0001104659-08-060221 Sample Contracts

RESTRUCTURING AGREEMENT

Restructuring Agreement • September 24th, 2008 • Wave Systems Corp • Computer peripheral equipment, nec • New York

• Contract Type
  Restructuring Agreement
• Filed
  September 24th, 2008
• Company
  Wave Systems Corp
• Industry
  Computer peripheral equipment, nec
• Jurisdiction
  New York

THIS RESTRUCTURING AGREEMENT dated as of September 23, 2008 (this “Agreement”), among WAVEXPRESS, INC., a Delaware corporation (the “Company”), SARNOFF CORPORATION, a New Jersey corporation (“Sarnoff”), and WAVE SYSTEMS CORP., a Delaware corporation (“Wave”). The parties listed in the preceding sentence shall be referred to herein, each as a “Party” and, collectively, the “Parties”.

AMENDED AND RESTATED STOCKHOLDER AGREEMENT

Stockholder Agreement • September 24th, 2008 • Wave Systems Corp • Computer peripheral equipment, nec • Delaware

• Contract Type
  Stockholder Agreement
• Filed
  September 24th, 2008
• Company
  Wave Systems Corp
• Industry
  Computer peripheral equipment, nec
• Jurisdiction
  Delaware

AMENDED AND RESTATED STOCKHOLDER AGREEMENT dated as of September 23, 2008 (the “Agreement”), among WAVEXPRESS, INC., a Delaware corporation (the “Company”), and the stockholders listed on Exhibit A hereto, as the same may be supplemented from time to time (individually, a “Stockholder” and, collectively, the “Stockholders”).