Motive, Inc. Stock Option Termination Agreement (June 17th, 2008)
This Stock Option Termination Agreement is made and entered into as of June 16, 2008, by and between Motive, Inc., a Delaware corporation (the Company), and each of the undersigned individuals (individually, an Optionee, and collectively, the Optionees).
United States District Court Western District of Texas (Austin Division) (March 17th, 2008)
This Stipulation dated as of December 6, 2007 (the Derivative Stipulation) is submitted pursuant to Rule 23.1 of the Federal Rules of Civil Procedure. Subject to the approval of the United States District Court for the Western District of Texas Austin Division (the Court), this Derivative Stipulation is entered into among plaintiff (Derivative Plaintiff) in the above-captioned action (the Derivative Action), nominal defendant Motive, Inc. (Motive or the Company) and certain of Motives current and former directors and officers who have been named defendant this action, including Scott L. Harmon, Paul M. Baker, Virginia Gambale, Michael J. Maples, Sr., Tom Meredith, David Sikora, Harvey White, Eric L. Jones, Michael LaVigna and John D. Thornton (the Settling Individual Defendants) (together with Motive, the Defendants), by and through their respective counsel.
Compromise Settlement Agreement and Mutual Release (March 17th, 2008)
This Compromise Settlement Agreement and Mutual Release (the Agreement) is made by and between Motive, Inc. (Motive), Scott L. Harmon, Paul M. Baker, R. Logan Wray, Scott D. Abel, and Douglas F. McNary (collectively, the Officers); Eric L. Jones, Michael LaVigna, Michael J. Maples, Tom Meredith, David Sikora, John D. Thornton, Virginia Gambale, and Harvey White (collectively, the Directors) (and collectively, Motive, the Officers and the Directors are referred to herein as the Motive Parties) and Genesis Insurance Company (Genesis). All of the preceding individuals and entities are sometimes collectively referred to herein as the Parties or each separately as a Party.