DIRECTOR INDEMNIFICATION AGREEMENTDirector Indemnification Agreement • August 16th, 2007 • Haights Cross Communications Inc • Miscellaneous publishing • New York
This DIRECTOR INDEMNIFICATION AGREEMENT (the “Agreement”) made and entered into this 10th day of August, 2007, by and between Haights Cross Communications, Inc., a Delaware corporation (the “Company”), and T.J. Vigliotta (the “Indemnitee”).
RELEASE AND SETTLEMENT AGREEMENTRelease and Settlement Agreement • August 16th, 2007 • Haights Cross Communications Inc • Miscellaneous publishing • Delaware
This Release and Settlement Agreement (the “Release”) is entered into this 10th day of August, 2007 by and between Glenview Capital Partners, L.P., Glenview Institutional Partners, L.P., Glenview Capital Master Fund, Ltd., QDRF Master Ltd., Quadrangle Debt Opportunities Fund Master Ltd., Quadrangle Debt Recovery Income Fund LP, Quadrangle Debt Recovery Income Fund Master Ltd , Quadrangle Debt Opportunities Fund Master Ltd, Columbia Funds Master Investment Trust-Columbia High Income Master Portfolio, Columbia Funds Variable Insurance Trust 1 — Columbia High Yield Fund, Variable Series, The Mainstay Funds on Behalf of its High Yield Corporate Bond Fund, The Mainstay Funds on Behalf of its Diversified Income Fund, Mainstay VP Series Fund, Inc. on Behalf of its High Yield Corporate Bond and Deephaven Distressed Opportunities Trading Ltd. (collectively, the “Series B Preferred Stockholders”), and Haights Cross Communications, Inc. (“HCC”, and collectively with the Series B Preferred Stockho
SHAREHOLDERS AGREEMENT By and Among Haights Cross Communications, Inc. The Investors as defined herein Dated as of August 10, 2007Shareholders Agreement • August 16th, 2007 • Haights Cross Communications Inc • Miscellaneous publishing • Delaware
THIS SHAREHOLDERS AGREEMENT (the “Agreement”) is made as of August 10, 2007, by and among Haights Cross Communications, Inc., a Delaware corporation (the “Company”) the Persons identified on Schedule A hereto as the Investors (each, an “Investor” and collectively, the “Investors”) and any other Shareholder who from time to time becomes party to this Agreement by execution of a Joinder Agreement in substantially the form attached hereto as Exhibit A. The Investors and the other holders of Preferred Stock (as defined herein) are sometimes referred to herein collectively as the “Shareholders,” and each individually, a “Shareholder
