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Full Doc
 | 2003 |
Stockholder Lock-Up Agreement
Stockholder Lock-Up Agreement (16K)
Doc #161436: Click preview link for longer preview.
STOCKHOLDER LOCK-UP AGREEMENT
THIS STOCKHOLDER LOCK-UP AGREEMENT (Agreement) is entered into as of January 14, 2003, by and between BORLAND SOFTWARE CORPORATION, a Delaware corporation (Parent), and DIETRICH CHARISIUS (Stockholder).
RECITALS
A. Parent, Targa Acquisition Corp. I, a Delaware corporation and a wholly owned subsidiary of Parent (Merger Sub I), Targa Acquisition Corp. II, a Delaware corporation and a wholly owned subsidiary of Parent (Merger Sub II), TogetherSoft Corporation, a Delaware corporation (the Company), Peter Coad, as primary stockholders agent, and Kurt Jaggers, as secondary stockholders agent, have entered into an Agreement and Plan of Merger and Reorganization, dated as of October 29, 2002 (the Merger Agreement), which provides (subject to the conditions set forth therein) for the merger of Merger Sub I with and into the Company, immediately followed by the merger of the Company with and into Merger Sub II (the Mergers).
B. In order to induce Parent to consummate the Mergers and the other transactions contemplated by the Merger Agreement, Stockholder is entering into this Agreement.
C. Capitalized terms used in this Agreement and not otherwise defined shall have the meanings given to them in the Merger Agreement.
AGREEMENT
The parties to this Agreement, intending to be legally bound, agree as follows:
SECTION 1: CERTAIN DEFINITIONS. For purposes of this Agreement:
1.1 Capitalized terms not otherwise defined herein shall have the respective meanings assigned to such terms in the Merger Agreement.
1.2 Entity shall mean any corporation (including any non-profit corporation), general partnership, limited partnership, limited liability partnership, joint venture, estate, trust, company (including any limited liability company or joint stock company), firm or other enterprise, association, organization or entity.
1.3 Expiration Date shall mean the second anniversary of the Closing Date.
1.4 Parent Common Stock shall mean the common stock, par value $0.01 per share, of Parent.
1.5 Person shall mean any (i) individual, (ii) Entity or (iii) governmental authority.
161436
|
Borland
As referenced in this Stockholder Lock-Up Agreement:
Borland Software Corp. –
Stockholder Lock-up Agreement between Borland Software Corp. and DietrichCharisi
EX-4.6 4 dex46.htm STOCKHOLDER LOCK-UP AGREEMENT BETWEEN BORLAND SOFTWARE CORP. AND DIETRICHCHARISI
Exhibit 4.6
STOCKHOLDER LOCK-UP AGREEMENT
THIS STOCKHOLDER LOCK-UP _____________
BORLAND SOFTWARE CORP. –
Stockholder Lock-up Agreement between Borland Software Corp. and DietrichCharisi
EX-4.6 4 dex46.htm STOCKHOLDER LOCK-UP AGREEMENT BETWEEN BORLAND SOFTWARE CORP. AND DIETRICHCHARISI
Exhibit 4.6
STOCKHOLDER LOCK-UP AGREEMENT
THIS STOCKHOLDER LOCK-UP AGREEMENT (Agreement) is entered into as of January 14, 2003, by and between BORLAND SOFTWARE CORPORATION, _____________
dt 1323271
;
| Dietrich Charisius
|
| Full Doc
 | 2003 |
Stockholder Lock-Up Agreement
Stockholder Lock-Up Agreement (17K)
Doc #1145581: This document is immediately available for purchase, but does not have a preview available for viewing.
1145581
| | |
| Full Doc
 | 2003 |
Stockholder Lock-Up Agreement
Stockholder Lock-Up Agreement (16K)
Doc #1145583: This document is immediately available for purchase, but does not have a preview available for viewing.
1145583
| | |
| Full Doc
 | 2000 |
Registration Rights and Lock-Up Agreement
Registration Rights and Lock-Up Agreement (54K)
Doc #1202245: This document is immediately available for purchase, but does not have a preview available for viewing.
1202245
| | |
| Preview
Full Doc
 | 2007 |
Voting and Lock-Up Agreement
Voting and Lock-Up Agreement (76K)
Doc #3213614: Click preview link for longer preview.
VOTING AND LOCK-UP AGREEMENT
THIS VOTING AND LOCK-UP AGREEMENT, dated as of December 1, 2007 (this �Agreement�), is by and among VIVENDI S.A., a societe anonyme organized under the laws of France (�Vivendi�), ACTIVISION, INC., a Delaware corporation (�Activision�), and MR. ROBERT A. KOTICK, an individual (�Management Stockholder�).
RECITALS
WHEREAS, concurrently with the execution of this Agreement, Vivendi, VGAC LLC, a limited liability company organized under the laws of the State of Delaware, Vivendi Games, Inc., a Delaware corporation and wholly owned . . .
3213614
|
Activision
As referenced in this Voting and Lock-Up Agreement:
ACTIVISION, INC. – VOTING AND LOCK-UP AGREEMENT, dated as of December 1, 2007 (this ?Agreement?), is by and among VIVENDI S.A., a societe anonyme organized under the laws of France (?Vivendi?), ACTIVISION, INC. , a Delaware corporation (?Activision?), and MR. ROBERT A. KOTICK, an individual (?Management Stockholder?).
RECITALS
WHEREAS, concurrently with the execution of this Agreement, Vivendi, VGAC LLC, a limited liability company _____________
Activision, Inc. – 212) 572-7496
and:
Gibson, Dunn & Crutcher LLP
2029 Century Park East
Los Angeles, California 90067
Attention: Ruth Fisher, Esq.
Telecopy: (310) 551-8741
(b) if to Activision, to
Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
Attention: George L. Rose, Esq.
Telecopy: (310) 255-2152
21
with a copy (which shall not constitute notice) to:
Skadden, Arps, _____________
Activision, Inc. – LLP
300 South Grand Avenue
Los Angeles, California 90071
Attention: Brian J. McCarthy, Esq.
Telecopy: (213) 687-5600
(c) if to Management Stockholder, to
Mr. Robert A. Kotick
c/o Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
with a copy (which shall not constitute notice) to:
Wachtell, Lipton, Rosen & Katz
51 West 52nd Street
New York, New _____________
ACTIVISION, INC. – this Agreement as of the date first written above.
VIVENDI S.A.
By:
/s/ Jean-Bernard L?vy
Name:
Jean-Bernard L?vy
Title:
Chairman of the Board and CE:
ACTIVISION, INC.
By:
/s/ George Rose
Name:
George Rose
Title:
Senior Vice President and
General Counsel
/s/ Robert A. Kotick
Robert A. Kotick
[Signature Page to Voting and Lock-Up Agreement]
_____________
dt 1872555
;
|
Activision
As referenced in this Voting and Lock-Up Agreement:
ACTIVISION, INC. – VOTING AND LOCK-UP AGREEMENT, dated as of December 1, 2007 (this ?Agreement?), is by and among VIVENDI S.A., a societe anonyme organized under the laws of France (?Vivendi?), ACTIVISION, INC. , a Delaware corporation (?Activision?), and MR. ROBERT A. KOTICK, an individual (?Management Stockholder?).
RECITALS
WHEREAS, concurrently with the execution of this Agreement, Vivendi, VGAC LLC, a limited liability company _____________
Activision, Inc. – 212) 572-7496
and:
Gibson, Dunn & Crutcher LLP
2029 Century Park East
Los Angeles, California 90067
Attention: Ruth Fisher, Esq.
Telecopy: (310) 551-8741
(b) if to Activision, to
Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
Attention: George L. Rose, Esq.
Telecopy: (310) 255-2152
21
with a copy (which shall not constitute notice) to:
Skadden, Arps, _____________
Activision, Inc. – LLP
300 South Grand Avenue
Los Angeles, California 90071
Attention: Brian J. McCarthy, Esq.
Telecopy: (213) 687-5600
(c) if to Management Stockholder, to
Mr. Robert A. Kotick
c/o Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
with a copy (which shall not constitute notice) to:
Wachtell, Lipton, Rosen & Katz
51 West 52nd Street
New York, New _____________
ACTIVISION, INC. – this Agreement as of the date first written above.
VIVENDI S.A.
By:
/s/ Jean-Bernard L?vy
Name:
Jean-Bernard L?vy
Title:
Chairman of the Board and CE:
ACTIVISION, INC.
By:
/s/ George Rose
Name:
George Rose
Title:
Senior Vice President and
General Counsel
/s/ Robert A. Kotick
Robert A. Kotick
[Signature Page to Voting and Lock-Up Agreement]
_____________
dt 1872563
|
| Preview
Full Doc
 | 2007 |
Voting and Lock-Up Agreement
Voting and Lock-Up Agreement (74K)
Doc #3213615: Click preview link for longer preview.
VOTING AND LOCK-UP AGREEMENT
THIS VOTING AND LOCK-UP AGREEMENT, dated as of December 1, 2007 (this �Agreement�), is by and among VIVENDI S.A., a societe anonyme organized under the laws of France (�Vivendi�), ACTIVISION, INC., a Delaware corporation (�Activision�), and MR. BRIAN G. KELLY, an individual (�Management Stockholder�).
RECITALS
WHEREAS, concurrently with the execution of this Agreement, Vivendi, VGAC LLC, a limited liability company organized under the laws of the State of Delaware, Vivendi Games, Inc., a Delaware corporation and wholly owned . . .
3213615
|
Activision
As referenced in this Voting and Lock-Up Agreement:
ACTIVISION, INC. – VOTING AND LOCK-UP AGREEMENT, dated as of December 1, 2007 (this ?Agreement?), is by and among VIVENDI S.A., a societe anonyme organized under the laws of France (?Vivendi?), ACTIVISION, INC. , a Delaware corporation (?Activision?), and MR. BRIAN G. KELLY, an individual (?Management Stockholder?).
RECITALS
WHEREAS, concurrently with the execution of this Agreement, Vivendi, VGAC LLC, a limited liability company _____________
Activision, Inc. – 212) 572-7496
and:
Gibson, Dunn & Crutcher LLP
2029 Century Park East
Los Angeles, California 90067
Attention: Ruth Fisher, Esq.
Telecopy: (310) 551-8741
(b) if to Activision, to
Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
Attention: George L. Rose, Esq.
Telecopy: (310) 255-2152
21
with a copy (which shall not constitute notice) to:
Skadden, Arps, _____________
Activision, Inc. – LLP
300 South Grand Avenue
Los Angeles, California 90071
Attention: Brian J. McCarthy, Esq.
Telecopy: (213) 687-5600
(c) if to Management Stockholder, to
Mr. Brian G. Kelly
c/o Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
with a copy (which shall not constitute notice) to:
Wachtell, Lipton, Rosen & Katz
51 West 52nd Street
New York, New _____________
ACTIVISION, INC. – this Agreement as of the date first written above.
VIVENDI S.A.
By:
/s/ Jean-Bernard L?vy
Name:
Jean-Bernard L?vy
Title:
Chairman of the Board and CE:
ACTIVISION, INC.
By:
/s/ George Rose
Name:
George Rose
Title:
Senior Vice President and
General Counsel
/s/ Brian G. Kelly
Brian G. Kelly
[Signature Page to Voting and Lock-Up Agreement]
_____________
dt 1872556
;
|
Activision
As referenced in this Voting and Lock-Up Agreement:
ACTIVISION, INC. – VOTING AND LOCK-UP AGREEMENT, dated as of December 1, 2007 (this ?Agreement?), is by and among VIVENDI S.A., a societe anonyme organized under the laws of France (?Vivendi?), ACTIVISION, INC. , a Delaware corporation (?Activision?), and MR. BRIAN G. KELLY, an individual (?Management Stockholder?).
RECITALS
WHEREAS, concurrently with the execution of this Agreement, Vivendi, VGAC LLC, a limited liability company _____________
Activision, Inc. – 212) 572-7496
and:
Gibson, Dunn & Crutcher LLP
2029 Century Park East
Los Angeles, California 90067
Attention: Ruth Fisher, Esq.
Telecopy: (310) 551-8741
(b) if to Activision, to
Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
Attention: George L. Rose, Esq.
Telecopy: (310) 255-2152
21
with a copy (which shall not constitute notice) to:
Skadden, Arps, _____________
Activision, Inc. – LLP
300 South Grand Avenue
Los Angeles, California 90071
Attention: Brian J. McCarthy, Esq.
Telecopy: (213) 687-5600
(c) if to Management Stockholder, to
Mr. Brian G. Kelly
c/o Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
with a copy (which shall not constitute notice) to:
Wachtell, Lipton, Rosen & Katz
51 West 52nd Street
New York, New _____________
ACTIVISION, INC. – this Agreement as of the date first written above.
VIVENDI S.A.
By:
/s/ Jean-Bernard L?vy
Name:
Jean-Bernard L?vy
Title:
Chairman of the Board and CE:
ACTIVISION, INC.
By:
/s/ George Rose
Name:
George Rose
Title:
Senior Vice President and
General Counsel
/s/ Brian G. Kelly
Brian G. Kelly
[Signature Page to Voting and Lock-Up Agreement]
_____________
dt 1872564
|
| Preview
Full Doc
 | 2007 |
Voting and Lock-Up Agreement
Voting and Lock-Up Agreement (76K)
Doc #3213629: Click preview link for longer preview.
VOTING AND LOCK-UP AGREEMENT
THIS VOTING AND LOCK-UP AGREEMENT, dated as of December 1, 2007 (this �Agreement�), is by and among VIVENDI S.A., a societe anonyme organized under the laws of France (�Vivendi�), ACTIVISION, INC., a Delaware corporation (�Activision�), and MR. ROBERT A. KOTICK, an individual (�Management Stockholder�).
RECITALS
WHEREAS, concurrently with the execution of this Agreement, Vivendi, VGAC LLC, a limited liability company organized under the laws of the State of Delaware, Vivendi Games, Inc., a Delaware corporation and wholly owned . . .
3213629
|
Activision
As referenced in this Voting and Lock-Up Agreement:
ACTIVISION, INC. – VOTING AND LOCK-UP AGREEMENT, dated as of December 1, 2007 (this ?Agreement?), is by and among VIVENDI S.A., a societe anonyme organized under the laws of France (?Vivendi?), ACTIVISION, INC. , a Delaware corporation (?Activision?), and MR. ROBERT A. KOTICK, an individual (?Management Stockholder?).
RECITALS
WHEREAS, concurrently with the execution of this Agreement, Vivendi, VGAC LLC, a limited liability company _____________
Activision, Inc. – 212) 572-7496
and:
Gibson, Dunn & Crutcher LLP
2029 Century Park East
Los Angeles, California 90067
Attention: Ruth Fisher, Esq.
Telecopy: (310) 551-8741
(b) if to Activision, to
Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
Attention: George L. Rose, Esq.
Telecopy: (310) 255-2152
21
with a copy (which shall not constitute notice) to:
Skadden, Arps, _____________
Activision, Inc. – LLP
300 South Grand Avenue
Los Angeles, California 90071
Attention: Brian J. McCarthy, Esq.
Telecopy: (213) 687-5600
(c) if to Management Stockholder, to
Mr. Robert A. Kotick
c/o Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
with a copy (which shall not constitute notice) to:
Wachtell, Lipton, Rosen & Katz
51 West 52nd Street
New York, New _____________
ACTIVISION, INC. – this Agreement as of the date first written above.
VIVENDI S.A.
By:
/s/ Jean-Bernard L?vy
Name:
Jean-Bernard L?vy
Title:
Chairman of the Board and CE:
ACTIVISION, INC.
By:
/s/ George Rose
Name:
George Rose
Title:
Senior Vice President and
General Counsel
/s/ Robert A. Kotick
Robert A. Kotick
[Signature Page to Voting and Lock-Up Agreement]
_____________
dt 1872557
;
|
Activision
As referenced in this Voting and Lock-Up Agreement:
ACTIVISION, INC. – VOTING AND LOCK-UP AGREEMENT, dated as of December 1, 2007 (this ?Agreement?), is by and among VIVENDI S.A., a societe anonyme organized under the laws of France (?Vivendi?), ACTIVISION, INC. , a Delaware corporation (?Activision?), and MR. ROBERT A. KOTICK, an individual (?Management Stockholder?).
RECITALS
WHEREAS, concurrently with the execution of this Agreement, Vivendi, VGAC LLC, a limited liability company _____________
Activision, Inc. – 212) 572-7496
and:
Gibson, Dunn & Crutcher LLP
2029 Century Park East
Los Angeles, California 90067
Attention: Ruth Fisher, Esq.
Telecopy: (310) 551-8741
(b) if to Activision, to
Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
Attention: George L. Rose, Esq.
Telecopy: (310) 255-2152
21
with a copy (which shall not constitute notice) to:
Skadden, Arps, _____________
Activision, Inc. – LLP
300 South Grand Avenue
Los Angeles, California 90071
Attention: Brian J. McCarthy, Esq.
Telecopy: (213) 687-5600
(c) if to Management Stockholder, to
Mr. Robert A. Kotick
c/o Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
with a copy (which shall not constitute notice) to:
Wachtell, Lipton, Rosen & Katz
51 West 52nd Street
New York, New _____________
ACTIVISION, INC. – this Agreement as of the date first written above.
VIVENDI S.A.
By:
/s/ Jean-Bernard L?vy
Name:
Jean-Bernard L?vy
Title:
Chairman of the Board and CE:
ACTIVISION, INC.
By:
/s/ George Rose
Name:
George Rose
Title:
Senior Vice President and
General Counsel
/s/ Robert A. Kotick
Robert A. Kotick
[Signature Page to Voting and Lock-Up Agreement]
_____________
dt 1872565
|
| Preview
Full Doc
 | 2007 |
Voting and Lock-Up Agreement
Voting and Lock-Up Agreement (74K)
Doc #3213630: Click preview link for longer preview.
VOTING AND LOCK-UP AGREEMENT
THIS VOTING AND LOCK-UP AGREEMENT, dated as of December 1, 2007 (this �Agreement�), is by and among VIVENDI S.A., a societe anonyme organized under the laws of France (�Vivendi�), ACTIVISION, INC., a Delaware corporation (�Activision�), and MR. BRIAN G. KELLY, an individual (�Management Stockholder�).
RECITALS
WHEREAS, concurrently with the execution of this Agreement, Vivendi, VGAC LLC, a limited liability company organized under the laws of the State of Delaware, Vivendi Games, Inc., a Delaware corporation and wholly owned . . .
3213630
|
Activision
As referenced in this Voting and Lock-Up Agreement:
ACTIVISION, INC. – VOTING AND LOCK-UP AGREEMENT, dated as of December 1, 2007 (this ?Agreement?), is by and among VIVENDI S.A., a societe anonyme organized under the laws of France (?Vivendi?), ACTIVISION, INC. , a Delaware corporation (?Activision?), and MR. BRIAN G. KELLY, an individual (?Management Stockholder?).
RECITALS
WHEREAS, concurrently with the execution of this Agreement, Vivendi, VGAC LLC, a limited liability company _____________
Activision, Inc. – 212) 572-7496
and:
Gibson, Dunn & Crutcher LLP
2029 Century Park East
Los Angeles, California 90067
Attention: Ruth Fisher, Esq.
Telecopy: (310) 551-8741
(b) if to Activision, to
Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
Attention: George L. Rose, Esq.
Telecopy: (310) 255-2152
21
with a copy (which shall not constitute notice) to:
Skadden, Arps, _____________
Activision, Inc. – LLP
300 South Grand Avenue
Los Angeles, California 90071
Attention: Brian J. McCarthy, Esq.
Telecopy: (213) 687-5600
(c) if to Management Stockholder, to
Mr. Brian G. Kelly
c/o Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
with a copy (which shall not constitute notice) to:
Wachtell, Lipton, Rosen & Katz
51 West 52nd Street
New York, New _____________
ACTIVISION, INC. – this Agreement as of the date first written above.
VIVENDI S.A.
By:
/s/ Jean-Bernard L?vy
Name:
Jean-Bernard L?vy
Title:
Chairman of the Board and CE:
ACTIVISION, INC.
By:
/s/ George Rose
Name:
George Rose
Title:
Senior Vice President and
General Counsel
/s/ Brian G. Kelly
Brian G. Kelly
[Signature Page to Voting and Lock-Up Agreement]
_____________
dt 1872558
;
|
Activision
As referenced in this Voting and Lock-Up Agreement:
ACTIVISION, INC. – VOTING AND LOCK-UP AGREEMENT, dated as of December 1, 2007 (this ?Agreement?), is by and among VIVENDI S.A., a societe anonyme organized under the laws of France (?Vivendi?), ACTIVISION, INC. , a Delaware corporation (?Activision?), and MR. BRIAN G. KELLY, an individual (?Management Stockholder?).
RECITALS
WHEREAS, concurrently with the execution of this Agreement, Vivendi, VGAC LLC, a limited liability company _____________
Activision, Inc. – 212) 572-7496
and:
Gibson, Dunn & Crutcher LLP
2029 Century Park East
Los Angeles, California 90067
Attention: Ruth Fisher, Esq.
Telecopy: (310) 551-8741
(b) if to Activision, to
Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
Attention: George L. Rose, Esq.
Telecopy: (310) 255-2152
21
with a copy (which shall not constitute notice) to:
Skadden, Arps, _____________
Activision, Inc. – LLP
300 South Grand Avenue
Los Angeles, California 90071
Attention: Brian J. McCarthy, Esq.
Telecopy: (213) 687-5600
(c) if to Management Stockholder, to
Mr. Brian G. Kelly
c/o Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
with a copy (which shall not constitute notice) to:
Wachtell, Lipton, Rosen & Katz
51 West 52nd Street
New York, New _____________
ACTIVISION, INC. – this Agreement as of the date first written above.
VIVENDI S.A.
By:
/s/ Jean-Bernard L?vy
Name:
Jean-Bernard L?vy
Title:
Chairman of the Board and CE:
ACTIVISION, INC.
By:
/s/ George Rose
Name:
George Rose
Title:
Senior Vice President and
General Counsel
/s/ Brian G. Kelly
Brian G. Kelly
[Signature Page to Voting and Lock-Up Agreement]
_____________
dt 1872566
|
| Preview
Full Doc
 | 2007 |
Voting and Lock-Up Agreement
Voting and Lock-Up Agreement (76K)
Doc #3216688: Click preview link for longer preview.
VOTING AND LOCK-UP AGREEMENT
THIS VOTING AND LOCK-UP AGREEMENT, dated as of December 1, 2007 (this �Agreement�), is by and among VIVENDI S.A., a societe anonyme organized under the laws of France (�Vivendi�), ACTIVISION, INC., a Delaware corporation (�Activision�), and MR. ROBERT A. KOTICK, an individual (�Management Stockholder�).
RECITALS
WHEREAS, concurrently with the execution of this Agreement, Vivendi, VGAC LLC, a limited liability company organized under the laws of the State of Delaware, Vivendi Games, Inc., a Delaware corporation and wholly owned . . .
3216688
|
Activision
As referenced in this Voting and Lock-Up Agreement:
ACTIVISION, INC. – VOTING AND LOCK-UP AGREEMENT, dated as of December 1, 2007 (this ?Agreement?), is by and among VIVENDI S.A., a societe anonyme organized under the laws of France (?Vivendi?), ACTIVISION, INC. , a Delaware corporation (?Activision?), and MR. ROBERT A. KOTICK, an individual (?Management Stockholder?).
RECITALS
WHEREAS, concurrently with the execution of this Agreement, Vivendi, VGAC LLC, a limited liability company _____________
Activision, Inc. – 212) 572-7496
and:
Gibson, Dunn & Crutcher LLP
2029 Century Park East
Los Angeles, California 90067
Attention: Ruth Fisher, Esq.
Telecopy: (310) 551-8741
(b) if to Activision, to
Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
Attention: George L. Rose, Esq.
Telecopy: (310) 255-2152
21
with a copy (which shall not constitute notice) to:
Skadden, Arps, _____________
Activision, Inc. – LLP
300 South Grand Avenue
Los Angeles, California 90071
Attention: Brian J. McCarthy, Esq.
Telecopy: (213) 687-5600
(c) if to Management Stockholder, to
Mr. Robert A. Kotick
c/o Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
with a copy (which shall not constitute notice) to:
Wachtell, Lipton, Rosen & Katz
51 West 52nd Street
New York, New _____________
ACTIVISION, INC. – this Agreement as of the date first written above.
VIVENDI S.A.
By:
/s/ Jean-Bernard L?vy
Name:
Jean-Bernard L?vy
Title:
Chairman of the Board and CE:
ACTIVISION, INC.
By:
/s/ George Rose
Name:
George Rose
Title:
Senior Vice President and
General Counsel
/s/ Robert A. Kotick
Robert A. Kotick
[Signature Page to Voting and Lock-Up Agreement]
_____________
dt 1872559
;
|
Activision
As referenced in this Voting and Lock-Up Agreement:
ACTIVISION, INC. – VOTING AND LOCK-UP AGREEMENT, dated as of December 1, 2007 (this ?Agreement?), is by and among VIVENDI S.A., a societe anonyme organized under the laws of France (?Vivendi?), ACTIVISION, INC. , a Delaware corporation (?Activision?), and MR. ROBERT A. KOTICK, an individual (?Management Stockholder?).
RECITALS
WHEREAS, concurrently with the execution of this Agreement, Vivendi, VGAC LLC, a limited liability company _____________
Activision, Inc. – 212) 572-7496
and:
Gibson, Dunn & Crutcher LLP
2029 Century Park East
Los Angeles, California 90067
Attention: Ruth Fisher, Esq.
Telecopy: (310) 551-8741
(b) if to Activision, to
Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
Attention: George L. Rose, Esq.
Telecopy: (310) 255-2152
21
with a copy (which shall not constitute notice) to:
Skadden, Arps, _____________
Activision, Inc. – LLP
300 South Grand Avenue
Los Angeles, California 90071
Attention: Brian J. McCarthy, Esq.
Telecopy: (213) 687-5600
(c) if to Management Stockholder, to
Mr. Robert A. Kotick
c/o Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
with a copy (which shall not constitute notice) to:
Wachtell, Lipton, Rosen & Katz
51 West 52nd Street
New York, New _____________
ACTIVISION, INC. – this Agreement as of the date first written above.
VIVENDI S.A.
By:
/s/ Jean-Bernard L?vy
Name:
Jean-Bernard L?vy
Title:
Chairman of the Board and CE:
ACTIVISION, INC.
By:
/s/ George Rose
Name:
George Rose
Title:
Senior Vice President and
General Counsel
/s/ Robert A. Kotick
Robert A. Kotick
[Signature Page to Voting and Lock-Up Agreement]
_____________
dt 1872567
|
| Preview
Full Doc
 | 2007 |
Voting and Lock-Up Agreement
Voting and Lock-Up Agreement (74K)
Doc #3216689: Click preview link for longer preview.
VOTING AND LOCK-UP AGREEMENT
THIS VOTING AND LOCK-UP AGREEMENT, dated as of December 1, 2007 (this �Agreement�), is by and among VIVENDI S.A., a societe anonyme organized under the laws of France (�Vivendi�), ACTIVISION, INC., a Delaware corporation (�Activision�), and MR. BRIAN G. KELLY, an individual (�Management Stockholder�).
RECITALS
WHEREAS, concurrently with the execution of this Agreement, Vivendi, VGAC LLC, a limited liability company organized under the laws of the State of Delaware, Vivendi Games, Inc., a Delaware corporation and wholly owned . . .
3216689
|
Activision
As referenced in this Voting and Lock-Up Agreement:
ACTIVISION, INC. – VOTING AND LOCK-UP AGREEMENT, dated as of December 1, 2007 (this ?Agreement?), is by and among VIVENDI S.A., a societe anonyme organized under the laws of France (?Vivendi?), ACTIVISION, INC. , a Delaware corporation (?Activision?), and MR. BRIAN G. KELLY, an individual (?Management Stockholder?).
RECITALS
WHEREAS, concurrently with the execution of this Agreement, Vivendi, VGAC LLC, a limited liability company _____________
Activision, Inc. – 212) 572-7496
and:
Gibson, Dunn & Crutcher LLP
2029 Century Park East
Los Angeles, California 90067
Attention: Ruth Fisher, Esq.
Telecopy: (310) 551-8741
(b) if to Activision, to
Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
Attention: George L. Rose, Esq.
Telecopy: (310) 255-2152
21
with a copy (which shall not constitute notice) to:
Skadden, Arps, _____________
Activision, Inc. – LLP
300 South Grand Avenue
Los Angeles, California 90071
Attention: Brian J. McCarthy, Esq.
Telecopy: (213) 687-5600
(c) if to Management Stockholder, to
Mr. Brian G. Kelly
c/o Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
with a copy (which shall not constitute notice) to:
Wachtell, Lipton, Rosen & Katz
51 West 52nd Street
New York, New _____________
ACTIVISION, INC. – this Agreement as of the date first written above.
VIVENDI S.A.
By:
/s/ Jean-Bernard L?vy
Name:
Jean-Bernard L?vy
Title:
Chairman of the Board and CE:
ACTIVISION, INC.
By:
/s/ George Rose
Name:
George Rose
Title:
Senior Vice President and
General Counsel
/s/ Brian G. Kelly
Brian G. Kelly
[Signature Page to Voting and Lock-Up Agreement]
_____________
dt 1872560
;
|
Activision
As referenced in this Voting and Lock-Up Agreement:
ACTIVISION, INC. – VOTING AND LOCK-UP AGREEMENT, dated as of December 1, 2007 (this ?Agreement?), is by and among VIVENDI S.A., a societe anonyme organized under the laws of France (?Vivendi?), ACTIVISION, INC. , a Delaware corporation (?Activision?), and MR. BRIAN G. KELLY, an individual (?Management Stockholder?).
RECITALS
WHEREAS, concurrently with the execution of this Agreement, Vivendi, VGAC LLC, a limited liability company _____________
Activision, Inc. – 212) 572-7496
and:
Gibson, Dunn & Crutcher LLP
2029 Century Park East
Los Angeles, California 90067
Attention: Ruth Fisher, Esq.
Telecopy: (310) 551-8741
(b) if to Activision, to
Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
Attention: George L. Rose, Esq.
Telecopy: (310) 255-2152
21
with a copy (which shall not constitute notice) to:
Skadden, Arps, _____________
Activision, Inc. – LLP
300 South Grand Avenue
Los Angeles, California 90071
Attention: Brian J. McCarthy, Esq.
Telecopy: (213) 687-5600
(c) if to Management Stockholder, to
Mr. Brian G. Kelly
c/o Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
with a copy (which shall not constitute notice) to:
Wachtell, Lipton, Rosen & Katz
51 West 52nd Street
New York, New _____________
ACTIVISION, INC. – this Agreement as of the date first written above.
VIVENDI S.A.
By:
/s/ Jean-Bernard L?vy
Name:
Jean-Bernard L?vy
Title:
Chairman of the Board and CE:
ACTIVISION, INC.
By:
/s/ George Rose
Name:
George Rose
Title:
Senior Vice President and
General Counsel
/s/ Brian G. Kelly
Brian G. Kelly
[Signature Page to Voting and Lock-Up Agreement]
_____________
dt 1872568
|
| Preview
Full Doc
 | 2007 |
Voting and Lock-Up Agreement
Voting and Lock-Up Agreement (76K)
Doc #3216697: Click preview link for longer preview.
VOTING AND LOCK-UP AGREEMENT
THIS VOTING AND LOCK-UP AGREEMENT, dated as of December 1, 2007 (this �Agreement�), is by and among VIVENDI S.A., a societe anonyme organized under the laws of France (�Vivendi�), ACTIVISION, INC., a Delaware corporation (�Activision�), and MR. ROBERT A. KOTICK, an individual (�Management Stockholder�).
RECITALS
WHEREAS, concurrently with the execution of this Agreement, Vivendi, VGAC LLC, a limited liability company organized under the laws of the State of Delaware, Vivendi Games, Inc., a Delaware corporation and wholly owned . . .
3216697
|
Activision
As referenced in this Voting and Lock-Up Agreement:
ACTIVISION, INC. – VOTING AND LOCK-UP AGREEMENT, dated as of December 1, 2007 (this ?Agreement?), is by and among VIVENDI S.A., a societe anonyme organized under the laws of France (?Vivendi?), ACTIVISION, INC. , a Delaware corporation (?Activision?), and MR. ROBERT A. KOTICK, an individual (?Management Stockholder?).
RECITALS
WHEREAS, concurrently with the execution of this Agreement, Vivendi, VGAC LLC, a limited liability company _____________
Activision, Inc. – 212) 572-7496
and:
Gibson, Dunn & Crutcher LLP
2029 Century Park East
Los Angeles, California 90067
Attention: Ruth Fisher, Esq.
Telecopy: (310) 551-8741
(b) if to Activision, to
Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
Attention: George L. Rose, Esq.
Telecopy: (310) 255-2152
21
with a copy (which shall not constitute notice) to:
Skadden, Arps, _____________
Activision, Inc. – LLP
300 South Grand Avenue
Los Angeles, California 90071
Attention: Brian J. McCarthy, Esq.
Telecopy: (213) 687-5600
(c) if to Management Stockholder, to
Mr. Robert A. Kotick
c/o Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
with a copy (which shall not constitute notice) to:
Wachtell, Lipton, Rosen & Katz
51 West 52nd Street
New York, New _____________
ACTIVISION, INC. – this Agreement as of the date first written above.
VIVENDI S.A.
By:
/s/ Jean-Bernard L?vy
Name:
Jean-Bernard L?vy
Title:
Chairman of the Board and CE:
ACTIVISION, INC.
By:
/s/ George Rose
Name:
George Rose
Title:
Senior Vice President and
General Counsel
/s/ Robert A. Kotick
Robert A. Kotick
[Signature Page to Voting and Lock-Up Agreement]
_____________
dt 1872561
;
|
Activision
As referenced in this Voting and Lock-Up Agreement:
ACTIVISION, INC. – VOTING AND LOCK-UP AGREEMENT, dated as of December 1, 2007 (this ?Agreement?), is by and among VIVENDI S.A., a societe anonyme organized under the laws of France (?Vivendi?), ACTIVISION, INC. , a Delaware corporation (?Activision?), and MR. ROBERT A. KOTICK, an individual (?Management Stockholder?).
RECITALS
WHEREAS, concurrently with the execution of this Agreement, Vivendi, VGAC LLC, a limited liability company _____________
Activision, Inc. – 212) 572-7496
and:
Gibson, Dunn & Crutcher LLP
2029 Century Park East
Los Angeles, California 90067
Attention: Ruth Fisher, Esq.
Telecopy: (310) 551-8741
(b) if to Activision, to
Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
Attention: George L. Rose, Esq.
Telecopy: (310) 255-2152
21
with a copy (which shall not constitute notice) to:
Skadden, Arps, _____________
Activision, Inc. – LLP
300 South Grand Avenue
Los Angeles, California 90071
Attention: Brian J. McCarthy, Esq.
Telecopy: (213) 687-5600
(c) if to Management Stockholder, to
Mr. Robert A. Kotick
c/o Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
with a copy (which shall not constitute notice) to:
Wachtell, Lipton, Rosen & Katz
51 West 52nd Street
New York, New _____________
ACTIVISION, INC. – this Agreement as of the date first written above.
VIVENDI S.A.
By:
/s/ Jean-Bernard L?vy
Name:
Jean-Bernard L?vy
Title:
Chairman of the Board and CE:
ACTIVISION, INC.
By:
/s/ George Rose
Name:
George Rose
Title:
Senior Vice President and
General Counsel
/s/ Robert A. Kotick
Robert A. Kotick
[Signature Page to Voting and Lock-Up Agreement]
_____________
dt 1872569
|
| Preview
Full Doc
 | 2007 |
Voting and Lock-Up Agreement
Voting and Lock-Up Agreement (74K)
Doc #3216698: Click preview link for longer preview.
VOTING AND LOCK-UP AGREEMENT
THIS VOTING AND LOCK-UP AGREEMENT, dated as of December 1, 2007 (this �Agreement�), is by and among VIVENDI S.A., a societe anonyme organized under the laws of France (�Vivendi�), ACTIVISION, INC., a Delaware corporation (�Activision�), and MR. BRIAN G. KELLY, an individual (�Management Stockholder�).
RECITALS
WHEREAS, concurrently with the execution of this Agreement, Vivendi, VGAC LLC, a limited liability company organized under the laws of the State of Delaware, Vivendi Games, Inc., a Delaware corporation and wholly owned . . .
3216698
|
Activision
As referenced in this Voting and Lock-Up Agreement:
ACTIVISION, INC. – VOTING AND LOCK-UP AGREEMENT, dated as of December 1, 2007 (this ?Agreement?), is by and among VIVENDI S.A., a societe anonyme organized under the laws of France (?Vivendi?), ACTIVISION, INC. , a Delaware corporation (?Activision?), and MR. BRIAN G. KELLY, an individual (?Management Stockholder?).
RECITALS
WHEREAS, concurrently with the execution of this Agreement, Vivendi, VGAC LLC, a limited liability company _____________
Activision, Inc. – 212) 572-7496
and:
Gibson, Dunn & Crutcher LLP
2029 Century Park East
Los Angeles, California 90067
Attention: Ruth Fisher, Esq.
Telecopy: (310) 551-8741
(b) if to Activision, to
Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
Attention: George L. Rose, Esq.
Telecopy: (310) 255-2152
21
with a copy (which shall not constitute notice) to:
Skadden, Arps, _____________
Activision, Inc. – LLP
300 South Grand Avenue
Los Angeles, California 90071
Attention: Brian J. McCarthy, Esq.
Telecopy: (213) 687-5600
(c) if to Management Stockholder, to
Mr. Brian G. Kelly
c/o Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
with a copy (which shall not constitute notice) to:
Wachtell, Lipton, Rosen & Katz
51 West 52nd Street
New York, New _____________
ACTIVISION, INC. – this Agreement as of the date first written above.
VIVENDI S.A.
By:
/s/ Jean-Bernard L?vy
Name:
Jean-Bernard L?vy
Title:
Chairman of the Board and CE:
ACTIVISION, INC.
By:
/s/ George Rose
Name:
George Rose
Title:
Senior Vice President and
General Counsel
/s/ Brian G. Kelly
Brian G. Kelly
[Signature Page to Voting and Lock-Up Agreement]
_____________
dt 1872562
;
|
Activision
As referenced in this Voting and Lock-Up Agreement:
ACTIVISION, INC. – VOTING AND LOCK-UP AGREEMENT, dated as of December 1, 2007 (this ?Agreement?), is by and among VIVENDI S.A., a societe anonyme organized under the laws of France (?Vivendi?), ACTIVISION, INC. , a Delaware corporation (?Activision?), and MR. BRIAN G. KELLY, an individual (?Management Stockholder?).
RECITALS
WHEREAS, concurrently with the execution of this Agreement, Vivendi, VGAC LLC, a limited liability company _____________
Activision, Inc. – 212) 572-7496
and:
Gibson, Dunn & Crutcher LLP
2029 Century Park East
Los Angeles, California 90067
Attention: Ruth Fisher, Esq.
Telecopy: (310) 551-8741
(b) if to Activision, to
Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
Attention: George L. Rose, Esq.
Telecopy: (310) 255-2152
21
with a copy (which shall not constitute notice) to:
Skadden, Arps, _____________
Activision, Inc. – LLP
300 South Grand Avenue
Los Angeles, California 90071
Attention: Brian J. McCarthy, Esq.
Telecopy: (213) 687-5600
(c) if to Management Stockholder, to
Mr. Brian G. Kelly
c/o Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
with a copy (which shall not constitute notice) to:
Wachtell, Lipton, Rosen & Katz
51 West 52nd Street
New York, New _____________
ACTIVISION, INC. – this Agreement as of the date first written above.
VIVENDI S.A.
By:
/s/ Jean-Bernard L?vy
Name:
Jean-Bernard L?vy
Title:
Chairman of the Board and CE:
ACTIVISION, INC.
By:
/s/ George Rose
Name:
George Rose
Title:
Senior Vice President and
General Counsel
/s/ Brian G. Kelly
Brian G. Kelly
[Signature Page to Voting and Lock-Up Agreement]
_____________
dt 1872570
|