EXHIBIT 10.21
AMENDED AND RESTATED
SERIES E VOTING AGREEMENT
This AMENDED AND RESTATED SERIES E VOTING AGREEMENT (this "Agreement")
is made as of this 10th day of November 2000 by and among Digirad Corporation, a
Delaware corporation (the "Company"), holders of a majority of the Series E
Preferred Stock of the Company identified on SCHEDULE A attached hereto under
the heading "Existing Investors" (the "Existing Investors") and each of the
purchasers of the Series E Preferred Stock of the Company identified on SCHEDULE
A attached hereto under the heading "New Investors" (the "New Investors"). The
Existing Investors and the New Investors are collectively referred to herein as,
individually, an "Investor" and, collectively, the "Investors."
RECITALS
A. The Company has previously sold and issued shares of its Series E
Preferred Stock to the Existing Investors, pursuant to which the Existing
Investors have become parties to that certain Series E Voting Agreement dated
June 23, 1998, as amended by that certain Amendment Number One to the Series E
Voting Agreement dated March 15, 2000 and that certain Addendum to Amendment
Number One to the Series E Voting Agreement dated April 6, 2000 (collectively,
the "Voting Agreement");
B. The Company desires to sell and issue shares of its Series E
Preferred Stock pursuant to that certain Fourth Additional Series E Preferred
Stock Purchase Agreement of even date herewith (the "Purchase Agreement"); and
C. As an inducement to the New Investors to purchase shares of its
Series E Preferred Stock, the Company and the Existing Investors all desire to
completely amend and restate the Voting Agreement pursuant to Section 2(d) with
respect to the matters set forth therein.
NOW, THEREFORE, in consideration of the foregoing and of the mutual
promises and covenants contained herein it is hereby agreed:
1. VOTING OF SHARES.
(a) Only with respect to a proposal submitted for stockholder
vote for matters on which the Series E Preferred Stock has a separate series
voting right as provided by applicable law (a "Stockholder Proposal"), each
Investor agrees to vote its shares of Series E Preferred Stock in connection
with such separate series voting right for or against such Stockholder Proposal
in the same proportion as a majority of the then outstanding shares of all
series of Preferred Stock (voting as a single class) are voted or abstain.
(b) Notwithstanding subsection (a) above, (i) with respect to
any proposal submitted for stockholder vote that meets the criteria set forth in
Article IV, Section B(8)(d) of the Amended and Restated Certificate of
Incorporation, the Investor will not be subject to the restrictions of
subsection(a) above.
2. SUCCESSORS AND ASSIGNS. This Agreement shall bind each Investor and
each and all of the heirs, executors, administrators, personal representatives,
successors, and assigns thereof, and shall inure to the benefit of the Investor,
and its permitted transferees.
3. COUNTERPARTS. This Agreement may be executed in multiple
counterparts, each of which shall be deemed an original but all of which taken
together shall constitute one instrument. The parties contemplate that
Additional Closings may occur under the Purchase Agreement by which additional
shares of Series E Preferred Stock will be sold to certain investors. Such new
investors shall become party to this Agreement by executing counterpart
signature pages and no further signature shall be required by the Company, the
Existing Investors or the New Investors. Such investors shall be deemed to be
"New Investors" and "Investors" under this Agreement for all purposes hereunder.
4. SEVERABILITY. If in any judicial proceedings, a court shall refuse
to enforce any of the provisions of this Agreement, then such unenforceable
provision shall be deemed modified or limited so as to effectuate, to the
maximum extent possible, the parties' expressed intent, and if no such
modification or limitation could render it enforceable it shall be eliminated
from this Agreement, and the balance of this Agreement shall be interpreted as
if such provision were so eliminated and shall be enforceable in accordance with
its terms.
5. ENTIRE AGREEMENT. This Agreement constitutes the full and entire
understanding and agreement between the parties with regard to the subjects
hereof and thereof, and supercedes all prior agreements with regard to such
subjects.
6. AMENDMENTS. This Agreement may not be amended, modified or
terminated, except with the written consent of the Company and Investors holding
a majority in interest of the Series E Preferred Stock.
7. GOVERNING LAW. This Agreement shall be governed by the internal laws
of the State of Delaware without regard to principles of conflict of laws.
8. REMEDIES. Each of the parties hereby acknowledges and agrees that
the legal remedies available, in the event the covenants and agreements made in
this Agreement are violated, would be inadequate and that any party shall be
entitled, without posting any bond or other security, to temporary, preliminary
and permanent injunctive relief, specific performance and other equitable
remedies in the event of such a violation, in addition to any other remedies
which such party may have at law or in equity.
9. ATTORNEYS' FEES. In any legal proceeding arising out of this
Agreement, including with respect to any instrument, document or agreement made
under or in connection with this Agreement, the prevailing party shall be
entitled to recover its costs and actual attorneys' fees. As used in this
Agreement, "actual attorneys' fees" shall mean the full and actual cost of any
legal services actually performed in connection with the matters involved,
calculated on the basis of the usual hourly fees charged by the attorneys
performing such services.
2
IN WITNESS WHEREOF, the undersigned have caused this agreement to be
signed as of the date first set forth above.
COMPANY: DIGIRAD CORPORATION:
By: /s/ Xxxxx Xxxxxxxxxx
------------------------------
Xxxxx Xxxxxxxxxx, President
Address: 0000 Xxxxx Xxxxx
Xxx Xxxxx, XX 00000-0000
EXISTING INVESTORS: XXXXXXXXX CAPITAL PARTNERS, L.P., III
XXXXXXXXX CAPITAL PARTNERS, X.X.
XXXXXXXXX CAPTIAL PARTNERS, X.X. XX
By: Xxxxxxxxx Associates, L.P.,
Its General Counsel
By: /s/ Xxxxxxx X. Xxxxxxxxx
------------------------------
Xxxxxxx X. Xxxxxxxxx,
General Partner
Address: 0000 Xxxxx Xxxxx, Xxxxx 000
Xxx Xxxxx, XX 00000
SORRENTO GROWTH PARTNERS I, L.P.
By: Sorrento Equity Growth Partners I, L.P.,
Its General Partner
By: Sorrento Associates, Inc.,
Its General Partner
By: /s/ Xxxxxx X. Xxxxxx
------------------------------
Xxxxxx X. Xxxxxx, President
[SIGNATURE PAGE TO AMENDED AND RESTATED
SERIES E VOTING AGREEMENT]
SORRENTO VENTURES II, L.P.
By: Sorrento Equity Partners, L.P.,
Its General Partner
By: Sorrento Associates, Inc.,
Its General Partner
By: /s/ Xxxxxx X. Xxxxxx
------------------------------
Xxxxxx X. Xxxxxx, President
SORRENTO VENTURES III, L.P.
By: Sorrento Equity Partners, III, L.P.,
Its General Partner
By: Sorrento Associates, Inc.,
Its General Partner
By: /s/ Xxxxxx X. Xxxxxx
------------------------------
Xxxxxx X. Xxxxxx, President
SORRENTO VENTURES CE, L.P.
By: Sorrento Equity Partners, III, L.P.,
Its General Partner
By: Sorrento Associates, Inc.,
Its General Partner
By: /s/ Xxxxxx X. Xxxxx
------------------------------
Xxxxxx X. Xxxxxx, President
Address: 0000 Xx Xxxxx Xxxxxxx Xxxxx, Xxxxx 0000
Xxx Xxxxx, XX 00000
[SIGNATURE PAGE TO AMENDED AND RESTATED
SERIES E VOTING AGREEMENT]
VECTOR LATER-STAGE EQUITY FUND, L.P.
By: Vector Fund Management, II, L.L.C.
Its General Partner
By: /s/ Xxxxxxx Xxxx
------------------------------
Xxxxxxx Xxxx, M.D.
Managing Director
VECTOR LATER-STAGE EQUITY FUND II, L.P.
By: Vector Fund Management, II, L.L.C.
Its General Partner
By: /s/ Xxxxxxx Xxxx
Xxxxxxx Xxxx, M.D.
------------------------------
Managing Director
VECTOR LATER-STAGE EQUITY FUND II
(Q.P.), L.P.
By: Vector Fund Management, II, L.L.C.
Its General Partner
By: /s/ Xxxxxxx Xxxx
X. Xxxxx XxXxxxxx
------------------------------
Managing Director
Address: 0000 Xxxx Xxxx Xxxx, Xxxxx 000
Xxxxxxxxx, XX 00000
[SIGNATURE PAGE TO AMENDED AND RESTATED
SERIES E VOTING AGREEMENT]
HEALTH CARE INDEMNITY, INC.
By: Columbia/HCA Healthcare Corporation
Its: Investment Advisor
By: /s/ Xxxxx X. Xxxxxxxxx
-----------------------------------
Name: Xxxxx X. Xxxxxxxxx
-----------------------------------
Its: VP, Investments
-----------------------------------
Address: Xxx Xxxx Xxxxx
Xxxx Xxxxxx Xxx 000
Xxxxxxxxx, XX 00000-0000
OCEAN AVENUE INVESTORS, LLC -
ANACAPA FUND
By: /s/ Xxxxxxx Xxxxxx
-----------------------------------
Xxxxxxx Xxxxxx
Manager
OCEAN AVENUE INVESTORS, LLC -
FOUNDERS FUND
By: /s/ Xxxxxxx Xxxxxx
-----------------------------------
Xxxxxxx Xxxxxx
Manager
OCEAN AVENUE INVESTORS, LLC -
REDSTONE FUND
By: /s/ Xxxxxxx Xxxxxx
-----------------------------------
Xxxxxxx Xxxxxx
Manager
Address: 000 Xxxxxxxx Xxxxxxxxx, Xxxxx 0000
Xxxxx Xxxxxx, XX 00000
[SIGNATURE PAGE TO AMENDED AND RESTATED
SERIES E VOTING AGREEMENT]
NEW INVESTORS: XXXXXXXXX CAPITAL PARTNERS, L.P., III
By: Xxxxxxxxx Associates, L.P.,
Its General Counsel
By: /s/ Xxxxxxx X. Xxxxxxxxx
-----------------------------------
Xxxxxxx X. Xxxxxxxxx,
General Partner
Address: 0000 Xxxxx Xxxxx, Xxxxx 000
Xxx Xxxxx, XX 00000
XXXXXXXXX CAPITAL PARTNERS, L.P., IV
By: Xxxxxxxxx Associates, L.P.,
Its General Counsel
By: /s/ Xxxxxxx X. Xxxxxxxxx
-----------------------------------
Xxxxxxx X. Xxxxxxxxx,
General Partner
Address: 0000 Xxxxx Xxxxx, Xxxxx 000
Xxx Xxxxx, XX 00000
VECTOR LATER-STAGE EQUITY FUND II
(QP), L.P.
By: Vector Fund Management II, L.L.C.
Its General Partner
By: /s/ Xxxxxxx Xxxx
-----------------------------------
Xxxxxxx Xxxx, M.D.
Managing Director
[SIGNATURE PAGE TO AMENDED AND RESTATED
SERIES E VOTING AGREEMENT]
VECTOR LATER-STAGE EQUITY FUND II, L.P.
By: Vector Fund Management, II, L.L.C.
Its General Partner
By: /s/ Xxxxxxx Xxxx
-----------------------------------
Xxxxxxx Xxxx, M.D.
Managing Director
Address: 0000 Xxxx Xxxx Xxxx, Xxxxx 000
Xxxxxxxxx, XX 00000
OCEAN AVENUE INVESTORS, LLC -
ANACAPA FUND I
By: /s/ Xxxxxxx Xxxxxx
-----------------------------------
Xxxxxxx Xxxxxx
Manager
OCEAN AVENUE INVESTORS, LLC -
FOUNDERS FUND
By: /s/ Xxxxxxx Xxxxxx
-----------------------------------
Xxxxxxx Xxxxxx
Manager
OCEAN AVENUE INVESTORS, LLC -
REDSTONE FUND
By: /s/ Xxxxxxx Xxxxxx
-----------------------------------
Xxxxxxx Xxxxxx
Manager
Address: 000 Xxxxxxxx Xxxxxxxxx, Xxxxx 0000
Xxxxx Xxxxxx, XX 00000
[SIGNATURE PAGE TO AMENDED AND RESTATED
SERIES E VOTING AGREEMENT]
HEALTH CARE INDEMNITY, INC.
By: Columbia/HCA Healthcare Corporation
Its: Investment Advisor
By: /s/ Xxxxx X. Xxxxxxxxx
-----------------------------------
Name: Xxxxx Xxxxxxxxx
-----------------------------------
Its: VP, Investments
-----------------------------------
Address: Xxx Xxxx Xxxxx
Xxxx Xxxxxx Xxx 000
Xxxxxxxxx, XX 00000-0000
AUREUS DIGIRAD, LLC
By: /s/ Xxxxxx X. Xxxxxxx
-----------------------------------
Name: Xxxxxx Xxxxxxx
-----------------------------------
Its: Member
-----------------------------------
Address: 000 Xxxxx Xxxxxxxx Xxxxx
Xxxxxxxx, XX 00000
XXXXXXX XXXXX VENTURES, LLC
By: /s/ Xxxxxx X. Xxxxxxx
-----------------------------------
Xxxxxx X. Xxxxxxx
Vice President
Address: 0 Xxxxx Xxxxxxxxx Xxxxxx, 00xx Xxxxx
Xxx Xxxx, XX 00000
Attn: Xxxxxx X. Xxxxx
[SIGNATURE PAGE TO AMENDED AND RESTATED
SERIES E VOTING AGREEMENT]
MID CAROLINA CARDIOLOGY, PA
By: /s/ Xxxxxxx X. XxXxxxx MD
-----------------------------------
Its: Chief Executive Officer
-----------------------------------
Name: Xxxxxxx X. XxXxxxx
-----------------------------------
Address: 0000 Xxxx 0xx Xxxxxx, Xxxxx 000
Xxxxxxxxx, XX 00000
Attn: Xxxxxxx X. XxXxxxx
XXXXXXX XXXX XXXXXXX AND XXX XXX
XXXXXXX, AS JOINT TENANTS
By: /s/ Xxxxxxx Xxxx XxXxxxx
-----------------------------------
Xxxxxxx Xxxx XxXxxxx
By: /s/ Xxx Xxx XxXxxxx
-----------------------------------
Xxx Xxx XxXxxxx
Address: 0000 Xxx Xxxxxx Xxxxx
Xxxxxxxxx, XX 00000
XXXXXXXX XXXXX, M.D.
/s/ Xxxxxxxx Xxxxx
-----------------------------------
Xxxxxxxx Xxxxx, M.D.
Address: 0000 Xxxxxxx Xxxx
Xxxxxxxxx, XX 00000
[SIGNATURE PAGE TO AMENDED AND RESTATED
SERIES E VOTING AGREEMENT]
XXXXXX FAMILY LLC
By: /s/ Xxxx Xxxxxx
-----------------------------------
Xxxx Xxxxxx, M.D.
Manager
Address: 0000 XX Xxxxx Xxxxxxxxx
Xxxxxxxx Xxxx, XX 00000
GFP DIGIRAD, LLC
By: /s/ illegible
-----------------------------------
Its: Managing Member
-----------------------------------
Name: /s/ illegible
-----------------------------------
Address: 0000 Xxxx Xxxxx Xxxx Xxxx
Xxxxxxxxx, XX 00000-0000
Attention: Xxxxx Xxxxxxxxx
DR. XXXXXX XXXXXXXX, JR.
/s/ Xxxxxx Xxxxxxxx, Jr.
-----------------------------------
Dr. Xxxxxx Xxxxxxxx, Jr.
Address: 0000 Xxxxxxxxx Xxxxx
Xxxxxxxxx, XX 00000
XXXXXX X. XXXXXXX
/s/ Xxxxxx X. Xxxxxxx
-----------------------------------
Xxxxxx X. Xxxxxxx
Address: 000 Xxxxxxxxx 00xx Xxxxxx
Xxxxxxxx Xxxx, XX 00000
[SIGNATURE PAGE TO AMENDED AND RESTATED
SERIES E VOTING AGREEMENT]
XXXXXXX X. XXXXXX AND XXXX X. XXXXXX
/s/ Xxxxxxx X. Xxxxxx
-------------------------------------------
Xxxxxxx X. Xxxxxx
/s/ Xxxx X. Xxxxxx
-------------------------------------------
Xxxx X. Xxxxxx
Address: 000 Xxxx Xxx
Xxxxxxxxxxxx, XX 00000
XXXX VENTURES LLC
By: /s/ illegible
-----------------------------------
Its: Manager
-----------------------------------
Address: 0000 Xxxxx Xxxx Xxxxxx
Post Office Box 1919
Racine, Wisconsin 53401-1919
INGLEWOOD VENTURES, LP
By: /s/ Xxxxxx X. Xxxx
-----------------------------------
Its: Member
-----------------------------------
Address: 00000 Xxxx Xxxxx Xxxxx, Xxxxx 000
Xxx Xxxxx, XX 00000
THE UNIVERSITY OF NORTH CAROLINA AT
CHAPEL HILL FOUNDATION INVESTMENT
FUND, INC.
By: /s/ Xxxx X. Xxxxx
-----------------------------------
Xxxx X. Xxxxx
Its: Assistant Treasurer
-----------------------------------
Address: 000 Xxxx Xxxxxxxx Xxxxxx, Xxxxx 000
Xxxxxx Xxxx, XX 00000
[SIGNATURE PAGE TO AMENDED AND RESTATED
SERIES E VOTING AGREEMENT]
PALIVACINNI PARTNERS, LLC
By: /s/ Xxxxx X. Xxxxxxx
-----------------------------------
Xxxxx X. Xxxxxxx
Its: Manager
-----------------------------------
Address: 0000 Xxxx Xxxx Xxxx, Xxxxx 000
Xxxxxxxxx, XX 00000
XXXXXXXXX CAPITAL PARTNERS, L.P.
By: Xxxxxxxxx Associates, L.P.,
Its General Counsel
By: /s/ Xxxxxxx X. Xxxxxxxxx
-----------------------------------
Xxxxxxx X. Xxxxxxxxx,
General Partner
Address: 0000 Xxxxx Xxxxx, Xxxxx 000
Xxx Xxxxx, XX 00000
XXXXXXXXX CAPITAL PARTNERS, L.P., II
By: Xxxxxxxxx Associates, L.P.,
Its General Counsel
By: /s/ Xxxxxxx X. Xxxxxxxxx
-----------------------------------
Xxxxxxx X. Xxxxxxxxx,
General Partner
Address: 0000 Xxxxx Xxxxx, Xxxxx 000
Xxx Xxxxx, XX 00000
[SIGNATURE PAGE TO AMENDED AND RESTATED
SERIES E VOTING AGREEMENT]
ANACAPA INVESTORS, LLC -
ANACAPA I
By: /s/ Xxx Xxxxx
-----------------------------------
Xxx Xxxxx
Manager
Address: 00 X. Xxxxxxx, #000
Xxxxx Xxxxxxx, XX 00000
[SIGNATURE PAGE TO AMENDED AND RESTATED
SERIES E VOTING AGREEMENT]
THE XXXXXX & XXXXXX XXXXX REVOCABLE TRUST
DATED 4/13/89
By: /s/ illegible
-----------------------------------
Its: Trustee
-----------------------------------
Address: 000 Xxxxxxxx Xxxxx, Xxxxx 000
Xxxxxx Xxxxx, XX 00000-0000
Attn: Xxxxxx Xxxxx
XXXXX XXXXXXX
By: /s/ Xxxxx Xxxxxxx
-----------------------------------
Xxxxx Xxxxxxx
Address: 000 Xxxx Xxx Xxxxxx, Xxxxx 0000
Xxx Xxxxx, XX 00000-0000
XXXXXX FAMILY TRUST UDT DATED 4/25/86
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------
Xxxxxx X. Xxxxxx
Its: Trustee
-----------------------------------
Address: c/o Signal Ventures
000 Xxxxx Xxxxxxx Xxxxx Xxxxxxx,
Xxxxx 000
Xxxxxx Xxxxx, XX 00000
Attn: Xxx Xxxxxx
XXXXXX XXXXXXXXXX TRUST DATED 5/14/82
By: /s/ Xxxxxx Xxxxxxxxxx
-----------------------------------
Its: Trustee
-----------------------------------
Address: 0000 Xxxx Xxxx Xxxxxxxxx
Xxx Xxxxx, XX 00000
Attn: Xxxxxx Xxxxxxxxxx
[SIGNATURE PAGE TO AMENDED AND RESTATED
SERIES E VOTING AGREEMENT]
XXXXXXX & XXXXXX XXXXXXXXX TRUST
DATED 12/2/88
By: Xxxxxxx Xxxxxxxxx - TTEE
-----------------------------------
Its: /s/ Xxxxxxx Xxxxxxxxx
-----------------------------------
Address: c/o Malibu Clothes
000 Xxxxx Xxxxxxx Xxxxx
Xxxxxxx Xxxxx, XX 00000
Attn: Xxxxxxx Xxxxxxxxx
THE XXXXXXX X. AND XXXXXXX X. XXXXXX TRUST
DATED 7/31/81
By: /s/ Xxxxxxx Xxxxxx
-----------------------------------
Its: Trustee
-----------------------------------
Address: 000 00xx Xxxxxx
Xxx Xxxxx, XX 00000
Attn: Xxxxxxx X. Xxxxxx
[SIGNATURE PAGE TO AMENDED AND RESTATED
SERIES E VOTING AGREEMENT]
XXXX X. XXXX TRUSTEE OF NON-EXEMPT TRUST
"C" UNDER XXX X. & XXXX X. XXXX QUALIFIED
MARITAL TRUST
By: /s/ Xxxx X. Xxxx
-----------------------------------
Its: Trustee
-----------------------------------
Address: c/o Evergreen Wealth Management
0000 Xxxxxxxx Xxxxxx, #000
Xx Xxxxx, XX 00000
Attn: Xxxx Xxxxx
XXXXXXX FAMILY TRUST
By: /s/ illegible
-----------------------------------
Its: Trustee
-----------------------------------
Address: x/x Xxxx Xxxxxx Property Company
0000 Xxxxxxxx Xxxxxx, Xxxxx 000
Xx Xxxxx, XX 00000
Attn: Xxxxxxx X. Xxxxxxx
XXXXXX X. XXXXXXXX
By: /s/ Xxxxxx Xxxxxxxx
-----------------------------------
Its:
-----------------------------------
Address: c/o Xxxxxxxx-Xxxxxxxxx Capital
Management
000 Xxxx Xxxxxxxx, 00xx Xxxxx
Xxx Xxxxx, XX 00000
Attn: Xxxxxxx Xxxxx
[SIGNATURE PAGE TO AMENDED AND RESTATED
SERIES E VOTING AGREEMENT]
PAGE TRUST DATED 3/3/89
By: /s/ illegible
-----------------------------------
Its: Trustee
-----------------------------------
Address: 0000 Xxxxxx Xxxxx Xxxxx
Xx Xxxxx, XX 00000
Attn: Xxx Xxxx
XXXXXXX X. XXXXXXX & XXXXXXXX X. XXXXXXX
MARITAL TRUST DTD 4/26/94
By: /s/ Xxxxxxx Xxxxxxx
-----------------------------------
Its:
-----------------------------------
Address: 0000 Xxxxx Xxxxxx Xxxxx, Xxxxx 000
Xxx Xxxxx, XX 00000-0000
Attn: Xxxxxxx X. Xxxxxxx
[SIGNATURE PAGE TO AMENDED AND RESTATED
SERIES E VOTING AGREEMENT]
SCHEDULE A
EXISTING INVESTORS
Xxxxxxx & Xxxxxxx Development Corporation
Xxxxxxxxx Capital Partners L.P., III
Sorrento Growth Partners I, L.P.
Sorrento Ventures II, L.P.
Sorrento Ventures III, L.P.
Sorrento Ventures CE, L.P.
Vector Later-Stage Equity Fund, L.P.
Vector Later-Stage Equity Fund II, L.P.
Vector Later-Stage Equity Fund II (Q.P.), L.P.
Ocean Avenue Investors - Founders Fund
Ocean Avenue Investors - Redstone Fund
Ocean Avenue Investors - Anacapa Fund I
Health Care Indemnity, Inc.
Mitsui & Co., Ltd.
MVC Global Japan Fund I
Page Trust DTD 03/03/89
Xxxxxx Xxxxxxxxxx Trust DTD 05/14/82
NEW INVESTORS
Xxxxxxxxx Capital Partners L.P., III
Xxxxxxxxx Capital Partners L.P., IV
Vector Later-Stage Equity Fund II, L.P.
Vector Later-Stage Equity Fund II (Q.P.), L.P.
Ocean Avenue Investors, LLC - Anacapa Fund I
Health Care Indemnity, Inc.
Aureus Digirad, LLC
Xxxxxxx Xxxxx Ventures, LLC
Mid Carolina Cardiology, PA
Xxxxxxx Xxxx XxXxxxx and Xxx Xxx XxXxxxx, As Joint Tenants
Xxxxxxxx Xxxxx, M.D.
Xxxxxx Family LLC
GFP Digirad
Dr. Xxxxxx Xxxxxxxx, Jr.
Xxxxxx X. Xxxxxxx
Xxxxxxx X. Xxxxxx and Xxxx X. Xxxxxx
Xxxx Ventures LLC
Inglewood Ventures, LP
The University of North Carolina at Chapel Hill
Foundation Investment Fund, Inc.
Palivaccini Partners, LLC
Xxxxxxxxx Capital Partners L.P.,
Xxxxxxxxx Capital Partners L.P., II
Anacapa Investors, LLC - Anacapa I
Xxxxxxxxx Capital Partners, X.X.
Xxxxxxxxx Capital Partners, X.X. XX
A-1
The Xxxxxx & Xxxxxx Xxxxx Revocable Trust dated 4/13/89
Xxxxx Xxxxxxx
Xxxxxx Family Trust udt Dated 4/25/86
Xxxxxx Xxxxxxxxxx Trust Dated 5/14/82
Xxxxxxx & Xxxxxx Xxxxxxxxx Trust Dated 12/2/88
The Xxxxxxx X. And Xxxxxxx X. Xxxxxx Trust dtd 7/31/81
Xxx X. & Xxxx X. Xxxx Qualified Marital Trust
Xxxxxxx Family Trust
Xxxxxx X. Xxxxxxxx
Xxxx Trust Dated 3/3/89
Xxxxxxx X. Xxxxxxx & Xxxxxxxx X.
Xxxxxxx Marital Trust DTD 4/26/94
A-2