AGREEMENT OF COMMITMENT TO VOTE IN FAVOR OF THE RESOLUTION FOR INCREASE OF CAPITAL IN PROMOTORA DE INFORMACIONES, S.A.Agreement of Commitment to Vote • March 10th, 2010 • Liberty Acquisition Holdings Corp. • Blank checks
On the one hand, MR. IGNACIO POLANCO, of legal age, resident in Madrid, with domicile at calle Méndez Núñez, 17, Madrid, and Spanish I.D. Document and Tax I.D. Number ____________.
AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED WARRANT AGREEMENTWarrant Agreement • March 10th, 2010 • Liberty Acquisition Holdings Corp. • Blank checks • New York
This Amendment (this “Amendment”) is made as of [___], 2010 by and among Liberty Acquisition Holdings Corp., a Delaware corporation (the “Company”), [LIBERTY VIRGINIA], a Virginia corporation (“Liberty Virginia”), Continental Stock Transfer & Trust Company, a New York corporation (the “Warrant Agent”), and Promotora de Informaciones, S.A., a sociedad anónima organized under the laws of Spain (“PRISA”).
