Voting Trust Agreement Sample Contracts

EXHIBIT 10.2 VOTING TRUST AGREEMENT
Voting Trust Agreement • July 30th, 2007 • Nortia Capital Partners, Inc. • Finance services
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VOTING TRUST AGREEMENT
Voting Trust Agreement • April 24th, 2024 • Bank of America Corp /De/ • National commercial banks • New York

THIS VOTING TRUST AGREEMENT (this “Agreement”) is made and entered into effective for all purposes and in all respects as of April 17, 2024, by and among Lord Securities Corporation, as trustee (the “Trustee” or any successor thereto), Banc of America Preferred Funding Corporation, a Delaware corporation, including its successors and assigns by operation of law (“PFC” or the “Purchaser”) and Institutional Shareholder Services Inc. (the “Voting Consultant” or any successor thereto).

VOTING TRUST AGREEMENT
Voting Trust Agreement • April 1st, 2011 • GC China Turbine Corp. • Engines & turbines • Virgin Islands

THIS VOTING TRUST AGREEMENT (the “Agreement”) is made and entered into by and between Xu Hong Bing with the passport number ___________ (“Holder”), shareholder of GOLDEN WIND HOLDINGS LIMITED (the “BVI Company”), and Xu Jia Rong with the ID number _______________ (“Voting Trustee”) as of September 30, 2009.

VOTING TRUST AGREEMENT
Voting Trust Agreement • September 22nd, 2023 • Wells Fargo & Company/Mn • National commercial banks • New York

THIS VOTING TRUST AGREEMENT (this “Agreement”) is made and entered into effective for all purposes and in all respects as of September 18, 2018 by and among:

Exhibit 99.5
Voting Trust Agreement • March 21st, 2002 • Surgilight Inc • Electromedical & electrotherapeutic apparatus
VOTING TRUST AGREEMENT
Voting Trust Agreement • November 12th, 2004 • Peninsula Holdings Group LTD • Real estate • Delaware

AGREEMENT made as of February 15, 2002 by and among Linda J. Shirvanian (hereinafter called the "Shareholder"), and Lilly Beter Capital Group, Ltd., Trustee, hereinafter called the "Trustee").

August 25, 2016
Voting Trust Agreement • August 25th, 2016 • Graybar Electric Co Inc • Wholesale-electrical apparatus & equipment, wiring supplies

The Board of Directors of Graybar Electric Company, Inc. and R. R. Harwood, R. C. Lyons, W. P. Mansfield, D.G. Maxwell, and K. M. Mazzarella, as Voting Trustees under the Voting Trust Agreement, dated as of March 16, 2007 34 North Meramec Avenue St. Louis, Missouri 63105

VOTING TRUST AGREEMENT
Voting Trust Agreement • June 11th, 2018 • Blackrock Muniyield New Jersey Fund, Inc. • New York

THIS VOTING TRUST AGREEMENT (this “Agreement”) is made and entered into effective for all purposes and in all respects as of June 11, 2018 and among Lord Securities Corporation, as trustee (the “Trustee” or any successor thereto), Citibank, N.A., a national banking association, including its successors and assigns by operation of law (the “Purchaser”) and Glass Lewis & Co., LLC (the “Voting Consultant” or any successor thereto).

VOTING TRUST AGREEMENT
Voting Trust Agreement • July 24th, 2023 • Toronto Dominion Bank • Commercial banks, nec • New York

THIS VOTING TRUST AGREEMENT (this “Agreement”) is made and entered into effective for all purposes and in all respects as of July 13, 2023, by and among Lord Securities Corporation, including its successors and assigns by operation of law, as voting trustee (the “Voting Trustee”), Toronto Dominion Investments Inc., including its successors and assigns by operation of law (the “Purchaser”), and Glass Lewis & Co., LLC, including its successors and assigns by operation of law (the “Voting Consultant”).

VOTING TRUST AGREEMENT
Voting Trust Agreement • November 12th, 2004 • Peninsula Holdings Group LTD • Real estate • Delaware

AGREEMENT made as of February 15, 2002 by and among Mark and Julie Fujita, Trustees of the Fujita Family 1999 Revocable Trust U/A 9/7/1999 (hereinafter called the "Shareholder"), and Lilly Beter Capital Group, Ltd., Trustee, hereinafter called the "Trustee").

VOTING TRUST AGREEMENT
Voting Trust Agreement • October 20th, 2009 • CHINA INFRASTRUCTURE CONSTRUCTION Corp • Concrete products, except block & brick • New York

THIS VOTING TRUST AGREEMENT (“Agreement”) is made and entered into by and between Rui Shen (the “Holder”), shareholder of China Infrastructure Construction Corporation (the “Corporation”), and Bingchuan Xiao (the “Voting Trustee”) as of October 14, 2009.

VOTING TRUST AGREEMENT
Voting Trust Agreement • May 7th, 2024 • Wells Fargo & Company/Mn • National commercial banks • New York

THIS VOTING TRUST AGREEMENT (this “Agreement”) is made and entered into effective for all purposes and in all respects as of March 22, 2012 by and among Lord Securities Corporation, as trustee (the “Trustee” or any successor thereto), Wells Fargo Bank, National Association, a national banking association, including its successors and assigns by operation of law (“Wells” or the “Purchaser”) and Institutional Shareholder Services Inc. (the “Voting Consultant” or any successor thereto).

August 24, 2023
Voting Trust Agreement • August 24th, 2023 • Graybar Electric Co Inc • Wholesale-electrical apparatus & equipment, wiring supplies

The Board of Directors of Graybar Electric Company, Inc. and R. H. Harvey, W. P. Mansfield, D. G. Maxwell, and K. M. Mazzarella, as Voting Trustees under the Voting Trust Agreement, dated as of March 3, 2017 34 North Meramec Avenue St. Louis, Missouri 63105

VOTING TRUST AGREEMENT
Voting Trust Agreement • March 31st, 2022 • Expensify, Inc. • Services-prepackaged software • Delaware

THIS VOTING TRUST AGREEMENT (the “Agreement”) is made as of November 9, 2021, by and among Expensify, Inc., a Delaware corporation (the “Company”); the undersigned holders (collectively, the “Stockholders”) of shares of LT10 common stock of the Company (“LT10 Shares”), LT50 common stock of the Company (“LT50 Shares”) and/or Class A common stock of the Company (“Class A Shares”); and each Trustee (as defined in Section 1), for the purpose of creating a voting trust (the “Trust”) with respect to the issued and outstanding LT10 Shares, LT50 Shares and/or Class A Shares held by the Stockholders and deposited in the Trust (the “Shares”) pursuant to Section 218 of the DGCL.

DELTAGEN, INC.
Voting Trust Agreement • February 20th, 2002 • Deltagen Inc • Services-commercial physical & biological research • New York
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VOTING TRUST AGREEMENT
Voting Trust Agreement • December 16th, 2021 • Blackrock Muniholdings California Quality Fund, Inc. • New York

THIS VOTING TRUST AGREEMENT (this “Agreement”) is made and entered into effective for all purposes and in all respects as of March 22, 2012 by and among Lord Securities Corporation, as trustee (the “Trustee” or any successor thereto), Wells Fargo Bank, National Association, a national banking association, including its successors and assigns by operation of law (“Wells” or the “Purchaser”) and Institutional Shareholder Services Inc. (the “Voting Consultant” or any successor thereto).

VOTING TRUST AGREEMENT
Voting Trust Agreement • October 22nd, 2019 • Bank of America Corp /De/ • National commercial banks • New York

THIS VOTING TRUST AGREEMENT (this "Agreement") is made and entered into effective for all purposes and in all respects as of October 18, 2019 by and among (i) Lord Securities Corporation, as trustee (the "Trustee" or any successor thereto), (ii) Banc of America Preferred Funding Corporation, a Delaware corporation, including its successors and assigns by operation of law ("PFC") (iii) Blue Ridge Investments, L.L.C., a Delaware limited liability company, including its successors and assigns by operation of law ("Blue Ridge", each of PFC and Blue Ridge, a "Purchaser" and together the "Purchasers") and (iv) Institutional Shareholder Services Inc. (the "Voting Consultant" or any successor thereto).

Voting Trust Agreement
Voting Trust Agreement • October 7th, 2020 • Lufax Holding LTD • Finance services

This Voting Trust Agreement (this “Agreement”) is executed by and among the following Parties as of 23 March 2015 in Shanghai, the People’s Republic of China (“PRC”):

VOTING TRUST AGREEMENT
Voting Trust Agreement • December 13th, 2023 • Abu Dhabi Investment Authority • New York

THIS VOTING TRUST AGREEMENT (this “Agreement”) is made and entered into effective for all purposes and in all respects as of July 17, 2023 by and among Delaware Trust Company, as trustee (the “Trustee” or any successor thereto), Platinum Falcon B 2018 RSC Limited, including its successors and assigns by operation of law (the “Purchaser”), and Glass, Lewis & Co., LLC (the “Voting Consultant” or any successor thereto).

VOTING TRUST AGREEMENT
Voting Trust Agreement • August 25th, 2023 • Koss Corp • Household audio & video equipment • Wisconsin

THIS RESTATED VOTING TRUST AGREEMENT is made by and among, MICHAEL J. KOSS (the "Voting Trustee") and JOHN C. KOSS, JR. and MICHAEL J. KOSS, as co-Trustees of the JOHN C. KOSS, SR. REVOCABLE TRUST, THE NANCY KOSS 2012 TRUST, THE KOSS FAMILY TRUST and MICHAEL J. KOSS as President of K.F.T. CORPORATION (collectively, the "Shareholders").

SAMPLE (NOTE: The text of any executed Agreement can vary from the sample text in this Agreement based on the specific circumstances involved) VOTING TRUST AGREEMENT WITH RESPECT TO CAPITAL STOCK OF (CORPORATION) Reviewed 2/3/06 VOTING TRUST AGREEMENT...
Voting Trust Agreement • February 18th, 2021

This Voting Trust Agreement (Agreement) is made this _______day of __________ 20___ by and between [Ultimate Parent], a [country] corporation; [Intermediate Parent], a [State or country] Corporation; ; [Immediate Parent], a [State or country] Corporation (“Shareholder”); [Corporation], a [State] corporation (“Corporation”); [Name of Trustee], [Name of Trustee] and [name of Trustee] and their successors appointed as provided in the Agreement (each individually a “VotingTrustee” and collectively the “Voting Trustees”), and the United States Department of Defense (“DoD”), all of the above collectively “The Parties”.

EX-10.41 4 dex1041.htm AMENDED AND RESTATED VOTING TRUST AGREEMENT AMENDED AND RESTATED VOTING TRUST AGREEMENT AMENDED AND RESTATED VOTING TRUST AGREEMENT made at Newtown, Pennsylvania, as of April 1, 2004, among ICT Group Inc., a Pennsylvania...
Voting Trust Agreement • May 5th, 2020 • Pennsylvania

WHEREAS, the Shareholders and the Company are parties to a Shareholders’ Agreement dated as of October 16, 2000 (the “Shareholders’ Agreement”); and

VOTING TRUST AGREEMENT
Voting Trust Agreement • November 19th, 2013 • China Electronics Holdings, Inc. • Retail-home furniture, furnishings & equipment stores • New York

THIS VOTING TRUST AGREEMENT ("Agreement") is made and entered into by and between Sherry Xue Li (the "Holder"), a shareholder of CHINA ELECTRONIC HOLDINGS, INC. (the "Corporation"), and Hailong Liu (the "Voting Trustee") as of February 10, 2010

VOTING TRUST AGREEMENT
Voting Trust Agreement • December 7th, 2020 • Horwitz Bradley J • Radiotelephone communications • British Columbia

TRILOGY INTERNATIONAL PARTNERS INC. (formerly Alignvest Acquisition Corporation), a corporation existing under the laws of British Columbia (“Trilogy Parent”)

August 22, 2019
Voting Trust Agreement • August 22nd, 2019 • Graybar Electric Co Inc • Wholesale-electrical apparatus & equipment, wiring supplies

The Board of Directors ofGraybar Electric Company, Inc. andR. R. Harwood, R. C. Lyons, W. P. Mansfield, D.G. Maxwell, and K. M. Mazzarella, as Voting Trustees under the Voting Trust Agreement, dated as of March 3, 201734 North Meramec AvenueSt. Louis, Missouri 63105

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