AMENDED AND RESTATED SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • February 13th, 2008 • Solera Holdings, Inc • Services-computer programming, data processing, etc. • Delaware
THIS AMENDED AND RESTATED SECURITIES PURCHASE AGREEMENT (this “Agreement”) is made as of January 28, 2008, by and between Solera Holdings, Inc., a Delaware corporation (the “Company”), Jack Pearlstein (“Purchaser”), Ian Z. Pearlstein 2001 Trust (“Ian Pearlstein Trust”) and Ivanna V. Pearlstein 2001 Trust (“Ivanna Pearlstein Trust”). Certain definitions are set forth in Section 6 of this Agreement.
SECOND AMENDED AND RESTATED SENIOR MANAGEMENT AGREEMENTSenior Management Agreement • February 13th, 2008 • Solera Holdings, Inc • Services-computer programming, data processing, etc. • Delaware
THIS SECOND AMENDED AND RESTATED SENIOR MANAGEMENT AGREEMENT (this “Agreement”) is made as of January 28, 2008, by and among Solera Holdings, Inc., a Delaware corporation (the “Company”), Solera, Inc., a Delaware corporation (“Employer”), Tony Aquila (“Executive”), Anthony Aquila 2007 Annuity Trust dated May 10, 2007 (“Executive Trust”), Shelly Renee Aquila (“Aquila”) and Shelly Renee Aquila 2007 Annuity Trust dated May 10, 2007 (“Aquila Trust”). Certain definitions are set forth in Section 9 of this Agreement.
