Andrew L. Simon Title: President xxx XXX PURCHASERS: CAMDEN PARTNERS STRATEGIC FUND III, L.P. By: Camden Partners Strategic III, LLC, its General Partner By: Camden Partners Strategic Manager, LLC, its Managing Member By: /s/ DONALD W. HUGHES ---------------------- Name: Donald W. Hughes Title: Managing Xxxxxx CAMDEN PARTNERS STRATEGIC FUND III-A, L.P. By: Camden Partners Strategic III, LLC, its General Partner By: Camden Partners Strategic Manager, LLC, its Managing Member By: /s/ DONALD W. HUGHES ----------------------- Name: Donald W. Hughes Title: Managing Xxxxxx PURCHASERS: WIRELESS AGE COMMUNICATIONS, INC. By: ------------------------ Name: Title: NIBIRU CAPITAL By: ------------------------- Name: Title: 1500450 ONTARIO LTD. By: --------------------------- Name: Title: JANCAR INVESTMENTS CORP. By: -------------------------- Name: Title: -------------------------- SHANE McCARTHY MJMM INVESMENTS INC. By: -------------------------- Name: Title: MORNINGSIDE CAPITAL LTD. By: ------------------------- Name: Title: TABOR 8 INC. By: ------------------------- Name: Title: 1331994 ONTARIO, LTD. By: ------------------------- Name: Title: ------------------------- LORIE COWIE ------------------------ NATALIE BAKER HTI INC. By: ------------------------- Name: Title: ------------------------- ANNE CHOQUETTE ------------------------- KIMMO OIKKIMUS EXHIBIT A --------- LIST OF PURCHASERS ------------------ NAME AND ADDRESS ---------------- CAMDEN PARTNERS STRATEGIC FUND IIIName and Address No. of Shares Of Purchasers ------------------- ------------- Wireless Age Communications, L.P. Inc. 13980 Jane St., King City, XX, Xxxxxx X0X 1A3 Attn: Gary Hokkanen, CFO 4,460,000 Nibiru Capital The Exchange Tower Suite 1800 130 King Street West Toronxx, XX X0X 0X0 Xxxx: Xxxxx Xxxxxxx 4,460,000 1500450 Ontario Ltd. 119 Alexis Blvd. North Yorx, XX X0X 0X0 Xxxx: 850,000 Jancar Investments Corp. PO Box 1393 Nobleton, ON L0X 0X0 Xxxx: 1,000,000 Shane McCarthy 125 Manor Rxxx Xxxx Xxxxxtx, XX X0X 0X0 1,000,000 MMJM Investment Inc. 1001 Sussex Boulevard Brooxxxx, XX 00000 Xxxx: 1,000,000 Morningside Capital Ltd. c/oo 13980 Jane St., King City, XX, Xxxxxx X0X 1A3 Attn: Camden Partners Holdings LLC 500 East Pratt Street1,100,000 Tabor 8, Suite 1200 BaltimoreInc. 11 Longboat Xxxxxe Toronto, MD 21202 CAMDEN PXXXXXXX XXXXXXXXX XXXX III-AXX X0X 0X0 Xxxx: 820,000 1331994 Ontario, L.P. Ltd. PO Box 1393 Nobleton, ON L0X 0X0 Xxxx: 1,150,000 Lorie Cowie 1603 Violet Crxx. Xxxxxx, Xxxxxxxxxxxx X0X 0X0 250,000 Natalie Baker 136 Summerdaxx Xx. Xxxxxxixx, XX 250,000 HTI Inc. 352 Maplegrove Dr. Oakvillx, XX X0X 0X0 Xxxx: 500,000 Anne Choquette c/o: Camden Partners Holdings LLC 500 East Pratt Streeto 13980 Jxxx Xx., Suite 1200 BaltimoreXxxx City, MD 21202XX, Xxxxxx X0X 0X0 500,000 Kimmo Oikkimus 713 Hyland St. Whitby, ON X0X 0X0 500,000 ---------- Total 17,840,000

Appears in 1 contract

Samples: Securities Purchase Agreement (Infinity Capital Group Inc)

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Section Headings and References. The section ------------------------------- headings are for the convenience of the parties and in no way alter, modify, amend, limit or restrict the contractual obligations of the parties. Any reference in this agreement to a particular section or subsection shall refer to a section or subsection of this Agreement, unless specified otherwise. (signature page follows) Executed as of the date first written above. COMPANY: TOUCHSTONE APPLIED SCIENCE ASSOCIATESARCH WIRELESS, INC. ARCH WIRELESS HOLDINGS, INC. ARCH WIRELESS COMMUNICATIONS, INC. PAGING NETWORK CANADIAN HOLDINGS, INC. PAGENET SMR SUB, INC. ARCHTEL, INC. ARCH CONNECTICUT VALLEY, INC. XXXXXX INVESTMENTS, INC. MOBILEMEDIA COMMUNICATIONS, INC. MOBILE COMMUNICATIONS CORPORATION OF AMERICA PAGING NETWORK, INC. PAGENET, INC. PAGING NETWORK OF AMERICA, INC. PAGING NETWORK OF COLORADO, INC. PAGING NETWORK OF NORTHERN CALIFORNIA, INC. PAGING NETWORK OF MICHIGAN, INC. PAGING NETWORK FINANCE CORP. PAGING NETWORK INTERNATIONAL, INC. PAGING NETWORK OF SAN FRANCISCO, INC. ARCH COMMUNICATION ENTERPRISES, LLC MOBILEMEDIA LICENSE CO., L.L.C. *By: /s/ ANDREW L. SIMON ---------------------- NameC. XXXXXX XXXXX, XX. --------------------------------------- C. Xxxxxx Xxxxx, Xx. Chairman and Chief Executive Officer *on behalf of each of the foregoing entities HOLDERS: Andrew L. Simon Title: President xxx XXX PURCHASERS: CAMDEN PARTNERS STRATEGIC FUND IIIFRANKLIN FLOATING RATE TRUST FRANKLIN CLO I, L.P. LIMITED FRANKLIN CLO II, LIMITED FRANKLIN FLOATING RATE MASTER SERIES *By: Camden Partners Strategic IIIFranklin Advisers, LLC, its General Partner By: Camden Partners Strategic Manager, LLC, its Managing Member Inc. By: /s/ DONALD W. HUGHES ---------------------- XXXXXXX X'XXXXXXX ------------------------------ Name: Donald W. Hughes Xxxxxxx X'Xxxxxxx ----------------------------- Title: Managing Xxxxxx CAMDEN PARTNERS STRATEGIC FUND III-AVice President ---------------------------- *on behalf of each of the foregoing entities Exhibit A List of Holders Name and Address ---------------- Franklin Floating Rate Trust Franklin CLO I, L.P. By: Camden Partners Strategic IIILimited Franklin CLO II, LLC, its General Partner By: Camden Partners Strategic Manager, LLC, its Managing Member By: /s/ DONALD W. HUGHES ----------------------- Name: Donald W. Hughes Title: Managing Xxxxxx EXHIBIT A --------- LIST OF PURCHASERS ------------------ NAME AND ADDRESS ---------------- CAMDEN PARTNERS STRATEGIC FUND III, L.P. Limited Franklin Floating Rate Master Series c/oo Franklin Advisers, Inc. Floating Rate Debt Group Xxx Xxxxxxxx Xxxxxxx Xxxxxxxx 000/Xxxxx 0 Xxx Xxxxx, XX 00000 Attn: Camden Partners Holdings LLC 500 East Pratt Street, Suite 1200 Baltimore, MD 21202 CAMDEN PXXXXXXX XXXXXXXXX XXXX III-A, L.P. c/o: Camden Partners Holdings LLC 500 East Pratt Street, Suite 1200 Baltimore, MD 21202Xxxxx Xxxx

Appears in 1 contract

Samples: Registration Rights Agreement (Arch Wireless Inc)

Section Headings and References. The section ------------------------------- headings are for the convenience of the parties and in no way alter, modify, amend, limit or restrict the contractual obligations of the parties. Any reference in this agreement to a particular section or subsection shall refer to a section or subsection of this Agreement, unless specified otherwise. (signature page follows) ***** Executed as of the date first written above. COMPANY: TOUCHSTONE APPLIED SCIENCE ASSOCIATESCTC MEDIA, INC. By: /s/ ANDREW L. SIMON ---------------------- ----------------------------------- Xxxxxx Xxxxxxx Chief Financial Officer MAJOR STOCKHOLDERS: MTG BROADCASTING AB By: ----------------------------------- Name: Andrew L. Simon Title: President xxx XXX PURCHASERSALFA CAPITAL HOLDINGS (CYPRUS) LIMITED By: CAMDEN PARTNERS STRATEGIC ----------------------------------- Name: Title: JAYSTONE LIMITED By: ----------------------------------- Name: Title: CAVENDISH NOMINEES LIMITED By: ----------------------------------- Name: Title: [Registration Rights Agreement] SECTOR INVESTMENT HOLDING COMPANY LIMITED By: ---------------------------------- Name: Title: FIDELITY INVESTMENT FUNDS ICVC-FIDELITY EUROPEAN OPPORTUNITIES FUND IIIBy: ----------------------------------- Name: Title: FIDELITY FUNDS -EUROPEAN SMALLER COMPANY FUND By: ----------------------------------- Name: Title: FIDELITY INSTITUTIONAL FUNDS ICVC-EMERGING MARKETS FUND By: ----------------------------------- Name: Title: FIDELITY FUNDS-EMERGING MARKETS FUND By: ----------------------------------- Name: Title: [Registration Rights Agreement] FIDELITY INVESTMENT TRUST: FIDELITY EMERGING MARKETS FUND By: ----------------------------------- Name: Title: FIDELITY ADVISOR SERIES VIII: FIDELITY ADVISOR EMERGING MARKETS FUND By: ----------------------------------- Name: Title: FIDELITY EMERGING MARKETS FUND By: ----------------------------------- Name: Title: ADDITIONAL STOCKHOLDERS ALLIANCE SCANEAST FUND, L.P. By: Camden Partners Strategic III----------------------------------- Name: Title: -------------------------------------- Xxxxxx X. Xxxxxx [Registration Rights Agreement] DECLARATION OF TRUST ESTABLISHED BY XXXX X. XXXXXXXXX AS TRUSTOR U/A SEPTEMBER 13, LLC, its General Partner 1995 By: Camden Partners Strategic Manager, LLC, its Managing Member ----------------------------------- Name: Xxxx X. Xxxxxxxxx Title: Trustee/Successor Trustee NORTHWOOD VENTURES LLC By: /s/ DONALD W. HUGHES ---------------------- ----------------------------------- Name: Donald W. Hughes Title: Managing [Registration Rights Agreement] Exhibit A Major Stockholders Name and Address MTG Broadcasting AB ("MTG") Skeppsbron 18 Box 2094 XX-000 00 Xxxxxxxxx Xxxxxx CAMDEN PARTNERS STRATEGIC FUND III-ATel: +00 0 000 000 00 Fax: +00 0 00 00 00 Attention: Chief Financial Officer Alfa Capital Holdings (Cyprus) Ltd. ("ACH") Presidium Building Jaystone Limited (together with ACH, L.P. By"ALFA") 0xx Xxxxx 0 Xxxxxxxxxx Xxxxxxx Xxxxxx Xxxxxxx, Xxxxxx Tel: Camden Partners Strategic III, LLC, its General Partner By+000 00 000 000 Fax: Camden Partners Strategic Manager, LLC, its Managing Member By+000 00 000 000 Attn: /s/ DONALD W. HUGHES ----------------------- Name: Donald W. Hughes Title: Managing Xxxxxx EXHIBIT A --------- LIST OF PURCHASERS ------------------ NAME AND ADDRESS ---------------- CAMDEN PARTNERS STRATEGIC FUND III, L.P. X. Zyukin Cavendish Nominees Limited ("CAVENDISH") c/oo International Private Equity Services Ltd. Xxxxxxxxx Xxxxx 00-00 Xxxxxxxx Xxxx Xx. Xxxxx Xxxx, Guernsey Channel Islands GY1 3ZD Tel: Camden Partners Holdings LLC 500 East Pratt Street, Suite 1200 Baltimore, MD 21202 CAMDEN PXXXXXXX XXXXXXXXX XXXX III-A, L.P. +0 (000) 0000000 Fax: +0 (000) 0000000 Attention: Chief Financial Officer Sector Investment Holding Company Limited c/oo International Private Equity Services Ltd. (together with Cavendish, "BARING") Xxxxxxxxx Xxxxx 00-00 Xxxxxxxx Xxxx Xx. Xxxxx Xxxx, Guernsey Channel Islands GY1 3ZD Tel: Camden Partners Holdings +0 (000) 0000000 Fax: +0 (000) 0000000 Attention: Chief Financial Officer Fidelity Investment Funds ICVC-Fidelity c/o Fidelity Investments European Opportunities Fund 00 Xxxxxxxxxx Xxxxxx Fidelity Funds -European Smaller Company Fund Mail Stop E 31C Fidelity Institutional Funds ICVC-Emerging Markets Fund Boston, MA 02109-3614 Fidelity Funds -Emerging Markets Fund Tel: +0 000 000 0000 Fidelity Investment Trust: Fidelity Emerging Markets Fund Fax: +0 000 000 0000 Fidelity Advisor Series VIII: Fidelity Advisor Emerging Attention: Xxxxxx X. Xxxx Markets Fund Fidelity Emerging Markets Fund (together, "FIDELITY") Exhibit B Additional Stockholders Name and Address Alliance ScanEast Fund, X.X. XxxXxx Xxxxxxxxxxxxxxxx 00 00000 Xxxxxxxx Xxxxxxx Tel +000 0 0000 0000 Fax +000 0 0000 0000 Attention: Petri Saavalainen xxxxx.xxxxxxxxxxx@xxxxxx.xxx Xxxxxx, Xxxxxx X. Xxxxxx Capital Management Xxx Xxxxxxxxxxx Xxxxx 00xx Xxxxx Xxx Xxxx, XX 00000 Tel: +0-000-000-0000 Fax: +0-000-000-0000 xxx@xxxxxxxxxxxxx.xxx Declaration of Trust Established by Xxxx X. Xxxxxxxxx c/x Xxxxxxx/Xxxxxxxxx Inc. as Trustor U/A September 13, 1995 000 Xxxxxxxxxx Xxxxxx Xxxxx 0000 Xxx Xxxxxxxxx, XX 00000 Tel: +0-000-000-0000 Fax: +0-000-000-0000 Attention: Xxxx X. Hagenbuch xxx@xxxxxxxxx.xxx Northwood Ventures LLC 500 East Pratt Street000 Xxxxxxxxx Xxxxxxxxx Suite 205 Syosset, Suite 1200 Baltimore, MD 21202NY 11791-3419 Tel: +0-000-000-0000 Fax: +0-000-000-0000 Attn: Xxxxx Xxxxxx xxxxxxx@xxxxxxxxxxxxxxxxx.xxx

Appears in 1 contract

Samples: Registration Rights Agreement (CTC Media, Inc.)

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