Re: Withdrawal Notice in Accordance with Section 9.13 of the Voting Agreement
Exhibit 4
XXXXXX X. XXXXXXXX
May 16, 2010
To: Stockholder Parties to Voting Agreement dated June 22, 2007, as amended
| Re: | Withdrawal Notice in Accordance with Section 9.13 of the Voting Agreement |
Dear Stockholder:
Reference is made to the Voting Agreement, dated June 22, 2007, as amended (the “Voting
Agreement”), between you and the other Stockholder Parties (as defined in the Voting Agreement).
Capitalized terms used herein and not otherwise defined shall have the meaning ascribed to such
term in the Voting Agreement.
Pursuant to Sections 9.12 and 9.13(b) of the Voting Agreement, this letter is to notify you
that the undersigned, Xxxxxx X. Xxxxxxxx, hereby withdraw from the Voting Agreement with immediate
effect.
By signing and returning this letter, you hereby agree and acknowledge my withdrawal and agree
to waive the 30-day withdrawal notice period prescribed by Section 9.13(b) of the Voting Agreement.
This letter may be executed in counterparts, with each such counterpart, when taken together,
constituting one and the same original.
Yours sincerely,
| /s/ Xxxxxx X. Xxxxxxxx | ||||
| Xxxxxx X. Xxxxxxxx | ||||
ACKNOWLEDGED and AGREED:
| /s/ Xxxx Xxxxxxxxx | ||||
| Xxxx Xxxxxxxxx | ||||
| /s/ Xxxxxx Xxxxxxxx | ||||
| Xxxxxx Xxxxxxxx | ||||
| /s/ Xxxxxxxx Xxxxx | ||||
| Xxxxxxxx Xxxxx | ||||
| /s/ Xxxxxx X. Xxxxxxxx | ||||
| Xxxxxx X. Xxxxxxxx, in his capacity as | ||||
| trustee of the Xxxxxxxxx GLG Trust | ||||
| /s/ Xxxxxxx X. Xxxxxx | ||||
| Xxxxxxx X. Xxxxxx, in his capacity as | ||||
| trustee of the Roman GLG Trust | ||||
XXXXXXX HOLDING SERVICES INC.
| By: | /s/ Xxxxxxx X. Xxxxxx | |||
| Name: | Xxxxxxx X. Xxxxxx | |||
| Title: | Director | |||
[Withdrawal Notice]
G&S TRUSTEES LIMITED, IN ITS CAPACITY AS TRUSTEE OF THE LAGRANGE GLG TRUST
| By: | /s/ Xxxxx Xxxxxxx | |||
| Name: | Xxxxx Xxxxxxx | |||
| Title: | Director | |||
POINT PLEASANT VENTURES LTD.
| By: | /s/ Xxxxx Xxxxxxx | |||
| Name: | Xxxxx Xxxxxxx | |||
| Title: | Director | |||
LAVENDER HEIGHTS CAPITAL LP
By: Mount Garnet Limited, its general partner
| By: | /s/ Xxxxxx X. Xxxxxxxx | |||
| Name: | Xxxxxx X. Xxxxxxxx | |||
| Title: | Director | |||
SAGE SUMMIT LP
By: Sage Summit Ltd., its general partner
| By: | /s/ Xxxxxx X. Xxxxxxxx | |||
| Name: | Xxxxxx X. Xxxxxxxx | |||
| Title: | Director | |||
| By: | /s/ Xxxxxxxxx San Xxxxxx | |||
| Name: | Xxxxxxxxx San Xxxxxx | |||
| Title: | General Counsel and Corporate Secretary | |||
[Withdrawal Notice]
