AMENDED AND RESTATED VOTING TRUST AGREEMENTVoting Trust Agreement • April 15th, 2008 • Fonix Corp • Telephone communications (no radiotelephone) • Utah
THIS AMENDED AND RESTATED VOTING TRUST AGREEMENT (the “Agreement”) dated as of March ___, 2008, among Fonix Corporation, a Delaware corporation (the “Company”); Thomas A. Murdock and Roger D. Dudley, who are shareholders in the Company (collectively the “Shareholders”); Thomas A. Murdock (the “Original Trustee”); and Roger D. Dudley, as Trustee (“Trustee”).
SEPARATION AND RELEASE OF CLAIMS AGREEMENTSeparation and Release of Claims Agreement • April 15th, 2008 • Fonix Corp • Telephone communications (no radiotelephone) • Utah
