VOTING AGREEMENTVoting Agreement • January 7th, 2004 • Sanders Morris Harris Inc/Fa • Wholesale-apparel, piece goods & notions • Delaware
THIS VOTING AGREEMENT is made and entered into as of December 18, 2003 (this “Agreement”), by and between Sanders Morris Harris Inc., a Texas corporation (the “Placement Agent”), and the undersigned shareholder (the “Shareholder”) of Tag-It Pacific, Inc., a Delaware corporation (the “Company”).
SCHEDULE TO FORM OF VOTING AGREEMENTSanders Morris Harris Inc/Fa • January 7th, 2004 • Wholesale-apparel, piece goods & notions
Each Voting Agreement (and form of Irrevocable Proxy attached as Exhibit A to the form of Voting Agreement attached as Exhibit 1 to the Schedule 13D filed by Sanders Morris Harris, Inc.) is identical for each of the individual shareholders of Tag-It Pacific, Inc. (the “Shareholders”) that executed a Voting Agreement, except with regard to the number of shares that each Shareholder holds and that have agreed to vote for the Conversion and granted its proxy to vote for the Conversion to Sanders Morris Harris Inc. The following table provides a list of each Shareholder and the number of shares held by the Shareholder:
