SHARE REPURCHASE AGREEMENTShare Repurchase Agreement • November 13th, 2015 • Northern Right Capital Management, L.P. • Special industry machinery, nec • Delaware
This SHARE REPURCHASE AGREEMENT (this “Agreement”) is made and entered into as of November 12, 2015, by and among Intevac, Inc., a Delaware corporation (the “Company”), Northern Right Capital Management, L.P. (f/k/a Becker Drapkin Management, L.P.), a Texas limited partnership (“NRC Management”), and Becker Drapkin Partners SLV, Ltd., a Cayman Island exempted company (“BD SLV” and collectively with NRC Management, the “Sellers”). The Company, on the one hand, and the Sellers, on the other hand, are referred to individually as a “Party” and together as the “Parties.”
AMENDMENT NO. 1 TO AGREEMENTTo Agreement • November 13th, 2015 • Northern Right Capital Management, L.P. • Special industry machinery, nec
THIS AMENDMENT NO. 1 (this “Amendment”) to the Agreement, dated as of December 9, 2013 (the “Agreement”), by and among Intevac, Inc., a Delaware corporation (the “Company”), Steven R. Becker, an individual resident of Texas (“Becker”), Matthew A. Drapkin, an individual resident of Connecticut (“Drapkin”), BC Advisors, LLC, a Texas limited liability company, Northern Right Capital Management, L.P. (f/k/a Becker Drapkin Management, L.P.), a Texas limited partnership, Northern Right Capital (QP), L.P. (f/k/a Becker Drapkin Partners (QP), L.P.), a Texas limited partnership, and Becker Drapkin Partners, L.P., a Texas limited partnership (such entities collectively with Becker and Drapkin, the “Shareholder Group”), is made and entered into as of November 12, 2015. Capitalized terms used in this Amendment and not otherwise defined shall have the meaning given to them in the Agreement.
