VOTING AGREEMENTVoting Agreement • February 25th, 2009 • Nova Chemicals Corp /New • Industrial organic chemicals • Alberta
This Agreement sets out the terms and conditions of the agreements of each Shareholder to: (i) support the Arrangement; and (ii) to vote the Company Shares owned or controlled by the Shareholder, including any Company Shares acquired by exercising any Convertible Securities (Company Shares and Convertible Securities are referred to herein as, collectively, the “Subject Company Shares”) in favour of the Arrangement Resolution and related matters. For purposes hereof, “Convertible Securities” means any Options/SARs, warrants, convertible securities or other rights, shareholder rights plans, agreements or commitments of any character whatsoever (including any awards, grants or entitlements under the EAU Plan, the RSU Plan or the DSU Plans) held by a Shareholder or other person requiring or which may require the issuance, sale or transfer by the Company or other person of any shares of or other equity or voting interests in the Company or any of its subsidiaries or any securities convertib
