The Voting Agreement Sample Contracts

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THE VOTING AGREEMENT
The Voting Agreement • June 22nd, 2021

Investindustrial has agreed, until the earlier to occur of (i) the effective time of the merger, (ii) a Knoll recommendation change and (iii) the date and time the merger agreement is validly terminated pursuant to its terms, which we refer to as the ‘‘voting agreement expiration time,’’ to vote all of the shares of Knoll preferred stock beneficially owned by it and any shares of Knoll common stock beneficially owned by it at the time of the Knoll special meeting (or cause the holder of record on any applicable record date to vote such shares):

FIRST AMENDMENT TO THE VOTING AGREEMENT
The Voting Agreement • April 24th, 2020 • Earthstone Energy Inc • Crude petroleum & natural gas • Delaware

This First Amendment to the Voting Agreement (this “Amendment”) is dated as of April 22, 2020, by and among Earthstone Energy, Inc., a Delaware corporation (“Earthstone”), EnCap Investments L.P., a Delaware limited partnership (“EnCap”), and Bold Energy Holdings, LLC, a Texas limited liability company (“Bold” and, together with EnCap, the “Stockholders”), and amends that certain Voting Agreement dated as of May 9, 2017, among Earthstone, EnCap, Bold and Oak Valley Resources, LLC (“OVR”) (the “Voting Agreement”). Capitalized terms used and not otherwise defined in this Amendment shall have the respective meanings set forth in the Voting Agreement. Earthstone, EnCap and Bold are sometimes referred to herein individually as a “Party” and, collectively, as the “Parties.”

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