VOTING TRUST II AGREEMENTVoting Trust Agreement • February 14th, 2008 • Mbia Inc • Surety insurance • New York
This VOTING TRUST II AGREEMENT (this “Agreement”), dated as of February 13, 2008, is entered into by and among MBIA Inc., a corporation organized under the laws of Connecticut (the “Company” or the “Voting Trustee”), Warburg Pincus Private Equity X, L.P., a Delaware limited partnership (together with Warburg Pincus X Partners, L.P., a Delaware limited partnership, the “Investor”) and U.S. Bank National Association, a national banking association (“U.S. Bank” or the “Custodian”), and each person that may be designated by the Investor as a Voting Trustee.
February 13, 2008 Warburg Pincus Private Equity X, L.P. Warburg Pincus X, L.P. 466 Lexington Avenue New York, NY 10017-3140 Attn: Kewsong Lee Gentlemen/Ladies:Investment Agreement • February 14th, 2008 • Mbia Inc • Surety insurance
Warburg Pincus Private Equity X, L.P. (“WP X” or “you”) and we have entered into that certain Amended and Restated Investment Agreement, originally dated as of December 10, 2007 (the “Original Agreement”), and amended and restated as of February 6, 2008 (as amended and restated, the “Agreement”). All terms used herein and not otherwise defined shall have the meanings set forth in the Agreement.
