Common use of Agreement to Vote Clause in Contracts

Agreement to Vote. From the period commencing with the execution and delivery of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shall, at any meeting of the unitholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting), however called, or in connection with any written consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) (a) when a meeting is held, appear at such meeting or otherwise cause the Voting Interests to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any and (b) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests (i) in favor of the Merger, the approval of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated in the Merger Agreement and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action that could reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any of the transactions contemplated by the Merger Agreement or this Agreement or any transaction that results in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or business.

Appears in 4 contracts

Samples: Voting & Support Agreement (American Midstream Partners, LP), Support Agreement (EIG BBTS Holdings, LLC), Support Agreement (TW Southcross Aggregator LP)

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Agreement to Vote. From (a) Each Holder agrees that at the period commencing with the execution and delivery of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shall, Stockholders’ Meeting or at any other meeting of the unitholders holders of SXE Shares at which a vote of such Holders contemplated below is taken (whether annual and at every postponement or special and whether or not an adjourned or postponed meetingadjournment, as applicable, thereof) and, with respect to the matters described below in clauses (ii)(A), however called(ii)(B) and (ii)(C), or in connection with any action proposed to be taken by written consent of unitholders the holders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto Shares: (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption i) when such a meeting of the Merger Agreement or the Merger) (a) when a meeting holders of Shares is held, such Holder shall appear at such meeting or otherwise cause the Voting Interests Subject Shares to be counted as present thereat for the purpose of establishing a quorumquorum and, if applicable, vote in favor of any proposal to adjourn or postpone any meeting of the stockholders of the Company at which the Merger Agreement or any other actions contemplated by the Merger Agreement is submitted for the consideration and vote of the stockholders of the Company to a later date if there are not proxies representing a sufficient number of shares of Common Stock to approve such matters on the date on which the meeting is held, and when a written consent is proposed, respond to each request by SXE for written consent, if any and (bii) such Holder shall vote (or consent), or cause to be voted at any such meeting (and at every postponement or validly execute and return and adjournment thereof), or deliver or cause such consent to be granted delivered a written consent with respect to), all Voting Interests of such Holder’s Subject Shares (iA) in favor of the Merger, the approval of adopting the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions actions contemplated in by the Merger Agreement in respect of which the approval of the holders of Shares is requested; and (iiB) against (A1) any SXE Alternative Acquisition Proposal, whether or not constituting a Superior Proposal and (B2) any proposal for action, proposal, transaction or agreement involving the Company or any recapitalizationof its Subsidiaries that is intended, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action that could would reasonably be expected expected, to impede, interfere with, delay, postpone or postpone, adversely affect or prevent the consummation of the Merger or any of the other transactions contemplated by the Merger Agreement or Agreement. Except as explicitly set forth in this Section 4.01, nothing in this Agreement shall limit the right of a Holder to vote (or cause to be voted), including by proxy or written consent, if applicable, in favor of, or against or to abstain with respect to, any transaction that results in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change matters presented to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or businessstockholders of the Company.

Appears in 4 contracts

Samples: Voting Agreement (Jack in the Box Inc /New/), Voting Agreement (Jack in the Box Inc /New/), Voting Agreement (Del Taco Restaurants, Inc.)

Agreement to Vote. From Stockholder hereby agrees that, from and after the period commencing with the execution date hereof and delivery of this Agreement and continuing until the Termination Date (as defined hereinin Section 19), each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shall, at any meeting of the unitholders stockholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)the Company, however called, or in connection with any written consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption stockholders of the Merger Agreement or the Merger) (a) when a meeting is heldCompany, Stockholder shall appear at each such meeting meeting, in person or by proxy, or otherwise cause the Voting Interests Shares to be counted as present thereat for the purpose purposes of establishing a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any and (b) Stockholder shall vote (or consent), or cause to be voted at such meeting (voted) or validly execute and return and cause such act by written consent to be granted with respect to)to all of the Voting Shares that are beneficially owned by Stockholder or as to which Stockholder has, all Voting Interests directly or indirectly, the right to vote or direct the voting, (ia) in favor of the Merger, the adoption and approval of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated in the Merger Agreement and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action that could reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any approval of the transactions terms thereof and each of the other actions contemplated by the Merger Agreement and this Agreement, and any other action reasonably requested by Parent in furtherance thereof; (b) against any action or this Agreement or any transaction agreement that results would result in a breach in any material respect of any covenant, representation or warranty or any other obligation or agreement of SXE the Company contained in the Merger Agreement or of Stockholder contained in this Agreement; and (c) against any Acquisition Proposal made by any person other than Parent or any of its Subsidiaries under affiliates. Stockholder hereby agrees that it will not enter into any voting or other agreement or understanding with any person or entity or grant a proxy or power of attorney with respect to the Merger Shares prior to the Termination Date (other than a proxy or power of attorney to an officer of the Company that may be exercised solely in accordance with this Section 3 and except as provided in Section 4 below) or vote or give instructions in any manner inconsistent with clause (a), (b) or (c) of the preceding sentence. Stockholder hereby agrees, during the period commencing on the date hereof and ending on the Termination Date, not to, and, if applicable, not to permit any of Stockholder's affiliates to, vote or execute any written consent in lieu of a stockholders meeting or vote, if such consent or vote by the stockholders of the Company would be inconsistent with or frustrate the purposes of the other covenants of Stockholder pursuant to this paragraph. As used in this Agreement, (D"person" shall have the meaning specified in Sections 3(a)(9) any change in and 13(d)(3) of the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or businessExchange Act.

Appears in 3 contracts

Samples: Stockholders Agreement (GRC International Inc), Stockholders Agreement (Cilluffo Associates L P Et Al), Stockholders Agreement (At&t Corp)

Agreement to Vote. From the period commencing with the execution and delivery of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party irrevocably and unconditionally The Stockholder agrees that, so long as no Event of Default (as such term with respect to each Covered Share that it is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuingentitled to vote, it shall, and shall cause any other holder of record of any such Covered Shares to, at any meeting of the unitholders stockholders of SXE the Company (whether annual or special and whether or not an adjourned or postponed meeting), however called, ) or in connection with any written other circumstances upon which a vote, consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for other approval and adoption of the Merger Agreement or the Merger) Stockholder is sought (ai) when a meeting concerning the Transactions (as defined below) is held, appear at such meeting or otherwise cause the Voting Interests all such Covered Shares to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any and ; (bii) vote (or consent), or cause to be voted at voted, including by proxy or by delivering a written consent) all such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests (i) Covered Shares in favor of (x) the Merger, Merger and the approval adoption of the Merger Agreement and any other matters necessary for consummation each of the Merger and the other transactions contemplated in by the Merger Agreement, including, without limitation, the adoption of the Amended and Restated Charter (collectively, the “Transactions”), and (y) the approval of any proposal to adjourn or postpone such meeting to a later date, if there are not sufficient votes for the adoption of the Merger Agreement and/or the adoption of the Amended and Restated Charter on the date on which such meeting is held; and (iiiii) vote (or cause to be voted) all such Covered Shares against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger)proposal, (C) any other action or agreement that could would reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any of the transactions contemplated by the Merger Agreement or this Agreement or any transaction that results in a breach Transactions in any material respect. Except as set forth in this Section 1, the Stockholder shall not be restricted from voting in favor of, against or abstaining with respect of to any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change matter presented to the SXE Charter Documentsstockholders of the Company. In addition, except if approved by AMID, and (E) nothing in this Agreement shall limit the right of the Stockholder to vote any other change such Covered Shares in SXE’s corporate structure or businessconnection with the election of directors.

Appears in 3 contracts

Samples: Voting and Support Agreement (Dodge & Cox), Voting and Support Agreement (Dell Technologies Inc), Voting and Support Agreement (Dell Technologies Inc)

Agreement to Vote. From Subject to the period commencing with the execution and delivery terms of this Agreement and continuing until the Termination Date (as defined herein)Agreement, each Southcross Holdings Party Stockholder hereby irrevocably and unconditionally agrees that, so long as no Event of Default (as such term during the time this Agreement is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shalleffect, at any annual or special meeting of the unitholders stockholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)the Company, however called, including any adjournment or postponement thereof, and in connection with any action proposed to be taken by written consent of unitholders the stockholders of SXE the Company, such Stockholder shall, in each case to the fullest extent that the Voting Interests such Stockholder’s Subject Shares are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) thereon: (a) when a meeting is held, appear at each such meeting or otherwise cause the Voting Interests all such Subject Shares to be counted as present thereat for the purpose purposes of establishing determining a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any ; and (b) be present (in person or by proxy) and vote (or consent), or cause to be voted at such meeting voted), or deliver (or validly execute and return and cause such consent to be granted delivered) a written consent with respect to), all Voting Interests of its Subject Shares (i) in favor of the Mergeragainst any Company Takeover Proposal, the approval of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated in the Merger Agreement and (ii) against any change in membership of the Company Board that is not recommended or approved by the Company Board, and (Aiii) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and against any other Person (other than proposed action, agreement or transaction involving the Merger), (C) any other action Company that could would reasonably be expected to impede, interfere with, delay, postpone or postpone, adversely affect or prevent the consummation of the Offer, the Merger or the other Transactions, including (x) any extraordinary corporate transaction, such as a merger, consolidation or other business combination involving the Company (other than the Merger); (y) a sale, lease, license or transfer of a material amount of assets (including, for the avoidance of doubt, intellectual property rights) of the transactions contemplated by the Merger Agreement or this Agreement Company or any transaction that results in a breach in any material respect reorganization, recapitalization or liquidation of any covenant, representation the Company; or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (Dz) any change in the present capitalization or dividend policy of SXE the Company or any amendment or other change in the Company’s organizational documents. Subject to the SXE Charter DocumentsConditional Proxy (as defined below) granted under Section 1.3 below, except if approved by AMIDeach Stockholder shall retain at all times the right to vote such Stockholder’s Subject Shares in such Stockholder’s sole discretion, and (E) without any other change limitation, on any matters other than those set forth in SXEthis Section 1.2 that are at any time or from time to time presented for consideration to the Company’s corporate structure or businessstockholders generally.

Appears in 3 contracts

Samples: Tender and Support Agreement (POINT Biopharma Global Inc.), Tender and Support Agreement (POINT Biopharma Global Inc.), Tender and Support Agreement (POINT Biopharma Global Inc.)

Agreement to Vote. From (a) During the period commencing with from the execution and delivery date of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallExpiration Date, at any every meeting of the unitholders shareholders of SXE (whether annual the Company called with respect to any of the following, and at every adjournment or special postponement thereof, and whether on every action or not an adjourned or postponed meeting), however called, or in connection with any approval by written consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption shareholders of the Merger Agreement or Company with respect to any of the Merger) (a) when a meeting is heldfollowing, each Shareholder shall appear at such meeting (in person or by proxy) or otherwise cause the Voting Interests Subject Shares that such Shareholder is entitled to vote to be counted as present thereat for the purpose of establishing a quorum, quorum and when a written consent is proposed, respond to each request by SXE for written consent, if any and (b) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause consent) such consent to be granted with respect to), all Voting Interests Subject Shares (i) unless the Company Special Committee has made an Adverse Recommendation Change that has not been rescinded or withdrawn, in favor of the Merger, the approval of the Merger Agreement and any other matters necessary for consummation of Agreement, the Merger Mergers and the other transactions contemplated in the Merger Agreement and thereby, (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets action or other business combination between SXE agreement that is recommended against by the Company Special Committee and any other Person (other than the Merger), (C) any other action that could would reasonably be expected to impede, frustrate, interfere with, delay, postpone or adversely affect the Merger or any consummation of the Mergers and the other transactions contemplated by the Merger Agreement and (iii) in the event that the Company Special Committee has made an Adverse Recommendation Change that has not been rescinded or this Agreement or any transaction that results otherwise withdrawn, in a breach in any material respect favor of any covenant, representation or warranty or other obligation or agreement the approval of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change the Mergers and the other transactions contemplated thereby in the present capitalization or dividend policy same proportion as the number of SXE or any amendment or Shares owned by holders of Company Ordinary Shares (other change than the Shareholders, Xxxxxxx X. Xxxxx, XX and Xxxxxxx X. Xxxxxx and the “Shareholders” under the Parent Subsidiaries Voting Agreement, the BilCar Voting Agreement and the Blackstone Voting Agreement (the “Unaffiliated Shareholders”)) that are voted in favor of the approval of the Merger Agreement, the Mergers and the other transactions contemplated thereby bears to the SXE Charter Documents, except if approved total number of Shares owned by AMID, Unaffiliated Shareholders present (in person or by proxy) and (E) any other change in SXE’s corporate structure or businessvoting at such meeting of the shareholders of the Company.

Appears in 3 contracts

Samples: Voting Agreement (FGL Holdings), Voting Agreement (Fidelity National Financial, Inc.), Voting Agreement (Blackstone Holdings III L.P.)

Agreement to Vote. From (a) Each Stockholder agrees that (i) at the period commencing with the execution and delivery of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shall, Company Stockholders Meeting or at any other meeting of the unitholders holders of SXE (whether annual or special and whether or not an adjourned or postponed meeting), however called, or in connection with any written consent of unitholders of SXE Company Common Stock called to consider the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or and the Merger) , (aA) when a such meeting of the holders of Company Common Stock is held, such Stockholder shall appear at such meeting or otherwise cause the Voting Interests Subject Stock to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any quorum and (bB) such Stockholder shall vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests (i) any Subject Stock in favor of the Merger, the approval of adopting the Merger Agreement and the Merger; provided, however, that the foregoing shall not require such Stockholder to vote or cause to be voted at such meeting any other matters necessary for consummation Subject Stock in favor of the Merger and the other transactions contemplated in the Merger Agreement any Excluded Amendment and (ii) at any meeting of the stockholders of the Company (whether annual or special), however called, or at any adjournment or postponement thereof, or in any other circumstances (including an action by written consent) upon which a vote or other approval is sought, such Stockholder shall vote (or cause to be voted), in person or by proxy, all of the Subject Stock against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person extraordinary corporate transaction (other than the Merger), such as a merger, consolidation, business combination, tender or exchange offer, reorganization, recapitalization, liquidation, or sale or transfer of all or substantially all of the assets or securities of the Company or any of its Subsidiaries, (B) any amendment of the Company's certificate of incorporation or by-laws other than as contemplated by the Merger Agreement, (C) any other proposal, action that could or transaction involving the Company or any of its Subsidiaries, which amendment or other proposal, action or transaction would reasonably be expected to in any manner impede, interfere withfrustrate, delay, postpone prevent or adversely affect nullify the Merger or any of the transactions contemplated by the Merger Agreement or this Agreement or any transaction that results in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (D) any extraordinary dividend, distribution or recapitalization by the Company or change in capital structure of the present capitalization or dividend policy of SXE or any amendment or Company (other change than pursuant to the SXE Charter Documents, except if approved by AMID, Merger Agreement) and (E) any Takeover Proposal. For the avoidance of doubt, each Stockholder shall retain at all times the right to vote any Subject Stock in such Stockholder's sole discretion, and without any other change limitation, on any matters other than those explicitly set forth in SXE’s corporate structure this Section 2.01 that are at any time or businessfrom time to time presented for consideration to the holders of Company Common Stock.

Appears in 3 contracts

Samples: Voting Agreement (State National Companies, Inc.), Voting Agreement (State National Companies, Inc.), Voting Agreement (State National Companies, Inc.)

Agreement to Vote. From (a) During the period commencing with from the execution and delivery date of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallExpiration Date, at any every meeting of the unitholders shareholders of SXE (whether annual the Company called with respect to any of the following, and at every adjournment or special postponement thereof, and whether on every action or not an adjourned or postponed meeting), however called, or in connection with any approval by written consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption shareholders of the Merger Agreement or Company with respect to any of the Merger) (a) when a meeting is heldfollowing, each Shareholder shall appear at such meeting (in person or by proxy) or otherwise cause the Voting Interests Subject Shares that such Shareholder is entitled to vote to be counted as present thereat for the purpose of establishing a quorum, quorum and when a written consent is proposed, respond to each request by SXE for written consent, if any and (b) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause consent) such consent to be granted with respect to), all Voting Interests Subject Shares (i) unless the Company Special Committee has made an Adverse Recommendation Change that has not been rescinded or withdrawn, in favor of the Merger, the approval of the Merger Agreement and any other matters necessary for consummation of Agreement, the Merger Mergers and the other transactions contemplated in the Merger Agreement and thereby, (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets action or other business combination between SXE agreement that is recommended against by the Company Special Committee and any other Person (other than the Merger), (C) any other action that could would reasonably be expected to impede, frustrate, interfere with, delay, postpone or adversely affect the Merger or any consummation of the Mergers and the other transactions contemplated by the Merger Agreement and (iii) in the event that the Company Special Committee has made an Adverse Recommendation Change that has not been rescinded or this Agreement or any transaction that results otherwise withdrawn, in a breach in any material respect favor of any covenant, representation or warranty or other obligation or agreement the approval of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change the Mergers and the other transactions contemplated thereby in the present capitalization or dividend policy same proportion as the number of SXE or any amendment or Shares owned by holders of Company Ordinary Shares (other change than the Shareholders, Xxxxxxx X. Xxxxx, XX and Xxxxxxx X. Xxxxxx and the “Shareholders” under the Parent Subsidiaries Voting Agreement, the BilCar Voting Agreement and the GSO Voting Agreement (the “Unaffiliated Shareholders”)) that are voted in favor of the approval of the Merger Agreement, the Mergers and the other transactions contemplated thereby bears to the SXE Charter Documents, except if approved total number of Shares owned by AMID, Unaffiliated Shareholders present (in person or by proxy) and (E) any other change in SXE’s corporate structure or businessvoting at such meeting of the shareholders of the Company.

Appears in 3 contracts

Samples: Voting Agreement (Blackstone Holdings III L.P.), Voting Agreement (FGL Holdings), Voting Agreement (Fidelity National Financial, Inc.)

Agreement to Vote. From the period commencing with the execution and delivery of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party The Stockholder hereby irrevocably and unconditionally agrees that, so long as no Event of Default (as such term that during the time this Agreement is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shalleffect, at the Company Stockholders Meeting and at any other meeting of the unitholders stockholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)the Company, however called, including any adjournment or postponement thereof, or in connection any other circumstance in which the vote, consent or approval of stockholders of the Company, in their capacity as stockholders, is sought with respect to the Merger Agreement or any written consent of unitholders of SXE Takeover Proposal, the Stockholder shall, in each case, to the fullest extent that such matters are submitted for the Voting Interests are vote, written consent or approval of the Stockholder and the Stockholder is entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) thereto: (a) when a meeting is held, appear at each such meeting or otherwise cause the Voting Interests Covered Shares to be counted as present thereat for the purpose purposes of establishing calculating a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any ; and (b) vote in favor of (or consent), or cause to be voted at such meeting in favor of), in person or by proxy, deliver (or validly execute and return and cause such consent to be granted with respect to), delivered) a written consent or otherwise approve on behalf of all Voting Interests of the Covered Shares (i) in favor of the Merger, the approval adoption of the Merger Agreement and any other matters necessary related proposal in furtherance thereof, as reasonably requested by Parent, submitted for consummation the vote, written consent or approval of the Merger and the other transactions contemplated in the Merger Agreement and Company’s stockholders; (ii) against any action, proposal or agreement submitted for the vote, written consent or approval of the Company’s stockholders that is in opposition to, or to the Stockholder’s knowledge (Abased upon the advice of counsel) is competitive or materially inconsistent with, the Merger or to the Stockholder’s knowledge (based upon the advice of counsel) would result in a breach of any SXE Alternative Proposalcovenant, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets representation or other business combination between SXE and warranty or any other Person obligation or agreement of the Company contained in the Merger Agreement, or of the Stockholder contained in this Agreement; and (other than the Merger), (Ciii) against any Takeover Proposal and against any other action action, agreement or transaction submitted for the vote, written consent or approval of stockholders that could reasonably be expected to the Stockholder knows would impede, interfere with, delay, postpone postpone, discourage, frustrate the purposes of or adversely affect the Merger or any of the other transactions contemplated by the Merger Agreement or this Agreement or any transaction that results in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any the performance by the Company of its Subsidiaries obligations under the Merger Agreement or by the Stockholder of its obligations under this Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or business.

Appears in 3 contracts

Samples: Voting Agreement (Emageon Inc), Voting Agreement (Health Systems Solutions Inc), Voting Agreement (Health Systems Solutions Inc)

Agreement to Vote. From Stockholder hereby agrees that, from and after the period commencing with the execution date hereof and delivery of this Agreement and continuing until the Termination Date (as defined hereinin Section 19), each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shall, at any meeting of the unitholders stockholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)the Company, however called, or in connection with any written consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption stockholders of the Merger Agreement or the Merger) (a) when a meeting is heldCompany, Stockholder shall appear at each such meeting meeting, in person or by proxy, or otherwise cause the Voting Interests Shares to be counted as present thereat for the purpose purposes of establishing a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any and (b) Stockholder shall vote (or consent), or cause to be voted at such meeting (voted) or validly execute and return and cause such act by written consent to be granted with respect to)to all of the Voting Shares that are beneficially owned by him or as to which he has, all Voting Interests directly or indirectly, the right to vote or direct the voting, (ia) in favor of the Merger, the adoption and approval of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated in the Merger Agreement and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action that could reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any approval of the transactions terms thereof and each of the other actions contemplated by the Merger Agreement and this Agreement, and any other action reasonably requested by Parent in furtherance thereof; (b) against any action or this Agreement or any transaction agreement that results would result in a breach in any material respect of any covenant, representation or warranty or any other obligation or agreement of SXE the Company contained in the Merger Agreement or of Stockholder contained in this Agreement; and (c) against any Acquisition Proposal made by any person other than Parent or any of its Subsidiaries under affiliates. Stockholder hereby agrees that he will not enter into any voting or other agreement or understanding with any person or entity or grant a proxy or power of attorney with respect to the Merger Shares prior to the Termination Date (other than a proxy or power of attorney to an officer of the Company that may be exercised solely in accordance with this Section 3 and except as provided in Section 4 below) or vote or give instructions in any manner inconsistent with clause (a), (b) or (c) of the preceding sentence. Stockholder hereby agrees, during the period commencing on the date hereof and ending on the Termination Date, not to, and, if applicable, not to permit any of his affiliates to, vote or execute any written consent in lieu of a stockholders meeting or vote, if such consent or vote by the stockholders of the Company would be inconsistent with or frustrate the purposes of the other covenants of Stockholder pursuant to this paragraph. As used in this Agreement, (D"person" shall have the meaning specified in Sections 3(a)(9) any change in and 13(d)(3) of the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or businessExchange Act.

Appears in 3 contracts

Samples: Stockholders Agreement (GRC International Inc), Stockholders Agreement (At&t Corp), Stockholders Agreement (McNichols Gerald R)

Agreement to Vote. From (a) Without in any way limiting Stockholder’s right to vote its Stockholder Securities in its sole discretion on any other matters that may be submitted to a stockholder vote of the period commencing with the execution and delivery of this Agreement and continuing until the Termination Date (as defined herein)Company, each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallconsent or other approval, at any every annual, special or other meeting of the unitholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting), however Company’s stockholders called, and at every adjournment or postponement thereof, such Stockholder (in connection with any written consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption such Stockholder’s capacity as a holder of the Merger Agreement Stockholder Securities) shall, or shall cause the Mergerholder of record of such Stockholder’s Stockholders Securities on any applicable record date to, (i) (a) when a meeting is held, appear at each such meeting or otherwise cause all of the Voting Interests Stockholder Securities of such Stockholder entitled to vote to be counted as present thereat for the purpose purposes of establishing calculating a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any quorum and (bii) vote (or consent), or cause to be voted at such meeting voted) all of the Stockholder Securities beneficially owned by Stockholder and entitled to vote (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests (iA) in favor of (1) the Merger, the approval adoption of the Merger Agreement and any other matters necessary for consummation the approval of the Merger and the other transactions contemplated in by the Merger Agreement and (ii2) against (A) any SXE Alternative Proposal, (B) in favor of any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets to adjourn or other business combination between SXE and any other Person (other than the Merger), (C) any other action that could reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any such meeting of the transactions contemplated by the Merger Agreement or this Agreement or any transaction that results in Company’s stockholders to a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under later date if there are not sufficient votes to adopt the Merger Agreement, (D(1) any change in and (2) the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID“Transaction Matters”), and (EB) against (x) any other change action or agreement which the Company Board recommends voting against and which would reasonably be expected to result in SXE’s corporate structure any of the conditions to consummate the Merger set forth in Article VI of the Merger Agreement either not being satisfied or businessbeing materially impaired or delayed in being able to be satisfied, and (y) any Acquisition Proposal.

Appears in 3 contracts

Samples: Voting and Support Agreement (GCP Applied Technologies Inc.), Voting and Support Agreement (Starboard Value LP), Voting and Support Agreement (GCP Applied Technologies Inc.)

Agreement to Vote. From Subject to the period commencing with the execution and delivery terms of this Agreement and continuing until the Termination Date (as defined herein)Agreement, each Southcross Holdings Party Stockholder hereby irrevocably and unconditionally agrees that, so long as no Event of Default (as such term during the time this Agreement is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shalleffect, at any annual or special meeting of the unitholders stockholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)the Company, however called, including any adjournment or postponement thereof, and in connection with any action proposed to be taken by written consent of unitholders the stockholders of SXE the Company, such Stockholder shall, in each case to the fullest extent that the Voting Interests such Stockholder’s Subject Shares are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) thereon: (a) when a meeting is held, appear (in person or by proxy) at each such meeting or otherwise cause the Voting Interests all such Subject Shares to be counted as present thereat for the purpose purposes of establishing determining a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any ; and (b) be present (in person or by proxy) and vote (or consent), or cause to be voted at such meeting voted), or deliver (or validly execute and return and cause such consent to be granted delivered) a written consent with respect to), all Voting Interests of its Subject Shares (i) against any action or agreement that would reasonably be expected to (A) result in favor a breach of any covenant, representation or warranty or any other obligation or agreement of the MergerCompany contained in the Merger Agreement, or of any Stockholder contained in this Agreement, or (B) result in any of the approval conditions set forth in Article 8 or Annex A of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated not being satisfied in the Merger Agreement and a timely manner; (ii) against any change in the Company Board; (Aiii) against any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE Acquisition Proposal and against any other Person (other than action, agreement or transaction involving the Merger)Company that is intended, (C) any other action that could or would reasonably be expected expected, to impede, interfere with, delay, postpone or postpone, adversely affect or prevent the consummation of the Offer or the Merger or any of the other transactions contemplated by the Merger Agreement Agreement, including (x) any extraordinary corporate transaction, such as a merger, consolidation or this Agreement other business combination involving the Company (other than the Offer and the Merger); (y) a sale, lease, license or transfer of a material amount of assets (including, for the avoidance of doubt, Intellectual Property Rights) of the Company or any transaction that results in a breach in any material respect reorganization, recapitalization or liquidation of any covenantthe Company, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (Dz) any change in the present capitalization or dividend policy of SXE the Company or any amendment or other change to the SXE Charter DocumentsCertificate of Incorporation or Company Bylaws, except if approved in each case, to the extent not expressly permitted by AMIDthe Merger Agreement; and (iv) in favor of any other matter necessary for consummation of the transactions contemplated by the Merger Agreement, which is considered at any such meeting of stockholders, and (E) in connection therewith to execute any documents reasonably requested by Parent which are necessary or appropriate in order to effectuate the foregoing. Subject to the proxy granted under Section 1.3 below, each Stockholder shall retain at all times the right to vote the Subject Shares in such Stockholder’s sole discretion, and without any other change limitation, on any matters other than those set forth in SXEthis Section 1.2 that are at any time or from time to time presented for consideration to the Company’s corporate structure or businessstockholders generally.

Appears in 3 contracts

Samples: Tender and Support Agreement (Raging Capital Management, LLC), Tender and Support Agreement (Microsemi Corp), Tender and Support Agreement (Vitesse Semiconductor Corp)

Agreement to Vote. From the period commencing with the execution and delivery of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it Investor shall, at any meeting of the unitholders stockholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)the Company, however called, or any adjournment or postponement thereof, or in connection with any written consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption stockholders of the Merger Agreement or the Merger) (a) when a meeting is heldCompany, appear at cause such meeting or otherwise cause the Voting Interests Owned Shares to be counted as present thereat for the purpose purposes of establishing a quorum, quorum and when a written be present (in person or by proxy) and vote or consent is proposed, respond to each request by SXE for written consent, if any and (b) vote (or consent), or cause to be voted at or consented) all of such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests Owned Shares (i) in favor of the MergerCompany Stockholder Approval (as defined in the Securities Purchase Agreement) and any actions reasonably required in furtherance thereof (provided, the approval however, that none of the Merger Agreement and any other matters necessary for consummation Initial Shares (as defined in the Securities Purchase Agreement) acquired by Investor (or an affiliate thereof) as part of the Merger and the other transactions contemplated Initial Closing (as defined in the Merger Agreement and Securities Purchase Agreement) shall be voted in respect of this matter nor should such Owned Shares be considered present or represented by proxy at the Stockholders Meeting for purposes of this matter), (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action proposal that could would reasonably be expected to impede, interfere withfrustrate, delay, postpone prevent or adversely affect nullify the Merger Securities Purchase Agreement or any of the transactions contemplated by thereby, (iii) in favor of amending the Merger Agreement or Certificate of Incorporation of the Company to increase the size of the Company Board to ten (10) directors, (iv) in favor of the election of directors to the Company Board, (v) in favor of the ratification of the choice of the Company’s accountants, (vi) in favor of an increase in the authorized share capital of the Company of 40,000,000 shares of Common Stock and (vii) in favor of the approval of the Company’s employee stock incentive plan. The voting covenant set forth in this Section 1.1 and the proxy granted pursuant to Section 1.2 of this Agreement or shall not be effective for any transaction that results in a breach other purpose and Investor retains the right to vote in any material respect of any covenant, representation or warranty or manner on all other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or businessmatters.

Appears in 3 contracts

Samples: Voting Agreement (Central European Distribution Corp), Voting Agreement (Central European Distribution Corp), Voting Agreement (Central European Distribution Corp)

Agreement to Vote. From the period commencing with the execution and delivery of this Agreement and continuing until Prior to the Termination Date (as defined herein), each Southcross Holdings Party Shareholder irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, that it shall, at any meeting of the unitholders shareholders of SXE IMS Health (whether annual or special and whether or not an adjourned or postponed meeting), however called, or in connection with any action proposed to be taken by written consent of unitholders the shareholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) IMS Health (a) when a meeting is held, appear at such meeting or otherwise cause the Voting Interests Covered Shares to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE IMS Health for written consent, if any any, and (b) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests Covered Shares (i) in favor of the Merger, the approval adoption of the Merger Agreement and any other matters necessary for consummation of matter that is required to facilitate the Merger and and/or the other transactions contemplated in by the Merger Agreement Agreement, including the Governance Matters, and (ii) against (A) any SXE Alternative Acquisition Proposal with respect to IMS Health (an “IMS Health Acquisition Proposal”), (B) any other action, agreement or proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action that could reasonably be expected to impede, interfere with, delay, postpone postpone, frustrate, prevent, nullify or adversely affect the Merger or any of the transactions contemplated by the Merger Agreement or this Agreement or any transaction that results in a breach change in any material respect manner the voting rights of any covenant, representation or warranty or other obligation or agreement class of SXE or any the capital stock of its Subsidiaries under the Merger AgreementIMS Health, (DC) any change in the present capitalization or dividend policy of SXE IMS Health or any amendment or other change to the SXE Charter DocumentsIMS Health’s certificate of incorporation or bylaws, except the Governance Matters or if approved by AMIDQuintiles, and (ED) any other change in SXEIMS Health’s corporate structure or business. In the event that such Shareholder’s proxy has been granted to Quintiles pursuant to Section 2(a), such Shareholder shall have no obligations under this Section 1 with respect to the meeting of the shareholders of IMS Health for which such proxy has been granted. Except as explicitly set forth in this Section 1, nothing in this Agreement shall limit the right of each Shareholder to vote (including by proxy or written consent, if applicable) in favor of, against or abstain with respect to any matters presented to IMS Health’s shareholders.

Appears in 3 contracts

Samples: Voting Agreement (Quintiles Transnational Holdings Inc.), Voting Agreement (Quintiles Transnational Holdings Inc.), Voting Agreement (Quintiles Transnational Holdings Inc.)

Agreement to Vote. From the period commencing with the execution and delivery of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party The Shareholder irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in that from and after the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shalldate hereof, at any meeting of the unitholders of SXE (whether annual or special special, and whether or not an at each adjourned or postponed meeting)) of shareholders of the Company, however called, or in connection with any written consent of unitholders of SXE to the fullest extent that Company’s shareholders, the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties Shareholder will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) (a) when a meeting is held, appear at each such meeting or otherwise cause all of the Voting Interests Owned Shares to be counted as present thereat for the purpose purposes of establishing calculating a quorum, and when a written consent is proposed, respond to each request by SXE the Company for written consent, if any any, and (b) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests of the Shareholder’s shares of Company Common Stock (and all other voting securities of or equity interests in the Company and any derivative or other contractual arrangements giving the Shareholder or any of its Affiliates (provided that for purposes of this Agreement, “Affiliates” shall not include any “portfolio company” (as such term is customarily used among private equity investors) that may be deemed to be an “Affiliate” of the Shareholder) the ability to exercise voting rights with respect to shares of Company Common Stock) Beneficially Owned by the Shareholder as of the applicable record date (together with any Company Common Stock that the Shareholder may acquire after the date hereof, including pursuant to the Metavante Stock Purchase Right Agreement or the Shareholders Agreement (as hereinafter defined), the “Owned Shares”) (i) in favor of the Merger, the execution and delivery by the Company of the Merger Agreement and the adoption and approval of the Merger Agreement and any other matters necessary for consummation the terms thereof, in favor of each of the Merger and the other transactions actions contemplated in by the Merger Agreement and in favor of any action in furtherance of any of the foregoing (in each case whether or not recommended by the Board of Directors of the Company) and (ii) against (A) any SXE Alternative Acquisition Proposal or any proposal relating to an Acquisition Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets merger agreement or other business combination between SXE and any other Person merger (other than the Merger Agreement and the Merger), consolidation, combination, material business transaction or legal or regulatory action, sale of assets, reorganization, recapitalization, dissolution, liquidation or winding up of or by the Company or any of its Subsidiaries, or (C) any other action that could reasonably be expected to amendment of the Company’s articles of incorporation or by-laws that, in the case of each of the foregoing clauses (A) through (C) would (1) impede, interfere withfrustrate, delayprevent or nullify any provision of this Agreement, postpone or adversely affect the Merger or any of the transactions contemplated by the Merger Agreement or this Agreement or any transaction that results the Merger, (2) result in a breach in any material respect of any covenant, representation or representation, warranty or any other obligation or agreement of SXE or any of its Subsidiaries the Company under the Merger Agreement, or (D3) any change in any manner the present capitalization voting rights of the Owned Shares. The Shareholder shall not commit or dividend policy agree to take any action inconsistent with the foregoing. Except as set forth in this Section 2.1, nothing in this Agreement shall limit the right of SXE the Shareholder to vote in favor of, against or abstain with respect to any amendment or other change matter presented to the SXE Charter DocumentsCompany’s shareholders, except if approved including in connection with the election of directors proposed by AMID, and (E) any other change the Company or Parent or Merger Sub or by a third party not in SXE’s corporate structure or businessconnection with an Acquisition Proposal proposed by such third party.

Appears in 3 contracts

Samples: Support Agreement (Wpm, L.P.), Support Agreement (Fidelity National Information Services, Inc.), Support Agreement (Metavante Technologies, Inc.)

Agreement to Vote. From the period commencing with the execution and delivery of this Agreement and continuing until Prior to the Termination Date (as defined hereinbelow), each Southcross Holdings Party Stockholder irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, that it shall, shall at any meeting of the unitholders stockholders of SXE the Company (whether annual annual, special or special otherwise and whether or not an adjourned or postponed meeting), however called, or in connection with any written consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption stockholders of the Merger Agreement or the Merger) Company, however proposed (a) when a meeting is held, appear at such meeting or otherwise cause the Voting Interests its Covered Shares to be counted as present thereat for the purpose of establishing a quorum, and when if a written consent is proposed, respond to each request by SXE the Company for written consent, if any and (b) vote (or consent), or cause provide instructions to be voted the designated proxyholder of the Company's management to vote at such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests Covered Shares (i) in favor of the MergerShare Exchange, the approval adoption of the Merger Arrangement Agreement and any other matters necessary for consummation of the Merger Share Exchange and the other transactions contemplated by the Arrangement Agreement and any other action reasonably requested by Paramount in the Merger Agreement furtherance thereof, and (ii) against (A) any SXE Alternative ProposalAcquisition Proposal (as defined in the Arrangement Agreement), (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE the Company and any other Person (other than the MergerShare Exchange), (C) any other action that could would reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger Share Exchange or any of the transactions contemplated by the Merger Arrangement Agreement or this Agreement or any action or transaction that results would result in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE the Company or any of its Subsidiaries under contained in the Merger Arrangement Agreement, or of the Stockholder contained in this Agreement, (D) any change in the present capitalization or dividend policy of SXE the Company or any amendment or other change to the SXE Charter DocumentsCompany’s certificate of incorporation or bylaws, except if approved by AMID, Paramount and (E) any other change in SXEthe Company’s corporate structure or business.

Appears in 3 contracts

Samples: Voting and Support Agreement (Paramount Gold Nevada Corp.), Voting and Support Agreement (Paramount Gold Nevada Corp.), Voting and Support Agreement (Paramount Gold Nevada Corp.)

Agreement to Vote. From the period commencing with the execution and delivery of this Agreement and continuing until Prior to the Termination Date (as defined hereinbelow), each Southcross Holdings Party Stockholder, solely in his, her or its capacity as a stockholder or proxy holder of the Company, irrevocably and unconditionally agrees thatto validly execute and deliver to the Company in respect of all of the Stockholder’s Covered Shares entitled to vote or consent on matters put to a vote or consent, so long as no Event applicable, of Default the Company’s stockholders (as such term is defined in the Credit Agreement dated April 13Covered Shares, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (each Stockholder’s Holdings Borrower General PartnerVoting Covered Shares”), Southcross Holdings Guarantor LPas soon as reasonably practicable after the Registration Statement is declared effective under the Securities Act, and in any event within forty-eight (48) hours thereafter, a Delaware limited partnership written consent in respect of all of the Stockholder’s Voting Covered Shares approving the Merger Agreement and the Transactions. In addition, prior to the Termination Date, each Stockholder, in his, her or its capacity as a stockholder or proxy holder of the Company, irrevocably and unconditionally agrees that (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agenti) has occurred and is continuing, it shall, and shall cause each other holder of record of any of such Stockholder’s Voting Covered Shares to, take any and all actions necessary or reasonably requested by Acquiror or the Company in order to effect the conversion, effective as of immediately prior to and conditioned upon the Closing, of all of the outstanding shares of Company Preferred Stock into Company Common Stock pursuant to the terms of the Governing Documents of the Company, including, without limitation, approval, execution and delivery of a written request for such conversion pursuant to Section 4(b) of Article V thereof, and (ii) at any meeting of the unitholders stockholders of SXE the Company (whether annual or special and whether or not an adjourned or postponed meeting), however called, called and including any adjournment or postponement thereof) and in connection with any written consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption stockholders of the Merger Agreement or the Merger) (a) when a meeting is heldCompany, appear at such meeting or otherwise cause the Voting Interests to be counted as present thereat for the purpose of establishing a quorumStockholder shall, and when a written consent is proposed, respond to shall cause each request by SXE for written consent, if any and (b) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests (i) in favor other holder of the Merger, the approval record of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated in the Merger Agreement and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action that could reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any of the transactions contemplated by the Merger Agreement or this Agreement or any transaction that results in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXEsuch Stockholder’s corporate structure or business.Voting Covered Shares to:

Appears in 3 contracts

Samples: Company Holders Support Agreement (Supernova Partners Acquisition Co II, Ltd.), Company Holders Support Agreement (Supernova Partners Acquisition Co II, Ltd.), Company Holders Support Agreement (Supernova Partners Acquisition Co II, Ltd.)

Agreement to Vote. From the period commencing with the execution and delivery of this Agreement and continuing until the Termination Date (as defined herein)At any meeting, each Southcross Holdings Party irrevocably and unconditionally agrees thator separate class meeting, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shall, at any meeting of the unitholders shareholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)the Company, however called, or at any adjournment, recess or postponement thereof, or in connection any other circumstance in which the vote, consent or other approval of the shareholders of the Company is sought, each Series A Holder shall, and shall cause any other holder of record with any written consent of unitholders of SXE respect to the fullest extent that Series A Shares, all common shares of the Voting Interests Company owned by such Series A Holder and any other equity securities of the Company which are entitled to vote thereon beneficially owned by such Series A Holder or consent thereto any of its Affiliates, whether now owned or hereinafter acquired (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled “Covered Shares”) to vote for approval and adoption of the Merger Agreement or the Merger(i) (a) when a meeting is held, appear at each such meeting or otherwise cause the Voting Interests all Covered Shares to be counted as present thereat for the purpose purposes of establishing calculating a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any quorum and (bii) vote (or consentcause to be voted), or cause to be voted at such meeting execute and deliver a written consent (or validly execute and return and cause such a written consent to be granted with respect to)executed and delivered) covering, all Voting Interests Covered Shares (iA) in favor of adopting the Merger, Merger Agreements and the approval of the terms thereof and each of the other actions contemplated by the Merger Agreement Agreements and this Agreement, or any other matters necessary for consummation of transaction pursuant to which the Merger and Series A Holders (collectively) or an entity or entities directly or indirectly owned by them propose to acquire the other transactions contemplated in the Merger Agreement and (ii) against (A) any SXE Alternative ProposalCompany, (B) in favor of any proposal for adjournment or postponement recommended by the Company with respect to any recapitalizationshareholder meeting with respect to the Merger Agreements, the Merger or the Transaction, if N. Xxxxxx Xxxxxxxx 3rd reasonably deems such adjournment or postponement to be in the best interests of the Series A Holders, (C) against any other transaction or transactions, including any Acquisition Proposal (other than the Merger or a transaction otherwise approved by all Series A Holders) including any consolidation, combination, sale of substantial assets, reorganization, liquidationrecapitalization, dissolution, liquidation or winding up of or by the Company and (D) against any proposal, action or agreement, including an Acquisition Proposal, that would (1) impede, frustrate, prevent or nullify any provision of this Agreement, the Merger Agreements or any other transactions approved by all Series A Holders, (2) result in a breach in any respect of any covenant, representation, warranty or any other obligation or agreement of the Company under the Merger Agreements, (3) result in any of the conditions set forth in the Merger Agreements not being fulfilled or (4) change the capitalization of, including the voting rights of any class of capital stock of, the Company. Each Series A Holder shall not commit or agree to take any action inconsistent with the foregoing. Subject to the terms and conditions set forth herein, each Series A Holder shall, and shall cause his, her or its Affiliates to, during the Exclusivity Period, retain at all times the right to vote or consent with respect to such party’s or his, her or its Affiliates’ Covered Shares in such party’s or his, her or its Affiliates’ sole discretion (as applicable) and without any other limitation on those matters, other than the limitations contained in this Section 4(b). In the event of any share split, share dividend, bonus issue, amalgamation, merger, sale of assets reorganization, recapitalization or other business combination between SXE and any other Person (other than change in the Merger), (C) any other action that could reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any capital structure of the transactions contemplated by Company affecting the Merger Agreement or this Agreement or any transaction that results in a breach in any material respect of any covenant, representation or warranty Covered Shares or other obligation securities or agreement rights of SXE the Company by any Series A Holder or any of its Subsidiaries under the Merger AgreementAffiliates, (Di) the type and number of Covered Shares shall be adjusted appropriately and (ii) this Agreement and the obligations hereunder shall automatically attach to any change in additional Covered Shares or other securities or rights of the present capitalization Company issued to or dividend policy of SXE acquired by the Series A Holder or any amendment of his, her or other change to the SXE Charter Documents, except if approved by AMID, and (Eits Affiliates. The obligations of each party hereto set forth in this Section 4(b) any other change in SXE’s corporate structure or businessare irrevocable.

Appears in 3 contracts

Samples: Agreement (West Family Investments, Inc.), Agreement (Mitchell Noah Malone III), Agreement (KMF Investments Partners Lp)

Agreement to Vote. From Subject to the period commencing with the execution and delivery terms of this Agreement and continuing until the Termination Date (as defined herein)Agreement, each Southcross Holdings Party Stockholder hereby irrevocably and unconditionally agrees that, for so long as no Event of Default (as such term is defined this Agreement has not been validly terminated in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallaccordance with its terms, at any annual or special meeting of the unitholders stockholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)the Company, however called, including any adjournment or postponement thereof, and in connection with any action proposed to be taken by written consent of unitholders the stockholders of SXE the Company, such Stockholder shall, in each case, to the fullest extent that the Voting Interests such Stockholder’s Subject Shares are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) thereon: (a) when a meeting is held, appear at each such meeting or otherwise cause the Voting Interests all such Subject Shares to be counted as present thereat for the purpose purposes of establishing determining a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any quorum and (b) be present (in person or by proxy) and vote (or consent), or cause to be voted at such meeting voted), or deliver (or validly execute and return and cause such consent to be granted delivered) a written consent with respect to), all Voting Interests of its Subject Shares (i) in favor of the Merger, the approval of the Merger Agreement and against any other matters necessary for consummation of the Merger and the other transactions contemplated in the Merger Agreement and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets action or other business combination between SXE and any other Person (other than the Merger), (C) any other action agreement that could would reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any of the transactions contemplated by the Merger Agreement or this Agreement or any transaction that results (A) result in a breach in any material respect of any covenant, representation or warranty or any other obligation or agreement of SXE or any of its Subsidiaries under the Company contained in the Merger Agreement, or of any Stockholder contained in this Agreement, or (DB) result in any of the conditions set forth in Article VIII or Annex C of the Merger Agreement not being satisfied on or before the Outside Date; (ii) against any change in the present capitalization members of the Company Board of Directors that is not recommended by the Company Board of Directors; and (iii) against any Acquisition Proposal. Subject to the proxy granted under Section 1.3 below, each Stockholder shall retain at all times the right to vote such Stockholder’s Subject Shares in such Stockholder’s sole discretion, and without any other limitation, on any matters other than those expressly set forth in this Section 1.2 that are at any time or dividend policy from time to time presented for consideration to the Company’s stockholders generally. For the avoidance of SXE or doubt, the foregoing commitments in Sections 1.1 and 1.2 apply to any amendment Subject Shares held by any trust, limited partnership or other change to entity directly or indirectly holding Subject Shares over which the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure applicable Stockholder exercises direct or businessindirect voting control.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Tesla, Inc.), Tender and Support Agreement (Tesla, Inc.), Tender and Support Agreement (Maxwell Technologies Inc)

Agreement to Vote. From Subject to the period commencing with the execution and delivery terms of this Agreement and continuing until the Termination Date (as defined herein)Agreement, each Southcross Holdings Party Stockholder hereby irrevocably and unconditionally agrees that, so long as no Event of Default (as such term during the time this Agreement is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shalleffect, at any annual or special meeting of the unitholders stockholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)the Company, however called, including any adjournment or postponement thereof, and in connection with any action proposed to be taken by written consent (if permitted at such time) of unitholders the stockholders of SXE the Company, such Stockholder shall, in each case to the fullest extent that the Voting Interests such Stockholder’s Subject Shares are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) thereon: (a) when a meeting is held, appear at each such meeting or otherwise cause the Voting Interests all such Subject Shares to be counted as present thereat for the purpose purposes of establishing determining a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any ; and (b) be present (in person or by proxy) and vote (or consent), or cause to be voted voted), or deliver (or cause to be delivered) a written consent (if permitted at such meeting (or validly execute and return and cause such consent to be granted time) with respect to), all Voting Interests of its Subject Shares (i) in favor of the Mergeragainst any Acquisition Proposal, the approval of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated in the Merger Agreement and (ii) against any change in membership of the Company Board that is not recommended or approved by the Company Board, and (Aiii) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and against any other Person (other than proposed action, agreement or transaction involving the Merger), (C) any other action Company that could would reasonably be expected expected, to impede, interfere with, delay, postpone or postpone, adversely affect or prevent the consummation of the Offer, the Merger or the other Contemplated Transactions, including (x) any extraordinary corporate transaction, such as a merger, consolidation or other business combination involving the Company (other than the Merger); (y) a sale, lease, license or transfer of a material amount of assets (including, for the avoidance of doubt, intellectual property rights) of the transactions contemplated by the Merger Agreement or this Agreement Company or any transaction that results in a breach in any material respect reorganization, recapitalization or liquidation of any covenant, representation the Company; or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (Dz) any change in the present capitalization or dividend policy of SXE the Company or any amendment or other change in the Company’s organizational documents. Subject to the SXE Charter Documentsproxy granted under Section 1.3 below, except if approved by AMIDeach Stockholder shall retain at all times the right to vote such Stockholder’s Subject Shares in such Stockholder’s sole discretion, and (E) without any other change limitation, on any matters other than those set forth in SXEthis Section 1.2 that are at any time or from time to time presented for consideration to the Company’s corporate structure or businessstockholders generally.

Appears in 3 contracts

Samples: Tender and Support Agreement (Prevail Therapeutics Inc.), Tender and Support Agreement (Prevail Therapeutics Inc.), Tender and Support Agreement (Prevail Therapeutics Inc.)

Agreement to Vote. From the period commencing with date hereof until the execution and delivery earlier of this Agreement and continuing until the Termination Date (as defined herein)below) or the receipt of the Company Shareholder Approval, each Southcross Holdings Party Shareholder irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, that it shall, shall at any meeting of the unitholders shareholders of SXE the Company (whether annual annual, special or special otherwise and whether or not an adjourned or postponed meeting), however called, or in connection with any written consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption shareholders of the Merger Agreement or the Merger) Company, however proposed: (a) when a meeting is held, appear at such meeting or otherwise cause its Covered Shares that are owned by such Shareholder as of the Voting Interests date of such meeting to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE the Company for written consent, if any and (b) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests Covered Shares that are owned by such Shareholder as of the date of such meeting or consent (i) in favor of the Merger, Merger and the approval adoption of the Merger Agreement and any other matters necessary for consummation the Statutory Merger Agreement (each as they may be amended from time to time), and in favor of the Merger and each of the other transactions contemplated in by the Merger Agreement and the Statutory Merger Agreement of which approval of the Company’s shareholders is solicited, and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE or involving the Company and any other Person that would reasonably be expected to impede, interfere with, delay or postpone or adversely affect in any material respect the Merger or any other transactions contemplated by the Merger Agreement, the Statutory Merger Agreement or this Agreement, (B) any other than action that would be reasonably likely to result in any conditions to the Merger)consummation of the Merger under the Merger Agreement not being fulfilled, (C) any amendment or other action change to the Company Memorandum of Association or Company Bye-laws that could would reasonably be expected to impede, interfere with, delay, postpone or adversely affect in any material respect the Merger or any of the other transactions contemplated by the Merger Agreement, the Statutory Merger Agreement or this Agreement, and (D) any other material change in the Company’s corporate structure or business that would reasonably be expected to impede, interfere with, delay or postpone or adversely affect in any material respect the Merger or any of the other transactions contemplated by the Merger Agreement or this Agreement or any transaction that results in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Statutory Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or business.

Appears in 2 contracts

Samples: Voting and Support Agreement (Kelso Investment Associates X, L.P.), Voting and Support Agreement (Watford Holdings Ltd.)

Agreement to Vote. From (a) Each Stockholder agrees that at each meeting of the period commencing with stockholders of the execution and delivery of this Company prior to Closing, including each meeting called to approve the FSC Investment Advisory Agreement and continuing until pursuant to which Buyer will become the Termination Date “investment adviser” (as defined herein)contemplated by Section 15 of the Investment Company Act) and the election of the directors required to satisfy the BDC Governance Conditions, and each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event meeting of Default the stockholders of the Company after the Closing (as each such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLCmeeting, a Delaware limited liability company (Holdings Borrower General PartnerStockholders Meeting”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shall, at any meeting of the unitholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting), however called, or in connection with any written consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) (ai) when a meeting each such Stockholder Meeting is held, such Stockholder shall appear at such meeting or otherwise cause the Voting Interests Subject Stock beneficially owned by it to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any and (bii) such Stockholder shall vote (or consent), or cause to be voted at each such meeting Stockholder Meeting such Subject Stock in accordance with the written instruction of Buyer (or validly execute and return and cause such consent to be granted provided, that, with respect to)to any proposal to approve the FSC Investment Advisory Agreement, all Voting Interests (i) Buyer’s written instructions in respect of the FSC Investment Advisory Agreement shall be in favor of the Merger, the approval of such agreements and in respect of the Merger election of the directors required to satisfy the BDC Governance Conditions shall be in favor of such election), (iii) such Stockholder shall vote in favor of any proposal to adjourn or postpone such meeting to a later date for lack of quorum or if there are insufficient votes to approve the FSC Investment Advisory Agreement and or any other matters necessary for consummation recommendations of the Merger and the other transactions contemplated in the Merger Agreement Buyer and (iiiv) such Stockholder shall vote against (A) any SXE Alternative Proposal, (B) any proposal for a Person other than Buyer to become the “investment adviser” (as contemplated by Section 15 of the Investment Company Act) of the Company and against the election of any recapitalizationdirectors that Buyer has notified such Stockholder in writing are not acceptable to Buyer. For the avoidance of doubt, reorganizationeach Stockholder shall retain at all times following the termination of this Agreement the right to vote any Subject Stock in such Stockholder’s sole discretion, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and without any other Person (other than the Merger)limitation, (C) on any other action matters that could reasonably be expected are at any time or from time to impede, interfere with, delay, postpone or adversely affect the Merger or any of the transactions contemplated by the Merger Agreement or this Agreement or any transaction that results in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change time presented for consideration to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or businessholders of Company Common Stock following the termination of this Agreement.

Appears in 2 contracts

Samples: Voting Agreement (Tannenbaum Leonard M), Voting Agreement (Fifth Street Asset Management Inc.)

Agreement to Vote. From Subject to the period commencing with the execution and delivery terms of this Agreement Agreement, and continuing until so long as the Termination Date (as defined herein)Unitholders remain entitled to receive not less than the Specified Consideration, each Southcross Holdings Party Unitholder hereby irrevocably and unconditionally agrees that, so long as no Event of Default (as after the date hereof and until the Termination Date with respect to such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallUnitholder, at any annual or special meeting of the unitholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)the Partnership, however called, including any adjournment or postponement thereof, and in connection with any action proposed to be taken by written consent of the unitholders of SXE the Partnership, such Unitholder shall, in each case to the fullest extent that the Voting Interests such Unitholder’s Subject Units are entitled to vote thereon and Unitholder continues to have voting power over such Subject Units: (a) appear at each such meeting or otherwise cause all such Subject Units to be counted as present thereat for purposes of determining a quorum; and (b) vote (or cause to be voted), or deliver (or cause to be delivered) a written consent thereto with respect to, all of its Subject Units (i) in favor of the parties hereto acknowledge that in accordance with (A) approval of the SXE Partnership Agreement SXE Common Units owned Merger Agreement, the Merger and the other transactions contemplated by the Southcross Holdings Parties will Merger Agreement, and, (B) without limitation of the preceding clause (A), approval of any proposal to adjourn or postpone the Partnership Unitholders Meeting to a later date if there are not be entitled to vote sufficient votes for approval and adoption of the Merger Agreement or on the Merger) (a) when a meeting date on which the Partnership Unitholders Meeting is held, appear at such meeting or otherwise cause the Voting Interests to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any and (b) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests (i) in favor of the Merger, the approval of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated in the Merger Agreement ; and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE Proposal and against any other Person (other than action, agreement or transaction involving the Merger)Partnership that is intended, (C) any other action that could or would reasonably be expected expected, to prevent, impede, interfere with, delay, postpone postpone, discourage or adversely affect otherwise impair the consummation of the Merger or any of the other transactions contemplated by the Merger Agreement Agreement; and (iii) against any other action or this Agreement or any transaction agreement that results would result in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Partnership in the Merger Agreement. Each Unitholder shall retain at all times the right to vote the Subject Units in such Unitholder’s sole discretion, (D) and without any change other limitation, on any matters other than those set forth in the present capitalization this Section 1.1 that are at any time or dividend policy of SXE or any amendment or other change from time to time presented for consideration to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXEPartnership’s corporate structure or businessunitholders generally.

Appears in 2 contracts

Samples: Voting Agreement (MPLX Lp), Voting Agreement (Markwest Energy Partners L P)

Agreement to Vote. From the period commencing with date hereof until the execution and delivery earlier of this Agreement and continuing until the Termination Date (as defined herein)below) or the receipt of the Company Shareholder Approval, each Southcross Holdings Party the Shareholder irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, that it shall, shall at any meeting of the unitholders shareholders of SXE the Company (whether annual annual, special or special otherwise and whether or not an adjourned or postponed meeting), however called, or in connection with any written consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption shareholders of the Merger Agreement or the Merger) Company, however proposed: (a) when a meeting is held, appear at such meeting or otherwise cause its Covered Shares that are owned by the Voting Interests Shareholder as of the date of such meeting to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE the Company for written consent, if any and (b) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests Covered Shares that are owned by the Shareholder as of the date of such meeting or consent (i) in favor of the Merger, Merger and the approval adoption of the Merger Agreement and any other matters necessary for consummation the Statutory Merger Agreement (each as they may be amended from time to time), and in favor of the Merger and each of the other transactions contemplated in by the Merger Agreement and the Statutory Merger Agreement of which approval of the Company’s shareholders is solicited, and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE or involving the Company and any other Person that would reasonably be expected to impede, interfere with, delay or postpone or adversely affect in any material respect the Merger or any other transactions contemplated by the Merger Agreement, the Statutory Merger Agreement or this Agreement, (B) any other than action that would be reasonably likely to result in any conditions to the Merger)consummation of the Merger under the Merger Agreement not being fulfilled, (C) any amendment or other action change to the Company Memorandum of Association or Company Bye-laws that could would reasonably be expected to impede, interfere with, delay, postpone or adversely affect in any material respect the Merger or any of the other transactions contemplated by the Merger Agreement, the Statutory Merger Agreement or this Agreement, and (D) any other material change in the Company’s corporate structure or business that would reasonably be expected to impede, interfere with, delay or postpone or adversely affect in any material respect the Merger or any of the other transactions contemplated by the Merger Agreement or this Agreement or any transaction that results in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Statutory Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or business.

Appears in 2 contracts

Samples: Voting and Support Agreement (Watford Holdings Ltd.), Voting and Support Agreement (WP Windstar Investments LTD)

Agreement to Vote. From the period commencing with the execution and delivery of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party Each Stockholder hereby irrevocably and unconditionally agrees that, so long as no Event subject to the terms of Default (as such term is defined in this Agreement, until the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallTermination Date, at any annual or special meeting of the unitholders stockholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)the Company, however called, including any adjournment or postponement thereof, and in connection with any action proposed to be taken by written consent of unitholders the stockholders of SXE the Company, such Stockholder shall, in each case to the fullest extent that the Voting Interests such Stockholder’s Subject Shares are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) thereon: (a) when a meeting is held, appear at each such meeting or otherwise cause the Voting Interests all such Subject Shares to be counted as present thereat for the purpose purposes of establishing determining a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any ; and (b) be present (in person or by proxy) and vote (or consent), or cause to be voted at such meeting voted), or deliver (or validly execute and return and cause such consent to be granted delivered) a written consent with respect to), all Voting Interests of such Subject Shares (i) unless the Merger Agreement has been validly terminated in favor accordance with its terms, against any action or agreement that is intended or would reasonably be expected to (A) result in a breach of any covenant, representation or warranty or any other obligation or agreement of the Merger, Company contained in the approval Merger Agreement or of any Stockholder contained in this Agreement or (B) result in any of the conditions set forth in Article VIII of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated not being satisfied in the Merger Agreement and a timely manner; (ii) against any Acquisition Proposal or any action in furtherance of a specific Acquisition Proposal and (Aiii) any SXE Alternative Proposalunless the Merger Agreement has been validly terminated in accordance with its terms, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and against any other Person (other than action, agreement or transaction involving the Merger), (C) Company or any other action Company Subsidiary that could is intended or would reasonably be expected to impede, interfere with, delay, postpone or postpone, adversely affect or prevent the consummation of the Offer or the Merger or the other transactions contemplated by the Merger Agreement, including (x) any of extraordinary corporate transaction, such as a merger, consolidation or other business combination involving the Company (other than the transactions contemplated by the Merger Agreement Agreement); (y) a sale, lease, license or this Agreement transfer of a material amount of assets of the Company or any transaction that results in a breach in any material respect reorganization, recapitalization or liquidation of any covenant, representation the Company; or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (Dz) any change in the present capitalization or dividend policy of SXE the Company or any amendment or other change to the SXE Charter Documentsbylaws or certificate of incorporation of the Company as in effect on the date hereof. No Stockholder shall agree or commit to take any action inconsistent with the foregoing. Subject to the proxy granted under Section 1.3 below, except if approved by AMIDeach Stockholder shall retain at all times the right to vote the Subject Shares (with respect to which the Stockholder is entitled to vote) in such Stockholder’s sole discretion, and (E) without any other change limitation, on any matters other than those set forth in SXEthis Section 1.2 that are at any time or from time to time presented for consideration to the Company’s corporate structure or businessstockholders generally.

Appears in 2 contracts

Samples: Tender and Support Agreement (Coast Distribution System Inc), Tender and Support Agreement (LKQ Corp)

Agreement to Vote. From the period commencing with the execution and delivery of (a) Unless this Agreement and continuing until shall have terminated pursuant to Section 4.2 (the date of such termination, the “Termination Date (as defined herein), each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General PartnerDate”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shall, at any every meeting of the unitholders holders of SXE Company Stock (whether annual or special and whether or not an adjourned or postponed meetingthe “Company Stockholders”), however called, and at every adjournment or postponement thereof, Stockholder shall, or shall cause the holder of record on any applicable record date to, be present (in connection with any written consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to person or by proxy) and vote thereon (or consent thereto to be voted by proxy) Stockholder’s Subject Shares (a) in favor of (i) adoption of the parties hereto acknowledge that in accordance with Merger Agreement, (ii) approval of any proposal to adjourn or postpone the SXE Partnership Agreement SXE Common Units owned by meeting to a later date, if there are not sufficient votes for the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement on the date on which such meeting is held or (iii) any other matter considered at any such meeting of the Company Stockholders which the Company Board has (A) determined is necessary for the consummation of the Merger, (B) disclosed in the Joint Proxy Statement/Prospectus or other written materials distributed to all Company Stockholders and (aC) when a meeting is held, appear at such meeting or otherwise cause recommended that the Voting Interests to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any Company Stockholders adopt; and (b) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests against (i) any amendment to the Company’s certificate of incorporation or bylaws or any other proposal which would in favor any material respect impede, interfere with or prevent the consummation of the Merger, the approval of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated in the Merger Agreement and (ii) against any Company Acquisition Proposal, or (Aiii) any SXE Alternative Proposalaction, (B) any proposal for any recapitalizationproposal, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets transaction or other business combination between SXE and any other Person (other than the Merger), (C) any other action agreement that could would reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any of the transactions contemplated by the Merger Agreement or this Agreement or any transaction that results result in a breach in any material respect of any covenant, representation or warranty or any other obligation or agreement of SXE Stockholder under this Agreement (collectively, the “Covered Proposals”). Notwithstanding the foregoing, (x) nothing in this Agreement shall require any Stockholder to vote or otherwise consent to any of its Subsidiaries under amendment to the Merger Agreement, (D) Agreement or the taking of any change action that could result in the present capitalization amendment, modification or dividend policy a waiver of SXE a provision therein, in any such case, in a manner that (i) imposes any material restrictions or any amendment additional material conditions on the consummation of the Merger or other change the payment of the Merger Consideration to Company Stockholders or (ii) extends the SXE Charter Documents, except if approved by AMIDOutside Date, and (Ey) except as expressly set forth in this Section 1.1 with respect to Covered Proposals, Stockholder shall not be restricted from voting in favor of, against or abstaining with respect to any other change in SXE’s corporate structure or businessmatter presented to the Company Stockholders.

Appears in 2 contracts

Samples: Voting Agreement (Mitel Networks Corp), Voting Agreement (Mitel Networks Corp)

Agreement to Vote. From (a) Subject to the period commencing with the execution and delivery terms of this Agreement and continuing until Agreement, the Termination Date (as defined herein), each Southcross Holdings Party Stockholder hereby irrevocably and unconditionally agrees that, so long as no Event of Default (as such term during the time this Agreement is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shalleffect, at any annual or special meeting of the unitholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)Company’s stockholders, however called, including any adjournment or postponement thereof, the Stockholder shall, in connection with any written consent of unitholders of SXE each case to the fullest extent that the Voting Interests Stockholder’s Subject Shares are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote (or cause to be voted) all of its Subject Shares, (A) adopt the Merger Agreement, and approve any actions related thereto as and when such Merger Agreement or such other actions are submitted for approval the consideration and vote of the Company’s stockholders, (B) against any Acquisition Proposal, or any other transaction, proposal, agreement or action made in opposition to adoption of the Merger Agreement or the Merger) (a) when a meeting is held, appear at such meeting in competition or otherwise cause the Voting Interests to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any and (b) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted inconsistent with respect to), all Voting Interests (i) in favor of the Merger, the approval of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated in by the Merger Agreement Agreement, and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) against any other action action, agreement or transaction involving the Company that could is intended to, or that would be reasonably be expected likely to prevent, impede, or, in any material respect, interfere with, delay, postpone with or adversely affect the Merger or any of delay the transactions contemplated by the Merger Agreement Agreement, including against any action, agreement or this Agreement or any transaction that results would reasonably be expected to result in (x) a breach in of or failure to perform any material respect of any covenantrepresentation, representation or warranty or other obligation warranty, covenant or agreement of SXE or any of its Subsidiaries the Company under the Merger Agreement, Agreement or (Dy) any change of the conditions set forth in Article VIII of the Merger Agreement not being satisfied. The Stockholder shall retain at all times the right to vote the Stockholder’s Subject Shares in the present capitalization Stockholder’s sole discretion, and without any other limitation, on any matters other than those set forth in this Section 1.1 that are at any time or dividend policy of SXE or any amendment or other change from time to time presented for consideration to the SXE Charter DocumentsCompany’s stockholders generally. In addition, except if approved by AMID, and (E) nothing in this Agreement shall limit the right of any other change Stockholder to vote any such Subject Shares in SXE’s corporate structure or businessconnection with the election of directors.

Appears in 2 contracts

Samples: Support Agreement (Benefitfocus, Inc.), Support Agreement (Benefitfocus, Inc.)

Agreement to Vote. From Subject to the period commencing with the execution terms and delivery of this Agreement and continuing until the Termination Date (as defined herein)conditions hereof, each Southcross Holdings Party Stockholder hereby irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in from and after the Credit Agreement dated April 13, 2016 by date hereof and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), until the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallTermination Date, at any meeting of the unitholders holders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)Company Common Stock, however called, or in connection with any written consent of unitholders the holders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto Company Common Stock, such Stockholder shall (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Mergeri) (a) when a meeting is held, appear at such meeting or otherwise cause the Voting Interests all of such Stockholder’s Shares to be counted as present thereat for the purpose purposes of establishing calculating a quorum, quorum and when a written consent is proposed, respond to each any other request by SXE the Company or Parent for written consent, if any any, and (bii) vote (or consent), or cause to be voted at voted) such meeting Stockholder’s Shares, (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests (ix) in favor of the Merger, the (A) approval of the Merger and the other transactions contemplated by the Merger Agreement and (B) any other matters necessary for matter that is required to facilitate the consummation of the Merger and the other transactions contemplated in by the Merger Agreement Agreement, including without limitation any adjournment or postponement of such meeting, if necessary, to permit further solicitation and vote of proxies if there are insufficient votes at the time of such meeting to approve the adoption of the Merger, and (iiy) against (A) any SXE Alternative Takeover Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets made in opposition to or other business combination between SXE and any other Person (other than in competition with the Merger), or would result in a breach of the Merger Agreement, or (C) any other action involving the Company or any Subsidiary of the Company that could would reasonably be expected to impedehave the effect of impeding, interfere materially interfering with, delaymaterially delaying, postpone materially postponing, or adversely affect otherwise impairing the Merger or any ability of the transactions contemplated Company to consummate the Merger. Subject to the terms and conditions hereof, no Stockholder shall enter into any agreement or understanding with any Person prior to the termination of this Agreement to vote in any manner inconsistent herewith. Subject to the terms and conditions hereof, the obligations of each Stockholder specified in this Section 1(a) shall not be affected by the Merger Agreement commencement, public proposal, public disclosure or this Agreement or any transaction that results in a breach in any material respect communication to the Company of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change Takeover Proposal prior to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or businessTermination Date.

Appears in 2 contracts

Samples: Voting and Support Agreement (Btu International Inc), Voting and Support Agreement (Amtech Systems Inc)

Agreement to Vote. From the period commencing with the execution and delivery of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party The Stockholder hereby irrevocably and unconditionally agrees that, so long as no Event of Default (as such term that during the time this Agreement is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shalleffect, at the Company Stockholders Meeting and at any other meeting of the unitholders stockholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)the Company, however called, including any adjournment or postponement thereof, or in connection any other circumstance in which the vote, consent or approval of stockholders of the Company, in their capacity as stockholders, is sought with respect to the Merger Agreement or any written consent of unitholders of SXE Takeover Proposal, the Stockholder shall, in each case, to the fullest extent that such matters are submitted for the Voting Interests are vote, written consent or approval of the Stockholder and the Stockholder is entitled to vote thereon or consent thereto (thereto, to the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption extent any of the Merger Agreement or Covered Shares have not been purchased in the Merger) Offer: (a) when a meeting is held, appear at each such meeting or otherwise cause the Voting Interests such Covered Shares to be counted as present thereat for the purpose purposes of establishing calculating a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any ; and (b) vote in favor of (or consent), or cause to be voted at such meeting in favor of), in person or by proxy, deliver (or validly execute and return and cause such consent to be granted with respect to), delivered) a written consent or otherwise approve on behalf of all Voting Interests of such Covered Shares (i) in favor of the Merger, the approval adoption of the Merger Agreement and any other matters necessary related proposal in furtherance thereof, as reasonably requested by Parent, submitted for consummation the vote, written consent or approval of the Merger and the other transactions contemplated in the Merger Agreement and Company’s stockholders; (ii) against (A) any SXE Alternative Proposalaction, (B) proposal or agreement submitted for the vote, written consent or approval of the Company’s stockholders that is in opposition to, or would reasonably be expected to be competitive or materially inconsistent with, the Merger or would result in a breach of any proposal for any recapitalizationcovenant, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets representation or other business combination between SXE and warranty or any other Person obligation or agreement of the Company contained in the Merger Agreement, or of the Stockholder contained in this Agreement; and (other than the Merger), (Ciii) against any Takeover Proposal and against any other action action, agreement or transaction submitted for the vote, written consent or approval of stockholders that could would reasonably be expected to impede, interfere with, delay, postpone postpone, discourage, frustrate the purposes of or adversely affect the Merger or any of the other transactions contemplated by the Merger Agreement or this Agreement or any transaction that results in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any the performance by the Company of its Subsidiaries obligations under the Merger Agreement or by the Stockholder of its obligations under this Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or business.

Appears in 2 contracts

Samples: Tender and Support Agreement (AMICAS, Inc.), Tender and Support Agreement (Emageon Inc)

Agreement to Vote. From Subject to the period commencing with terms and conditions hereof, the execution Stockholder hereby irrevocably and delivery of this Agreement unconditionally agrees that, from and continuing after the date hereof and until the Termination Date (as defined hereinin Section 5 below), each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shall, at any meeting of the unitholders holders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)Company Common Stock, however called, or in connection with any written consent of unitholders the holders of SXE to Company Common Stock, the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto Stockholder shall (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Mergerx) (a) when a meeting is held, appear at such meeting or otherwise cause all of the Voting Interests Shares to be counted as present thereat for the purpose purposes of establishing calculating a quorum, quorum and when a written consent is proposed, respond to each any other request by SXE the Company or Parent for written consent, if any any, and (by) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests voted) the Shares (i) in favor of the Merger, the (A) approval of the Merger and the other transactions contemplated by the Merger Agreement and (B) any other matters necessary for matter that is required to facilitate the consummation of the Merger and the other transactions contemplated in by the Merger Agreement and (ii) against the following actions: (A) any SXE Alternative Acquisition Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action involving the Company or any Subsidiary of the Company that could would reasonably be expected to impedehave the effect of impeding, interfere materially interfering with, delaymaterially delaying, postpone materially postponing, or adversely affect impairing (I) the ability of the Company to consummate the Merger or (II) any of the transactions other transaction contemplated by the Merger Agreement or this Agreement (C) any action or any transaction agreement that results in a breach would reasonably be expected to result in any material respect condition to the consummation of the Merger set forth in Article VII of the Merger Agreement not being fulfilled on or prior to the Outside Date. Subject to the terms and conditions hereof, no Stockholder shall enter into any agreement or understanding with any Person prior to the Termination Date to vote in any manner inconsistent herewith. Subject to the terms and conditions hereof, the obligations of the Stockholder specified in this Section 1(a) shall not be affected by the commencement, public proposal, public disclosure or communication to the Company of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change Acquisition Proposal prior to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or businessTermination Date.

Appears in 2 contracts

Samples: Voting Agreement (RCS Capital Corp), Voting Agreement (Investors Capital Holdings LTD)

Agreement to Vote. From Subject to the period commencing with terms and conditions hereof, the execution and delivery of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party Stockholder hereby irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in from and after the Credit Agreement dated April 13, 2016 by date hereof and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), until the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallTermination Date, at any meeting of the unitholders holders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)Parent Common Stock, however called, or in connection with any written consent of unitholders the holders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto Parent Common Stock, such Stockholder shall (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Mergeri) (a) when a meeting is held, appear at such meeting or otherwise cause the Voting Interests all of such Stockholder’s Shares to be counted as present thereat for the purpose purposes of establishing calculating a quorum, quorum and when a written consent is proposed, respond to each any other request by SXE the Company or Parent for written consent, if any any, and (bii) vote (or consent), or cause to be voted at voted) such meeting Stockholder’s Shares or grant consent, as applicable (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests (ix) in favor of the Merger, the (A) approval of the Merger Agreement and the other transactions contemplated by the Merger Agreement, including without limitation the Parent Share Issuance and the Asset Contribution, (B) the amendments to Parent's certificate of incorporation in the form and setting forth the substance recommended to the Stockholder by the Parent Board, (C) the election to the Parent Board of the individuals specified on Section 6.3 of the Company Disclosure Letter and the removal from the Parent Board (to the extent any such individuals have not previously resigned or been removed) of any individuals not specified on Section 7.3(g) of the Company Disclosure Letter as being a member of the Parent Board immediately following the Effective Time and (D) any other Parent Proposals and any other matters necessary for matter that is required to facilitate the consummation of the Merger and the other transactions contemplated in by the Merger Agreement Agreement, including without limitation any adjournment or postponement of such meeting, if necessary, to permit further solicitation and vote of proxies if there are insufficient votes at the time of such meeting to approve the adoption of the Merger, and (iiy) against (A1) any SXE Alternative Parent Takeover Proposal, (B2) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets made in opposition to or other business combination between SXE and any other Person (other than in competition with the Merger), or which would result in a breach of the Merger Agreement, or (C3) any other action involving Parent or any Subsidiary of Parent that could would reasonably be expected to impedehave the effect of impeding, interfere materially interfering with, delaymaterially delaying, postpone materially postponing, or adversely affect otherwise impairing the Merger ability of Parent to consummate the Merger. Subject to the terms and conditions hereof, the Stockholder shall not enter into any agreement or understanding with any Person prior to the termination of this Agreement to vote in any manner inconsistent herewith. Subject to the terms and conditions hereof, the obligations of the transactions contemplated Stockholder specified in this Section 1(a) shall not be affected by the Merger Agreement commencement, public proposal, public disclosure or this Agreement or any transaction that results in a breach in any material respect communication to Parent of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change Parent Takeover Proposal prior to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or businessTermination Date.

Appears in 2 contracts

Samples: Voting and Support Agreement (CollabRx, Inc.), Voting and Support Agreement (Medytox Solutions, Inc.)

Agreement to Vote. From Subject to the period commencing with terms and conditions hereof, the execution and delivery of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party Stockholder hereby irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in from and after the Credit Agreement dated April 13, 2016 by date hereof and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), until the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallTermination Date, at any meeting of the unitholders holders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)Company Capital Stock, however called, or in connection with any written consent of unitholders the holders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto Company Capital Stock, such Stockholder shall (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Mergeri) (a) when a meeting is held, appear at such meeting or otherwise cause the Voting Interests all of such Stockholder’s Shares to be counted as present thereat for the purpose purposes of establishing calculating a quorum, quorum and when a written consent is proposed, respond to each any other request by SXE the Company or Parent for written consent, if any any, and (bii) vote (or consent), or cause to be voted at voted) such meeting Stockholder’s Shares or grant consent, as applicable (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests (ix) in favor of the Merger, the (A) approval of the Merger and the other transactions contemplated by the Merger Agreement and (B) any other matters necessary for matter that is required to facilitate the consummation of the Merger and the other transactions contemplated in by the Merger Agreement Agreement, including without limitation any adjournment or postponement of such meeting, if necessary, to permit further solicitation and vote of proxies if there are insufficient votes at the time of such meeting to approve the adoption of the Merger, and (iiy) against (A1) any SXE Alternative Company Takeover Proposal, (B2) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets made in opposition to or other business combination between SXE and any other Person (other than in competition with the Merger), or which would result in a breach of the Merger Agreement, or (C3) any other action involving the Company or any Subsidiary of the Company that could would reasonably be expected to impedehave the effect of impeding, interfere materially interfering with, delaymaterially delaying, postpone materially postponing, or adversely affect otherwise impairing the Merger or any ability of the transactions contemplated Company to consummate the Merger. Subject to the terms and conditions hereof, the Stockholder shall not enter into any agreement or understanding with any Person prior to the termination of this Agreement to vote in any manner inconsistent herewith. Subject to the terms and conditions hereof, the obligations of the Stockholder specified in this Section 1(a) shall not be affected by the Merger Agreement commencement, public proposal, public disclosure or this Agreement or any transaction that results in a breach in any material respect communication to the Company of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change Company Takeover Proposal prior to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or businessTermination Date.

Appears in 2 contracts

Samples: Voting and Support Agreement (CollabRx, Inc.), Voting and Support Agreement (Medytox Solutions, Inc.)

Agreement to Vote. From the period commencing with date hereof until the execution and delivery earlier of this Agreement and continuing until the Termination Date (as defined herein)below) or the receipt of the Company Shareholder Approval, each Southcross Holdings Party Marubeni irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, that it shall, shall at any meeting of the unitholders shareholders of SXE the Company (whether annual annual, special or special otherwise and whether or not an adjourned or postponed meeting), however called, or in connection with any written consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption shareholders of the Merger Agreement or the Merger) Company, however proposed: (a) when a meeting is held, appear at such meeting or otherwise cause its Covered Shares that are owned by Marubeni as of the Voting Interests date of such meeting to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE the Company for written consent, if any and (b) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests Covered Shares that are owned by Marubeni as of the date of such meeting or consent (i) in favor of the Merger, Merger and the approval adoption of the Merger Agreement and any other matters necessary for consummation the Statutory Merger Agreement (each as they may be amended from time to time), and in favor of the Merger and each of the other transactions contemplated in by the Merger Agreement and the Statutory Merger Agreement of which approval of the Company’s stockholders is solicited, and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE or involving the Company and any other Person that would reasonably be expected to impede, interfere with, delay or postpone or adversely affect in any material respect the Merger or any other transactions contemplated by the Merger Agreement, the Statutory Merger Agreement or this Agreement, (B) any other than action that would be reasonably likely to result in any conditions to the Merger)consummation of the Merger under the Merger Agreement not being fulfilled, (C) any amendment or other action change to the Company Memorandum of Association or Company Bye-Laws that could would reasonably be expected to impede, interfere with, delay, postpone or adversely affect in any material respect the Merger or any of the other transactions contemplated by the Merger Agreement, the Statutory Merger Agreement or this Agreement, and (D) any other material change in the Company’s corporate structure or business that would reasonably be expected to impede, interfere with, delay or postpone or adversely affect in any material respect the Merger or any of the other transactions contemplated by the Merger Agreement or this Agreement or any transaction that results in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Statutory Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or business.

Appears in 2 contracts

Samples: Voting and Support Agreement (Aircastle LTD), Voting and Support Agreement (Marubeni Corp /Fi)

Agreement to Vote. From the period commencing with the execution and delivery of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party Each Stockholder hereby irrevocably and unconditionally agrees that, so long as no Event subject to the terms of Default (as such term is defined in this Agreement, until the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallTermination Time, at any annual or special meeting of the unitholders stockholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)the Company, however called, including any adjournment or postponement thereof, and in connection with any action proposed to be taken by written consent of unitholders the stockholders of SXE the Company, such Stockholder shall, in each case to the fullest extent that the Voting Interests such Stockholder’s Subject Shares are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) thereon: (a) when a meeting is held, appear at each such meeting or otherwise cause the Voting Interests all such Subject Shares to be counted as present thereat for the purpose purposes of establishing determining a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any ; and (b) be present (in person or by proxy) and vote (or consent), or cause to be voted at such meeting voted), or deliver (or validly execute and return and cause such consent to be granted delivered) a written consent with respect to), all Voting Interests of such Subject Shares (i) in favor of the Merger, the approval of unless the Merger Agreement and has been validly terminated in accordance with its terms, against any other matters necessary for consummation of the Merger and the other transactions contemplated in the Merger Agreement and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets action or other business combination between SXE and any other Person (other than the Merger), (C) any other action agreement that could is intended or would reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any of the transactions contemplated by the Merger Agreement or this Agreement or any transaction that results (A) result in a breach in any material respect of any covenant, representation or warranty or any other obligation or agreement of SXE the Company contained in the Merger Agreement or of any Stockholder contained in this Agreement or (B) result in any of the conditions set forth in Article 7 or Exhibit B of the Merger Agreement not being satisfied in a timely manner; (ii) against any Takeover Proposal or any action in furtherance of a specific Takeover Proposal and (iii) unless the Merger Agreement has been validly terminated in accordance with its Subsidiaries under terms, against any other action, agreement or transaction involving the Company or any Company Subsidiary that is intended or would reasonably be expected to prevent, impede, interfere with, delay, postpone, adversely affect or prevent the consummation of the Offer or the Merger or the other transactions contemplated by the Merger Agreement, including (Dx) any extraordinary corporate transaction, such as a merger, consolidation or other business combination involving the Company (other than the transactions contemplated by the Merger Agreement); (y) a sale, lease, license or transfer of a material amount of assets of the Company or any reorganization, recapitalization or liquidation of the Company; or (z) any change in the present capitalization or dividend policy of SXE the Company or any amendment or other change to the SXE Charter Documents, except if approved by AMIDamended and restated certificate of incorporation or amended and restated bylaws of the Company as in effect on the date hereof. No Stockholder shall agree or commit to take any action inconsistent with the foregoing. Each Stockholder shall retain at all times the right to vote the Subject Shares (with respect to which the Stockholder is entitled to vote) in such Stockholder’s sole discretion, and (E) without any other change limitation, on any matters other than those set forth in SXEthis Section 1.2 that are at any time or from time to time presented for consideration to the Company’s corporate structure or businessstockholders generally.

Appears in 2 contracts

Samples: Tender and Support Agreement, Tender and Support Agreement (Jamba, Inc.)

Agreement to Vote. From Subject to the period commencing with the execution and delivery terms of this Agreement and continuing until the Termination Date (as defined herein)Agreement, each Southcross Holdings Party Stockholder hereby irrevocably and unconditionally agrees that, so long as no Event of Default (as such term during the time this Agreement is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shalleffect, at any annual or special meeting of the unitholders stockholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)the Company, however called, including any adjournment or postponement thereof, and in connection with any action proposed to be taken by written consent of unitholders the stockholders of SXE the Company, such Stockholder shall, in each case to the fullest extent that the Voting Interests such Stockholder’s Subject Shares are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) thereon: (a) when a meeting is held, appear at each such meeting or otherwise cause the Voting Interests all such Subject Shares to be counted as present thereat for the purpose purposes of establishing determining a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any ; and (b) be present (in person or by proxy) and vote (or consent), or cause to be voted at such meeting voted), or deliver (or validly execute and return and cause such consent to be granted delivered) a written consent with respect to), all Voting Interests of its Subject Shares (i) in favor of the Mergeragainst any Company Takeover Proposal, the approval of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated in the Merger Agreement and (ii) against any change in membership of the Company Board that is not recommended or approved by the Company Board and (Aiii) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and against any other Person (other than proposed action, agreement or transaction involving the Merger), (C) any other action Company that could would reasonably be expected expected, to impede, interfere with, delay, postpone or postpone, adversely affect or prevent the consummation of the Offer, the Merger or the other Transactions, including (x) any extraordinary corporate transaction, such as a merger, consolidation or other business combination involving the Company (other than the Merger); (y) any sale, lease, license or transfer of a material amount of assets (including, for the avoidance of doubt, intellectual property rights) of the transactions contemplated by the Merger Agreement or this Agreement Company or any transaction that results in a breach in any material respect reorganization, recapitalization or liquidation of any covenant, representation the Company; or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (Dz) any change in the present capitalization or dividend policy of SXE the Company or any amendment or other change in the Company Charter or Company Bylaws. Subject to the SXE Charter Documentsproxy granted under Section 1.3 below, except if approved by AMIDeach Stockholder shall retain at all times the right to vote such Stockholder’s Subject Shares in such Stockholder’s sole discretion, and (E) without any other change limitation, on any matters other than those set forth in SXEthis Section 1.2 that are at any time or from time to time presented for consideration to the Company’s corporate structure or businessstockholders generally.

Appears in 2 contracts

Samples: Tender and Support Agreement, Tender and Support Agreement (Loxo Oncology, Inc.)

Agreement to Vote. From Beginning on the period commencing with the execution and delivery of this Agreement and continuing date hereof until the Termination Date (as defined hereinbelow), each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shall, at any every meeting of the unitholders of SXE (whether annual Company’s stockholders, including any postponement, recess or special and whether adjournment thereof, or not an adjourned or postponed meeting)in any other circumstance, however called, the Stockholder agrees to, and if applicable, to cause its controlled Affiliates to, affirmatively vote (including via proxy) or in connection execute consents with respect to (or cause to be voted (including via proxy) or consents to be executed with respect to) all of the Owned Shares and any written consent additional shares of unitholders Common Stock or other voting securities of SXE the Company acquired by the Stockholder or its respective controlled Affiliates after the date hereof and prior to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto Termination Date (the parties hereto acknowledge that in accordance collectively, and together with the SXE Partnership Agreement SXE Common Units owned by Owned Shares, the Southcross Holdings Parties will not be entitled to vote for approval and “Covered Shares”) as follows: (a) in favor of (i) the adoption of the Merger Agreement or and the Merger) (a) when a meeting is held, appear at such meeting or otherwise cause the Voting Interests to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any and (b) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests (i) in favor approval of the Merger, including any amended and restated Merger Agreement or amendment to the Merger Agreement that, in any such case, increases the Per Share Price or otherwise results in the Merger Agreement being more favorable to the Company Stockholders than the Merger Agreement in effect as of the date of this Agreement (excluding, for avoidance of doubt, any Adverse Amendment), (ii) the approval of any proposal to adjourn or postpone any Company Stockholder Meeting to a later date if the Company or Parent proposes or requests such postponement or adjournment in accordance with Section 6.4(b) of the Merger Agreement Agreement, and (iii) the approval of any other matters proposal considered and voted upon by the Company Stockholders at any Company Stockholder Meeting necessary for consummation of the Merger and the other transactions contemplated in by the Merger Agreement Agreement, and (iib) against (Ai) any SXE Alternative Proposalproposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets action or other business combination between SXE and any other Person (other than the Merger), (C) any other action agreement that could would reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any of the transactions contemplated by the Merger Agreement or this Agreement or any transaction that results result in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE the Company contained in the Merger Agreement or that would reasonably be expected to result in any condition set forth in the Merger Agreement not being satisfied or not being fulfilled prior to the Termination Date, (ii) any Acquisition Proposal, (iii) any reorganization, dissolution, liquidation, winding up or similar extraordinary transaction involving the Company (except as contemplated by the Merger Agreement) and (iv) any other action, agreement or proposal which would reasonably be expected to prevent or materially impede or materially delay the consummation of the Merger or any of its Subsidiaries under the transactions contemplated by the Merger AgreementAgreement (clauses (a) and (b) collectively, the “Supported Matters”). The Stockholder agrees to, and agrees to cause its applicable controlled Affiliates to, be present, in person or by proxy, at every meeting of the Company’s stockholders, including any postponement, recess or adjournment thereof, or in any other circumstance, however called, to vote on the Supported Matters (D) any change in the manner described in this Section 1.1) so that all of the Covered Shares will be counted for purposes of determining the presence of a quorum at such meeting, or otherwise cause the Covered Shares to be counted as present capitalization or dividend policy threat for purposes of SXE or any amendment or establishing a quorum. For the avoidance of doubt, other change than with respect to the SXE Charter DocumentsSupported Matters, except if approved by AMIDthe Stockholder does not have any obligation to vote the Covered Shares in any particular manner and, and with respect to such other matters (E) any other change than the Supported Matters), the Stockholder shall be entitled to vote the Covered Shares in SXE’s corporate structure or businessits sole discretion.

Appears in 2 contracts

Samples: Support Agreement (KnowBe4, Inc.), Support Agreement (Vepf Vii SPV I, L.P.)

Agreement to Vote. From the period commencing with the execution and delivery of (a) Unless this Agreement and continuing until shall have terminated pursuant to Section 4.2 (the date of such termination, the “Termination Date (as defined herein), each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General PartnerDate”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shall, at any every meeting of the unitholders holders of SXE Company Common Stock (whether annual or special and whether or not an adjourned or postponed meetingthe “Company Stockholders”), however called, and at every adjournment or postponement thereof, or in connection with any other circumstance in which the vote, consent or other approval of the Company Stockholders is sought, Stockholder shall, or shall cause the holder of record on any applicable record date to, be present (in person or by proxy) and vote (or consent to be voted by proxy or by executing and delivering a written consent consent) the Subject Shares (a) in favor of unitholders (i) adoption of SXE the Merger Agreement, (ii) approval of any proposal to adjourn or postpone the fullest extent meeting to a later date, if there are not sufficient votes for the adoption of the Merger Agreement on the date on which such meeting is held or (iii) any other matter considered at any such meeting of the Company Stockholders which the board of directors of the Company has (A) determined is necessary for the consummation of the Merger, (B) disclosed in the Proxy Statement or other written materials distributed to Company Stockholders and (C) recommended that the Voting Interests are entitled to vote thereon Company Stockholders adopt; and (b) against (i) any proposal, action or consent thereto agreement that would (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption A) impede, frustrate, prevent or nullify any provision of this Agreement, the Merger Agreement or the Merger) (a) when a meeting is held, appear at such meeting or otherwise cause the Voting Interests to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any and (b) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests (i) in favor of the Merger, the approval of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated in the Merger Agreement and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action that could reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any of the transactions contemplated by the Merger Agreement or this Agreement or any transaction that results result in a breach in any material respect of any covenant, representation or representation, warranty or any other obligation or agreement of SXE or any of its Subsidiaries the Company under the Merger Agreement, (C) result in any of the conditions set forth in Article VI of the Merger Agreement not being fulfilled or (D) except as expressly contemplated by the Merger Agreement, change in any manner the dividend policy or capitalization of, including the voting rights of any class of capital stock of, the Company, (ii) any Competing Proposal or proposal related to a Competing Proposal, (iii) any merger agreement or merger (other than the Merger Agreement and the Merger), consolidation, combination, sale of substantial assets, reorganization, recapitalization, dissolution, liquidation or winding up of or by the Company or (iv) against any change in the present capitalization business, management or dividend policy Board of SXE Directors of the Company (other than in connection with the transactions described in clause (a)(i) above) (clauses (b)(i) – (iv), collectively, the “Covered Proposals”). Notwithstanding the foregoing, (1) this Section 1.1 shall not apply during any period in which this Agreement has not been terminated pursuant to Section 4.2 but in which the Company’s board of directors has withheld, withdrawn, modified, qualified or amended the Company Recommendation in response to a Superior Proposal or an Intervening Event in accordance with the Merger Agreement (provided that to the extent that the Company’s board of directors reinstates its recommendation of the Merger Agreement, this Section 1.1 shall apply), (2) nothing in this Agreement shall require Stockholder to vote or otherwise consent to any amendment or other change to the SXE Charter DocumentsMerger Agreement or the taking of any action that could result in the amendment, except if approved by AMIDmodification or a waiver of a provision therein, in any such case, in a manner that (I) imposes any material restrictions or additional material conditions on the consummation of the Merger or the payment of the Merger Consideration to Company Stockholders or (II) extends the Outside Date, if, in each case, Stockholder has abstained from voting on or voted against such matter in Stockholder’s capacity as a director of the Company, and (E3) except as expressly set forth in this Section 1.1 with respect to Covered Proposals, Stockholder shall not be restricted from voting in favor of, against or abstaining with respect to any other change in SXE’s corporate structure or businessmatter presented to the Company Stockholders, including with respect to matters presented at any annual meeting of Company Stockholders.

Appears in 2 contracts

Samples: Voting Agreement (Cabelas Inc), Voting Agreement (Cabelas Inc)

Agreement to Vote. From (a) Each Stockholder agrees that at each meeting of the period commencing with stockholders of the execution and delivery of this Company prior to Closing, including each meeting called to approve the FSC Investment Advisory Agreement and continuing until pursuant to which Buyer will become the Termination Date “investment adviser” (as defined herein)contemplated by Section 15 of the Investment Company Act) and the election of the directors required to satisfy the BDC Governance Conditions, and each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event meeting of Default the stockholders of the Company after the Closing (as each such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLCmeeting, a Delaware limited liability company (Holdings Borrower General PartnerStockholders Meeting”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shall, at any meeting of the unitholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting), however called, or in connection with any written consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) (ai) when a meeting each such Stockholder Meeting is held, such Stockholder shall appear at such meeting or otherwise cause the Voting Interests Subject Stock beneficially owned by it to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any and (bii) such Stockholder shall vote (or consent), or cause to be voted at each such meeting Stockholder Meeting such Subject Stock in accordance with the written instruction of Buyer (or validly execute and return and cause such consent to be granted provided, that, with respect to)to any proposal to approve the FSFR Investment Advisory Agreement, all Voting Interests (i) Buyer’s written instructions in respect of the FSFR Investment Advisory Agreement shall be in favor of the Merger, the approval of such agreements and in respect of the Merger election of the directors required to satisfy the BDC Governance Conditions shall be in favor of such election), (iii) such Stockholder shall vote in favor of any proposal to adjourn or postpone such meeting to a later date for lack of quorum or if there are insufficient votes to approve the FSFR Investment Advisory Agreement and or any other matters necessary for consummation recommendations of the Merger and the other transactions contemplated in the Merger Agreement Buyer and (iiiv) such Stockholder shall vote against (A) any SXE Alternative Proposal, (B) any proposal for a Person other than Buyer to become the “investment adviser” (as contemplated by Section 15 of the Investment Company Act) of the Company and against the election of any recapitalizationdirectors that Buyer has notified such Stockholder in writing are not acceptable to Buyer. For the avoidance of doubt, reorganizationeach Stockholder shall retain at all times following the termination of this Agreement the right to vote any Subject Stock in such Stockholder’s sole discretion, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and without any other Person (other than the Merger)limitation, (C) on any other action matters that could reasonably be expected are at any time or from time to impede, interfere with, delay, postpone or adversely affect the Merger or any of the transactions contemplated by the Merger Agreement or this Agreement or any transaction that results in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change time presented for consideration to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or businessholders of Company Common Stock following the termination of this Agreement.

Appears in 2 contracts

Samples: Voting Agreement (Tannenbaum Leonard M), Voting Agreement (Fifth Street Asset Management Inc.)

Agreement to Vote. From Subject to the period commencing with the execution and delivery terms of this Agreement and continuing until the Termination Date (as defined herein)Agreement, each Southcross Holdings Party Stockholder hereby irrevocably and unconditionally agrees that, so long as no Event of Default (as such term during the time this Agreement is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shalleffect, at the Company Stockholder Meeting or any other annual or special meeting of the unitholders stockholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)the Company, however called, including any adjournment or postponement thereof, and in connection with any action proposed to be taken by written consent of unitholders the stockholders of SXE the Company, such Stockholder shall, in each case to the fullest extent that the Voting Interests such Stockholder’s Subject Shares are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) thereon: (a) when a meeting is held, appear at each such meeting or otherwise cause the Voting Interests all such Subject Shares to be counted as present thereat for the purpose purposes of establishing determining a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any ; and (b) be present (in person or by proxy) and vote (or consent), or cause to be voted at such meeting voted), or deliver (or validly execute and return and cause such consent to be granted delivered) a written consent with respect to), all Voting Interests of its Subject Shares (i) in favor of the Merger, the approval for adoption of the Merger Agreement and for the approval of the transactions contemplated thereby, including the First Merger, (ii) for any proposal to adjourn or postpone the Company Stockholder Meeting or such other meeting of the Company’s stockholders to a later date if there are not sufficient votes to adopt the Merger Agreement, (iii) against any action or agreement that would reasonably be expected to (A) result in a breach of any covenant, representation or warranty or any other matters necessary for consummation obligation or agreement of the Company contained in the Merger Agreement, or of any Stockholder contained in this Agreement or (B) result in any of the conditions set forth in Annex A or in Article VII of the Merger and Agreement not being satisfied on or before the other transactions contemplated End Date; (iv) against any change in the Merger Agreement and Company Board of Directors, (iiv) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE Company Takeover Proposal and against any other Person (other than action, agreement or transaction involving the Merger)Company that is intended, (C) any other action that could or would reasonably be expected expected, to impede, interfere with, delay, postpone or postpone, adversely affect or prevent the Merger consummation of the Offer or the Mergers or the other Transactions, including (x) any extraordinary corporate transaction, such as a merger, consolidation or other business combination involving the Company (other than the Mergers); (y) a sale, lease, license or transfer of a material amount of assets (including, for the avoidance of doubt, intellectual property rights) of the Company or any reorganization, recapitalization or liquidation of the transactions contemplated by the Merger Agreement Company; or this Agreement or any transaction that results in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (Dz) any change in the present capitalization or dividend policy of SXE the Company or any amendment or other change to the SXE Charter DocumentsCompany Certificate or Company Bylaws; and (vi) in favor of any other matter necessary to consummate the Transactions. Subject to the proxy granted under Section 1.2 below, except if approved by AMIDeach Stockholder shall retain at all times the right to vote the Subject Shares in such Stockholder’s sole discretion, and (E) without any other change limitation, on any matters other than those set forth in SXEthis Section 1.1 that are at any time or from time to time presented for consideration to the Company’s corporate structure or businessstockholders generally.

Appears in 2 contracts

Samples: Voting and Support Agreement (Alexion Pharmaceuticals Inc), Voting and Support Agreement (Baker Bros. Advisors Lp)

Agreement to Vote. From Subject to the period commencing with the execution and delivery terms of this Agreement and continuing until Agreement, the Termination Date (as defined herein), each Southcross Holdings Party Stockholder hereby irrevocably and unconditionally agrees that, so long as no Event of Default (as such term until this Agreement is defined terminated in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallaccordance with Section 5.2, at the Company Stockholder Meeting or any other annual or special meeting of the unitholders stockholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)the Company, however called, including any adjournment or postponement thereof, and in connection with any action proposed to be taken by written consent of unitholders the stockholders of SXE the Company, the Stockholder shall, in each case to the fullest extent that the Voting Interests Subject Shares are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) thereon: (a) when a meeting is held, appear at each such meeting or otherwise cause all of the Voting Interests Subject Shares to be counted as present thereat for the purpose purposes of establishing determining a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any ; and (b) be present (in person or by proxy) and vote (or consent), or cause to be voted at such meeting voted), or deliver (or validly execute and return and cause such consent to be granted delivered) a written consent with respect to), all Voting Interests of the Subject Shares: (i) in favor of the Merger, the approval for adoption of the Merger Agreement and for the approval of the Transactions; (ii) for any proposal to adjourn or postpone the Company Stockholder Meeting or such other meeting of the Company’s stockholders to a later date if there are not sufficient votes to adopt the Merger Agreement; (iii) against any action or agreement that would result in a breach of any covenant, representation or warranty or any other matters necessary for consummation obligation or agreement of the Merger and the other transactions contemplated Company contained in the Merger Agreement and Agreement, or of the Stockholder contained in this Agreement; (iiiv) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets Company Takeover Proposal and or other business combination between SXE and any other Person (other than action, agreement or transaction involving the Merger)Company that is intended, (C) any other action that could or would reasonably be expected expected, to impede, interfere with, delay, postpone or postpone, adversely affect or prevent the Merger or any consummation of the transactions contemplated by the Merger Agreement or this Agreement or any transaction that results Transactions; and (v) in a breach in any material respect favor of any covenantother matter necessary to consummate the Transactions. Subject to the proxy granted under Section 1.2 below, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change Stockholder shall retain at all times the right to vote the Subject Shares in the present capitalization Stockholder’s sole discretion, and without any other limitation, on any matters other than those set forth in this Section 1.1 that are at any time or dividend policy of SXE or any amendment or other change from time to time presented for consideration to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXECompany’s corporate structure or businessstockholders generally.

Appears in 2 contracts

Samples: Voting Agreement (Endologix Inc /De/), Voting Agreement (TriVascular Technologies, Inc.)

Agreement to Vote. From Subject to the period commencing with the execution terms and delivery of this Agreement and continuing until the Termination Date (as defined herein)conditions hereof, each Southcross Holdings Party Stockholder hereby irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in from and after the Credit Agreement dated April 13, 2016 by date hereof and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), until the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallTermination Date, at any meeting of the unitholders holders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)Company Common Stock, however called, or in connection with any written consent of unitholders the holders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto Company Common Stock, such Stockholder shall (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Mergerx) (a) when a meeting is held, appear at such meeting or otherwise cause the Voting Interests all of such Stockholder’s Shares to be counted as present thereat for the purpose purposes of establishing calculating a quorum, quorum and when a written consent is proposed, respond to each any other request by SXE the Company or Parent for written consent, if any any, and (by) vote (or consent), or cause to be voted at voted) such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests Stockholder’s Shares (i) in favor of the Merger, the (A) approval of the Merger and the other transactions contemplated by the Merger Agreement and (B) any other matters necessary for matter that is required to facilitate the consummation of the Merger and the other transactions contemplated in by the Merger Agreement and (ii) against the following actions: (A) any SXE Alternative Company Acquisition Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action involving the Company or any Company Subsidiary that could would reasonably be expected to impedehave the effect of impeding, interfere materially interfering with, delaymaterially delaying, postpone materially postponing, or adversely affect impairing (I) the ability of the Company to consummate the Merger or (II) any of the transactions other transaction contemplated by the Merger Agreement or (C) any action or agreement that would reasonably be expected to result in any condition to the consummation of the Merger set forth in Article VII of the Merger Agreement not being fulfilled on or prior to the Outside Date. Subject to the terms and conditions hereof, no Stockholder shall enter into any agreement or understanding with any Person prior to the termination of this Agreement or any transaction that results in a breach to vote in any material respect manner inconsistent herewith. Subject to the terms and conditions hereof, the obligations of each Stockholder specified in this Section 1(a) shall not be affected by the commencement, public proposal, public disclosure or communication to the Company of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change Company Acquisition Proposal prior to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or businessTermination Date.

Appears in 2 contracts

Samples: Voting Agreement (Realty Income Corp), Voting Agreement (American Realty Capital Trust, Inc.)

Agreement to Vote. From Subject to the period commencing with the execution terms and delivery of this Agreement and continuing until the Termination Date (as defined herein)conditions hereof, each Southcross Holdings Party Stockholder irrevocably and unconditionally agrees that, so long as no Event that from and after the date hereof and until the earliest to occur of Default (as i) the Effective Time and (ii) the termination of the Merger Agreement in accordance with its terms (such term is defined in earlier occurrence being the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”"Expiration Time"), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shall, at any meeting of the unitholders of SXE (whether annual or special special, and whether or not an at each adjourned or postponed meeting)) of the Seller Stockholders, however called, or in connection with any written consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto each Stockholder will (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Mergerx) (a) when a meeting is held, appear at such meeting or otherwise cause the Voting Interests its Owned Shares to be counted as present thereat for the purpose purposes of establishing calculating a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any quorum and (by) vote (or consent)vote, or cause instruct to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to)voted, all Voting Interests of such Stockholder's Owned Shares (iA) in favor of the Merger, the approval adoption of the Merger Agreement and the approval of the transactions contemplated thereby, including the Merger, (B) in favor of the approval of any other matters necessary for matter that is required by applicable Law or a Governmental Authority to be approved by the Seller Stockholders to consummate the transactions contemplated by the Merger Agreement, including the Merger, (C) against any Acquisition Proposal other than the Merger or the Merger Agreement, and without regard to the terms of such Acquisition Proposal, (D) against any proposal made in opposition to, or in competition or inconsistent with, the Merger or the Merger Agreement, including the adoption thereof or the consummation thereof, (E) against any action or agreement that may reasonably be expected to result in any condition to the consummation of the Merger and the other transactions contemplated set forth in Article VII of the Merger Agreement not being fulfilled, and (iiF) against any agreement, amendment of any agreement (Aincluding the Seller Charter or the Amended and Restated Bylaws of the Seller) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action that could may reasonably be expected to impede, interfere with, delay, postpone or adversely affect attempt to discourage the Merger or any consummation of the transactions contemplated by the Merger Agreement Agreement, including the Merger, or this Agreement or any transaction that results may reasonably be expected to result in a breach in any material respect of any covenantof the covenants, representation or warranty representations, warranties or other obligation obligations or agreement agreements of SXE Seller, Buyer or any of its Subsidiaries Merger Sub under the Merger Agreement, (D) any change in which may reasonably be expected to materially and adversely affect Seller, Buyer or Merger Sub or their respective abilities to consummate the present capitalization or dividend policy of SXE or any amendment or other change to transactions contemplated by the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or businessMerger Agreement within the time periods contemplated thereby.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Clayton Holdings Inc), Voting Agreement (Clayton Holdings Inc)

Agreement to Vote. From Subject to the period commencing with the execution terms and delivery of this Agreement and continuing until the Termination Date (as defined herein)conditions hereof, each Southcross Holdings Party such Stockholder irrevocably and unconditionally agrees that, so long as no Event that from and after the date hereof and until the earliest to occur of Default (as i) the Effective Time; and (ii) the termination of this Agreement (such term is defined in earliest occurrence being the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (Holdings Borrower General PartnerExpiration Time”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shall, at any meeting of the unitholders of SXE (whether annual or special special, and whether or not an at each adjourned or postponed meeting)) of the Company’s stockholders, however called, or in connection with any other circumstances (including any action sought by written consent of unitholders of SXE (provided that nothing contained herein shall require the Company or the Stockholders to the fullest extent that the Voting Interests are entitled seek a written consent)) upon which a vote or other consent or approval is sought relating to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption any of the Merger Agreement or the Mergermatters set forth in clause (z) below (a) when a meeting is held, appear at any such meeting or other circumstance, a “Stockholder’s Meeting”), such Stockholder will (y) appear, unless otherwise expressly consented to in writing by the Purchaser Parties, in their sole and absolute discretion, at such a meeting, or at such Stockholder’s option otherwise cause the Voting Interests its Owned Shares to be counted as present thereat there at, for the purpose purposes of establishing calculating a quorum, quorum and when a written consent is proposed, respond to each any other request by SXE the Company for written consent, if any any, and (bz) vote (or consent)vote, or cause to be voted at (including by written consent, if applicable) all of the Shares Beneficially Owned by such meeting Stockholder and over which such Stockholder has voting control as of the relevant time (or validly execute and return and cause such consent to be granted with respect to)collectively, all Voting Interests the “Owned Shares”) (iA) in favor of the Merger, adoption of the Merger Agreement (whether or not recommended by the Company Board or any committee thereof) and the approval of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated in thereby, including the Merger Agreement and (ii) against (A) any SXE Alternative ProposalMerger, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale in favor of assets or other business combination between SXE and the approval of any other Person (other than matter to be approved by the Merger), (C) any other action that could reasonably be expected stockholders of the Company to impede, interfere with, delay, postpone or adversely affect the Merger or any of facilitate the transactions contemplated by the Merger Agreement or this Agreement Agreement, including the Merger but excluding the Asset Sales, (C) against any Takeover Proposal or any transaction that results in a breach in any material respect of any covenantcontemplated by such Takeover Proposal, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, and (D) against any change action or agreement that would reasonably be expected to result in the present capitalization or dividend policy of SXE or any amendment or other change condition to the SXE Charter Documents, except if approved by AMID, and (E) any other change consummation of the Merger set forth in SXE’s corporate structure or businessArticle VI of the Merger Agreement not being fulfilled.

Appears in 2 contracts

Samples: Voting Agreement (Hoehn Saric Ruldolf Christopher), Voting Agreement (Educate Inc)

Agreement to Vote. From the period commencing with the execution and delivery of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party Each Stockholder hereby irrevocably and unconditionally agrees that, so long as no Event subject to the terms of Default (as such term is defined in this Agreement, until the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallTermination Date, at any annual or special meeting of the unitholders stockholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)the Company, however called, including any adjournment or postponement thereof, and in connection with any action proposed to be taken by written consent of unitholders the stockholders of SXE the Company, such Stockholder shall, in each case to the fullest extent that the Voting Interests such Stockholder’s Subject Shares are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) thereon: (a) when a meeting is held, appear at each such meeting or otherwise cause the Voting Interests all such Subject Shares to be counted as present thereat for the purpose purposes of establishing determining a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any ; and (b) be present (in person or by proxy) and vote (or consent), or cause to be voted at such meeting voted), or deliver (or validly execute and return and cause such consent to be granted delivered) a written consent with respect to), all Voting Interests of such Subject Shares (i) unless the Merger Agreement has been validly terminated in favor accordance with its terms, against any action or agreement that is intended or would reasonably be expected to (A) result in a breach of any covenant, representation or warranty or any other obligation or agreement of the Merger, Company contained in the approval Merger Agreement or of any Stockholder contained in this Agreement or (B) result in any of the conditions set forth in Article VII of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated not being satisfied in the Merger Agreement and a timely manner; (ii) against (A) any SXE Alternative Proposal or any action in furtherance of a specific Alternative Proposal, (Biii) any proposal for any recapitalizationunless the Merger Agreement has been validly terminated in accordance with its terms, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and against any other Person (other than action, agreement or transaction involving the Merger), (C) Company or any other action Company Subsidiary that could is intended or would reasonably be expected to impede, interfere with, delay, postpone or postpone, adversely affect or prevent the consummation of the Offer or the Merger or any of the other transactions contemplated by the Merger Agreement Agreement, including (x) any extraordinary corporate transaction, such as a merger, consolidation or this Agreement other business combination involving the Company (other than the Transactions); (y) a sale, lease, license or transfer of a material amount of assets of the Company or any transaction that results in a breach in any material respect reorganization, recapitalization or liquidation of any covenant, representation the Company; or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (Dz) any change in the present capitalization or dividend policy of SXE the Company or any amendment or other change to the SXE Charter DocumentsCompany Articles or Company By-Laws as in effect on the date hereof and (iv) unless the Merger Agreement has been validly terminated in accordance with its terms, except if approved by AMIDin favor of any matter necessary for the consummation of the Transactions, and in connection therewith to execute any documents reasonably requested by Parent that are necessary and appropriate in order to effectuate the Transactions. No Stockholder shall agree or commit to take any action inconsistent with the foregoing. Subject to the proxy granted under Section 1.3 below, each Stockholder shall retain at all times the right to vote the Subject Shares (Ewith respect to which the Stockholder is entitled to vote) in such Stockholder’s sole discretion, and without any other change limitation, on any matters other than those set forth in SXEthis Section 1.2 that are at any time or from time to time presented for consideration to the Company’s corporate structure or businessstockholders generally.

Appears in 2 contracts

Samples: Tender and Support Agreement (Trans Energy Inc), Tender and Support Agreement (EQT Corp)

Agreement to Vote. From the period commencing with the execution and delivery of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shall, at At any meeting of the unitholders stockholders of SXE Parent held prior to the earlier of (whether annual a) the Effective Time of the Merger and (b) the close of business on the date 45 days after the termination of the Merger Agreement, provided such date shall be extended (but in no event beyond May 15, 2001) if a Parent Acquisition Proposal is pending until the close of business on the third business day after the Stockholder gives the Company notice of the consummation, withdrawal or special and whether or not an adjourned or postponed meetingtermination of the Parent Acquisition Proposal if at such time no other Parent Acquisition Proposal is pending (such earlier time being herein referred to as the "Voting Termination Date"), however called, and at every adjournment or postponement thereof prior to the Voting Termination Date, or in connection with any written consent of unitholders the stockholders of SXE Parent given prior to the fullest extent Voting Termination Date, such Stockholder shall vote or cause to be voted such Stockholder's Shares (together with (a) any additional shares of capital stock of Parent or any securities or other property that the Voting Interests are Stockholder is or becomes entitled to vote thereon receive from Parent by reason of being a record holder of such number of Shares, (b) any capital stock, securities or consent thereto other property into which any such number of Shares shall have been or shall be converted or changed, whether by amendment to the Articles of Incorporation of Parent, merger, consolidation, reorganization, capital change or otherwise, (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE c) any additional Parent Common Units owned Stock acquired by the Southcross Holdings Parties will not be entitled Stockholder as the result of the Stockholder's exercising an option, warrant or other right to vote for acquire shares of capital stock from Parent issued with respect to such number of Shares (all of the foregoing hereinafter collectively referred to as such Stockholder's "Additional Shares")) in favor of the approval of the Merger and each of the other transactions contemplated by the Merger Agreement and in favor of the approval and adoption of the Merger Agreement and any actions required in furtherance hereof and thereof. Such Stockholder shall not enter into any agreement or the Merger) (a) when a meeting is held, appear at such meeting or otherwise cause understanding with any person prior to the Voting Interests Termination Date, directly or indirectly, to be counted as present thereat for the purpose of establishing a quorumvote, and when a written consent is proposed, respond to each request by SXE for written consent, if grant any and (b) vote (proxy or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted give instructions with respect to), all Voting Interests to the voting of such Stockholder's Shares (iand any Additional Shares) in favor of any manner inconsistent with the Merger, the approval of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated in the Merger Agreement and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action that could reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any of the transactions contemplated by the Merger Agreement or this Agreement or any transaction that results in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or businesspreceding sentence.

Appears in 2 contracts

Samples: Stockholder Agreement (Circle International Group Inc /De/), Stockholder Agreement (Egl Inc)

Agreement to Vote. From the period commencing with the execution and delivery of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party a) Stockholder hereby irrevocably and unconditionally agrees that, so long as no Event during the term of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallthis Agreement, at the Stockholders’ Meeting and at any other meeting of the unitholders stockholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)the Company, however called, including any adjournment or postponement thereof, and in connection with any written consent of unitholders the stockholders of SXE the Company (the date of the taking of any such action being an applicable “Determination Date”), Stockholder shall, in each case, to the fullest extent that the Voting Interests Covered Company Shares are entitled to vote thereon or consent thereto (thereto, or in any other circumstance in which the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for vote, consent or other approval and adoption of the Merger Agreement or stockholders of the MergerCompany is sought: (i) (a) when a meeting is held, appear at each such meeting or otherwise cause the Voting Interests Stockholder’s Covered Company Shares to be counted as present thereat for the purpose purposes of establishing calculating a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any ; and (bii) vote (or consentcause to be voted), in person or by proxy, or if applicable deliver (or cause to be voted at such meeting (or validly execute and return and cause such delivered) a written consent to be granted with respect to)covering, all Voting Interests of Stockholder’s Covered Company Shares (iA) in favor of the approval and adoption of the Merger, the Merger Agreement and any other action in furtherance of the consummation of the Merger and the related transactions; (B) in favor of any proposal to adjourn a meeting of the stockholders of the Company to solicit additional proxies in favor of the approval of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated in thereby, including the Merger Agreement and Merger; (iiC) against any Acquisition Proposal (A) including any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE Superior Proposal and any other Person (other than the Merger), ; and (CD) against any other agreement, transaction, action or omission that could is intended to, or would reasonably be expected to to, impede, interfere with, delay, postpone postpone, discourage, frustrate the purposes of or adversely affect the Merger Mergers or any of the other transactions contemplated by the Merger Agreement or this Agreement or any transaction that results in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any the performance by the Company of its Subsidiaries obligations under the Merger Agreement or by Stockholder of its obligations under this Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or business.

Appears in 2 contracts

Samples: Voting Agreement (COURIER Corp), Voting Agreement (Quad/Graphics, Inc.)

Agreement to Vote. From the period commencing with the execution and delivery of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party a) The Sponsor hereby irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallagrees, at any meeting of the unitholders shareholders of SXE (whether annual or special Broadstone duly called and convened in accordance with the Organisational Documents of Broadstone, whether or not an adjourned or postponed meeting), and however called, including at the Special Shareholder Meeting or otherwise, and in connection with any action by written consent of unitholders the shareholders of SXE Broadstone, (i) to vote, or cause to be voted, or execute and return, or cause to be executed and returned, an action by written consent with respect to, as applicable, all of the Sponsor’s Purchaser Class B Shares and Purchaser Class A Shares (if any) (the “Sponsor Purchaser Ordinary Shares”), in each case, held of record or beneficially by Sponsor as of the date of this Agreement, or to which the Sponsor acquires record or beneficial ownership after the date hereof and prior to the fullest Share Acquisition Closing (the “Closing”) (including by reason of the Merger) (collectively, the “Subject Equity Securities”) in favor of each of the Shareholder Approval Matters, in each case, to the extent that the Voting Interests such Subject Equity Securities are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) (aii) when a such meeting is held, appear at such meeting or otherwise cause the Voting Interests applicable Subject Equity Securities to be counted as present thereat for the purpose of establishing a quorum, (iii) to the fullest extent permitted under applicable Law, waive any dissenters, appraisal or other similar rights, whether such rights are afforded by law or contract, in respect of the transactions contemplated by the Business Combination Agreement and when a written consent is proposedthe Ancillary Documents, respond including the Merger, (iv) to each request by SXE for written consent, if any and (b) vote (or consent)against, or cause to be voted at such meeting (against, or validly execute and return and withhold consent, or cause such consent to be granted withheld, with respect to), all Voting Interests any other matter, action or proposal that would reasonably be expected to result in (ix) a breach of any of Broadstone, Pubco or Merger Sub’s (each a “Broadstone Party”) covenants, agreements or obligations under the Business Combination Agreement or any of the Ancillary Documents or (y) any of the conditions to the consummate of the Transactions set forth in favor Articles 10.1 (Condition to Each Party’s Obligations) or 10.3 (Conditions to Obligations of Purchaser, Pubco and Merger Sub) of the Business Combination Agreement not being satisfied; and (v) not to redeem, elect to redeem or tender or submit any of its Subject Equity Securities for redemption in connection with the Shareholder Approval Matters, the Merger, the approval Share Acquisition or any other transactions contemplated by the Business Combination Agreement. Without limiting the generality of the Merger Agreement foregoing, prior to any valid termination of the Business Combination Agreement, to the extent within its power to do so in its capacity as holder of Sponsor Purchaser Ordinary Shares, the Sponsor shall take, or cause to be taken, all actions and any other matters to do, or cause to be done, all things reasonably necessary for consummation of under applicable Laws to consummate the Merger and the other transactions contemplated in by the Merger Business Combination Agreement and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale on the terms and subject to the conditions set forth therein. The obligations of assets the Sponsor specified in this Section 1 shall apply whether or other business combination between SXE and any other Person (other than not the Merger), (C) any other action that could reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any of the transactions contemplated by the Merger Agreement or this Agreement any action described above is recommended by Broadstone’s or any transaction that results in a breach in any material respect the Sponsor’s board of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or businessdirectors.

Appears in 2 contracts

Samples: Sponsor Letter Agreement (Broadstone Acquisition Corp.), Form of Sponsor Letter Agreement (Vertical Aerospace Ltd.)

Agreement to Vote. From Subject to the period commencing with the execution terms and delivery of this Agreement and continuing until the Termination Date (as defined herein)conditions hereof, each Southcross Holdings Party irrevocably and unconditionally agrees thatthat from and after the date hereof and until the earliest to occur of (i) the Effective Time; (ii) the termination of the Merger Agreement in accordance with its terms; (iii) the written agreement of the Parent Parties, so long the Xxxxxx Parties (with respect to Partnership GP, acting through the Partnership Conflicts Committee) and the Holdings Parties (with respect to Holdings GP, acting through the Holdings Conflicts Committee) to terminate this Agreement; and (iv) the termination of the merger agreement, dated as no Event of Default June 1, 2009, by and among Parent, HPGP MergerCo, LLC, Holdings GP and Holdings (the “HPGP Merger Agreement”), in accordance with its terms, (such earliest occurrence being the “Expiration Time”); provided, however, that if the HPGP Merger Agreement and the Merger (as such term is defined in the Credit Agreement dated April 13, 2016 by HPGP Merger Agreement) shall have been submitted to a vote of Holdings’ Unitholders and among Holdings Borrower, Southcross Holdings Borrower GP LLC, the outcome of such vote shall not have constituted a Delaware limited liability company Unitholder Approval (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”as defined in the HPGP Merger Agreement), the Subsidiary Guarantors, termination of the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallHPGP Merger Agreement shall not result in the occurrence of the Expiration Time, at any meeting of the unitholders of SXE (whether annual or special and whether or not an including each adjourned or postponed meeting)) of the Partnership’s Unitholders, however called, or in connection with any other circumstances (including any sought action by written consent) upon which a vote or other consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto approval is sought (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross any such meeting or other circumstance, a “Unitholders’ Meeting”), Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger(A) (a) when a meeting is held, appear at such meeting Unitholders’ Meeting or otherwise cause the Voting Interests Units Beneficially Owned by Holdings as of the relevant time (“Owned Units”) to be counted as present thereat for the purpose purposes of establishing calculating a quorum, quorum and when a written consent is proposed, respond to each any other request by SXE the Xxxxxx Parties for written consent, if any and any, and, (bB) vote (or consent)vote, or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to)voted, all Voting Interests of its Owned Units (i1) in favor of the Merger, the adoption and approval of the Merger Agreement (whether or not recommended by Partnership GP’s Board of Directors or any committee thereof) and the transactions contemplated thereby, including the Merger, (2) in favor of the approval of any other matters necessary for consummation matter to be approved by the Unitholders of the Merger and Partnership (including, without limitation, an adjournment of the other transactions contemplated in the Merger Agreement and (iiUnitholders’ Meeting) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action that could reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any of facilitate the transactions contemplated by the Merger Agreement or this Agreement Agreement, including the Merger, (3) against any Alternative Proposal or any transaction contemplated by such Alternative Proposal, (4) against any proposal made in opposition to, or in competition or inconsistent with, the Merger Agreement or the Merger, including the adoption thereof or the consummation thereof, (5) against any extraordinary dividend, distribution or recapitalization by the Partnership or change in the capital structure of the Partnership (other than pursuant to or as explicitly permitted by the Merger Agreement), and (6) against any action or agreement that results would reasonably be expected to (a) result in a breach in any material respect of any covenantrepresentation, representation or warranty or other obligation or agreement covenant of SXE or any of its Subsidiaries the Xxxxxx Parties under the Merger Agreement or (b) interfere with, delay or attempt to discourage the Merger or the transactions contemplated by the Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or business.

Appears in 2 contracts

Samples: Support Agreement (Hiland Holdings GP, LP), Support Agreement (Hiland Partners, LP)

Agreement to Vote. From Subject to the period commencing with the execution and delivery terms of this Agreement Agreement, and continuing until so long as the Termination Date (as defined herein)Unitholders remain entitled to receive not less than the Specified Consideration, each Southcross Holdings Party Unitholder hereby irrevocably and unconditionally agrees that, so long as no Event of Default (as until the Termination Date with respect to such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallUnitholder, at any annual or special meeting of the unitholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)the Partnership, however called, including any adjournment or postponement thereof, and in connection with any action proposed to be taken by written consent of the unitholders of SXE the Partnership, such Unitholder shall, in each case to the fullest extent that the Voting Interests such Unitholder’s Subject Units are entitled to vote thereon thereon, and unless otherwise directed in writing by Parent: (a) appear at each such meeting or otherwise cause all such Subject Units to be counted as present thereat for purposes of determining a quorum; and (b) vote (or cause to be voted), or deliver (or cause to be delivered) a written consent thereto with respect to, all of its Subject Units (i) in favor of the parties hereto acknowledge that in accordance with (A) approval of the SXE Partnership Agreement SXE Common Units owned Merger Agreement, the Merger and the other transactions contemplated by the Southcross Holdings Parties will Merger Agreement, and, (B) without limitation of the preceding clause (A), approval of any proposal to adjourn or postpone the Partnership Unitholders Meeting to a later date if there are not be entitled to vote sufficient votes for approval and adoption of the Merger Agreement or on the Merger) (a) when a meeting date on which the Partnership Unitholders Meeting is held, appear at such meeting or otherwise cause the Voting Interests to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any and (b) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests (i) in favor of the Merger, the approval of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated in the Merger Agreement ; and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE Proposal and against any other Person (other than action, agreement or transaction involving the Merger)Partnership that is intended, (C) any other action that could or would reasonably be expected expected, to prevent, impede, interfere with, delay, postpone postpone, discourage or adversely affect otherwise impair the consummation of the Merger or any of the other transactions contemplated by the Merger Agreement Agreement; and (iii) against any other action or this Agreement or any transaction agreement that results would result in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Partnership in the Merger Agreement. Each Unitholder shall retain at all times the right to vote the Subject Units in such Unitholder’s sole discretion, (D) and without any change other limitation, on any matters other than those set forth in the present capitalization this Section 1.1 that are at any time or dividend policy of SXE or any amendment or other change from time to time presented for consideration to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXEPartnership’s corporate structure or businessunitholders generally.

Appears in 2 contracts

Samples: Voting Agreement (MPLX Lp), Voting Agreement (Markwest Energy Partners L P)

Agreement to Vote. From Each Stockholder hereby agrees that from and after the period commencing with date hereof until the execution and delivery termination of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallAgreement, at any duly called meeting of the unitholders stockholders of SXE (whether annual or special Icoria, and whether or not an adjourned or postponed meeting), however called, or in connection with any action by written consent of unitholders the stockholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) (a) when Icoria, such Stockholder shall, if a meeting is held, appear at such the meeting and any adjournment or postponement thereof, in person or by proxy, or otherwise cause the Voting Interests Subject Common Shares over which such Stockholder has sole voting power (and use his or its best efforts to cause the Subject Common Shares over which such Stockholder has joint voting power) to be counted as present thereat for the purpose purposes of establishing a quorum, and when a written such Stockholder shall vote or consent is proposed, respond to each request by SXE for written consent, if any the Subject Common Shares over which such Stockholder has sole voting power (and (b) vote (or consent), or cause to be voted at or consented the Subject Common Shares over which such meeting (or validly execute and return and cause such consent to be granted with respect toStockholder has joint voting power), all Voting Interests in person or by proxy, (ia) in favor of approving the MergerMerger Agreement, the Merger and each of the other transactions and other matters specifically contemplated by the Merger Agreement, (b) in favor of any proposal to adjourn any such meeting if necessary to permit further solicitation of proxies in the event there are not sufficient votes at the time of such meeting to approve the Merger Agreement, the Merger and each of the other transactions and other matters specifically contemplated by the Merger Agreement, (c) against any action or agreement submitted for approval of the Merger Agreement and any other matters necessary for consummation stockholders of the Merger and the other transactions contemplated in the Merger Agreement and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action Icoria that could would reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any of the transactions contemplated by the Merger Agreement or this Agreement or any transaction that results result in a breach in any material respect of any covenant, representation or warranty or any other obligation or agreement of SXE or any of its Subsidiaries Icoria under the Merger Agreement or of such Stockholder under this Agreement and (d) except as otherwise agreed in writing by Clinical Data, against any action, agreement, transaction or proposal submitted for approval of the stockholders of Icoria that would reasonably be expected to result in any of the conditions to Icoria’s obligations under the Merger Agreement not being fulfilled or that is intended, or would reasonably be expected, to prevent, impede, interfere with, delay or adversely affect the transactions contemplated by the Merger Agreement; provided, however, that nothing in this Agreement shall prevent such Stockholder from taking any action or omitting to take any action solely as a member of the Board of Directors of Icoria (or any committee thereof) or, at the direction of the Board of Directors of Icoria (or any committee thereof), as an officer or employee of Icoria. Any vote by such Stockholder that is not in accordance with this Section 1.1 shall be considered null and void. Such Stockholder shall not enter into any agreement or understanding with any person or entity prior to the termination of this Agreement to vote or give instructions in a manner inconsistent with clauses (a), (Db), (c) any change in the present capitalization or dividend policy (d) of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or businessthis Section 1.1.

Appears in 2 contracts

Samples: Stockholder Agreement (Icoria, Inc.), Stockholder Agreement (Clinical Data Inc)

Agreement to Vote. From the period commencing with the execution and delivery of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party irrevocably and unconditionally Each Stockholder hereby agrees that, so long as no Event of Default (as such term during the time this Agreement is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shalleffect, at any meeting of the unitholders stockholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)the Company, however called, or any adjournment or postponement thereof, such Stockholder shall be present (in connection with any written consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon person or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval proxy) and adoption of the Merger Agreement or the Merger) (a) when a meeting is held, appear at such meeting or otherwise cause the Voting Interests to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any and (b) vote (or consent), or cause to be voted at such meeting voted) all of its Owned Shares (or validly execute and return and cause such consent to be granted a)(x) with respect toto the election of Class II directors up for election at the Company’s 2021 Annual Meeting of Stockholders (including any adjournment or postponement thereof, the “2021 Annual Meeting”) for (i) one (1) Class II director specified by E&H and (ii) the remaining two (2) Class II directors specified by Dong-A and (y) with respect to the election of directors at the Company’s 2022 Annual Meeting of Stockholders (including any adjournment or postponement thereof, the “2022 Annual Meeting”), all Voting Interests for such number of directors specified by Dong-A as would, together with any of such two (i2) Class II directors specified by Dong-A that remain on the board of directors following the 2022 Annual Meeting, represent a majority of the members of the Company’s board of directors, (b) in favor of any proposal submitted to the Mergershareholders of the Company in connection with a transaction that has been approved by the Company’s board of directors providing for the contribution by Dong-A to the Company of one or more of the DA Products (as defined below) and (c) in favor of any proposal submitted to the shareholders of the Company concerning the declassification of the Company’s board of directors, and each Stockholder shall present (in person or by proxy) and vote (or cause to be voted) all of its Owned Shares accordingly; provided that E&H shall not be required to perform its obligations with respect to the 2022 Annual Meeting under sub-clause (a)(y) unless Dong-A submits to the Company in good faith a binding offer to contribute all DA Products to the Company by the record date for the 2022 Annual Meeting. In addition, to the extent that any such actions are taken by the written consent of stockholders or there is any other opportunity to vote for or designate members of the Company’s board of directors, the approval of Stockholder shall provide consent or withhold consent, as the Merger Agreement and any other matters necessary for consummation of case may be, or otherwise act in a manner consistent with this Section 1.1. Notwithstanding the Merger and the other transactions contemplated foregoing, in the Merger event that Dong-A terminates this Agreement and (iipursuant to Section 5.1(ii) against hereof prior to the 2022 Annual Meeting, Dong-A agrees that, following the date of such termination Dong-A shall (A) be present (in person or by proxy) and vote (or cause to be voted) all of its Owned Shares for the directors specified by E&H in connection with the election of directors at the 2022 Annual Meeting or any SXE Alternative Proposal, other meetings of stockholders of the Company at which directors are elected (for the avoidance of doubt without any right to specify any directors or nominees to the board of directors) until the Company’s 2023 Annual Meeting of Stockholders (including any adjournment or postponement thereof); (B) any proposal for any recapitalizationupon E&H’s request, reorganization, liquidation, dissolution, amalgamation, merger, sale be present (in person or by proxy) and vote (or cause to be voted) to remove all directors specified by Dong-A from office and request the resignation of assets or other business combination between SXE such directors on timing specified by E&H; and any other Person (other than the Merger), (C) any other action that could reasonably be expected request all directors specified by Dong-A who are in office to impedecooperate in good faith with E&H in connection with the management of the Company until such directors are removed or resign, interfere all of the foregoing only to the extent consistent with, delay, postpone or adversely affect the Merger or any of the transactions contemplated by the Merger Agreement or this Agreement or any transaction that results and not in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreementviolation of, (Dx) such director’s fiduciary duties to the Company and its stockholders and (y) any change in the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and applicable (Eincluding civil) any other change in SXE’s corporate structure or businesslaw.

Appears in 2 contracts

Samples: Voting Agreement (Dong-a St Co., LTD), Voting Agreement (E&Investment, Inc.)

Agreement to Vote. From Subject to the period commencing with the execution and delivery terms of this Agreement and continuing until the Termination Date (as defined herein)Agreement, each Southcross Holdings Party Unitholder hereby irrevocably and unconditionally agrees that, so long as no Event of Default (as until the Termination Date with respect to such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallUnitholder, at any annual or special meeting of the unitholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)the Partnership, however called, including any adjournment or postponement thereof, and in connection with any action proposed to be taken by written consent of the unitholders of SXE the Partnership, such Unitholder shall, in each case to the fullest extent that the Voting Interests such Unitholder’s Subject Units are entitled to vote thereon thereon, and unless otherwise directed in writing by Parent: (a) appear at each such meeting or otherwise cause all such Subject Units to be counted as present thereat for purposes of determining a quorum; and (b) vote (or cause to be voted), or deliver (or cause to be delivered) a written consent thereto with respect to, all of its Subject Units (i) in favor of the parties hereto acknowledge that in accordance with (A) approval of the SXE Partnership Agreement SXE Common Units owned Merger Agreement, the Merger and the other transactions contemplated by the Southcross Holdings Parties will Merger Agreement, and, (B) without limitation of the preceding clause (A), approval of any proposal to adjourn or postpone the Partnership Unitholders Meeting to a later date if there are not be entitled to vote sufficient votes for approval and adoption of the Merger Agreement or on the Merger) (a) when a meeting date on which the Partnership Unitholders Meeting is held, appear at such meeting or otherwise cause the Voting Interests to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any and (b) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests (i) in favor of the Merger, the approval of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated in the Merger Agreement ; and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE Proposal and against any other Person (other than action, agreement or transaction involving the Merger)Partnership that is intended, (C) any other action that could or would reasonably be expected expected, to prevent, impede, interfere with, delay, postpone postpone, discourage or adversely affect otherwise impair the consummation of the Merger or any of the other transactions contemplated by the Merger Agreement Agreement; and (iii) against any other action or this Agreement or any transaction agreement that results would result in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Partnership in the Merger Agreement. Each Unitholder shall retain at all times the right to vote the Subject Units in such Unitholder’s sole discretion, (D) and without any change other limitation, on any matters other than those set forth in the present capitalization this Section 1.1 that are at any time or dividend policy of SXE or any amendment or other change from time to time presented for consideration to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXEPartnership’s corporate structure or businessunitholders generally.

Appears in 2 contracts

Samples: Agreement and Plan of Merger, Voting Agreement (MPLX Lp)

Agreement to Vote. From Subject to the period commencing with the execution terms and delivery of this Agreement and continuing until the Termination Date (as defined herein)conditions hereof, each Southcross Holdings Purchasing Group Party irrevocably and unconditionally agrees thatthat from and after the date hereof and until the earliest to occur of (i) the Effective Time; (ii) the termination of the Merger Agreement in accordance with its terms; and (iii) the written agreement of the parties (with respect to the Partnership Parties, so long as no Event of Default acting through the Special Committee) to terminate this Agreement (as such term is defined in earliest occurrence being the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (Holdings Borrower General PartnerExpiration Time”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shall, at any meeting of the unitholders of SXE (whether annual or special and whether or not an including each adjourned or postponed meeting)) of the Unitholders of the Partnership, however called, upon which a vote or in connection with other consent or approval is sought (any written consent of unitholders of SXE such meeting or other circumstance, a “Unitholders’ Meeting”), such Purchasing Group Party will, to the fullest extent that permitted under the Voting Interests are entitled to vote thereon or consent thereto terms of such Purchasing Group Party’s Units, (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the MergerA) (a) when a meeting is held, appear at such meeting Unitholders’ Meeting or otherwise cause the Voting Interests its Owned Units to be counted as present thereat for the purpose purposes of establishing calculating a quorum, and when a written consent is proposedand, respond to each request by SXE for written consent, if any and (bB) vote (or consent)vote, or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to)voted, all Voting Interests of its Owned Units (iI) in favor of the Merger, the adoption and approval of the Merger Agreement and the transactions contemplated thereby, including the Merger, (II) in favor of the approval of any other matters necessary for consummation matter to be approved by the Unitholders of the Merger and Partnership (including, without limitation, the other transactions contemplated in the Merger Agreement and (iiadjournment of a Unitholders’ Meeting) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action that could reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any of facilitate the transactions contemplated by the Merger Agreement Agreement, including the Merger, (III) against any extraordinary dividend, distribution or this Agreement recapitalization by the Partnership or change in the capital structure of the Partnership (other than pursuant to or as explicitly permitted by the Merger Agreement), and (IV) against any transaction action or agreement that results would reasonably be expected to (1) result in a breach in any material respect of any covenantrepresentation, representation or warranty or other obligation covenant of the Partnership Parties under the Merger Agreement or agreement (2) impede, interfere or be inconsistent with, delay, postpone, discourage or materially and adversely affect consummation of SXE or any of its Subsidiaries under the Merger, the transactions contemplated by the Merger Agreement, (D) any change in or the present capitalization performance by such Purchasing Group Party of his, her or dividend policy of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or businessits obligations under this Agreement.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (NTS Realty Holdings Lp), Voting and Support Agreement (NTS Realty Holdings Lp)

Agreement to Vote. From Each Stockholder hereby agrees that from and after the period commencing with date hereof until the execution and delivery termination of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallAgreement, at any duly called meeting of the unitholders stockholders of SXE (whether annual or special Clinical Data, and whether or not an adjourned or postponed meeting), however called, or in connection with any action by written consent of unitholders the stockholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) (a) when Clinical Data, such Stockholder shall, if a meeting is held, appear at such the meeting and any adjournment or postponement thereof, in person or by proxy, or otherwise cause the Voting Interests Subject Common Shares over which such Stockholder has sole voting power (and use their best efforts to cause the Subject Common Shares over which such Stockholder has joint voting power) to be counted as present thereat for the purpose purposes of establishing a quorum, and when a written such Stockholder shall vote or consent is proposed, respond to each request by SXE for written consent, if any the Subject Common Shares over which such Stockholder has sole voting power (and (b) vote (or consent), or cause to be voted at or consented the Subject Common Shares over which such meeting (or validly execute and return and cause such consent to be granted with respect toStockholder has joint voting power), all Voting Interests in person or by proxy, (ia) in favor of approving the Merger, the approval issuance of the Merger Agreement and any other matters necessary for consummation shares of Clinical Data’s Common Stock pursuant to the Merger and each of the other transactions contemplated in the Merger Agreement and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action that could reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any of the transactions matters specifically contemplated by the Merger Agreement Agreement, (b) in favor of any proposal to adjourn any such meeting if necessary to permit further solicitation of proxies in the event there are not sufficient votes at the time of such meeting to approve the issuance of shares of Clinical Data’s Common Stock pursuant to the Merger, (c) against any action or this Agreement or any transaction agreement submitted for approval of the stockholders of Clinical Data that results would result in a breach in any material respect of any covenant, representation or warranty or any other obligation or agreement of SXE or any of its Subsidiaries Clinical Data under the Merger Agreement or of such Stockholder under this Agreement and (d) except as otherwise agreed in writing by the Company, against any action, agreement, transaction or proposal submitted for approval of the stockholders of Clinical Data that would reasonably be expected to result in any of the conditions to Clinical Data’s obligations under the Merger Agreement not being fulfilled or that is intended, or would reasonably be expected, to prevent, impede, interfere with, delay or adversely affect the transactions contemplated by the Merger Agreement. Any vote by such Stockholder that is not in accordance with this Section 1.1 shall be considered null and void. Such Stockholder shall not enter into any agreement or understanding with any person or entity prior to the termination of this Agreement to vote or give instructions in a manner inconsistent with clauses (a), (Db), (c) any change in the present capitalization or dividend policy (d) of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or businessthis Section 1.1.

Appears in 2 contracts

Samples: Voting Agreement (Genaissance Pharmaceuticals Inc), Voting Agreement (Genaissance Pharmaceuticals Inc)

Agreement to Vote. From the period commencing with the execution and delivery of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shall, at At any meeting of the unitholders stockholders of SXE the Company held prior to the earlier of (whether annual a) the Effective Time of the Merger and (b) the close of business on the date 45 days after the termination of the Merger Agreement, provided such date shall be extended (but in no event beyond May 15, 2001) if a Company Acquisition Proposal is pending until the close of business on the third business day after any Stockholder gives Parent notice of the consummation, withdrawal or special and whether or not an adjourned or postponed meetingtermination of the Company Acquisition Proposal if at such time no other Company Acquisition Proposal is pending (such earlier time being herein referred to as the "Voting Termination Date"), however called, and at every adjournment or postponement thereof prior to the Voting Termination Date, or in connection with any written consent of unitholders the stockholders of SXE the Company given prior to the fullest extent Voting Termination Date, such Stockholder shall vote or cause to be voted such Stockholder's Shares (together with (a) any additional shares of capital stock of the Company or any securities or other property that the Voting Interests are Stockholder is or becomes entitled to vote thereon receive from the Company by reason of being a record holder of such number of Shares, (b) any capital stock, securities or consent thereto other property into which any such number of Shares shall have been or shall be converted or changed, whether by amendment to the Certificate of Incorporation of the Company, merger, consolidation, reorganization, capital change or otherwise, (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE c) any additional Company Common Units owned Stock acquired by the Southcross Holdings Parties will not be entitled Stockholder as the result of the Stockholder's exercising an option, warrant or other right to vote for acquire shares of capital stock from the Company issued with respect to such number of Shares (all of the foregoing hereinafter collectively referred to as such Stockholder's "Additional Shares")) in favor of the approval of the Merger and each of the other transactions contemplated by the Merger Agreement and in favor of the approval and adoption of the Merger Agreement and any actions required in furtherance hereof and thereof. Such Stockholder shall not enter into any agreement or the Merger) (a) when a meeting is held, appear at such meeting or otherwise cause understanding with any person prior to the Voting Interests Termination Date, directly or indirectly, to be counted as present thereat for the purpose of establishing a quorumvote, and when a written consent is proposed, respond to each request by SXE for written consent, if grant any and (b) vote (proxy or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted give instructions with respect to), all Voting Interests to the voting of such Stockholder's Shares (iand any Additional Shares) in favor of any manner inconsistent with the Merger, the approval of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated in the Merger Agreement and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action that could reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any of the transactions contemplated by the Merger Agreement or this Agreement or any transaction that results in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or businesspreceding sentence.

Appears in 2 contracts

Samples: Stockholder Agreement (Circle International Group Inc /De/), Stockholder Agreement (Egl Inc)

Agreement to Vote. From (a) The Stockholder hereby agrees, from and after the period commencing with date hereof and until the execution and delivery of date on which this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallterminated pursuant to Section 4.01, at any meeting of the unitholders stockholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)the Company, however called, at any adjournment or postponement thereof, and in connection with any written consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption stockholders of the Merger Agreement Company, in each case called or provided with respect to any of the Mergermatters described in the following clause (ii), (i) (a) when a meeting is held, to appear at each such meeting or otherwise cause the Voting Interests Shares that the Stockholder is entitled to vote to be counted as present thereat for the purpose purposes of establishing a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any ; and (bii) to vote (or consent)deliver a duly executed written consent in lieu thereof) all of the Shares that the Stockholder is entitled to vote (or deliver a duly executed written consent with respect thereto) at the time of any vote or written consent (A) to adopt the Merger Agreement, and approve any actions related thereto as and when such Merger Agreement or such other actions are submitted for the consideration and vote of the stockholders of the Company, (B) against any Acquisition Proposal, without regard to the terms of such Acquisition Proposal, or cause any other transaction, proposal, agreement or action made in opposition to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests (i) in favor of the Merger, the approval adoption of the Merger Agreement and any other matters necessary for consummation of or in competition or inconsistent with the Merger and the other transactions contemplated in by the Merger Agreement and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger)Agreement, (C) against any action that would reasonably be expected to result in (x) a breach of or failure to perform any representation, warranty, covenant or agreement of the Company under the Merger Agreement or (y) any of the conditions set forth in Article 7 of the Merger Agreement not being satisfied, (D) except as expressly contemplated by the Merger Agreement or approved in writing by Parent, against any action that would change in any manner the capitalization of the Company, including the voting rights of any stockholders of the Company, and (E) against any other action that is intended or could reasonably be expected to prevent, impede, or, in any material respect, interfere with, delay, postpone with or adversely affect the Merger or any of delay the transactions contemplated by the Merger Agreement or this Agreement or any transaction that results in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or business.

Appears in 2 contracts

Samples: Support Agreement (Blue Buffalo Pet Products, Inc.), Support Agreement (General Mills Inc)

Agreement to Vote. From Xxxxxx xx the period commencing with the execution and delivery extent otherwise agreed from time to time by each of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shall, at any meeting of the unitholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting), however called, or in connection with any written consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) (a) when the holders of a meeting is held, appear at such meeting or otherwise cause majority of the Voting Interests to be counted as present thereat for Shares held by the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any Greenstein Stockholders and (b) vote the holders of a majority of the Shxxxx xxxx by the Steiner Family Stockholders, each Stockholder covenants and agrees xx xxxe (in person or consentby proxy), or cause at all meetings of the stockholders of the Company however called and with regard to actions proposed to be voted taken by written consent of the stockholders of the Company at such meeting (or validly execute and return and cause such consent any time during the term of this Agreement with regard to be granted with respect to)the election of directors, all Voting Interests (i) of the Shares in favor of the Mergerelection as directors of the Company of such designees as may be selected of the Steiner Family Stockholders. Should any designee of the Steiner Fxxxxx Xtockholders resign, determine not to seek re-electixx xx xhe Board, be removed from office, die, become incapacitated or otherwise cease to serve on the Board, and should such designee not be replaced by the Board with a designee recommended to the Board by the Steiner Family Stockholders, or should such designee's term of ofxxxx xxpire, the approval Stockholders agree to take all such action as may be permitted under the Company's Certificate of Incorporation or By-laws and laws of its state of incorporation to promptly call a special or other meeting of stockholders of the Merger Agreement Company and any other matters necessary for consummation vote, or execute a written consent, to elect as the successor to such former director a person designated by the holders of a majority of the Merger Shares held by the Steiner Family Stockholders. The ability of the Steiner Faxxxx Xxockholders to designate one or more directors is a xxxxx and not an obligation and such right may be exercised at any time during the other transactions contemplated in term of this Agreement. For avoidance of doubt, it is agreed and understood that any shares of Common Stock of the Merger Agreement and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person Company (other than the Merger), Shares) which a party hereto owns in street name (Cor may in the future acquire of record or in street name) any other action that could reasonably be expected shall not (unless agreed to impede, interfere with, delay, postpone or adversely affect the Merger or any of the transactions contemplated in writing by the Merger Agreement or party to be charged) be subject to this Agreement or any transaction that results in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or business.

Appears in 2 contracts

Samples: Stockholders Agreement (Dryclean Usa Inc), Stockholders Agreement (Dryclean Usa Inc)

Agreement to Vote. From the period commencing with the execution and delivery of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party irrevocably and unconditionally The Stockholder hereby agrees that, so long as no Event provided that Clinical Data is in compliance with Section 2.1 of Default (as such term is defined in this Agreement, from and after the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), date hereof until the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shalltermination of this Agreement, at any duly called meeting of the unitholders stockholders of SXE (whether annual or special the Company, and whether or not an adjourned or postponed meeting), however called, or in connection with any action by written consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption stockholders of the Merger Agreement or Company, the Merger) (a) when Stockholder shall, if a meeting is held, appear at such the meeting and any adjournment or postponement thereof, in person or by proxy, or otherwise cause the Voting Interests Subject Preferred Shares over which the Stockholder has sole voting power (and use its best efforts to cause the Subject Preferred Shares over which the Stockholder has joint voting power) to be counted as present thereat for the purpose purposes of establishing a quorum, and when a written such Stockholder shall vote or consent is proposed, respond to each request by SXE for written consent, if any the Subject Preferred Shares over which the Stockholder has sole voting power (and (b) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect toconsented the Subject Preferred Shares over which the Stockholder has joint voting power), all Voting Interests in person or by proxy, (ia) in favor of the Merger, the approval of approving the Merger Agreement and any other matters necessary for consummation of Agreement, the Merger and each of the other transactions contemplated in the Merger Agreement and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action that could reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any of the transactions matters specifically contemplated by the Merger Agreement Agreement, (b) in favor of any proposal to adjourn any such meeting if necessary to permit further solicitation of proxies in the event there are not sufficient votes at the time of such meeting to approve the Merger Agreement, (c) against any action or this Agreement or any transaction agreement submitted for approval of the stockholders of the Company that results would result in a breach in any material respect of any covenant, representation or warranty or any other obligation or agreement of SXE or any of its Subsidiaries the Company under the Merger Agreement or of the Stockholder under this Agreement and (d) except as otherwise agreed in writing by Clinical Data, against any action, agreement, transaction or proposal submitted for approval of the stockholders of the Company that would reasonably be expected to result in any of the conditions to the Company’s obligations under the Merger Agreement not being fulfilled or that is intended, or would reasonably be expected, to prevent, impede, interfere with, delay or adversely affect the transactions contemplated by the Merger Agreement. Any vote by the Stockholder that is not in accordance with this Section 1.1 shall be considered null and void. The Stockholder shall not enter into any agreement or understanding with any person or entity prior to the termination of this Agreement to vote or give instructions in a manner inconsistent with clauses (a), (Db), (c) any change in the present capitalization or dividend policy (d) of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or businessthis Section 1.1.

Appears in 2 contracts

Samples: Voting Agreement (Ritchie Capital Management LLC), Voting Agreement (Genaissance Pharmaceuticals Inc)

Agreement to Vote. From the period commencing with the execution and delivery of this Agreement and continuing until Prior to the Termination Date (as defined herein), each Southcross Holdings Party Shareholder irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, that it shall, shall at any meeting of the unitholders Shareholders of SXE the Company (whether annual or special and whether or not an adjourned or postponed meeting), however called, or in connection with any action by written consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption shareholders of the Merger Agreement or the Merger) Company (ax) when a meeting is held, appear at such meeting or otherwise cause the Voting Interests Covered Shares to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE the Company for written consent, if any any, and (by) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests Covered Shares (to the extent such Covered Shares may be voted) (i) in favor of the Merger, the approval of the Merger Agreement and the terms thereof and any other matters necessary for consummation of the Merger and the other transactions contemplated in the Merger Agreement (whether or not recommended by the Company Board), and (ii) against (A) any SXE Alternative Acquisition Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE the Company and any other Person (other than the Merger), (C) any action or agreement that would reasonably be expected to result in any condition to the consummation of the Merger set forth in Article 6 of the Merger Agreement not being fulfilled, (D) any other action that could reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any of the other transactions contemplated by the Merger Agreement or this Agreement or any transaction that results in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (DE) any change in the present capitalization or dividend policy of SXE the Company or any amendment or other change to the SXE Charter DocumentsCompany’s certificate of incorporation or bylaws, except if approved by AMIDParent (collectively, and (E) the “Covered Proposals”). Notwithstanding the foregoing, nothing in this Agreement shall require any Shareholder to vote or otherwise consent to any amendment to the Merger Agreement or the taking of any action that could result in the amendment, modification or a waiver of a provision therein, in any such case, in a manner that decreases the amount or changes the form of the Merger Consideration. Except as expressly set forth in this Section 1 with respect to Covered Proposals, Shareholders shall not be restricted from voting in favor of, against or abstaining with respect to any other change in SXE’s corporate structure or businessmatter presented to the shareholders of the Company.

Appears in 2 contracts

Samples: Voting Agreement (Thoratec Corp), Voting Agreement (St Jude Medical Inc)

Agreement to Vote. From the period commencing with the execution and delivery of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party Each Stockholder hereby irrevocably and unconditionally agrees that, so long as no Event subject to the terms of Default (as such term is defined in this Agreement, until the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallTermination Date, at any annual or special meeting of the unitholders stockholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)the Company, however called, including any adjournment or postponement thereof, and in connection with any action proposed to be taken by written consent of unitholders the stockholders of SXE the Company, such Stockholder shall, in each case to the fullest extent that the Voting Interests such Stockholder’s Subject Shares are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) thereon: (a) when a meeting is held, appear at each such meeting or otherwise cause the Voting Interests all such Subject Shares to be counted as present thereat for the purpose purposes of establishing determining a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any ; and (b) be present (in person or by proxy) and vote (or consent), or cause to be voted at such meeting voted), or deliver (or validly execute and return and cause such consent to be granted delivered) a written consent with respect to), all Voting Interests of such Subject Shares unless the Merger Agreement has been validly terminated in accordance with its terms, (i) against any action or agreement that is intended or would reasonably be expected to (A) result in favor a breach of any covenant, representation or warranty or any other obligation or agreement of the Merger, Company contained in the approval Merger Agreement or of any Stockholder contained in this Agreement or (B) result in any of the conditions set forth in Article 7 or Annex I of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated not being satisfied in the Merger Agreement and a timely manner; (ii) against any Alternative Transaction Proposal or any action in furtherance of any Alternative Transaction Proposal; (Aiii) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and against any other Person (other than action, agreement or transaction involving the Merger), (C) Company or any other action Subsidiary of the Company that could is intended or would reasonably be expected to impede, interfere with, delay, postpone or postpone, adversely affect or prevent the consummation of the Offer or the Merger or the other transactions contemplated by the Merger Agreement, including (x) any extraordinary corporate transaction, such as a merger, consolidation or other business combination involving the Company or any Subsidiary of the Company (other than the Transactions); (y) a sale, lease, license or transfer of a material amount of assets of the Company or Subsidiary of the Company or any reorganization, recapitalization or liquidation of the Company; or (z) any change in the present capitalization of the Company or any amendment or other change to the Company Charter or Company Bylaws as in effect on the date hereof; and (iv) in favor of (A) the adoption of the Merger Agreement and the approval of the Merger and the other transactions contemplated by the Merger Agreement, (B) the approval of any proposal to adjourn or postpone the meeting to a later date if there are not sufficient votes for the adoption and approval of the Merger Agreement and the transactions contemplated thereby on the date on which such meeting is held and (C) any other matter necessary for consummation of the transactions contemplated by the Merger Agreement that is considered at any such meeting of the Stockholders of the Company. No Stockholder shall agree or commit to take any action inconsistent with the foregoing. Each Stockholder shall retain at all times the right to vote the Subject Shares (with respect to which the Stockholder is entitled to vote) in such Stockholder’s sole discretion, and without any other limitation, on any matters other than those set forth in this Agreement Section 1.2 that are at any time or any transaction that results in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change from time to time presented for consideration to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXECompany’s corporate structure or businessstockholders generally.

Appears in 2 contracts

Samples: Tender and Support Agreement (Carlyle Group L.P.), Tender and Support Agreement (Goergen Robert B)

Agreement to Vote. From the period commencing with the execution and delivery of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party Each Stockholder hereby irrevocably and unconditionally agrees that, so long as no Event from the date hereof until the earlier of Default (as such term is defined a) the time that the Company Stockholder Approval has been obtained and (b) termination of this Agreement in accordance with Section 5.1 (the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General PartnerTerm”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shall, at any meeting of the unitholders stockholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting), however called, or in connection with any written consent of unitholders of SXE to the fullest extent that Company at which the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or and the Merger) (a) when a meeting transactions contemplated thereby is held, appear at such meeting or otherwise cause the Voting Interests to be counted as voted upon, however called, or any adjournment or postponement thereof, such Stockholder shall be present thereat for the purpose of establishing a quorum, (in person or by proxy) and when a written consent is proposed, respond to each request by SXE for written consent, if any and (b) vote (or consent), or cause to be voted voted), to the extent entitled to vote thereon, all of its Owned Shares at such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests time: (i) in favor of the Merger, the (A) approval and adoption of the Merger Agreement and the transactions contemplated thereby, including the Merger and (B) the approval of any other matters necessary proposal to adjourn or postpone the meeting to a later date if there are not sufficient votes for consummation adoption of the Merger and the other transactions contemplated in the Merger Agreement Agreement; and (ii) against (AV) any SXE Alternative Proposal, (BW) any proposal for extraordinary dividend or distribution by the Company, (X) any recapitalizationmaterial change in the capital structure of the Company or any Subsidiary of the Company, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets (Y) any merger agreement or other business combination between SXE and any other Person merger (other than the MergerMerger Agreement), consolidation, combination, material business transaction, sale of assets, reorganization, recapitalization, dissolution, liquidation or winding up of the Company, or any other action or transaction involving the Company, and (Z) any amendment of the Company’s organizational documents that, in the case of (W), (CX), (Y) any other action that could or (Z), would or would reasonably be expected to impedematerially impair the ability of Parent or Merger Sub to complete the Merger, interfere withor that would or would reasonably be expected to prevent, delaymaterially impede or materially delay the consummation of the Merger. Anything herein to the contrary notwithstanding, postpone this Section 1.1 shall not require any Stockholder to be present (in person or adversely affect the Merger by proxy) or vote (or cause to be voted) any of the transactions contemplated by its Owned Shares to amend the Merger Agreement or this Agreement or take any transaction action that results or could result in the amendment or modification, or a waiver of a provision therein, in any such case, in a breach in manner that (i) decreases the amount or changes the form of the Merger Consideration or (ii) imposes any material respect restrictions on or additional conditions on the payment of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change Consideration to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or businessstockholders.

Appears in 2 contracts

Samples: Voting Agreement (Reliance Steel & Aluminum Co), Voting Agreement (Metals Usa Holdings Corp.)

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Agreement to Vote. From Subject to the period commencing with terms of this Agreement, each Shareholder hereby agrees that, from and after the execution date hereof and delivery until the valid termination of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallaccordance with its terms, at any annual or special meeting of the unitholders shareholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)the Company, however called, including any adjournment or postponement thereof, and in connection with any action proposed to be taken by written consent of unitholders the shareholders of SXE the Company, such Shareholder shall, in each case to the fullest extent that the Voting Interests such Shareholder’s Subject Shares are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) thereon: (a) when a meeting is held, appear at each such meeting or otherwise cause the Voting Interests all such Subject Shares to be counted as present thereat for the purpose purposes of establishing determining a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any ; and (b) be present (in person or by proxy) and vote (or consent), or cause to be voted at such meeting voted), or deliver (or validly execute and return and cause such consent to be granted delivered) a written consent with respect to), all Voting Interests of its Subject Shares (i) in favor of (x) the Merger, the approval adoption of the Merger Purchase Agreement and, without limitation, any amended and restated Purchase Agreement or amendment to the Purchase Agreement (other than amendments that automatically terminate this Agreement under Section 5.2(c)), and approving any other matters necessary for the consummation of the Merger Transactions, and (y) any proposal to adjourn or postpone any such meeting of the other transactions contemplated in Shareholders to a later date if there are not sufficient votes to adopt the Merger Agreement and Purchase Agreement, (ii) against (A) any SXE Alternative Acquisition Proposal, (Biii) against any proposal for any recapitalizationchange in membership of the Company Board that is not recommended or approved by the Company Board, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and (iv) against any other Person (other than proposed action, agreement or transaction involving the Merger), (C) any other action Company that could would reasonably be expected to impede, interfere with, delay, postpone or postpone, adversely affect or prevent the Merger consummation of the Offer, the Transactions, the Compulsory Redemption or the other transactions contemplated hereby, including (in each case, other than the Transaction) (x) any extraordinary corporate transaction, such as a merger, consolidation or other business combination involving the Company; (y) a sale, lease, license or transfer of a material amount of assets (including, for the avoidance of doubt, intellectual property rights) of the Company or any reorganization, recapitalization or liquidation of the transactions contemplated by the Merger Agreement or this Agreement Company or any transaction that results in a breach in dividends on, or redemptions of, the Company’s equity interests; or (z) any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE the Company or any amendment or other change in the Company’s organizational documents. Each Shareholder shall retain at all times the right to vote such Shareholder’s Subject Shares in such Shareholder’s sole discretion, and without any other limitation, on any matters other than those set forth in this Section 1.3 that are at any time or from time to time presented for consideration to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXECompany’s corporate structure or businessshareholders generally.

Appears in 2 contracts

Samples: Tender and Support Agreement (Olink Holding AB (Publ)), Tender and Support Agreement (Thermo Fisher Scientific Inc.)

Agreement to Vote. From Subject to the period commencing with the execution terms and delivery of this Agreement and continuing until the Termination Date (as defined herein)conditions hereof, each Southcross Holdings Party Stockholder hereby irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in from and after the Credit Agreement dated April 13, 2016 by date hereof and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), until the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallTermination Date, at any meeting of the unitholders holders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)Company common stock, however called, or in connection with any written consent of unitholders the holders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto Company common stock, such Stockholder shall (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Mergerx) (a) when a meeting is held, appear at such meeting or otherwise cause the Voting Interests all of such Stockholder’s Shares to be counted as present thereat for the purpose purposes of establishing calculating a quorum, quorum and when a written consent is proposed, respond to each any other request by SXE the Company or Parent for written consent, if any any, and (by) to the extent such Stockholder has the ability to do so as set forth on Schedule A attached hereto, vote (or consent), or cause to be voted at voted) such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests Stockholder’s Shares (i) in favor of the Merger, the adoption and approval of the Merger Agreement and any other matters necessary for consummation of the Merger and the approval of the terms thereof and each of the other transactions actions contemplated in by the Merger Agreement and this Agreement and (ii) except as otherwise agreed to in writing in advance by the Company and Parent, against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person the following actions (other than the Merger), (C) any other action that could reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any of and the transactions contemplated by the Merger Agreement or this Agreement or any transaction that results in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, ): (DA) any change in the present capitalization or dividend policy of SXE or any amendment or Takeover Proposal (other change to the SXE Charter Documents, except if approved by AMID, and than a Superior Proposal); (EB) any other change action involving the Company or its subsidiaries which has the effect of impeding, interfering with, delaying, postponing, or impairing (I) the ability of the Company to consummate the Merger on or prior to the Outside Date or (II) the Transactions or (C) any action or agreement that would reasonably be expected to result in SXE’s corporate structure any condition to the consummation of the Merger set forth in Article VI of the Merger Agreement not being fulfilled on or businessprior to the Outside Date. Each such Stockholder shall not enter into any agreement or understanding with any person or entity prior to the termination of this Agreement to vote in any manner inconsistent herewith. Except as set forth in this Section 1, such Stockholder shall not be restricted from voting in favor of, against or abstaining with respect to any matter presented to the stockholders of the Company.

Appears in 2 contracts

Samples: Voting Agreement (Quest Software Inc), Voting Agreement (Dell Inc)

Agreement to Vote. From the period commencing with the execution and delivery of this Agreement and continuing until Prior to the Termination Date (as defined herein), each Southcross Holdings Party Shareholder irrevocably and unconditionally agrees that, so long as no Event of Default (as that such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shall, Shareholder shall at any meeting of the unitholders shareholders of SXE the Company (whether annual or special and whether or not an adjourned or postponed meeting), however called, or in connection with any written consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption shareholders of the Merger Agreement or the Merger) Company (a) when a meeting is held, appear at such meeting or otherwise cause the Voting Interests Covered Shares owned at the time of the record date for such meeting to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE the Company for written consent, if any any; and (b) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests (i) Covered Shares owned at the time of the record date for such meeting in favor of (A) the Merger, the approval of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated in the Merger Agreement (whether or not recommended by the Company Board) and (B) any proposal to adjourn or postpone the Company Shareholders Meeting to a later date if there are not sufficient votes for adoption of the Merger Agreement on the date on which the Company Shareholders Meeting is held and (ii) against (A) any SXE Acquisition Proposal or Alternative ProposalAcquisition Agreement, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE the Company and any other Person (other than the Merger), (C) any other action that could reasonably be expected to impede, interfere with, delay, postpone postpone, discourage or adversely affect the consummation of the Merger or any of the transactions contemplated by the Merger Agreement or this Agreement or any transaction that results in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries the Company under the Merger Agreement, and (D) any change resolution, agreement or proposal to solicit, initiate, endorse, encourage, facilitate, enter into, or otherwise participate in any discussions or negotiations with any Person regarding, any of the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and foregoing items specified in this clause (E) any other change in SXE’s corporate structure or businessii).

Appears in 2 contracts

Samples: Support Agreement (TomoTherapy Inc), Support Agreement (Accuray Inc)

Agreement to Vote. From Subject to the period commencing with the execution and delivery terms of this Agreement and continuing until the Termination Date (as defined herein)Agreement, each Southcross Holdings Party Stockholder hereby irrevocably and unconditionally agrees that, so long as no Event of Default (as such term from and after the date hereof and until this Agreement is defined validly terminated in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallaccordance with Section 5.2, at any meeting of the unitholders shareholders of SXE the Company (whether annual or special and whether or not an adjourned or postponed meetingincluding the Company Shareholder Meeting), however called, or including any postponement thereof, and in connection with any action proposed to be taken by written consent of unitholders the shareholders of SXE the Company, such Stockholder shall, in each case to the fullest extent that the Voting Interests such Stockholder’s Subject Shares are entitled to vote thereon thereon: (a) appear at each such meeting or otherwise cause all such Subject Shares to be counted as represented thereat for purposes of determining a quorum; and (b) be present or represented (in person or by proxy) and vote (or cause to be voted), or deliver (or cause to be delivered) a written consent thereto with respect to, all of its Subject Shares (i) for the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or Articles Amendment, the Merger) (a) when a meeting is heldBoard Modification, appear at such meeting or otherwise cause and, subject to the Voting Interests to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any and (b) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests (i) in favor occurrence of the MergerAcceptance Time and satisfaction of the applicable requirements under the Exchange Act and Nasdaq Rules, the approval of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated in the Merger Agreement and Delisting, (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person motion not recommended by the Company Board that would be inconsistent with condition (other than the Merger), (Cc) any other action that could reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any set forth in Exhibit A of the transactions contemplated by the Merger Agreement or this Agreement or any transaction that results in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Transaction Agreement, ; and (Diii) against any change in the present capitalization or dividend policy of SXE or any amendment or Company Board (other change than re-elections proposed to the SXE Charter DocumentsAnnual Company Shareholder Meeting and the Board Modification). Until the Subject Shares are accepted for payment in the Offer, except if approved by AMIDeach Stockholder shall retain at all times the right to vote the Subject Shares in such Stockholder’s sole discretion on any matters other than those set forth in this Section 1.2 that are at any time or from time to time presented for consideration to the shareholders of the Company generally. Except as set forth in this Section 1.2, and (E) nothing in this Agreement shall limit the right of any other change Stockholder to vote in SXE’s corporate structure favor of, against or businessabstain with respect to any matter presented to the shareholders of the Company.

Appears in 2 contracts

Samples: Transaction Agreement (VectivBio Holding AG), Form of Tender and Support Agreement (Ironwood Pharmaceuticals Inc)

Agreement to Vote. From the period commencing with the execution and delivery of this Agreement and continuing until Prior to the Termination Date (as defined herein), each Southcross Holdings Party Quintiles Shareholder irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, that it shall, at any meeting of the unitholders shareholders of SXE Quintiles (whether annual or special and whether or not an adjourned or postponed meeting), however called, or in connection with any action proposed to be taken by written consent of unitholders the shareholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) Quintiles (a) when a meeting is held, appear at such meeting or otherwise cause the Voting Interests Covered Shares to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE Quintiles for written consent, if any any, and (b) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests Covered Shares (i) in favor of the Merger, the approval adoption of the Merger Agreement and any other matters necessary for consummation of matter that is required to facilitate the Merger and and/or the other transactions contemplated in by the Merger Agreement Agreement, including the Governance Matters, and (ii) against (A) any SXE Alternative Acquisition Proposal with respect to Quintiles (a “Quintiles Acquisition Proposal”), (B) any other action, agreement or proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action that could reasonably be expected to impede, interfere with, delay, postpone postpone, frustrate, prevent, nullify or adversely affect the Merger or any of the transactions contemplated by the Merger Agreement or this Agreement or any transaction that results in a breach change in any material respect manner the voting rights of any covenant, representation or warranty or other obligation or agreement class of SXE or any the capital stock of its Subsidiaries under the Merger AgreementQuintiles, (DC) any change in the present capitalization or dividend policy of SXE Quintiles or any amendment or other change to the SXE Charter DocumentsQuintiles’s articles of incorporation or bylaws, except the Governance Matters or if approved by AMIDIMS Health, and (ED) any other change in SXEQuintiles’s corporate structure or business. In the event that such Quintiles Shareholder’s proxy has been granted to IMS Health pursuant to Section 2(a), such Quintiles Shareholder shall have no obligations under this Section 1 with respect to the meeting of the shareholders of Quintiles for which such proxy has been granted. Except as explicitly set forth in this Section 1, nothing in this Agreement shall limit the right of each Quintiles Shareholder to vote (including by proxy or written consent, if applicable) in favor of, against or abstain with respect to any matters presented to Quintiles’s shareholders.

Appears in 2 contracts

Samples: Voting Agreement (IMS Health Holdings, Inc.), Voting Agreement (IMS Health Holdings, Inc.)

Agreement to Vote. From the period commencing with the execution and delivery of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party Parent Stockholder hereby irrevocably and unconditionally agrees that, so long as from the date hereof until the earlier of (i) the time that the stockholders of Parent approve the Stock Issuance and Charter Amendment and no Event other vote by the stockholders of Default (as such term Parent is defined in required to consummate the Credit Agreement dated April 13, 2016 transactions contemplated by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company the Merger Agreements (“Holdings Borrower General PartnerParent Stockholder Approval), Southcross Holdings Guarantor LP, a Delaware limited partnership ) and (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agentii) has occurred and is continuing, it shalltermination of this Agreement in accordance with Section 5.1, at any meeting of the unitholders stockholders of SXE (whether annual Parent at which the approval of the Stock Issuance, Charter Amendment or special and whether or not an adjourned or postponed meeting)any other matter requiring a vote of Parent’s stockholders necessary to consummate the transactions contemplated by the Merger Agreements is to be voted upon, however called, or any adjournment or postponement thereof, Parent Stockholder shall be present (in connection with any written consent of unitholders of SXE person or by proxy) (or cause to be present (in person or by proxy)) and vote (or cause to be voted), to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption thereon, all of the Merger Agreement or the Merger) its Owned Shares at such time (a) when in favor of approval of (1) the Stock Issuance and Charter Amendment, (2) any other matter presented or proposed as to approval of the Mergers or any part or aspect thereof or any transactions or matters contemplated by the Merger Agreements, (3) any proposal to adjourn or postpone the meeting to a meeting is held, appear at such meeting or otherwise cause the Voting Interests to be counted as present thereat later date if there are not sufficient votes for the purpose approval of establishing a quorum, the Stock Issuance and when a written consent is proposed, respond Charter Amendment and (4) any other matter necessary or desirable to each request the consummation of the transactions contemplated by SXE for written consent, if any the Merger Agreements and (b) vote (against any action, agreement or consent)transaction, that is intended, that would reasonably be expected, or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests (i) in favor the effect of the Merger, the approval of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated in the Merger Agreement and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action that could which would reasonably be expected expected, to materially impair, impede, interfere with, delay, postpone postpone, discourage or adversely affect the ability of Parent and the Merger Parties to complete the Mergers, or any that would otherwise reasonably be expected to prevent or materially impede or materially delay the consummation of the transactions contemplated by the Merger Agreement or Agreements. If Parent Stockholder is the beneficial owner, but not the record holder, of the Owned Shares, Parent Stockholder agrees to cause the record holder and any nominees to vote all of the Owned Shares in accordance with this Agreement or any transaction that results in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or businessSection 1.1.

Appears in 2 contracts

Samples: Support Agreement (Kinder Morgan Energy Partners L P), Support Agreement (Kinder Richard D)

Agreement to Vote. From the period commencing with the execution and delivery of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party Sponsor hereby irrevocably and unconditionally agrees thatthat from the date hereof until the earlier of (a) the Closing, so long as no Event and (b) the valid termination of Default the Merger Agreement in accordance with Article X thereof or the termination of this Agreement, (as such term is defined in the Credit Agreement dated April 13, 2016 by i) to vote (or cause to be voted) or execute and among Holdings Borrower, Southcross Holdings Borrower GP LLC, deliver a Delaware limited liability company written consent (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, or cause a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto written consent to be executed and UBS AG, Stamford Branch, as Issuing Bank and administrative agentdelivered) has occurred and is continuing, it shall, at any meeting of the unitholders shareholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)SPAC, however called, or at any adjournment thereof, or in connection with any written other circumstance in which the vote, consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for other approval and adoption of the Merger Agreement or the Merger) shareholders of SPAC is sought (a) when a meeting is held, and appear at any such meeting meeting, in person or by proxy, or otherwise cause the Voting Interests all of such holder’s Subject SPAC Equity Securities to be counted as present thereat for the purpose purposes of establishing a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any and (b) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests of Sponsor’s SPAC Common Stock and SPAC Warrants (itogether with any other Equity Securities of SPAC that Sponsor holds of record or beneficially as of the date of this Agreement or acquires record or beneficial ownership of after the date hereof, collectively, the “Subject SPAC Equity Securities”), regardless of whether or not the Mergers or any other transaction contemplated by the Merger Agreement or of the following actions is recommended by the SPAC Board, (A) in favor of the MergerSPAC Stockholder Matters (including, for the avoidance of doubt, any proposal to adjourn or postpone the applicable stockholder meeting to a later date if there are not sufficient votes for the approval of the SPAC Stockholder Matters or the closing condition in Section 9.01(f) of the Merger Agreement has not been satisfied) and any other matters necessary or reasonably requested by the Company for the consummation of the Mergers and the other transactions contemplated by the Merger Agreement, (B) against any merger agreement or merger, consolidation, combination, sale of substantial assets, reorganization, recapitalization, dissolution, liquidation or winding up of or by SPAC (other than the Merger Agreement and the Transactions) or any Alternate Business Combination Proposal or any proposal relating to an Alternate Business Combination Proposal, (C) against any proposal in opposition to the approval of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated or in the Merger Agreement and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets competition with or other business combination between SXE and any other Person (other than the Merger), (C) any other action that could reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any of the transactions contemplated by inconsistent with the Merger Agreement or the Transactions, (D) against any change in the business of SPAC or the SPAC Board (other than in connection with the SPAC Stockholder Matters), and (E) against any proposal, action or agreement that would (1) impede, frustrate, prevent or nullify any provision of this Agreement, the Merger Agreement or any transaction that results the Transactions, (2) result in a breach in any material respect of any covenant, representation or representation, warranty or any other obligation or agreement of SXE or any of its Subsidiaries SPAC Party under the Merger Agreement, (D3) result in any of the conditions set forth in Article IX of the Merger Agreement not being fulfilled or (4) change in any manner the present capitalization or dividend policy or capitalization of, including the voting rights of SXE any class of capital stock of, SPAC, (ii) not to redeem, elect to redeem or tender or submit any of its Subject SPAC Equity Securities for redemption in connection with the Merger Agreement or the Transactions, (iii) not to commit or agree to take any action inconsistent with the foregoing, (iv) to comply with, and fully perform all of its obligations, covenants and agreements set forth in, that certain Letter Agreement, dated as of December 17, 2020, by and among SPAC, its officers, its directors and Sponsor (the “Voting Letter Agreement”), including the obligations of Sponsor pursuant to Section 1 therein not to redeem any shares of SPAC Common Stock owned by Sponsor in connection with the Transactions, (v) not to modify or amend any Contract between or among Sponsor and any Affiliate of Sponsor (other than SPAC or any amendment of its Subsidiaries), on the one hand, and SPAC or any of SPAC’s Subsidiaries, on the other change hand, related to the SXE Charter DocumentsTransactions, except including, for the avoidance of doubt, the Voting Letter Agreement, (vi) to comply with the transfer restrictions set forth in the Voting Letter Agreement irrespective of any release or waiver thereof, as if approved by AMIDsuch transfer restrictions remain in effect until the valid termination of the Merger Agreement in accordance with Article X thereof or the termination of this Agreement (regardless of any earlier termination of such transfer restrictions set forth in the Voting Letter Agreement), and (Evii) if SPAC seeks to consummate an Alternate Business Combination Proposal by engaging in a tender offer, not to sell or tender any other change Subject SPAC Equity Securities in SXE’s corporate structure or businessconnection therewith.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Dune Acquisition Corp), Sponsor Agreement (Dune Acquisition Corp)

Agreement to Vote. From Subject to the period commencing with terms and conditions hereof, each Stockholder hereby irrevocably and unconditionally agrees that, from and after the execution date hereof and delivery of this Agreement and continuing until the Termination Date (as defined hereinin Section 5 below), each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shall, at any meeting of the unitholders holders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)Company Common Stock, however called, or in connection with any written consent of unitholders the holders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto Company Common Stock, such Stockholder shall (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Mergerx) (a) when a meeting is held, appear at such meeting or otherwise cause the Voting Interests all of such Stockholder’s Shares to be counted as present thereat for the purpose purposes of establishing calculating a quorum, quorum and when a written consent is proposed, respond to each any other request by SXE the Company or Parent for written consent, if any any, and (by) vote (or consent), or cause to be voted at voted) such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests Stockholder’s Shares (i) in favor of the Merger, the (A) approval of the Merger and the other transactions contemplated by the Merger Agreement and (B) any other matters necessary for matter that is required to facilitate the consummation of the Merger and the other transactions contemplated in by the Merger Agreement and (ii) against the following actions: (A) any SXE Alternative Company Acquisition Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action involving the Company or any Company Subsidiary that could would reasonably be expected to impedehave the effect of impeding, interfere materially interfering with, delaymaterially delaying, postpone materially postponing, or adversely affect impairing (I) the ability of the Company to consummate the Merger or (II) any of the transactions other transaction contemplated by the Merger Agreement or (C) any action or agreement that would reasonably be expected to result in any condition to the consummation of the Merger set forth in Article VII of the Merger Agreement not being fulfilled on or prior to the Outside Date. Subject to the terms and conditions hereof, no Stockholder shall enter into any agreement or understanding with any Person prior to the termination of this Agreement or any transaction that results in a breach to vote in any material respect manner inconsistent herewith. Subject to the terms and conditions hereof, the obligations of each Stockholder specified in this Section 1(a) shall not be affected by the commencement, public proposal, public disclosure or communication to the Company of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change Company Acquisition Proposal prior to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or businessTermination Date.

Appears in 2 contracts

Samples: Voting Agreement (CapLease, Inc.), Voting Agreement (American Realty Capital Properties, Inc.)

Agreement to Vote. From (a) Subject to the period commencing with the execution terms and delivery of this Agreement and continuing until the Termination Date (as defined herein)conditions hereof, each Southcross Holdings Party Shareholder, severally and not jointly, hereby irrevocably and unconditionally agrees thatthat from and after the date hereof and until the earliest to occur of (i) the conversion, so long as no Event after the Reverse Split, of Default all then outstanding shares of Series D Preferred Stock and Series E Preferred Stock into shares of Common Stock, (as ii) the termination of the Merger Agreement in accordance with its terms, and (iii) the written agreement of the Purchaser Parties, the GA Shareholders and the CK Shareholders to terminate this Agreement (such term is defined in earliest occurrence being the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (Holdings Borrower General PartnerExpiration Time”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shall, at any meeting of the unitholders of SXE (whether annual or special special, and whether or not an at each adjourned or postponed meeting)) of the Company’s shareholders, however called, or in connection with any other circumstances (including any action by written consent) upon which a vote or other consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto approval is sought (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties any such meeting or other circumstance, a “Shareholders’ Meeting”), each Shareholder will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger(x) (a) when a meeting is held, appear at such a meeting or otherwise cause the Voting Interests its Owned Shares to be counted as present thereat for the purpose purposes of establishing calculating a quorum, quorum and when a written consent is proposed, respond to each any other request by SXE the Company for written consent, if any any, and, unless otherwise expressly consented to in writing by the Purchaser Parties, in their sole discretion, and (by) vote (or consent)vote, or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to)voted, all Voting Interests of such Shareholder’s Shares Beneficially Owned by such Shareholder as of the relevant time (i“Owned Shares”) (A) in favor of the Merger, adoption of the Merger Agreement (whether or not recommended by the Company Board of Directors or any committee thereof) and the approval of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated in thereby, including the Merger Agreement and (ii) against (A) any SXE Alternative ProposalMerger, (B) in favor of the adoption of the Restated Articles (whether or not recommended by the Company’s Board of Directors or any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Mergercommittee thereof), and (C) in favor of the approval of any other action that could reasonably matter to be expected approved by the shareholders of the Company to impede, interfere with, delay, postpone or adversely affect the Merger or any of facilitate the transactions contemplated by the Merger Agreement or this Agreement and the filing of the Restated Articles. In addition, upon written notice from any GA Shareholder or any transaction CK Shareholder that results in a breach in such GA Shareholder or CK Shareholder is electing to convert its shares of Series D Preferred Stock (if any) and Series E Preferred Stock into shares of Common Stock, each other Shareholder holding any material respect shares of any covenant, representation Series D Preferred Stock or warranty or other obligation or agreement of SXE or any Series E Preferred Stock shall immediately elect to convert all of its Subsidiaries under shares of Series D Preferred Stock and Series E Preferred Stock into shares of Common Stock pursuant to Section 7(aa) of Article V.C of the Merger Agreement, (D) any change Restated Articles then in the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or businesseffect.

Appears in 2 contracts

Samples: Voting Agreement (Critical Path Inc), Voting Agreement (Vectis Cp Holdings LLC)

Agreement to Vote. From the period commencing with date hereof until the execution and delivery earlier of this Agreement and continuing until the Termination Date (as defined herein)below) or the receipt of the Company Shareholder Approval, each Southcross Holdings Party Arch irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, that it shall, shall at any meeting of the unitholders shareholders of SXE the Company (whether annual annual, special or special otherwise and whether or not an adjourned or postponed meeting), however called, or in connection with any written consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption shareholders of the Merger Agreement or the Merger) Company, however proposed: (a) when a meeting is held, appear at such meeting or otherwise cause its Covered Shares that are owned by Arch as of the Voting Interests date of such meeting to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE the Company for written consent, if any and (b) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests Covered Shares that are owned by Arch as of the date of such meeting or consent (i) in favor of the Merger, Merger and the approval adoption of the Merger Agreement and any other matters necessary for consummation the Statutory Merger Agreement (each as they may be amended from time to time), and in favor of the Merger and each of the other transactions contemplated in by the Merger Agreement and the Statutory Merger Agreement of which approval of the Company's shareholders is solicited, and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE or involving the Company and any other Person that would reasonably be expected to impede, interfere with, delay or postpone or adversely affect in any material respect the Merger or any other transactions contemplated by the Merger Agreement, the Statutory Merger Agreement or this Agreement, (B) any other than action that would be reasonably likely to result in any conditions to the Merger)consummation of the Merger under the Merger Agreement not being fulfilled, (C) any amendment or other action change to the Company Memorandum of Association or Company Bye-laws that could would reasonably be expected to impede, interfere with, delay, postpone or adversely affect in any material respect the Merger or any of the other transactions contemplated by the Merger Agreement, the Statutory Merger Agreement or this Agreement, and (D) any other material change in the Company's corporate structure or business that would reasonably be expected to impede, interfere with, delay or postpone or adversely affect in any material respect the Merger or any of the other transactions contemplated by the Merger Agreement or this Agreement or any transaction that results in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Statutory Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or business.

Appears in 2 contracts

Samples: Voting and Support Agreement (Arch Capital Group Ltd.), Voting and Support Agreement (Watford Holdings Ltd.)

Agreement to Vote. From The Stockholder hereby agrees that from and after the period commencing with date hereof until the execution and delivery termination of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallAgreement, at any duly called meeting of the unitholders stockholders of SXE (whether annual or special Clinical Data, and whether or not an adjourned or postponed meeting), however called, or in connection with any action by written consent of unitholders the stockholders of SXE to Clinical Data, the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) (a) when Stockholder shall, if a meeting is held, appear at such the meeting and any adjournment or postponement thereof, in person or by proxy, or otherwise cause the Voting Interests Subject Common Shares over which the Stockholder has sole voting power (and use his best efforts to cause the Subject Common Shares over which the Stockholder has joint voting power) to be counted as present thereat for the purpose purposes of establishing a quorum, and when a written such Stockholder shall vote or consent is proposed, respond to each request by SXE for written consent, if any the Subject Common Shares over which the Stockholder has sole voting power (and (b) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect toconsented the Subject Common Shares over which the Stockholder has joint voting power), all Voting Interests in person or by proxy, (ia) in favor of approving the Merger, the approval issuance of the Merger Agreement and any other matters necessary for consummation shares of Clinical Data’s Common Stock pursuant to the Merger and each of the other transactions contemplated in the Merger Agreement and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action that could reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any of the transactions matters specifically contemplated by the Merger Agreement Agreement, (b) in favor of any proposal to adjourn any such meeting if necessary to permit further solicitation of proxies in the event there are not sufficient votes at the time of such meeting to approve the issuance of shares of Clinical Data’s Common Stock pursuant to the Merger, (c) against any action or this Agreement or any transaction agreement submitted for approval of the stockholders of Clinical Data that results would result in a breach in any material respect of any covenant, representation or warranty or any other obligation or agreement of SXE or any of its Subsidiaries Clinical Data under the Merger Agreement or of the Stockholder under this Agreement and (d) except as otherwise agreed in writing by the Company, against any action, agreement, transaction or proposal submitted for approval of the stockholders of Clinical Data that would reasonably be expected to result in any of the conditions to Clinical Data’s obligations under the Merger Agreement not being fulfilled or that is intended, or would reasonably be expected, to prevent, impede, interfere with, delay or adversely affect the transactions contemplated by the Merger Agreement. Any vote by the Stockholder that is not in accordance with this Section 1.1 shall be considered null and void. The Stockholder shall not enter into any agreement or understanding with any person or entity prior to the termination of this Agreement to vote or give instructions in a manner inconsistent with clauses (a), (Db), (c) any change in the present capitalization or dividend policy (d) of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or businessthis Section 1.1.

Appears in 2 contracts

Samples: Voting Agreement (Genaissance Pharmaceuticals Inc), Voting Agreement (Genaissance Pharmaceuticals Inc)

Agreement to Vote. From Subject to the period commencing with the execution and delivery terms of this Agreement and continuing until the Termination Date (as defined herein)Agreement, each Southcross Holdings Party Stockholder hereby irrevocably and unconditionally agrees that, so long as no Event of Default (as such term during the time this Agreement is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shalleffect, at any annual or special meeting of the unitholders stockholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)the Company, however called, including any adjournment or postponement thereof, and in connection with any action proposed to be taken by written consent of unitholders the stockholders of SXE the Company, such Stockholder shall, in each case to the fullest extent that the Voting Interests such Stockholder’s Subject Securities are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) thereon: (a) when a meeting is held, appear at each such meeting or otherwise cause the Voting Interests all such Subject Securities to be counted as present thereat for the purpose purposes of establishing determining a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any ; and (b) be present (in person or by proxy) and vote (or consent), or cause to be voted at such meeting voted), or deliver (or validly execute and return and cause such consent to be granted delivered) a written consent with respect to), all Voting Interests of his or its Subject Securities (i) against any action or agreement that would reasonably be expected to (A) result in favor a breach of any covenant, representation or warranty or any other obligation of the MergerCompany contained in the Merger Agreement, or of any Stockholder contained in this Agreement, or (B) result in any of the approval conditions set forth in Article VIII or Annex I of the Merger Agreement and any other matters necessary for consummation of not being satisfied on or before the Merger and the other transactions contemplated in the Merger Agreement and Outside Date; (ii) against any change in the membership of the Company Board and (Aiii) against any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE Takeover Proposal and against any other Person (other than action, agreement or transaction involving the Merger)Company that is intended, (C) any other action that could or would reasonably be expected expected, to impede, interfere with, delay, postpone or adversely affect prevent the Merger or any consummation of the transactions contemplated Offer or the Merger, including (A) any extraordinary corporate transaction, such as a merger, consolidation or other business combination involving the Company (other than the Merger), (B) any sale, lease, license or transfer of a material amount of assets (including, for the avoidance of doubt, intellectual property rights, but excluding for the avoidance of doubt, any licenses of intellectual property rights permitted by the Merger Agreement or this Agreement or any transaction that results in a breach in any material respect terms of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement)) of the Company or any reorganization, recapitalization or liquidation of the Company, or (DC) any change in the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter DocumentsCompany Certificate of Incorporation or Company Bylaws. Subject to the proxy granted under Section 1.3, except if approved by AMIDeach Stockholder shall retain at all times the right to vote such Stockholder’s Subject Securities in such Stockholder’s sole and absolute discretion, and (E) without any other change limitation, on any matters other than those expressly set forth in SXEthis Section 1.2 that are at any time or from time to time presented for consideration to the Company’s corporate structure or businessstockholders generally.

Appears in 2 contracts

Samples: Tender and Support Agreement (Nimble Storage Inc), Tender and Support Agreement (Hewlett Packard Enterprise Co)

Agreement to Vote. From Prior to the period commencing with the execution and delivery of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallExpiration Date, at any every meeting of the unitholders shareholders of SXE (whether annual the Company called with respect to any of the following, and at every adjournment thereof, and on every action or special and whether or not an adjourned or postponed meeting), however called, or in connection with any approval by written consent of unitholders the shareholders of SXE the Company with respect to any of the fullest extent that following, the Voting Interests are entitled Securityholder agrees to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) (a) when a meeting is held, appear at such meeting or otherwise cause the Voting Interests to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any and (b) vote (or consent), or cause to be voted at voted) the shares of Company Stock owned of record directly by such meeting Securityholder or jointly with Securityholder’s spouse, as to which such Securityholder or his spouse has voting rights, and, to the full extent legally permitted, cause holders of record of other shares of Company Stock over which the Securityholder has the sole or shared power to vote (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests direct the vote) to vote: (i) in favor of the Merger, the approval of the Transaction, the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated in the Merger Agreement and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE thereby and any other Person (other than the Merger), (C) any other action matter that could reasonably be expected to impede, interfere with, delay, postpone or adversely affect facilitate the Transaction; (ii) in favor of any alternative structure as may be agreed upon by German American and the Company to effect the Transaction; provided that such alternative structure is on terms in the aggregate no less favorable to the Securityholder from a financial point of view than the terms of the Transaction set forth in the Merger Agreement (including, without limitation, with respect to the consideration to be received by the Securityholder); (iii) against the consummation of any proposal looking toward the acquisition of control of the Company by any party not affiliated with German American, or any of action, proposal, agreement or transaction (other than the transactions contemplated by Transaction, the Merger Agreement or this Agreement or the transactions contemplated thereby) that in any transaction that results such case would result in a breach in any material respect of any covenant, representation or warranty or any other obligation or agreement of SXE or any of its Subsidiaries the Company under the Merger Agreement, and (Div) any change in favor of the present capitalization or dividend policy amendment of SXE or any amendment or other change the Articles of Incorporation of the Company as contemplated by the Merger Agreement (the “Articles of Amendment”). This Agreement is intended to bind the Securityholder as a shareholder of the Company only with respect to the SXE Charter Documentsspecific matters set forth herein. Notwithstanding the foregoing, except if approved by AMIDnothing in this Agreement shall limit or restrict the Securityholder from voting in his, and (E) her or its sole discretion on any matter other change than those matters referred to in SXE’s corporate structure or businessthis Agreement.

Appears in 2 contracts

Samples: Voting Agreement (River Valley Bancorp), Voting Agreement (German American Bancorp, Inc.)

Agreement to Vote. From Subject to the period commencing with the execution and delivery terms of this Agreement and continuing until the Termination Date (as defined herein)Agreement, each Southcross Holdings Party Stockholder hereby irrevocably and unconditionally agrees that, so long as no Event of Default (as until the Termination Date with respect to such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallStockholder, at any annual or special meeting of the unitholders stockholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)the Company, however called, including any adjournment or postponement thereof, and in connection with any action proposed to be taken by written consent of unitholders the stockholders of SXE the Company, such Stockholder shall, in each case to the fullest extent that the Voting Interests such Stockholder’s Subject Shares are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) thereon: (a) when a meeting is held, appear at each such meeting or otherwise cause the Voting Interests all such Subject Shares to be counted as present thereat for the purpose purposes of establishing determining a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any ; and (b) be present (in person or by proxy) and vote (or consent), or cause to be voted at such meeting voted), or deliver (or validly execute and return and cause such consent to be granted delivered) a written consent with respect to), all Voting Interests of its Subject Shares (i) against any action or agreement that would reasonably be expected to (A) result in favor a breach of any covenant, representation or warranty or any other obligation or agreement of the MergerCompany contained in the Merger Agreement, or of any Stockholder contained in this Agreement or (B) result in any of the approval conditions set forth in Article VII or Exhibit A of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated not being satisfied in the Merger Agreement a timely manner; and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE Company Takeover Proposal and against any other Person (other than action, agreement or transaction involving the Merger)Company that is intended, (C) any other action that could or would reasonably be expected expected, to impede, interfere with, delay, postpone or postpone, adversely affect or prevent the consummation of the Offer or the Merger or any of the other transactions contemplated by the Merger Agreement Agreement, including (x) any extraordinary corporate transaction, such as a merger, consolidation or this Agreement other business combination involving the Company (other than the Offer and the Merger); (y) a sale, lease, license or transfer of a material amount of assets (including, for the avoidance of doubt, Intellectual Property) of the Company or any transaction that results reorganization, recapitalization or liquidation of the Company, in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under each case to the extent not expressly permitted by the Merger Agreement, ; or (Dz) any change in the present capitalization or dividend policy of SXE the Company or any amendment or other change to the SXE Charter DocumentsCompany’s Certificate of Incorporation or Bylaws in each case not permitted by the Merger Agreement. Subject to the proxy granted under Section 1.3 below, except if approved by AMIDeach Stockholder shall retain at all times the right to vote the Subject Shares in such Stockholder’s sole discretion, and (E) without any other change limitation, on any matters other than those set forth in SXEthis Section 1.2 that are at any time or from time to time presented for consideration to the Company’s corporate structure or businessstockholders generally.

Appears in 1 contract

Samples: Tender and Support Agreement (Sapient Corp)

Agreement to Vote. From the period commencing with the execution and delivery of this Agreement and continuing until Prior to the Termination Date (as defined herein), each Southcross Holdings Party Stockholder irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, that it shall, shall at any meeting of the unitholders stockholders of SXE the Company (whether annual or special and whether or not an adjourned or postponed meeting), however called, or in connection with any written consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption stockholders of the Merger Agreement or the Merger) Company (a) when a meeting is held, appear at such meeting or otherwise cause the Voting Interests Covered Shares to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE the Company for written consent, if any and (b) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests Covered Shares (i) in favor of (A) an amendment to the Mergerarticles of incorporation (the “Charter”) of the Company to increase the number of authorized shares of Common Stock (“Common Stock”), par value $0.001 per share, of the Company to a number sufficient to effect the conversion of all preferred stock of the Company outstanding following the Issuance (including, without limitation, the approval Series D Preferred Stock and the Series F Preferred Stock) and the conversion of any and all other securities of the Merger Agreement and any other matters necessary for consummation Company outstanding as of the Merger date hereof that are intended to be convertible into Common Stock (the “Increase”), (B) an amendment to the Charter to implement any reverse stock split of the Company’s shares of stock pursuant to Section 2(a) of the Certificate of Designations of Series D Preferred Stock of the Company (the “Series D Designation”) and Section 2(a) of the other transactions contemplated Certificate of Designations of Series F Preferred Stock of the Company (the “Series F Designation”) in order to cause a Mandatory Conversion (as defined in the Merger Agreement Series D Designation and Series F Designation, as applicable) of the Series D Preferred Stock and Series F Preferred Stock and (C) the nomination and election of any one individual designated by Lateral from time to time for election to the board of directors of the Company; and (ii) against (A) any SXE Alternative Acquisition Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE the Company and any other Person (other than the MergerIssuance, the Increase and the Reverse Stock Split, or any transaction involving a third-party which is, itself or through its subsidiaries, an operating company in a business synergistic with the business of the Company that shall provide to the Company additional benefits in addition to the investment of funds), and (C) any other action that could reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger Issuance, the Increase, the Reverse Stock Split or any of the transactions contemplated by the Merger Loan Agreement or this Agreement or any transaction that results in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE the Company or any of its Subsidiaries under the Merger Loan Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or business.

Appears in 1 contract

Samples: Voting and Cooperation Agreement (FTE Networks, Inc.)

Agreement to Vote. From (a) As soon as reasonably practicable after the period commencing with Registration Statement/Proxy Statement is declared effective under the execution Securities Act and delivery of this Agreement and continuing until delivered or otherwise made available to the Termination Date (as defined herein), each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”)Company Stockholders, the Subsidiary GuarantorsStockholder shall, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallshall cause its Affiliates to, at any meeting of the unitholders of SXE (whether annual Company Stockholders or special class or series thereof, and whether or not an adjourned or postponed meeting), however called, or in connection with any each written consent or resolutions of unitholders any of SXE to the fullest extent that Company Stockholders in which the Voting Interests are Stockholder or its Affiliate is entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not vote, be entitled to vote present for approval and adoption of the Merger Agreement or the Merger) (a) when a meeting is held, appear at any such meeting or otherwise cause the Voting Interests to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any and (b) vote (in person or consentby proxy), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted any action by written consent or resolution with respect to), all Voting Interests (i) in favor of the Merger, the approval Shares, to approve and adopt the BCA and the other Transaction Documents to which the Company is a party, and approve the Company’s performance of the Merger Agreement its obligations thereunder and any other matters necessary for consummation of the Merger and the other transactions contemplated in Transactions, consistent with the Merger Company’s requirements under Section 7.06 of the BCA. Without limiting the generality of the foregoing, during the term of this Agreement and (ii) against (A) any SXE Alternative Proposalprior to the Closing, (Bi) any proposal to the extent that it is necessary or advisable, in each case, as reasonably determined by the Company and certified in writing thereby to the Stockholder, for any recapitalizationmatters, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets actions or other business combination between SXE and any other Person (other than proposals to be approved by the Merger), (C) any other action that could reasonably be expected to impede, interfere Stockholder or its Affiliates in connection with, delayor otherwise in furtherance of, postpone or adversely affect the Merger or any of the transactions contemplated by the Merger Agreement or this Agreement or any transaction that results in a breach in any material respect of any covenant, representation or warranty or BCA and/or the other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Transaction Documents, except if approved by AMIDthe Stockholder shall, and shall cause its Affiliates to, vote (or cause to be voted) the Shares in favor of and/or consent to any such matters, actions or proposals promptly, and (Eii) the Stockholder shall, and shall cause its Affiliates to, vote (or cause to be voted) the Shares against and withhold consent (to the extent the Stockholder’s or its Affiliate’s vote or consent is requested) with respect to (A) any proposal relating to an Alternative Transaction (without limiting the rights of the Company’s board of directors under Sections 7.05 and 11.01(j) of the BCA) or (B) any other change matter, action or proposal that would reasonably be expected to result in SXE’s corporate structure the failure of the Merger or businessthe other Transactions from being consummated, in each case, as requested in writing by the Company. The Stockholder acknowledges receipt of a copy of the BCA.

Appears in 1 contract

Samples: Stockholder Support Agreement (Plum Acquisition Corp. I)

Agreement to Vote. From Subject to the period commencing with terms and conditions hereof, including Section 20, Shareholder hereby irrevocably and unconditionally agrees that, from and after the execution date hereof and delivery of this Agreement and continuing until the Termination Date (as defined hereinin Section 6 below), each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shall, at any meeting of the unitholders holders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)Company Common Stock, however called, or in connection with any written consent of unitholders the holders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon Company Common Stock in lieu of a meeting, or consent thereto otherwise, Shareholder shall (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Mergerx) (a) when a meeting is held, appear at such meeting or otherwise cause all of the Voting Interests Shares to be counted as present thereat for the purpose purposes of establishing calculating a quorum, quorum and when a written consent is proposed, respond to each any other request by SXE the Company or Parent for written consent, if any any, and (by) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to), voted) all Voting Interests of the Shares (i) in favor of the Merger, the (A) approval of the Merger and the other transactions contemplated by the Merger Agreement and (B) any other matters necessary for matter that is required to facilitate the consummation of the Merger and the other transactions contemplated in by the Merger Agreement and (ii) against the following actions: (A) any SXE Alternative Acquisition Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action involving the Company or any Subsidiary of the Company that could would reasonably be expected to impedehave the effect of impeding, interfere materially interfering with, delaymaterially delaying, postpone materially postponing, or adversely affect impairing (I) the ability of the Company to consummate the Merger or (II) any of the transactions other transaction contemplated by the Merger Agreement or this Agreement (C) any action or any transaction agreement that results in a breach would reasonably be expected to result in any material respect condition to the consummation of the Merger set forth in Article VII of the Merger Agreement not being fulfilled on or prior to the Outside Date. Subject to the terms and conditions hereof, Shareholder shall not enter into any agreement or understanding with any Person prior to the Termination Date to vote in any manner inconsistent herewith. Subject to the terms and conditions hereof, the obligations of Shareholder specified in this Section 1(a) shall not be affected by the commencement, public proposal, public disclosure or communication to the Company of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change Acquisition Proposal prior to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or businessTermination Date.

Appears in 1 contract

Samples: Voting Agreement (Summit Financial Services Group Inc)

Agreement to Vote. From the period commencing with the execution and delivery of this Agreement and continuing until Prior to the Termination Date (as defined herein), each Southcross Holdings Party the Quintiles Shareholder irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it that he shall, at any meeting of the unitholders shareholders of SXE Quintiles (whether annual or special and whether or not an adjourned or postponed meeting), however called, or in connection with any action proposed to be taken by written consent of unitholders the shareholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) Quintiles (a) when a meeting is held, appear at such meeting or otherwise cause the Voting Interests Covered Shares to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE Quintiles for written consent, if any any, and (b) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests Covered Shares (i) in favor of the Merger, the approval adoption of the Merger Agreement and any other matters necessary for consummation of matter that is required to facilitate the Merger and and/or the other transactions contemplated in by the Merger Agreement Agreement, including the Governance Matters, and (ii) against (A) any SXE Alternative Acquisition Proposal with respect to Quintiles (a “Quintiles Acquisition Proposal”), (B) any other action, agreement or proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action that could reasonably be expected to impede, interfere with, delay, postpone postpone, frustrate, prevent, nullify or adversely affect the Merger or any of the transactions contemplated by the Merger Agreement or this Agreement or any transaction that results in a breach change in any material respect manner the voting rights of any covenant, representation or warranty or other obligation or agreement class of SXE or any the capital stock of its Subsidiaries under the Merger AgreementQuintiles, (DC) any change in the present capitalization or dividend policy of SXE Quintiles or any amendment or other change to the SXE Charter DocumentsQuintiles’s articles of incorporation or bylaws, except the Governance Matters or if approved by AMIDIMS Health, and (ED) any other change in SXEQuintiles’s corporate structure or business. In the event that such Quintiles Shareholder’s proxy has been granted to IMS Health pursuant to Section 2(a), such Quintiles Shareholder shall have no obligations under this Section 1 with respect to the meeting of the shareholders of Quintiles for which such proxy has been granted. Except as explicitly set forth in this Section 1, nothing in this Agreement shall limit the right of each Quintiles Shareholder to vote (including by proxy or written consent, if applicable) in favor of, against or abstain with respect to any matters presented to Quintiles’s shareholders.

Appears in 1 contract

Samples: Voting Agreement (IMS Health Holdings, Inc.)

Agreement to Vote. From Subject to the period commencing with the execution and delivery earlier termination of this Agreement in accordance with Section 3, the Stockholder agrees that it shall (or cause the applicable holder of record of its Covered Shares to), and continuing each Beneficial Owner agrees that he or it shall cause any applicable holder of record of its Covered Shares to, validly execute and deliver to the Company no later than 6:00 p.m., New York City time, on the Stockholder Consent Delivery Date the written consent in the form attached hereto as Annex I pursuant to which the Stockholder shall irrevocably approve and adopt the Merger Agreement and the Real Estate Purchase Agreement and the sale of substantially all of the assets of the Company pursuant to the terms of the Real Estate Purchase Agreement and the Merger Agreement (the “Supported Matters”) in accordance with Sections 228(c), 251(c) and 271(a) of the DGCL. In addition, from and after the date hereof until the Termination Date (as defined herein), each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event termination of Default (as such term is defined this Agreement in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallaccordance with Section 3, at any meeting of the unitholders of SXE Company’s stockholders (whether annual or special and whether any adjournment or not an adjourned or postponed meetingpostponement thereof), however called, or in connection with any action proposed to be taken by written consent of unitholders the stockholders of SXE the Company, the Stockholder agrees to take the fullest extent that following actions (or cause the Voting Interests are entitled applicable holder of record of its Covered Shares to vote thereon take the following actions) and each Beneficial Owner agrees to cause any applicable holder of record of its or consent thereto his Covered Shares to take the following actions: (the parties hereto acknowledge that a) appear and be present (in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption Bylaws of the Merger Agreement or the MergerCompany) (a) when a meeting is held, appear at such meeting of the Company’s stockholders or otherwise cause the Voting Interests its Covered Shares to be counted as present thereat for the purpose purposes of establishing calculating a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any and ; (b) to affirmatively vote and cause to be voted all of its Covered Shares in favor of (or consent“for”), or, if action is to be taken by written consent in lieu of a meeting of the Company’s stockholders, deliver to the Company a duly executed affirmative written consent in favor of (“for”), the Supported Matters; and (c) to vote or cause to be voted at such meeting (or validly execute all of its Covered Shares against, and return and cause such not provide any written consent to be granted with respect to), all Voting Interests to (i) in favor of the Merger, the approval of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated in the Merger Agreement Acquisition Proposal and (ii) against any action, proposal, transaction or agreement that is intended to or would (A1) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action that could reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any of the transactions contemplated by the Merger Agreement or this Agreement or any transaction that results result in a breach in any material respect of any covenant, representation or warranty or any other obligation or agreement of SXE the Company under the Real Estate Purchase Agreement or the Merger Agreement or of the Stockholder under this Agreement, (2) impede, interfere with, delay, postpone, discourage or adversely affect the timely consummation of the Real Estate Purchase or the Merger or any of its Subsidiaries under the other transactions contemplated by the Real Estate Purchase Agreement, the Merger Agreement, Agreement or this Agreement or (D3) any change in any manner the present capitalization voting rights of any class of shares of the Company (including any amendments to the Company’s charter or dividend policy Bylaws). Notwithstanding the foregoing, the obligations in this Section 1 shall only apply with respect to (A) sub-sections (a) and (b) to the extent that the Supported Matters are submitted for a vote at any such meeting or are the subject of SXE any such written consent and (B) sub-section (c) to the extent that any Acquisition Proposal or any amendment of the matters contemplated by Section 1(c)(ii) are submitted for a vote at any such meeting or other change are the subject of any such written consent. No Stockholder Party shall take or commit or agree to take any action inconsistent with the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or businessforegoing.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Icahn Enterprises Holdings L.P.)

Agreement to Vote. From the period commencing with the execution and delivery of this Agreement and continuing until Prior to the Termination Date (as defined hereinbelow), each Southcross Holdings Party Stockholder irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, that it shall, shall at any meeting of the unitholders stockholders of SXE the Company (whether annual annual, special or special otherwise and whether or not an adjourned or postponed meeting), however called, or in connection with any written consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption stockholders of the Merger Agreement or the Merger) Company, however proposed (a) when a meeting is held, appear at such meeting or otherwise cause the Voting Interests its Covered Shares to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE the Company for written consent, if any and (b) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests Covered Shares (i) in favor of the Merger, the approval adoption of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated in by the Merger Agreement and any other action reasonably requested by Parent in furtherance thereof and (ii) against (A) any SXE Alternative Acquisition Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE the Company and any other Person (other than the MergerMerger or Spin-Off), (C) any other action that could would reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any of the transactions contemplated by the Merger Agreement or this Agreement or any action or transaction that results would result in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE the Company or any of its Subsidiaries under contained in the Merger Agreement, or of the Stockholder contained in this Agreement, (D) any change in the present capitalization or dividend policy of SXE the Company (other than the Spin-Off) or any amendment or other change to the SXE Charter DocumentsCompany’s certificate of incorporation or bylaws, except if approved by AMID, Parent and (E) any other change in SXEthe Company’s corporate structure or business.

Appears in 1 contract

Samples: Voting and Support Agreement (Coeur Mining, Inc.)

Agreement to Vote. (a) From and after the period commencing with the execution and delivery of this Agreement and continuing date hereof until the Termination Date (as defined hereinin Section 1(b)), each Southcross Holdings Party irrevocably and unconditionally Stockholder hereby agrees that, so long as no Event to attend the Stockholders Meeting (or any other meeting of Default (as such term is defined in stockholders of the Credit Company at which the matters contemplated by the Purchase Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, or this Agreement are to be presented to a Delaware limited liability company (“Holdings Borrower General Partner”vote of stockholders of the Company), Southcross Holdings Guarantor LPin person or by proxy, a Delaware limited partnership and to vote (“Holdings Guarantor”or cause to be voted) all shares of Common Stock and any other Voting Securities of the Company (including any such securities acquired hereafter but excluding any shares of Common Stock or other securities the Stockholder has the right to acquire but has not acquired) that such Stockholder owns or has the right to vote or direct the voting (collectively, the "Voting Shares" and, together with any securities of the Company that the Stockholder currently owns that are not Voting Securities, any other securities of the Company acquired hereafter, and any shares of Common Stock or other securities of the Company the Stockholder has the right to acquire but has not acquired, the "Covered Securities"), for authorization and approval of the Subsidiary GuarantorsContemplated Transactions, including the Lenders thereto approval of the Articles of Amendment, and UBS AGagainst any action inconsistent therewith, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuingsuch agreement to vote to apply also to any adjournment or adjournments or postponement or postponements of the Stockholders Meeting of the Company (or any such other meeting). Each Stockholder hereby further agrees that until the Termination Date, it shall, at any meeting of the unitholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)from time to time, however called, or in connection with any written consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote solicitation for approval and adoption of the Merger Agreement or the Merger) (a) when a meeting is held, appear at such meeting or otherwise cause the Voting Interests to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any including to call a Stockholders Meeting relating to the Contemplated Transactions, timely execute and deliver (b) vote (or consent), or cause to be voted at such meeting (or validly execute timely executed and return and cause such delivered) a written consent to be granted with respect to), all to its Voting Interests (i) Shares in favor of the Merger, the authorization and approval of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated in the Merger Agreement and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action that could reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any of the transactions contemplated by the Merger Agreement or this Agreement or any transaction that results in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or business.the

Appears in 1 contract

Samples: Support Agreement (New Mountain Partners Lp)

Agreement to Vote. From and after the period commencing with the execution and delivery date of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallAgreement, at any meeting of the unitholders stockholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)the Company, however called, or in connection with any written consent of unitholders of SXE to other circumstance upon which the fullest extent that the Voting Interests are entitled to vote thereon vote, consent, or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for other approval and adoption of the Merger Agreement or the Merger) (a) when a meeting holders of shares of Company Common Stock and Company Preferred Stock is heldsought, appear at such meeting or otherwise cause the Voting Interests to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any and (b) Subject Stockholder shall vote (or consent), or cause to be voted at voted) all of the Shares owned by such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests Subject Stockholder (i) in favor of the Merger, the approval execution and delivery by the Company of the Merger Agreement and each of the other actions contemplated by the Merger Agreement and any actions required in furtherance thereof; (ii) against any action or agreement that would result in a breach of any covenant, agreement, representation or warranty or any other matters necessary for consummation obligation or agreement of the Company under the Merger Agreement; and (iii) against the following actions (other than in connection with the Merger and the other transactions contemplated in by the Merger Agreement and (ii) against Agreement), (A) any SXE Alternative Proposal, Acquisition Proposal and (B) any proposal for any recapitalizationto the extent that such actions (1) are intended to, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action that could reasonably be expected to to, impede, interfere with, delay, postpone or materially adversely affect the Merger Merger, the value of the Company on a consolidated basis or any of the transactions contemplated by the Merger Agreement or this Agreement (2) are intended to, or could reasonably be expected to, implement or lead to any transaction that results Acquisition Proposal, (x) any change in a breach in any material respect majority of any covenant, representation or warranty or other obligation or agreement the persons who constitute the Board of SXE or any Directors of its Subsidiaries under the Merger AgreementCompany, (Dy) any change in the present capitalization or dividend policy of SXE the Company or any amendment of the Company's Certificate of Incorporation or other change to the SXE Charter DocumentsBylaws, except if approved by AMIDin each case, and as currently in effect; or (Ez) any other material change in SXE’s the Company's corporate structure or business. In addition to the other covenants and agreements of the Subject Stockholders provided for elsewhere in this Agreement, each Subject Stockholder agrees that he shall not enter into any agreement or understanding with any person or entity the effect of which would be inconsistent with or violate the provisions and agreements contained in this Section 2. Nothing herein shall in any way restrict or limit a Subject Stockholder from taking any action in his or her capacity as a director or officer of the Company or otherwise fulfilling his or her fiduciary obligations as a director or officer of the Company.

Appears in 1 contract

Samples: Voting and Support Agreement (Br Holding Inc)

Agreement to Vote. From (a) Each Shareholder (in his, her or its capacity as a shareholder of IIAC and on behalf of himself, herself and itself and not the period commencing with the execution and delivery of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party other Shareholders) hereby irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallagrees, at any meeting of the unitholders shareholders of SXE (whether annual or special IIAC duly called and convened in accordance with the Governing Documents of IIAC, whether or not an adjourned or postponed meeting), and however called, including at the IIAC Shareholders Meeting or otherwise, and in connection with any action by written consent of unitholders the shareholders of SXE IIAC, (i) to vote, or cause to be voted, or execute and return, or cause to be executed and returned, an action by written consent with respect to, as applicable, all of such Shareholder’s IIAC Class B Shares and IIAC Class A Shares (if any) held of record or beneficially by such Shareholder as of the date of this Agreement, or to which such Shareholder acquires record or beneficial ownership after the date hereof (including by Transfer (as defined below), purchase, as a result of a stock dividend, stock split, recapitalization, combination, reclassification, exchange or change of such shares, or upon exercise or conversion of any securities) and prior to the fullest Closing (collectively and together with any securities convertible into or exercisable or exchangeable for such shares (to the extent that so converted), the Voting Interests “Subject IIAC Equity Securities”) in favor of each of the Transaction Proposals, in each case, to the extent Subject IIAC Equity Securities are entitled to vote thereon or consent thereto and (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) (aii) when a such meeting is held, appear at such meeting or otherwise cause the Voting Interests Subject IIAC Equity Securities to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond (iii) to each request by SXE for written consent, if any and (b) vote (or consent)vote, or cause to be voted at such meeting (against, against or validly execute and return and withhold written consent, or cause such written consent to be granted withheld, with respect to), all Voting Interests (i) in favor of the Mergeras applicable, the approval of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated in the Merger Agreement and (ii) against (A) any SXE Alternative Proposal, proposal providing for an IIAC Acquisition Proposal or the adoption of an agreement to enter into an IIAC Acquisition Proposal and (B) any proposal for any recapitalizationaction, reorganizationtransaction or agreement that would, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action that could would reasonably be expected to impede, interfere with, delay, postpone (x) result in a breach of any representation or adversely affect warranty or covenant of IIAC under the Merger Business Combination Agreement or such Shareholder under this Agreement (or any other Ancillary Document) or any of the transactions contemplated by conditions to the Merger Agreement or consummation of the Transactions not being fulfilled in accordance with the Business Combination Agreement, this Agreement or any transaction that results in a breach in any material respect of any covenant, representation or warranty or and the other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Ancillary Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or business.,

Appears in 1 contract

Samples: Sponsor Letter Agreement (Investindustrial Acquisition Corp.)

Agreement to Vote. From Subject to the period commencing with the execution and delivery terms of this Agreement Agreement, each Stockholder hereby irrevocably and continuing unconditionally agrees (severally and not jointly) that, until the Termination Date (as defined herein), each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event of Default (as with respect to such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallStockholder, at any annual or special meeting of the unitholders stockholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)the Seller, however called, including any adjournment or postponement thereof, and in connection with any action proposed to be taken by written consent of unitholders the stockholders of SXE the Seller, such Stockholder shall, in each case to the fullest extent that the Voting Interests such Stockholder’s Subject Shares are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) thereon: (a) when a meeting is held, appear at each such meeting or otherwise cause the Voting Interests all such Subject Shares to be counted as present thereat for the purpose purposes of establishing determining a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any ; and (b) be present (in person or by proxy) and vote (or consent), or cause to be voted at such meeting voted), or deliver (or validly execute and return and cause such consent to be granted delivered) a written consent with respect to), all Voting Interests of its Subject Shares (i) against any action or agreement that would reasonably be expected to (A) result in favor a breach of any covenant, representation or warranty or any other obligation or agreement of the MergerSeller contained in the Merger Agreement, or of any Stockholder contained in this Agreement or (B) result in the approval failure of any of the conditions set forth in Article VIII or Annex I of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated in the Merger Agreement to be satisfied; and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE Acquisition Proposal and against any other Person (other than action, agreement or transaction involving the Merger)Seller that is intended, (C) any other action that could or would reasonably be expected expected, to impede, interfere with, delay, postpone or postpone, adversely affect or prevent the consummation of the Offer or the Merger or any of the other transactions contemplated by the Merger Agreement Agreement, including (w) any extraordinary corporate transaction, such as a merger, consolidation or this Agreement other business combination involving the Seller (other than the Offer and the Merger); (x) a sale, lease, license or transfer of a material amount of assets (including, for the avoidance of doubt, Intellectual Property) of the Seller or any transaction that results reorganization, recapitalization or liquidation of the Seller, in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under each case to the extent not expressly permitted by the Merger Agreement, ; (Dy) any change in the present capitalization or dividend policy of SXE the Seller or any amendment or other change to the SXE Charter DocumentsSeller’s Articles of Organization or Bylaws in each case not permitted by the Merger Agreement; or (z) other matter relating to, except if approved or in connection with, any of the foregoing matters described in this Section 1.2. For the avoidance of doubt, each Stockholder agrees that for so long as this Agreement is in effect, the obligations of such Stockholder contained in this Article I shall not be affected by AMIDany Adverse Recommendation Change or any acceptance by the Seller of any Acquisition Proposal. Each Stockholder shall retain at all times the right to vote the Subject Shares in such Stockholder’s sole discretion, and (E) without any other change limitation, on any matters other than those set forth in SXEthis Section 1.2 that are at any time or from time to time presented for consideration to the Seller’s corporate structure stockholders generally, provided that such vote would not reasonably be expected to adversely affect, or businessprevent or delay the consummation of, the Offer or the Merger.

Appears in 1 contract

Samples: Tender and Support Agreement (MF Merger Sub Corp.)

Agreement to Vote. From Each Shareholder, by this Agreement, solely with respect to such Shareholder’s Shares and in such Shareholder’s capacity as an equityholder of the period commencing with Companies, severally and not jointly, hereby agrees (and agrees to execute such documents or certificates evidencing such agreement as the execution and delivery of this Agreement and continuing until the Termination Date (as defined hereinSPAC may reasonably request in connection therewith), with respect to each Southcross Holdings Party irrevocably Company, to vote, in person, by proxy or voting card (and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shall, at any meeting of the unitholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting), however called, or in connection with any written consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) (a) when a meeting is held, appear at such meeting or otherwise cause the Voting Interests to be counted as present thereat for the purpose purposes of establishing calculating a quorum), at any meeting of the equityholders of such Company (including any adjournment or postponement thereof), and when a in any action by written consent is proposed, respond to each request by SXE for written consent, if any and (b) vote (or consent), or cause to be voted at of the equityholders of such meeting (or validly execute and return and cause such consent to be granted with respect to)Company, all Voting Interests of such Shareholder’s Shares (ia) in favor of the Mergerapproval and adoption of the BCA, the approval of the Merger Agreement and any other matters necessary for consummation of the Merger Transaction Documents, and the other transactions contemplated in by the Merger Agreement BCA and the Transaction Documents, including the Mergers (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger“Approval Matters”), (Cb) in favor of any other action that could matter reasonably be expected necessary to impede, interfere with, delay, postpone or adversely affect the Merger or any consummation of the transactions contemplated by the Merger Agreement BCA and considered and voted upon by the equityholders of such Company, (c) in favor of any proposal to adjourn or this Agreement postpone to a later date any meeting of the equityholders of such Company at which any of the foregoing matters are submitted for consideration and vote of the equityholders of such Company if there are not sufficient votes for approval of any such matters on the date on which the meeting is held, and (d) against any action, agreement or any transaction (other than the BCA or the transactions contemplated thereby) or proposal that results in a breach would reasonably be expected to (i) prevent, impede, delay, or adversely affect in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE the transactions contemplated by the BCA or any of its Subsidiaries under the Merger Agreement, Transaction Document or (Dii) any change result in the present capitalization or dividend policy failure of SXE or any amendment or other change the transactions contemplated by the BCA to be consummated. Each Shareholder acknowledges receipt and review of a copy of the SXE Charter Documents, except if approved BCA. Each Shareholder acknowledges and agrees that the foregoing approvals are expected to occur by AMID, written consent (and (Enot at a meeting of equityholders) any other change in SXE’s corporate structure or businessaccordance with §7.03 of the BCA.

Appears in 1 contract

Samples: Support Agreement (Tastemaker Acquisition Corp.)

Agreement to Vote. From and after the period commencing with the execution and delivery of this Agreement and continuing date hereof until the Termination Date (as defined herein)Expiration Date, each Southcross Holdings Party irrevocably Stockholder hereby agrees that at the Company Shareholders Meeting and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shall, at any other meeting of the unitholders stockholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)the Company, however called, including any adjournment, recess or postponement thereof, in connection with any written consent of unitholders the stockholders of SXE the Company and in any other circumstance upon which a vote, consent or other approval of all or some of the stockholders of the Company is sought, such Stockholder shall, and shall cause any holder of record of its Covered Shares to (in each case to the fullest extent that such matters are submitted to the Voting Interests vote or written consent of the stockholders of the Company and the Covered Shares are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) (a) when a meeting is held, thereto): appear at each such meeting or otherwise cause the Voting Interests all of its Covered Shares to be counted as present thereat for the purpose purposes of establishing calculating a quorum, quorum and when a written consent is proposed, respond to each request by SXE the Company for written consent, if any and (b) any; vote (or consent), or cause to be voted at such meeting voted), in person or by proxy, or deliver (or validly execute and return and cause such consent to be granted with respect to)delivered) a written consent covering, all Voting Interests of its Covered Shares (i) in favor of the Merger, the approval and adoption of the Merger Agreement and any other matters necessary for consummation of Agreement, the Merger and the other transactions contemplated in the Merger Agreement thereby (irrespective of any Change of Recommendation), and (ii) against in favor of any related proposal necessary to consummate the Merger and the transactions contemplated by the Merger Agreement; and vote (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Mergercause to be voted), in person or by proxy, or deliver (Cor cause to be delivered) a written consent covering, all of its Covered Shares (i) against any other action action, proposal, transaction or agreement that could reasonably be expected to (A) result in a breach of any representation, warranty, covenant or other obligation or agreement of the Company contained in the Merger Agreement or of such Stockholder contained in this Agreement or in the Contribution Agreement (to the extent such Stockholder is a party thereto), or (B) impede, interfere with, delay, postpone or discourage, adversely affect or inhibit the timely consummation of the Merger or change in any manner the voting rights of any class of shares of the transactions contemplated by Company (including any amendments to the Merger Agreement or this Agreement or any transaction that results in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger AgreementOrganizational Documents), (Dii) against any Competing Proposal, and (iii) against any change in the present capitalization or dividend policy composition of SXE or any amendment or other change the Board of Directors of the Company. Notwithstanding anything to the SXE Charter Documentscontrary contained in this Section 2.1, except if approved by AMIDSection 2.2 or elsewhere in this Agreement, the obligations of any Stockholder to vote, approve, appear, consent or otherwise undertake any action whatsoever in respect of its Covered Shares in accordance with this Agreement, shall be subject to and (E) any other change conditioned upon Parent’s compliance in SXE’s corporate structure or businessall material respects with its obligations under this Agreement.

Appears in 1 contract

Samples: Voting Agreement (Edelman Financial Group Inc.)

Agreement to Vote. From Subject to the period commencing earlier termination of this Agreement in accordance with Section 6, each Stockholder, severally and not jointly, hereby agrees as follows: (a) to vote at any meeting of the Company Stockholders, and in any action by written consent of the Company Stockholders (which written consent shall be delivered promptly following request by the Company, and in any event within forty-eight (48) hours after the execution and delivery of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shall, at any meeting of the unitholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting), however called, or in connection with any written consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) (a) when a meeting is held, appear at such meeting or otherwise cause the Voting Interests to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any and (b) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect toBCA), all Voting Interests of such Stockholder’s Shares held by such Stockholder at such time (i) in favor of the Merger, approval and adoption of the BCA and approval of the Merger Agreement and any other matters necessary for consummation of the First Merger and all the other transactions contemplated in the Merger Agreement Transactions and (ii) against (A) any SXE Alternative Proposalaction, (B) any agreement, transaction or proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action that could reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any of the transactions contemplated by the Merger Agreement or this Agreement or any transaction that results would result in a breach in any material respect of any covenant, representation or warranty or any other obligation or agreement of SXE or any of its Subsidiaries the Company under the Merger Agreement, (D) any change BCA or that would reasonably be expected to result in the present capitalization or dividend policy failure of SXE or the Mergers from being consummated; (b) if such Stockholder holds any amendment or other change shares of Company Preferred Stock, to vote at any meeting of the holders of the Company Preferred Stock, and in any action by written consent of the holders of the Company Preferred Stock (which written consent shall be delivered promptly following request by the Company, and in any event within forty-eight (48) hours after the execution and delivery of the BCA), all of such Stockholder’s shares of the Company Preferred Stock held by such Stockholder at such time in favor of the approval of the Company Preferred Stock Conversion of all Company Preferred Stock into Company Common Stock (subject to the SXE Charter Documents, except if approved by AMIDoccurrence of, and effective immediately prior to, the Effective Time) as contemplated by Section 2.06(b) of the BCA; and (Ec) in furtherance of, and not intending to limit, subsections (a) and (b) above, to execute and deliver the Stockholder Consent in the form attached as Exhibit C hereto (the “Stockholder Consent”) promptly following request by the Company, and in any other change in SXE’s corporate structure or businessevent within forty-eight (48) hours after the execution and delivery of the BCA. Each Stockholder acknowledges receipt and review of a copy of the BCA and the Stockholder Consent.

Appears in 1 contract

Samples: Company Holders Support Agreement (InterPrivate II Acquisition Corp.)

Agreement to Vote. From (a) Each Principal Stockholder agrees that it shall, at least one (1) Business Day following the period commencing with Effective Date, but no later than three (3) Business Days following the execution Effective Date, execute and delivery deliver a duly executed counterpart to the written consent in the form attached hereto as Exhibit A (the “Affirmative Vote”) in respect of all Principal Shares held by such Principal Stockholder in favor of the adoption and approval of (i) the Second Amended and Restated Certificate of Incorporation of the Company in substantially the form attached hereto as Exhibit B; (ii) the Second Amended and Restated Bylaws of the Company in substantially the form attached hereto as Exhibit C; (iii) the Amended and Restated Certificate of Incorporation of Linn in substantially the form attached hereto as Exhibit D; (iv) the Second Amended and Restated Bylaws of Linn in substantially the form attached hereto as Exhibit E and (v) any other actions contemplated by this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party irrevocably any actions required in furtherance thereof and unconditionally hereof. Each Principal Stockholder further agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, that it shall, at any meeting of the unitholders stockholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)the Company, however called, or in connection with any written consent of unitholders the stockholders of SXE to the fullest extent that the Voting Interests are entitled to Company, vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) (a) when a meeting is held, appear at such meeting or otherwise cause the Voting Interests to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any and (b) vote (or consent), or cause caused to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect toconsented), in person or by proxy, all Voting Interests Principal Shares (ix) against approval of any proposal made in favor opposition to, or in competition with, such amendment and restatement of the MergerOriginal Charter Documents, and (y) against any other proposal, action or transaction involving the approval Company, Linn or any of the Merger Agreement and any Company’s other matters necessary for consummation of the Merger and the other transactions contemplated in the Merger Agreement and (ii) against (A) any SXE Alternative Proposalsubsidiaries, (B) any proposal for any recapitalizationwhich proposal, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets action or other business combination between SXE and any other Person (other than the Merger), (C) any other action that could transaction would reasonably be expected to impede, interfere withfrustrate, delay, postpone prevent or adversely affect materially delay the Merger or any amendment and restatement of the Original Charter Documents or the other transactions contemplated by the Merger Agreement or this Agreement or any transaction that results in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or business.

Appears in 1 contract

Samples: Voting Agreement (Roan Resources, Inc.)

Agreement to Vote. From Each Company Stockholder, by this Agreement, with respect to its Securities, severally and not jointly, hereby agrees (and agrees to execute such documents and certificates evidencing such agreement as the period commencing with Purchaser may reasonably request in connection therewith), if (and only if) the execution and delivery of this Agreement and continuing until the Termination Date Approval Condition (as defined herein)below) shall have been satisfied, each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shall, at to attend any meeting of the unitholders stockholders of SXE the Company related to the Merger and the transactions contemplated hereby (whether annual or special and whether or not an adjourned or postponed meeting, however called and including any adjournment or postponement thereof), however called, or and in connection with any action by written consent of unitholders the stockholders of SXE to the fullest extent that the Voting Interests are entitled Company, to vote thereon or consent thereto all of such Company Stockholder’s Securities (a) in favor of the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement, the transactions contemplated by the Merger Agreement or including the Merger) (a) when a meeting is held, appear at such meeting or otherwise cause the Voting Interests to be counted as present thereat for the purpose of establishing a quorumRestructuring, and when a written consent is proposedthis Agreement, respond to each request by SXE for written consent, if any and (b) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests (i) in favor of the Merger, the approval of the Merger Agreement and any other matters matter reasonably necessary for to the consummation of the Merger and the other transactions contemplated in the Merger Agreement and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action that could reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any of the transactions contemplated by the Merger Agreement and considered and voted upon by the stockholders of the Company, (c) in favor of the approval and adoption of the Incentive Plan; (d) against any action, agreement or this transaction (other than the Merger Agreement or any transaction the transactions contemplated thereby) or proposal that results would result in a breach in any material respect of any covenant, representation or warranty or any other obligation or agreement of SXE or any of its Subsidiaries the Company under the Merger Agreement, (D) any change Agreement or that would reasonably be expected to result in the present capitalization or dividend policy failure of SXE or any amendment or other change to the SXE Charter Documents, except if approved transactions contemplated by AMIDthe Merger Agreement from being consummated, and (Ee) authorize and approve any other amendment to the Company’s Organizational Documents that is deemed necessary or advisable by the Company for purposes of effecting the Transactions. Each Company Stockholder acknowledges receipt and review of a copy of the Merger Agreement. For purposes of this Agreement, “Approval Condition” shall mean that (i) the Merger Agreement and the transactions as set forth therein shall have been approved by the Board of Directors of the Company and such approval shall not have been withdrawn and (ii) the Merger Agreement shall not have been amended or modified to change in SXE’s corporate structure the Merger Consideration payable under the Merger Agreement to the Company Stockholders. For the purpose of clarification, any adjustment to the Merger Consideration pursuant to Section 1.15 of the Merger Agreement shall not constitute an amendment or businessmodification to the Merger Consideration for purposes of the immediately preceding sentence.

Appears in 1 contract

Samples: Voting Agreement (Pono Capital Two, Inc.)

Agreement to Vote. From Subject to the period commencing with the execution and delivery terms of this Agreement and continuing until Agreement, the Termination Date Stockholder (in Stockholder’s capacity as defined herein), each Southcross Holdings Party such) hereby irrevocably and unconditionally agrees that, so long as no Event of Default (as such term during the time this Agreement is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shalleffect, at any annual or special meeting of the unitholders stockholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)the Company, however called, including any adjournment or postponement thereof, and in connection with any action proposed to be taken by written consent of unitholders the stockholders of SXE the Company, the Stockholder shall, in each case to the fullest extent that the Voting Interests Stockholder’s Owned Shares are entitled to vote thereon or consent thereto thereon: (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Mergeri) (a) when a meeting is held, appear at each such meeting or otherwise cause the Voting Interests all such Owned Shares to be counted as present thereat for the purpose purposes of establishing determining a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any ; and (bii) be present (in person or by proxy) and vote (or consent), or cause to be voted at such meeting voted), or deliver (or validly execute and return and cause such consent to be granted delivered) a written consent with respect to), all Voting Interests of Stockholder’s Owned Shares (iA) against any action or agreement that would reasonably be expected to (1) result in favor a breach of any covenant, representation or warranty or any other obligation or agreement of the MergerCompany contained in the Merger Agreement, or of the approval Stockholder contained in this Agreement or (2) result in any of the conditions set forth in Section 7 or Annex I of the Merger Agreement and any other matters necessary for consummation of not being satisfied on or before the Merger and the other transactions contemplated in the Merger Agreement and (ii) against (A) any SXE Alternative ProposalEnd Date, (B) against any proposal for any recapitalizationAcquisition Proposal, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) against any other action action, agreement or transaction involving the Company that could is intended, or would reasonably be expected expected, to impede, interfere with, delay, postpone or postpone, adversely affect or prevent the consummation of the Offer or the Merger or any of the other transactions contemplated by the Merger Agreement or this Agreement or Agreement, including: (x) any transaction that results in extraordinary corporate transaction, such as a breach in any material respect of any covenantmerger, representation or warranty consolidation or other obligation business combination involving the Company (other than the Merger), or agreement sale of SXE all or any substantially all of its Subsidiaries under the Merger Agreement, assets of the Company; or (Dy) any change in the present capitalization or dividend policy of SXE or any amendment liquidation, dissolution, recapitalization, restructuring or other change reorganization of the Company. Subject to the SXE Charter Documentsproxy granted under Section 3(c), except if approved by AMIDthe Stockholder shall retain at all times the right to vote the Owned Shares in such Stockholder’s sole discretion, and (E) without any other change limitation, on any matters other than those set forth in SXEthis Section 3(b) that are at any time or from time to time presented for consideration to the Company’s corporate structure or businessstockholders generally.

Appears in 1 contract

Samples: Tender Agreement (J2 Global, Inc.)

Agreement to Vote. From Subject to the period commencing with the execution and delivery terms of this Agreement and continuing until Agreement, the Termination Date (as defined herein), each Southcross Holdings Party Stockholder hereby irrevocably and unconditionally agrees that, so long as no Event of Default during the time this Agreement is in effect and if the Parent provides at least three (as such term is defined 3) business days written notice to the Stockholder that it elects not to use the proxy granted in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallSection 1.3, at any annual or special meeting of the unitholders stockholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)the Company, however called, including any adjournment or postponement thereof, and in connection with any action proposed to be taken by written consent of unitholders the stockholders of SXE the Company, the Stockholder shall, in each case to the fullest extent that the Voting Interests Subject Shares are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) thereon: (a) when a meeting is held, appear at each such meeting or otherwise cause the Voting Interests all such Subject Shares to be counted as present thereat for the purpose purposes of establishing determining a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any ; and (b) be present (in person or by proxy) and vote (or consent), or cause to be voted at such meeting voted), or execute, date and deliver (or validly execute and return and cause such consent to be granted executed, dated and delivered) a written consent in accordance with Section 228 of the DGCL with respect to), all Voting Interests of the Subject Shares (i) against any action or agreement that would reasonably be expected to (A) result in favor a breach of any covenant, representation or warranty or any other obligation or agreement of the MergerCompany contained in the Merger Agreement, or of the approval Stockholder contained in this Agreement or (B) result in any of the conditions set forth in Article VII or Exhibit A to the Merger Agreement and any other matters necessary for consummation of not being satisfied on or before the Merger and the other transactions contemplated in the Merger Agreement and Termination Date; (ii) against any change in the board of directors of the Company that is not recommended by the board of directors of the Company, and (Aiii) against any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE Acquisition Proposal and against any other Person (other than action, agreement or transaction involving the Merger)Company that is intended, (C) any other action that could or would reasonably be expected expected, to impede, interfere with, delay, postpone or postpone, adversely affect or prevent the consummation of the Offer or the Merger or any of the other transactions contemplated by the Merger Agreement Agreement, including (x) any extraordinary corporate transaction, such as a merger, consolidation or this Agreement other business combination involving the Company (other than the Merger); (y) a sale, lease, license or transfer of a material amount of assets (including, for the avoidance of doubt, Intellectual Property rights) of the Company or any transaction that results in a breach in any material respect reorganization, recapitalization or liquidation of any covenantthe Company, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (Dz) any change in the present capitalization or dividend policy of SXE the Company or any amendment or other change to the SXE Charter DocumentsCompany’s certificate of incorporation or bylaws. Subject to the proxy granted under Section 1.3 below, except if approved by AMIDthe Stockholder shall retain at all times the right to vote the Subject Shares in the Stockholder’s sole discretion, and (E) without any other change limitation, on any matters other than those set forth in SXEthis Section 1.2 that are at any time or from time to time presented for consideration to the Company’s corporate structure or businessstockholders generally.

Appears in 1 contract

Samples: Support Agreement (Idenix Pharmaceuticals Inc)

Agreement to Vote. From the period commencing with the execution Each Stockholder severally (and delivery of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party irrevocably and unconditionally not jointly) agrees that, so long as no Event during the term of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallthis Agreement, at any duly called meeting of the unitholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting), however called, or in connection with any written consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption stockholders of the Merger Agreement or the Merger) (a) when a meeting is heldCompany, appear at such meeting or otherwise cause the Voting Interests to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any and (b) Stockholder shall vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to), voted) all Voting Interests of its Owned Shares (i) in favor of the Merger, the approval adoption of the Merger Agreement and any each other matters necessary for consummation of the Merger and the other transactions action contemplated in by the Merger Agreement and any actions required in furtherance hereof or thereof and (ii) against the adoption of any Acquisition Proposal. The foregoing provision shall also apply to the extent appropriate in the event of stockholder action by written consent to the extent permitted in the Company’s articles of incorporation. Concurrently with this Agreement, each Stockholder has duly executed and delivered an irrevocable proxy in the form attached as Exhibit A hereto (Athe “Irrevocable Proxy”) appointing Parent and any SXE Alternative Proposalof its authorized Representatives during the term of this Agreement as such Stockholder’s proxy with the power to vote, (B) at any proposal for duly called meeting of stockholders of the Company, or in any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets other circumstance upon which the vote or other business combination between SXE and any other Person approval of holders of Company Common Stock is sought, all of such Stockholder’s Owned Shares: (other than i) in favor of the Merger), (C) any the adoption of the Merger Agreement and each other action that could reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any of the transactions contemplated by the Merger Agreement and any actions required in furtherance hereof or this Agreement or any transaction that results in a breach in any material respect thereof and (ii) against the adoption of any covenant, representation or warranty or other obligation or agreement of SXE or Acquisition Proposal. It is agreed that Parent and any of its Subsidiaries under authorized Representatives shall use the Merger irrevocable proxy granted hereby only in accordance with applicable Law. In addition to the other covenants and agreements of such Stockholder provided for elsewhere in this Agreement, from the execution of this Agreement until the first to occur of the Effective Time or the Termination Date, none of the Stockholders shall enter into any agreement, arrangement or understanding with any person or entity to refrain from taking any of the actions described in clause (Di) or (ii) of the foregoing sentence, or the effect of which would be inconsistent with or violate the provisions and agreements contained in this Section 3, in any change in case without the present capitalization or dividend policy prior written consent of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or businessParent.

Appears in 1 contract

Samples: Stockholders’ Agreement (Nuco2 Inc /Fl)

Agreement to Vote. From Each of the period commencing with the execution and delivery of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party irrevocably and unconditionally Stockholders agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, that it shall, and shall cause any other holder of record of any Covered Shares to, at any meeting of the unitholders stockholders of SXE the Company (whether annual or special and whether or not an adjourned or postponed meeting), however called, ) or in connection with any written other circumstances upon which a vote, consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for other approval and adoption of the Merger Agreement or the Merger) Stockholders is sought (ai) when a meeting is held, appear at such meeting or otherwise cause the Voting Interests Covered Shares to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any and ; (bii) vote (or consent), or cause to be voted at such meeting (voted, including by proxy or validly execute and return and cause such consent to be granted with respect to), by delivering a written consent) all Voting Interests (i) Covered Shares in favor of (x) the Merger, Merger and the approval adoption of the Merger Agreement and any other matters necessary for consummation each of the Merger and the other transactions contemplated by the Merger Agreement, including, without limitation, the adoption of an amended and restated certificate of incorporation of the Company substantially in the form attached as Exhibit A to the Merger Agreement (collectively, the “Transactions”), and (iiy) against (A) any SXE Alternative Proposal, (B) approval of any proposal to adjourn or postpone such meeting to a later date, if there are not sufficient votes for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale the adoption of assets the Merger Agreement on the date on which such meeting is held; and (iii) vote (or other business combination between SXE and cause to be voted) all Covered Shares against any other Person (other than the Merger)proposal, (C) any other action or agreement that could reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any of the transactions contemplated by the Merger Agreement or this Agreement or any transaction that results in a breach Transactions in any material respect. Each of the Stockholders agrees to waive, and to not exercise, any appraisal rights that may be available under Delaware law with respect to the Merger. Except as set forth in this Section 1, the Stockholders shall not be restricted from voting in favor of, against or abstaining with respect to any matter presented to the stockholders of the Company. In addition, nothing in this Agreement shall limit the right of any covenant, representation or warranty or other obligation or agreement Stockholder to vote any Covered Shares in connection with the election of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or businessdirectors.

Appears in 1 contract

Samples: Voting and Support Agreement (Dell Technologies Inc)

Agreement to Vote. From During the period commencing on the date hereof and ending on the earlier to occur of (a) the Effective Time, and (b) such date and time as the Merger Agreement shall be terminated in accordance with Section 9.1 thereof (the execution and delivery of this Agreement and continuing until the Termination Date (as defined herein“Expiration Time”), each Southcross Holdings Party Stockholder, with respect to its Shares, hereby irrevocably and unconditionally agrees that, so long as no Event of Default to (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent1) has occurred and is continuing, it shall, appear at any meeting of the unitholders stockholders of SXE Buyer (whether annual a “Buyer Stockholders’ Meeting”) in person or special and whether or not an adjourned or postponed meeting), however called, or in connection with any written consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) (a) when a meeting is held, appear at such meeting proxy or otherwise cause the Voting Interests Shares to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any and (b2) vote (or consent)vote, or cause to be voted or consented at a Buyer Stockholders’ Meeting, or in any action by written consent of the stockholders, all of the Shares owned as of the record date for such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests (ia) in favor of the Merger, the approval and adoption of the Merger Agreement and the transactions contemplated thereby, (b) in favor of any other matters matter reasonably necessary for to the consummation of the Merger and the other transactions contemplated in the Merger Agreement and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action that could reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any of the transactions contemplated by the Merger Agreement and considered and voted upon at any Buyer Stockholders’ Meeting, (c) in favor of the approval of all other AAO Proposals (as defined in the Merger Agreement), (d) against the approval of any merger, purchase of all or substantially all of the Company’s assets or other business combination transaction (other than the Merger Agreement and the transactions contemplated thereby), or against any proposal, action or agreement that would (i) impede, frustrate, prevent or nullify any provision of this Agreement, the Merger Agreement or any transaction that results the Merger, (ii) result in a breach in any material respect of any covenant, representation or representation, warranty or any other obligation or agreement of SXE Buyer or any of its Subsidiaries Merger Sub under the Merger Agreement, or (Diii) result in any of the conditions set forth in Article VIII of the Merger Agreement not being fulfilled, and (e) against any amendment of the organizational documents of Buyer or any change in the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter DocumentsBuyer’s capitalization, except if approved by AMID, and (E) any other change in SXE’s corporate structure or businessbusiness other than as contemplated by the Merger Agreement. Each Stockholder acknowledges receipt and review of a copy of the Merger Agreement. The obligations of each Stockholder specified in this Section 1 shall apply whether or not the Merger or any action described above is recommended by Buyer’s Board of Directors. Each Stockholder hereby irrevocably agrees that it shall not commit or agree to take any action inconsistent with the foregoing.

Appears in 1 contract

Samples: Sponsor Support Agreement (American Acquisition Opportunity Inc.)

Agreement to Vote. From Each Shareholder hereby further agrees, with respect to any Shares not voted pursuant to Section 1.1, that until the period commencing with the execution and delivery termination of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shallpursuant to Section 3.4, at any meeting of the unitholders shareholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)Borel, however called, or in connection with any written consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to Borel's shareholders, such Shareholder shall vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) (a) when a meeting is held, appear at such meeting or otherwise cause the Voting Interests to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any and (b) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such a written consent to be granted with respect toto all of the shares of Borel Stock as to which such Shareholder holds beneficially or of record prior to termination of this Agreement pursuant to Section 3.4 (the "Shares"), all Voting Interests except as specifically requested in writing by BPFH in advance, (i) in favor of the Merger, the approval adoption of the Merger Reorganization Agreement and any other matters necessary for consummation approval of the Merger and the other transactions contemplated in by the Merger Agreement and Reorganization Agreement, (ii) against (Ax) any SXE Alternative ProposalCompeting Transaction, (B) as that term is defined in the Reorganization Agreement, and any proposal for any recapitalizationaction or agreement that would result in a breach of any covenant, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets representation or other business combination between SXE and warranty or any other Person obligation or agreement of Borel under the Reorganization Agreement or which could result in any of the conditions of Borel's obligations under the Reorganization Agreement not being fulfilled or (y) any change in the directors of Borel, any change in the present capitalization of Borel or any amendment to Borel's certificate of incorporation or bylaws, any other than the Merger)material change in Borel's corporate structure or business, (C) or any other action that which in the case of each of the matters referred to in this clause (y) could reasonably be expected to to, impede, interfere with, delay, postpone or materially adversely affect the Merger transactions contemplated by the Reorganization Agreement or the likelihood of such transactions being consummated, and (iii) in favor of any other matter necessary for consummation of the transactions contemplated by the Merger Reorganization Agreement which is considered at any such meeting of shareholders or this Agreement or any transaction that results in a breach in any material respect of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMIDsuch consent, and (E) in connection therewith to execute any other change documents which are necessary or appropriate in SXE’s corporate structure or businessorder to effectuate the foregoing.

Appears in 1 contract

Samples: Shareholders' Agreement (Boston Private Financial Holdings Inc)

Agreement to Vote. From the period commencing with the execution and delivery of (a) Unless this Agreement and continuing until shall have terminated pursuant to Section 4.2 (the date of such termination, the “Termination Date (as defined herein), each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General PartnerDate”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shall, at any every meeting of the unitholders holders of SXE Company Common Stock (whether annual or special and whether or not an adjourned or postponed meetingthe “Company Stockholders”), however called, and at every adjournment or postponement thereof, or in connection with any other circumstance in which the vote, consent or other approval of the Company Stockholders is sought, Stockholder shall, or shall cause the holder of record on any applicable record date to, be present (in person or by proxy) and vote (or consent to be voted by proxy or by executing and delivering a written consent consent) the Subject Shares (a) in favor of unitholders (i) adoption of SXE the Merger Agreement, (ii) approval of any proposal to adjourn or postpone the fullest extent meeting to a later date, if there are not sufficient votes for the adoption of the Merger Agreement on the date on which such meeting is held or (iii) any other matter considered at any such meeting of the Company Stockholders which the board of directors of the Company has (A) determined is necessary for the consummation of the Merger, (B) disclosed in the Proxy Statement or other written materials distributed to Company Stockholders and (C) recommended that the Voting Interests are entitled to vote thereon Company Stockholders adopt; and (b) against (i) any proposal, action or consent thereto agreement that would (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption A) impede, frustrate, prevent or nullify any provision of this Agreement, the Merger Agreement or the Merger) (a) when a meeting is held, appear at such meeting or otherwise cause the Voting Interests to be counted as present thereat for the purpose of establishing a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any and (b) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to), all Voting Interests (i) in favor of the Merger, the approval of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated in the Merger Agreement and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action that could reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any of the transactions contemplated by the Merger Agreement or this Agreement or any transaction that results result in a breach in any material respect of any covenant, representation or representation, warranty or any other obligation or agreement of SXE or any of its Subsidiaries the Company under the Merger Agreement, (C) result in any of the conditions set forth in Article VI of the Merger Agreement not being fulfilled or (D) except as expressly contemplated by the Merger Agreement, change in any manner the dividend policy or capitalization of, including the voting rights of any class of capital stock of, the Company, (ii) any Competing Proposal or proposal related to a Competing Proposal, (iii) any merger agreement or merger (other than the Merger Agreement and the Merger), consolidation, combination, sale of substantial assets, reorganization, recapitalization, dissolution, liquidation or winding up of or by the Company or (iv) against any change in the present capitalization business, management or dividend policy Board of SXE Directors of the Company (other than in connection with the transactions described in clause (a)(i) above) (clauses (b)(i) – (iv), collectively, the “Covered Proposals”). Notwithstanding the foregoing, (1) this Section 1.1 shall not apply during any period in which this Agreement has not been terminated pursuant to Section 4.2 but in which the Company’s board of directors has withheld, withdrawn, modified, qualified or amended the Company Recommendation in response to a Superior Proposal or an Intervening Event in accordance with the Merger Agreement (provided that to the extent that the Company’s board of directors reinstates its recommendation of the Merger Agreement, this Section 1.1 shall apply), (2) nothing in this Agreement shall require Stockholder to vote or otherwise consent to any amendment or other change to the SXE Charter DocumentsMerger Agreement or the taking of any action that could result in the amendment, except if approved by AMIDmodification or a waiver of a provision therein, in any such case, in a manner that (I) imposes any material restrictions or additional material conditions on the consummation of the Merger or the payment of the Merger Consideration to Company Stockholders or (II) extends the Outside Date, if, in each case, Stockholder has abstained from voting on or voted against such matter in Stockholder’s capacity as a director of the Company, and (E3) except as expressly set forth in this Section 1.1 with respect to Covered Proposals, Stockholder shall not be restricted from voting in favor of, against or abstaining with respect to any other change in SXE’s corporate structure or businessmatter presented to the Company Stockholders, including with respect to matters presented at any annual meeting of Company Stockholders. The Subject Shares are owned of record by six charitable remainder unitrusts of which Xxxxx Xxxxxx is the sole Trustee and has sole voting and investment power; such ownership and the payment of the income of the trusts to its income beneficiary do not violate the provisions of this Agreement.

Appears in 1 contract

Samples: Voting Agreement (Cabelas Inc)

Agreement to Vote. From Each Stockholder hereby agrees that, from and after ----------------- the period commencing with the execution date hereof and delivery of this Agreement and continuing until the Termination Expiration Date (as defined hereinin Section 18), each Southcross Holdings Party irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shall, at any meeting of the unitholders stockholders of SXE (whether annual or special and whether or not an adjourned or postponed meeting)Virata, however called, or in connection with any written consent of unitholders the stockholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Merger) (a) when a meeting is heldVirata, such Stockholder shall appear at each such meeting meeting, in person or by proxy, or otherwise cause the Voting Interests such Stockholder's Shares (other than Shares subject to unexercised options)to be counted as present thereat for the purpose purposes of establishing a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any and (b) such Stockholder shall vote (or consent), or cause to be voted at such meeting voted) or act (or validly execute and return and cause such consent to be granted acted) by written consent with respect toto all of such Stockholder's Shares (other than Shares subject to unexercised options), all Voting Interests (ia) in favor of the Merger, the adoption and approval of the Merger Agreement and any other matters necessary for consummation of the Merger and the other transactions contemplated in the Merger Agreement and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action that could reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any approval of the transactions terms thereof and each of the other actions contemplated by the Merger Agreement and this Agreement, and any other action reasonably requested by Globespan in furtherance thereof; (b) against any action or this Agreement or any transaction agreement that results would result in a breach in any material respect of any covenant, representation or warranty or any other obligation or agreement of SXE Virata contained in the Merger Agreement or of Stockholder contained in this Agreement; and (c) against any Acquisition Proposal made by any person other than Globespan or any of its Subsidiaries under affiliates. Each Stockholder hereby agrees that it will not enter into any voting or other similar agreement or understanding with any person or entity or grant a proxy or power of attorney with respect to the Merger Shares prior to the Expiration Date (other than a proxy or power of attorney to an officer of Virata that may be exercised solely in accordance with this Section 2 and except as provided in Section 3 below) or vote or give instructions in any manner inconsistent with clause (a), (b) or (c) of the preceding sentence. Each Stockholder hereby agrees, during the period commencing on the date hereof and ending on the Expiration Date, not to, and, if applicable, not to permit any of such Stockholder's affiliates to, vote or execute any written consent in lieu of a stockholders meeting or vote, if such consent or vote by the stockholders of Virata would be inconsistent with or frustrate the purposes of the other covenants of such Stockholder pursuant to this paragraph. As used in this Agreement, (D"person" shall have the meaning specified in Sections 3(a)(9) any change in and 13(d)(3) of the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or businessExchange Act.

Appears in 1 contract

Samples: Stockholders Agreement (Virata Corp)

Agreement to Vote. From Subject to the period commencing with the execution terms and delivery of this Agreement and continuing until the Termination Date (as defined herein)conditions hereof, each Southcross Holdings Party Shareholder irrevocably and unconditionally agrees that, so long that from and after the date hereof and until the earlier to occur of (a) the Effective Time and (b) 5:00 p.m. (New York time) on the date the Merger Agreement is terminated in accordance with its terms (the earlier of (a) and (b) being referred to as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (Holdings Borrower General PartnerExpiration Time”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agent) has occurred and is continuing, it shall, at any meeting of the unitholders of SXE (whether annual or special special, and whether or not an at each adjourned or postponed meeting)) of shareholders, however called, or in connection with any written consent of unitholders of SXE to the fullest extent that the Voting Interests are entitled to vote thereon or consent thereto Company’s shareholders, such Shareholder will (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption of the Merger Agreement or the Mergerx) (a) when a meeting is held, appear at each such meeting or otherwise cause the Voting Interests its Subject Shares (as defined below) to be counted as present thereat for the purpose purposes of establishing calculating a quorum, and when a written consent is proposed, respond to each request by SXE the Company for written consent, if any and (by) vote Vote (or consentas defined below), or cause to be voted Voted at such meeting (or validly execute and return and cause such consent to be granted with respect to)meeting, all Voting Interests of such Shareholder’s Subject Shares (i) in favor of the Merger, the approval and adoption of the Merger Agreement and any other matters necessary for consummation of Agreement, the Merger and the other transactions contemplated in by the Merger Agreement and (the Merger together with such transactions, collectively, the “Transactions”), (ii) against (A) any SXE Alternative Proposalaction or agreement made in opposition to, (B) any proposal for any recapitalizationor in competition with, reorganizationthe Merger Agreement, liquidationthe Merger or the Transactions or that is intended, dissolution, amalgamation, merger, sale of assets or other business combination between SXE and any other Person (other than the Merger), (C) any other action that could reasonably be expected to materially impede, interfere with, delay, postpone or adversely affect or discourage the Merger Transactions or any inhibit the timely consummation of the transactions contemplated Transactions, including, without limitation, any Acquisition Proposal, and (iii) except for the Transactions, against any Acquisition Proposal, in each case, to the same extent and with the same effect as such Shareholder might or could do under applicable law, rules and regulations. For the purposes of this Agreement: “Vote” and any correlative term shall include voting in person or by proxy in favor of or against any action, otherwise consenting or withholding consent in respect of any action (including, without limitation, consenting in accordance with Section 23.B.11.030(2) of the WBCA) or taking other action in favor of or against any action; and a Person “Beneficially” owns a security if such Person, directly or indirectly, through any contract, arrangement, understanding or otherwise has (A) the power to vote, or direct the vote of such security and (B) the power to dispose, or direct the disposition of such security. It is understood that this Section 1.1 obligates each Shareholder only to the extent that such Shareholder is acting in Shareholder’s capacity as a shareholder, and that the taking of any action specifically permitted by Section 5.2 of the Merger Agreement by any officer or this Agreement director of the Company (in his or any transaction that results in her capacity as such) shall not be considered a breach in any material respect or violation of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger this Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or business.

Appears in 1 contract

Samples: Voting Agreement (Celebrate Express, Inc.)

Agreement to Vote. From the period commencing with the execution and delivery of this Agreement and continuing until the Termination Date (as defined herein), each Southcross Holdings Party The Sponsor hereby irrevocably and unconditionally agrees that, so long as no Event of Default (as such term is defined in the Credit Agreement dated April 13, 2016 by and among Holdings Borrower, Southcross Holdings Borrower GP LLC, a Delaware limited liability company (“Holdings Borrower General Partner”), Southcross Holdings Guarantor LP, a Delaware limited partnership (“Holdings Guarantor”), the Subsidiary Guarantors, the Lenders thereto and UBS AG, Stamford Branch, as Issuing Bank and administrative agenta) has occurred and is continuing, it shall, to vote at any meeting of the unitholders shareholders of SXE GWAC, and in any action by written resolution of the shareholders of GWAC, all of the Sponsor’s Sponsor Shares (whether annual together with any other equity securities of GWAC that the Sponsor holds of record or special and whether or not an adjourned or postponed meeting)beneficially, however calledas of the date of this Agreement, or acquires record or beneficial ownership after the date hereof, collectively, the “Subject GWAC Equity Securities”) (i) in connection favor of the Proposals and (ii) against, and withhold consent with respect to, any written consent other matter, action or proposal that would reasonably be expected to result in (x) a breach of unitholders any of SXE the Acquiror’s or Merger Sub’s covenants, agreements or obligations under the Merger Agreement or (y) any of the conditions to the fullest extent that the Voting Interests are entitled to vote thereon Closing set forth in Sections 9.01 or consent thereto (the parties hereto acknowledge that in accordance with the SXE Partnership Agreement SXE Common Units owned by the Southcross Holdings Parties will not be entitled to vote for approval and adoption 9.03 of the Merger Agreement or the Mergernot being satisfied, (b) (a) when if a meeting is heldheld in respect of the matters set forth in clause (a), to appear at such meeting the meeting, in person or by proxy, or otherwise cause all of the Voting Interests Sponsor’s Subject GWAC Equity Securities to be counted as present thereat for the purpose purposes of establishing a quorum, and when a written consent is proposed, respond to each request by SXE for written consent, if any quorum and (bc) vote (not to redeem, elect to redeem or consent)tender or submit any of its Subject GWAC Equity Securities for redemption in connection with such stockholder approval, the Merger or any other transactions contemplated by the Merger Agreement. Prior to any valid termination of the Merger Agreement, the Sponsor shall take, or cause to be voted at such meeting (taken, all actions and to do, or validly execute and return and cause such consent to be granted with respect to)done, all Voting Interests (i) in favor of the Merger, the approval of the Merger Agreement and any other matters things reasonably necessary for consummation of under applicable Laws to consummate the Merger and the other transactions contemplated in by the Merger Agreement and (ii) against (A) any SXE Alternative Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale on the terms and subject to the conditions set forth therein. The obligations of assets the Sponsor specified in this Section 1 shall apply whether or other business combination between SXE and any other Person (other than not the Merger), (C) any other action that could reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any of the transactions contemplated by the Merger Agreement or this Agreement or any transaction that results in a breach in any material respect action described above is recommend by Acquiror’s board of any covenant, representation or warranty or other obligation or agreement of SXE or any of its Subsidiaries under the Merger Agreement, (D) any change in the present capitalization or dividend policy of SXE or any amendment or other change to the SXE Charter Documents, except if approved by AMID, and (E) any other change in SXE’s corporate structure or businessdirectors.

Appears in 1 contract

Samples: Subscription Agreement (Good Works Acquisition Corp.)

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