AMENDMENT TO THE UNDERTAKING TO TENDER SHARES TO THE OFFER MADE BY SIERRA WIRELESS FOR WAVECOM
Exhibit (d)(vi)
AMENDMENT TO THE UNDERTAKING TO TENDER SHARES TO THE OFFER MADE BY SIERRA WIRELESS FOR WAVECOM
THIS AGREEMENT IS ENTERED INTO BETWEEN:
(1) | Xxxxxx Xxxxx (the “Founder”); |
(2) | Xxxx-Xxxxxxxx Alard; |
(3) | Xxxxxxx Xxxxx; |
(each hereinafter referred to as a “Shareholder” and collectively the “Shareholders”);
and
(4) | Sierra Wireless France S.A.S., a société par actions simplifiée with a share capital of €37,000, organised under the laws of France, whose registered office is at 0 xxx Xxxxxx, 00000 Xxxxx, registered at the Companies Registry of Paris under number 509 232 146 RCS Paris, represented by Xxxxx Xxxxxxxx, duly authorised for the purpose hereof; |
(hereinafter referred to as the “Offeror”).
WHEREAS
All the words and expressions beginning with a capital letter that are not defined in this
agreement shall be construed in accordance with the agreement entitled ‘Undertaking to tender
shares to an offer to be made by Sierra Wireless for Wavecom’ executed on 1 December 2008 between
the Shareholders and the Offeror (the “Undertaking to tender”).
IT IS HEREBY AGREED AS FOLLOWS:
1 | Article 1.1 (i) of the Undertaking to tender is amended as follows: |
“being the holder of the Shares as detailed in Schedule and having all power and
authority to, and, until the Shares are transferred to the Offeror, continuing to
have all relevant power and authority to, accept the French Offer in respect of the
Shares, it shall, at the latest ten (10) trading days before the closing of the
French Offer, tender to the French Offer all of the Shares (save 117,648 shares which
shall either (i) be tendered to the Offer or (ii) be contributed to 3D WEB and then
tendered to the Offer, in each case before the closing of the Offer) by giving
irrevocable instructions to the institution holding its share account to tender the
Shares to the French Offer immediately, and shall promptly complete, execute and
deliver all other documents and take any other action which the Offeror may
reasonably require to complete the transfer of the Shares to the Offeror (which
tender to the French Offer shall be immediately confirmed in writing to the
Offeror)”. |
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2 | This Agreement is entered into intuitu personae. |
3 | This Agreement shall be governed by and construed in accordance with French law. |
4 | Any dispute relating to its validity, interpretation or execution shall be submitted to the exclusive jurisdiction of the competent courts in Paris. |
On 4 February 2009,
Executed in Paris, in 4 original copies
Executed in Paris, in 4 original copies
/s/ Xxxxxx Xxxxx | ||||
Xxxxxx Xxxxx | ||||
/s/ Xxxx-Xxxxxxxx Xxxxx | ||||
Xxxx-Xxxxxxxx Xxxxx | ||||
/s/ Xxxxxxx Xxxxx | ||||
Xxxxxxx Xxxxx | ||||
/s/ Xxxxx Xxxxxxxx | ||||
Sierra Wireless France S.A.S. | ||||
Represented by: Xxxxx Xxxxxxxx | ||||
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