THIRD AMENDED AND RESTATED VOTING AGREEMENTVoting Agreement • January 14th, 2009 • Redwood Trust Inc • Real estate investment trusts • Maryland
This THIRD AMENDED AND RESTATED VOTING AGREEMENT (this “Agreement”) is made as of March 20, 2008, by and among WALLACE R. WEITZ & COMPANY, a Nebraska Corporation (“Weitz Co.”), and WALLACE R. WEITZ, individually (collectively with Weitz Co., the “Weitz Advisors”), REDWOOD TRUST, INC., a Maryland corporation (“Redwood”), and George E. Bull, III (“Bull”). Unless otherwise defined herein, capitalized terms used herein have the meanings given to them in the charter of Redwood (the “Charter”). The term “the Weitz Advisor Persons” shall mean the Weitz Advisors and any Person for whose benefit the Weitz Advisors Beneficially Own shares of Capital Stock, whether by virtue of an investment advisory relationship between the Weitz Advisors and such Person, or otherwise, and any Affiliate or Associate (as such terms are defined in Section 3-601 of the Maryland General Corporation Law, or any successor provision) of any of the Weitz Advisor Persons.
