RESTRUCTURING AGREEMENTRestructuring Agreement • September 24th, 2008 • Wave Systems Corp • Computer peripheral equipment, nec • 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 AGREEMENTStockholder Agreement • September 24th, 2008 • Wave Systems Corp • Computer peripheral equipment, nec • 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”).
