SETTLEMENT AGREEMENTSettlement Agreement • March 23rd, 2010 • Optimal Group Inc • Services-business services, nec
Settlement Agreement (the “Agreement”) dated March , 2010, among 7293411 Canada Inc. (“Offeror”) and Holden L. Ostrin (“Holden”), Neil Wechsler and Gary Wechsler (collectively, “HNG” and together with Offeror, the “Parties”)
SUPPORT AGREEMENTSupport Agreement • March 23rd, 2010 • Optimal Group Inc • Services-business services, nec
WHEREAS the Offeror, directly or through a wholly-owned direct or indirect subsidiary, wishes to make an offer by way of take-over bid to the shareholders of the Corporation (the “Shareholders”) to purchase all of the outstanding Class “A” shares of the Corporation (the “Shares”), including Shares issuable upon the conversion, exchange or exercise of Options and Warrants, and has agreed with the Corporation to make such offer, all on and subject to the terms and conditions of this Agreement (as defined herein).
