VIRNETX HOLDING CORPORATION VOTING AGREEMENTVoting Agreement • March 31st, 2008 • VirnetX Holding Corp • Services-computer programming services • California
Contract Type FiledMarch 31st, 2008 Company Industry JurisdictionThis Voting Agreement (the “Agreement”) is made as of December 12, 2007, by and among VirnetX Holding Corporation, a Delaware corporation (the “Company”), and San Gabriel Fund, LLC, JMW Fund, LLC, John P. McGrain, The John P. McGrain Grantor Retained Annuity Trust u/t/d June 25, 2007, John P. McGrain, SEP IRA, John P. McGrain, 401K, The Westhampton Special Situations Fund, LLC, The Kirby Enterprise Fund, LLC, Kearney Properties, LLC, Kearney Holdings, LLC, Charles F. Kirby, Roth IRA and Charles F. Kirby (each a “Shareholder” and collectively, the “Shareholders”).
VIRNETX HOLDING CORPORATION VOTING AGREEMENTVoting Agreement • December 17th, 2007 • VirnetX Holding Corp • Services-computer programming services • California
Contract Type FiledDecember 17th, 2007 Company Industry JurisdictionThis Voting Agreement (the “Agreement”) is made as of December 12, 2007, by and among VirnetX Holding Corporation, a Delaware corporation (the “Company”), and San Gabriel Fund, LLC, JMW Fund, LLC, John P. McGrain, The John P. McGrain Grantor Retained Annuity Trust u/t/d June 25, 2007, John P. McGrain, SEP IRA, John P. McGrain, 401K, The Westhampton Special Situations Fund, LLC, The Kirby Enterprise Fund, LLC, Kearney Properties, LLC, Kearney Holdings, LLC, Charles F. Kirby, Roth IRA and Charles F. Kirby (each a “Shareholder” and collectively, the “Shareholders”).