VOTING AND SHARE OWNERSHIP AGREEMENTVoting and Share Ownership Agreement • July 11th, 2019 • Liberty Tax, Inc. • Patent owners & lessors • Delaware
THIS VOTING AND SHARE OWNERSHIP AGREEMENT (this “Agreement”), dated as of July 10, 2019, is entered into by and among Liberty Tax, Inc., a Delaware corporation (“Liberty”), and certain stockholders of Liberty, each listed on Schedule A hereto (each, a “Stockholder” and, collectively, the “Stockholders”). Except as otherwise expressly provided herein, capitalized terms used but not defined herein shall have the meanings ascribed thereto in the Business Combination Agreement.
