Contract
EXHIBIT
10.9
000
Xxxxx
Xxxxxx, Xxxxx 000
Xxx
Xxxx,
XX 00000
Gentlemen:
The
undersigned stockholder of Phoenix India Acquisition Corp. (“Company”), in order
to facilitate an initial public offering of the securities of the Company
(“IPO”), hereby agrees that if the Company solicits approval of its stockholders
of a Business Combination, the undersigned will vote all of the shares of
the
Company’s common stock acquired by the undersigned (i) in the IPO, (ii) upon the
exercise of options currently held by the undersigned and (iii) in the
aftermarket in accordance with the majority of the votes cast by the holders
of
the IPO Shares and hereby waives any conversion rights with respect to such
shares. As used herein, a “Business Combination” shall mean an acquisition by
merger, capital stock exchange, asset or stock acquisition, reorganization
or
otherwise, of one or more operating businesses in the security industry selected
by the Company, and “IPO Shares” shall mean the shares of the Company’s common
stock issued in the IPO.
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Xxxxxx
X.
Xxxxxx
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Xxxxxx
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Xxxxxx
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Xxxx
X.
Xxxxxxxx
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Xxxxxxxxxx
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Xxxxxxxxxx
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Xxx
Xxxxxxxx-Xxxxxxxxxx
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Xxxxx
Xxxxxxxxxx, on behalf of Xxxxxx Xxxxxxxxxx-Xxxxxxxx
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Xxxxx
Xxxxxxxxxx, on behalf of Xxxxxxxx Xxxxxxxxxx-Xxxxxxxx
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Xxxxxxx
Xxxxxxx
THE
MORNINGSTAR TRUST
By:______________________________________
Trustee
THE
SUNRISE TRUST
By:______________________________________
Trustee
THE
XXXX
TRUST
By:______________________________________
Trustee
THE
AURORA TRUST
By:______________________________________
Trustee
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