Page ARTICLE 1 Definitions Section 1.01. Definitions 1 ARTICLE 2 Corporate Governance Section 2.01. Composition of the Board 8 Section 2.02. Removal 9 Section 2.03. Vacancies 9 Section 2.04. Action by the Board; Shareholders 10 Section 2.05. Charter...Shareholders’ Agreement • July 16th, 2007 • SMART Modular Technologies (WWH), Inc. • Semiconductors & related devices • Delaware
Contract Type FiledJuly 16th, 2007 Company Industry JurisdictionAMENDED AND RESTATED SHAREHOLDERS’ AGREEMENT dated as of April 16, 2007 (the “Agreement”) among (i) SMART Modular Technologies (WWH), Inc., an exempted company incorporated under the laws of the Cayman Islands (the “Company”), (ii) T3 II SM, LLC (“T3 II”), TPG III SM, LLC (“TPG III”) and TPG IV SM, LLC (“TPG IV”) (taken together, the “TPG Entities,” and each of the foregoing in this clause (ii), a “TPG Entity”), (iii) Francisco Partners, L.P. (“FP”), Francisco Partners Fund A, L.P. (“FP Fund A”) and FP Annual Fund Investors, LLC (“FP Annual Fund”) (taken together, the “FP Entities,” and each of the foregoing in this clause (iii), an “FP Entity”), (iv) Shah Capital Partners, L.P. (“Shah Capital”), (v) WestRiver Capital LLC, (vi) Patel Family Partners, L.P. and (vii) such additional persons as may sign joinder agreements to this Agreement.
Page ARTICLE 1 Definitions Section 1.01. Definitions 1 ARTICLE 2 Corporate Governance Section 2.01. Composition of the Board 10 Section 2.02. Removal 10 Section 2.03. Vacancies 11 Section 2.04. Action by the Board; Shareholders 11 Section 2.05....Shareholders Agreement • February 1st, 2006 • SMART Modular Technologies (WWH), Inc. • Semiconductors & related devices • Delaware
Contract Type FiledFebruary 1st, 2006 Company Industry JurisdictionSHAREHOLDERS’ AGREEMENT dated as of January 18, 2006 (the “Agreement”) among (i) SMART Modular Technologies (WWH), Inc., an exempted company incorporated under the laws of the Cayman Islands (the “Company”), (ii) T3 II SM, LLC (“T3 II”), TPG III SM, LLC (“TPG III”) and TPG IV SM, LLC (“TPG IV”) (taken together, the “TPG Entities,” and each of the foregoing in this clause (ii), a “TPG Entity”), (iii) Francisco Partners, L.P. (“FP”), Francisco Partners Fund A, L.P. (“FP Fund A”) and FP Annual Fund Investors, LLC (“FP Annual Fund”) (taken together, the “FP Entities,” and each of the foregoing in this clause (iii), an “FP Entity”), (iv) Shah Capital Partners, L.P. (“Shah Capital”), (v) WestRiver Capital LLC, (vi) Patel Family Partners, L.P. and (vii) such additional persons as may sign joinder agreements to this Agreement.
Page ARTICLE 1 Definitions Section 1.01. Definitions 1 ARTICLE 2 Corporate Governance Section 2.01. Composition of the Board 10 Section 2.02. Removal 11 Section 2.03. Vacancies 11 Section 2.04. Action by the Board; Shareholders 12 Section 2.05....Shareholders Agreement • January 19th, 2006 • SMART Modular Technologies (WWH), Inc. • Semiconductors & related devices • Delaware
Contract Type FiledJanuary 19th, 2006 Company Industry JurisdictionSHAREHOLDERS’ AGREEMENT dated as of January 18, 2006 (the “Agreement”) among (i) SMART Modular Technologies (WWH), Inc., an exempted company incorporated under the laws of the Cayman Islands (the “Company”), (ii) T3 II SM, LLC (“T3 II”), TPG III SM, LLC (“TPG III”) and TPG IV SM, LLC (“TPG IV”) (taken together, the “TPG Entities,” and each of the foregoing in this clause (ii), a “TPG Entity”), (iii) Francisco Partners, L.P. (“FP”), Francisco Partners Fund A, L.P. (“FP Fund A”) and FP Annual Fund Investors, LLC (“FP Annual Fund”) (taken together, the “FP Entities,” and each of the foregoing in this clause (iii), an “FP Entity”), (iv) Shah Capital Partners, L.P. (“Shah Capital”), (v) WestRiver Capital LLC, (vi) Patel Family Partners, L.P. and (vii) such additional persons as may sign joinder agreements to this Agreement.
Page ARTICLE 1 Definitions Section 1.01. Definitions 1 ARTICLE 2 Corporate Governance Section 2.01. Composition of the Board 10 Section 2.02. Removal 11 Section 2.03. Vacancies 11 Section 2.04. Action by the Board; Shareholders 12 Section 2.05....Shareholders Agreement • January 10th, 2006 • SMART Modular Technologies (WWH), Inc. • Semiconductors & related devices • Delaware
Contract Type FiledJanuary 10th, 2006 Company Industry JurisdictionSHAREHOLDERS’ AGREEMENT dated as of [___], 2006 (the “Agreement”) among (i) SMART Modular Technologies (WWH), Inc., an exempted company incorporated under the laws of the Cayman Islands (the “Company”), (ii) T3 II SM, LLC (“T3 II”), TPG III SM, LLC (“TPG III”) and TPG IV SM, LLC (“TPG IV”) (taken together, the “TPG Entities,” and each of the foregoing in this clause (ii), a “TPG Entity”), (iii) Francisco Partners, L.P. (“FP”), Francisco Partners Fund A, L.P. (“FP Fund A”) and FP Annual Fund Investors, LLC (“FP Annual Fund”) (taken together, the “FP Entities,” and each of the foregoing in this clause (iii), an “FP Entity”), (iv) Shah Capital Partners, L.P. (“Shah Capital”), (v) WestRiver Capital LLC, (vi) Patel Family Partners, L.P. and (vii) such additional persons as may sign joinder agreements to this Agreement.