Irrevocable Proxy Sample Contracts

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IRREVOCABLE PROXY
Irrevocable Proxy • August 24th, 2015 • Hubbell Inc • Electronic components & accessories • Connecticut

This IRREVOCABLE PROXY (this “Irrevocable Proxy”), is made and entered into as of August 23, 2015, by and between Hubbell Incorporated, a Connecticut corporation (the “Company”), and the Bessemer Trust Company, N.A., in its capacity as trustee (together with any successors as trustee, the “Trustee”) of the Roche Trust and the Hubbell Trust (together with the Roche Trust, the “Trusts”). Capitalized terms used but not defined herein shall have the respective meanings given to such terms in the Reclassification Agreement.

IRREVOCABLE PROXY
Irrevocable Proxy • November 7th, 2013 • St Joe Co • Land subdividers & developers (no cemeteries)

This irrevocable proxy (this “Irrevocable Proxy” or “Agreement”) is executed as of November 6, 2013 by Fairholme Funds, Inc., on behalf of The Fairholme Fund (“Fund”), for the benefit of AgReserves, Inc., a Utah corporation (“Purchaser”) in connection with the Purchase and Sale Agreement between The St. Joe Company (“St. Joe”) and Purchaser (the “PSA”) dated on the date hereof.

IRREVOCABLE PROXY
Irrevocable Proxy • December 6th, 2016 • Forest City Realty Trust, Inc. • Real estate investment trusts • Maryland

This IRREVOCABLE PROXY (this “Irrevocable Proxy”), is made and entered into as of December 5, 2016, by and between Forest City Realty Trust, Inc., a Maryland corporation (the “Company”), and RMS, Limited Partnership, an Ohio limited partnership (“RMS”). Capitalized terms used but not defined herein shall have the respective meanings given to such terms in the Reclassification Agreement.

IRREVOCABLE PROXY
Irrevocable Proxy • March 30th, 2004 • Globetech Ventures Corp • Gold and silver ores

Reference is made to the Purchase Agreement dated the date hereof (the “Purchase Agreement”), among Globetech Ventures Corp., a British Columbia corporation (“Globetech”), Braz Gold Ltda, a Brazilian corporation, (“Braz Gold”) and John Young, and Joao Luis Plugatti. Capitalized terms used in this Proxy (the “Proxy”) shall have the respective meaning ascribed to them herein, except that terms used but not defined herein shall have the meaning ascribed thereto in the Purchase Agreement.

IRREVOCABLE PROXY Sea Limited
Irrevocable Proxy • September 22nd, 2017 • Sea LTD • Services-miscellaneous business services

THIS IRREVOCABLE PROXY (this “Proxy”), dated as of September 1, 2017, is entered into by and between Mr. Xiaodong Li, a Singapore citizen (the “Founder”), on the one hand, and Tencent Holdings Limited, a Cayman Islands exempted company, Tencent Limited, a British Virgin Islands business company, and Tencent Growthfund Limited, a Cayman Islands exempted company (the three Tencent entities are collectively referred to as the “Tencent Parties”, and each, a “Tencent Party”), on the other hand.

IRREVOCABLE PROXY
Irrevocable Proxy • December 2nd, 2020

This Irrevocable Proxy (“Agreement”), effective as of April 6, 2020 by Zobar Agha, as the undersigned holder (the “Holder”) of Series A Preferred Stock (the “Shares”) of Cred Capital, Inc., a Delaware corporation (the “Company”), and James Alexander.

IRREVOCABLE PROXY
Irrevocable Proxy • January 25th, 2021 • Isun, Inc. • Semiconductors & related devices

In accordance with the Agreement and Plan of Merger (the “Agreement”) by and among The Peck Company Holdings, Inc., a Delaware corporation (the “Company”), Peck Mercury, Inc.a Delaware corporation, iSun Energy LLC, a Delaware limited liability company, and Sassoon M. Peress (the “Stockholder”), the Stockholder agrees as follows:

IRREVOCABLE PROXY Sea Limited
Irrevocable Proxy • April 6th, 2023 • Sea LTD • Services-miscellaneous business services

THIS IRREVOCABLE PROXY (this “Proxy”), dated as of September 5, 2022, is entered into by and between Tencent Holdings Limited, a Cayman Islands exempted company, Tencent Limited, a British Virgin Islands business company, Tencent Growthfund Limited, a Cayman Islands exempted company and Huang River Investment Limited, a British Virgin Islands company (the four Tencent entities are collectively referred to as the “Tencent Parties”, and each, a “Tencent Party”), on the one hand, and the Persons constituting the Board of Directors (as duly constituted from time to time, the “Board”) of Sea Limited, a Cayman Islands exempted company (the “Company”), acting in accordance with a decision of the Board (the “Grantee”), on the other hand.

IRREVOCABLE PROXY
Irrevocable Proxy • January 23rd, 2007 • Gendell Jeffrey L Et Al • Services-miscellaneous repair services

All capitalized terms used but not defined in this Irrevocable Proxy shall have the meanings set forth in that certain Securities Purchase Agreement, of even date herewith (the “Purchase Agreement”), by and among MISCOR Group, Ltd. (the “Company”), Tontine Capital Partners, L.P. (“Tontine”), and Tontine Capital Overseas Master Fund, L.P. (“TCOMF” and together with Tontine, “Purchasers”).

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