TO: The Purchasers of Common Stock and Warrants of On2 Technologies, Inc.
EXHIBIT
10.3
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TO:
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The
Purchasers of Common Stock and Warrants of On2 Technologies,
Inc.
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To
Whom
It May Concern:
This
letter will confirm my agreement to vote all shares of On2 Technologies, Inc.
(“ONT”)
voting
stock over which I have voting control in favor of any resolution presented
to
the shareholders of ONT to approve the issuance, in the aggregate, of more
than
19.999% of the number of shares of common stock of ONT outstanding on the date
of closing pursuant to that certain Securities Purchase Agreement, dated August
24, 2006, among ONT and the purchasers signatory thereto (the “Purchase
Agreement”)
and
the other agreements entered into in connection therewith or as otherwise may
be
required by the applicable rules and regulations of the American Stock
Exchange(or any successor entity). This agreement is given in consideration
of,
and as a condition to enter into such Purchase Agreement and is not revocable
by
me.
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Name
of Shareholder:
Percentage
Beneficial Ownership:
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