Voting Agreement and Irrevocable Proxy Sample Contracts

RECITALS
Voting Agreement and Irrevocable Proxy • November 4th, 2009 • Carlson Capital L P • Services-prepackaged software • Delaware
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VOTING AGREEMENT AND IRREVOCABLE PROXY
Voting Agreement and Irrevocable Proxy • March 31st, 2008 • Synopsys Inc • Services-prepackaged software • California

This VOTING AGREEMENT AND IRREVOCABLE PROXY (this “Agreement”) is entered into effective as of March 20, 2008, by and between Synopsys, Inc., a Delaware corporation (“Parent”), and the undersigned shareholders (collectively referred to herein as “Shareholder”) of Synplicity, Inc., a California corporation (the “Company”). Capitalized terms used but not otherwise defined herein shall have the respective meanings ascribed to them in the Merger Agreement (as defined below).

Voting Agreement AND IRREVOCABLE PROXY
Voting Agreement and Irrevocable Proxy • May 7th, 2015 • Palmer John N • Electric services • Texas

This Voting Agreement (this “Agreement”), dated as of April 17, 2015 by and between the undersigned stockholders (each a “Stockholder” and collectively, the “Stockholders”) of Internet America, Inc., a Texas corporation (the “Company”), and the Company.

CapSource Financial, Inc. VOTING AGREEMENT AND IRREVOCABLE PROXY
Voting Agreement and Irrevocable Proxy • April 20th, 2007 • Capsource Financial Inc • Services-miscellaneous equipment rental & leasing • Minnesota

This Voting Agreement and Irrevocable Proxy (this “Agreement”), dated May 1, 2006 (the “Effective Date”), is executed by and among CapSource Financial, Inc., a Colorado corporation (the “Company”), Randolph Pentel, a director of the Company and the beneficial owner of a majority of the Company’s outstanding common stock (“Mr. Pentel”), and Pandora Select Partners, L.P. (the “Investor”). The Company, Mr. Pentel and the Investor are each individually referred to in this Agreement as a “Party” and are collectively referred to in this Agreement as the “Parties.” Capitalized terms not otherwise defined herein shall have the meaning ascribed to them in the Securities Purchase Agreement (defined below).

CapSource Financial, Inc. VOTING AGREEMENT AND IRREVOCABLE PROXY
Voting Agreement and Irrevocable Proxy • July 26th, 2007 • Capsource Financial Inc • Services-miscellaneous equipment rental & leasing • Minnesota

This Voting Agreement and Irrevocable Proxy (this “Agreement”), dated May 1, 2006 (the “Effective Date”), is executed by and among CapSource Financial, Inc., a Colorado corporation (the “Company”), Randolph Pentel, a director of the Company and the beneficial owner of a majority of the Company’s outstanding common stock (“Mr. Pentel”), and Whitebox Intermarket Partners, L.P. (the “Investor”). The Company, Mr. Pentel and the Investor are each individually referred to in this Agreement as a “Party” and are collectively referred to in this Agreement as the “Parties.” Capitalized terms not otherwise defined herein shall have the meaning ascribed to them in the Securities Purchase Agreement (defined below).

VOTING AGREEMENT AND IRREVOCABLE PROXY
Voting Agreement and Irrevocable Proxy • January 21st, 2014 • Privet Fund LP • Coating, engraving & allied services

VOTING AGREEMENT (this “Agreement”), dated as of January 8, 2014, by and between Zink Acquisition Holdings Inc., a Delaware corporation (“Parent”), Privet Fund LP, a Delaware limited partnership (“Fund”), and Privet Fund Management LLC, a Delaware limited liability company (“Manager”, and with Fund, each a “Shareholder” and, collectively, the “Shareholders”). Capitalized terms used but not defined in this Agreement have the meanings ascribed thereto in the Merger Agreement (as defined below).

VOTING AGREEMENT AND IRREVOCABLE PROXY
Voting Agreement and Irrevocable Proxy • February 12th, 2002 • Expedia Inc • Transportation services • New York
VOTING AGREEMENT AND IRREVOCABLE PROXY
Voting Agreement and Irrevocable Proxy • January 30th, 2002 • Classic Vacation Group Inc • Transportation services • New York
VOTING AGREEMENT AND IRREVOCABLE PROXY
Voting Agreement and Irrevocable Proxy • April 8th, 2005 • Bettinger Steven Marc • Communications services, nec • New York

THIS VOTING AGREEMENT AND IRREVOCABLE PROXY (this “Agreement”), is made and entered into as of March 16, 2005 between Steven Bettinger (the “Stockholder”) and Hermes Acquisition Company I LLC, a Delaware limited liability company (“Hermes”).

VOTING AGREEMENT AND IRREVOCABLE PROXY
Voting Agreement and Irrevocable Proxy • December 18th, 2006 • Maxco Inc • Wholesale-miscellaneous nondurable goods • Michigan

This VOTING AGREEMENT AND IRREVOCABLE PROXY (this “Agreement”), dated as of December 13, 2006 between Maxco, Inc., a Michigan corporation (“Maxco”), and the other parties who are signatories hereto (the “Shareholders”);

VOTING AGREEMENT AND IRREVOCABLE PROXY
Voting Agreement and Irrevocable Proxy • April 20th, 2006 • Smart Hydrogen Inc • Electrical industrial apparatus • New York

This VOTING AGREEMENT AND IRREVOCABLE PROXY (this “Agreement”), dated as of April 10, 2006, is made by and between DTE Energy Foundation, a Michigan non-profit corporation (“Seller”) and Smart Hydrogen Inc., a BVI Business Company incorporated under the laws of the British Virgin Islands (“Buyer”). Each of Seller and Buyer is sometimes referred to herein as a “Party” and collectively as the “Parties.”

VOTING AGREEMENT AND IRREVOCABLE PROXY
Voting Agreement and Irrevocable Proxy • September 15th, 1997 • Startec Global Communications Corp • Telephone communications (no radiotelephone) • Maryland
VOTING AGREEMENT AND IRREVOCABLE PROXY
Voting Agreement and Irrevocable Proxy • August 3rd, 2017 • Glacier Bancorp Inc • State commercial banks • Colorado

This Voting Agreement and Irrevocable Proxy, dated as of June 6, 2017 (this “Agreement”), is made by and among Glacier Bancorp, Inc. (“GBCI”), Glacier Bank, a wholly owned subsidiary of GBCI (“Glacier Bank”), Columbine Capital Corp. (“CCC”), Collegiate Peaks Bank, a wholly owned subsidiary of CCC (the “Bank”), John W. Perkins, Jr., a proxy (“Perkins”), and the undersigned, each of whom is a director of CCC and the Bank and/or a shareholder of CCC (each, a “Shareholder”). This Agreement will be effective upon the signing of the Merger Agreement (as defined below).

VOTING AGREEMENT AND IRREVOCABLE PROXY
Voting Agreement and Irrevocable Proxy • November 15th, 2017 • Glacier Bancorp Inc • State commercial banks • Montana

This Voting Agreement and Irrevocable Proxy, dated as of October 26, 2017 (this “Agreement”), is made by and among Glacier Bancorp, Inc. (“GBCI”), Glacier Bank, a wholly owned subsidiary of GBCI (“Glacier Bank”), Inter-Mountain Bancorp., Inc., (“IMB”), First Security Bank, a wholly owned subsidiary of IMB (the “Bank”), Bruce A. Gerlach, as proxy (“Gerlach”), Steven E. Wheeler, as substitute proxy (“Substitute”), and the undersigned, each of whom is a director of IMB and/or the Bank (each, a “Director”). This Agreement is effective upon the signing of the Merger Agreement (as defined below).

VOTING AGREEMENT AND IRREVOCABLE PROXY
Voting Agreement and Irrevocable Proxy • September 28th, 2006 • Lifeline Therapeutics, Inc. • Pharmaceutical preparations • Colorado

THIS VOTING AGREEMENT (this “Agreement”) is entered into on the dates executed by the parties to be effective as of July 1, 2005, by and among Lifeline Therapeutics, Inc., a Colorado corporation (“Company”), and William Driscoll (the “Shareholder”).

VOTING AGREEMENT AND IRREVOCABLE PROXY
Voting Agreement and Irrevocable Proxy • November 28th, 2006 • Seitz John N • Crude petroleum & natural gas • New York

This VOTING AGREEMENT AND IRREVOCABLE PROXY (the “Agreement”), dated as of November 1, 2006, is made by and among William L. Transier, John N. Seitz, Bruce H. Stover, and H. Don Teague and Lance Gilliland (each individually, a “Stockholder” and, collectively, the “Stockholders”), and the Persons listed on Schedule A attached hereto (each such Person, an “Investor” and, collectively, the “Investors”). Capitalized terms used herein but not otherwise defined herein shall have the meanings ascribed to such terms in the Subscription and Registration Rights Agreement (as defined below).

VOTING AGREEMENT AND IRREVOCABLE PROXY
Voting Agreement and Irrevocable Proxy • June 12th, 2008 • Axway Inc. • Services-prepackaged software • Delaware

This VOTING AGREEMENT AND IRREVOCABLE PROXY (this “Agreement”) is entered into effective as of June 5, 2008, by and between Axway Inc., a Delaware corporation (“Parent”), and the undersigned stockholders (collectively referred to herein as “Stockholder”) of Tumbleweed Communications Corp., a Delaware corporation (the “Company”). Capitalized terms used but not otherwise defined herein shall have the respective meanings ascribed to them in the Merger Agreement (as defined below).

VOTING AGREEMENT AND IRREVOCABLE PROXY
Voting Agreement and Irrevocable Proxy • February 29th, 2012 • Green Dot Corp • Finance services • Delaware

This Voting Agreement and Irrevocable Proxy (the “Agreement”) is entered into as of February 24, 2012 by and between Mark T. Troughton (“Stockholder”) and Green Dot Corporation, a Delaware corporation (the “Company”).

VOTING AGREEMENT AND IRREVOCABLE PROXY June 20, 2008
Voting Agreement and Irrevocable Proxy • July 7th, 2008 • Clearpoint Business Resources, Inc • Blank checks • Delaware

The undersigned (the “Stockholders,” and each a “Stockholder”) understand that ClearPoint Business Resources, Inc., a Delaware corporation (the “Company”), proposes to enter into a Loan Modification and Restructuring Agreement on the date hereof (the “Loan Modification Agreement”) with Manufacturers and Traders Trust Company, a New York commercial state chartered bank (“MTB”), pursuant to which, among other things, the Company shall issue the following warrants to MTB: (i) warrant to purchase 1,200,000 shares of common stock of the Company (“Company Common Stock”) for $0.01 per share, and (ii) warrant to purchase 300,000 shares of Company Common Stock for $1.00 per share (collectively, the “Warrants”). Capitalized terms used without definition in this Voting Agreement (the “Agreement”) shall have the meanings ascribed thereto in the Loan Modification Agreement.

VOTING AGREEMENT AND IRREVOCABLE PROXY
Voting Agreement and Irrevocable Proxy • October 2nd, 2023 • Guardforce AI Co., Ltd. • Services-detective, guard & armored car services

This VOTING AGREEMENT AND IRREVOCABLE PROXY (this “Agreement”) is made and entered into as of September 28, 2023 (the “Effective Date”), by and among Guardforce AI Co., Limited, an exempted company incorporated in the Cayman Islands (the “Company”), WK Venture Success Limited, a company incorporated in the British Virgin Islands with limited liability, who is the holder of certain indebtedness of the Company (“WK Venture” ) and each of the persons listed on the Schedule to this Agreement (together with WK Venture, each, a “Holder” and collectively, the “Holders” and, the Holders together with the Company, the “Parties”).

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VOTING AGREEMENT AND IRREVOCABLE PROXY
Voting Agreement and Irrevocable Proxy • January 11th, 2010 • Mathstar Inc • Semiconductors & related devices

This Voting Agreement and Irrevocable Proxy (this “Agreement”), is made and entered into as of January 8, 2010, by and between MathStar, Inc., a Delaware corporation (“MathStar”), and the undersigned shareholder or potential shareholder (the “Shareholder”) of Sajan, Inc., a Minnesota corporation (“Sajan”).

VOTING AGREEMENT AND IRREVOCABLE PROXY
Voting Agreement and Irrevocable Proxy • December 1st, 2003 • Barrister Global Services Network Inc • Services-computer integrated systems design • Delaware

This Voting Agreement and Irrevocable Proxy (this "Agreement"), dated as of _________, 2003, is by and between ____________ ("Stockholder") and John S. Bowers, III ("Bowers").

VOTING AGREEMENT AND IRREVOCABLE PROXY
Voting Agreement and Irrevocable Proxy • September 28th, 2006 • Lifeline Therapeutics, Inc. • Pharmaceutical preparations • Colorado

THIS VOTING AGREEMENT (this “Agreement”) is entered into as of February 9, 2006, by and among Lifeline Therapeutics, Inc., a Colorado corporation (“Company”), Paul Myhill, and Lisa Gail Myhill. Paul Myhill and Lisa Gail Myhill are referred to collectively in this Agreement as the “Shareholders”.

VOTING AGREEMENT AND IRREVOCABLE PROXY
Voting Agreement and Irrevocable Proxy • December 7th, 2017 • Bakhu Holdings, Corp. • Gold and silver ores • Nevada

This VOTING AGREEMENT AND IRREVOCABLE PROXY (this “Agreement”) is entered into as of March 25, 1015, by and between NAME OF THE HOLDERS and the undersigned stockholder or group of stockholders (hereafter referred to singularly as “Stockholder”) of BAKU HOLDINGS CORP , symbol BKUH, a Nevada Corporation, (the “Company”) and SOMERSET CAPITAL LTD (“Somerset”), a Colorado Corporation.

FORM OF VOTING AGREEMENT AND IRREVOCABLE PROXY
Voting Agreement and Irrevocable Proxy • May 16th, 2005 • Hermes Acquisition CO I LLC • Communications services, nec • New York

THIS VOTING AGREEMENT AND IRREVOCABLE PROXY (this “Agreement”), is made and entered into as of May 10, 2005 among the individuals listed on the signature page hereto (each a “Stockholder” and collectively, the “Stockholders”) and Hermes Acquisition Company I LLC, a Delaware limited liability company (“Hermes”).

VOTING AGREEMENT AND IRREVOCABLE PROXY
Voting Agreement and Irrevocable Proxy • October 31st, 2014 • Shaw Jerome • Services-help supply services • New York

THIS VOTING AGREEMENT AND IRREVOCABLE PROXY (this “Agreement”) dated as of October 28, 2014, is entered into by and among Jerome Shaw and the other shareholders identified on the signature page hereto (collectively, the “Shareholders”) and Glacier Peak Capital LLC, a Washington limited liability company (“GPC”).

VOTING AGREEMENT AND IRREVOCABLE PROXY
Voting Agreement and Irrevocable Proxy • November 15th, 2017 • Glacier Bancorp Inc • State commercial banks • Montana

This Voting Agreement and Irrevocable Proxy, dated as of October 26, 2017 (this “Agreement”), is made by and among Glacier Bancorp, Inc. (“GBCI”), Glacier Bank, a wholly owned subsidiary of GBCI (“Glacier Bank”), Inter-Mountain Bancorp., Inc., (“IMB”), First Security Bank, a wholly owned subsidiary of IMB (the “Bank”), Bruce A. Gerlach, as proxy (“Gerlach”), Steven E. Wheeler, as substitute proxy (“Substitute”), and the undersigned, each of whom is a shareholder of IMB (each, a “Shareholder”). This Agreement is effective upon the signing of the Merger Agreement (as defined below).

VOTING AGREEMENT AND IRREVOCABLE PROXY
Voting Agreement and Irrevocable Proxy • April 25th, 2018 • Globalstar, Inc. • Communications services, nec • Delaware

This Voting Agreement (this “Agreement”), dated as of April 24, 2018 is entered into by and among Globalstar, Inc., a Delaware corporation, (“Parent”), Thermo Acquisitions, Inc., a Delaware corporation (“Thermo”), FL Investment Holdings LLC, a Delaware limited liability company (“FL Holdings”), Thermo Funding II LLC, a Colorado limited liability company (“Thermo Funding”), Globalstar Satellite, L.P. a Colorado limited partnership (“Globalstar Satellite”), and James Monroe III, an individual (“Monroe”) (FL Holdings, Thermo Funding, Globalstar Satellite and Monroe are collectively referred to as the “Stockholders” and individually as the “Stockholder”).

VOTING AGREEMENT AND IRREVOCABLE PROXY
Voting Agreement and Irrevocable Proxy • May 20th, 2013 • Interleukin Genetics Inc • In vitro & in vivo diagnostic substances • Delaware

This Voting Agreement and Irrevocable Proxy (the “Agreement”) is made and entered into as of May 17, 2013, by and among Interleukin Genetics, Inc. a Delaware corporation (the “Company”), and Pyxis Innovations Inc., a Delaware corporation and a stockholder of the Company (“Pyxis”).

VOTING AGREEMENT AND IRREVOCABLE PROXY
Voting Agreement and Irrevocable Proxy • October 27th, 2009 • Kana Software Inc • Services-prepackaged software • Delaware

This VOTING AGREEMENT AND IRREVOCABLE PROXY (this “Agreement”) is entered into as of October 26, 2009, by and between Kay Technology Corp, Inc., a Delaware corporation (“Purchaser”), and the undersigned stockholders (each a “Stockholder” and collectively, “Stockholders”) of Kana Software, Inc., a Delaware corporation (“Company”). Terms not otherwise defined herein shall have the respective meanings ascribed to them in the Asset Purchase Agreement (as defined below).

Voting Agreement and Irrevocable Proxy
Voting Agreement and Irrevocable Proxy • May 6th, 2019 • Glacier Bancorp Inc • State commercial banks • Montana

This Voting Agreement and Irrevocable Proxy, dated as of April 3, 2019 (this “Agreement”), is made by and among Glacier Bancorp, Inc. (“GBCI”), Glacier Bank, a wholly owned subsidiary of GBCI (“Glacier Bank”), Heritage Bancorp (“HB”), Heritage Bank of Nevada, a wholly owned subsidiary of HB (“Heritage Bank”), and the undersigned, each of whom is a shareholder of HB (each, a “Shareholder”). This Agreement is effective upon the signing of the Merger Agreement (as defined below).

VOTING AGREEMENT AND IRREVOCABLE PROXY
Voting Agreement and Irrevocable Proxy • February 2nd, 2015 • Kubota Ryo • Pharmaceutical preparations • Washington

This Voting Agreement and Irrevocable Proxy (this “Agreement”), is made as of the 28 day of January, 2015, by and among Ryo Kubota, an individual (“Kubota”), and each of the undersigned Shareholders (“Shareholders”) of Acucela Inc., a Washington corporation (the “Company”).

RECITALS
Voting Agreement and Irrevocable Proxy • September 12th, 2001 • Visual Data Corp • Miscellaneous publishing • Delaware
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