APPLIED IMAGING CORP. VOTING AGREEMENT Dated as of August 31, 2006Voting Agreement • September 1st, 2006 • Applied Imaging Corp • Surgical & medical instruments & apparatus • Delaware
THIS VOTING AGREEMENT (the “Agreement”) is made and entered into as of August 31, 2006, by and among Genetix Group plc, a United Kingdom public limited company (“Parent”), and the undersigned stockholder (the “Stockholder”) of Applied Imaging Corp., a Delaware corporation (the “Company”). All capitalized terms herein not otherwise defined shall have the meaning ascribed to them in the Merger Agreement (as defined below).
SECOND AMENDMENT to the PREFERRED SHARES RIGHTS AGREEMENT between APPLIED IMAGING CORP. and WELLS FARGO BANK, N.A.Preferred Shares Rights Agreement • September 1st, 2006 • Applied Imaging Corp • Surgical & medical instruments & apparatus • Delaware
This Second Amendment (the “Amendment”) to the Preferred Shares Rights Agreement is made and entered into as of August 31, 2006, between APPLIED IMAGING CORP., a Delaware corporation (the “Company”), and WELLS FARGO BANK, N.A., as Rights Agent (the “Rights Agent”).
