Saexploration Holdings Inc. – Stock Escrow Agreement (June 24th, 2011)
STOCK ESCROW AGREEMENT, dated as of June 21, 2011 ("Agreement"), by and among TRIO MERGER CORP., a Delaware corporation ("Company"), ERIC S. ROSENFELD, DAVID D. SGRO, ARNAUD AJDLER, GREGORY MONAHAN, DAVID BORIS, MARK HAUSER, BARRY ERDOS, JOEL GREENBLATT, RIVERVIEW GROUP LLC, YORK SELECT, L.P. and YORK SELECT MASTER FUND, L.P. (collectively "Initial Stockholders") and CONTINENTAL STOCK TRANSFER & TRUST COMPANY, a New York corporation ("Escrow Agent").
Contract (December 23rd, 2004)
EXHIBIT 3.1 AMENDMENT TO RESTATED ARTICLES OF INCORPORATION OF TRIDENT ROWAN GROUP, INC. Trident Rowan Group, Inc., a Maryland corporation having its principal office in Sommerset, New Jersey (the "Corporation"), hereby certifies to the State Department of Assessments and Taxation of Maryland that: 1. The name of the Corporation is Trident Rowan Group, Inc. 2. The Amended and Restated Articles of Incorporation of the Corporation are hereby amended by striking out Article 5 thereof and by inserting in lieu thereof the following new Article 5: "5. (a) The number of directors of the Corporation shall be such as shall be fixed from time to time by, or in the manner provided in the By-laws; provided, however, that the number of directors of the Corporation shall number no less than eleven (11) for so long as Fin
Contract (July 23rd, 2004)
STOCKHOLDERS' AGREEMENT This Stockholders' Agreement ("Agreement") is entered into as of July 22, 2004, by and among TRIDENT ROWAN GROUP, INC., a Maryland corporation (the "Company"), and each of the stockholders set forth on SCHEDULE A attached hereto (the "Stockholders"). Recitals A. The execution and delivery of this Agreement is a condition to the closing of the transactions contemplated by that certain Share Exchange Agreement, dated as of May 25, 2004, by and among the Company, each of the persons listed under the caption "Company Stockholders" on SCHEDULE A attached hereto, and Comtech Group, Inc. (the "Share Exchange Agreement"). B. The Company and the Stockholders are entering into this Agreement to provide for (i) the designation and voting by the Stockholders, and the nomination by the Company, of certain Persons to serve on the Company's Board (as hereinafter defined); and (ii) restrictions on transfer, sale or other