GLU MOBILE INC. WRITTEN CONSENT AND AGREEMENT TO CONVERTWritten Consent and Agreement to Convert • March 6th, 2007 • Glu Mobile Inc • Services-computer programming services • California
This Written Consent and Agreement to Convert (this “Agreement”) is entered into and made as of February 28, 2007 by and among Glu Mobile Inc., a California corporation (“Glu California”), Glu Mobile Inc., a Delaware corporation that will be the successor-in-interest to the Glu California following the proposed reincorporation of the Company in Delaware (“Glu Delaware” and collectively with Glu Delaware, the “Company”), and certain holders of shares of the Company’s Series A Preferred Stock, Series B Preferred Stock, Series C Preferred Stock, Series D Preferred Stock, Series D-1 Preferred Stock and Special Junior Preferred Stock (sometimes collectively referred to, irrespective of series, as “Preferred Stock”) identified on Exhibit A hereto (the “Investors”).
