DEPOSITARY AGREEMENT Between Firsthand Technology Value Fund, Inc. and Computershare Trust Company N.A. and Computershare Inc.Depositary Agreement • December 22nd, 2014 • Firsthand Technology Value Fund, Inc. • New York
THIS DEPOSITARY AGREEMENT, dated as of October 24, 2014 (the “Effective Date”), is by and between Firsthand Technology Value Fund, Inc., a Maryland corporation (“Purchaser”), having its principal office and place of business at 150 Almaden Blvd., Suite 1250, San Jose, CA 95113, and Computershare Inc., a Delaware corporation (“Computershare”), and its wholly owned subsidiary Computershare Trust Company, N.A., a federally chartered trust company (“Trust Company”, and together with Computershare, “Agent”), each having a principal office and place of business at 250 Royall Street, Canton, Massachusetts 02021.
October 21, 2014Letter of Agreement • December 22nd, 2014 • Firsthand Technology Value Fund, Inc. • New York
This Letter of Agreement, including the Appendix attached hereto (collectively, this “Agreement”), sets forth the terms and conditions of the engagement of Georgeson Inc. (“Georgeson”) by Firsthand Technology Value Fund, Inc. (the “Company”) to act as Information Agent in connection with the Company’s repurchase offer (the “Offer”). The term of this Agreement shall be the term of the Offer, including any extensions thereof.
