SHAREHOLDER VOTING AGREEMENT AND PROXY
Reference is made to that certain Purchase and Sale Agreement of even date
herewith (the "PURCHASE AGREEMENT") by and between Ebiz Enterprises, Inc., a
Nevada corporation ("EBIZ"), and Caldera Systems, Inc., a Delaware corporation
("CALDERA"), pursuant to which, among other things, Caldera will purchase up to
8,000,000 shares of the common stock of Ebiz.
In consideration of Ebiz and Caldera entering into the Purchase Agreement
and consummating the transactions contemplated therein, and for other good and
valuable consideration, the receipt of which is hereby acknowledged, the
undersigned hereby agree as follows:
1. Xxxxxxx X. Xxxxxx and Xxxxxxx X. Xxxxxx, as the only directors of Ebiz,
shall cause the size of Ebiz's board of directors to be increased by one and
shall appoint Xxxxxx Love (or such other individual as may be designated by
Caldera) to fill such newly-created vacancy and to serve on the board of
directors until the next election of directors in accordance with Ebiz's bylaws,
or until he sooner dies, resigns or is terminated.
2. From and after the date hereof, at each regularly scheduled election of
directors of Ebiz at which Mr. Love's seat is up for reelection until this
agreement is terminated pursuant to Section 4 below (each, an "ELECTION"), each
of the undersigned shall vote (or cause to be voted) all Ebiz shares conferring
the right to vote held by the undersigned (the "SHARES") in favor of Xxxxxx Love
(or such other individual as may be designated by Caldera) to serve on the board
of directors of Ebiz until his successor has been duly qualified and elected in
accordance with Ebiz's bylaws, or until he sooner dies, resigns or is
terminated.
3. For the purpose of voting the Shares with respect to the matters
described herein, each of the undersigned hereby appoints, effective as of the
closing of the transactions contemplated in the Purchase Agreement, Xxxxxxx X.
Xxxxxx, Xxxxxxx X. Xxxxxx and Xxxxxx Love each as proxy to vote all Shares
registered in the name of the undersigned at a meeting of shareholders or by
written consent, with all power possessed by the undersigned, including full
power of substitution thereof, for a period ending upon the termination of this
Agreement pursuant to Section 4 below, to be irrevocable during such period.
This proxy is coupled with an interest. This voting agreement and proxy shall be
binding on the undersigned's successors and assigns.
4. This agreement shall automatically terminate upon the first to occur of:
(i) the date that is seven years after the date of this Agreement; or (ii) the
date upon which Caldera first owns less than 25% of the shares of Ebiz common
stock issued to it pursuant to this Agreement.
Signatures on Following Page
IN WITNESS WHEREOF, each of the undersigned has caused this Shareholder
Voting Agreement and Proxy to be executed and delivered as of September 15,
2000.
Caldera Systems, Inc.
By /s/ Ransom H. Love
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Name Ransom H. Love
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Title Chief Executive Officer
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Ebiz Enterprises, Inc.
By /s/ Xxxxxxx X. Xxxxxx
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Name Xxxxxxx X. Xxxxxx
-----------------------------------
Title Chief Executive Officer
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Hayjour Family Limited Partnership
By /s/ Xxxxxxx X. Xxxxxx
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Name: Xxxxxxx X. Xxxxxx
Title: General Partner
Kona Investments Limited Partnership
By /s/ Xxxxxxx X. Xxxxxx
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Name: Xxxxxxx X. Xxxxxx
Title: General Partner
/s/ Ransom H. Love
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Xxxxxx Love
/s/ Xxxxxxx X. Xxxxxx
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Xxxxxxx X. Xxxxxx
/s/ Xxxxxxx X. Xxxxxx
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Xxxxxxx X. Xxxxxx
