EXHIBIT 1 JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 The undersigned acknowledge and agree that the foregoing statement on Schedule 13D is filed on behalf of each of the undersigned and that all...Joint Filing Agreement • February 27th, 2003 • Matthews Terence H • Services-computer integrated systems design
The undersigned acknowledge and agree that the foregoing statement on Schedule 13D is filed on behalf of each of the undersigned and that all subsequent amendments to the statement on Schedule 13D shall be filed on behalf of each of the undersigned without the necessity of filing additional joint filing agreements. The undersigned acknowledge that each shall be responsible for the timely filing of such amendments, and for the completeness and accuracy of the information concerning himself, herself or itself contained therein, but shall not be responsible for the completeness and accuracy of the information concerning the others, except to the extent that he, she or it knows or has reason to believe that such information is inaccurate. This Joint Filing Agreement may be executed in any number of counterparts and all of such counterparts taken together shall constitute one and the same instrument.
Exhibit 1 JOINT FILING AGREEMENT This confirms the agreement by and among the undersigned that the Statement on Amendment No. 1 to Schedule 13D (the "Statement"), filed on or about this date with respect to the beneficial ownership by the undersigned...Joint Filing Agreement • May 5th, 2006 • Matthews Terence H • Radio & tv broadcasting & communications equipment
This confirms the agreement by and among the undersigned that the Statement on Amendment No. 1 to Schedule 13D (the "Statement"), filed on or about this date with respect to the beneficial ownership by the undersigned of the common shares, no par value, of Mitel Networks Corporation, is being filed on behalf of each of the undersigned.
Exhibit 5 Terence H. Matthews [address redacted] May 1, 2006 Personal & Confidential - By Hand Mr. Paul Butcher [address redacted] Dear Paul, The purpose of this letter is to offer to extend the term of the options that were granted to you by way of...Option Agreement • May 5th, 2006 • Matthews Terence H • Radio & tv broadcasting & communications equipment
The purpose of this letter is to offer to extend the term of the options that were granted to you by way of letter agreement dated March 1, 2002 (the "Agreement") from five years to ten years. Pursuant to the Agreement, the options are to expire five years from the date of grant or March 1, 2007. Pursuant to this offer the options shall expire on March 1, 2012 or ten years from the date of grant. All other terms of the options shall remain the same.
Terence H. Matthews [address redacted] May 1, 2006 Personal & Confidential - By Hand Mr. Peter D. Charbonneau [address redacted] Dear Peter, The purpose of this letter agreement (the "Agreement") is to confirm and formalize the material terms of our...Option Agreement • May 5th, 2006 • Matthews Terence H • Radio & tv broadcasting & communications equipment
The purpose of this letter agreement (the "Agreement") is to confirm and formalize the material terms of our oral agreement made February 16, 2001 wherein I granted to you the option to purchase 900,000 common shares of Mitel Networks Corporation ("Mitel") in recognition of services performed by you, at my request, during the transaction that resulted in the spin off of Mitel from Zarlink Semiconductor Corporation (the "Services").
AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • July 7th, 2010 • Matthews Terence H • Radio & tv broadcasting & communications equipment • Ontario
THIS AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT (as it may be amended from time to time in accordance with the terms hereof, the “Agreement”), dated as of April 27, 2010, is made by and among Mitel Networks Corporation, a corporation incorporated under the laws of Canada (the “Corporation”), Dr. Terence H. Matthews, an individual residing in the city of Ottawa, Province of Ontario, and the shareholders of the Corporation party hereto (each a “Party”, and collectively, the “Parties”).
SHAREHOLDERS AGREEMENTShareholders Agreement • July 7th, 2010 • Matthews Terence H • Radio & tv broadcasting & communications equipment • Ontario
THIS SHAREHOLDERS AGREEMENT (as it may be amended from time to time in accordance with the terms hereof, the “Agreement”), dated as of April 27, 2010, is made by and among Mitel Networks Corporation, a corporation incorporated under the laws of Canada (the “Corporation”), Dr. Terence H. Matthews, an individual residing in the City of Ottawa, Province of Ontario (“Matthews”) and the shareholders of the Corporation party hereto (each, together with Matthews, a “Shareholder”, and collectively, the “Shareholders”).
VOTING SUPPORT AGREEMENTVoting Support Agreement • November 20th, 2013 • Matthews Terence H • Radio & tv broadcasting & communications equipment • Ontario
NOW THEREFORE, in consideration of the mutual covenants in this Agreement and for other good and valuable consideration (the receipt and sufficiency of which are hereby acknowledged) the parties hereto agree as follows:
JOINT FILING AGREEMENTJoint Filing Agreement • July 7th, 2010 • Matthews Terence H • Radio & tv broadcasting & communications equipment
This confirms the agreement by and among the undersigned that the Statement on Amendment No. 4 to Schedule 13D (the “Statement”), filed on or about this date with respect to the beneficial ownership by the undersigned of the common shares, no par value, of Mitel Networks Corporation, is being filed on behalf of each of the undersigned.
TRANSFER AGREEMENTTransfer Agreement • September 28th, 2007 • Matthews Terence H • Radio & tv broadcasting & communications equipment • Ontario
NOW THEREFORE in consideration of the premises and the mutual covenants herein and other good and valuable consideration (the receipt and sufficiency of which is hereby acknowledged by each of the parties) the parties hereto covenant and agree as follows:
SHAREHOLDERS AGREEMENTShareholder Agreement • September 28th, 2007 • Matthews Terence H • Radio & tv broadcasting & communications equipment • Ontario
EDGESTONE CAPITAL EQUITY FUND II-B GP, INC., as agent for EdgeStone Capital Equity Fund II-A, L.P. and its parallel investors, and EDGESTONE CAPITAL EQUITY FUND II NOMINEE, INC., as nominee for EdgeStone Capital Equity Fund II-A, L.P. and its parallel investors (“EdgeStone”)
TERMINATION AGREEMENTTermination Agreement • September 28th, 2007 • Matthews Terence H • Radio & tv broadcasting & communications equipment • Ontario
EDGESTONE CAPITAL EQUITY FUND II-B GP, INC., as agent for EdgeStone Capital Equity Fund II-A, L.P. and its parallel investors, and EDGESTONE CAPTIAL EQUITY FUND II NOMINEE, INC., as nominee for EdgeStone Capital Equity Fund II-A, L.P. and its parallel investors (collectively “EdgeStone”)
THIS SHARE PURCHASE AGREEMENT made the 30th day of March, 2010.Share Purchase Agreement • July 7th, 2010 • Matthews Terence H • Radio & tv broadcasting & communications equipment • Newfoundland and Labrador
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • September 28th, 2007 • Matthews Terence H • Radio & tv broadcasting & communications equipment • Ontario
ARSENAL HOLDCO I, S.A.R.L. and ARSENAL HOLDCO II, S.A.R.L. (“Francisco Partners”), and the other Francisco Partners investors identified in Schedule A (collectively the “FP Investors”)
EXHIBIT 2 The Form of Arrangement Agreement between Alcatel and ImagicTV Inc. is hereby incorporated by reference to Exhibit C to the Schedule 13D filed by Alcatel on February 18, 2003.Arrangement Agreement • February 27th, 2003 • Matthews Terence H • Services-computer integrated systems design
The Form of Arrangement Agreement between Alcatel and ImagicTV Inc. is hereby incorporated by reference to Exhibit C to the Schedule 13D filed by Alcatel on February 18, 2003.
JOINT FILING AGREEMENTJoint Filing Agreement • November 20th, 2013 • Matthews Terence H • Radio & tv broadcasting & communications equipment
This confirms the agreement by and among the undersigned that the Statement on Amendment No. 5 to Schedule 13D (the “Statement”) filed on or about this date with respect to the beneficial ownership by the undersigned of the common shares, no par value, of Mitel Networks Corporation, is being filed on behalf of each of the undersigned.
THIS SHARE PURCHASE AGREEMENT made the 25th day of November, 2009.Share Purchase Agreement • July 7th, 2010 • Matthews Terence H • Radio & tv broadcasting & communications equipment • Newfoundland and Labrador
TRANSFER AGREEMENTTransfer Agreement • September 28th, 2007 • Matthews Terence H • Radio & tv broadcasting & communications equipment • Ontario
NOW THEREFORE in consideration of the premises and the mutual covenants herein and other good and valuable consideration (the receipt and sufficiency of which is hereby acknowledged by each of the parties) the parties hereto covenant and agree as follows:
THIS AMENDED AND RESTATED WARRANT REPURCHASE, VOTING AND CONVERSION AGREEMENT is made as of the 15th day of August, 2007. BETWEEN:Warrant Repurchase, Voting and Conversion Agreement • September 28th, 2007 • Matthews Terence H • Radio & tv broadcasting & communications equipment • Ontario
JOINT FILING AGREEMENTJoint Filing Agreement • September 28th, 2007 • Matthews Terence H • Radio & tv broadcasting & communications equipment
This confirms the agreement by and among the undersigned that the Statement on Amendment No. 2 to Schedule 13D (the "Statement"), filed on or about this date with respect to the beneficial ownership by the undersigned of the common shares, no par value, of Mitel Networks Corporation, is being filed on behalf of each of the undersigned.
