STOCK PURCHASE AND SALE AGREEMENTStock Purchase and Sale Agreement • August 29th, 2003 • Minorplanet Systems PLC • Radiotelephone communications • Delaware
THIS STOCK PURCHASE AND SALE AGREEMENT (this “Agreement”) entered into on, August 15, 2003 between Minorplanet Systems PLC, a United Kingdom public limited company (“MPUK” or “Seller”).), and The Erin Mills Investment Corporation, a Canadian corporation (“Erin Mills”).
ANTI-DILUTION AGREEMENTAnti-Dilution Agreement • October 29th, 2003 • Minorplanet Systems PLC • Radiotelephone communications • Delaware
THIS ANTI-DILUTION AGREEMENT (the “Agreement”) is dated as of October 6, 2003 and is by and among MINORPLANET SYSTEMS USA, INC., a Delaware corporation (the “Company” or “MPUSA”), MINORPLANET SYSTEMS PLC, a United Kingdom public limited company (“MPS UK”).
ANTI-DILUTION AGREEMENTAnti-Dilution Agreement • August 29th, 2003 • Minorplanet Systems PLC • Radiotelephone communications • Delaware
THIS ANTI-DILUTION AGREEMENT (the “Agreement”) is dated as of August , 2003 and is by and among MINORPLANET SYSTEMS USA, INC., a Delaware corporation (the “Company” or “MPUSA”), MINORPLANET SYSTEMS PLC, a United Kingdom public limited company (“MPS UK”).
IRREVOCABLE WAIVER AND CONSENT TO AMENDMENT OF BYLAWSMinorplanet Systems PLC • August 29th, 2003 • Radiotelephone communications
THIS IRREVOCABLE WAIVER AND CONSENT TO AMENDMENT OF BYLAWS (this “Waiver”) is executed by Minorplanet Systems PLC, a United Kingdom public limited company (“MPUK”), to be effective as of August , 2003.
Mr. Robert Kelly CONFIDENTIALBinding Letter Agreement • August 29th, 2003 • Minorplanet Systems PLC • Radiotelephone communications • Delaware
This binding Letter Agreement (this “Agreement”) sets forth the terms of certain agreements we have reached with each other regarding certain contemplated transactions involving Minorplanet Systems PLC, a United Kingdom public limited company (“MPUK”), and Minorplanet Systems USA, Inc., a Delaware corporation formerly known as @Track Communications, Inc. (“MPUSA”), as well as certain of their respective subsidiaries. More specifically, we have reached certain agreements relating to: (i) an amendment to the Exclusive License and Distribution Agreement dated June 13, 2001 entered into between Mislex (302) Limited, as licensee, now known as Minorplanet Systems USA Limited, a United Kingdom private limited company (“UK Sub 2”) which is the wholly-owned subsidiary of Caren (292) Limited, a United Kingdom private limited company which is the wholly-owned subsidiary of MPUSA (“UK Sub 1”), and UK Sub 1, as licensor, which assigned its rights as licensor to Minorplanet Limited (the “Licensor”),
By and AmongStock Purchase and Exchange Agreement • July 18th, 2001 • Minorplanet Systems PLC • Radiotelephone communications • Delaware
Exhibit 2 REGISTRATION RIGHTS AGREEMENT by and between @TRACK COMMUNICATIONS, INC., MINORPLANET SYSTEMS PLC,Registration Rights Agreement • July 2nd, 2001 • Minorplanet Systems PLC • Delaware
