Recitals:Stockholders' Voting Agreement • November 30th, 2005 • Altus Pharmaceuticals Inc. • Biological products, (no disgnostic substances) • Delaware
EX-10.9 11 dex109.htm FORM OF STOCKHOLDERS VOTING AGREEMENT FORM OF SPIRIT AIRLINES, INC. STOCKHOLDERS VOTING AGREEMENT Dated as of , 2011Stockholders Voting Agreement • May 5th, 2020 • Delaware
STOCKHOLDERS VOTING AGREEMENTStockholders Voting Agreement • January 25th, 2005 • Renaissance Learning Inc • Services-prepackaged software • Delaware
THIS STOCKHOLDERS VOTING AGREEMENT (this “Agreement”) is made and entered into as of the __ day of January, 2005, among Renaissance Learning, Inc., a Wisconsin corporation (“Parent”), RLI Acquisition Corp., Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”), and the undersigned stockholder (the “Stockholder”) of AlphaSmart, Inc., a Delaware corporation (the “Company”).
STOCKHOLDERS VOTING AGREEMENTStockholders Voting Agreement • July 5th, 2005 • Fremont Partners Lp • Electric lighting & wiring equipment • Delaware
STOCKHOLDERS VOTING AGREEMENT, dated as of June 29, 2005 (this “Agreement”), by and among Square D Company, a Delaware corporation (“Parent”), and the stockholders of Juno Lighting, Inc. (the “Company”) identified as the signatories hereto (collectively, the “Principal Stockholders,” and each a “Principal Stockholder”).
ANALEX CORPORATION AMENDED AND RESTATED STOCKHOLDERS’ VOTING AGREEMENTStockholders’ Voting Agreement • June 1st, 2004 • Analex Corp • Services-computer programming, data processing, etc. • Delaware
This AMENDED AND RESTATED STOCKHOLDERS’ VOTING AGREEMENT (this “Agreement”), dated as of , 2004, is among (a) ANALEX CORPORATION, a Delaware corporation (the “Company”), (b) the shareholders of the Company listed on the signature pages hereto under the heading “Principal Shareholders” (each a “Principal Shareholder” and, collectively, the “Principal Shareholders”), (c) PEQUOT PRIVATE EQUITY FUND III, L.P., PEQUOT OFFSHORE PRIVATE EQUITY PARTNERS III, L.P. and the other investors listed on the signature pages hereto under the heading “Investor Shareholders” (each an “Investor Shareholder” and, collectively, the “Investor Shareholders”) and (d) each other Person who becomes a party to this Agreement, subject to the conditions set forth herein, by executing an Instrument of Accession (“Instrument of Accession”) in the form of Schedule I hereto.
STOCKHOLDERS VOTING AGREEMENTStockholders Voting Agreement • March 10th, 2006 • Lion Fund, L.P. • Retail-eating places • Delaware
AGREEMENT made this 9th day of March 2006 by and among Sardar Biglari, Jonathan Dash, Shawn Sedaghat and Titus Greene (collectively, the “Stockholders”).
STOCKHOLDERS VOTING AGREEMENT AND IRREVOCABLE PROXYStockholders Voting Agreement • August 10th, 2005 • Dover Motorsports Inc • Services-amusement & recreation services • Delaware
AGREEMENT made this 9th day of August 2005 by and between R. Randall Rollins (“Rollins”) and Henry B. Tippie (“Tippie”) (Rollins and Tippie being collectively referred to as the “Stockholders”).
STOCKHOLDERS VOTING AGREEMENT AND IRREVOCABLE PROXYStockholders Voting Agreement • November 10th, 2004 • Dover Downs Gaming & Entertainment Inc • Services-amusement & recreation services • Delaware
AGREEMENT made this 9th day of November 2004 by and between R. Randall Rollins ("Rollins") and Henry B. Tippie ("Tippie") (Rollins and Tippie being collectively referred to as the "Stockholders").
EX-10.10 5 dex1010.htm FORM OF STOCKHOLDERS VOTING AGREEMENT SPIRIT AIRLINES, INC. STOCKHOLDERS VOTING AGREEMENT Dated as of , 2010 STOCKHOLDERS AGREEMENTStockholders Voting Agreement • May 5th, 2020 • Delaware
THIS STOCKHOLDERS AGREEMENT (this “Agreement”) is entered into as of , 2010, by and among (i) Spirit Airlines, Inc., a Delaware corporation (the “Company”), (ii) OCM Spirit Holdings, LLC, a Delaware limited liability company (“Holdings”), (iii) OCM Spirit Holdings II, LLC, a Delaware limited liability company (“Holdings II”), (iv) OCM Spirit Holdings III, LLC, a Delaware limited liability company (“Holdings III”), (v) OCM Spirit Holdings III-A, LLC, a Delaware limited liability company (“Holdings III-A”), (vi) OCM Principal Opportunities Fund II, L.P., a Delaware limited partnership (“POF II”), (vii) OCM Principal Opportunities Fund III, L.P., a Delaware limited partnership (“POF III,” and together with POF II, collectively, the “POF Investors”) (viii) POF Spirit Foreign Holdings, LLC, a Delaware limited liability company (“Foreign Holdings”) (Holdings, Holdings II, Holdings III, Holdings III-A, the POF Investors and Foreign Holdings are referred to herein, collectively, the “Oaktree I
AGREEMENTStockholders Voting Agreement • February 19th, 2002 • Hmi Industries Inc • Metal forgings & stampings • Delaware
STOCKHOLDERS VOTING AGREEMENTStockholders Voting Agreement • October 15th, 2004 • Toppan Printing Co LTD /Adr/ • Delaware
This STOCKHOLDERS VOTING AGREEMENT (this “Agreement”) is entered into as of October 5, 2004, by and among Toppan Printing Co., Ltd., a Japanese corporation (“Toppan”), E. I. du Pont de Nemours and Company, a Delaware corporation (“DuPont”), and DuPont Chemical and Energy Operations, Inc., a Delaware corporation and wholly-owned subsidiary of DuPont (“DCEO”, collectively with DuPont, the “Stockholders”).
STOCKHOLDERS' VOTING AGREEMENT Stockholders' Voting Agreement, dated as of September 23, 1998, by and between John Martin ("Martin") and Joseph Teresi ("Teresi"). WHEREAS, Newriders, Inc., a Nevada corporation ("Newriders"), Easyriders, Inc., a...Stockholders' Voting Agreement • October 8th, 1998 • Easyriders Inc • Periodicals: publishing or publishing & printing • California
STOCKHOLDERS’ VOTING AGREEMENT DATED AS OF JULY 12, 2005 AMONG BRILLIAN CORPORATION AND SIGNING STOCKHOLDERSStockholders’ Voting Agreement • July 18th, 2005 • Brillian Corp • Radio & tv broadcasting & communications equipment • Delaware
AGREEMENT made as of the 12th day of July 2005, by and among BRILLIAN CORPORATION, a Delaware corporation (hereinafter called the “Company”) and those stockholders or prospective stockholders of the Company executing this Agreement (hereinafter called the “Signing Stockholders”), which shall become effective on the Effective Date (as defined herein).
STOCKHOLDERS VOTING AGREEMENT Among Joel L. Levin, as Designated Agent and the Participating Stockholders identified on EXHIBIT A hereto Dated: December 9, 2008Stockholders Voting Agreement • December 9th, 2008 • Spongetech Delivery Systems Inc • Soap, detergents, cleang preparations, perfumes, cosmetics • Delaware
This STOCKHOLDERS VOTING AGREEMENT made this 9th day of December, 2008 by and among Joel E Levin, an individual (the “DESIGNATED AGENT”) and each of the stockholders identified on EXHIBIT A hereto (the “PARTICIPATING STOCKHOLDERS”, and together with the Designated Agent, collectively referred to herein as the “STOCKHOLDERS”).
SOURCEFIRE, INC. FOURTH AMENDED AND RESTATED STOCKHOLDERS’ VOTING AGREEMENTStockholders’ Voting Agreement • October 25th, 2006 • Sourcefire Inc • Delaware
This Fourth Amended and Restated Stockholders’ Voting Agreement (this “Agreement”), dated as of May 24, 2006, is entered into by and among Sourcefire, Inc. a Delaware corporation (the “Company”), the individuals and entities listed on Exhibit A attached hereto (collectively, the “Purchasers”), and the individuals and entities listed on Exhibit B (collectively, the “Existing Stockholders”). The Purchasers and the Existing Stockholders are sometimes referred to in this Agreement collectively as the “Stockholders.”
EXHIBIT 9.1 FORM OF STOCKHOLDERS' VOTING AGREEMENT THIS STOCKHOLDERS' VOTING AGREEMENT (the "Agreement" and any Stockholders' Voting Agreement in substantially identical form to this Agreement between Rifkin and a stockholder of America's Doctor, Inc....Stockholders' Voting Agreement • July 13th, 1999 • Americasdoctor Com Inc • Services-business services, nec • Delaware
ARTICLE II VOTING AGREEMENT AND IRREVOCABLE PROXYStockholders Voting Agreement • October 15th, 2004 • Dupont E I De Nemours & Co • Plastic material, synth resin/rubber, cellulos (no glass) • Delaware
SECOND AMENDED AND RESTATED STOCKHOLDERS VOTING AGREEMENT AND IRREVOCABLE PROXYStockholders Voting Agreement • December 19th, 2005 • Dover Downs Gaming & Entertainment Inc • Services-amusement & recreation services • Delaware
This Second Amended and Restated Stockholders Voting Agreement and Irrevocable Proxy (the "Agreement") amends and restates that certain Agreement made the 8th day of June 2005 (the "Amended and Restated Agreement") by and between R. Randall Rollins ("Rollins") and Henry B. Tippie ("Tippie") (Rollins and Tippie being collectively referred to as the "Stockholders").
SPIRIT AIRLINES, INC. STOCKHOLDERS VOTING AGREEMENT Dated as of June 1, 2011Stockholders Voting Agreement • December 6th, 2011 • Spirit Airlines, Inc. • Air transportation, scheduled • Delaware
THIS STOCKHOLDERS AGREEMENT (this “Agreement”) is entered into as of June 1, 2011, by and among (i) Spirit Airlines, Inc., a Delaware corporation (the “Company”), (ii) OCM Spirit Holdings, LLC, a Delaware limited liability company (“Holdings”), (iii) OCM Spirit Holdings II, LLC, a Delaware limited liability company (“Holdings II”), (iv) OCM Principal Opportunities Fund II, L.P., a Delaware limited partnership (“POF II”), (v) OCM Principal Opportunities Fund III, L.P., a Delaware limited partnership (“POF III,” and together with POF II, collectively, the “POF Investors”), (vi) POF Spirit Foreign Holdings, LLC, a Delaware limited liability company (“Foreign Holdings”) (Holdings, Holdings II, the POF Investors and Foreign Holdings are referred to herein, collectively, the “Oaktree Investors”), (vii) Indigo Florida L.P., a Cayman Islands exempt limited partnership (“Indigo Florida”), and (viii) Indigo Miramar LLC, a Delaware limited liability company (“Indigo Miramar,” and together with In
BRIGHAM EXPLORATION COMPANY Stockholders Voting AgreementStockholders Voting Agreement • March 31st, 2003 • Brigham Exploration Co • Crude petroleum & natural gas • Delaware
This STOCKHOLDERS VOTING AGREEMENT, dated December 20, 2002 (this "Agreement"), is made and entered into by and among Brigham Exploration Company, a Delaware corporation (the "Company"), the Credit Suisse First Boston entities listed on Schedule A hereto (the "CSFB Investors"), and the following stockholders of the Company (the "Stockholders"): Ben M. and Anne L. Brigham, individual residents of Travis County, Texas, Harold D. Carter, a resident of Dallas County, Texas, General Atlantic Partners III, L.P., a Delaware limited partnership, GAP-Brigham Partners, L.P., a Delaware limited partnership, GAP Coinvestment Partners II, L.P., a Delaware limited partnership, Aspect Resources, LLC, a Colorado limited liability company, and the individual officers of the Company listed on Schedule I hereto.
SPIRIT AIRLINES, INC. STOCKHOLDERS VOTING AGREEMENT Dated as of June 1, 2011Stockholders Voting Agreement • June 3rd, 2011 • Oaktree Capital Management Lp • Air transportation, scheduled • Delaware
THIS STOCKHOLDERS AGREEMENT (this “Agreement”) is entered into as of June 1, 2011, by and among (i) Spirit Airlines, Inc., a Delaware corporation (the “Company”), (ii) OCM Spirit Holdings, LLC, a Delaware limited liability company (“Holdings”), (iii) OCM Spirit Holdings II, LLC, a Delaware limited liability company (“Holdings II”), (iv) OCM Principal Opportunities Fund II, L.P., a Delaware limited partnership (“POF II”), (v) OCM Principal Opportunities Fund III, L.P., a Delaware limited partnership (“POF III,” and together with POF II, collectively, the “POF Investors”), (vi) POF Spirit Foreign Holdings, LLC, a Delaware limited liability company (“Foreign Holdings”) (Holdings, Holdings II, the POF Investors and Foreign Holdings are referred to herein, collectively, the “Oaktree Investors”), (vii) Indigo Florida L.P., a Cayman Islands exempt limited partnership (“Indigo Florida”), and (viii) Indigo Miramar LLC, a Delaware limited liability company (“Indigo Miramar,” and together with In
STOCKHOLDERS VOTING AGREEMENT BY AND AMONG PAN PACIFIC RETAIL PROPERTIES, INC. AND LAZARD FRÈRES REAL ESTATE INVESTORS L.L.C., LF STRATEGIC REALTY INVESTORS L.P., PROMETHEUS WESTERN RETAIL TRUST AND PROMETHEUS WESTERN RETAIL, LLC Dated as of November...Stockholders Voting Agreement • November 7th, 2002 • Pan Pacific Retail Properties Inc • Real estate investment trusts
This STOCKHOLDERS VOTING AGREEMENT (this “Agreement”) is entered into as of November 5, 2002, by and among PAN PACIFIC RETAIL PROPERTIES, INC., a Maryland corporation (“Parent”), LAZARD FRÈRES REAL ESTATE INVESTORS L.L.C., a New York limited liability company (“LFREI”), LF STRATEGIC REALTY INVESTORS L.P., a Delaware limited partnership (“LFSRI”), PROMETHEUS WESTERN RETAIL TRUST, a Maryland real estate investment trust (“Retail Trust”), and PROMETHEUS WESTERN RETAIL, LLC, a Delaware limited liability company (the “Stockholder” and, together with LFREI, LFSRI and Retail Trust, the “Lazard Parties”).
SOHU.COM INC. SECOND AMENDED AND RESTATED STOCKHOLDERS' VOTING AGREEMENTStockholders' Voting Agreement • April 23rd, 2001 • Hong Kong Jade Bird Science & Technology LTD • Services-computer processing & data preparation • Delaware
SECOND AMENDED AND RESTATED IRREVOCABLE STOCKHOLDERS' VOTING AGREEMENT AND PROXYStockholders' Voting Agreement • August 13th, 2002 • Ryan Patrick G • Accident & health insurance • Illinois
Second Amended and Restated Agreement made this 13th day of March, 2002, by and among Patrick G. Ryan, an individual ("PGR"), Shirley W. Ryan, an individual ("SWR"), Patrick G. Ryan, Jr., an individual ("PGR, Jr."), Robert J.W. Ryan, an individual ("RJWR"), the Corbett M.W. Ryan Living Trust dated July 13, 2001 ("CMWR"), the Patrick G. Ryan Living Trust dated July 10, 2001 (the "PGR Trust"), the Shirley W. Ryan Living Trust dated July 10, 2001 (the "SWR Trust"), the 2001 Ryan Annuity Trust dated April 20, 2001 (the "2001 Trust") and the Family GST Trust under PGR 2000 Trust dated November 22, 2000 (the "2000 Trust"). PGR, Jr., RJWR and CMWR, together with any person who may become subject to this Agreement pursuant to Section 3 or Section 4(c), are referred to herein as the "Subject Stockholders." PGR, SWR, PGR, Jr., RJWR, CMWR, the PGR Trust, the SWR Trust, the 2001 Trust and the 2000 Trust, each as holders of common stock, par value $1.00 ("Aon Common Stock"), of Aon Corporation, a D
STOCKHOLDERS VOTING AGREEMENTStockholders Voting Agreement • July 22nd, 2013 • Infinity Resources Holdings Corp. • Services-equipment rental & leasing, nec • Nevada
AGREEMENT made this 16th day of July, 2013 by and among INFINITY RESOURCES HOLDINGS CORP., a Nevada corporation (“Company”); MITCHELL A. SALTZ and COLTON MELBY (the “Class P Stockholders”); and BRIAN DICK and JEFF FORTE (the “Class D Stockholders”).
1 Exhibit 10.21 STOCKHOLDERS' VOTING AGREEMENT Agreement made this 7th day of May, 1996, by and among FlexiInternational Software, Inc., a Delaware corporation (the "Company"), William Blair Capital Partners V, L.P. ("WBC"), Menlo Ventures VI, L.P....Stockholders' Voting Agreement • December 3rd, 1997 • Flexiinternational Software Inc/Ct • Services-prepackaged software • Delaware
AMENDMENT NO. 2 TO STOCKHOLDERS’ VOTING AGREEMENTStockholders’ Voting Agreement • April 27th, 2012 • Supernus Pharmaceuticals Inc • Pharmaceutical preparations • Delaware
This AMENDMENT NO. 2 TO STOCKHOLDERS’ VOTING AGREEMENT (this “Amendment”) is made as of April 23, 2012, by and among Supernus Pharmaceuticals, Inc., a corporation duly organized and existing under the laws of the State of Delaware (the “Company”), and the Investors listed on Exhibit A of the Voting Agreement (as defined below). Capitalized terms used and not otherwise defined herein shall have the respective meanings ascribed to them in the Voting Agreement (as defined below).
ContractStockholders Voting Agreement • June 30th, 2004 • Catalyst International Inc • Services-prepackaged software • Delaware
STOCKHOLDERS VOTING AGREEMENT, dated as of June 28, 2004 (this "Agreement"), among ComVest Investment Partners II LLC, a Delaware limited liability company ("Parent"), CAT Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), and each of the stockholders whose names appear on the signature pages of this Agreement (each, a "Stockholder" and, collectively, the "Stockholders").
STOCKHOLDERS VOTING AGREEMENTStockholders Voting Agreement • February 4th, 2005 • Rackable Systems, Inc. • Delaware
THIS STOCKHOLDERS VOTING AGREEMENT (this “Agreement”) is made as of December 23, 2002, by and among (i) Rackable Corporation, a Delaware Corporation (the “Company”), (ii) Rackable Systems, Inc., a Delaware corporation (“Rackable”), (iii) Rackable Investment LLC, a Delaware limited liability company (the “Investor Stockholder”), and the other persons who may become signatory hereto (the “Other Stockholders”). The Investor Stockholder, Rackable and the Other Stockholders are sometimes referred to herein collectively as the “Stockholders” and individually as a “Stockholder.” Capitalized terms used but not otherwise defined herein have the meanings given to such terms in Section 2 hereof.
1 EXHIBIT 10.35 STOCKHOLDERS VOTING AGREEMENT THIS STOCKHOLDERS VOTING AGREEMENT (the "Agreement"), dated as of October 20, 1997, is made by and among IRWIN MEYER and his respective AFFILIATES including MOUNTAINGATE PRODUCTIONS, LLC (collectively...Stockholders Voting Agreement • November 4th, 1997 • Producers Entertainment Group LTD • Services-motion picture & video tape production • Delaware
STOCKHOLDERS VOTING AGREEMENTStockholders Voting Agreement • July 11th, 2005 • Square D Co • Switchgear & switchboard apparatus • Delaware
STOCKHOLDERS VOTING AGREEMENT, dated as of June 29, 2005 (this “Agreement”), by and among Square D Company, a Delaware corporation (“Parent”), and the stockholders of Juno Lighting, Inc. (the “Company”) identified as the signatories hereto (collectively, the “Principal Stockholders,” and each a “Principal Stockholder”).
STOCKHOLDERS’ VOTING AGREEMENTStockholders’ Voting Agreement • April 11th, 2012 • Supernus Pharmaceuticals Inc • Pharmaceutical preparations • Delaware
STOCKHOLDERS’ VOTING AGREEMENT made this 22nd day of December, 2005 by and among (i) Supernus Pharmaceuticals, Inc., a Delaware corporation (the “Company”), (ii) holders of Common Stock or options to acquire Common Stock whose names are set forth under the heading “Holders” on Exhibit A hereto and each person (other than an Investor) who shall, after the date hereof, acquire shares of Common Stock and join in and become a party to this Agreement by executing and delivering to the Company an Instrument of Accession in the form of Exhibit B hereto (the persons described in this clause (ii) being referred to collectively as the “Holders” and singularly as a “Holder”) and (iii) those persons whose names are set forth under the heading “Investors” on Exhibit A hereto and each person who shall, after the date hereof, acquire shares of Series A Preferred Stock and join in and become a party to this Agreement by executing and delivering to the Company an Instrument of Accession in the form of
CIBT EDUCATION GROUP INC. STOCKHOLDERS’ VOTING AGREEMENTStockholders’ Voting Agreement • December 18th, 2007 • Camden Partners Strategic Manager, LLC • Services-educational services • British Columbia
This Agreement dated as of December 10, 2007 is entered into by and among CIBT Education Group Inc., a corporation governed by the laws of the Province of British Columbia (the “Company”), Shane Corporation S.á.r.l., a private limited liability company (société á responsibilité limitée) under the laws of the Grand-Duchy of Luxembourg (“Shane”) and the individuals and entities listed on the signature pages hereto holding common shares or other interests in common shares of the Company (individually, a “Stockholder” and collectively, the “Stockholders”).
STOCKHOLDERS VOTING AGREEMENT BY AND BETWEEN HW GLOBAL, INC. AND THE STOCKHOLDER LISTED ON THE SIGNATURE PAGES HERETO DATED AS OF SEPTEMBER 1, 2015Stockholders Voting Agreement • September 1st, 2015 • HeartWare International, Inc. • Surgical & medical instruments & apparatus • Delaware
THIS STOCKHOLDERS VOTING AGREEMENT (this “Agreement”) is made as of September 1, 2015 by and among HW GLOBAL, INC., a Delaware corporation (the “Company”), and the Stockholder listed on the signature pages hereto (the “Stockholder”). The Company and the Stockholder are referred to herein each individually as a “Party” and collectively as the “Parties.”
