Document:

EX-10.64

 Exhibit 10.64 
 Execution Version 
 VOTING AGREEMENT AND IRREVOCABLE PROXY

 This Voting Agreement and Irrevocable Proxy is entered into as of June 24, 2009, by and among Goodman Networks
Incorporated, a Texas corporation (“Company”), John Goodman (“Agent”) and the shareholder identified on the signature page hereto and the trustee and beneficiary of the shareholder identified on the signature page
hereto (collectively, the “Shareholder”). 
 In order to induce the Company to enter into an agreement
(“Stock Purchase Agreement”) with the Shareholder to purchase some or all of the Shareholder’s common stock and/or series B preferred stock (collectively with any voting securities that may in the future be issued by the
Company, “Shares”), and in order to protect the status of the Company as a qualified Minority Business Enterprise, the Shareholder is signing and delivering this agreement and proxy. 

The parties agree as follows: 

1. Voting Agreement. Shareholder agrees that, from and following the date of this agreement and proxy and continuing until
the date on which Shareholder no longer owns any Shares, Shareholder will at all times, with respect to any matters on which any such Shares are entitled to vote, vote all Shares in the same manner as Shares owned by Agent are voted by Agent.

 2. Proxy. In order to implement the voting agreement set forth in Section I, and limited thereto,
Shareholder hereby grants to Agent, with Agent having full power of substitution, a proxy (a “Proxy”) to vote, on all matters on which the Shares are entitled to vote, any and all Shares which Shareholder is entitled to vote, and to
give written consents in lieu of voting such Shares, in the same manner that Agent votes, or provides written consent in lieu of a vote as to, Shares owned by Agent. 
 3. Irrevocable Proxy. SHAREHOLDER ACKNOWLEDGES THAT ITS PROXY IS COUPLED WITH AN INTEREST, AND AGREES THAT ITS PROXY IS IRREVOCABLE, DOES NOT EXPIRE WITH RESPECT TO THE SHAREHOLDER AND
CONTINUES AFTER THE SHAREHOLDER TRANSFERS THE SHARES UNLESS THE COMPANY IS AT THE TIME OF SUCH TRANSFER NO LONGER A MINORITY BUSINESS ENTERPRISE PURSUANT TO THE NATIONAL MINORITY SUPPLIER DEVELOPMENT COUNCIL OR SUCCESSOR ENTITY OTHER THAN DUE TO
ACTION TAKEN BY THE SHAREHOLDER IN WHICH EVENT THE PROXY AUTOMATICALLY EXPIRES. IF AFTER THE SHAREHOLDER TRANSFERS THE SHARES THE COMPANY CEASES TO BE A MINORITY BUSINESS ENTERPRISE PURSUANT TO THE NATIONAL MINORITY SUPPLIER DEVELOPMENT COUNCIL OR
SUCCESSOR ENTITY OTHER THAN DUE TO ACTION TAKEN BY THE SHAREHOLDER THE PROXY WILL AUTOMATICALLY EXPIRE AT THAT TIME. SUBJECT TO THE FOREGOING, ITS PROXY WILL SURVIVE THE DEATH, DISABILITY, OR INCAPACITY OF THE SHAREHOLDER. 

4. Exercise of Rights. Shareholder agrees and acknowledges that nothing in this agreement and proxy limits the
ability of Agent to exercise any of Agent’s rights under this agreement and proxy or as a stockholder of the Company in accordance with Agent’s own 

  
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 Execution Version 
  

 
interests without regard to the interests of Shareholder. Agent has the right to vote or exercise (or refrain from voting or exercising) this proxy at any time and from time to time as it may
elect in its sole discretion. 
 5. Transfer of Shares. Shareholder agrees that it will not transfer any Shares
unless the person acquiring the Shares agrees in writing to be bound by the provisions of this agreement and proxy. Shareholder agrees that any attempted transfer in violation of this Section V is void ab initio. The obligations under
this agreement and proxy are binding upon any person or entity to which legal or beneficial ownership of such Shares pass, whether by operation of law or otherwise, including without limitation Shareholder’s successors and assigns. 

6. Certain Events. Shareholder agrees that the obligations under this agreement and proxy shall attach to all of the Shares
owned now or in the future by Shareholder. In the event of any stock split, stock dividend, merger, reorganization, recapitalization or other change in the capital structure of the Company or the acquisition of additional shares of the Company stock
or other voting securities of the Company by a Shareholder after the date of this agreement and proxy, the number of Shares subject to the terms of this agreement and proxy shall be adjusted automatically, as appropriate, and all such Shares shall
be automatically subject to this agreement and proxy. 
 7. Share Legend. Each stock certificate subject to this
agreement and proxy will contain a conspicuous legend indicating the existence of the irrevocable proxy, and in the case of uncertificated Shares a notation of the irrevocable proxy will be contained in the notice sent pursuant to Section D of
Article 2.19 of the Texas Business Corporations Act with respect to the Shares. The legend or notice will read substantially as follows: 
 THE SHARES EVIDENCED HEREBY ARE SUBJECT TO A VOTING AGREEMENT AND IRREVOCABLE PROXY, A COPY OF WHICH IS ON FILE AT THE OFFICE OF THE CORPORATION AND IS AVAILABLE UPON REQUEST), AND BY ACCEPTING ANY
INTEREST IN SUCH SHARES THE PERSON ACCEPTING SUCH INTEREST SHALL BE DEEMED TO AGREE TO AND SHALL BECOME BOUND BY ALL THE PROVISIONS OF SUCH VOTING AGREEMENT AND IRREVOCABLE PROXY. ANY ATTEMPTED SALE, TRANSFER, PLEDGE, HYPOTHECATION OR OTHER
DISPOSITION OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOT IN COMPLIANCE WITH THE TERMS AND CONDITIONS OF SUCH AGREEMENT AND PROXY SHALL BE VOID AND OF NO FORCE AND EFFECT. 

If as of or after the Shareholder transfers the Shares, the voting agreement and irrevocable proxy terminate due to the Company no longer
being a Minority Business Enterprise pursuant to the National Minority Supplier Development Council or successor entity other than due to action taken by the Shareholder, the new holder shall have the right to have the legend removed from the
Shares. 
 8. Right to Equitable Relief. Shareholder acknowledges that monetary damages are an inadequate remedy
with respect to any breach of this agreement and proxy by Shareholder. 

  
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 Execution Version 
  

 
Without limiting any other remedies that may be available to Company and Agent, Shareholder agrees that Company and Agent shall have the right to specific performance of this agreement and proxy
with respect to Shareholder and shall not be required to post any bond or other security in connection with any equitable remedy. 
 9. Amendments and Waivers. The provisions of this agreement and proxy may be amended or waived at any time only by the written agreement of Company, Agent and each Shareholder that will be
affected by that amendment. 
 10. Notices. All notices, requests, consents, or other communications required or
permitted under this Agreement and Proxy shall be in writing and shall be deemed to have been duly given or delivered by any party (i) when received by such party if delivered by hand, (ii) upon confirmation when delivered by telecopy,
(iii) within one business day after being sent by recognized overnight delivery service, or (iv) within five business days after being mailed by first-class mail, postage prepaid, and in each case addressed as follows: 

 

	 	i)	If to Company or Agent: 

Goodman Networks Incorporated 
 6400 International Parkway, Suite 100 
 Plano, Texas 75093 

Attention: John Goodman 
 Telephone No.: (972) 406-9291 
 with a copy to: 

Haynes and Boone, LLP. 
 2323 Victory Avenue, Suite 700 
 Dallas, Texas 75219 

Attention: Gregory R. Samuel, Esq. 
 Telephone No.: (214) 651-5645 
  

	 	ii)	If to Shareholder, at his or its address as reflected in the Company’s records. 

Any party by written notice to the other parties pursuant to this section may change the address or the persons to whom notices or copies
thereof shall be directed. 
 11. Construction. This agreement and proxy will be governed by, and construed,
interpreted and enforced in accordance with, the laws of the State of Texas, without regard to the conflicts of law principles. 

12. Counterparts. This agreement and proxy may be executed in any number of counterparts, each of which when so executed
and delivered shall be deemed an original, and such counterparts together shall constitute one instrument. 
 [Signatures
appear on following page] 

  
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 Execution Version 
  

 This Voting Agreement and Irrevocable Proxy is entered into on the first date written
above by the parties named below. 
  

			
	 Goodman Networks Incorporated
 a Texas corporation

		
	 By:
	 	/s/ Gary C. Barrett
	 Name:
	 	Gary C. Barrett
	 Title:
	 	CFO

  

			
	 John Goodman

an individual

		
		 	/s/ John Goodman

  

			
	SEP Trust
		
	 By:
	 	/s/ Scott E. Pickett
	 Name:
	 	Scott E. Pickett
	 Title:
	 	Trustee

  

	
	 /s/ Scott Pickett

	Scott Pickett

 The undersigned, Alecia Pickett, spouse of Scott E. Pickett, hereunto subscribes her
name in evidence of and in consent to his agreements made concerning the capital stock of Goodman Networks Incorporated referred to in the foregoing document and to all provisions thereof. 

 

	
	/s/ Alecia Pickett
	Name: Alecia Pickett

  
 4EX-10.65

 Exhibit 10.65 
 RANCH LEASE 
 THIS AGREEMENT (this “Lease”)
by and between GOODMAN BROTHERS, LP, a Texas limited partnership (“Lessor”), whose address is 37 Old Fredericksburg Rd. Boerne Texas 78015 and GOODMAN NETWORKS, INCORPORATED, a Texas corporation
(“Lessee”), whose address is 6400 International PKWY Suite 1000, Plano, Texas. 

W I T N E S S E T H : 

1. Property Leased. Lessor does hereby lease to Lessee the following described property situated in the County of San Saba,
State of Texas, described on Exhibit A, which is attached hereto and made a part hereof for all purposes (the “Property”). 
 2. Term of Lease. This Lease shall run for a period of five (5) years beginning June 2012, unless sooner terminated as provided below. 

3. Rental. Lessee agrees to pay to Lessor $13,000.00 monthly (“Rent”). Such Rent shall be payable in
advance on the first (1st) day of the month. 
 4. Usage. Lessor and Lessee agree that the Property shall be used
for recreational purposes by Lessee and permitted invitees of Lessee and for no other purpose without the prior written consent of the Lessor. “Recreational purposes” include hunting, fishing, camping, hiking and riding recreational
vehicles. Without limiting the generality of the foregoing, “recreational purposes” shall not include activities for or related to commercial purposes, including, but limited to, cutting of timber, exploration or extraction of oil, gas,
coal, gravel, rock, ore or other minerals, extraction or diversion of water, cattle grazing or crossings, group day or night camps (including camps or retreats for religious groups, boys or girls clubs, or other similar groups) and any agricultural
purposes including cattle, crop or hay farming. Lessee shall not allow third parties, including invitees of Lessee, to use the Property for any purpose contrary to this Section 4. 

5. Termination Right. Lessor and Lessee shall each have the right to terminate this Lease, for any reason or no reason, by giving
sixty (60) days written notice to the other party. 

 6. Lessor’s Rights Reserved. Notwithstanding the fact that Lessor restricts the
use of the Property by the Lessee to “recreational purposes,” as described in Section 4, Lessor reserves the right to use the Property, at any time, for all purposes including, and in addition to, the “recreational
purposes,” as described in Section 4, including the cutting of timber, exploration or extraction of oil, gas, coal, gravel, rock, ore or other minerals, extraction or diversion of water, cattle grazing or crossings, and any
agricultural purposes including cattle, crop or hay farming. 
 7. Improvements and Repairs. Lessor agrees to
keep the fences and other improvements on the premises in as good repair and condition as they are at the commencement of this Lease, or in as good repair and condition as they may be put by Lessor during the term of this Lease, except for normal
wear and tear or loss by fire or other unavoidable accident. Lessee shall have the right to add improvements or facilities at its sole expense and, even though they are legally fixtures, to remove the same at its expense prior to or at the
termination of this Lease and any renewal hereof, so long as Lessee shall restore the premises to as good a condition as they were prior to adding such improvements or facility, but upon expiration of this Lease or any renewal hereof, any
improvement or facility not so removed shall become the property of Lessor and Lessee shall have no right to compensation for same except as may be mutually agreed upon. 
 8. Taxes and Utilities. Lessor agrees to pay all taxes and utilities, as limited hereafter, related to the Property. Notwithstanding the foregoing, Lessor does not agree to pay, and Lessee agrees
to pay and provide proof of such payment to Lessor, for any and all costs assessed by any utility company for improvements necessary to supply utilities to add “improvements or facilities” allowed under Section 7. 

9. Condemnation. Should the Property be taken or threatened with condemnation by any authority having legal power to condemn real
estate for public purposes, Lessor shall have the right to terminate this Lease by giving sixty (60) days written notice to Lessee of intention to cancel and, upon expiration of such sixty (60) days period, Lessor shall refund to Lessee a
portion of the Rent for the period through which the Rent has been paid based upon a daily average rate determined by dividing the 

  
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number of days in the period into the Rent paid for that period; provided, however, that if less than all of the Property is taken or threatened by condemnation and the remaining Property is
usable for the purposes of this Lease, then the Lease shall terminate only as to that portion of the Property so taken or threatened and the Lessor shall refund to Lessee a portion of the Rent for the period through which the Rent has been paid
based upon a daily average rate apportioned on an acreage basis between the part taken and the part remaining and in case of the Rent, if any, to be paid by Lessee to Lessor for any additional period of this Lease, such Rent shall be reduced on an
acreage basis between the part taken and part remaining. 
 10. Right of Entry. Lessee will furnish to Lessor a
key to any and all gates so that Lessor shall at all times have access to and over the Property. Lessor shall at all times have a right to enter upon the Property to make inspections and to observe Lessee’s operations thereon. 

11. No Waste. Lessee agrees to take reasonable steps to prevent all unnecessary waste, loss or damage to the Property.

 12. No Assignment. Lessee shall have no right to assign this Lease or to sublet any portion of the Property
without the prior written consent of Lessor, except that Lessee shall have the right to sublet the Property to a corporation or other entity owned and controlled by Lessee. No such assignment or subletting shall relieve Lessee of its obligations
under this Lease. 
 13. Breach of Agreement. If either Lessor and Lessee neglects or refuses to carry out any
material provision of this Lease, the other shall have the right, in addition to compensation for damages, to terminate this Lease by serving written notice on the party at fault specifying the violation or violations. If each such violation is not
corrected within ten (10) days, this Lease shall terminate without prejudice to any other rights or remedies. 
 14.
Modifications. This Lease shall not be modified or amended except by an instrument in writing executed by the party against whom enforcement of the modification or amendment is sought to be enforced. 

15. Notices. Any notice given pursuant to this Lease shall be deemed to be delivered five (5) days after deposit in the
United States mail, postage prepaid, to the address of the party to be so notified as shown in the first paragraph of this Lease. Either party may designate any other address by written notice to the other. 

  
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 16. Sale of Ranch. In the event that Lessor shall enter into a contract for the sale
of the Property, Lessor shall have the right to terminate this Lease by giving sixty (60) days written notice to Lessee of intention to terminate by reason of such contract of sale, and upon the expiration of such sixty (60) day notice,
Lessor shall refund to Lessee a portion of the Rent for the period through which the Rent has been paid based upon a daily average rate determined by dividing the number of days in the period into the amount of Rent paid for that period. 

17. Indemnity. Lessee agrees to hold Lessor harmless from liability from injury, death or damage to any person or property
resulting from the condition of the Property, or resulting from any acts or omissions of Lessee or anyone under its direction or control, or any other party upon the Property, including, but not limited to Lessee’s agents, employees, subtenants
and licensees. Without limiting the generality of the foregoing, Lessee shall indemnify and hold Lessor harmless of and from all claims and damages arising in connection with the use of the Property by Lessee or any licensee or sublessee or by any
other person or entity other than Lessor and Lessor’s invitees. The indemnification obligations contained in this Lease shall survive the termination of this Lease. IT IS THE INTENTION OF LESSOR AND LESSEE THAT LESSEE SHALL BEAR ALL RISKS
ASSOCIATED WITH THE OWNERSHIP AND OPERATION OF THE PROPERTY, EXCEPTING ONLY THE LIABILITIES ARISING FROM ACTS OF WILFUL MISCONDUCT OR GROSS NEGLIGENCE OF LESSOR AND LESSOR’S INVITEES OCCURRING WHILE ACTUALLY UPON THE PROPERTY. Tenant
acknowledges and agrees that the Property is and shall be leased in its present “AS IS” condition, and that Lessor makes absolutely no representations or warranties whatsoever with respect to the Property or the condition thereof. Lessee
acknowledges that Lessor has not investigated and does not warrant or represent to Lessee that Property is fit for the purpose intended by Lessee or for any other purpose or purposes whatsoever. 

  
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 18. Entire Agreement. This Lease constitutes the entire agreement between Lessor
and Lessee and supersedes all other understanding or agreement between them. 
 19. Execution in Counterparts. This Lease
may be executed in counterparts, and as so executed shall constitute one and the same agreement. 
 [Remainder of this page
left intentionally blank. Signature page(s) to follow.] 

  
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 IN WITNESS WHEREOF, each of the parties hereto have subscribed their respective signatures
on this the 30 day of May, 2012. 
  

									
	LESSOR:
	
	GOODMAN BROTHERS, LP,
	a Texas limited partnership
			
	By:	 		 	 Goodman Brothers Enterprises, Inc.,
 its general partner

				
		 		 	By:	 	/s/ Jody Goodman

 
									
		 		 	Name:	 		 	Jody Goodman

 
									
		 		 	Title:	 	Partner

  

									
	LESSEE:
	
	GOODMAN NETWORKS, INCORPORATED,
	a Texas corporation
		
	By:	 	/s/ John A. Goodman

 
							
	Name:	 	John A. Goodman

 
									
	Title:	 	Co-Founder

  
 6 

 EXHIBIT A 
 to 
 Ranch Lease 
 Containing 488.52 acres of land, more or less, 301.18 acres of which is in Fisher and Miller Survey No. 353, Abstract No. 334, and 114.92 acres of which is in C. C. Kreikenbaum Survey
No. 127, Abstract No. 803, and 27.31 acres of which is in D. Beasley Survey, Abstract No. 1722, and 45.11 acres of which is in G. Matske Survey No. 128, Abstract No. 909. Said tract is known as a part of that land described
in Quitclaim Deed from Maudie Touchstone to Joseph Benjamin Lively dated September 20, 1965, recorded in Vol. 139, page 409, Deed Records of San Saba County, Texas, and being described by metes and bounds as follows: 

BEGINNING at a corner post set in concrete located at the NE corner of a 373.74 acre tract of land that Ben Lively deeded to D. E. Cavness and Mance
Randolph on October 19, 1965, by deed recorded in Vol. 139, page 486, San Saba County Deed Records. Said point is located on the east line of said Matske Survey 128 and is 4691 feet N 3°44’ E of the SE corner of said Matske Survey
No. 128; 
 THENCE N 89°25’ W 4210 ft. along a fence line to an iron stake and corner post located at the NW corner of said 373.74
acre tract; 
 THENCE along a fence line on the easterly line of F. M. Highway 501 as follows: N 28°49’ E 355 ft.; N 17°9’ E
438 ft.; N 5°24’ E 355 ft.; N 4°12’ W 326 ft.; N 14°8’ W 2264 ft.; N 14°52’ W 653 ft.; N 11°21’ W 259.5 ft.; N 1°5’ E 167 ft.; N 4°52’ E 218 ft.; and N 12°14’ E 1171 ft. to an
iron stake and corner post located at the most westerly SW corner of a 5.9 acre tract of land that Maudie Touchstone Lively, et al, deeded to Sherman A. Lively, et ux, on January 18, 1971, by deed recorded in Vol. 148, page 685, San Saba County
Deed Records; 
 THENCE S 79°58’ E 247 ft. along a fence line to an iron stake and Post Oak tree located at a corner of said 5.9 acre
tract; 
 THENCE S 8°5’ E 629 ft. along a fence line to an iron stake and corner post located at a corner of said 5.9 acre tract;

 THENCE S 68°38’ E 139 ft. along a fence line to an iron stake and corner post located at a corner of said 5.9 acre tract;

 THENCE N 35°30’ E 335 ft. along a fence line to an iron stake and corner post located at a corner of said 5.9 acre tract and on the
westerly line of a 16.8 acre tract that Ben Lively deeded to Sherman Lively on December 23, 1953, by deed recorded in Vol. 124, page 439, San Saba County Deed Records; 
 THENCE S 38°59’ E 483 ft. along a fence line to the South corner of said 16.8 acre tract. Said point is located 35.5 ft. S 33°51’ W of an iron stake and post; 

THENCE N 33°51’ E 1224.5 ft. along a fence line to an iron stake and corner post located at the NE corner of said 16.8 acre tract; 

THENCE S 89°21’ E 607.5 ft. to the NE corner of a 69 acre tract described as being the Sixth Tract in said deed to Joseph Benjamin Lively. Said
point is located 416 ft. S 89°21’ E of an iron stake and post; 
 THENCE S 8°12’ E 272.5 ft. to a corner of said 69 acre
tract. Said point is located 99 ft. N 31°48’ E of an iron stake. 
 THENCE along the meanders of a fence located on the easterly line
of said 69 acre tract as follows: 

  
 A-1

 
S 31°48’ W 244.5 ft.; S 7°52’ W 98 ft.; S 45°24’ E 80 ft.; S 57°59’ E 337 ft.; S 53°2’ E 739 ft.; S 54°39’ E 268 ft.; S 3°52’ E 144
ft.; S 16°12’ E 318 ft.; S 21°36’ E 150 ft.; S 29°37’ E 200 ft.; S 26°8’ E 244 ft.; S 19°16’ E 373 ft.; S 18°5’ E 1403.2 ft.; and S 8°27’ E 1548 ft. to a point located 121.5 ft. S
8°27’ E of a corner post; 
 THENCE S 3°44’ W 645 ft. along a fence line located on the east line of said Matske Survey
No. 128 to the place of beginning. 

  
 A-2

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