VOTING AGREEMENTVoting Agreement • May 27th, 2008 • American Defense Systems Inc • Miscellaneous transportation equipment • New York
VOTING AGREEMENT, dated as of May 23, 2008 (this “Agreement”), by and among American Defense Systems, Inc., a Delaware corporation (the “Company”), and the stockholder listed on the signature page hereto under the heading “Stockholder” (the “Stockholder”).
CONSENT AND AGREEMENT OF SERIES A CONVERTIBLE PREFERRED STOCKHOLDERS AMERICAN DEFENSE SYSTEMS, INC. May 23, 2008Consent and Agreement of Series a Convertible Preferred Stockholders • May 27th, 2008 • American Defense Systems Inc • Miscellaneous transportation equipment • Delaware
Reference is made to (i) that certain Securities Purchase Agreement, dated March 7, 2008 (“Purchase Agreement”), by and among American Defense Systems, Inc. (the “Company”) and West Coast Opportunity Fund, LLC, Centaur Value Fund, LP and United Centaur Master Fund (collectively, the “Holders”), pursuant to which the Holders acquired shares of the Company’s Series A Convertible Preferred Stock (“Preferred Shares”) and related warrants (“Warrants”), and (ii) that certain Certificate of Designations, Preferences and Rights of such Preferred Shares (“Certificate of Designations”).
