VOTING AGREEMENTVoting Agreement • September 5th, 2023 • MachTen, Inc. • Telephone communications (no radiotelephone) • New York
This VOTING AGREEMENT, dated as of August 31, 2023 (this “Agreement”), is by and between LICT Corporation, a Delaware corporation (“LICT”), and MachTen, Inc., a Delaware corporation (“MAC”).
TAX INDEMNITY AND SHARING AGREEMENTTax Indemnity and Sharing Agreement • September 5th, 2023 • MachTen, Inc. • Telephone communications (no radiotelephone) • New York
This Tax Indemnity and Sharing Agreement (the “Agreement”) is dated as of August 31, 2023, between LICT Corporation (“LICT”) and MachTen, Inc. (“SPINCO”). As used herein, LICT on the one hand, and SPINCO, on the other hand, are sometimes referred to individually as a “Party”, or together, as “Parties”.
TRANSITIONAL SERVICES AGREEMENTTransitional Services Agreement • September 5th, 2023 • MachTen, Inc. • Telephone communications (no radiotelephone) • New York
This Transitional Services Agreement (the “Agreement”) is dated as of August 31, 2023, between LICT Corporation (“LICT”) and MachTen, Inc. (“SPINCO”). As used herein, LICT on the one hand, and SPINCO, on the other hand, are sometimes referred to individually as a “Party”, or together, as “Parties”.
SEPARATION AND DISTRIBUTION AGREEMENTSeparation and Distribution Agreement • September 5th, 2023 • MachTen, Inc. • Telephone communications (no radiotelephone) • New York
This Separation and Distribution Agreement (the “Agreement”) is dated as of August 31, 2023, between LICT Corporation (“LICT”) and MachTen, Inc. (“SPINCO”). As used herein, LICT on the one hand, and SPINCO, on the other hand, are sometimes referred to individually as a “Party”, or together, as “Parties”.
CONTRIBUTION AGREEMENTContribution Agreement • August 14th, 2023 • MachTen, Inc. • Telephone communications (no radiotelephone) • Delaware
This Contribution Agreement (the “Agreement”) is dated as of August 8, 2023 (the “Effective Date”), between LICT Corporation (“LICT” or the “Contributor”) and MachTen, Inc. (“SPINCO” or “Contributee”). As used herein, LICT on the one hand, and SPINCO, on the other hand, are sometimes referred to individually as a “Party”, or together, as “Parties”.
THE MACHTEN, INC. 2023 INCENTIVE PLAN NOTICE OF RESTRICTED STOCK AWARDRestricted Stock Award Agreement • August 14th, 2023 • MachTen, Inc. • Telephone communications (no radiotelephone) • Delaware
You (the “Grantee”) have been granted restricted shares of Common Stock, subject to the terms and conditions of this Notice of Restricted Stock Award (the “Notice”), The MachTen, Inc. 2023 Incentive Plan, as amended from time to time (the “Plan”), and the Restricted Stock Award Agreement (the “RSA”) attached hereto, as follows. Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Notice.
