EXHIBIT 9.1
AENEID CORPORATION
VOTING AGREEMENT
----------------
This Voting Agreement (the "Agreement") is made as of the 20th day of
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April 1998, by and among Xxxxxx Xxxxxxxxx and Xxxxxx Xxxxxxxx (the "Founders"),
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Aeneid Corporation, a California corporation (the "Company") and each holder of
shares of Series A Preferred Stock listed on Exhibit A (collectively, the
---------
"Investors" and individually, the "Investor").
--------- --------
RECITALS
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The Company and the Investors have entered into a Series A Preferred
Stock Purchase Agreement (the "Purchase Agreement") of even date herewith
------------------
pursuant to which the Company desires to sell to the Investors and the Investors
desire to purchase from the Company shares of the Company's Series A Preferred
Stock. A condition to the Investors' obligations under the Purchase Agreement
is that the Company, the Founders and the Investors enter into this Agreement
for the purpose of setting forth the terms and conditions pursuant to which the
Investors and the Founders 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 Investors and the Founders each desire to facilitate the voting arrangements
set forth in this Agreement, and the sale and purchase of shares of Series A
Preferred Stock pursuant to the Purchase Agreement, by agreeing to the terms and
conditions set forth below.
AGREEMENT
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The parties agree as follows:
1. Election of Directors.
---------------------
1.1 Board Representation.
--------------------
(a) At any meeting of the shareholders 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, the
Founders and the Investors agree to vote or act with respect to their shares so
as to elect one (1) member of the Company's Board of Directors designated by
Edgewater Private Equity Fund II, L.P. ("Edgewater") so long as Edgewater owns
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at least twenty-five percent (25%) of the number of shares of Preferred Stock
(or Common Stock issued upon conversion thereof) set forth on Exhibit A. Such
---------
director shall initially be Xxxxxx Xxxxxxx.
(b) At any meeting of the shareholders 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, the
Founders and the Investors agree to vote or act with respect to their shares
such that a majority of the members of the Board of Directors are not employees
of the Company.
1.2 Appointment of Director. In the event of the resignation, death,
-----------------------
removal or disqualification of the director selected by Edgewater, Edgewater
shall promptly nominate a new director, and, after written notice of the
nomination has been given by Edgewater to the other parties, each Investor and
Founder shall vote its shares of capital stock of the Company to elect such
nominee to the Board of Directors.
1.3 Removal. Edgewater may remove its designated director and
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nominate a new director at any time and from time to time, with or without cause
(subject to the Bylaws of the Company and any requirements of law), in its sole
discretion, and after written notice to each of the parties hereto of the new
nominee, each Investor and Founder shall promptly vote its shares of capital
stock of the Company to elect such nominee to the Board of Directors.
2. Additional Representations and Covenants.
----------------------------------------
2.1 Board Observer Rights. In addition to the rights provided in
---------------------
Section 0, Xxxxxxxxx, Xxxxxxxxxxxxx Fund, L.P. and KS Teknoinvest V shall each
have the right to designate one representative to attend the Company's board
meetings as an observer; provided that the Company shall have the right to
exclude such representatives from all or any part of a board meeting if in its
reasonable judgment such exclusion is necessary to preserve the attorney-client
privilege or to protect the Company's trade secrets or similar confidential
information. Observers shall receive notice of meetings at the same time and in
the same manner as the directors. The rights of Sparkventures Fund, L.P. under
this Section 2.1 shall terminate in the event that Sparkventures Fund, L.P.
(together with any affiliated funds) owns less than ten percent (10%) of the
total outstanding number of shares of the Company's Preferred Stock. The rights
of KS Teknoinvest V under this Section 2.1 shall also terminate in the event
that KS Teknoinvest V (together with any affiliated funds) owns less than ten
percent (10%) of the total outstanding number of shares of the Company's
Preferred Stock.
2.2 Reimbursement of Edgewater Director. The person designated by
-----------------------------------
Edgewater under Section 1.1(a) to serve as a director shall be reimbursed by the
Company for reasonable expenses (including travel and accommodation expenses)
incurred by such director in the course of carrying out his or her duties as a
director of the Company. Such reimbursement may be accrued and payment deferred
by the Company until the Company has achieved two consecutive quarters of
profitability.
2.3 Quarterly Board Meetings. The Company shall hold meetings of its
------------------------
board of directors at least once each calendar quarter.
2.5 Compensation Committee. The Company shall establish a three or
----------------------
more member Compensation Committee of the Board of Directors, which committee
shall include the director designated by Edgewater under Section 1.1(a). The
Compensation Committee shall review at least annually the compensation for the
Company's executive officers who receive $100,000 or more in annual cash
compensation.
-2-
2.6 Legends. Each certificate representing shares of the Company's
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capital stock held by Founders or Investors or any assignee of the Founders or
Investors shall bear the following legend:
"THE SHARES EVIDENCED HEREBY ARE SUBJECT TO A VOTING AGREEMENT BY
AND AMONG THE COMPANY AND CERTAIN SHAREHOLDERS 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."
3. Termination.
-----------
3.1 Termination Events. This Agreement shall terminate upon the
------------------
earliest of:
(a) The liquidation, dissolution or indefinite cessation of the
business operations of the Company;
(b) An underwritten public offering by the Company of shares of
its Common Stock pursuant to a registration statement under the Securities Act
of 1933, as amended, which results in gross proceeds to the Company of at least
$15,000,000 and the public offering price of which is not less than (i) $1.74
per share (appropriately adjusted for any stock split, dividend, combination or
other recapitalization) if such offering is consummated within one year of the
date of this Agreement or (ii) $2.61 per share (appropriately adjusted for any
stock split, dividend, combination or other recapitalization) if such offering
is consummated after the first anniversary of the date of this Agreement; or
(c) The (i) sale, conveyance or other disposition of or
encumbrance (other than encumbrances pursuant to a commercial loan unanimously
approved by the Board of Directors of the Company) of all or substantially all
of the Company's property or business or the Company's merger or consolidation
with any other corporation (other than a wholly-owned subsidiary corporation)
where shareholders of the Company own less than fifty percent (50%) of the
voting power of the surviving entity after such merger or consolidation or (ii)
any other transaction or series of related transactions in which more than fifty
percent (50%) of the voting power of the Company is disposed of, provided that
this Section 3.1(c) shall not apply to a merger effected solely for the purpose
of changing the domicile of the Company.
3.2 Removal of Legend. At any time after the termination of this
-----------------
Agreement in accordance with Section 3.1, any holder of a stock certificate
legended pursuant to Section 2.6 may surrender such certificate to the Company
for removal of the legend, and the Company will duly reissue a new certificate
without the legend.
-3-
4. Miscellaneous.
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4.1 Successors and Assigns. 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. 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.
4.2 Amendments and Waivers. Any term hereof may be amended or waived
----------------------
only with the written consent of the Company, the Founders, and holders of at
least a majority of the Series A Preferred Stock held by the Investors. Any
amendment or waiver effected in accordance with this Section 4.2 shall be
binding upon the Company, the Investors, and the Founders, and each of their
respective successors and assigns.
4.3 Notices. Any notice required or permitted by this Agreement
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shall be in writing and shall be deemed sufficient on the date of delivery, when
delivered personally or by overnight courier or sent by telegram or fax, or
forty-eight (48) hours after being deposited in the U.S. mail, as certified or
registered mail, with postage prepaid, and addressed to the party to be notified
at such party's address or fax number as set forth on the signature page or on
Exhibit A hereto, or as subsequently modified by written notice.
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4.4 Severability. If one or more provisions of this Agreement are
------------
held to be unenforceable under applicable law, the parties agree to renegotiate
such provision in good faith. In the event that the parties cannot reach a
mutually agreeable and enforceable replacement for such provision, then (a) such
provision shall be excluded from this Agreement, (b) the balance of the
Agreement shall be interpreted as if such provision were so excluded and (c) the
balance of the Agreement shall be enforceable in accordance with its terms.
4.5 Governing Law. This Agreement and all acts and transactions
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pursuant hereto and the rights and obligations of the parties 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 law.
4.6 Counterparts. This Agreement may be executed in two or more
------------
counterparts, each of which shall be deemed an original and all of which
together shall constitute one instrument.
4.7 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.
[Signature Page Follows]
-4-
The parties hereto have executed this Voting Agreement as of the date first
written above
COMPANY: INVESTORS:
AENEID CORPORATION
----------------------------
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By: ________________________
---------------------------
Xxxxxx Xxxxxxxxx, President
Name:
-----------------------
(print)
Title:______________________
Address:
000 Xxxxxx Xxxxxx, Xxxxx 000
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
FOUNDERS:
/s/ Xxxxxx Xxxxxxxxx
-------------------------------
Xxxxxx Xxxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
/s/ Xxxxxx Xxxxxxxx
-------------------------------
Xxxxxx Xxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
SIGNATURE PAGE TO VOTING AGREEMENT
The parties hereto have executed this Voting Agreement as of the date first
written above
COMPANY: INVESTORS:
AENEID CORPORATION /s/ Xxxx Xxxxxxx
----------------------------
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By: ________________________
---------------------------
Xxxxxx Xxxxxxxxx, President
Name: Xxxx Xxxxxxx
-----------------------
(print)
Title:______________________
Address:
000 Xxxxxx Xxxxxx, Xxxxx 000
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
FOUNDERS:
/s/ Xxxxxx Xxxxxxxxx
-------------------------------
Xxxxxx Xxxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
/s/ Xxxxxx Xxxxxxxx
-------------------------------
Xxxxxx Xxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
The parties hereto have executed this Voting Agreement as of the date first
written above
COMPANY: INVESTORS:
AENEID CORPORATION Xxxxx & Xxxxxx Xxxxxx Charitable
Annuity Trust
--------------------------------
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By: /s/ Xx Xxxxxxx
--------------------------- ------------------------
Xxxxxx Xxxxxxxxx, President
Name: Xx Xxxxxxx
--------------------------
(print)
Title: Trustee
-------------------------
Address:
000 Xxxxxx Xxxxxx, Xxxxx 000
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
FOUNDERS:
/s/ Xxxxxx Xxxxxxxxx
-------------------------------
Xxxxxx Xxxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
/s/ Xxxxxx Xxxxxxxx
-------------------------------
Xxxxxx Xxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
The parties hereto have executed this Voting Agreement as of the date first
written above
COMPANY: INVESTORS:
AENEID CORPORATION Xxxxxx X. Xxxxxxx Charitable
Annuity Trust
--------------------------------------
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By: /s/ Xx Xxxxxxx
--------------------------- ------------------------------
Xxxxxx Xxxxxxxxx, President
Name: Xx Xxxxxxx
---------------------------------
(print)
Title: Trustee
--------------------------------
Address:
000 Xxxxxx Xxxxxx, Xxxxx 000
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
FOUNDERS:
/s/ Xxxxxx Xxxxxxxxx
-------------------------------
Xxxxxx Xxxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
/s/ Xxxxxx Xxxxxxxx
-------------------------------
Xxxxxx Xxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
The parties hereto have executed this Voting Agreement as of the date first
written above
COMPANY: INVESTORS:
AENEID CORPORATION Edgewater Private Equity Fund II LP
-----------------------------------
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By: /s/ [ILLEGIBLE]
--------------------------- -------------------------------
Xxxxxx Xxxxxxxxx, President
Name: [ILLEGIBLE]
------------------------------
(print)
Title: Partner
-----------------------------
Address:
000 Xxxxxx Xxxxxx, Xxxxx 000
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
FOUNDERS:
/s/ Xxxxxx Xxxxxxxxx
-------------------------------
Xxxxxx Xxxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
/s/ Xxxxxx Xxxxxxxx
-------------------------------
Xxxxxx Xxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
The parties hereto have executed this Voting Agreement as of the date first
written above
COMPANY: INVESTORS:
AENEID CORPORATION Fritas AS
-----------------------------------
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By: /s/ Xxxx Xxxxxx Xxxxx
--------------------------- --------------------------------
Xxxxxx Xxxxxxxxx, President
Name: Xxxx Xxxxxx Xxxxx
------------------------------
(print)
Title: Director
-----------------------------
Address:
000 Xxxxxx Xxxxxx, Xxxxx 000
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
FOUNDERS:
/s/ Xxxxxx Xxxxxxxxx
-------------------------------
Xxxxxx Xxxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
/s/ Xxxxxx Xxxxxxxx
-------------------------------
Xxxxxx Xxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
The parties hereto have executed this Voting Agreement as of the date first
written above
COMPANY: INVESTORS:
AENEID CORPORATION Xxxxxxx X. Xxxxxxx
-----------------------------------
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By: /s/ Xxxxxxx X. Xxxxxxx
--------------------------- -------------------------------
Xxxxxx Xxxxxxxxx, President
Name: Xxxxxxx X. Xxxxxxx
-----------------------------
(print)
Title:_____________________________
Address:
000 Xxxxxx Xxxxxx, Xxxxx 000
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
FOUNDERS:
/s/ Xxxxxx Xxxxxxxxx
-------------------------------
Xxxxxx Xxxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
/s/ Xxxxxx Xxxxxxxx
-------------------------------
Xxxxxx Xxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
The parties hereto have executed this Voting Agreement as of the date first
written above
COMPANY: INVESTORS:
AENEID CORPORATION Xxxxx X. Xxxxxxx
-----------------------------------
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By: /s/ Xxxxx X. Xxxxxxx
--------------------------- -------------------------------
Xxxxxx Xxxxxxxxx, President
Name: Xxxxx X. Xxxxxxx
------------------------------
(print)
Title:_____________________________
Address:
000 Xxxxxx Xxxxxx, Xxxxx 000
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
FOUNDERS:
/s/ Xxxxxx Xxxxxxxxx
-------------------------------
Xxxxxx Xxxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
/s/ Xxxxxx Xxxxxxxx
-------------------------------
Xxxxxx Xxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
The parties hereto have executed this Voting Agreement as of the date first
written above
COMPANY: INVESTORS:
AENEID CORPORATION Xxxxxxx X. Xxxxxx, Xx.
-----------------------------------
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By: /s/ Xxxxxxx X. Xxxxxx, Xx.
--------------------------- -------------------------------
Xxxxxx Xxxxxxxxx, President
Name: Xxxxxxx X. Xxxxxx, Xx.
------------------------------
(print)
Title:_____________________________
Address:
000 Xxxxxx Xxxxxx, Xxxxx 000
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
FOUNDERS:
/s/ Xxxxxx Xxxxxxxxx
-------------------------------
Xxxxxx Xxxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
/s/ Xxxxxx Xxxxxxxx
-------------------------------
Xxxxxx Xxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
The parties hereto have executed this Voting Agreement as of the date first
written above
COMPANY: INVESTORS:
AENEID CORPORATION International Communication Enterprises
----------------------------------------
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By: /s/ Xxxxxx Xxxxxxx
--------------------------- ------------------------------------
Xxxxxx Xxxxxxxxx, President
Name: Xxxxxx Xxxxxxx
-----------------------------------
(print)
Title:__________________________________
Address:
000 Xxxxxx Xxxxxx, Xxxxx 000
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
FOUNDERS:
/s/ Xxxxxx Xxxxxxxxx
-------------------------------
Xxxxxx Xxxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
/s/ Xxxxxx Xxxxxxxx
-------------------------------
Xxxxxx Xxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
The parties hereto have executed this Voting Agreement as of the date first
written above
COMPANY: INVESTORS:
AENEID CORPORATION J&G Charitable Remainder Annuity Trust
----------------------------------------
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By: /s/ Xx Xxxxxxx
--------------------------- ------------------------------------
Xxxxxx Xxxxxxxxx, President
Name: Xx Xxxxxxx
-----------------------------------
(print)
Title: Trustee
---------------------------------
Address:
000 Xxxxxx Xxxxxx, Xxxxx 000
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
FOUNDERS:
/s/ Xxxxxx Xxxxxxxxx
-------------------------------
Xxxxxx Xxxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
/s/ Xxxxxx Xxxxxxxx
-------------------------------
Xxxxxx Xxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
The parties hereto have executed this Voting Agreement as of the date first
written above
COMPANY: INVESTORS:
AENEID CORPORATION Xxxxxx X. Xxxxxx, Xx.
----------------------------------------
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By: /s/ Xxxxxx X. Xxxxxx
--------------------------- ------------------------------------
Xxxxxx Xxxxxxxxx, President
Name: X.X. Xxxxxx
-----------------------------------
(print)
Title:
----------------------------------
Address:
000 Xxxxxx Xxxxxx, Xxxxx 000
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
FOUNDERS:
/s/ Xxxxxx Xxxxxxxxx
-------------------------------
Xxxxxx Xxxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
/s/ Xxxxxx Xxxxxxxx
-------------------------------
Xxxxxx Xxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
The parties hereto have executed this Voting Agreement as of the date first
written above
COMPANY: INVESTORS:
AENEID CORPORATION Xxxxx & Xxxxxx Xxxxxxxx Charitable
Annuity Trust
-------------------------------------
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By: /s/ Xx Xxxxxxx
--------------------------- ---------------------------------
Xxxxxx Xxxxxxxxx, President
Name: Xx Xxxxxxx
--------------------------------
(print)
Title: Trustee
------------------------------
Address:
000 Xxxxxx Xxxxxx, Xxxxx 000
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
FOUNDERS:
/s/ Xxxxxx Xxxxxxxxx
-------------------------------
Xxxxxx Xxxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
/s/ Xxxxxx Xxxxxxxx
-------------------------------
Xxxxxx Xxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
The parties hereto have executed this Voting Agreement as of the date first
written above
COMPANY: INVESTORS:
BOREL BANK & TRUST CO.
TRUST DEPARTMENT
000 XXXXX XXXX
XXX XXXXX, XX 00000
AENEID CORPORATION Xxxxx Xxxxx XXX
-------------------------------------
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By: /s/ Xxxxxxxx Xxxxxxx
--------------------------- ---------------------------------
Xxxxxx Xxxxxxxxx, President
Name: Xxxxxxxx Xxxxxxx
--------------------------------
(print)
Title: Senior Vice President and
Trust Officer
--------------------------------
Address:
000 Xxxxxx Xxxxxx, Xxxxx 000
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
FOUNDERS:
/s/ Xxxxxx Xxxxxxxxx
-------------------------------
Xxxxxx Xxxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
/s/ Xxxxxx Xxxxxxxx
-------------------------------
Xxxxxx Xxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
The parties hereto have executed this Voting Agreement as of the date first
written above
COMPANY: INVESTORS:
AENEID CORPORATION Sparkventures Fund L.P.
-------------------------------------
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By: /s/ Xxxxxxx d'Arbeloff
--------------------------- ---------------------------------
Xxxxxx Xxxxxxxxx, President
Name: Xxxxxxx d'Arbeloff
--------------------------------
(print)
Title: Managing Member
--------------------------------
Address:
000 Xxxxxx Xxxxxx, Xxxxx 000
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
FOUNDERS:
/s/ Xxxxxx Xxxxxxxxx
-------------------------------
Xxxxxx Xxxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
/s/ Xxxxxx Xxxxxxxx
-------------------------------
Xxxxxx Xxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
The parties hereto have executed this Voting Agreement as of the date first
written above
COMPANY: INVESTORS:
AENEID CORPORATION KS Teknoinvest V
-------------------------------------
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By: /s/ Bjorn Bjora
--------------------------- ---------------------------------
Xxxxxx Xxxxxxxxx, President
Name: Bjorn Bjora
--------------------------------
(print)
Title: Managing Director
--------------------------------
Address:
000 Xxxxxx Xxxxxx, Xxxxx 000
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
FOUNDERS:
/s/ Xxxxxx Xxxxxxxxx
-------------------------------
Xxxxxx Xxxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
/s/ Xxxxxx Xxxxxxxx
-------------------------------
Xxxxxx Xxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
The parties hereto have executed this Voting Agreement as of the date first
written above
COMPANY: INVESTORS:
AENEID CORPORATION Xxxxxx Xxxxxxx
----------------------------
(Investor)
By: By: /s/ Xxxxxx Xxxxxxx
--------------------------- -------------------------
Xxxxxx Xxxxxxxxx, President
Name: Xxxxxx Xxxxxxx
-----------------------
Address: (print)
000 Xxxxxx Xxxxxx, Xxxxx 000 Xxxxx:______________________
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
FOUNDERS:
-------------------------------
Xxxxxx Xxxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
-------------------------------
Xxxxxx Xxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
SIGNATURE PAGE TO VOTING AGREEMENT
The parties hereto have executed this Voting Agreement as of the date first
written above
COMPANY: INVESTORS:
AENEID CORPORATION K.B. (C.I.) NOMINEES LTD.
----------------------------
(Investor)
By: By:
--------------------------- -------------------------
Xxxxxx Xxxxxxxxx, President
Name:
-----------------------
Address: (print)
000 Xxxxxx Xxxxxx, Xxxxx 000 Title:______________________
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000 FOR K B (C.I.) NOMINEES LTD
FOUNDERS: /s/ [ILLEGIBLE] Director
-----------------------
------------------------------- /s/ [ILLEGIBLE] Secretary
Xxxxxx Xxxxxxxxx -----------------------
Address: c/o Company address above
Fax Number: (000) 000-0000
-------------------------------
Xxxxxx Xxxxxxxx
Address: c/o Company address above
Fax Number: (000) 000-0000
SIGNATURE PAGE TO VOTING AGREEMENT
EXHIBIT A
---------
INVESTORS
---------
Name and Address. Shares
-----------------
------------------------------------------- -------------------
Edgewater Private Equity Fund II, L.P. 333,333
Xxxxxx Management
Attn.; Xxxxx Xxxxxx
000 0xx Xxx., Xxxxx 0000
Xxx Xxxxxx, XX 00000
KS Teknoinvest V 862,068
Attn.: Mr. Tore Mengshoel
TeknoInvest Management AS
Xxxxxxxx 000 Xxxxxxx
0000 Xxxx
Xxxxxx
Sparkventures Fund, L.P. 862,068
00 Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
Vision, K.B. (C.I.) Nominees Limited as 574,712
nominee for Vision Capital L.P.
Attn. Xxxx Xxxxxxxx
Kleinwort Xxxxxx (Jersey) Fund Managers
Ltd.
X.X. Xxx 00, Xxxxx Xxxxxx
Xx. Xxxxxx Xxxxxx XX0 0XX
Channel Islands
Xxxxxxx Xxxxxx, Xx. 46,329
NetChannel, Inc.
000 Xxxxxxx Xxxx., Xxxxx 000
Xxxxx Xxx Xxxxxxxxx, XX 00000
Name and Address Shares
----------------
------------------------------------------- -------------------------
Initial Traunche
----------------
Xxxxxxx, Xxxxx and Xxxxxx Xxxxxxx 92,875
Charitable Annuity Trust
c/o Xxxx Xxxxxxx
000 Xxxxxxxx Xxxxxxx Xxxxxx, Xxxxx 000
Xxxxxxxx, XX 00000
Xxxxxxx, Xxxxxx X. Xxxxxxx Charitable 92,875
Annuity Trust
c/o Xxxx Xxxxxxx
000 Xxxxxxxx Xxxxxxx Xxxxxx, Xxxxx 000
Xxxxxxxx, XX 00000
J & S Charitable Remainder Annuity Trust 92,875
c/o Xxxx Xxxxxxx
000 Xxxxxxxx Xxxxxxx Xxxxxx, Xxxxx 000
Xxxxxxxx, XX 00000
Xxxxxxxx, Xxxxx & Xxxxxx Xxxxxxxx
Charitable Annuity Trust 92,649
c/o Xxxx Xxxxxxx
000 Xxxxxxxx Xxxxxxx Xxxxxx, Xxxxx 000
Xxxxxxxx, XX 00000
Fritas AS 54,533
Attn. Xxxx Xxxxxx Xxxxx
Xxxxx Invest A/S
Xxxxxxxxx 00
X.X. Xxx 0000 Xxxxx
0000 Xxxx
Xxxxxx
Xxxxxxx, Xxxxxxx 27,159
Xxxxxx Xxxxxxxxxx Xxxxx, Inc.
00 Xxxxxxxx, 0xx Xxxxx
Xxx Xxxx, XX 00000
Xxxxxxx, Xxxxx X. 27,159
Media Technology Ventures
Xxx Xxxxx Xx., Xxxxx 0
Xxx Xxxxx, XX 00000
Hoegh Invest AS 54,520
Attn. Xxxx Xxxxxx Xxxxx
Xxxxx Invest A/S
Xxxxxxxxx 00
X.X. Xxx 0000 Xxxxx
0000 Xxxx
Xxxxxx
Xxxxxx, Xxxxxxx 55,402
0000 Xxxxxxx Xxxxxx
Xxx Xxxxxxxxx, XX 00000
International Communication Enterprises 107,428
Attn. Xxxxxx Xxxxxxx
Le Greny
0000 Xxxxx
Xxxxxx
Xxxxxxxxxxx
Xxxxx, Borel Bank & Trust, custodian for 80,325
Xxxxx X. Xxxxx XXX Rollover
000 Xxxxx Xxxx
Xxx Xxxxx, XX 00000
Vision, K.B. (C.I.) Nominees Limited as 275,311
nominee for Vision Capital L.P.
Attn. Xxxx Xxxxxxxx
Kleinwort Xxxxxx (Jersey) Fund Managers
Ltd.
X.X. Xxx 00, Xxxxx Xxxxxx
Xx. Xxxxxx Xxxxxx XX0 0XX
Channel Islands
Xxxx Xxxxxxx 46,455
00 Xxxxxx Xxxxx Xx.
Xxxxxx, XX 00000
Spark Ventures 233,600
00 Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
Edgewater Private Equity Fund II, L.P. 92,029
Xxxxxx Management, Attn. Xxxxx Xxxxxx
000 0xx Xxxxxx, Xxxxx 0000
Xxx Xxxxxx, XX 00000
Fritas AS 46,651
Attn. Xxxx Xxxxxx Xxxxx
Xxxxx Invest A/S
Xxxxxxxxx 00
X.X. Xxx 0000 Xxxxx
0000 Xxxx
Xxxxxx
Hoegh AS 46,563
Attn. Xxxx Xxxxxx Xxxxx
Xxxxx Invest A/S
Xxxxxxxxx 00
X.X. Xxx 0000 Xxxxx
0000 Xxxx
Xxxxxx
Xxxxxxx Xxxxxxx 9,310
Xxxxxx Xxxxxxxxxx Xxxxx, Inc.
00 Xxxxxxxx, 0xx Xxxxx
Xxx Xxxx, XX 00000
Xxxxx Xxxxxxx 9,328
Media Technology Ventures
Xxx Xxxxx Xx., Xxxxx 0
Xxx Xxxxx, XX 00000
Xxxxxx Xxxxxxx 93,073
Le Greny
0000 Xxxxx
Xxxxxx
Xxxxxxxxxxx
KS TeknoInvest V 234,671
Attn. Mr. Tore Mengshoel
TeknoInvest Management AS
Xxxxxxxx 000 Xxxxxxx
0000 Xxxx
Xxxxxx
Vision, K.B. (C.I.) Nominees Limited as 236,372
nominee for Vision Capital L.P.
Attn. Xxxx Xxxxxxxx
Kleinwort Xxxxxx (Jersey) Fund Managers
Ltd.
X.X. Xxx 00, Xxxxx Xxxxxx
Xx. Xxxxxx Xxxxxx XX0 0XX
Channel Islands
