EXECUTION COPY STOCKHOLDER AGREEMENT THIS STOCKHOLDER AGREEMENT (this "AGREEMENT"), dated as of July 28, 2008 (the "EFFECTIVE DATE"), is made by and among Maguire Properties, Inc., a Maryland corporation (the "COMPANY"), on the one hand, and JMB...Stockholder Agreement • July 30th, 2008 • JMB Capital Partners Master Fund L.P. • Real estate investment trusts • Maryland
Contract Type FiledJuly 30th, 2008 Company Industry Jurisdiction
STOCKHOLDER AGREEMENTStockholder Agreement • June 18th, 2004 • Prima Energy Corp • Crude petroleum & natural gas • Delaware
Contract Type FiledJune 18th, 2004 Company Industry JurisdictionTHIS STOCKHOLDER AGREEMENT (the "Agreement") is entered into as of June 9, 2004, by and among Petro-Canada (US) Holdings Ltd., a Delaware corporation ("Parent"), Raven Acquisition Corp., a Delaware corporation and a wholly-owned subsidiary of Parent ("Merger Subsidiary"), and the stockholder listed on Schedule I hereto (the "Stockholder") of Prima Energy Corporation, a Delaware corporation (the "Company").
EXHIBIT 10.1 STOCKHOLDER AGREEMENT STOCKHOLDER AGREEMENT, dated as of August 4, 2005 (this "Agreement"), among the holders of Series C Perpetual Convertible Preferred Stock, par value $.01 per share (the "Company Series C Preferred Stock") listed on...Stockholder Agreement • August 4th, 2005 • Metris Companies Inc • Personal credit institutions • Delaware
Contract Type FiledAugust 4th, 2005 Company Industry Jurisdiction
AMENDED AND RESTATED STOCKHOLDER AGREEMENTStockholder Agreement • February 9th, 2004 • Celestica Inc • Printed circuit boards • Delaware
Contract Type FiledFebruary 9th, 2004 Company Industry JurisdictionThis AMENDED AND RESTATED STOCKHOLDER AGREEMENT is made as of February 9, 2004 (this "Agreement") by and among CELESTICA INC., a corporation organized under the laws of the Province of Ontario, Canada ("Parent"), MSL ACQUISITION SUB INC., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), and Alan R. Cormier (the "Stockholder").
STOCKHOLDER AGREEMENT (For Private Equity Firm)Stockholder Agreement • August 3rd, 2001 • Fargo Electronics Inc • Services-computer programming services • Delaware
Contract Type FiledAugust 3rd, 2001 Company Industry JurisdictionAGREEMENT, dated as of July 31, 2001 (the "Commencement Date"), by and among Zebra Technologies Corporation, a Delaware corporation ("Parent"), and (the "Stockholder"), a holder of shares of common stock, par value $.01 per share ("Company Common Stock"), of Fargo Electronics, Inc., a Delaware corporation ("Company").
Exhibit 4.3 STOCKHOLDER AGREEMENT This STOCKHOLDER AGREEMENT (this "Agreement"), dated as of August 29, 2003, is among (a) CHIEF MANUFACTURING HOLDING CORP., a Delaware corporation (the "Company"), (b) FRIEDMAN, FLEISCHER & LOWE CAPITAL PARTNERS,...Stockholder Agreement • September 27th, 2007 • CSAV Holding Corp. • Massachusetts
Contract Type FiledSeptember 27th, 2007 Company Jurisdiction
EXHIBIT 2.1 AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER AND REORGANIZATIONStockholder Agreement • October 11th, 2001 • Messagemedia Inc • Services-services, nec • Delaware
Contract Type FiledOctober 11th, 2001 Company Industry Jurisdiction
2 3 understanding, or arrangement of any kind, right of first refusal or other limitation on disposition, adverse claim of ownership, or other encumbrance of any kind, other than restrictions imposed by securities laws or pursuant to this Agreement,...Stockholder Agreement • January 21st, 2000 • Citigroup Inc • National commercial banks • Delaware
Contract Type FiledJanuary 21st, 2000 Company Industry Jurisdiction
1 2 necessary or desirable for carrying out the functions of the Representative thereunder and otherwise administering the indemnification and escrow distribution provisions set forth in Article 8 of the Merger Agreement. The Stockholder agrees that...Stockholder Agreement • August 10th, 2001 • Lexicon Genetics Inc/Tx • In vitro & in vivo diagnostic substances • Delaware
Contract Type FiledAugust 10th, 2001 Company Industry Jurisdiction
RECITALSStockholder Agreement • December 6th, 2002 • Warburg Pincus Private Equity Viii L P • Pharmaceutical preparations • Delaware
Contract Type FiledDecember 6th, 2002 Company Industry Jurisdiction
MERGER PARTNER STOCKHOLDER AGREEMENTStockholder Agreement • September 23rd, 2010 • Pernix Therapeutics Holdings, Inc. • Pharmaceutical preparations • Louisiana
Contract Type FiledSeptember 23rd, 2010 Company Industry JurisdictionTHIS STOCKHOLDER AGREEMENT (this “Agreement”), dated as of October 6, 2009, is by and among Golf Trust of America, Inc., a Maryland corporation (“Public Company”), Pernix Therapeutics, Inc., a Louisiana corporation (“Merger Partner”), and the undersigned stockholder (“Stockholder”) of Merger Partner.
STOCKHOLDER AGREEMENTStockholder Agreement • May 3rd, 2005 • Nortel Networks Inc. • Services-computer programming, data processing, etc. • Delaware
Contract Type FiledMay 3rd, 2005 Company Industry JurisdictionTHIS STOCKHOLDER AGREEMENT (this “Agreement”) dated as of April 25, 2005, is by and among NORTEL NETWORKS INC., a Delaware corporation (“Parent”), PS MERGER SUB, INC., a Delaware corporation and wholly-owned subsidiary of Parent (“Purchaser”), and each other Person listed on the signature pages hereof (each, a “Stockholder”). Capitalized terms not defined herein have the meanings ascribed to such terms in the Agreement and Plan of Merger dated of even date herewith (as the same may be amended from time to time, the “Merger Agreement”) by and among Parent, Purchaser and PEC Solutions, Inc., a Delaware corporation (the “Company”).
EX-99.1 2 d338881dex991.htm STOCKHOLDER AGREEMENT EXECUTION VERSION STOCKHOLDER AGREEMENT Among CARIB LATAM HOLDINGS, INC. AND THE HOLDERS PARTY HERETO DATED APRIL 17, 2012 PageStockholder Agreement • May 5th, 2020 • New York
Contract Type FiledMay 5th, 2020 JurisdictionSTOCKHOLDER AGREEMENT, dated as of April 17, 2012 (this “Agreement”), among CARIB LATAM HOLDINGS, INC., a corporation organized under the laws of the Commonwealth of Puerto Rico (the “Company”) and each of the Holders of the Company listed on Schedule I attached hereto.
STOCKHOLDER AGREEMENTStockholder Agreement • May 28th, 2004 • Wiser Oil Co • Crude petroleum & natural gas • Delaware
Contract Type FiledMay 28th, 2004 Company Industry JurisdictionTHIS STOCKHOLDER AGREEMENT (the "Agreement") is entered into as of May 21, 2004, by and among Forest Oil Corporation, a New York corporation (together with its successors, "Parent"), TWOCO Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Subsidiary"), and the stockholder listed on Schedule I hereto (the "Stockholder") of The Wiser Oil Company, a Delaware corporation (the "Company").
STOCKHOLDER AGREEMENTStockholder Agreement • December 8th, 2009 • Green Mountain Coffee Roasters Inc • Miscellaneous food preparations & kindred products • Delaware
Contract Type FiledDecember 8th, 2009 Company Industry JurisdictionTHIS STOCKHOLDER AGREEMENT (this “Agreement”) is entered into as of December 7, 2009, by and between Green Mountain Coffee Roasters, Inc., a Delaware corporation (“Parent”), and the stockholder identified on the signature page hereto (“Stockholder”).
STOCKHOLDER AGREEMENT BY AND AMONG SXC HEALTH SOLUTIONS CORP., NEW MOUNTAIN AFFILIATED INVESTORS, L.P., AND NATIONAL MEDICAL HEALTH CARD SYSTEMS, INC. DATED AS OF FEBRUARY 25, 2008Stockholder Agreement • February 27th, 2008 • SXC Health Solutions Corp. • Services-prepackaged software • Delaware
Contract Type FiledFebruary 27th, 2008 Company Industry JurisdictionSTOCKHOLDER AGREEMENT, dated as of February 25, 2008 (this “Agreement”), by and among SXC Health Solutions Corp., a corporation organized under the laws of Yukon Territory, Canada (“Parent”), New Mountain Affiliated Investors, L.P., a Delaware limited partnership (the “Stockholder”), and National Medical Health Card Systems, Inc., a Delaware corporation (the “Company”).
STOCKHOLDER AGREEMENTStockholder Agreement • February 4th, 2010 • Home Diagnostics Inc • Surgical & medical instruments & apparatus • Delaware
Contract Type FiledFebruary 4th, 2010 Company Industry JurisdictionSTOCKHOLDER AGREEMENT dated as of February 2, 2010, between and among Nipro Corporation, a corporation organized under the laws of Japan (“Nipro”), Nippon Product Acquisition Corporation, a Delaware corporation and a wholly-owned subsidiary of Nipro (the “Acquisition Corporation”), and Richard A. Upton (the “Stockholder”), in his, her or its capacity as a stockholder of Home Diagnostics, Inc., a Delaware corporation (“HDI”).
STOCKHOLDER AGREEMENTStockholder Agreement • September 29th, 2004 • Orbitz Inc • Transportation services • Delaware
Contract Type FiledSeptember 29th, 2004 Company Industry Jurisdiction
STOCKHOLDER AGREEMENTStockholder Agreement • October 6th, 2004 • Cendant Corp • Real estate agents & managers (for others) • Delaware
Contract Type FiledOctober 6th, 2004 Company Industry Jurisdiction
STOCKHOLDER AGREEMENT between NATIONAL AUSTRALIA BANK LIMITED and GREAT WESTERN BANCORP, INC. _____________________ Dated as of October 20, 2014Stockholder Agreement • December 12th, 2014 • Great Western Bancorp, Inc. • State commercial banks • New York
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W I T N E S S E T H: - - - - - - - - - -Stockholder Agreement • November 28th, 1997 • Meyer Charles S • Motor vehicle parts & accessories • Delaware
Contract Type FiledNovember 28th, 1997 Company Industry Jurisdiction
FORM OF STOCKHOLDER AGREEMENT between BRITISH TELECOMMUNICATIONS PLC and Dated as of November 8, 2004Stockholder Agreement • December 9th, 2004 • Infonet Services Corp • Services-business services, nec
Contract Type FiledDecember 9th, 2004 Company IndustrySTOCKHOLDER AGREEMENT dated as of November 8, 2004 (this Agreement), between BRITISH TELECOMMUNICATIONS PLC, a company incorporated in England and Wales (Parent), and [ ], (Stockholder).
RECITALSStockholder Agreement • June 10th, 1999 • Ciena Corp • Telephone & telegraph apparatus • Delaware
Contract Type FiledJune 10th, 1999 Company Industry Jurisdiction
Exhibit 5 to Amendment No. 5 to Schedule 13D Metris Companies Inc. STOCKHOLDER AGREEMENTStockholder Agreement • August 5th, 2005 • THL Equity Advisors Iv LLC • Personal credit institutions • Delaware
Contract Type FiledAugust 5th, 2005 Company Industry Jurisdiction
EX-10.22 2 dex1022.htm THIRD AMENDED AND RESTATED STOCKHOLDER AGREEMENT Execution Version THIRD AMENDED AND RESTATED STOCKHOLDER AGREEMENT AMONG BLACKROCK, INC. MERRILL LYNCH & CO., INC. AND MERRILL LYNCH GROUP, INC. DATED AS OF NOVEMBER 15, 2010 Page...Stockholder Agreement • May 5th, 2020 • Delaware
Contract Type FiledMay 5th, 2020 JurisdictionTHIRD AMENDED AND RESTATED STOCKHOLDER AGREEMENT dated as of November 15, 2010, by and among BlackRock, Inc., a Delaware corporation (“BlackRock”), Merrill Lynch & Co., Inc., a Delaware corporation (“Merrill Lynch”), and Merrill Lynch Group, Inc., a Delaware corporation.
a) Organization; Authority; Execution and Delivery; Enforceability. The Stockholder (i) is duly organized, validly existing and in good standing under the laws of its jurisdiction of organization and (ii) has all requisite partnership power and...Stockholder Agreement • November 22nd, 2002 • Warburg Pincus Private Equity Viii L P • Biological products, (no disgnostic substances) • Delaware
Contract Type FiledNovember 22nd, 2002 Company Industry Jurisdiction
EX-10.1 3 a16-5174_8ex10d1.htm EX-10.1 EXECUTION VERSION STOCKHOLDER AGREEMENT between BNP PARIBAS and FIRST HAWAIIAN, INC. Dated as of August 9, 2016 PAGE DEFINITIONS BOARD OF DIRECTORS AND CORPORATE GOVERNANCE APPROVAL AND CONSENT RIGHTS COMPLIANCE,...Stockholder Agreement • May 5th, 2020 • New York
Contract Type FiledMay 5th, 2020 JurisdictionStockholder Agreement (this “Agreement”), dated as of August 9, 2016, by and between BNP Paribas, a corporation organized and domiciled in the French Republic (“BNPP”), and First Hawaiian, Inc., a Delaware corporation (the “Company”).
EX-10.2 5 dex102.htm FORM OF STOCKHOLDER AGREEMENT REG NEWCO, INC. STOCKHOLDER AGREEMENTStockholder Agreement • May 5th, 2020 • Delaware
Contract Type FiledMay 5th, 2020 JurisdictionThis STOCKHOLDER AGREEMENT (this “Agreement”) is made and entered into as of , 2009, by and among: (i) REG Newco, Inc., a Delaware corporation (the “Company”), (ii) certain of the holders of the Company’s Series A Convertible Preferred Stock (“Series A Preferred Stock”), as listed on Exhibit A hereto (collectively referred to herein as the “Series A Stockholders” and each individually as a “Series A Stockholder”), and (iii) certain of the holders of the Company’s Common Stock (“Common Stock”), as listed on Exhibit A hereto (collectively referred to herein as the “Common Stockholders” and each individually as a “Common Stockholder”). The Series A Stockholders and the Common Stockholders are sometimes collectively referred to herein as the “Stockholders” and each individually as a “Stockholder.”
RECITALSStockholder Agreement • June 3rd, 2003 • Edge Petroleum Corp • Crude petroleum & natural gas • Delaware
Contract Type FiledJune 3rd, 2003 Company Industry Jurisdiction
ContractStockholder Agreement • May 5th, 2020 • Delaware
Contract Type FiledMay 5th, 2020 JurisdictionEX-10.1 2 ex10-1.htm THIRD AMENDED AND RESTATED STOCKHOLDER AGREEMENT, MADE AS OF NOVEMBER 30, 2016, BY AND AMONG AUTOBYTEL INC. AND THE PARTIES SET FORTH ON THE SIGNATURE PAGES THERETO. Exhibit 10.1 Third Amended and Restated Stockholder Agreement This Third Amended and Restated Stockholder Agreement (“Agreement”) is made as of November 30, 2016 (“Effective Date”) by and among Autobytel Inc., a Delaware corporation (the “Company”), Auto Holdings Ltd., a British Virgin Islands business company (the “Original Restricted Stockholder”), Manatee Ventures Inc., a British Virgin Islands business company (“Manatee”), Galeb3 Inc, a Florida corporation (“Galeb3”), Matías de Tezanos (“de Tezanos”), José Vargas (“Vargas”) and the parties set forth on the signature pages hereto. The Company, the Original Restricted Stockholder, Manatee, Galeb3, de Tezanos and Vargas are referred to herein collectively as the “Original Parties.” The Original Parties and any additional parties to this Agreement are
AMENDED AND RESTATED STOCKHOLDER AGREEMENT by and between TRIDENT MICROSYSTEMS, INC. and NXP B.V. Dated as of April 28, 2011Stockholder Agreement • May 5th, 2011 • Trident Microsystems Inc • Semiconductors & related devices • Delaware
Contract Type FiledMay 5th, 2011 Company Industry JurisdictionTrident Microsystems, Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware (the “Company”), in accordance with the provisions of Section 151 thereof, DOES HEREBY CERTIFY:
STOCKHOLDER AGREEMENTStockholder Agreement • December 8th, 2009 • Green Mountain Coffee Roasters Inc • Miscellaneous food preparations & kindred products • Delaware
Contract Type FiledDecember 8th, 2009 Company Industry JurisdictionTHIS STOCKHOLDER AGREEMENT (this “Agreement”) is entered into as of December 7, 2009, by and between Green Mountain Coffee Roasters, Inc., a Delaware corporation (“Parent”), and the stockholder identified on the signature page hereto (“Stockholder”).
EXHIBIT 3Stockholder Agreement • February 16th, 1999 • Warren Kenneth J • Delaware
Contract Type FiledFebruary 16th, 1999 Company Jurisdiction
WITNESSETHStockholder Agreement • January 10th, 2001 • Travelnowcom Inc • Services-engineering, accounting, research, management • Delaware
Contract Type FiledJanuary 10th, 2001 Company Industry Jurisdiction
ARTICLE 1 VOTING AGREEMENT; GRANT OF PROXY; AGREEMENT TO TENDERStockholder Agreement • November 8th, 2000 • Reh Mergersub Inc • Retail-department stores
Contract Type FiledNovember 8th, 2000 Company Industry