AMENDMENT NO. 2 TO VOTING AND RIGHT OF FIRST REFUSAL AGREEMENTVoting and Right of First Refusal Agreement • October 2nd, 2009 • Liberty Entertainment, Inc. • Cable & other pay television services • Delaware
THIS AMENDMENT NO. 2 TO THE VOTING AND RIGHT OF FIRST REFUSAL AGREEMENT (this "Amendment"), dated as of October 2, 2009, is made by and among Liberty Entertainment, Inc., a Delaware corporation ("Splitco"), The DIRECTV Group, Inc., a Delaware corporation ("DIRECTV"), DIRECTV, a Delaware corporation formed as a direct, wholly-owned Subsidiary of DIRECTV ("Holdings"), Dr. John C. Malone ("Dr. Malone"), Mrs. Leslie Malone, The Tracy L. Neal Trust A (the "Tracy Trust") and The Evan D. Malone Trust A (the "Evan Trust," and together with Dr. Malone, Mrs. Malone and the Tracy Trust, collectively, the "Malones" and each a "Malone").
AMENDMENT NO. 1 TO VOTING AND RIGHT OF FIRST REFUSAL AGREEMENTVoting and Right of First Refusal Agreement • October 14th, 2009 • Liberty Entertainment, Inc. • Cable & other pay television services • Delaware
THIS AMENDMENT NO. 1 TO THE VOTING AND RIGHT OF FIRST REFUSAL AGREEMENT (this "Amendment"), dated as of July 29, 2009, is made by and among Liberty Entertainment, Inc., a Delaware corporation ("Splitco"), The DIRECTV Group, Inc., a Delaware corporation ("DIRECTV"), DIRECTV, a Delaware corporation formed as a direct, wholly-owned Subsidiary of DIRECTV ("Holdings"), Dr. John C. Malone ("Dr. Malone"), Mrs. Leslie Malone, The Tracy L. Neal Trust A (the "Tracy Trust") and The Evan D. Malone Trust A (the "Evan Trust," and together with Dr. Malone, Mrs. Malone and the Tracy Trust, collectively, the "Malones" and each a "Malone").
VOTING AND RIGHT OF FIRST REFUSAL AGREEMENT May 3, 2009Voting and Right of First Refusal Agreement • October 14th, 2009 • Liberty Entertainment, Inc. • Cable & other pay television services • Delaware
EX-9.1 5 w20323exv9w1.htm EX-9.1Voting and Right of First Refusal Agreement • May 5th, 2020 • Maryland
Exhibit 9.1 Execution Version VOTING AND RIGHT OF FIRST REFUSAL AGREEMENT VOTING AND RIGHT OF FIRST REFUSAL AGREEMENT, effective as of October 21, 2005 (this “Agreement”), by and among the William J. Crowe, Jr. Revocable Living Trust (the “Trust”) and Mr. Fuad El-Hibri (the “Mr. El-Hibri”). BACKGROUND The parties hereto own certain membership interests in Intervac, L.L.C. (“Intervac”), a Maryland limited liability company governed by the terms of an Amended and Restated Operating Agreement, dated as of July 1, 1998, among the members thereto, as amended and/or supplemented from time to time (the “Operating Agreement”). The Trust is the beneficial and record owner of an 18% Interest (as such term is defined in the Operating Agreement) in Intervac (together with any other Interest the Trust may hereafter hold, the “Trust Interest”). Mr. El-Hibri, together with Nancy El-Hibri, as tenants by the entirety, are the beneficial and record owners of a 32.5% Interest (as such term is defined in
RECITALSVoting and Right of First Refusal Agreement • December 18th, 2007 • Reclamation Consulting & Applications Inc • Refuse systems • California
WITNESSETH:Voting and Right of First Refusal Agreement • November 13th, 2006 • Ocean Power Technologies, Inc. • New Jersey
AMENDMENT NO. 2 TO VOTING AND RIGHT OF FIRST REFUSAL AGREEMENTVoting and Right of First Refusal Agreement • October 2nd, 2009 • Directv Group Inc • Communications services, nec • Delaware
THIS AMENDMENT NO. 2 TO THE VOTING AND RIGHT OF FIRST REFUSAL AGREEMENT (this "Amendment"), dated as of October 2, 2009, is made by and among Liberty Entertainment, Inc., a Delaware corporation ("Splitco"), The DIRECTV Group, Inc., a Delaware corporation ("DIRECTV"), DIRECTV, a Delaware corporation formed as a direct, wholly-owned Subsidiary of DIRECTV ("Holdings"), Dr. John C. Malone ("Dr. Malone"), Mrs. Leslie Malone, The Tracy L. Neal Trust A (the "Tracy Trust") and The Evan D. Malone Trust A (the "Evan Trust," and together with Dr. Malone, Mrs. Malone and the Tracy Trust, collectively, the "Malones" and each a "Malone").
AMENDMENT NO. 1 TO VOTING AND RIGHT OF FIRST REFUSAL AGREEMENTVoting and Right of First Refusal Agreement • July 30th, 2009 • Liberty Media Corp • Cable & other pay television services • Delaware
THIS AMENDMENT NO. 1 TO THE VOTING AND RIGHT OF FIRST REFUSAL AGREEMENT (this “Amendment”), dated as of July 29, 2009, is made by and among Liberty Entertainment, Inc., a Delaware corporation (“Splitco”), The DIRECTV Group, Inc., a Delaware corporation (“DIRECTV”), DIRECTV, a Delaware corporation formed as a direct, wholly-owned Subsidiary of DIRECTV (“Holdings”), Dr. John C. Malone (“Dr. Malone”), Mrs. Leslie Malone, The Tracy L. Neal Trust A (the “Tracy Trust”) and The Evan D. Malone Trust A (the “Evan Trust,” and together with Dr. Malone, Mrs. Malone and the Tracy Trust, collectively, the “Malones” and each a “Malone”).
