Voting Agreement and Share Transfer Restriction Agreement股東投票與股權(quán)轉(zhuǎn)讓限制協(xié)議

-18-VotingAgreementandShareTransferRestrictionAgreement股東投票與股權(quán)轉(zhuǎn)讓限制協(xié)議核心提示：ANDSHARETRANSFERRESTRICTIONAGREEMENTSECONDREAFFIRMATIONOFVOTINGAGREEMENTANDSHARETRANSFERRESTRICTIONAGREEMENT,datedasof_________,_________,_________(M,D,Y)(thisAgreement),totheVotingAgreement,datedasof_________,_________,_ANDSHARETRANSFERRESTRICTIONAGREEMENTSECONDREAFFIRMATIONOFVOTINGAGREEMENTANDSHARETRANSFERRESTRICTIONAGREEMENT,datedasof_________,_________,_________(M,D,Y)(thisAgreement),totheVotingAgreement,datedasof_________,_________,_________(M,D,Y)(theVotingAgreement),amongcertainshareholders(collectively,theShareholders)ofBBBLtd.,acompanyformedunderthelawsof_________(BBB),AAACorporation,a_________corporation(togetherwithitssuccessorsandassigns,AAA),andBBB.A.SimultaneouslywiththeirexecutionoftheVotingAgreement,BBB,AAAandFFFCorp.(FFF)enteredintoanAgreementandPlanofMerger(theMergerAgreement),providingfor,amongotherthings,themergerofFFFwithandintoAAA(theMerger).B.SimultaneouslywiththeirexecutionoftheReaffirmationofVotingAgreement,datedasof_________,_________,_________(M,D,Y),BBB,AAAandFFFenteredintoConsentandAmendmentNo.1totheMergerAgreement(AmendmentNo.1).C.ThepartiesintendconcurrentlywiththeexecutionofthisAgreementtoexecuteAmendmentNo.2(AmendmentNo.2)totheMergerAgreement,asamendedbyAmendmentNo.1,inordertoprovideforcertainchangestothetermsandconditionsthereof.D.ThepartiestotheVotingAgreementnowdesiretoamendcertainprovisionsoftheVotingAgreementinaccordancewithSection4(c)oftheVotingAgreement.E.EachShareholderbeneficiallyownssharesofCommonStock,parvalue$,_________pershare,ofBBBassetforthoppositesuchShareholder’snameonExhibitA.Allsuchshares,togetherwithanysharesofcapitalstockofBBBsuchShareholderhereinafteracquires,arereferredtohereinastheSubjectShares.F.TheShareholdersandBBBdesiretoenterintothisAgreementtoprovidefor,amongotherthings,certainrestrictionsonthesaleorothertransferoftherecordownershiporbeneficialownership,orboth,oftheSubjectSharesduringthetermofthisAgreement.G.CapitalizedtermsnototherwisedefinedhereinshallhavethemeaningsascribedtothemintheVotingAgreement.AGREEMENTNOW,THEREFORE,inconsiderationoftheforegoingandthemutualcovenantsandagreementshereincontained,andintendingtobelegallyboundhereby,thepartiesheretoherebyagreeasfollows:SECTION1SecondReaffirmationofVotingAgreement.1.1Supplement.Section1(c)oftheVotingAgreementisherebysupplementedbythefollowing:EachShareholderacknowledgesreceiptandreviewofacopyofAmendmentNo.2.1.2SecondReaffirmation.EachShareholderreaffirmsitsobligationsunderSection1(a)oftheVotingAgreementtobepresent,inpersonorrepresentedbyproxy,ateachmeetingofshareholdersofBBBorinconnectionwithanywrittenconsentandtovote(orcausetobevoted)ortodeliverawrittenconsent(orcauseaconsenttobedelivered)coveringalltheSubjectSharesheldbysuchShareholderandallVotingSharestoapprovetheShareIssuanceandtheBBBCharterAmendmentandanyactionrequiredinfurtherancethereofandoftheMergerandifapplicable,theAlternativeMerger,andagainstanyactionwhichwouldreasonablybeexpectedtoresultinafailureoftheconditionsdescribedinSection6.3oftheMergerAgreementtobesatisfied,allpursuanttothetermsandconditionssetforthintheMergerAgreement,asamendedbyAmendmentNo.1andAmendmentNo.2.SECTION2CovenantsoftheShareholders.AsbetweeneachoftheShareholdersandBBBthefollowingagreementsinthisSection2shallbeapplicable:2.1TransferofSubjectShares.DuringthetermofthisAgreement,eachShareholdershallnottransferrecordownershiporbeneficialownership,orboth,ofanySubjectShares;provided,thateachShareholdershallbepermittedtotransferownershipofSubjectShares(i)inconnectionwithdonationstocharitableorganizations,(ii)pledgesorsimilarsecurityarrangementswiththirdpartylenders,(iii)ifconsentedto,priortotheEffectiveTime,byBBBandAAA,(iv)ifconsentedto,subsequenttotheEffectiveTime,byacommittee(theCommittee)oftheBoardofDirectorsofBBBconsistingofoneformerrepresentativeofAAA(theAAARepresentative)andoneBBBmember(suchconsentnottobeunreasonablywithheld),(v)inconnectionwithaqualifiedorotherdomesticrelationsorderorotherjudicialorder,and(vi)inconnectionwithtransfersmadesolelyforestateplanningpurposes,solongasthetransfereeagreesinwritingtobeboundbythetermsofthisAgreement.ForthepurposeofthisAgreement,thetermtransfermeansasale,anassignment,agrant,atransfer,orotherdispositionofanySubjectSharesoranyinterestofanynatureinanySubjectShares,including,withoutlimitation,thebeneficialownershipofsuchSubjectShares(asdeterminedpursuanttoRegulation13D-GundertheSecuritiesExchangeActof1934,asamended).NothinghereinshallaffecttheobligationsofeachShareholderunderSection2oftheVotingAgreement.2.2PostTerminationSales.EachShareholdershallingoodfaithworktowardimplementingaprogramwiththepurposethat,ifandwhenanysuchShareholderdeterminestosellorotherwisetransfertheSubjectSharessubsequenttotheTerminationDate,suchsalesortransferswouldbeeffectedinsuchamannerastoprovideforanorderlytradingmarketforsharesofBBBCommonStock.2.3FurtherAssurances.EachShareholdershallexecuteanddeliverduringthetermofthisAgreement,suchfurthercertificates,agreementsandotherdocumentsasBBBdeterminesinitssolediscretionarenecessaryorappropriatetoimplementtherestrictionsontransferoftheSubjectSharescontainedinSection2.1hereof.SECTION3RepresentationsandWarrantiesoftheShareholders.EachShareholderseverallyrepresentsandwarrantstoeachofAAAandBBBasfollows:3.1PowerandAuthority.EachShareholderhasallrequisitepowerandauthoritytoexecuteanddeliverandperformitsobligationsunderthisAgreement.3.2Authorization;Contravention.TheexecutionanddeliverybyeachShareholderofthisAgreementandtheperformancebyitofitsobligationsunderthisAgreementhave,(1)inthecaseofeachShareholderthatisacorporation,beendulyauthorizedbyallnecessarycorporateactionand(2)donotandwillnotconflictwithorresultinaviolationpursuantto,(A)inthecaseofeachShareholderthatisacorporation,anyprovisionofitscertificateofincorporationorbylaws,orsimilarorganizationaldocument,or(B)anyloanorcreditagreement,note,mortgage,bond,indenture,lease,benefitplanorotheragreement,obligation,instrument,permit,concession,franchise,license,judgment,order,decree,statute,law,ordinance,ruleorregulationapplicabletosuchShareholder,theSubjectSharesoranyofsuchShareholder’sotherpropertiesorassets.3.3BindingEffect.ThisAgreement,whenexecutedanddeliveredbyeachShareholderwillconstituteavalidandbindingobligationofsuchShareholder,enforceableagainstsuchShareholder,inaccordancewithitsterms,exceptassuchenforceabilitymaybelimitedbybankruptcy,insolvency,reorganization,moratoriumandsimilarlawsrelatingtooraffectingcreditors’rightsgenerally,bygeneralequityprinciples(regardlessofwhethersuchenforceabilityisconsideredinaproceedinginequityoratlaw)orbyanimpliedcovenantofgoodfaithandfairdealing.3.4Ownership.EachShareholderistherecordownerorbeneficialowneroftheSubjectShareslistedbesideitsnameinExhibitA,freeandclearofliensexceptwithrespecttopledgesorotherliensthatsuchShareholderwouldbeentitledtoeffectorcreateasofthedateofthisAgreementpursuanttothesecondsentenceofSection2oftheVotingAgreementandinaccordancewiththetermsthereof.AsofthedateofthisAgreement,eachShareholderdoesnotownbeneficiallyorofrecordanyequitysecuritiesofBBBotherthantheSubjectShares.NoShareholderhasappointedorgrantedanyproxywhichisstilleffectivewithrespecttoitsSubjectShares.EachShareholderhassolevotingpowerorpowertodirectthevoteoftheBBBCommonStocksetforthbesideitsnameonExhibitAandontherecorddateandthedateoftheBBBShareholdersMeetingatwhichtheShareIssuanceandtheBBBCharterAmendmentand,ifapplicable,theAlternativeMerger,shallbepresentedforapproval,eachShareholderwillhavesolevotingpowerorpowertodirectthevoteofallsuchShareholder’sSubjectShares.3.5Litigation.Thereisnoaction,suit,investigation,complaintorotherproceedingpendingagainstanyShareholderor,totheknowledgeofanyShareholder,threatenedagainstanyShareholderoranyotherentityorpersonthatrestrictsinanymaterialrespectorprohibits(or,ifsuccessful,wouldrestrictorprohibit)performancebyanypartyofitsobligationsunderthisAgreement.SECTION4MiscellaneousProvisions.4.1NoWaivers;Remedies;SpecificPerformance.4.1.1NofailureordelaybyAAAorBBB,asthecasemaybe,inexercisinganyright,powerorprivilegeunderthisAgreementshalloperateasawaiveroftheright,powerorprivilege.Asingleorpartialexerciseofanyright,powerorprivilegeshallnotprecludeanyotherorfurtherexerciseoftheright,powerorprivilegeortheexerciseofanyotherright,powerorprivilege.TherightsandremediesprovidedinthisAgreementshallbecumulativeandnotexclusiveofanyrightsorremediesprovidedbylaw.4.1.2InviewoftheuniquenessoftheobligationscontainedinthisAgreementandthefactthatAAAorBBB,asthecasemaybe,wouldnothaveanadequateremedyatlawformoneydamagesintheeventthatanyobligationunderthisAgreementisnotperformedinaccordancewithitsterms,eachoftheShareholdersthereforeagreesthatAAAorBBB,asthecasemaybe,shallbeentitledtospecificenforcementofthetermsofthisAgreementinadditiontoanyotherremedytowhichBBBorAAAmaybeentitled,atlaworinequity.4.2Amendments,etc.Noamendment,modification,termination,orwaiverofanyprovisionofthisAgreement,shallbeeffectiveunlessitshallbeinwritingandsignedanddeliveredbytheShareholdertherebyaffectedand,withrespecttomattersrelatingtoSection1hereof,byAAAandBBB,and,withrespecttomattersrelatingtoSection2hereof,byBBBandAAAifpriortotheEffectiveTime,andbytheCommitteeifsubsequenttotheEffectiveTime,andthenitshallbeeffectiveonlyinthespecificinstanceandforthespecificpurposeforwhichitisgiven.4.3SuccessorsandAssigns;ThirdPartyBeneficiaries.4.3.1NopartyshallassignanyofitsrightsordelegateanyofitsobligationsunderthisAgreement.AnyassignmentordelegationincontraventionofthisSection4.3.1shallbevoidabinitioandshallnotrelievetheassigningordelegatingpartyofanyobligationunderthisAgreement.4.3.2TheprovisionsofthisAgreementshallbebindinguponandinuresolelytothebenefitofthepartieshereto,theexpressbeneficiariesthereof(totheextentprovidedtherein)andtheirrespectivepermittedheirs,executors,legalrepresentatives,successorsandassigns,andnootherperson.4.4GoverningLaw.ThisAgreementandallrights,remedies,liabilities,powersanddutiesofthepartieshereto,shallbegovernedinaccordancewiththelawsoftheStateof_________withoutregardtoprinciplesofconflictsoflaws.4.5SeverabilityofProvision.IfanytermorotherprovisionofthisAgreementisinvalid,illegalorincapableofbeingenforcedbyanylaworpublicpolicy,allothertermsandprovisionsofthisAgreementshallneverthelessremaininfullforceandeffectsolongastheeconomicorlegalsubstanceofthetransactionscontemplatedherebyisnotaffectedinanymannermateriallyadversetoanyparty.Uponsuchdeterminationthatanytermorotherprovisionisinvalid,illegalorincapableofbeingenforced,thepartiesshallnegotiateingoodfaithtomodifythisAgreementsoastoeffecttheoriginalintentofthepartiesascloselyaspossibleinanacceptablemannerinorderthatthetransactionscontemplatedherebyareconsummatedasoriginallycontemplatedtothegreatestextentpossible.4.6Term.ThisAgreementshallbeeffectiveasofthedatespecifiedinthefirstparagraphofthisAgreement,andshallterminateuponthefirsttooccurof(i)thatdatewhichissixmonthsaftertheEffectiveTimeoftheMergerand(ii)theterminationoftheMergerAgreementpursuanttoSection7.1thereof(theTerminationDate).4.7Survival.Eachrepresentation,warrantyorcovenantshallremaininfullforceandeffectuntiltheTerminationDate.4.8SubmissiontoJurisdiction;Waiver.EachShareholderandBBBirrevocablyagreesthatanylegalactionorproceedingwithrespecttothisAgreementmaybebroughtanddeterminedinthecourtsoftheStateof_________,andeachShareholder,AAAandBBBherebyirrevocablysubmitwithregardtoanysuchactionorproceedingforitselfandinrespecttoitsproperty,generallyandunconditionally,tothenon-exclusivejurisdictionoftheaforesaidcourts.EachShareholder,AAAandBBBherebyirrevocablywaives,andagreesnottoassert,bywayofmotion,asadefense,counterclaimorotherwise,inanyactionorproceedingwithrespecttothisAgreement,(a)anyclaimthatitisnotpersonallysubjecttothejurisdictionoftheabove-namedcourtsforanyreasonotherthanthefailuretoserveprocessinaccordancewiththisSection4.8,(b)thatitoritspropertyisexemptorimmunefromjurisdictionofanysuchcourtorfromanylegalprocesscommencedinsuchcourts(whetherthroughserviceofnotice,attachmentpriortojudgment,attachmentinaidofexecutionofjudgment,executionofjudgmentorotherwise),and(c)tothefullestextentpermittedbyapplicablelaw,that(i)thesuit,actionorproceedinginanysuchcourtisbroughtinaninconvenientforum,(ii)thevenueofsuchsuit,actionorproceedin