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代理权协议(2010年5月)
[AMENDED AND RESTATED]
VOTING AGREEMENT
TABLE OF CONTENTS
Note to Drafter: Section headings have been formatted to automatically populate the Table of Contents.? However, when editing this document for your own use, the page numbers may change.? In order to reflect the correct page numbers in the Table of Contents, you must “update page numbers” to the Table of Contents by (1) right-clicking anywhere in the Table of Contents and (2) choose “update field,” then “update page numbers only.”? If you add or delete section headings, follow step (1) and (2) above and choose “update entire table.”
Page
1. Voting Provisions Regarding Board of Directors 2
1.1. Size of the Board 2
1.2. Board Composition 2
1.3. Failure to Designate a Board Member 4
1.4. Removal of Board Members 4
1.5. No Liability for Election of Recommended Directors 5
2. Vote to Increase Authorized Common Stock 5
3. [Drag-Along Right 6
3.1. Definitions 6
3.2. Actions to be Taken 6
3.3. Exceptions 7
3.4. Restrictions on Sales of Control of the Company 9
4. Remedies 10
4.1. Covenants of the Company 10
4.2. [Irrevocable Proxy and Power of Attorney 10
4.3. Specific Enforcement 11
4.4. Remedies Cumulative 11
5. Term 11
6. Miscellaneous 11
6.1. Additional Parties 11
6.2. Transfers 12
6.3. Successors and Assigns 12
6.4. Governing Law 12
6.5. Counterparts 13
6.6. Titles and Subtitles 13
6.7. Notices 13
6.8. Consent Required to Amend, Terminate or Waive 13
6.9. Delays or Omissions 14
6.10. Severability 15
6.11. Entire Agreement 15
6.12. Legend on Share Certificates 15
6.13. Stock Splits, Stock Dividends, etc 15
6.14. Manner of Voting 16
6.15. Further Assurances 16
6.16. Dispute Resolution 16
6.17. [Costs of Enforcement 17
6.18. Aggregation of Stock 17
6.19. [Spousal Consent 17
Schedule A - Investors
Schedule B - Key Holders
Exhibit A - Adoption Agreement
[Exhibit B - Consent of Spouse]
ADDENDUM TO VOTING AGREEMENT: SAMPLE SALE RIGHTS
[AMENDED AND RESTATED] VOTING AGREEMENT
THIS [AMENDED AND RESTATED] VOTING AGR
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