PRIVATE LEASE AGREEMENTPrivate Lease Agreement • May 13th, 2010 • Velti PLC
In Athens today, on 6 September 2005, the undersigned, on the one hand, Panagiotis Dimos. Katsadouris, a lawyer, resident of Athens, at 60A Skoufa Str., tel. 36.47.451, acting — in accordance with power of attorney no. 66/13.2.1997 executed by the Holy Monastery and duly ratified by the Holy Supervisory Body of Mount Athos — for the purposes hereof on behalf and in the name of the Holy Monastery of SIMONOS PETRA, which has its domicile on Mount Athos, with TIN 090003860, Tax Office (DOY) of Polygyros, which is legally represented (hereinafter the “lessor”), and on the other hand, the following sociétés anonymes, having their primary place of business in Vrilissia, Attica, at 3 Pentelis Avenue:
YDON HOLDINGS LTD. SERIES A PREFERRED SHARE AND NOTE PURCHASE AGREEMENTSeries a Preferred Share and Note Purchase Agreement • May 13th, 2010 • Velti PLC • Delaware
THIS SERIES A PREFERRED SHARE AND NOTE PURCHASE AGREEMENT (this “Agreement”) is made as of the 22nd day of April, 2008 by and among Ydon Holdings Ltd., a British Virgin Islands Business Company having its registered office at Equity Trust (BVI) Limited, Palm Grove House, P.O. Box 438, Road Town, Tortola, British Virgin Islands with company number 1038691 (the “Company”), Velti Plc, a public limited company organized under the laws of England and Wales (the “Purchaser”), and the persons listed as “Founders” on the signature pages to this Agreement (each a “Founder” and together the “Founders”).
PRIVATE AGREEMENT FOR THE ASSIGNMENT OF A SUBLEASE-LEASE AGREEMENT AND AMENDMENT OF THE SUBLEASE-LEASE AGREEMENT OF 24/10/2004Sublease-Lease Agreement • May 13th, 2010 • Velti PLC
AMENDMENT AND RESTATEMENT DEEDFacilities Agreement • May 13th, 2010 • Velti PLC
BUSINESS LEASE AGREEMENTBusiness Lease Agreement • May 13th, 2010 • Velti PLC
In Marousi, today on 27 June 2006, between the following contracting parties, on the one hand, the société anonyme bearing the name “Aichmi Public Relations Services — Music Instruments & Audio-Video Systems Leasing Société Anonyme”, with TIN 999609203, which has its primary place of business in Athens, at 34 Amvrosiou Frantzi and is legally represented by Mr. Giannis Linos, resident of Amarousion (hereinafter the “lessor”), and on the other hand, the société anonyme bearing the name “Velti Center for Innovation, Venture Capital Société Anonyme — VCI S.A.”, with TIN 999078135, which has its primary place of business in Marousi, at 44 Kifisias Ave. and is legally represented by Mr. Dimitrios-Evangelos Paneras, resident of Amarousion (hereinafter the “lessee”), the following are agreed upon and mutually accepted:
OFFICE LEASE AGREEMENT BetweenOffice Lease Agreement • May 13th, 2010 • Velti PLC • California
The following sets forth some of the Basic Provisions of the Lease. In the event of any conflict between the terms of these Basic Lease Provisions and the referenced Sections of the Lease, the referenced Sections of the Lease shall control.
SERVICE AGREEMENTService Agreement • May 13th, 2010 • Velti PLC • England
JOINT VENTURE AND SHAREHOLDERS’ AGREEMENTJoint Venture and Shareholders’ Agreement • May 13th, 2010 • Velti PLC
Firefly e-Ventures Limited, a company duly incorporated and existing under the Companies Act, 1956 (“Companies Act”), having its registered office at 18-20, Kasturba Gandhi Marg, New Delhi — 110 001, hereinafter: “FEVL” which expression shall, unless repugnant to the context or meaning thereof, be deemed to mean and include its successors and permitted assigns, on the one side
