Zix Corp Sample Contracts

Zix Corp – Zix Reports Fourth Quarter and Full Year 2018 Financial Results Higher Cloud Based Encryption Adoption and Increasing Attach Rates Drive Record Fourth Quarter New First Year Orders, Double-Digit Revenue Growth and Record Adjusted EBITDA (February 28th, 2019)

DALLAS — February 28, 2019 — Zix Corporation (Zix) (NASDAQ: ZIXI), a leader in email security, today announced financial results for the fourth quarter and full year ended December 31, 2018.

Zix Corp – Press Release | For Distribution (February 22nd, 2019)

DALLAS — February 20, 2019 — Zix Corporation (Zix) (NASDAQ: ZIXI), a leader in email security, has closed its previously announced acquisition of AppRiver, a leading provider of cloud-based cybersecurity solutions, for $275 million in cash, subject to a customary working capital adjustment and reduction for outstanding AppRiver indebtedness, certain accrued items and transaction expenses.

Zix Corp – CERTIFICATE OF DESIGNATIONS OF SERIES B CONVERTIBLE PREFERRED STOCK, PAR VALUE $1.00, OF ZIX CORPORATION (February 22nd, 2019)

ZIX CORPORATION, a corporation organized and existing under the Business Organizations Code of the State of Texas (the “Company”), in accordance with the provisions of Sections 21.155 and 21.156 thereof:

Zix Corp – REGISTRATION RIGHTS AGREEMENT by and between ZIX CORPORATION and ZEPHYR HOLDCO, LLC Dated as of February 20, 2019 (February 22nd, 2019)

This REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is entered into as of February 20, 2019 by and among ZIX CORPORATION, a Texas corporation (the “Company”), and ZEPHYR HOLDCO, LLC (together with its successors and assigns, the “Investor”). Capitalized terms used but not defined elsewhere herein are defined in Exhibit A. The Investor and any other party that may become a party hereto pursuant to Section 4.1 are referred to collectively as the “Stockholders” and individually each as a “Stockholder”.

Zix Corp – CERTIFICATE OF DESIGNATIONS OF SERIES A CONVERTIBLE PREFERRED STOCK, PAR VALUE $1.00, OF ZIX CORPORATION (February 22nd, 2019)

ZIX CORPORATION, a corporation organized and existing under the Business Organizations Code of the State of Texas (the “Company”), in accordance with the provisions of Sections 21.155 and 21.156 thereof:

Zix Corp – INVESTMENT AGREEMENT by and between ZIX CORPORATION and (January 17th, 2019)

INVESTMENT AGREEMENT, dated as of January 14, 2019 (this “Agreement”), by and between ZIX CORPORATION, a Texas corporation (the “Company”) and TRUE WIND CAPITAL, L.P. (the “Investor”).

Zix Corp – Press Release | For Distribution (January 17th, 2019)

Combination Creates Leading Cloud-based Email Security Provider to Small and Midsize Business (SMB) Market with over $180 Million of Annual Recurring Revenue (ARR)

Zix Corp – Press Release | For Distribution (January 17th, 2019)

DALLAS — January 15, 2019 — Zix Corporation (Zix) (NASDAQ: ZIXI), a leader in email security, today announced select preliminary financial results for the fourth quarter and fiscal year ended December 31, 2018.

Zix Corp – Zix Reports Third Quarter 2018 Financial Results New First Year Order Growth, Increasing Attach Rates and Rising Backlog Demonstrate Continued Successful Execution of Strategy (October 23rd, 2018)

DALLAS — October 23, 2018 — Zix Corporation (Zix) (NASDAQ: ZIXI), a leader in email security, today announced financial results for the third quarter ended September 30, 2018.

Zix Corp – Zix Reports Second Quarter 2018 Financial Results Record Quarter Signals Strong Business Fundamentals and Expanding Growth (July 31st, 2018)

DALLAS — July 31, 2018 — Zix Corporation (Zix) (NASDAQ: ZIXI), a leader in email security, today announced financial results for the second quarter ended June 30, 2018.

Zix Corp – Zix Reports First Quarter 2018 Financial Results (May 2nd, 2018)

DALLAS — May 2, 2018 — Zix Corporation (Zix) (NASDAQ: ZIXI), a leader in email security, today announced financial results for the first quarter ended March 31, 2018.

Zix Corp – STOCK PURCHASE AGREEMENT Dated as of April 2, 2018 by and among Craig Brauff, individually and as Seller Representative Julie Lomax Brauff, Alexandra Brauff Gift Trust U/A 12/21/12, Courtney Brauff Gift Trust U/A 12/21/12, Julie Lomax Gift Trust U/A 12/21/12 and Zix Corporation (April 3rd, 2018)

This STOCK PURCHASE AGREEMENT, dated as of April 2, 2018 (this “Agreement”), by and among Craig Brauff, an individual resident of the State of Washington, Julie Lomax Brauff, an individual resident of the State of Washington, Shari Wood-Richardson, as Trustee of the Alexandra Brauff Gift Trust U/A 12/21/12, Shari Wood-Richardson, as Trustee of the Courtney Brauff Gift Trust U/A 12/21/12, and Julie A. Lomax, as Trustee of the Julie Lomax Gift Trust U/A 12/21/12 (each, a “Selling Shareholder” and, together, the “Selling Shareholders”), Craig Brauff, in his capacity as Seller Representative, and Zix Corporation, a Texas corporation (“Purchaser”).

Zix Corp – ZIX CORPORATION NON-EMPLOYEE DIRECTOR DEFERRED STOCK UNIT AGREEMENT (March 7th, 2018)

This Non-Employee Director Deferred Stock Unit Agreement (this “Agreement”) is effective as of the Grant Date set forth in the Grant Details section below (“Grant Details”) with respect to the Deferred Stock Units described in the Grant Details which are granted by Zix Corporation, a Texas corporation (the “Company”), to the Non-Employee Director (“Grantee”) named in the Grant Details.  The Company wishes to recognize Grantee’s contributions to the Company, and to encourage Grantee's sense of proprietorship in the Company, by providing Grantee with Deferred Stock Units as described below.

Zix Corp – ZIX CORPORATION NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AGREEMENT (March 7th, 2018)

This Non-Employee Director Restricted Stock Agreement (this “Agreement”) is effective as of the grant date set forth in the Grant Details section below (“Grant Details”) with respect to the Restricted Shares (defined below) described in the Grant Details which are granted by Zix Corporation, a Texas corporation (the “Company”), to the Non-Employee Director (“Grantee”) named in the Grant Details.  The Company wishes to recognize Grantee’s contributions to the Company, and to encourage Grantee's sense of proprietorship in the Company, by providing Grantee with Shares of Restricted Stock of the Company as described below.

Zix Corp – ZIX CORPORATION RESTRICTED STOCK UNIT AGREEMENT Qualified Performance Based Award (March 7th, 2018)

This Restricted Stock Unit Agreement (this “Agreement”) is effective as of the Grant Date set forth in the Grant Details section below (“Grant Details”) with respect to the Restricted Stock Units described in the Grant Details which are granted by Zix Corporation, a Texas corporation (the “Company”), to the person (“Grantee”) named in the Grant Details. The Company wishes to recognize Grantee’s contributions to the Company, and to encourage Grantee's sense of proprietorship in the Company, by providing Grantee with Restricted Stock Units as described below.

Zix Corp – ZIX CORPORATION RESTRICTED STOCK UNIT AGREEMENT (March 7th, 2018)

This Restricted Stock Unit Agreement (this “Agreement”) is effective as of the Grant Date set forth in the Grant Details section below (“Grant Details”) with respect to the Restricted Stock Units described in the Grant Details which are granted by Zix Corporation, a Texas corporation (the “Company”), to the person (“Grantee”) named in the Grant Details. The Company wishes to recognize Grantee’s contributions to the Company, and to encourage Grantee's sense of proprietorship in the Company, by providing Grantee with Restricted Stock Units as described below.

Zix Corp – ZIX CORPORATION RESTRICTED STOCK AGREEMENT (March 7th, 2018)

This Restricted Stock Agreement (this “Agreement”) is effective as of the grant date set forth in the Grant Details section below (“Grant Details”) with respect to the Restricted Shares (defined below) described in the Grant Details which are granted by Zix Corporation, a Texas corporation (the “Company”), to the person (“Grantee”) named in the Grant Details.  The Company wishes to recognize Grantee’s contributions to the Company, and to encourage Grantee's sense of proprietorship in the Company, by providing Grantee with Shares of Restricted Stock of the Company as described below.

Zix Corp – ZIX CORPORATION RESTRICTED STOCK AGREEMENT (March 7th, 2018)

This Restricted Stock Agreement (this “Agreement”) is effective as of the grant date set forth in the Grant Details section below (“Grant Details”) with respect to the Restricted Shares (defined below) described in the Grant Details which are granted by Zix Corporation, a Texas corporation (the “Company”), to the person (“Grantee”) named in the Grant Details.  The Company wishes to recognize Grantee’s contributions to the Company, and to encourage Grantee's sense of proprietorship in the Company, by providing Grantee with Shares of Restricted Stock of the Company as described below.

Zix Corp – Zix Reports Fourth Quarter and Full Year 2017 Financial Results (February 22nd, 2018)

ZixProtect and ZixArchive Orders Accelerating, Demonstrating Robust New Customer Adoption and Cross-Selling Success

Zix Corp – Press Release | For Distribution (January 16th, 2018)

This change in U.S. tax law (effective January 1, 2018) will impact Zix’s fourth quarter 2017 financial results as a result of a required re-measurement of our deferred tax asset to reflect the future effect of the lower corporate income tax rate. Although the re-measurement is not complete, Zix expects the reduction in the U.S. corporate income tax rate from 35% to 21% to result in a one-time, non-cash charge to our GAAP earnings to be between $13 million and $18 million. Over the long term, however, Zix expects the impact to be generally favorable. More information will be provided in the company’s February 22, 2018, press release and annual report on Form 10-K for the year ended December 31, 2017.

Zix Corp – Zix Reports Third Quarter and Nine Month 2017 Financial Results (October 24th, 2017)

ZixProtect and ZixArchive Performing Ahead of Plan, Contributing to a Strong Core Business and Contributing to Healthy New First Year Orders

Zix Corp – Zix Reports Second Quarter 2017 Financial Results New Products ZixProtect and ZixArchive Gain Early Traction and Contribute to Another Record Revenue Quarter (August 1st, 2017)

DALLAS — August 1, 2017 — Zix Corporation (Zix) (NASDAQ: ZIXI), a leader in email security, today announced financial results for the second quarter ended June 30, 2017.

Zix Corp – Press Release | For Distribution (April 25th, 2017)

DALLAS — April 25, 2017 — Zix Corporation (Zix), (NASDAQ: ZIXI), a leader in email security, announced that its board of directors approved a share repurchase program that enables the company to purchase up to $10 million of its shares of common stock from time to time in the open market or in block purchase transactions. The amount and timing of specific repurchases are subject to market conditions, applicable legal requirements and other factors. The share purchases will be funded from cash from operations and may be suspended or discontinued at any time. The share repurchase program is scheduled to expire on May 31, 2018.

Zix Corp – Press Release | For Distribution (April 25th, 2017)

DALLAS — April 25, 2017 — Zix Corporation (Zix) (NASDAQ: ZIXI), a leader in email data protection, today announced financial results for the first quarter ended March 31, 2017.

Zix Corp – Press Release | For Distribution (March 15th, 2017)

Addition of advanced threat protection, antivirus, anti-spam and archiving capabilities enables Zix to address customer demand for an all-in-one solution

Zix Corp – Press Release | For Distribution (February 9th, 2017)

DALLAS — February 9, 2017 — Zix Corporation (Zix) (NASDAQ: ZIXI), a leader in email data protection, today announced financial results for the fourth quarter and full year ended December 31, 2016.

Zix Corp – INDEMNITY AGREEMENT (November 8th, 2016)

This INDEMNITY AGREEMENT (this “Agreement”) is made and entered into as of the [●] day of [●], 20__, by and between Zix Corporation, a Texas corporation (the “Company”), and [●] (the “Indemnitee”).

Zix Corp – INDEMNITY AGREEMENT (November 3rd, 2016)

This INDEMNITY AGREEMENT (this “Agreement”) is made and entered into as of the [●] day of [●], 20__, by and between Zix Corporation, a Texas corporation (the “Company”), and [●] (the “Indemnitee”).

Zix Corp – ZixCorp Reports Third Quarter and Nine Month 2016 Financial Results Strong Renewals Drive Record Revenue and Backlog (October 25th, 2016)

DALLAS — October 25, 2016 — Zix Corporation (ZixCorp) (NASDAQ: ZIXI), a leader in email data protection, today announced financial results for the third quarter and nine months ended September 30, 2016.

Zix Corp – ZixCorp Reports Strong Second Quarter 2016 Financial Results (July 26th, 2016)

DALLAS — July 26, 2016 — Zix Corporation (NASDAQ: ZIXI), a leader in email data protection, today announced financial results for the second quarter ended June 30, 2016.

Zix Corp – Press Release | For Distribution (June 27th, 2016)

DALLAS — June 27, 2016 — Zix Corporation (ZixCorp), (Nasdaq: ZIXI), a leader in email data protection, has appointed David Rockvam as its new Chief Financial Officer (CFO). Rockvam brings to the position a wealth of experience in the data security market and more than 20 years of experience in investor relations, financial planning, and business and corporate development.

Zix Corp – Zix Corporation Exceeds Guidance on First Quarter Earnings Company Revenue, Backlog and Total Orders Increase Year-over-Year (April 26th, 2016)

DALLAS — Apr. 26, 2016 — Zix Corporation (NASDAQ: ZIXI), a leader in email data protection, today announced financial results for the first quarter ended Mar. 31, 2016.

Zix Corp – AMENDMENT NO. ONE TO AMENDED AND RESTATED 2012 INCENTIVE PLAN (March 10th, 2016)

This Amendment No. One to Amended and Restated 2012 Incentive Plan (this “Amendment”), has been duly adopted, authorized and approved by the Board of Directors of Zix Corporation (the “Company”) effective as of December 9, 2015.  Capitalized terms used but not defined herein shall have the respective meanings given to such terms in the Zix Corporation Amended and Restated 2012 Incentive Plan, as approved by the shareholders of the Company at the annual meeting thereof held on June 24, 2015 (the “Plan”).

Zix Corp – AMENDMENT NO. 1 TO ZIX CORPORATION EMPLOYEE STOCK OPTION AGREEMENT (March 10th, 2016)

This Amendment No. 1 (this “Amendment”) is entered into as of January 18, 2016, between Richard Spurr (the “Optionee”) and Zix Corporation, a Texas corporation (the “Company”).  Reference is made to that certain Zix Corporation Employee Stock Option Agreement, effective as of July 26, 2012, between the Optionee and the Company (the “Option Agreement”).

Zix Corp – AMENDMENT NO. 1 TO ZIX CORPORATION EMPLOYEE STOCK OPTION AGREEMENT (March 10th, 2016)

This Amendment No. 1 (this “Amendment”) is entered into as of January 18, 2016, between Richard Spurr (the “Optionee”) and Zix Corporation, a Texas corporation (the “Company”). Reference is made to that certain Zix Corporation Employee Stock Option Agreement, effective as of February 21, 2013, between the Optionee and the Company (the “Option Agreement”).