EXHIBIT 4.10
TERMINATION OF CO-SALE AND VOTING AGREEMENT
This Termination Agreement is entered into by and among iDine
Rewards Network Inc. (formerly known as Transmedia Network Inc.), a Delaware
corporation (the "Company"), Samstock, L.L.C., a Delaware limited liability
company ("Samstock"), Minotaur Partners II, L.P., an Illinois limited
partnership ("XX XX"), ValueVision International Inc., a Minnesota corporation
("ValueVision"), Xxxxxxx Xxxxxxx ("Xxxxxxx") and Xxxxxxx Bank ("Bank"), as of
this 5th day of February, 2003.
W I T N E S S E T H
WHEREAS, the Company, Samstock, XX XX, ValueVision, Xxxxxxx and
Bank are parties to that certain Co-Sale and Voting Agreement dated as of April
28, 2000 (the "Co-Sale and Voting Agreement");
WHEREAS, the parties desire to terminate the Co-Sale and Voting
Agreement and intend that the Co-Sale and Voting Agreement shall have no further
force or effect from and after the effective date of this Termination Agreement.
NOW THEREFORE, in consideration of the mutual covenants and
agreements contained herein, and for other good and valuable consideration, the
receipt and sufficiency of which are hereby acknowledged, the parties hereto
agree as follows:
1. Termination. The Co-Sale and Voting Agreement is terminated
effective on February __, 2003. None of the parties thereto
shall thereafter have any rights or obligations thereunder.
2. Applicable Law. This Termination Agreement shall be governed
and controlled as to validity, enforcement, interpretation,
construction, effect and in all other respects by the
internal laws of the State of Delaware applicable to
contracts made in that State.
3. Counterparts. This Termination Agreement may be executed in
multiple counterparts, each of which shall be deemed to be an
original, and all such counterparts shall constitute but one
instrument.
IN WITNESS WHEREOF, the parties hereto have executed this
Termination Agreement as of the date first above written.
IDINE REWARDS NETWORK INC.
By: /s/ Xxxxxx X. Xxxxxxxxx
-------------------------------------
Name:
Title:
SAMSTOCK, L.L.C.
By: /s/ Xxxxxx X. Xxxxxxxxxxx
-------------------------------------
Name: Xxxxxx X. Xxxxxxxxxxx
Title: Vice President
MINOTAUR PARTNERS II, L.P.
By: /s/ Xxxxxx X. Xxxxxxxx, Xx.
-------------------------------------
Name: Xxxxxx X. Xxxxxxxx, Xx.
Title: Principal
VALUEVISION Media INC.
By: /s/ Illegible
-------------------------------------
Name:
Title:
/s/ Xxxxxxx Xxxxxxx
----------------------------------------
Xxxxxxx Xxxxxxx
/s/ Xxxxxxx Bank
----------------------------------------
Xxxxxxx Bank
[Signature Page to Termination Agreement]