Amendment To Voting Agreement Sample Contracts

BJ's Wholesale Club Holdings, Inc. – First Amendment to Voting Agreement (December 7th, 2018)
First Amendment to Voting Agreement (November 21st, 2016)

This First Amendment to Voting Agreement (this "Amendment") is effective as of November 17, 2016 by and between Perceptron, Inc., a Michigan corporation (the Company") and Moab Partners, L.P. and Moab Capital Partners, LLC (collectively, the "Holders"). Capitalized terms not otherwise defined herein have the meanings set forth in the Agreement (as defined below).

Cancer Prevention Pharmaceuticals, Inc. – Cancer Prevention Pharmaceuticals, Inc. Amendment to Voting Agreement (December 23rd, 2015)

This Amendment to Voting Agreement ("Amendment") is made as of September 27, 2012 by and between Cancer Prevention Pharmaceuticals, Inc., a Delaware corporation (the "Company") and the undersigned Investors and Founders. Capitalized terms used but not otherwise defined herein shall have the meanings assigned to such terms in that certain Voting Agreement dated as of September 17, 2012 between the Company and the Investors and Founders (the "Agreement").

Hydrocarb Energy Corp – First Amendment to Voting Agreements (November 23rd, 2015)

This First Amendment to Voting Agreements (this "Agreement") dated November 16, 2015 (the "Execution Date"), is by and between, S. Chris Herndon, an individual ("Herndon"), Kent P. Watts, an individual ("Kent P. Watts") and Christopher Watts, an individual ("Christopher Watts" and together with Kent P. Watts, the "Stockholders"), each a "Party" and collectively the "Parties".

Towers Watson & Co – Amendment No. 1 to Voting Agreement (November 19th, 2015)

This AMENDMENT NO. 1 TO VOTING AGREEMENT, dated as of November 19, 2015 (this Amendment), is by and among Towers Watson & Co., a Delaware corporation (the Company) and the shareholders of Willis Group Holdings plc, an Irish public limited company (Parent) listed on Schedule A thereto (each, a Shareholder and, collectively, the Shareholders).

Cancer Prevention Pharmaceuticals, Inc. – Cancer Prevention Pharmaceuticals, Inc. Amendment to Voting Agreement (September 4th, 2015)

This Amendment to Voting Agreement ("Amendment") is made as of September 27, 2012 by and between Cancer Prevention Pharmaceuticals, Inc., a Delaware corporation (the "Company") and the undersigned Investors and Founders. Capitalized terms used but not otherwise defined herein shall have the meanings assigned to such terms in that certain Voting Agreement dated as of September 17, 2012 between the Company and the Investors and Founders (the "Agreement").

medbox – Second Amendment to Voting Agreement (August 26th, 2015)

THIS SECOND AMENDMENT TO VOTING AGREEMENT (this Amendment) is made and entered into as of August 21, 2015, by and among Medbox, Inc., a Nevada corporation (the Company), P. Vincent Mehdizadeh (VM), an individual, PVM International, Inc., a California corporation (PVM), and Vincent Chase, Incorporated, a California corporation (VC) (VM, PVM and VC are sometimes collectively referred to herein as the VM Group) and Ned L. Siegel (Siegel), Mitch Lowe (Lowe) and Jennifer Love (Love, and collectively with Siegel and Love, the SLLM Group). The VM Group and the SLLM Group are together sometimes referred to herein as the Parties).

medbox – First Amendment to Voting Agreement (August 19th, 2015)

THIS FIRST AMENDMENT TO VOTING AGREEMENT (this Amendment) is made and entered into as of August 11, 2015, by and among Medbox, Inc., a Nevada corporation (the Company), P. Vincent Mehdizadeh (VM), an individual, PVM International, Inc., a California corporation (PVM), and Vincent Chase, Incorporated, a California corporation (VC) (VM, PVM and VC are sometimes collectively referred to herein as the VM Group) and Ned L. Siegel (Siegel), Mitch Lowe (Lowe) and Jennifer Love (Love, and collectively with Siegel and Love, the SLLM Group). The VM Group and the SLLM Group are together sometimes referred to herein as the Parties).

Amendment to Voting Agreements (March 16th, 2015)

This Amendment to Voting Agreements (this "Amendment") is made as of March 11, 2015, by and among Selectica, Inc., a Delaware corporation (the "Company"), and the undersigned stockholders of the Company (the "Stockholders"), for the purpose of amending the Voting Agreements, each dated February 6, 2015 (the "Voting Agreements"), by and among the Company and the Stockholders. Capitalized terms used in this Amendment shall have the same meanings given to them in the Voting Agreements unless otherwise indicated.

First Amendment to Voting Agreement (October 10th, 2013)

This First Amendment to Voting Agreement (First Amendment) is entered into as of October 4, 2013 by and among Parkway Properties, Inc., (Parent), Parkway Properties LP (Parent LP, and, together with Parent, the Parent Parties) and the undersigned stockholders (each a Stockholder and collectively, the Stockholders) of Thomas Properties Group, Inc. (Company).

Globus Medical, Inc. Second Amendment to Voting Agreement (July 23rd, 2012)

This Second Amendment to Voting Agreement (this Amendment), dated as of the 20th day of July 2012, is entered into by and among Globus Medical, Inc., a Delaware corporation (the Company), the undersigned holders of shares of the Companys Series E Preferred Stock, and the undersigned holders of shares of the Companys Common Stock, all of whom are party to that certain Voting Agreement (the Voting Agreement) dated as of July 23, 2007, by and among the Company and certain of its stockholders. Capitalized terms used herein that are not otherwise defined herein shall have the meanings given them in the Voting Agreement.

Globus Medical, Inc. First Amendment to Voting Agreement (July 23rd, 2012)

This First Amendment to Voting Agreement (this Amendment), dated as of the 20th day of July 2012, is entered into by and among Globus Medical, Inc., a Delaware corporation (the Company), and the undersigned holders of shares of the Companys Common Stock, all of whom are party to that certain Voting Agreement (the Voting Agreement) dated as of June 14, 2004, by and among the Company and certain of its stockholders. Capitalized terms used herein that are not otherwise defined herein shall have the meanings given them in the Voting Agreement.

Amendment No. 1 to Voting Agreement (June 20th, 2012)

WHEREAS, certain of the parties hereto have entered into a Voting Agreement dated as of March 8, 2012 (the Voting Agreement) in connection with that certain Agreement and Plan of Merger dated as of March 8, 2012 (the Merger Agreement) by and among Expedition Holding Company, Inc., a Delaware corporation (Parent), Expedition Merger Sub, Inc., a Delaware corporation and a wholly owned Subsidiary of Parent (Merger Sub), and the Company;

First Amendment to Voting Agreement (June 1st, 2012)

This FIRST AMENDMENT TO VOTING AGREEMENT (the Amendment), is dated effective as of May 30, 2012, and entered into by and among Carrols Restaurant Group, Inc., a Delaware corporation (the Company), Jefferies Capital Partners IV L.P., a Delaware limited partnership (Jefferies Capital Partners IV), Jefferies Employee Partners IV LLC, a Delaware limited liability company (Jefferies Employee Partners), and JCP Partners IV LLC, a Delaware limited liability company (together with Jefferies Capital Partners IV and Jefferies Employee Partners, Jefferies Capital Partners).

First Amendment to Voting Agreement (May 11th, 2012)

THIS FIRST AMENDMENT (the Amendment) is made and entered into as of this day of May 2012, by and among Dialogic Inc., a Delaware corporation (the Company) and (the Stockholder).

Globus Medical, Inc. First Amendment to Voting Agreement (May 8th, 2012)

This First Amendment to Voting Agreement (this Amendment), dated as of the 4th day of April 2011, is entered into by and among Globus Medical, Inc., a Delaware corporation (the Company), the undersigned holders of shares of the Companys Series E Preferred Stock, and the undersigned holders of shares of the Companys Common Stock, all of whom are party to that certain Voting Agreement (the Voting Agreement) dated as of July 23, 2007, by and among the Company and certain of its stockholders. Capitalized terms used herein that are not otherwise defined herein shall have the meanings given them in the Voting Agreement.

Exa Corporation – Amendment No. 1 to Voting Agreement (April 9th, 2012)

THIS AMENDMENT NO. 1 TO VOTING AGREEMENT (the Amendment) is made and entered into as of this fifth day of April, 2012, by and among Exa Corporation, a Delaware corporation (the Company), Fidelity Ventures Limited (FVL), InfoTech Fund I LLC (InfoTech), FMR LLC (FMR and together with FVL and InfoTech, the Fidelity Entities) and other Stockholders set forth on Schedule A hereto (the Stockholders).

Qlik Technologies Inc. – First Amendment to Voting Agreement (April 1st, 2010)

THIS FIRST AMENDMENT TO VOTING AGREEMENT (this Amendment) is made as of the 10th day of October, 2007 among QLIK TECHNOLOGIES INC. (the Company), QLIKTECH INTERNATIONAL AB (the Subsidiary) and the undersigned stockholders of the Company, and amends that certain Voting Agreement dated as of November 17, 2004, by and among the Company, the Subsidiary, and the stockholders of the Company party thereto (the Voting Agreement).

First Amendment to Voting Agreement (July 8th, 2009)

THIS FIRST AMENDMENT TO VOTING AGREEMENT (this Amendment) is made and entered into effective as of the 1st day of July, 2009 by and among FNDS3000 Corp., a Delaware corporation (the Company), Sherington Holdings, LLC (the Investor), and certain holders of shares of the Companys Common Stock as set forth on the signature pages attached hereto. Capitalized terms not otherwise defined herein shall have the meaning set forth in the Agreement (as defined below).

Seanergy Maritime Holdings Corp – Third Amendment to Voting Agreement (December 12th, 2008)

THIS THIRD AMENDMENT (this Amendment) to that certain Voting Agreement, dated as of May 20, 2008, as amended on July 25, 2008 and August 21, 2008 (the Voting Agreement), is entered into effective as of this 27 day of August, 2008 by and among Panagiotis Zafet and Simon Zafet (together, the Former Shareholders), and United Capital Investments Corp., Atrion Shipholding S.A., Plaza Shipholding Corp., and Comet Shipholding, Inc. (collectively, the Investors), and Georgios Koutsolioutsos, Alexios Komninos and Ioannis Tsigkounakis (collectively, the Inside Shareholders), as shareholders or beneficial owners of interests in stock of Seanergy Maritime Corp., a Marshall Islands corporation (the Company), as the case may be (the Former Shareholders, the Investors and the Inside Shareholders are individually a Shareholder and collectively, the Shareholders when referred to with respect to either or both of the Company and Buyer), and the Company, as the sole shareholder of Seanergy Merger Corp.,

Seanergy Maritime Holdings Corp – Fourth Amendment to Voting Agreement (December 12th, 2008)

THIS FOURTH AMENDMENT (this Amendment) to that certain Voting Agreement, dated as of May 20, 2008, as amended on July 25, 2008, August 21, 2008 and August 27, 2008 (the Voting Agreement), is entered into effective as of this ___day of October, 2008 by and among Panagiotis Zafet and Simon Zafet (together, the Former Shareholders), and United Capital Investments Corp., Atrion Shipholding S.A., Plaza Shipholding Corp., and Comet Shipholding, Inc. (collectively, the Investors), and Georgios Koutsolioutsos, Alexios Komninos and Ioannis Tsigkounakis (collectively, the Inside Shareholders), as shareholders or beneficial owners of interests in stock of Seanergy Maritime Corp., a Marshall Islands corporation (the Company), as the case may be (the Former Shareholders, the Investors and the Inside Shareholders are individually a Shareholder and collectively, the Shareholders when referred to with respect to either or both of the Company and Buyer, as hereinafter defined), the Company, as the sole

Form of Amendment to Voting Agreement (November 13th, 2008)

This Voting Agreement Amendment (Voting Agreement Amendment) is entered into as of November ___, 2008, by and between Brocade Communications Systems, Inc., a Delaware corporation (Parent), and the undersigned stockholder (Stockholder) of Foundry Networks, Inc., a Delaware corporation (the Company).

Seanergy Maritime Corp. – Form of Amendment to Voting Agreement (July 30th, 2008)

THIS AMENDMENT (this Amendment) to that certain Voting Agreement, dated as of May 20, 2008, as amended (the Voting Agreement), entered into by and among Panagiotis Zafet and Simon Zafet (together, the Former Shareholders), and United Capital Investments Corp., Atrion Shipholding S.A., Plaza Shipholding Corp., and Comet Shipholding, Inc. (collectively, the Investors), and Georgios Koutsolioutsos, Alexios Komninos and Ioannis Tsigkounakis (collectively, the Inside Shareholders), as shareholders or beneficial owners of interests in stock of Seanergy Maritime Corp., a Marshall Islands corporation (the Company), as the case may be (the Former Shareholders, the Investors and the Inside Shareholders are individually a Shareholder and collectively, the Shareholders when referred to with respect to either or both of the Company and Buyer), and the Company, as the sole shareholder of Seanergy Merger Corp., a Marshall Islands corporation (Buyer) is executed on June ___, 2008;

Plainfield Special Situations Master Fund Ltd. – Wolverine Tube, Inc. Amendment to Voting Agreement (July 25th, 2008)

This Amendment to Voting Agreement (the Amendment) is made as of March 20, 2008 by and among Wolverine Tube, Inc., a Delaware corporation (the Company), the holders of shares of the Companys Series A Convertible Preferred Stock, par value $1.00 per share (the Series A Preferred Stock) listed on the signature page hereto (each such holder of Series A Preferred Stock is hereinafter referred to as a Series A Holder and, collectively, as the Series A Holders) and the holders of shares of the Companys Series B Convertible Preferred Stock, par value $1.00 per share (the Series B Preferred Stock) listed on the signature page hereto (each such holder of Series B Preferred Stock is hereinafter referred to as a Series B Holder and, collectively, as the Series B Holders).

HCI Group – Amendment to Voting Agreement (July 8th, 2008)

This VOTING AGREEMENT (the Agreement) is made and entered into as of , 2007, by and among the holders of Common Stock of the Company executing a counterpart signature page to this Agreement as a shareholder (hereinafter individually referred to each as a Shareholder and collectively as the Shareholders), and HOMEOWNERS CHOICE, INC., a Florida corporation (the Company).

Danka Business Systems Plc – Amendment No. 2 to Voting Agreement (June 19th, 2008)

This Amendment No. 2 to the Voting Agreement (this Amendment), dated as of June 18, 2008, is entered into by and among Konica Minolta Business Solutions U.S.A., Inc., a New York corporation (Purchaser), Cypress Merchant Banking Partners II L.P., a Delaware limited partnership, Cypress Merchant Banking II C.V., a limited partnership organized and existing under the laws of the Netherlands, and 55th Street Partners II L.P. a Delaware limited partnership (each, a Stockholder and collectively, the Stockholders).

Danka Business Systems Plc – Amendment No. 1 to Voting Agreement (April 28th, 2008)

This Amendment No. 1 to the Voting Agreement (this Amendment), dated as of April 22, 2008, is entered into by and among Konica Minolta Business Solutions U.S.A., Inc., a New York corporation (Purchaser), Cypress Merchant Banking Partners II L.P., a Delaware limited partnership, Cypress Merchant Banking II C.V., a limited partnership organized and existing under the laws of the Netherlands, and 55th Street Partners II L.P. a Delaware limited partnership (each, a Stockholder and collectively, the Stockholders).

Alpine Group – Wolverine Tube, Inc. Amendment to Voting Agreement (March 25th, 2008)

This Amendment to Voting Agreement (the "Amendment") is made as of March 20, 2008 by and among Wolverine Tube, Inc., a Delaware corporation (the "Company"), the holders of shares of the Company's Series A Convertible Preferred Stock, par value $1.00 per share (the "Series A Preferred Stock") listed on the signature page hereto (each such holder of Series A Preferred Stock is hereinafter referred to as a "Series A Holder" and, collectively, as the "Series A Holders") and the holders of shares of the Company's Series B Convertible Preferred Stock, par value $1.00 per share (the "Series B Preferred Stock") listed on the signature page hereto (each such holder of Series B Preferred Stock is hereinafter referred to as a "Series B Holder" and, collectively, as the "Series B Holders").

Texhoma Energy Inc – First Amendment to Voting Agreement (July 30th, 2007)

This FIRST AMENDMENT TO VOTING AGREEMENT ("Agreement") is made and entered on July 19th, 2007 (the "Effective Date") by and between Lucayan Oil and Gas Investments, Ltd. ("LOGI") and Texhoma Energy, Inc. a Nevada corporation ("Texhoma"), each individually a "Party," and collectively the "Parties."

Amendment to Voting Agreement (June 29th, 2007)

This Amendment, dated as of October 10, 2006 (this Amendment), to the Voting Agreement, entered into as of September 29, 2006 (the Agreement), is by and among ValueAct Capital Master Fund, L.P. (ValueAct), MLF Offshore Portfolio Company, L.P. (MLF), Clayton, Dubilier & Rice Fund V Limited Partnership (Fund V) and Clayton, Dubilier & Rice Fund VI Limited Partnership (Fund VI and, together with Fund V, the Stockholders).

Us Lec – Amendment No. 1 to Voting Agreement (February 22nd, 2007)

AMENDMENT NO. 1 TO VOTING AGREEMENT (this Amendment), dated as of February 6, 2007, made among PAETEC Corp., a Delaware corporation (the Company), US LEC Corp., a Delaware corporation (US LEC), and the and the stockholders of Company listed on the signature pages hereof (collectively, the Stockholders).

Us Lec – Amendment No. 1 to Voting Agreement (February 22nd, 2007)

AMENDMENT NO. 1 TO VOTING AGREEMENT (this Amendment), dated as of February 6, 2007, made among PAETEC Corp., a Delaware corporation (the Company), US LEC Corp., a Delaware corporation (US LEC), and the and the stockholders of Company listed on the signature pages hereof (collectively, the Stockholders).

Second Amendment to Voting Agreement (June 14th, 2006)

This Second Amendment to Voting Agreement is made and entered into as of June 9, 2006 (the "Second Amendment") by and among Sentinel Technologies, Inc., a Delaware corporation ("STI"); Sentinel Operating, L.P., a Texas limited partnership and an affiliate of LLG ("Sentinel"); Tidel Technologies, Inc., a Delaware corporation (the "Company"); and Laurus Master Fund, Ltd., a Cayman Island company (the "Stockholder").

Amendment to Voting Agreement (March 7th, 2006)

This Amendment to Voting Agreement is made and entered into as of February 28, 2006 (the "Amendment") by and among Sentinel Technologies, Inc., a Delaware corporation ("STI"); Sentinel Operating, L.P., a Texas limited partnership ("Sentinel"); Tidel Technologies, Inc., a Delaware corporation (the "Company"); and Laurus Master Fund, Ltd., a Cayman Island company (the "Stockholder").

Grupo TMM, S.A. – Fourth Amendment to Voting Agreement (August 20th, 2004)

This FOURTH AMENDMENT TO VOTING AGREEMENT, dated as of July 29, 2004, is entered into by and among (a) Grupo TMM, S.A., a corporation (sociedad anonima) organized under the laws of the United Mexican States (the Company), and (b) the Supporting Noteholders (as defined in the Voting Agreement which is defined below).