Ellie Mae Inc Sample Contracts

Ellie Mae Inc – AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF ELLIE MAE, INC. (April 17th, 2019)

The address of the Corporation’s registered office in the State of Delaware is 1209 Orange Street, in the City of Wilmington, County of New Castle, 19801. The name of its registered agent at such address is The Corporation Trust Company.

Ellie Mae Inc – AMENDED AND RESTATED BY-LAWS OF ELLIE MAE, INC. A Delaware corporation (Adopted as of April 17, 2019) (April 17th, 2019)
Ellie Mae Inc – November 16, 2018 Re: Separation and Release Agreement Dear Pete: (March 1st, 2019)

This letter sets forth the substance of the separation and release agreement (the “Agreement”) that Ellie Mae, Inc. (the “Company”) is offering to you to aid in your employment transition.

Ellie Mae Inc – AGREEMENT AND PLAN OF MERGER by and among EM EAGLE PURCHASER, LLC EM EAGLE MERGER SUB, INC. and ELLIE MAE, INC. Dated as of February 11, 2019 (February 12th, 2019)

THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”) is made and entered into as of February 11, 2019, by and among EM Eagle Purchaser, LLC, a Delaware limited liability company (“Parent”), EM Eagle Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”), and Ellie Mae, Inc., a Delaware corporation (the “Company”). Each of Parent, Merger Sub and the Company are sometimes referred to as a “Party.” All capitalized terms that are used in this Agreement have the respective meanings given to them in Article I.

Ellie Mae Inc – ELLIE MAE ENTERS INTO DEFINITIVE AGREEMENT TO BE ACQUIRED BY THOMA BRAVO Ellie Mae Stockholders to Receive $99.00 Per Share in Cash; Ellie Mae to Continue Driving Mortgage Finance Innovations as a Privately Held Company (February 12th, 2019)

PLEASANTON, Calif. – February 12, 2019 – Ellie Mae® (NYSE:ELLI), the leading cloud-based platform provider for the mortgage finance industry, announced that it has entered into a definitive agreement to be acquired by Thoma Bravo, LLC, a leading private equity investment firm, in an all-cash transaction that values Ellie Mae at an aggregate equity value of approximately $3.7 billion.

Ellie Mae Inc – ELLIE MAE REPORTS THIRD QUARTER 2018 RESULTS (October 25th, 2018)

PLEASANTON, Calif. - October 25, 2018 - Ellie Mae® (NYSE:ELLI), the leading cloud-based platform provider for the mortgage finance industry, today reported results1 for the third quarter ended September 30, 2018.

Ellie Mae Inc – Re: Separation and Release Agreement (August 7th, 2018)

This letter sets forth the substance of the separation and release agreement (the “Agreement”) that Ellie Mae, Inc. (the “Company”) is offering to you to aid in your employment transition.

Ellie Mae Inc – ELLIE MAE REPORTS SECOND QUARTER 2018 RESULTS (July 26th, 2018)

PLEASANTON, Calif. - July 26, 2018 - Ellie Mae® (NYSE:ELLI), the leading cloud-based platform provider for the mortgage finance industry, today reported results1 for the second quarter ended June 30, 2018.

Ellie Mae Inc – CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF ELLIE MAE, INC. (May 22nd, 2018)

Ellie Mae, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), hereby certifies that:

Ellie Mae Inc – AMENDED AND RESTATED BYLAWS OF ELLIE MAE, INC. (a Delaware corporation) (as of May 18, 2018) (May 22nd, 2018)
Ellie Mae Inc – Notice of Grant of Performance Shares for Senior Executives under the Ellie Mae, Inc. 2011 Equity Incentive Award Plan (May 9th, 2018)

Ellie Mae, Inc. (the “Company”), pursuant to its 2011 Equity Incentive Award Plan (the “Plan”), hereby grants to the individual set forth below (the “Holder”) that number of performance shares set forth below (the “Performance Shares”). This grant of Performance Shares is subject to all of the terms and conditions set forth herein and in the Grant Agreement accompanying this Notice of Grant (the “Grant Agreement”) and the Plan, each of which are incorporated herein by reference. Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Grant Notice and the Grant Agreement.

Ellie Mae Inc – January 10, 2018 (May 9th, 2018)
Ellie Mae Inc – AMENDED AND RESTATED BYLAWS OF ELLIE MAE, INC. (a Delaware corporation) (as of May 7, 2018) (May 8th, 2018)
Ellie Mae Inc – ELLIE MAE REPORTS FIRST QUARTER 2018 RESULTS (April 26th, 2018)

PLEASANTON, Calif. - April 26, 2018 - Ellie Mae® (NYSE:ELLI), the leading cloud-based platform provider for the mortgage finance industry, today reported results for the first quarter ended March 31, 2018. On January 1, 2018, Ellie Mae adopted Accounting Standards Codification (“ASC”) 606, Revenue from Contracts with Customers, using the modified retrospective method.1 The first quarter of 2018 financial results herein are presented under ASC 606, which replaced the previous accounting standard ASC 605, Revenue Recognition, and the first quarter of 2017 financial results are presented under ASC 605. A reconciliation of the first quarter 2018 results under ASC 606 and ASC 605, as well as a reconciliation of other non-GAAP measures discussed in this release, is presented on the table “Non-GAAP Reconciliation” in this release.

Ellie Mae Inc – AMENDED AND RESTATED BYLAWS OF ELLIE MAE, INC. (a Delaware corporation) (as of February 21, 2018) (February 26th, 2018)
Ellie Mae Inc – ELLIE MAE COMPLETES ACQUISITION OF VELOCIFY Ellie Mae will Deliver Digital Mortgage Capabilities with Addition of Velocify’s Sales Acceleration Technology (October 2nd, 2017)

PLEASANTON, Calif. - October 2, 2017 - Ellie Mae® (NYSE:ELLI), the leading cloud-based platform for the mortgage finance industry, announced today that it has completed its acquisition of Velocify, the leading sales acceleration platform. The acquisition brings together leading mortgage technologies to accelerate the vision of offering a fully digital mortgage.

Ellie Mae Inc – AGREEMENT AND PLAN OF MERGER BY AND AMONG ELLIE MAE, INC., VICTORY MERGER SUB, INC., VELOCIFY, INC. AND FORTIS ADVISORS LLC, AS THE REPRESENTATIVE (August 31st, 2017)

THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”) is made and entered into as of August 31, 2017 (the “Agreement Date”) by and among Ellie Mae, Inc., a Delaware corporation (“Parent”), Victory Merger Sub, Inc., a Delaware corporation and a direct, wholly owned subsidiary of Parent (“Merger Sub”), Velocify, Inc., a Delaware corporation (the “Company”) and Fortis Advisors LLC, a Delaware limited liability company, as representative of certain securityholders of the Company (the “Representative”).

Ellie Mae Inc – ELLIE MAE TO ACQUIRE VELOCIFY Velocify’s Lead Management Functionality Accelerates Ellie Mae’s Digital Mortgage Vision (August 31st, 2017)

PLEASANTON, Calif. – August 31, 2017 – Ellie Mae® (NYSE:ELLI), the leading cloud-based platform provider for the mortgage finance industry, announced today that it has signed a definitive agreement to acquire Velocify®, the leading sales acceleration platform. With the acquisition of Velocify, Ellie Mae is accelerating our vision of offering a fully digital mortgage by combining Velocify’s lead management, engagement and distribution capabilities with Ellie Mae's Encompass CRM's unique approach to automated one-to-one personalized marketing and the Encompass Consumer Connect digital consumer experience. Together, the robust solution will meet the needs of today’s lenders by delivering a complete digital lead capture and conversion solution for creating interest, turning that interest into an application and then funding that loan quickly and at a low cost.

Ellie Mae Inc – EXECUTIVE TRANSITION AGREEMENT (May 2nd, 2017)

This Executive Transition Agreement (the “Agreement”) is made by and between Ellie Mae, Inc. (the “Company”) and Edgar Luce (“Executive”) (collectively referred to herein as the “Parties”) effective as of March 9, 2017.

Ellie Mae Inc – Notice of Grant of Performance Shares for Senior Executives under the Ellie Mae, Inc. 2017 Senior Executive Performance Share Program and Ellie Mae, Inc. Executive Incentive Plan (May 2nd, 2017)

Ellie Mae, Inc. (the “Company”), pursuant to its Executive Incentive Plan (the “Plan”) and its 2017 Senior Executive Performance Share Program (the “Program”), hereby grants to the individual set forth below (the “Holder”) that number of performance shares set forth below (the “Performance Shares”). This grant of Performance Shares is subject to all of the terms and conditions set forth herein and in the Grant Agreement accompanying this Notice of Grant (the “Grant Agreement”), the Plan and the Program, each of which are incorporated herein by reference. Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Grant Notice and the Grant Agreement.

Ellie Mae Inc – ELLIE MAE, INC. 2017 SENIOR EXECUTIVE PERFORMANCE SHARE PROGRAM (May 2nd, 2017)

The purpose of this document is to set forth the general terms and conditions applicable to the Ellie Mae, Inc. 2017 Senior Executive Performance Share Program (the “Program”) established by the Compensation Committee of the Board of Directors of Ellie Mae, Inc. (the “Company”) pursuant to the Company’s Executive Incentive Plan (the “Plan”). The Program is intended to carry out the purposes of the Plan and provide a means to reinforce objectives for sustained long-term performance and value creation by awarding selected key employees of the Company with payments in Company stock based on the level of achievement of pre-established performance goals during performance periods through the award of an Equity Award pursuant to Section 6 of Article II of the Plan consisting of Performance Shares payable in Common Stock (“Performance Shares”).

Ellie Mae Inc – EXECUTIVE TRANSITION AGREEMENT (February 22nd, 2017)

This Executive Transition Agreement (the “Agreement”) is made by and between Ellie Mae, Inc. (the “Company”) and Limin Hu (“Executive”) (collectively referred to herein as the “Parties”) effective as of December 1, 2016.

Ellie Mae Inc – ARTICLE I CORPORATE OFFICES 1 1.1 REGISTERED OFFICE 1 1.2 OTHER OFFICES 1 ARTICLE II MEETINGS OF STOCKHOLDERS 1 2.1 PLACE OF MEETINGS 1 2.2 ANNUAL MEETING 1 2.3 SPECIAL MEETING 1 2.4 ADVANCE NOTICE PROCEDURES FOR BUSINESS BROUGHT BEFORE A MEETING 2 2.5 ADVANCE NOTICE PROCEDURES FOR NOMINATIONS OF DIRECTORS 6 2.6 NOTICE OF STOCKHOLDERS’ MEETINGS 9 2.7 MANNER OF GIVING NOTICE; AFFIDAVIT OF NOTICE 9 2.8 QUORUM 9 2.9 ADJOURNED MEETING; NOTICE 10 2.10 CONDUCT OF BUSINESS 10 2.11 VOTING 10 2.12 STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING 11 2.13 RECORD DATE FOR STOCKHOLDER NOTICE; VOTING (November 21st, 2016)
Ellie Mae Inc – May 18, 2016 (November 1st, 2016)
Ellie Mae Inc – SECOND AMENDMENT TO LEASE (November 1st, 2016)

This SECOND AMENDMENT TO LEASE ("Second Amendment") is made and entered into as of July 19, 2016, by and between SFI PLEASANTON, LLC, a Delaware limited liability company ("Landlord"), and ELLIE MAE, INC., a Delaware corporation ("Tenant").

Ellie Mae Inc – Ellie Mae, Inc. 2,750,000 Shares of Common Stock, par value $0.0001 per share Underwriting Agreement (August 9th, 2016)
Ellie Mae Inc – ELLIE MAE, INC. INDENTURE Dated as of [ ] As Trustee (August 1st, 2016)

Each party agrees as follows for the benefit of the other party and for the equal and ratable benefit of the Holders of the Securities issued under this Indenture.

Ellie Mae Inc – ELLIE MAE, INC. (June 6th, 2016)
Ellie Mae Inc – ELLIE MAE, INC. 2016 SENIOR EXECUTIVE PERFORMANCE SHARE PROGRAM (May 5th, 2016)

The purpose of this document is to set forth the general terms and conditions applicable to the Ellie Mae, Inc. 2016 Senior Executive Performance Share Program (the “Program”) established by the Compensation Committee of the Board of Directors of Ellie Mae, Inc. (the “Company”) pursuant to the Company’s 2011 Equity Incentive Award Plan (the “Plan”). The Program is intended to carry out the purposes of the Plan and provide a means to reinforce objectives for sustained long-term performance and value creation by awarding selected key employees of the Company with payments in Company stock based on the level of achievement of pre-established performance goals during performance periods through the award of a Performance Award pursuant to Section 9.1 of the Plan consisting of performance shares payable in Common Stock (“Performance Shares”).

Ellie Mae Inc – Notice of Grant of Performance Shares for Senior Executives under the Ellie Mae, Inc. 2016 Senior Executive Performance Share Program and Ellie Mae, Inc. 2011 Equity Incentive Award Plan (May 5th, 2016)

Ellie Mae, Inc. (the “Company”), pursuant to its 2011 Equity Incentive Award Plan (the “Plan”) and its 2016 Senior Executive Performance Share Program (the “Program”), hereby grants to the individual set forth below (the “Holder”) that number of performance shares set forth below (the “Performance Shares”). This grant of Performance Shares is subject to all of the terms and conditions set forth herein and in the Grant Agreement accompanying this Notice of Grant (the “Grant Agreement”), the Plan and the Program, each of which are incorporated herein by reference. Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Grant Notice and the Grant Agreement.

Ellie Mae Inc – June 2, 2015 (August 6th, 2015)
Ellie Mae Inc – FIRST AMENDMENT TO LEASE (August 6th, 2015)

This FIRST AMENDMENT TO LEASE ("First Amendment") is made and entered into as of the _9__ day of July, 2015, by and between SFI PLEASANTON, LLC, a Delaware limited liability company ("Landlord"), and ELLIE MAE, INC., a Delaware corporation ("Tenant").

Ellie Mae Inc – Former CFO of Guidewire and EVP of Technology for Visa Join Mortgage Software Leader (June 18th, 2015)

PLEASANTON, Calif. – June 18, 2015 – Ellie Mae® (NYSE: ELLI), a leading provider of innovative on-demand software solutions and services for the residential mortgage industry, today announced that Karen Blasing and Rajat Taneja have been appointed to Ellie Mae’s Board of Directors. Karen Blasing brings more than 30 years of experience in creating and implementing corporate strategic plans, executing mergers and acquisitions, and building finance, accounting, legal, and human resource programs and systems. Rajat Taneja brings over 20 years of global technology, innovation and research and development experience.

Ellie Mae Inc – ELLIE MAE, INC. AMENDED AND RESTATED 2015 SENIOR EXECUTIVE PERFORMANCE SHARE PROGRAM (May 7th, 2015)

The purpose of this document is to set forth the general terms and conditions applicable to the Ellie Mae, Inc. Amended and Restated 2015 Senior Executive Performance Share Program (the “Program”) established by the Compensation Committee of the Board of Directors of Ellie Mae, Inc. (the “Company”) pursuant to the Company’s 2011 Equity Incentive Award Plan (the “Plan”). The Program is intended to carry out the purposes of the Plan and provide a means to reinforce objectives for sustained long-term performance and value creation by awarding selected key employees of the Company with payments in Company stock based on the level of achievement of pre-established performance goals during performance periods through the award of a Performance Award pursuant to Section 9.1 of the Plan consisting of performance shares payable in Common Stock (“Performance Shares”).

Ellie Mae Inc – ELLIE MAE, INC. (May 7th, 2015)