infoGROUP Inc. VOTING AGREEMENT
Exhibit 10.2
infoGROUP Inc.
This Voting Agreement (this “Agreement”) is made as of the 20th day of August 2008, by and
among infoGROUP Inc. (f/k/a infoUSA Inc.), a Delaware corporation (the “Company”), the Special
Litigation Committee (the “SLC”) of the Board of Directors (the “Board”) of the Company; Xxxxx
Xxxxx, an individual residing in the State of Nevada (the “Stockholder”). The Company, the SLC,
and the Stockholder, collectively, are referred to herein as the “Parties.”
RECITALS
WHEREAS, as of the date hereof, the Stockholder is the “beneficial owner” (as such term is
defined in Rule 13d-3 of the General Rules and Regulations under the Securities Exchange Act of
1934, as amended (the “Exchange Act”)), of 22,566,994 shares of common stock, par value $0.0025 per share,
of the Company (“Common Stock”), with respect to which the Stockholder (a) has the sole power to
vote or direct the vote of 22,166,994 of such shares and (b) shares voting power or the right to direct the
vote of 400,000 of such shares (the shares described in clauses (a) and (b), collectively, the “Subject
Shares,” as set forth in Schedule I to this Agreement)1;
WHEREAS, the parties to the shareholder derivative action styled In re InfoUSA Derivative
Litigation, C.A. No. 1956-CC (the “Consolidated Derivative Action”), pending in the Court of
Chancery of the State of Delaware (the “Court”), including the Company, the SLC, and the
Stockholder, have agreed to fully and finally settle such action in the manner and upon the terms
set forth in a Stipulation of Settlement, dated August 20, 2008 (the “Stipulation”);
WHEREAS, the SLC was created pursuant to authorizing resolutions attached as Exhibit D to the
Stipulation;
WHEREAS, the Company and the Independent Directors (as such term is defined in the
Stipulation) agree in the Stipulation to undertake certain actions in settlement of the
Consolidated Derivative Action, including implementing certain corporate governance measures set
forth in Exhibit A to the Stipulation (the “Corporate Governance Measures”);
WHEREAS, each of the Parties agrees that the implementation of the Corporate Governance
Measures and the taking by the Company and the Stockholder of each of the other actions set forth
in the Stipulation are material inducements for the entry into the Stipulation by the parties to
the Consolidated Derivative Action;
| 1 | As set forth in the Form 10-K (as defined herein), Xxxxx Xxxxx disclaims beneficial ownership of the shares held by the Xxxxx Xxxxx Charitable Remainder Trust, the Xxxxx Xxxxx Family Foundation, and the trusts for his children. |
WHEREAS, as a stockholder of the Company, the Stockholder stands to realize substantial
benefits from the settlement of the Consolidated Derivative Action and the Company’s implementation
of the Corporate Governance Measures; and
WHEREAS, the Parties desire to enter into this Agreement for the purposes of effecting and
ensuring the continuation of certain of the agreements made in the Stipulation, and setting forth
the terms and conditions pursuant to which the Stockholder shall vote his Subject Shares in favor
of certain nominees to the Company’s Board of Directors.
NOW, THEREFORE, in consideration of the foregoing premises, the covenants and agreements set
forth in this Agreement and for good and other valuable consideration, the receipt and sufficiency
of which are hereby acknowledged, the Parties, intending to be legally bound, hereby agree as
follows:
AGREEMENT
1. Incorporation of Recitals. The recitals set forth above form an integral part of
this Agreement and are incorporated herein by this reference.
2. Effectiveness. This Agreement shall be effective from and after the date that it
is finally executed by all Parties (the “Effective Date”), and shall terminate in accordance with
the terms hereof.
3. Voting Agreements.
3.1 Director Elections. During the period from the Effective Date through and
including the annual meeting of stockholders of the Company held in 2009 (or any postponements or
adjournments thereof) or through and including the date on which any action is taken by written
consent of the stockholders of the Company in lieu of such annual meeting (such period, the “Voting
Period”), at any time that members of the Board are to be elected, whether at an annual or special
meeting of the stockholders of the Company, or by written consent, the Stockholder hereby agrees to
vote all of his Subject Shares for (or cause his Subject Shares to be voted for), or otherwise act
with respect to all of his Subject Shares in support of, the election of the nominee or nominees
recommended by the Nominating and Corporate Governance Committee of the Board (the “Nominating and
Governance Committee”) to the Company’s stockholders for election as directors at such meeting or
by such written consent. The Parties agree that the Stockholder shall be nominated and recommended
for re-election as a director whenever, during the Voting Period, the Stockholder is subject to
such re-election, whether at an annual or special meeting of the stockholders of the Company, or by
written consent, provided, however, that the Stockholder shall not be nominated and recommended if
(a) he is prohibited from serving on the Board by court order; or (b) he is incapacitated.
3.2 Covenant to Not Support Alternative Nominees. In furtherance of the voting
agreement set forth in Section 3.1 above, during the Voting Period, the Stockholder shall not, and
shall not permit any of his affiliates to, directly or indirectly, take any action in support of,
or effect or seek, offer or propose (whether publicly or otherwise) to effect, or cause or in any
way assist any other person to effect or seek, offer or propose (whether publicly or otherwise) to
effect, whether through the dissemination of public statements, the voting of shares of Common
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Stock (including by taking any action by written consent), the calling of a special meeting of
stockholders of the Company, the “solicitation” of “proxies” (as such terms are defined in the
proxy rules of the Securities and Exchange Commission (the “SEC”)), the submission to the Company
of any shareholder proposal in accordance with Rule 14a-8 under the General Rules and Regulations
under the Exchange Act, the institution of any suit or action, or otherwise, the nomination for
election as directors of the Company, or the election as directors of the Company, of persons other
than those persons recommended by the Nominating and Governance Committee for election as directors
of the Company.
3.3 Change in Total Number of Directors. The Stockholder hereby agrees that, during
the Voting Period, he will not vote, and will cause his affiliates to refrain from voting, for any
amendment or change to the Company’s certificate of incorporation or bylaws providing for a change
in the total number of directors that may constitute the Board, or any other amendment or change to
the Company’s certificate of incorporation or bylaws inconsistent with the terms of this Agreement.
The Parties agree that upon the Effective Date, the total number of directors on the Board shall
be limited to thirteen (13) directors, until such time as directors Xxxxxx X. Xxxxxx, Xxxxxx X.
Xxxxx, and Xxxxxx X. Xxxxxx are no longer members of the Board. As Xxxxxx X. Xxxxxx, Xxxxxx X.
Xxxxx, and Xxxxxx X. Xxxxxx are each replaced, the number of directors on the Board shall be
reduced by one, after which time the total number of directors on the Board shall be limited to no
greater than ten (10) directors.
4. Maintenance of Corporate Governance Reforms. During the period from the Effective
Date to and including December 31, 2013, the Stockholder hereby agrees that (a) he shall, and he
shall cause his affiliates to, vote his Subject Shares in favor of any Corporate Governance Measure
the approval or ratification of which is subject to a vote by the holders of common stock; and (b)
he shall not, and he shall cause his affiliates not to, directly or indirectly, take any action or
effect or seek, offer or propose (whether publicly or otherwise) to effect, or cause or in any way
assist any other person to effect or seek, offer or propose (whether publicly or otherwise) to
effect, whether through the voting of shares of Common Stock (including by taking any action by
written consent), the calling of a special meeting of stockholders of the Company, the solicitation
of proxies, the submission to the Company of any shareholder proposal in accordance with Rule 14a-8
under the General Rules and Regulations under the Exchange Act, the institution of any suit or
action, or otherwise, to rescind, repeal, have declared null, void and of no further force or
effect, or modify or amend in any manner not contemplated under Section III.A.2 of the Stipulation,
any of the Corporate Governance Measures.
5. Additional Covenants.
5.1 No Revocation. The voting agreements contained herein are coupled with an
interest and may not be revoked during the respective terms thereof set forth in this Agreement.
5.2 Additional Shares. In the event (a) of any stock dividend, stock split,
recapitalization, reclassification, combination or exchange of shares of capital stock of the
Company on, of or affecting the Stockholder’s Subject Shares or (b) that the Stockholder becomes
the beneficial owner of any additional shares of Common Stock or other securities entitling the
holder thereof to vote or give consent with respect to the matters set forth in Section
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3 or Section 4 hereof, then the terms of this Agreement shall apply to the shares of capital
stock or other securities of the Company held by the Stockholder immediately following the
effectiveness of the events described in clause (a) or the Stockholder becoming the beneficial
owner thereof, as described in clause (b), as though they were the Stockholder’s Subject Shares
hereunder. The Stockholder hereby agrees, while this Agreement is in effect, to notify the Company
of the number of any new shares of Common Stock or other securities of the Company acquired by him
as contemplated by this Section 5.2, if any, after the Effective Date.
5.3 Legends. Each certificate representing Subject Shares held by the Stockholder or
any assignee of the Stockholder 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.”
5.4 Further Assurances. For so long as this Agreement is in effect, the Stockholder
hereby agrees (a) not to take any action that would make any representation or warranty of made by
him herein untrue or incorrect in any material respect or that would have the effect of preventing
or disabling him from performing his obligations under this Agreement, (b) not to refrain from
taking any action that if taken would prevent any representation or warranty made by him herein
from being untrue or incorrect in any material respect or that would have the effect of enabling
his performance of his obligations under this Agreement, and (c) to use reasonable efforts to take,
or cause to be taken, all actions (including executing and delivering such additional documents)
and do, or cause to be done, and to assist and cooperate with the other Parties in doing, all
things, in each case, as may reasonably be deemed by the Company to be necessary or desirable to
carry out the provisions of this Agreement.
5.5 Anti-Dilution Protection. From the Effective Date through and including July 21,
2009, the Company shall not engage in any reclassification, recapitalization, share issuance, share
exchange, business combination or any other transaction of any nature or description whatsoever
which has the effect of reducing the aggregate voting power of the Subject Shares beneficially
owned by the Stockholder as a percentage of the aggregate voting power of the Company’s
then-outstanding voting securities without first obtaining the express written consent of the
Stockholder; provided, however, that the Company shall not be required to obtain the express
written consent of the Stockholder to comply with any contractual obligation to issue Common Stock
upon the exercise of any currently outstanding option to purchase Common Stock pursuant to any
employee or director benefit plan, and the Company may issue restricted stock or options to
executives in the ordinary course of business, but in no event shall issue stock, restricted stock
or options to the Stockholder.
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6. Representations and Warranties of the Stockholder. The Stockholder, severally and
not jointly, represents and warrants to the Company, as of the date hereof and the Effective Date,
as follows:
6.1 Binding Agreement. The Stockholder has the capacity to execute and deliver this
Agreement and to consummate the transactions contemplated hereby. The Stockholder has duly and
validly executed and delivered this Agreement and, on and after the Effective Date, this Agreement
constitutes a legal, valid and binding obligation of the Stockholder, enforceable against the
Stockholder in accordance with its terms, except as such enforceability may be limited by
applicable bankruptcy, insolvency, reorganization or other similar laws affecting creditors’ rights
generally and by general equitable principles (regardless of whether enforceability is considered
in a proceeding in equity or at law).
6.2 No Conflict. None of the execution and delivery of this Agreement by the
Stockholder, the consummation of the transactions contemplated hereby, or the performance by the
Stockholder of his obligations hereunder will (a) require any consent, approval, authorization or
permit of, registration, declaration or filing with, or notification to, any person or entity other
than the SEC, (b) result in a violation or breach of, or constitute (with or without due notice or
lapse of time or both) a default (or give rise to any right of termination, cancellation or
acceleration) under any contract, agreement, instrument, commitment, arrangement or understanding
applicable to the Stockholder or the Stockholder’s Subject Shares, or result in the creation of a
security interest, lien, charge, encumbrance, equity or claim with respect to any of the
Stockholder’s Subject Shares, or (c) violate or conflict with any order, writ, injunction, decree,
rule, regulation or law applicable to the Stockholder or the Stockholder’s Subject Shares, except
for such exceptions to the foregoing clauses (a) through (c) as will not have an adverse effect on
the valid performance by the Stockholder of his obligations hereunder.
6.3 Ownership of Subject Shares. The Stockholder is the beneficial owner of the
number of shares of Common Stock set forth opposite his name on Schedule I hereto free and
clear of any security interests, liens, charges, encumbrances, equities, claims, options or
limitations of whatever nature and free of any other limitation or restriction (including any
restriction on the right to vote, sell or otherwise dispose of such shares), except as provided in
the Company’s form 10-K filed on August 8, 2008 (the “Form 10-K”). The true and correct name and
address of each record owner of such shares of Common Stock, and the aggregate number of shares of
Common Stock held by each such person or entity, is set forth on Schedule I hereto. There
are no outstanding options or other rights to acquire from the Stockholder, or obligations of the
Stockholder to sell or to dispose of, any shares of capital stock of the Company except as provided
in the Form 10-K. Except as indicated in the first recital hereof, the Stockholder holds exclusive
power to vote the shares set forth opposite his name on Schedule I hereto. As of the date
of this Agreement, the Shares set forth opposite the Stockholder’s name on Schedule I
hereto represent all of the shares of capital stock of the Company beneficially owned by the
Stockholder, and the Stockholder warrants that he is not the beneficial owner of any shares of
capital stock of the Company that are not listed on Schedule I. In the event that any
shares of capital stock not listed on Schedule I are beneficially owned by the Stockholder,
such shares shall be Subject Shares.
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7. Representations and Warranties of the Company. The Company represents and warrants
to the Stockholder, as of the date hereof and the Effective Date, as follows:
7.1 Binding Agreement. The Company is a corporation, duly incorporated, validly
existing and in good standing under the laws of the State of Delaware and has all requisite
corporate power and authority to execute and deliver this Agreement and to consummate the
transactions contemplated hereby. The execution and delivery of this Agreement by the Company and
the consummation of the transactions contemplated hereby have been duly and validly authorized by
the Board, and no other proceedings on the part of the Company are necessary to authorize the
execution, delivery and performance of this Agreement by the Company and the consummation of the
transactions contemplated hereby.
7.2 No Conflict. Neither the execution and delivery of this Agreement, the
consummation by the Company of the transactions contemplated hereby, nor the compliance by the
Company with any of the provisions hereof will (a) conflict with or result in a breach of any
provision of its certificate of incorporation or bylaws, (b) require any consent, approval,
authorization or permit of, registration, declaration or filing with, or notification to, any
person or entity other than the SEC, (c) result in a violation or breach of, or constitute (with or
without due notice or lapse of time or both) a default (or give rise to any right of termination,
cancellation or acceleration) under any contract, agreement, instrument, commitment, arrangement or
understanding applicable to the Company, or (d) violate or conflict with any order, writ,
injunction, decree or law applicable to the Company, except for such exceptions to the foregoing
clauses (a) through (d) as are not reasonably likely to have an adverse effect on the valid
performance by the Company of its obligations hereunder.
8. Termination.
8.1 Termination Events. This Agreement shall terminate upon the earliest to occur of:
(a) a successful attempt to take the Company private through a transaction in which the only
equity holders in the Company, upon completion of the transaction, are affiliates of the Company,
or are parties to the transaction agreements with such affiliates;
(b) the successful completion of an all-shares acquisition by persons or entities unaffiliated
with Xxxxx Xxxxx and/or infoGROUP, whether for stock, cash, or other consideration;
(c) the removal of the Stockholder as a director of the Company, provided that such removal
is not effected directly or indirectly by the voting of the Subject Shares;
(d) the termination of the Stipulation pursuant to Section VIII.A thereof; and
(e) December 31, 2013.
8.2 Transfers of Subject Shares. Nothing herein shall prohibit the Stockholder from
transferring any Subject Shares to any third party; provided, that this
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Agreement and the obligations hereunder shall attach to the Subject Shares transferred and
shall be binding upon any person or entity to which legal or beneficial ownership of the Subject
Shares shall pass, whether by operation of law or otherwise, if (i) such person or entity is
affiliated or associated with the Stockholder or (ii) such Subject Shares remain, directly or
indirectly, within the control of the Stockholder.
8.3 Removal of Legend. At any time after (a) the termination of this Agreement in
accordance with Section 8.1 or (b) any transfer of any Subject Shares to any third party that is
not affiliated or associated with the Stockholder, or after which the transferred Subject Shares do
not remain, directly or indirectly, within the control of the Stockholder, in accordance with
Section 8.2, (i) any holder of a stock certificate legended pursuant to Section 5.3, in the case of
the termination of this Agreement, or (ii) any such unaffiliated transferee contemplated under
clause (b) above which holds a stock certificate legended pursuant to Section 5.3, may surrender
such certificate to the Company for removal of the legend, and the Company will duly reissue a new
certificate without the legend.
9. Miscellaneous.
9.1 Entire Agreement. This Agreement, together with the Stipulation and all Exhibits
thereto, constitutes the entire agreement among the Company and the Parties pertaining to the
subject matter hereof, and supersedes all prior agreements, whether written or oral, with regard to
the subject matter hereof.
9.2 Successors and Assigns. The terms and conditions of this Agreement shall inure to
the benefit of and be binding upon the Parties and, except as otherwise provided in Section 8.2,
their respective successors, permitted assigns, heirs, guardians and administrators, as applicable.
Nothing in this Agreement, express or implied, is intended to confer upon any party other than the
Parties or their respective successors, permitted assigns, heirs, guardians and administrators, as
applicable, any rights, remedies, obligations, or liabilities under or by reason of this Agreement,
except as expressly provided in this Agreement. It is expressly understood and agreed that if the
SLC is no longer constituted at any time during the pendency of this Agreement, the Independent
Directors shall succeed to all of the SLC’s rights, remedies, obligations, or liabilities under or
by reason of this Agreement.
9.3 Amendments and Waivers. This Agreement may not be modified, amended, altered or
supplemented, nor shall compliance with any term hereof be waived, except by motion under Rule
60(b)(6) of the Rules of the Court of Chancery of the State of Delaware for cause shown.
9.4 Notices. Any notice, request, instruction or other document to be given hereunder
by any Party to any other Party shall be in writing and shall be deemed delivered (a) when received
if delivered personally or by reputable courier maintaining records of receipt, (b) when
transmitted if sent by facsimile or other electronic transmission during normal business hours with
confirmation of transmission by the transmitting equipment, (c) upon receipt, if sent by registered
or certified mail (postage prepaid, return receipt requested) and (d) the day after it is sent, if
sent for next-day delivery to a domestic address by overnight mail or courier by reputable courier
maintaining records of receipt. All such communications shall be addressed to
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the Parties at the respective addresses and facsimile numbers set forth in Schedule II
hereto, or at such other address or facsimile number as a Party may designate upon 10 days’ prior
written notice to the other Parties.
9.5 Severability. If any provision of this Agreement shall be held to be illegal,
invalid or unenforceable under any applicable law, then such contravention or invalidity shall not
invalidate the entire Agreement. Such provision shall be deemed to be modified to the extent
necessary to render it legal, valid and enforceable, and if no such modification shall render it
legal, valid and enforceable, then this Agreement shall be construed as if not containing the
provision held to be invalid, and the rights and obligations of the Parties shall be construed and
enforced accordingly.
9.6 GOVERNING LAW. THIS AGREEMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE
WITH, THE LAWS OF THE STATE OF DELAWARE WITHOUT REGARD TO SUCH STATE’S CONFLICTS OF LAW PRINCIPLES
WHICH WOULD REFER CONSTRUCTION OF THIS AGREEMENT TO THE SUBSTANTIVE LAW OF ANOTHER JURISDICTION.
9.7 Specific Enforcement; Jurisdiction. The Parties hereby agree that irreparable
damage would occur in the event that any of the provisions of this Agreement were not performed in
accordance with the terms hereof or were otherwise breached and that the non-breaching party shall
be entitled to specific performance of the terms hereof in addition to any other remedy which may
be available at law or in equity. It is accordingly agreed that the non-breaching party will be
entitled to an injunction or injunctions, without any requirement of a bond or other security, to
prevent breaches of this Agreement and to enforce specifically the terms and provisions of this
Agreement, the foregoing being in addition to any other remedy to which they are entitled at law or
in equity. In addition, each of the Parties hereby (a) agrees that any action relating to this
Agreement will be filed exclusively in the Court, (b) consents to personal jurisdiction in any such
action (but no other action) brought in the Court, (c) consents to service of process by registered
mail upon such Party and/or such Party’s agent, and (d) waives any objection to venue in the Court
and any claim that Delaware or the Court is an inconvenient forum.
9.8 WAIVER OF JURY TRIAL. EACH OF THE PARTIES HEREBY IRREVOCABLY WAIVES ANY AND ALL
RIGHT TO TRIAL BY JURY IN ANY LEGAL PROCEEDING ARISING OUT OF OR RELATED TO THIS AGREEMENT OR THE
TRANSACTIONS CONTEMPLATED HEREBY.
9.9 Counterparts. This Agreement may be executed in any number of counterparts and by
different Parties in separate counterparts, and delivered by means of facsimile transmission or
otherwise, each of which when so executed and delivered shall be deemed to be an original and all
of which when taken together shall constitute one and the same agreement.
9.10 Interpretation. In this Agreement, and unless it is shown from the context of
the Section in question or from its very terms that a different construction must prevail: (a)
words used in the masculine include the feminine and neuter and vice versa; (b)
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references made to any document (including this Agreement) are to be understood as references
to such document as amended, reiterated, supplemented, modified or replaced at a given time; (c)
references made to this Agreement are to be understood as references to this Agreement and to its
Schedules, which constitute an integral part of this Agreement and have the same contractual value;
(d) section headings are for convenience of reference only and are not to be considered in
construing this Agreement; (e) when a reference is made in this Agreement to a Section or Schedule,
such reference shall be to a Section of or a Schedule to, this Agreement; (f) any noun or pronoun
shall be deemed to include the plural and singular; (g) the terms “include” and “including” shall
be deemed to be followed by the phrase “without limitation”; (h) the term “or” shall be inclusive
and not exclusive; (i) references made to a Party include its permitted successors and assigns; (j)
“hereunder,” “hereof,” and words of similar import shall be deemed references to this Agreement as
a whole and not to any particular Section or other provision; and (k) terms defined at their first
use herein by reference to the definitions of such terms under the Exchange Act or SEC rules and
regulations shall have the same meanings where subsequently used herein, and derivations of such
terms shall have correlative meanings.
9.11 Waiver of Rules of Construction. The Parties agree that they have been
represented by counsel during the negotiation, drafting, preparation and execution of this
Agreement and, therefore, waive the application of any law or rule of construction providing that
ambiguities in an agreement or other document will be construed against the party drafting such
agreement or document.
9.12 No Liability for Election of Recommended Directors. Neither the Company, nor the
Stockholder, 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 the nominee of any Party to
serve on the Board by virtue of such Party’s execution of this Agreement or by the act of such
Party in voting for such nominee pursuant to this Agreement.
[Signature Page Follows]
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IN WITNESS WHEREOF, the Parties have executed this Agreement as of the date first written
above.
| infoGROUP Inc. | ||||||
| By: | /s/ Xxxx X. Xxxxxxxx | |||||
| Title: Executive Vice President for Business Conduct & General Counsel |
||||||
| Special Litigation Committee of the Board of Directors of infoGROUP Inc. | ||||||
| By: | /s/ Xxxxx X. Xxxxxxx | |||||
| Title: Chair, Special Litigation Committee | ||||||
| /s/ Xxxxx Xxxxx | ||||||
| Xxxxx Xxxxx | ||||||
SCHEDULE I
Ownership of Subject Shares
| Direct Or Indirect | Name and Address of Record | |||
| Beneficial Owner | Owner | Number of Shares Owned | ||
Xxxxx Xxxxx
|
Xxxxx Xxxxx | 0 | ||
| 0000 Xxxxxxxxxx Xxxx Xxx Xxxxx, XX 00000 |
||||
Xxxxx Xxxxx*
|
Xxxxx Xxxxx Family Foundation | 400,000 | ||
| X.X. Xxx 00000 Xxxxx, XX 00000 |
||||
Xxxxx Xxxxx*
|
Xxxxx Xxxxx Charitable Remainder Trust | 107,500 | ||
| X.X. Xxx 00000 Xxxxx, XX 00000 |
||||
Xxxxx Xxxxx
|
Xxxxx Xxxxx Revocable Trust | 18,004,298 | ||
| X.X. Xxx 00000 Xxxxx, XX 00000 |
||||
Xxxxx Xxxxx
|
Xxxxx Xxxxx 2008 Irrevocable Annuity Trust |
500,000 | ||
| X.X. Xxx 00000 Xxxxx, XX 00000 |
||||
Xxxxx Xxxxx
|
Xxxxx Xxxxx 2008 Irrevocable Annuity Trust II |
1,000,000 | ||
| X.X. Xxx 00000 Xxxxx, XX 00000 |
||||
Xxxxx Xxxxx*
|
Xxxxxxxxx X. Xxxxx 2001 Irrevocable Trust |
871,068 | ||
| X.X. Xxx 00000 Xxxxx, XX 00000 |
||||
Xxxxx Xxxxx*
|
Xxxxxxxx X. Xxxxx 2001 Irrevocable Trust |
845,958 | ||
| X.X. Xxx 00000 Xxxxx, XX 00000 |
||||
Xxxxx Xxxxx*
|
Xxxx X. Xxxxx 2001 Irrevocable Trust |
838,170 | ||
| X.X. Xxx 00000 Xxxxx, XX 00000 |
||||
Total Number of Shares
Beneficially Owned:
|
22,566,994 |
| * | As set forth in the Form 10-K (as defined herein), Xxxxx Xxxxx disclaims beneficial ownership of the shares held by the Xxxxx Xxxxx Charitable Remainder Trust, the Xxxxx Xxxxx Family Foundation, and the trusts for his children. |
SCHEDULE II
Notice Information
If to the Company, to:
Xxxx Xxxxxxxx
Executive Vice President for Business Conduct and General Counsel
infoGROUP Inc.
0000 Xxxxx 00xx Xxxxxx
X.X. Xxx 00000
Xxxxx, Xxxxxxxx 00000-0000
Facsimile: (000) 000-0000
Executive Vice President for Business Conduct and General Counsel
infoGROUP Inc.
0000 Xxxxx 00xx Xxxxxx
X.X. Xxx 00000
Xxxxx, Xxxxxxxx 00000-0000
Facsimile: (000) 000-0000
with a copy (which shall not constitute notice) to:
Xxxxxxx X. Xxxxx, Esq.
Xxxxxxxx Xxxx Lodge & Hutz LLP
0000 Xxxxx Xxxxxx Xxxxxx
Xxxxxxxxxx, XX 00000
Facsimile: (000) 000-0000
Xxxxxxxx Xxxx Lodge & Hutz LLP
0000 Xxxxx Xxxxxx Xxxxxx
Xxxxxxxxxx, XX 00000
Facsimile: (000) 000-0000
If the SLC, to:
Xxxxx X. Xxxxx, Esq.
Xxxxxxxxx & Xxxxxxx LLP
0000 Xxxxxxxxxxxx Xxxxxx, X.X.
Xxxxxxxxxx, X.X. 00000
Facsimile: (000) 000-0000
Xxxxxxxxx & Xxxxxxx LLP
0000 Xxxxxxxxxxxx Xxxxxx, X.X.
Xxxxxxxxxx, X.X. 00000
Facsimile: (000) 000-0000
If to the Stockholder, to:
Xxxxx Xxxxx
0000 Xxxxxxxxxx Xxxx
Xxx Xxxxx, XX 00000
0000 Xxxxxxxxxx Xxxx
Xxx Xxxxx, XX 00000
with a copy
(which shall not constitute notice) to:
Xxxxx X. Xxxxxx, Esq.
Xxxxxx & Xxxxxx LLP
00 Xxxxxxxxxx Xxxx, Xxxxx 000
Xxxxxxxxxx, XX 00000
Facsimile: (000) 000-0000
Xxxxxx & Xxxxxx LLP
00 Xxxxxxxxxx Xxxx, Xxxxx 000
Xxxxxxxxxx, XX 00000
Facsimile: (000) 000-0000
