EXHIBIT 10.7
AENEID CORPORATION
SECOND AMENDED AND RESTATED
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CO-SALE AND MANAGEMENT AGREEMENT
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This Second Amended and Restated Co-Sale and Management Agreement (the
"Agreement") is made and entered into as of September 17, 1999 by and among
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Xxxxxx Xxxxxxxxx and Xxxxxx Xxxxxxxx (the "Founders"), Aeneid Corporation, a
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California corporation (the "Company"), Vision Capital L.P. ("Vision"),
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Edgewater Private Equity Fund II, L.P. ("Edgewater"), the holders of Series A
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Preferred Stock and Series B Preferred Stock of the Company listed on Exhibit A
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to this Agreement (the "Existing Investors") and the holders of Series C
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Preferred Stock of the Company listed on Exhibit B to this Agreement (the
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"Series C Investors"). The Existing Investors and the Series C Investors are
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referred to collectively herein as the "Investors".
RECITALS
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A. The Company, the Founders and the Existing Investors are parties to an
Amended and Restated Co-Sale and Management Agreement dated March 19, 1999 (the
"Prior Agreement").
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B. The Company and the Series C Investors have entered into a Series C
Preferred Stock Purchase Agreement (the "Purchase Agreement") of even date
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herewith pursuant to which the Company desires to sell to the Series C Investors
and the Series C Investors desire to purchase from the Company shares of the
Company's Series C Preferred Stock. A condition to the Series C Investors'
obligations under the Purchase Agreement is that the Company, the Founders, the
Existing Investors and the Series C Investors enter into this Agreement in order
to provide the Investors the opportunity to participate, upon the terms and
conditions set forth in this Agreement, in subsequent sales by (i) the Founders
of shares of the Company's Common Stock and (ii) Vision and Edgewater of shares
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of the Company's Common Stock and Preferred Stock. The Company, the Existing
Investors and the Founders desire to induce the Series C Investors to purchase
shares of Series C Preferred Stock pursuant to the Purchase Agreement by
agreeing to the terms and conditions set forth below. The Company, the
Founders, and the Existing Investors intend that the Prior Agreement be
terminated and replaced in its entirety by this Agreement.
AGREEMENT
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The parties agree as follows:
1. Covenants of Founders.
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1.1 Retention of Shares. Each Founder hereby agrees that he will
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retain ownership of all of the Common Shares (as defined in Section 2.1 below)
owned by him as of the
date hereof and will not effect any sale or other transfer of such Common
Shares, except as permitted under Section 2.5 hereof and except as approved by
holders of a majority of the Preferred Stock held by the Investors. In the event
such a majority approves a sale or transfer of a Founder's Common Shares, the
provisions of Section 2 below shall apply.
1.2 Devotion of Time to Company. Each Founder hereby agrees that so
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long as he remains an employee of the Company, he shall devote 100% of his
working time to the Company and shall not work as an employee or paid consultant
to any other corporation or entity without the unanimous approval of the Board
of Directors of the Company.
2. Sales by Founders, Vision or Edgewater.
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2.1 Notice of Sales. Subject to Section 1.1 above, should any
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Founder, Vision or Edgewater (or a Permitted Transferee, as defined below)
propose to accept one or more bona fide offers (collectively, a "Purchase
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Offer") from any persons to purchase (i) shares of the Company's Common Stock
owned by such Founder, Vision or Edgewater as of the date hereof (the "Common
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Shares") from such Founder, Vision or Edgewater (other than as set forth in
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Section 2.5 hereof), (ii) shares of the Company's Series A Preferred Stock,
Series B Preferred Stock or Series C Preferred Stock owned by Vision as of the
date hereof or (iii) shares of the Company's Series A Preferred Stock or Series
B Preferred Stock owned by Edgewater as of the date hereof, from Vision or
Edgewater, then such Founder, Vision or Edgewater, as applicable, shall promptly
deliver a notice (the "Notice") to the Company and each Investor stating the
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terms and conditions of such Purchase Offer including, without limitation, the
number of Shares (as defined below) proposed to be sold or transferred, the
nature of such sale or transfer, the consideration to be paid, and the name and
address of each prospective purchaser or transferee. The Series A Preferred
Stock, Series B Preferred Stock and Series C Preferred Stock so owned as of the
date hereof are collectively referred to herein as the "Preferred Shares" and
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collectively with the Common Shares are referred to herein as the "Shares."
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2.2 Co-Sale Right. Each Investor shall have the right (the "Co-Sale
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Right"), exercisable upon written notice to the Company within fifteen (15)
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business days, to participate in such Founder's, Vision's or Edgewater's sale of
Shares pursuant to the specified terms and conditions of such Purchase Offer.
To the extent an Investor exercises such Co-Sale Right in accordance with the
terms and conditions set forth below, the number of Shares which such Founder,
Vision or Edgewater may sell pursuant to such Purchase Offer shall be
correspondingly reduced. The Co-Sale Right of each Investor shall be subject to
the following terms and conditions:
(a) Calculation of Shares. Each Investor may sell all or any part
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of that number of shares of Common Stock of the Company issued or issuable upon
conversion of Preferred Stock or Common Stock received in connection with any
stock dividend, stock split or other reclassification thereof (the "Conversion
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Shares") equal to the product obtained by multiplying (i) the aggregate number
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of Shares covered by the Purchase Offer by (ii) a fraction, the numerator of
which is the number of Conversion Shares at the time owned by such Investor and
the denominator of which is the sum of (A) the total number of Conversion Shares
at the
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time owned by all Investors participating in such sale plus (B) the total number
of Shares at the time owned by such Founder, Vision or Edgewater, as applicable,
including shares transferred by such Founder, Vision or Edgewater, as
applicable, to Permitted Transferees (as defined below) in accordance with this
Agreement. The provisions of this Agreement do not confer any Co-Sale Rights
with respect to any shares of Common Stock or other securities held by an
Investor that are not Conversion Shares.
(b) Delivery of Certificates. Each Investor may effect its
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participation in the sale by delivering to the selling Founder, Vision or
Edgewater, as applicable, for transfer to the prospective purchaser one or more
certificates, properly endorsed for transfer, which represent the Conversion
Shares which such Investor elects to sell.
2.3 Transfer. The stock certificate or certificates which the
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Investor delivers to the selling Founder, Vision or Edgewater pursuant to
Section 2.2 shall be delivered by such Founder, Vision or Edgewater to the
prospective purchaser in consummation of the sale pursuant to the terms and
conditions specified in the Notice, and such Founder, Vision or Edgewater shall
promptly thereafter remit to such Investor that portion of the sale proceeds to
which such Investor is entitled by reason of its participation in such sale. To
the extent that any prospective purchaser or purchasers prohibits such
assignment or otherwise refuses to purchase Conversion Shares from an Investor
exercising its Co-Sale Right hereunder, the selling Founder or Founders, Vision
or Edgewater shall not sell to such prospective purchaser or purchasers any
Shares unless and until, simultaneously with such sale, the selling Founder or
Founders, Vision or Edgewater shall purchase such Conversion Shares from such
Investor for the same consideration and on the same terms and conditions as the
proposed transfer described in the Notice (which terms and conditions shall be
no less favorable than those governing the sale to the purchaser by the Founder
or Founders, Vision or Edgewater, as applicable).
2.4 No Adverse Effect. The exercise or non-exercise of the rights of
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the Investors hereunder to participate in one or more sales of Shares made by a
Founder, Vision or Edgewater shall not adversely affect their rights to
participate in subsequent sales of Shares by a Founder, Vision or Edgewater.
2.5 Permitted Transactions. The provisions of Sections 1 and 2 of
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this Agreement shall not pertain or apply to:
(a) Any pledge of the Company's Common Stock made by a Founder,
Vision or Edgewater pursuant to a bona fide loan transaction which creates a
mere security interest;
(b) Any repurchase of Common Stock by the Company;
(c) Any bona fide gift; or
(d) Any transfer to a Founder's ancestors, descendants or spouse
or to a trust for their benefit (and any distributions from such trust).
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provided, in each case, that the pledgee, transferee or donee (each a
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"Permitted Transferee") shall execute a written agreement to be bound by and
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comply with all provisions of this Agreement applicable to the Founders, Vision
or Edgewater, as applicable.
2.6 Assignment of Rights. The rights of the Investors set forth in
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this Section 2 may be assigned (but only with all related obligations) only to a
transferee or assignee of at least twenty-five percent (25%) of an Investor's
total Conversion Shares set forth collectively on Exhibit A and Exhibit B (or
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all of such Investor's Conversion Shares if such Investor holds less than
twenty-five percent (25%) of such amount) provided that (a) the Company is,
within a reasonable time after such transfer, furnished with written notice of
the name and address of such transferee or assignee and the securities with
respect to which such registration rights are being assigned, and (b) such
transferee agrees in writing to be bound by the provisions of this Agreement.
3. Transfer Restrictions.
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3.1 Prohibited Transfers. Any attempt by a Founder, Vision or
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Edgewater to transfer Shares in violation of Section 2 of this Agreement shall
be void and the Company agrees it will not effect such a transfer nor will it
treat any alleged transferee as the holder of such shares without the written
consent of the holders of a majority of the Conversion Shares.
3.2 Legended Certificates. Each certificate representing shares of
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the Common Stock, the Series A Preferred Stock, Series B Preferred Stock and the
Series C Preferred Stock of the Company now or hereafter owned by the Founders,
Vision or Edgewater or issued to any Permitted Transferee pursuant to Section
2.5 shall bear the following legend:
"THE SALE, PLEDGE, HYPOTHECATION OR TRANSFER OF THE SECURITIES
REPRESENTED BY THIS CERTIFICATE IS SUBJECT TO THE TERMS AND CONDITIONS
OF A CERTAIN CO-SALE AGREEMENT BY AND BETWEEN THE SHAREHOLDER, THE
CORPORATION AND CERTAIN HOLDERS OF COMMON AND PREFERRED STOCK OF THE
CORPORATION. COPIES OF SUCH AGREEMENT MAY BE OBTAINED UPON WRITTEN
REQUEST TO THE SECRETARY OF THE CORPORATION."
4. Termination.
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4.1 Termination Events. This Agreement shall terminate upon the
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earliest to occur of any one of the following events (and shall not apply to any
transfer by a Founder, Vision or Edgewater in connection with any such event):
(a) The liquidation, dissolution or indefinite cessation of the
business operations of the Company;
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(b) An underwritten public offering by the Company of shares of
its Common Stock pursuant to a registration statement under the Securities Act
of 1933, as amended, which results in gross proceeds to the Company of at least
$15,000,000 and the public offering price of which is not less than $3.16 per
share (appropriately adjusted for any stock split, dividend, combination or
other recapitalization); or
(c) The sale, conveyance or other disposition of or encumbrance
of all or substantially all of the Company's property or business or the
Company's merger into or consolidation with any other corporation (other than a
wholly-owned subsidiary corporation) or any other transaction or series of
related transactions in which more than fifty percent (50%) of the voting power
of the Company is disposed of, provided that this Section 4.1(c) shall not apply
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to a merger affected solely for the purpose of changing the domicile of the
Company.
4.2 Removal of Legend. At any time after the termination of this
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Agreement in accordance with Section 4.1, any holder of a stock certificate
legended pursuant to Section 2.2 may surrender such certificate to the Company
for removal of such legend, and the Company will duly reissue a new certificate
without the legend.
5. Miscellaneous.
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5.1 Successors and Assigns. Except as otherwise provided herein,
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this Agreement and the rights and obligations of the parties hereunder shall
inure to the benefit of, and be binding upon, the parties' respective
successors, assigns and legal representatives.
5.2 Amendments and Waivers. Any term of this Agreement may be
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amended or waived only with the written consent of the Company, holders of at
least a majority of the Preferred Stock held by the Investors, and holders of a
majority of the Founders' shares (or their respective successors and assigns).
Any amendment or waiver effected in accordance with this Section 5.2 shall be
binding upon the Company, the holders of Preferred Stock and any holder of
Founders' Shares, and each of their respective successors and assigns.
5.3 Notices. Any notice required or permitted by this Agreement
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shall be in writing and shall be deemed sufficient on the date of delivery, when
delivered personally or by overnight courier or sent by telegram or fax, or
forty-eight (48) hours after being deposited in the U.S. mail, as certified or
registered mail, with postage prepaid, and addressed to the party to be notified
at such party's address or fax number as set forth below on the signature page
or on Exhibit A hereto, or as subsequently modified by written notice.
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5.4 Severability. If one or more provisions of this Agreement are
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held to be unenforceable under applicable law, the parties agree to renegotiate
such provision in good faith. In the event that the parties cannot reach a
mutually agreeable and enforceable replacement for such provision, then (a) such
provision shall be excluded from this Agreement, (b) the balance of the
Agreement shall be interpreted as if such provision were so excluded and (c) the
balance of the Agreement shall be enforceable in accordance with its terms.
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5.5 Governing Law. This Agreement and all acts and transactions
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pursuant hereto and the rights and obligations of the parties hereto shall be
governed, construed and interpreted in accordance with the laws of the State of
California, without giving effect to principles of conflicts of law.
5.6 Counterparts. This Agreement may be executed in two or more
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counterparts, each of which shall be deemed an original and all of which
together shall constitute one and the same instrument.
5.7 Titles and Subtitles. The titles and subtitles used in this
--------------------
Agreement are used for convenience only and are not to be considered in
construing or interpreting this Agreement.
5.8 Termination of Prior Agreement. The Prior Agreement is hereby
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terminated and replaced in its entirety by this Agreement.
[Signature Page Follows]
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The parties hereto have executed this Second Amended and Restated Co-Sale
and Management Agreement as of the date first written above
COMPANY: EXISTING INVESTORS:
AENEID CORPORATION _________________________________
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By:_______________________________
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Xxxxxx Xxxxxxxxx, President Name:_____________________________
(print)
Address:
Title:____________________________
000 Xxxxxx Xxxxxx, Xxxxx 000
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
FOUNDERS: SERIES C INVESTORS:
/s/ Xxxxxx Xxxxxxxxx
--------------------------------- __________________________________
Xxxxxx Xxxxxxxxx (Investor)
Address: c/o Company address above By:_______________________________
Fax Number: (000) 000-0000
Name:_____________________________
/s/ Xxxxxx Xxxxxxxx (print)
---------------------------------
Xxxxxx Xxxxxxxx Title:____________________________
Address: c/o Company address above
Fax Number: (000) 000-0000
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The parties hereto have executed this Second Amended and Restated Co-Sale
and Management Agreement as of the date first written above
COMPANY: EXISTING INVESTORS:
AENEID CORPORATION Bluestem Capital Partners II, LP
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(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By: /s/ Xxxxx Xxxxx
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Xxxxxx Xxxxxxxxx, President
Name: Xxxxx Xxxxx
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Address: (print)
000 Xxxxxx Xxxxxx, Xxxxx 000 Title: President of the General
Xxx Xxxxxxxxx, XX 00000 ----------------------------
Fax: (000) 000-0000 Partner
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FOUNDERS: SERIES C INVESTORS:
/s/ Xxxxxx Xxxxxxxxx Bluestem Capital Partners II, LP
--------------------------------- ----------------------------------
Xxxxxx Xxxxxxxxx (Investor)
Address: c/o Company address above By: /s/ Xxxxx Xxxxx
Fax Number: (000) 000-0000 -------------------------------
/s/ Xxxxxx Xxxxxxxx Name: Xxxxx Xxxxx
--------------------------------- -----------------------------
Xxxxxx Xxxxxxxx (print)
Address: c/o Company address above Title: President of the General
Fax Number: (000) 000-0000 ----------------------------
Partner
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The parties hereto have executed this Second Amended and Restated Co-Sale
and Management Agreement as of the date first written above
COMPANY: EXISTING INVESTORS:
AENEID CORPORATION Fritas AS
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(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By: /s/ Xxxx Xxxxxx Xxxxx
------------------------------ -------------------------------
Xxxxxx Xxxxxxxxx, President
Name: Xxxx Xxxxxx Xxxxx
-----------------------------
Address: (print)
000 Xxxxxx Xxxxxx, Xxxxx 000 Title: Director
Xxx Xxxxxxxxx, XX 00000 ----------------------------
Fax: (000) 000-0000
FOUNDERS: SERIES C INVESTORS:
/s/ Xxxxxx Xxxxxxxxx Fritas AS
--------------------------------- ----------------------------------
Xxxxxx Xxxxxxxxx (Investor)
Address: c/o Company address above By: /s/ Xxxx Xxxxxx Xxxxx
Fax Number: (000) 000-0000 -------------------------------
/s/ Xxxxxx Xxxxxxxx Name: Xxxx Xxxxxx Xxxxx
--------------------------------- -----------------------------
(print)
Xxxxxx Xxxxxxxx
Title: Director
Address: c/o Company address above ----------------------------
Fax Number: (000) 000-0000
The parties hereto have executed this Second Amended and Restated Co-Sale
and Management Agreement as of the date first written above
COMPANY: EXISTING INVESTORS:
AENEID CORPORATION Hoegh Invest AS
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(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By: /s/ Xxxx Xxxxxx Xxxxx
------------------------------ -------------------------------
Xxxxxx Xxxxxxxxx, President
Name: Xxxx Xxxxxx Xxxxx
-----------------------------
Address: (print)
000 Xxxxxx Xxxxxx, Xxxxx 000 Title: Chairman
Xxx Xxxxxxxxx, XX 00000 ----------------------------
Fax: (000) 000-0000
FOUNDERS: SERIES C INVESTORS:
/s/ Xxxxxx Xxxxxxxxx Hoegh Invest AS
--------------------------------- ----------------------------------
Xxxxxx Xxxxxxxxx (Investor)
Address: c/o Company address above By: /s/ Xxxx Xxxxxx Xxxxx
Fax Number: (000) 000-0000 -------------------------------
/s/ Xxxxxx Xxxxxxxx Name:_____________________________
--------------------------------- (print)
Xxxxxx Xxxxxxxx
Title:____________________________
Address: c/o Company address above
Fax Number: (000) 000-0000
The parties hereto have executed this Second Amended and Restated Co-Sale
and Management Agreement as of the date first written above
COMPANY: EXISTING INVESTORS:
AENEID CORPORATION HPI Holdings SA
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(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By: /s/ [ILLEGIBLE]
------------------------------ -------------------------------
Xxxxxx Xxxxxxxxx, President
Name: X. Xxxxxxx
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Address: (print)
000 Xxxxxx Xxxxxx, Xxxxx 000 Title: Chairman
Xxx Xxxxxxxxx, XX 00000 ----------------------------
Fax: (000) 000-0000
By: /s/ [ILLEGIBLE]
-------------------------------
Name: S. Crettex
-----------------------------
(print)
Title: CFO
----------------------------
FOUNDERS: SERIES C INVESTORS:
/s/ Xxxxxx Xxxxxxxxx HPI Holding SA
--------------------------------- ----------------------------------
Xxxxxx Xxxxxxxxx (Investor)
Address: c/o Company address above By: /s/ [ILLEGIBLE]
Fax Number: (000) 000-0000 -------------------------------
/s/ Xxxxxx Xxxxxxxx Name: X. Xxxxxxx
--------------------------------- -----------------------------
Xxxxxx Xxxxxxxx (print)
Address: c/o Company address above Title: Chairman
Fax Number: (000) 000-0000 ----------------------------
By: /s/ [ILLEGIBLE]
-------------------------------
Name: S. Crettex
-----------------------------
(print)
Title: CFO
----------------------------
The parties hereto have executed this Second Amended and Restated Co-Sale
and Management Agreement as of the date first written above
COMPANY: EXISTING INVESTORS:
AENEID CORPORATION Xxxxxx Xxxxxx
----------------------------------
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By: /s/ Xxxxxx Xxxxxx
------------------------------ -------------------------------
Xxxxxx Xxxxxxxxx, President
Name: Xxxxxx Xxxxxx
-----------------------------
Address: (print)
000 Xxxxxx Xxxxxx, Xxxxx 000 Xxxxx:____________________________
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
FOUNDERS: SERIES C INVESTORS:
/s/ Xxxxxx Xxxxxxxxx Xxxxxx Xxxxxx
--------------------------------- ----------------------------------
Xxxxxx Xxxxxxxxx (Investor)
Address: c/o Company address above By: /s/ Xxxxxx Xxxxxx
Fax Number: (000) 000-0000 -------------------------------
/s/ Xxxxxx Xxxxxxxx Name: Xxxxxx Xxxxxx
--------------------------------- -----------------------------
Xxxxxx Xxxxxxxx (print)
Address: c/o Company address above Title:____________________________
Fax Number: (000) 000-0000
The parties hereto have executed this Second Amended and Restated Co-Sale
and Management Agreement as of the date first written above
COMPANY: EXISTING INVESTORS:
AENEID CORPORATION Xxxxxxx & Company
----------------------------------
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By: /s/ M Fern Inglefeld
------------------------------ -------------------------------
Xxxxxx Xxxxxxxxx, President
Name: M Fern Inglefeld
-----------------------------
Address: (print)
000 Xxxxxx Xxxxxx, Xxxxx 000 Title: Authorized Signatory
Xxx Xxxxxxxxx, XX 00000 ----------------------------
Fax: (000) 000-0000
FOUNDERS: SERIES C INVESTORS:
/s/ Xxxxxx Xxxxxxxxx Xxxxxxx & Company
--------------------------------- ----------------------------------
Xxxxxx Xxxxxxxxx (Investor)
Address: c/o Company address above By: /s/ M Fern Inglefeld
Fax Number: (000) 000-0000 -------------------------------
/s/ Xxxxxx Xxxxxxxx Name: M Fern Inglefeld
--------------------------------- -----------------------------
Xxxxxx Xxxxxxxx (print)
Address: c/o Company address above Title: Authorized Signatory
Fax Number: (000) 000-0000 ----------------------------
The parties hereto have executed this Second Amended and Restated Co-Sale
and Management Agreement as of the date first written above
COMPANY: EXISTING INVESTORS:
AENEID CORPORATION Xxxxxx Xxxxxxx
----------------------------------
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By: /s/ Xxxxxx Xxxxxxx
------------------------------ -------------------------------
Xxxxxx Xxxxxxxxx, President
Name:_____________________________
(print)
Address:
Title:____________________________
000 Xxxxxx Xxxxxx, Xxxxx 000
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
FOUNDERS: SERIES C INVESTORS:
/s/ Xxxxxx Xxxxxxxxx Xxxxxx Xxxxxxx
--------------------------------- ----------------------------------
Xxxxxx Xxxxxxxxx (Investor)
Address: c/o Company address above By: /s/ Xxxxxx Xxxxxxx
Fax Number: (000) 000-0000 -------------------------------
/s/ Xxxxxx Xxxxxxxx Name:_____________________________
--------------------------------- (print)
Xxxxxx Xxxxxxxx
Title:____________________________
Address: c/o Company address above
Fax Number: (000) 000-0000
The parties hereto have executed this Second Amended and Restated Co-Sale
and Management Agreement as of the date first written above
COMPANY: EXISTING INVESTORS:
AENEID CORPORATION Vision Capital LP
----------------------------------
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By: /s/ Xxx Xxxxxxxxx
------------------------------ -------------------------------
Xxxxxx Xxxxxxxxx, President
Name: Xxx Xxxxxxxxx
-----------------------------
Address: (print)
000 Xxxxxx Xxxxxx, Xxxxx 000 Title: Investment Manager
Xxx Xxxxxxxxx, XX 00000 ----------------------------
Fax: (000) 000-0000
FOUNDERS: SERIES C INVESTORS:
/s/ Xxxxxx Xxxxxxxxx Vision Capital LP
--------------------------------- ----------------------------------
Xxxxxx Xxxxxxxxx (Investor)
Address: c/o Company address above By: /s/ Xxx Xxxxxxxxx
Fax Number: (000) 000-0000 -------------------------------
/s/ Xxxxxx Xxxxxxxx Name: Xxx Xxxxxxxxx
--------------------------------- -----------------------------
Xxxxxx Xxxxxxxx (print)
Address: c/o Company address above Title: Investment Manager
Fax Number: (000) 000-0000 ----------------------------
The parties hereto have executed this Second Amended and Restated Co-Sale
and Management Agreement as of the date first written above
COMPANY: EXISTING INVESTORS:
AENEID CORPORATION Xxxxxxx xxx Xxxxx
----------------------------------
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By: /s/ Xxxxxxx xxx Xxxxx
------------------------------ -------------------------------
Xxxxxx Xxxxxxxxx, President
Name: Xxxxxxx xxx Xxxxx
-----------------------------
Address: (print)
000 Xxxxxx Xxxxxx, Xxxxx 000 Xxxxx:____________________________
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
FOUNDERS: SERIES C INVESTORS:
/s/ Xxxxxx Xxxxxxxxx Xxxxxxx xxx Xxxxx
--------------------------------- ----------------------------------
Xxxxxx Xxxxxxxxx (Investor)
Address: c/o Company address above By: /s/ Xxxxxxx xxx Xxxxx
Fax Number: (000) 000-0000 -------------------------------
/s/ Xxxxxx Xxxxxxxx Name: Xxxxxxx xxx Xxxxx
--------------------------------- -----------------------------
Xxxxxx Xxxxxxxx (print)
Address: c/o Company address above Title:____________________________
Fax Number: (000) 000-0000
The parties hereto have executed this Second Amended and Restated Co-Sale
and Management Agreement as of the date first written above
COMPANY: EXISTING INVESTORS:
AENEID CORPORATION __________________________________
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By:_______________________________
------------------------------
Xxxxxx Xxxxxxxxx, President Name:_____________________________
(print)
Address:
Title:____________________________
000 Xxxxxx Xxxxxx, Xxxxx 000
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
FOUNDERS: SERIES C INVESTORS:
/s/ Xxxxxx Xxxxxxxxx Kleinwort Xxxxxx Limited
--------------------------------- ----------------------------------
Xxxxxx Xxxxxxxxx (Investor)
Address: c/o Company address above By: /s/ Xxxxxxx X. Xxxx
Fax Number: (000) 000-0000 -------------------------------
/s/ Xxxxxx Xxxxxxxx Name: Xxxxxxx X. Xxxx
--------------------------------- -----------------------------
Xxxxxx Xxxxxxxx (print)
Address: c/o Company address above Title: Authorized Person
Fax Number: (000) 000-0000 ----------------------------
By: /s/ [ILLEGIBLE]
-------------------------------
Name:
-----------------------------
(print)
Title: Authorized Person
---------------------------
The parties hereto have executed this Second Amended and Restated Co-Sale
and Management Agreement as of the date first written above
COMPANY: EXISTING INVESTORS:
AENEID CORPORATION __________________________________
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By:_______________________________
------------------------------
Xxxxxx Xxxxxxxxx, President Name:_____________________________
(print)
Address:
Title:____________________________
000 Xxxxxx Xxxxxx, Xxxxx 000
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
FOUNDERS: SERIES C INVESTORS:
/s/ Xxxxxx Xxxxxxxxx
--------------------------------- __________________________________
Xxxxxx Xxxxxxxxx (Investor)
Address: c/o Company address above By: /s/ Xxxxxxx X. Xxxx
Fax Number: (000) 000-0000 -------------------------------
/s/ Xxxxxx Xxxxxxxx Name: Xxxxxxx X. Xxxx
--------------------------------- -----------------------------
Xxxxxx Xxxxxxxx (print)
Address: c/o Company address above Title: N.A.
Fax Number: (000) 000-0000 ----------------------------
The parties hereto have executed this Second Amended and Restated Co-Sale
and Management Agreement as of the date first written above
COMPANY: EXISTING INVESTORS:
AENEID CORPORATION __________________________________
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By:_______________________________
------------------------------
Xxxxxx Xxxxxxxxx, President Name:_____________________________
(print)
Address:
Title:____________________________
000 Xxxxxx Xxxxxx, Xxxxx 000
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
FOUNDERS: SERIES C INVESTORS:
/s/ Xxxxxx Xxxxxxxxx Westindia AB
--------------------------------- ----------------------------------
Xxxxxx Xxxxxxxxx (Investor)
Address: c/o Company address above By: /s/ Xxxxxx Xxxxxxxxxxxxx
Fax Number: (000) 000-0000 -------------------------------
/s/ Xxxxxx Xxxxxxxx Name: Xxxxxx Xxxxxxxxxxxxx
--------------------------------- -----------------------------
Xxxxxx Xxxxxxxx (print)
Address: c/o Company address above Title: V.P.
Fax Number: (000) 000-0000 ----------------------------
The parties hereto have executed this Second Amended and Restated Co-Sale
and Management Agreement as of the date first written above
COMPANY: EXISTING INVESTORS:
AENEID CORPORATION __________________________________
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By:_______________________________
------------------------------
Xxxxxx Xxxxxxxxx, President Name:_____________________________
(print)
Address:
Title:____________________________
000 Xxxxxx Xxxxxx, Xxxxx 000
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
FOUNDERS: SERIES C INVESTORS:
/s/ Xxxxxx Xxxxxxxxx White Crystals Limited.
--------------------------------- ----------------------------------
Xxxxxx Xxxxxxxxx (Investor)
Address: c/o Company address above By: /s/ Abdulaziz H Aliomaih
Fax Number: (000) 000-0000 -------------------------------
/s/ Xxxxxx Xxxxxxxx Name: Abdulaziz H Aliomaih
--------------------------------- -----------------------------
Xxxxxx Xxxxxxxx (print)
Address: c/o Company address above Title: Asst. Vice President
Fax Number: (000) 000-0000 ----------------------------
The parties hereto have executed this Second Amended and Restated Co-Sale
and Management Agreement as of the date first written above
COMPANY: EXISTING INVESTORS:
AENEID CORPORATION __________________________________
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By:_______________________________
------------------------------
Xxxxxx Xxxxxxxxx, President Name:_____________________________
(print)
Address:
Title:____________________________
000 Xxxxxx Xxxxxx, Xxxxx 000
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
FOUNDERS: SERIES C INVESTORS:
/s/ Xxxxxx Xxxxxxxxx
--------------------------------- __________________________________
Xxxxxx Xxxxxxxxx (Investor)
Address: c/o Company address above By: /s/ Xxxxxxxx X. Xx-Xxxxxx
Fax Number: (000) 000-0000 -------------------------------
/s/ Xxxxxx Xxxxxxxx Name: Xxxxxxxx X. Xx-Xxxxxx
--------------------------------- -----------------------------
Xxxxxx Xxxxxxxx (print)
Address: c/o Company address above Title: Businessman
Fax Number: (000) 000-0000 ----------------------------
The parties hereto have executed this Second Amended and Restated Co-Sale
and Management Agreement as of the date first written above
COMPANY: EXISTING INVESTORS:
AENEID CORPORATION __________________________________
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By:_______________________________
------------------------------
Xxxxxx Xxxxxxxxx, President Name:_____________________________
(print)
Address:
Title:____________________________
000 Xxxxxx Xxxxxx, Xxxxx 000
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
FOUNDERS: SERIES C INVESTORS:
/s/ Xxxxxx Xxxxxxxxx [ILLEGIBLE]^^
--------------------------------- ----------------------------------
Xxxxxx Xxxxxxxxx (Investor)
Address: c/o Company address above By: /s/ Xxxxxx Rajaratuam
Fax Number: (000) 000-0000 -------------------------------
/s/ Xxxxxx Xxxxxxxx Name: Xxxxxx Rajaratuam
--------------------------------- -----------------------------
Xxxxxx Xxxxxxxx (print)
Address: c/o Company address above Title: Senior Associate
Fax Number: (000) 000-0000 ----------------------------
The parties hereto have executed this Second Amended and Restated Co-Sale
and Management Agreement as of the date first written above
COMPANY: EXISTING INVESTORS:
AENEID CORPORATION __________________________________
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By:_______________________________
------------------------------
Xxxxxx Xxxxxxxxx, President Name:_____________________________
(print)
Address:
Title:____________________________
000 Xxxxxx Xxxxxx, Xxxxx 000
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
FOUNDERS: SERIES C INVESTORS:
/s/ Xxxxxx Xxxxxxxxx Xxxxxxx X. Brand
--------------------------------- ----------------------------------
Xxxxxx Xxxxxxxxx (Investor)
Address: c/o Company address above By: /s/ Xxxxxxx X. Brand
Fax Number: (000) 000-0000 -------------------------------
/s/ Xxxxxx Xxxxxxxx Name: Xxxxxxx X. Brand
--------------------------------- -----------------------------
Xxxxxx Xxxxxxxx (print)
Address: c/o Company address above Title:____________________________
Fax Number: (000) 000-0000
The parties hereto have executed this Second Amended and Restated Co-Sale
and Management Agreement as of the date first written above
COMPANY: EXISTING INVESTORS:
AENEID CORPORATION __________________________________
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By:_______________________________
------------------------------
Xxxxxx Xxxxxxxxx, President Name:_____________________________
(print)
Address:
Title:____________________________
000 Xxxxxx Xxxxxx, Xxxxx 000
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
FOUNDERS: SERIES C INVESTORS:
/s/ Xxxxxx Xxxxxxxxx Xxxxx Xxxxxxxxx
--------------------------------- ----------------------------------
Xxxxxx Xxxxxxxxx (Investor)
Address: c/o Company address above By: /s/ Xxxxx Xxxxxxxxx
Fax Number: (000) 000-0000 -------------------------------
/s/ Xxxxxx Xxxxxxxx Name: Xxxxx Xxxxxxxxx
--------------------------------- -----------------------------
Xxxxxx Xxxxxxxx (print)
Address: c/o Company address above Title:____________________________
Fax Number: (000) 000-0000
The parties hereto have executed this Second Amended and Restated Co-Sale
and Management Agreement as of the date first written above
COMPANY: EXISTING INVESTORS:
AENEID CORPORATION __________________________________
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By:_______________________________
------------------------------
Xxxxxx Xxxxxxxxx, President Name:_____________________________
(print)
Address:
Title:____________________________
000 Xxxxxx Xxxxxx, Xxxxx 000
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
FOUNDERS: SERIES C INVESTORS:
/s/ Xxxxxx Xxxxxxxxx Xxxxxx X. Xxxxxx
--------------------------------- ----------------------------------
Xxxxxx Xxxxxxxxx (Investor)
Address: c/o Company address above By: /s/ Xxxxxx X. Xxxxxx
Fax Number: (000) 000-0000 -------------------------------
/s/ Xxxxxx Xxxxxxxx Name: Xxxxxx X. Xxxxxx
--------------------------------- -----------------------------
Xxxxxx Xxxxxxxx (print)
Address: c/o Company address above Title:____________________________
Fax Number: (000) 000-0000
The parties hereto have executed this Second Amended and Restated Co-Sale
and Management Agreement as of the date first written above
COMPANY: EXISTING INVESTORS:
AENEID CORPORATION __________________________________
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By:_______________________________
------------------------------
Xxxxxx Xxxxxxxxx, President Name:_____________________________
(print)
Address:
Title:____________________________
000 Xxxxxx Xxxxxx, Xxxxx 000
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
FOUNDERS: SERIES C INVESTORS:
/s/ Xxxxxx Xxxxxxxxx Xxxx Xxxxxx
--------------------------------- ----------------------------------
Xxxxxx Xxxxxxxxx (Investor)
Address: c/o Company address above By: /s/ Xxxx Xxxxxx
Fax Number: (000) 000-0000 -------------------------------
/s/ Xxxxxx Xxxxxxxx Name: Xxxx X Xxxxxx
--------------------------------- -----------------------------
Xxxxxx Xxxxxxxx (print)
Address: c/o Company address above Title: Principal
Fax Number: (000) 000-0000 ----------------------------
The parties hereto have executed this Second Amended and Restated Co-Sale
and Management Agreement as of the date first written above
COMPANY: EXISTING INVESTORS:
AENEID CORPORATION __________________________________
(Investor)
By: /s/ Xxxxxx Xxxxxxxxx By:_______________________________
------------------------------
Xxxxxx Xxxxxxxxx, President Name:_____________________________
(print)
Address:
Title:____________________________
000 Xxxxxx Xxxxxx, Xxxxx 000
Xxx Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
FOUNDERS: SERIES C INVESTORS:
/s/ Xxxxxx Xxxxxxxxx Xxxx Xxxxxxxxx
--------------------------------- ----------------------------------
Xxxxxx Xxxxxxxxx (Investor)
Address: c/o Company address above By: /s/ Xxxx Xxxxxxxxx
Fax Number: (000) 000-0000 -------------------------------
/s/ Xxxxxx Xxxxxxxx Name: Xxxx Xxxxxxxxx
--------------------------------- -----------------------------
Xxxxxx Xxxxxxxx (print)
Address: c/o Company address above Title:____________________________
Fax Number: (000) 000-0000
EDGEWATER PRIVATE EQUITY II FUND, L.P.
By: /s/ Xxxxxx X. Xxxxxxx
-----------------------------
Name: Xxxxxx X. Xxxxxxx
---------------------------
Title: Partner
--------------------------
Address:
000 X. Xxxxxxxx Xxx.
00xx Xxxxx
Xxxxxxx, XX 00000
VISION CAPITAL L.P.
By: ____________________________
Name: __________________________
(print)
Title: _________________________
Address:
X.X. Xxx 00, Xxxxx Xxxxxx
Xx. Xxxxxx Xxxxxx XX0 0XX
Channel Islands
-8-
EDGEWATER PRIVATE EQUITY II FUND, L.P.
By:_____________________________
Name:___________________________
Title:__________________________
Address:
000 X. Xxxxxxxx Xxx.
00xx Xxxxx
Xxxxxxx, XX 00000
VISION CAPITAL L.P.
By: /s/ Xxx Xxxxxxxxx
-----------------------------
Name: Xxx Xxxxxxxxx
---------------------------
(print)
Title: Investment Manager
--------------------------
Address:
X.X. Xxx 00, Xxxxx Xxxxxx
Xx. Xxxxxx Xxxxxx XX0 0XX
Channel Islands
-8-
