EXHIBIT 10.5
REDENVELOPE, INC.
AMENDED AND RESTATED VOTING AGREEMENT
This Amended and Restated Voting Agreement (the "Agreement")
is made as of April 17, 2002, by and among RedEnvelope, Inc., a Delaware
corporation (the "Company"), the holders of Series A Preferred Stock and Common
Stock listed on Exhibit A (the "Stockholders"), the prior purchasers of
Preferred Stock of the Company listed on Exhibit B hereto (the "Prior
Investors") and the new investors listed on Exhibit C hereto (the "New
Investors"). The Prior Investors and the New Investors are referred to herein
collectively as the "Investors" and each individually as an "Investor".
RECITALS
The Company, certain of the Stockholders and the Prior
Investors entered into an Amended and Restated Voting Agreement on July 17, 2000
(the "Existing Agreement").
The Company and the Investors have entered into a Series F
Preferred Stock Purchase Agreement (the "Purchase Agreement") of even date
herewith pursuant to which the Company desires to sell to the New Investors and
the New Investors desire to purchase from the Company shares of the Company's
Series F Preferred Stock. A condition to the New Investors' obligations under
the Purchase Agreement is that the Company, the Stockholders and the Prior
Investors amend and restate in its entirety the Existing Agreement in the manner
set forth herein, for the purpose of setting forth the terms and conditions
pursuant to which the parties shall vote their shares of the Company's voting
stock in favor of certain designees to the Company's Board of Directors. The
Company, the Stockholders and the Prior Investors desire to induce the New
Investors to purchase shares of Series F Preferred Stock pursuant to the
Purchase Agreement by agreeing to the terms and conditions set forth below.
AGREEMENT
The parties hereby agree as follows:
1. Voting Agreement.
1.1 Election of Directors.
(a) Prior to each election of directors, the
holders of Series F Preferred Stock shall nominate one director (the "Series F
Nominee"), the holders of Series E Preferred Stock shall nominate one director
(the "Series E Nominee") which Series E Nominee shall be designated by Direct
Equity Partners I, L.P. ("DEP") for so long as DEP continues to hold at least
1,500,000 shares of Series E Preferred Stock (as such figure shall be adjusted
to take into
account any stock split or stock dividend or other recapitalization of the
capital stock of the Company), the holders of Series C Preferred Stock shall
nominate one director (the "Series C Nominee"), the holders of Series B
Preferred Stock shall nominate one director (the "Series B Nominee") and the
holders of Series A Preferred Stock and Common Stock shall nominate one director
(the "Series A/Common Nominee"). At each annual meeting of the stockholders of
the Company, or at any meeting of the stockholders of the Company at which
members of the Board of Directors of the Company are to be elected, or whenever
members of the Board of Directors are to be elected by written consent, each of
the Investors and the Stockholders hereby agree to vote all voting securities
owned or controlled by them to elect as director:
(i) the Series F Nominee, which shall
be nominated by the holders of greater than two-thirds of the Series F Preferred
Stock as of the date of this Agreement;
(ii) the Series E Nominee, which shall
be Claire Gruppo as of the date of this Agreement;
(iii) the Series C Nominee, which shall
be Xxxxxxx Xxxxxx as of the date of this Agreement;
(iv) the Series B Nominee, which shall
be Xxxxxx XxxXxxxxx as of the date of this Agreement;
(v) the Series A/Common Nominee, which
shall be Xxxxxxx Xxxx as of the date of this Agreement;
(vi) the individual acting as Chief
Executive Officer at the time of the election (the "CEO Nominee"), which person
shall be Xxxxxx Xxx as of the date of this Agreement;
(vii) one individual nominated by a
majority of the then-existing Board of Directors, which individual shall be Xxx
Xxxxxxxx as of the date of this Agreement; and
(viii) one individual who shall have
relevant industry experience and shall be acceptable to the Series E Nominee,
Series F Nominee, Series C Nominee, Series B Nominee and the Series A/Common
Nominee, which individual shall be Xxxxxx Xxxxxxxx as of the date of this
Agreement.
(b) Neither the Company, the Investors, the
Stockholders, nor any officer, director, stockholder, partner, employee or agent
of any such party, makes any representation or warranty as to the fitness or
competence of any nominee hereunder to serve on the Board of Directors of the
Company by virtue of execution of this Agreement or by the act of such Investor
or Stockholder in voting for such nominee pursuant to this Agreement.
(c) At any time prior to any meeting (or written
action in lieu of a meeting) of the stockholders of the Company at or by which
directors are to be elected, a party having a right to nominate a director
hereunder shall notify the other parties in writing of its nominee, but in the
absence of any such notification it shall be presumed that an incumbent
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nominee has been redesignated. The Series F Nominee may not be removed except by
a vote of greater than two-thirds of the shares of Series F Preferred Stock then
outstanding. The Series E Nominee may not be removed except by a vote of greater
than 65% of the shares of Series E Preferred Stock then outstanding or DEP (for
so long as DEP is entitled to designate the Series E Nominee pursuant to Section
1.1(a)). The Series C Nominee may not be removed except by a vote of greater
than 50% of the shares of Series C Preferred Stock then outstanding. The Series
B Nominee may not be removed except by a vote of greater than 50% of the shares
of Series B Preferred Stock then outstanding. The Series A/Common Nominee may
not be removed except by vote of greater than 50% of the shares of Series A
Preferred Stock and Common Stock then outstanding, voting together as one class.
(d) In the event of the resignation, death,
removal or disqualification of any of the nominees set forth in Section 1.1(a)
above, the Stockholders, Investors or other parties (as the case may be), who
nominated such nominee as set forth in Section 1.1(a) above, shall promptly
nominate a new director, and, after written notice of the nomination has been
given to the other parties, each Investor and Stockholder shall vote its shares
of capital stock of the Company to elect such nominee to the Board of Directors.
1.2 Class Voting. If a class vote is required from the
holders of Series A Preferred Stock, then such holders agree that: (i) they will
convert their shares of Series A Preferred Stock to Common Stock prior to such
vote or (ii) they will vote as directed by and in accordance with the holders of
a majority of all Series of the Company's Preferred Stock (other than those
excepted specifically by operation of the Company's Certificate of Incorporation
or by agreement) other than the votes of the Series A Preferred Stock.
1.3 Renouncement of Dissenters' Rights. If at any time
hereafter, the Company's Board of Directors resolves to engage in a merger or
other business combination transaction to be qualified as a pooling of interests
for accounting purposes, the Investors and the Stockholders hereby agree not to
exercise dissenters' rights with respect thereto.
1.4 Termination of Voting Agreement. The provisions of
this Agreement shall terminate and be of no further force and effect upon the
effective date of a Qualified Public Offering (as defined in the Investors'
Right Agreement of even date herewith by and between the Company, the Investors
and the Founders, the "Investors' Rights Agreement") or upon a Liquidation
Transaction (as defined in the Investors' Rights Agreement) of the Company.
1.5 Removal. The holders of Series F Preferred Stock, the
holders of Series E Preferred Stock or DEP (for so long as DEP is entitled to
designate the Series E Nominee pursuant to Section 1.1(a)), the holders of the
Series C Preferred Stock or the holders of the Series B Preferred Stock and the
holders of the Series A Preferred Stock and Common Stock, as the case may be,
may remove their respective designated director other than the Company's Chief
Executive Officer at any time and from time to time, with or without cause
(subject to the Bylaws of the Company as in effect from time to time and any
requirements of law), in their sole discretion, and after written notice to each
of the parties hereto of the new nominee to replace such director and, with
respect to a nominee pursuant to Section 1.1(a)(vii) or 1.1(a)(viii) above,
after such nominee has been approved by the Company's directors in accordance
with such
-3-
Section 1.1(a)(vii) or 1.1(a)(viii) as applicable, each Investor and Stockholder
shall promptly vote its shares of capital stock of the Company to elect such
nominee to the Board of Directors.
1.6 Legend. Each certificate representing shares of the
Company's capital stock held by Investors or Stockholders or any assignee of the
Investors or Stockholders shall bear the following legend:
"THE SHARES EVIDENCED HEREBY ARE SUBJECT TO A VOTING AGREEMENT
BY AND AMONG THE COMPANY AND CERTAIN STOCKHOLDERS OF THE COMPANY (A COPY OF
WHICH MAY BE OBTAINED FROM THE COMPANY), AND BY ACCEPTING ANY INTEREST IN SUCH
SHARES THE PERSON ACCEPTING SUCH INTEREST SHALL BE DEEMED TO AGREE TO AND SHALL
BECOME BOUND BY ALL THE PROVISIONS OF SAID VOTING AGREEMENT."
At any time following the termination of this Agreement in
accordance with Section 1.4 above, any holder of a stock certificate legended
pursuant to this Section 1.5 may surrender such certificate to the Company for
removal of the legend.
2. Miscellaneous.
2.1 Successors and Assigns. Except as otherwise provided
herein, the terms and conditions of this Agreement shall inure to the benefit of
and be binding upon the respective successors and assigns of the parties
(including transferees of any of the Preferred Stock or any Common Stock issued
upon conversion thereof). Nothing in this Agreement, express or implied, is
intended to confer upon any party other than the parties hereto or their
respective successors and assigns any rights, remedies, obligations, or
liabilities under or by reason of this Agreement, except as expressly provided
in this Agreement.
2.2 Governing Law. This Agreement and all acts and
transactions pursuant hereto shall be governed, construed and interpreted in
accordance with the laws of the State of California, without giving effect to
principles of conflicts of laws.
2.3 Counterparts. This Agreement may be executed in two
or more counterparts, each of which shall be deemed an original, but all of
which together shall constitute one and the same instrument.
2.4 Titles and Subtitles. The titles and subtitles used
in this Agreement are used for convenience only and are not to be considered in
construing or interpreting this Agreement.
2.5 Notices. Any notice required or permitted by this
Agreement shall be in writing and shall be deemed sufficient upon delivery, when
delivered personally, or 24 hours after prepaid deposit, by overnight courier or
sent by telegram or fax after confirmation of receipt of such transmission, or
as of 5 business days after being deposited in the U.S. mail, as certified or
registered mail, with postage prepaid, addressed to the party to be notified at
such party's address as set forth below or on Exhibit A or Exhibit B hereto, or
as subsequently modified by written notice, if such notice is sent to the
Company, with a copy to Xxxxx X. Xxxxxx, Venture Law Group, 0000 Xxxx Xxxx Xxxx,
Xxxxx Xxxx, Xxxxxxxxxx 00000.
-4-
2.6 Amendments and Waivers. Any term of this Agreement
may be amended and the observance of any term of this Agreement may be waived
(either generally or in a particular instance and either retroactively or
prospectively), only with the written consent of the Company and the holders of
a majority of the Preferred Stock of the Company; provided, however, that no
amendment of this agreement that affects the ability of a series of Preferred
Stock or party hereto to nominate or remove a director as set forth in Section
1.1 above shall be effective unless approved by the holders of a majority of the
shares of such series or, in the case of the Series F Preferred Stock, the
holders of greater than two-thirds of the Series F Preferred Stock then
outstanding or, in the case of DEP (for so long as DEP is entitled to designate
the Series E Nominee pursuant to Section 1.1(a)), the consent of DEP. Any
amendment or waiver effected in accordance with this paragraph shall be binding
upon each party to this Agreement and each transferee of Series A Preferred
Stock, Series B Preferred Stock, Series C Preferred Stock, Series D Preferred
Stock, Series E Preferred Stock, Series F Preferred Stock and Common Stock of
the Company held by such parties.
2.7 Severability. Any provision of this Agreement which
is held to be invalid or unenforceable in any jurisdiction shall be ineffective
to the extent of such invalidity or unenforceability without invalidating or
rendering unenforceable the remaining provisions hereof, and any such invalidity
or unenforceability in any jurisdiction shall not invalidate or render
unenforceable such provision in any other jurisdiction. If any provision is held
to be invalid or unenforceable, such provision shall be construed by the
appropriate judicial body by limiting or reducing it to the minimum extent
necessary to make it legally enforceable.
2.8 No Revocation. The voting agreements contained herein
are coupled with an interest and may not be revoked during the term of this
Agreement.
2.9 Addition of Investors. Notwithstanding anything to
the contrary contained herein, if the Company shall issue additional shares of
its Series F Preferred Stock pursuant to Section 1.2 (c) of the Purchase
Agreement, any acquiror of such shares of Series F Preferred Stock shall become
a party to this Agreement by executing and delivering an additional counterpart
signature page to this Agreement and shall be deemed an "Investor'" hereunder.
2.10 Termination of Existing Agreement. This Agreement
contains the entire understanding of the parties, and there are no further or
other agreements or understandings, written or oral, in effect between the
parties relating to the subject matter hereof. The Company and the signatories
to this Agreement, as the holders of at least a majority of the Preferred Stock
of the Company, hereby agree that the Existing Agreement is hereby amended and
restated in its entirety by this Agreement, and the Existing Agreement shall be
of no further force or effect.
2.11 Remedies. The parties acknowledge and agree that in
the event of any breach of this Agreement, remedies at law will be inadequate,
and each party hereto shall be entitled to specific performance of the
obligations of the other parties hereto and to such appropriate injunctive
relief as may be granted by a court of competent jurisdiction.
2.12 Company Efforts. The Company agrees to use reasonable
efforts to cooperate with the parties hereto in the implementation of this
Agreement, including noticing
-5-
and calling meeting and issuing certificates and otherwise cooperating generally
in the implementation hereof.
[SIGNATURE PAGES FOLLOW]
-6-
The parties have executed this Amended and Restated Voting
Agreement as of the date first above written.
COMPANY:
REDENVELOPE, INC.
By: /s/ Xxxxxx X. May
_________________________________
Name: Xxxxxx X. May
_______________________________
Title: President & CEO
______________________________
INVESTOR:
MOUSSENVELOPE, L.L.C.
By: Moussescapade, L.P., Managing Member
By: Moussescribe, its General Partner
By: /s/ Xxxxxxx Xxxxxxxxx
_____________________
Xxxxxxx Xxxxxxxxx
President
Address: c/o Mousse Partners Limited
0 Xxxx 00xx Xxxxxx
Xxx Xxxx, Xxx Xxxx 00000
WESTON PRESIDIO CAPITAL III, L.P.
By: /s/ Xxxxx X. Illegible
_________________________________
Name: Xxxxx X. Illegible
_______________________________
Title: General Partner
______________________________
Address:
WPC ENTREPRENEUR FUND, L.P.
By: /s/ Xxxxx X. Illegible
_________________________________
Name: Xxxxx X. Illegible
_______________________________
Title: General Partner
______________________________
Address:
SIGNATURE PAGE TO SERIES F PREFERRED STOCK
VOTING AGREEMENT
SEQUOIA CAPITAL IX
SEQUOIA CAPITAL ENTREPRENEURS FUND
SEQUOIA CAPITAL IX PRINCIPALS FUND
By: SC IX Management, LLC
A Delaware Limited Liability Company
General Partner of Each
By: Illegible
_____________________
Managing Member
Address:
SEQUOIA CAPITAL FRANCHISE
FUND
SEQUOIA CAPITAL FRANCHISE
PARTNERS
By: SCFF Management, LLC
A Delaware Limited Liability Company
General Partner of Each
By: Illegible
_____________________
Managing Member
Address:
ATRIUM VENTURE PARTNERS, L.P.
By Atrium Ventures LLC. General Partner
By: /s/ Xxxxxxxx X. Xxxxxxx
_________________________________
Name: Xxxxxxxx X. Xxxxxxx
_______________________________
Title: Chief Operating Officer
______________________________
Address: 0000 Xxxx Xxxx Xx. #0-000
Xxxxx Xxxx, XX 00000
SIGNATURE PAGE TO SERIES F PREFERRED STOCK
VOTING AGREEMENT
CAMELOT VENTURES LLC
By: /s/ Xxxxxxxx Illegible
_________________________________
Name: Xxxxxxxx Illegible
_______________________________
Title: CFO
______________________________
Address:
SIPPL XXXXXXXXX VENTURES II, L.P.
By: /s/ Xxxxx X. Xxxxx
_________________________________
Name: Xxxxx X. Xxxxx
_______________________________
Title: CFO
______________________________
Address: 0000 Xx Xxxxxx Xxxx
Xxxxx Xxxx, XX 00000
SIPPL XXXXXXXXX VENTURES III, L.P.
By: Xxxxx X. Xxxxx
_________________________________
Name: Xxxxx X. Xxxxx
_______________________________
Title: CFO
______________________________
Address:
/s/ Xxxxx Xxxxxxx
______________________________________
XXXXX XXXXXXX
Address:
/s/ Xxxxxxx Xxxxxxxx
______________________________________
XXXXXXX XXXXXXXX
Address:
SIGNATURE PAGE TO SERIES F PREFERRED STOCK
VOTING AGREEMENT
/s/ Xxxxxxx X. Xxxxxxx
______________________________________
XXXXXXX X. XXXXXXX
Address: 0000 Xxxxxxxxx Xxxxxx
Xxx Xxxxxxxxx, XX 00000
CAPITAL RESEARCH & MANAGEMENT
COMPANY, ON BEHALF OF SMALL CAP
WORLD FUND, INC.
By: /s/ Illegible
_________________________________
Name:
_______________________________
Title:
______________________________
Address:
/s/ Xxxxxxx Xxxxxxxx
______________________________________
XXXXXXX XXXXXXXX
Address:
GCC REDENVELOPE
By: /s/ R. Xxx Xxxxxxx
_________________________________
Name: R. Xxx Xxxxxxx
_______________________________
Title: Partner
______________________________
Address: 000 Xx Xxxxxxxxx
Xx Xxxxx, XX 00000
/s/ Xxxxx Xxxxx
______________________________________
Xxxxx Xxxxx
Address: 00 Xxxxxxx Xxxxxx
Xxxxxxxx, XX 00000
SIGNATURE PAGE TO SERIES F PREFERRED STOCK
VOTING AGREEMENT
XXXXXXX VENTURES
By: /s/ Xxxx X. Xxxxxxx
_________________________________
Name:
_______________________________
Title: President
______________________________
Address:
XXXX X. XXXXXXX AND XXXXXXX X. XXXXXXX,
TRUSTEES FOR THE XXXXXXX REVOCABLE TRUST
By: /s/ Xxxx X. Xxxxxxx
_________________________________
Name: /S/ Xxxxxxx X. Xxxxxxx
_______________________________
Title: Trustee
______________________________
Address:
XXXX X. XXXXXXX, TRUSTEE FOR THE XXXX X.
XXXXXXX XX. TRUST
By: /s/ Xxxx X. Xxxxxxx
_________________________________
Name:
_______________________________
Title: TRUSTEE
______________________________
Address:
SIGNATURE PAGE TO SERIES F PREFERRED STOCK
VOTING AGREEMENT
XXXX X. XXXXXXX, TRUSTEE FOR THE XXXXXXX
XXX XXXXXXX TRUST
By: /s/ Xxxx X. Xxxxxxx
_________________________________
Name:
_______________________________
Title: Trustee
______________________________
Address:
XXXX X. XXXXXXX, TRUSTEE FOR THE XXXXXX
XXXXXXX TRUST
By: /s/ Xxxx X. Xxxxxxx
_________________________________
Name:
_______________________________
Title: Trustee
______________________________
Address:
XXXXXXX X. XXXXXXX, TRUSTEE FOR THE XXXXXXX
X. XXXXXXX SEPARATE PROPERTY TRUST
By: /s/ Xxxxxxx X. Xxxxxxx
_________________________________
Name:
_______________________________
Title: Trustee
______________________________
Address:
XXXXXXX X. XXXXXXX, TRUSTEE OF THE ROLAPP
TRUST
By: /s/ Xxxxxxx X. Xxxxxxx
_________________________________
Name:
_______________________________
Title: Trustee
______________________________
SIGNATURE PAGE TO SERIES F PREFERRED STOCK
VOTING AGREEMENT
By: /s/ Xxxxx Xxxxx
_____________________
XXXXX XXXXX
Address: XXXXX
0 XXXXXX XXXX
XXXXXXXXXX, XX 00000
By: /s/ Xxxxxxx X. Xxxxxxx
_____________________
XXXXXXX X. XXXXXXX
Address: Crosslink Capital
#0 Xxxxxxxxxxx Xxxxxx
Xxxxx 0000
Xxx Xxxxxxxxx, XX 00000
By: /s/ Xxxxxxx X. Xxxxxxx
_____________________
XXXXXXX X. XXXXXXX
Address:
THE XXXX AND XXXXXXX XXXXXXX TRUST,
XXXX AND XXXXXXX XXXXXXX AS TTEE
U/A/T DATED 5/12/99
By: /s/ Xxxx Xxxxxxx
_________________________________
Name: Xxxx Xxxxxxx
_______________________________
Title: Trustee
______________________________
Address:
SIGNATURE PAGE TO SERIES F PREFERRED STOCK
VOTING AGREEMENT
By: /s/ Xxxxx Xxxxxxx
_____________________
XXXXX XXXXXXX
Address:
XXXXXXX X. XXXXX LIVING TRUST
By: /s/ Xxxxxxx X. Xxxxx
_________________________________
Name: Xxxxxxx X. Xxxxx Living Trust
_______________________________
Title: Trustee
______________________________
Address: 0000 Xxxxx Xxx
Xxxxxx Xxxx, XX 00000
By: /s/ Xxxxxxx X. Xxxxxxxxx
_____________________
XXXXXXX X. XXXXXXXXX
Address:
W. XXXXXX XXXXX, III AND XXXXX X. XXXXX,
TRUSTEES OF XXXXX FAMILY TRUST, UDT
DATED 10/13/94, AS AMENDED
By: Xxxxx Family Trust
_________________________________
Name: /s/ Illegible
_______________________________
Title: Trustee
______________________________
Address:
SIGNATURE PAGE TO SERIES F PREFERRED STOCK
VOTING AGREEMENT
XXXXXXXX-XXXXX SPECIALTY RETAIL GROUP III,
L.P.
By: Xxxxxxxx-Xxxxx Management
Company, L.P., its General Partner
_________________________________
By: /s/ Xxxx Xxxxx
_________________________________
Name: Xxxx Xxxxx
_______________________________
Title: Managing General Partner
______________________________
Address: 0000 Xxxxxxxx Xxxxx
Xxxxx 000 Xxxx
Xxxxxxx, XX 00000
/s/ Xxxx Xxxxx
______________________________________
XXXX XXXXX
Address: 0 Xxxxxx Xxxxx
Xxxxxxxxx, XX 00000
SENIORTRAK, INC.
By: /s/ Xxx X. Xxxxxxx
_________________________________
Name: Xxx X. Xxxxxxx
_______________________________
Title: President
______________________________
Address: 0000 Xxxxxxxx Xx, #00X
Xxx Xxxxxxxxx, XX 00000
/s/ Xxxxx Xxxxx
______________________________________
XXXXX XXXXX
Address:
SIGNATURE PAGE TO SERIES F PREFERRED STOCK
VOTING AGREEMENT
/s/ Xxxxxxx Xxxxx
______________________________________
XXXXXXX XXXXX
Address: Crosslink Capital
Xxx Xxxxxxxxxxx Xxxxxx, Xxxxx 0000
Xxx Xxxxxxxxx, XX 00000
/s/ Xxxxx X. Xxxxxxxxxx
______________________________________
XXXXX X. XXXXXXXXXX
XXXXX X. XXXXXXXXXX FAMILY SPRAY TRUST I
By: /s/ Xxxxx X. Xxxxxxxxxx
_________________________________
Name:
_______________________________
Title:
______________________________
Address:
XXXXX X. XXXXXXXXXX FAMILY SPRAY TRUST II
By: /s/ Xxxxx X. Xxxxxxxxxx
_________________________________
Name:
_______________________________
Title:
______________________________
Address:
XXXXX X. XXXXXXXXXX FAMILY SPRAY TRUST
III
By: /s/ Xxxxx X. Xxxxxxxxxx
_________________________________
Name:
_______________________________
Title:
______________________________
Address:
SIGNATURE PAGE TO SERIES F PREFERRED STOCK
VOTING AGREEMENT
/s/ Xxxxxx Xxxxxx
______________________________________
XXXXXX XXXXXX
Address: 00 Xxxxxxxx Xxxxx
Xxxxxxxxx, XX 00000
/s/ Xxxxx X. Xxxxxx
______________________________________
XXXXX X. XXXXXX
Address:
XXXXXXX XXXXXXXXX, TRUSTEE OF THE XXXXXX
FAMILY FUND DATED APRIL 5, 1999
By: /s/ Xxxxxxx Xxxxxxxxx
_________________________________
Name: Xxxxxxx Xxxxxxxxx
_______________________________
Title: Trustee, Xxxxxx Family Fund
______________________________
Address: 000 Xxxxxxx Xxx. # 0000
Xxxx Xxxxxx, XX 00000
SIGNATURE PAGE TO SERIES F PREFERRED STOCK
VOTING AGREEMENT
DIRECT EQUITY PARTNERS, L.P.
By: /s/ Claire Gruppo
_________________________________
Name: Claire Gruppo
_______________________________
Title: President
______________________________
Address: Attn: Claire Gruppo
Direct Equity Partners
00 Xxxx 00xx Xxxxxx
Xxxxx 0000
Xxx Xxxx, XX 00000
By: /s/ Xxxxxx XxXxxxxx
_____________________
Xxxxxx XxXxxxxx
Address: 000 0xx Xxx.
Xxx Xxxxxxxxx, XX 00000
By: /s/ Xxxxxx Xxx
_____________________
XXXXXX XXX
Address: 0000 00xx Xx.
Xxx Xxxxxxxxx, XX 00000
SIGNATURE PAGE TO SERIES F PREFERRED STOCK
VOTING AGREEMENT
EXHIBIT A
STOCKHOLDERS
R. Xxx Xxxxxxx
000 Xx Xxxxxx
Xx Xxxxx, XX 00000
Xxxxx Xxxxxxxx
0000 00xx
Xxx Xxxxxxxxx, XX 00000
Xxxxxx Xxxxxxxx
RedEnvelope, Inc.
000 Xxxxx Xxxxxx, 0xx Xxxxx
Xxx Xxxxxxxxx, XX 00000
Sippl Xxxxxxxxx Ventures II, L.P.
c/o Xxxxxxxxxx X. Xxxxxxxxx
0000 Xxxxxxxx Xxxxx, Xxxxx 000
Xxxxx Xxxx, XX 00000
Xxxxxxx Ventures, LLC
c/o Xxxx X. Xxxxxxx
Xxxxxxx Ventures, LLC
000 Xxxxx Xxx Xxxxxx
Xxx Xxxxxxxxx, XX 00000
Xxxxxxx X. Xxxxx Living Trust
c/o Xxxxxxx X. Xxxxx
000 Xxxxxxx Xxxxxx Xxxxx, Xxxxx 000
Xxxxxxx Xxxxx, XX 00000
FWH Associates
Attn: Xxxxxx Xxxxxxx
Xxxxxxx & Xxxxxxxx
Xxx Xxxxxxxx Xxxxx, 00xx Xxxxx
Xxx Xxxxxxxxx, XX 00000
5 S Ventures LLC
c/o K.B. Xxxxxxxxxxxxx
00000 Xxxxxxx Xxxx
Xxxxxxxxx, XX 00000
M. Xxxxxx Xxxxxxxx
00 Xxxxxx Xxxxxx
Xxx Xxxxxxxxx, XX 00000
A-1
Xxxxxx X. Xxxxx and Xxx X. Xxxxx,
As the Trustees of the Rekhi Family Trust Dated 12/15/89
00000 Xxxxxxxx Xxxxxx
Xxxxx Xxxxxx, XX 00000
Xxx Xxxxxxxx
Xxxxxxxx Sonoma, Inc.
0000 Xxx Xxxx Xxxxxx
Xxx Xxxxxxxxx, XX 00000
Xxxxxx Xxx
0000 00xx Xxxxxx
Xxx Xxxxxxxxx, XX 00000
Xxxx Xxxxxxx
Green Street Advisors
000 Xxx Xxxxxxxx Xxxxx, Xxxxx 000
Xxxxxxx Xxxxx, XX 00000
Xxxxx Xxxxxxx
0000 Xxxx Xxxxxxx Xxxxx Xxxxxxxxx
Xxxxx X
Xxxxxxxx, XX 00000
Xxxx Xxxxx
Akamai Technologies, Inc.
000 Xxxxxxxx, 0xx Xxxxx
Xxxxxxxxx, XX 00000
Xxxxxxx X. Xxxxxxx and Xxxxx Xxxxxx Xxxxxxx
Xxxxxxxxx Partners
000 Xxxxxxxx Xxxxxx
Xxxxxxxx, XX 00000
W. Xxxxxx Xxxxx, III and Xxxxx X. Xxxxx, Trustees of Xxxxx
Family Trust, UDT
dated October 13, 1994, as amended
c/o Fox, Xxxxx & Company
000 Xxxxx Xxxx, Xxxxx 0000
Xxxxxx Xxxx, XX 00000
Xxxxx Xxxxxxx
0000 Xxxxxxxx Xxxxxx, Xxx. 000
Xxx Xxxxxxxxx, XX 00000
Xxxxxxx Xxxxxxxx
0000 Xxxxx Xxxxxx, #0
Xxxxxxx, XX 00000
A-2
Xxxxx Xxxxx
0000 Xxxxx Xxxxx, #000
Xxx Xxxxx, XX 00000
Xxxx Xxxxxx
000 Xxxxxxxxxx Xxxxx
Xxx Xxxxxx, XX 00000
Xxxxxxxx Xxxxxxx
0000 Xxxxx Xxxxx #000
Xxx Xxxxx, XX 00000
Xxxxx Xxxx
000 Xxxxxx Xxxxxx
Xxx Xxxxxxxxx, XX 00000
Xxxxxxxx Xxxx
000 Xxxxxxx Xxxxxx #000
Xxx Xxxxxxxxx, XX 00000
Xxxxxxxx XxxXxxxxx
0000 Xxxxxx Xxxxxx
Xxx Xxxxx, XX 00000
Xxxxxxx X. Xxxxxxxxx
00 Xxxxxx Xxxxxx
Xxx Xxxxxxxxx, XX 00000
Xxxxx Xxxxxxxx
0000 Xxxx Xxxxx Xxxx Xxxx. #00
Xxx Xxxxx, XX 00000
Xxxxx Xxxxx
0000 Xxxx Xxx Xxxxx
Xxxxxxxxx, XX 00000
The Community Trust Under the Green Family Trust U/T/A Dated
November 6, 1995, Trustee Xxxxxx X.Xxxxx
c/o Xxxxxx X. Xxxxx
00 Xxxxxxxx Xxxxx
Xxxxxxxx, XX 00000
VLG INVESTMENTS 1999
Xxxxx X. Xxxxxx
c/o Venture Law Group
0000 Xxxx Xxxx Xxxx
Xxxxx Xxxx, XX 00000
A-3
Xxxxx Xxxxxx
0000 Xxxxx Xxxx
Xxxxxxxx, XX 00000
Xxxxxxxx Xxxxxx
00 Xxxxxxxx Xxxx
Xxxx Xxxxxx, XX 00000
SeniorTrak, Inc.
0000 Xxxxxxxx Xxxxxx #00X
Xxx Xxxxxxxxx, XX 00000
Xxxxxx Xxxxxx
0000 Xxxxxxxxxx Xx.
Xxx Xxxx, XX 00000
Xxxxxxxxx Xxxxxxx
0000 Xxxxx Xx. #0
Xxx Xxxxxxxxx, Xx 00000
Xxxxxxxx Xxxxxxxx
0000 Xxxxx Xxx.
Xxx Xxxxxxxxx, XX 00000
Xxxxx Xxxxxxxx
000 Xxxxxx Xxxxx Xx.
Xxxxxxxx, XX 00000
Xxxx Xxxxxx
0000 00xx Xxxxxx
Xxx Xxxxxxxxx, XX 00000
Xxxx Xxxxxx
0000 Xxxxx Xxxxxxx Xxxxxx
Xxxxxx, XX 00000
Xxxxx Xxxxxxx
000 Xxxxx Xxxxxxx
Xxx Xxxxx, XX 00000
A-4
EXHIBIT B
SCHEDULE OF PRIOR INVESTORS
Xxxxx X. X. Xxxxxx
0000 Xxxxx Xxxx
Xxxxxxxx, XX 00000
Sippl Xxxxxxxxx Ventures II, L.P.
c/o Xxxxxxxxxx X. Xxxxxxxxx
0000 Xxxxxxxx Xxxxx, Xxxxx 000
Xxxxx Xxxx, XX 00000
Xxxx X. Xxxxxxx and Xxxxxxx X. Xxxxxxx, Trustees for the
Xxxxxxx Revocable Trust
c/o Xxxx X. Xxxxxxx
Xxxxxxx Ventures
000 Xxxxx Xxx Xxxxxx
Xxx Xxxxxxxxx, XX 00000
Xxxxxxx Ventures, LLC
c/o Xxxx X. Xxxxxxx
Xxxxxxx Ventures, LLC
000 Xxxxx Xxx Xxxxxx
Xxx Xxxxxxxxx, XX 00000
Xxxx X. Xxxxxxx, Trustee for the Xxxxxxx Xxxxxxx Trust
c/o Xxxx X. Xxxxxxx
Xxxxxxx Ventures
000 Xxxxx Xxx Xxxxxx
Xxx Xxxxxxxxx, XX 00000
Xxxx X. Xxxxxxx, Trustee for the Xxxx X. Xxxxxxx, Xx. Trust
c/o Xxxx X. Xxxxxxx
Xxxxxxx Ventures
000 Xxxxx Xxx Xxxxxx
Xxx Xxxxxxxxx, XX 00000
Xxxx X. Xxxxxxx, Trustee for the Xxxxxxx Xxx Xxxxxxx Trust
c/o Xxxx X. Xxxxxxx
Xxxxxxx Ventures
000 Xxxxx Xxx Xxxxxx
Xxx Xxxxxxxxx, XX 00000
B-1
Xxxxxxx X. Xxxxxxx, Trustee for the Xxxxxxx X. Xxxxxxx
Separate Property Trust
c/o Xxxx X. Xxxxxxx
Xxxxxxx Ventures
000 Xxxxx Xxx Xxxxxx
Xxx Xxxxxxxxx, XX 00000
Xxxxxxx X. Xxxxxxx, Trustee of the Rolapp Trust
c/o Xxxx X. Xxxxxxx
Xxxxxxx Ventures
000 Xxxxx Xxx Xxxxxx
Xxx Xxxxxxxxx, XX 00000
Xxxxxxx X. Xxxxx Living Trust
c/o Xxxxxxx X. Xxxxx
000 Xxxxxxx Xxxxxx Xxxxx, Xxxxx 000
Xxxxxxx Xxxxx, XX 00000
Xxxxxx Xxxxxxx
Xxxxxxx & Xxxxxxxx
Xxx Xxxxxxxx Xxxxx, 00xx Xxxxx
Xxx Xxxxxxxxx, XX 00000
Xxxxxxx X. Xxxxxxxxx
Director, Business Development
911 Gifts, Inc.
000 Xxxxxxx Xxxxxx, Xxxxx 000
Xxx Xxxxxxxxx, XX 00000
5 S Ventures LLC
c/o K. B. Xxxxxxxxxxxxx
00000 Xxxxxxx Xxxx
Xxxxxxxxx, XX 00000
M. Xxxxxx Xxxxxxxx
00 Xxxxxx Xxxxxx
Xxx Xxxxxxxxx, XX 00000
Xxxxx Xxxxxxx
President and CEO
Exodus Communications
0000 Xxxxxxx Xxxxxxx Xxxxxxxxx
Xxxxx Xxxxx, XX 00000
B-2
Xxxxxx X. Xxxxx and Xxx X. Xxxxx,
As the Trustees of the Rekhi Family Trust Dated 12/15/89
00000 Xxxxxxxx Xxxxxx
Xxxxx Xxxxxx, XX 00000
Xxx Xxxxxxxx
Xxxxxxxx Sonoma, Inc.
0000 Xxx Xxxx Xxxxxx
Xxx Xxxxxxxxx, XX 00000
Xxxxxx Xxx
0000 00xx Xxxxxx
Xxx Xxxxxxxxx, XX 00000
Xxxx Xxxxxxx
Green Street Advisors
000 Xxx Xxxxxxxx Xxxxx, Xxxxx 000
Xxxxxxx Xxxxx, XX 00000
Xxxxx Xxxxxxx
0000 Xxxx Xxxxxxx Xxxxx Xxxxxxxxx
Xxxxx X
Xxxxxxxx, XX 00000
Xxxx Xxxxx
Akamai Technologies, Inc.
000 Xxxxxxxx, 0xx Xxxxx
Xxxxxxxxx, XX 00000
Xxxxxxx X. Xxxxxxx and Xxxxx Xxxxxx Xxxxxxx
Xxxxxxxxx Partners
000 Xxxxxxxx Xxxxxx
Xxxxxxxx, XX 00000
W. Xxxxxx Xxxxx, III and Xxxxx X. Xxxxx, Trustees of Xxxxx
Family Trust, UDT dated October 13,
1994, as amended
c/o Fox, Xxxxx & Company
000 Xxxxx Xxxx, Xxxxx 0000
Xxxxxx Xxxx, XX 00000
VLG INVESTMENTS 1999
Xxxxx X. Xxxxxx
c/o Venture Law Group
0000 Xxxx Xxxx Xxxx
Xxxxx Xxxx, XX 00000
B-3
The Community Trust Under the Green Family Trust U/T/A
Dated November 6, 1995, Trustee Xxxxxx X. Xxxxx
c/o Xxxxxx X. Xxxxx
00 Xxxxxxxx Xxxxx
Xxxxxxxx, XX 00000
Xxxx X. Xxxxxxxx and Xxxxxxx X. Xxxxxxxx, Trustees U/T/A
dated 7/6/98
c/o RS Investment Management
000 Xxxxxxxxxx Xxxxxx, Xxxxx 0000
Xxx Xxxxxxxxx, XX 00000
Xxxxxx X. Xxxxx TTEE FBO P. Xxxx Xxxxxxxx UTA dated 12/22/83
c/o RS Investment Management
000 Xxxxxxxxxx Xxxxxx, Xxxxx 0000
Xxx Xxxxxxxxx, XX 00000
Xxxxxx X. Xxxxx TTEE FBO W. Xxxx Xxxxxxxx UTA dated 12/22/83
c/o RS Investment Management
000 Xxxxxxxxxx Xxxxxx, Xxxxx 0000
Xxx Xxxxxxxxx, XX 00000
Sequoia Capital IX
Sequoia Capital Angel Fund
Sequoia Capital IX Partners Fund
Sequoia Capital Franchise Fund
Sequoia Capital Franchise Partners
c/o Xxxxxxx Xxxxxx
Sequoia Capital
0000 Xxxx Xxxx Xxxx
Xxxxxxxx 0, Xxxxx 000
Xxxxx Xxxx, XX 00000
AMB Property, L.P.
000 Xxxxxxxxxx
Xxx Xxxxxxxxx, XX 00000
Attn: Xxxxx Xxxxxx
Angel (Q) Investors, L.P.
c/o Xxxxx XxXxxxx
Xxxxxx Xxxxxxx
000 Xxxx Xxxx Xxxx
Xxxx Xxxx, XX 00000
B-4
Xxxxx Xxxxxxxxxx
Starwood Hotels & Resorts Worldwide
000 Xxxxxxxxxxx Xxxxxx
Xxxxx Xxxxxxx, XX 00000
Xxxxxxx X. Xxxxxxx
Omega Venture Partners, Inc.
000 Xxxxxxxxxx Xxxxxx
Xxxxx 0000
Xxx Xxxxxxxxx, XX 00000
Xxxxxxx X. Xxxxxxx
Omega Venture Partners, Inc.
000 Xxxxxxxxxx Xxxxxx
Xxxxx 0000
Xxx Xxxxxxxxx, XX 00000
Xxxxxxx Xxxxx
Omega Venture Partners, Inc.
000 Xxxxxxxxxx Xxxxxx
Xxxxx 0000
Xxx Xxxxxxxxx, XX 00000
Xxx Xxxxxx
Omega Venture Partners, Inc.
000 Xxxxxxxxxx Xxxxxx
Xxxxx 0000
Xxx Xxxxxxxxx, XX 00000
Xxx Xxxx
Omega Venture Partners, Inc.
000 Xxxxxxxxxx Xxxxxx
Xxxxx 0000
Xxx Xxxxxxxxx, XX 00000
Xxxxx Xxxxxxx
Omega Venture Partners, Inc.
000 Xxxxxxxxxx Xxxxxx
Xxxxx 0000
Xxx Xxxxxxxxx, XX 00000
Xxxxx Xxxxxxxxx
Omega Venture Partners, Inc.
000 Xxxxxxxxxx Xxxxxx
Xxxxx 0000
Xxx Xxxxxxxxx, XX 00000
B-5
Xxxxx Xxxx
Omega Venture Partners, Inc.
000 Xxxxxxxxxx Xxxxxx
Xxxxx 0000
Xxx Xxxxxxxxx, XX 00000
Xxxx X. Xxxxxxx
Omega Venture Partners, Inc.
000 Xxxxxxxxxx Xxxxxx
Xxxxx 0000
Xxx Xxxxxxxxx, XX 00000
Xxxxx X. XxXxxxx
Weston Presidio Capital
000 Xxxxxxx Xxxxxx, Xxxxx 0000
Xxx Xxxxxxxxx, XX 00000-0000
Xxxxxxx X. Xxxxxxx
Weston Presidio Capital
000 Xxxxxxx Xxxxxx, Xxxxx 0000
Xxx Xxxxxxxxx, XX 00000-0000
Xxxxx X. Xxxxxxxxxx Family Spray Trust I
Xxxxx X. Xxxxxxxxxx Family Spray Trust II
Xxxxx X. Xxxxxxxxxx Family Spray Trust III
Xxxxxxxx-Xxxxx Specialty Retail Group III, L.P.
Xxxxx X. Xxxxx
Weston Presidio Capital III, L.P.
WPC Entrepreneur Fund, L.P.
Xxxxxxx X. Xxxxxxxx
Xxxx X. Xxxxxxx
RE General Partnership
Tsakopoulos Family Partnership
Xxxxxxxx & Xxxxxxx Capital
B-6
Sippl Xxxxxxxxx Ventures III, L.P.
Angel (Q) Investors II, L.P.
Angel Investors II, L.P.
The K.B. and Xxxxxxx
Xxxxxxxxxxxxx Living Trust
dated August 26, 1998
Xxxxxxx Xxxxxxx
Xxxx X. Xxxxxxxx Trust
Sequoia Capital Entrepreneurs
Fund
Sequoia Capital IX Principals
Fund
Hybrid Venture Partners, L.P.
Direct Equity Partners I, L.P.
SMALLCAP World Fund, Inc.
Atrium Venture Partners L.P.
Xxxxxx Xxxxxx
Crown Technologies Partners
Camelot Ventures, LLC
B-7
EXHIBIT C
LIST OF NEW INVESTORS
Moussenvelope, L.L.C.
Weston Presidio Capital III, L.P.
WPC Entrepreneur Fund, L.P.
Sequoia Capital Entrepreneurs Fund
Sequoia Capital Franchise Fund
Sequoia Capital Franchise Partners
Sequoia Capital IX
Sequoia Capital IX Principals Fund
Atrium Venture Partners, L.P.
Camelot Ventures LLC
Sippl Xxxxxxxxx Ventures II, X.X.
Xxxxx Xxxxxxxxx Ventures III, L.P.
Xxxxx Xxxxxxx
Xxxxxxx Xxxxxxxx
Xxxxxxx X. Xxxxxxx
Clipperbay & Co., Nominee for SMALLCAP World Fund, Inc.
Xxxxxxx Xxxxxxxx
GCC RedEnvelope
Xxxxx Xxxxx
Xxxxxxx Ventures
Xxxx X. Xxxxxxx and Xxxxxxx X. Xxxxxxx, Trustees for the
Xxxxxxx Revocable Trust
Xxxx X. Xxxxxxx, Trustee for the Xxxx X. Xxxxxxx Xx. Trust
Xxxx X. Xxxxxxx, Trustee for the Xxxxxxx Xxx Xxxxxxx Trust
Xxxx X. Xxxxxxx, Trustee for the Xxxxxxx Xxxxxxx Trust
Xxxxxxx X. Xxxxxxx, Trustee for the Xxxxxxx X. Xxxxxxx
Separate Property Trust
Xxxxxxx X. Xxxxxxx, Trustee of the Rolapp Trust
Xxxxx Xxxxx
Xxxxxxx X. Xxxxxxx
C-1
Xxxxxxx X. Xxxxxxx
The Xxxx and Xxxxxxx Xxxxxxx Trust, Xxxx and Xxxxxxx Xxxxxxx
as TTEE U/A/T dated 5/12/99
Xxxxx Xxxxxxx
Xxxxxxx X. Xxxxx Living Trust
Xxxxxxx X. Xxxxxxxxx
W. Xxxxxx Xxxxx, III and Xxxxx X. Xxxxx, Trustees of Xxxxx
Family Trust, UDT dated 10/13/94, as amended
Xxxxxxxx-Xxxxx Specialty Retail Group III, L.P.
Xxxx Xxxxx
SeniorTrak, Inc.
Xxxxx Xxxxx
Xxxxxxx Xxxxx
Xxxxx X. Xxxxxxxxxx
Xxxxx X. Xxxxxxxxxx Family Spray Trust I
Xxxxx X. Xxxxxxxxxx Family Spray Trust II
Xxxxx X. Xxxxxxxxxx Family Spray Trust III
Xxxxxx Xxxxxx
Xxxxx X. Xxxxxx
Xxxxxxx Xxxxxxxxx, Trustee of the Xxxxxx Family Fund dated
April 5, 1999
Direct Equity Partners, L.P.
Xxxxxx XxXxxxxx
Xxxxxx Xxx
C-2
