Document:

Exhibit 10.8

Exhibit 10.8

FIRST AMENDMENT TO LEASE

This First Amendment to Lease (this “First Amendment”) is entered into effective as of April 18,
2005 (the “Effective Date”) by and between Hub Properties Trust, a Maryland real estate
investment trust (“Landlord”), and DIGITALGLOBE, INC., a Delaware corporation (“Tenant”).

R E C I T A L S

A. K/B Fund IV, a Delaware general partnership (“K/B”) and Tenant entered into that certain
Lease dated on or about March 19, 2004 (the “Lease”), whereby Landlord leased to Tenant and Tenant
leased from Landlord certain real property and improvements as described more particularly in the
Lease.

B. Landlord succeeded to the interest of K/B under the Lease.

C. Landlord and Tenant desire to modify the Lease as provided herein.

D. Unless otherwise defined herein, capitalized terms as used herein shall have the same
meanings as given thereto in the Lease. The term “Lease” as used in the Lease and in this
First Amendment shall mean the Lease as amended by this First Amendment.

A G R E E M E N T

NOW, THEREFORE, in consideration of the foregoing recitals and the mutual covenants contained
herein, and for other good and valuable consideration, the receipt and sufficiency of which are
hereby acknowledged, the parties hereto hereby agree as follows:

1. Deletion of Contract Lien Provision. Paragraph 16(c) of the Lease is hereby
amended by
deleting the text therein in its entirety and inserting “[Intentionally Deleted]” in its
place. Notwithstanding anything in the Lease to the contrary, the deletion of Paragraph 16(c)
of the Lease is hereby deemed to be effective as of the date Landlord and Tenant originally
entered into the Lease.

2. Letter of Credit. Concurrently with the execution of this First Amendment, Tenant
shall
deliver to Landlord, as collateral for the full and faithful performance by Tenant of all of its
obligations under the Lease, an irrevocable and unconditional negotiable letter of credit,
substantially in the form attached as Exhibit “A” hereto and made a part hereof, in favor of
Landlord in the amount of One Million Two Hundred Fifty-One Thousand Nine Hundred and Four Dollars
($1,251,904.00), and Landlord shall refund the cash security deposit being held under Section 2(c)
of the Lease. Item 7 of the Basic Lease Provisions is hereby increased to $1,251,904.00 and Section
2(c) of the Lease shall be amended to add the following to the end thereof:

Tenant shall have the right to post the Security Deposit in the form of a letter of
credit (the “Letter of Credit”), which shall (a) be unconditional and irrevocable and
otherwise in form and substance reasonably satisfactory to Landlord; (b) permit
multiple draws; (c) be issued by a commercial bank reasonably acceptable to Landlord
(provided that Landlord hereby approves U.S. Bank); (d) be made payable to, and
expressly transferable and assignable at no charge by, Landlord; (e) be payable at
sight upon presentment of a sight draft accompanied by a certificate of an officer of
Landlord stating either that Tenant is in default under this Lease or that Landlord is
otherwise permitted to draw upon such Letter of Credit under the express terms of this
Lease, and the amount that Landlord is owed (or is permitted to draw) in connection
therewith; and (f) expire not earlier than the ninety

 

 

 

(90) days following the expiration of the term of this Lease, provided however such
Letter of Credit may expire one (1) year following date of issuance but in such case
Tenant shall deliver a replacement Letter of Credit and subsequent replacement Letters
of Credit not less than thirty (30) days prior to the expiration of any existing Letter
of Credit so that the original Letter of Credit or a replacement thereof (each of whose
expiration date shall be not earlier than one year from issuance) shall be in full
force and effect throughout the term of this Lease and for a period of at least ninety
(90) days thereafter. Tenant shall maintain the Letter of Credit in the amount of the
Security Deposit and shall deliver to Landlord any replacement Letter of Credit not
less than thirty (30) days prior to the expiration of the then current Letter of
Credit. Notwithstanding anything in this Lease to the contrary, any grace period or
cure periods which are otherwise applicable under Paragraph 12(a) hereof, shall not
apply to Tenant’s obligation to maintain the Letter of Credit as provided above, and,
specifically, if Tenant fails to comply with the requirements of subsection (f) above
or if Tenant shall fail to maintain the Letter of Credit in the full amount of the
Security Deposit after any draw thereon by Landlord, Landlord shall have the immediate
right to draw upon the Letter of Credit in full and hold the proceeds thereof as a cash
security deposit. Landlord may use, apply or retain the proceeds of the Letter of
Credit to the same extent that Landlord may use, apply or retain any cash security
deposit, as set forth herein. Subject to Landlord’s compliance with the terms hereof,
Landlord may draw on the Letter of Credit, in whole or in part, at Landlord’s election.
If Landlord draws against the Letter of Credit, Tenant shall, within five (5) days
after notice from Landlord, provide Landlord with either an additional Letter of Credit
in the amount so drawn or an amendment to the existing Letter of Credit restoring the
amount thereof to the amount initially provided. Tenant hereby agrees to cooperate
promptly, at its expense with Landlord to execute and deliver to Landlord any
modifications, amendments and replacements of the Letter of Credit, as Landlord may
reasonably request to carry out the terms and conditions hereof.

3. Binding Effect. This First Amendment shall be binding upon the parties hereto and
their successors and assigns. The captions and headings in the Lease are for convenience only and
shall not be construed as part of the Lease. Except as herein modified or amended, the provisions,
conditions and terms of the Lease shall remain unchanged and in full force and effect.

4. Counterparts. This First Amendment may be executed in counterparts, all of which
shall constitute one and the same instrument.

5. Ratification. The Lease, as amended by this First Amendment, is hereby
ratified, confirmed and approved and remains in full force and effect.

6. In addition to all other limitations contained in the Lease, as amended hereby, Landlord
hereby notifies Tenant that the Declaration of Trust of Hub Properties Trust provides, and Tenant
agrees, that no trustee, officer, director, general or limited partner, member, shareholder,
beneficiary, employee or agent of Landlord (including any person or entity from time to time
engaged to supervise and/or manage the operation of Landlord) shall be held to any liability,
jointly or severally, for any debt, claim, demand, judgment, decree, liability or obligation of any
kind (in tort, contract or otherwise) of, against or with respect to Landlord or arising out of any
action taken or omitted for or on behalf of Landlord.

 

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IN WITNESS WHEREOF, the parties have executed this First Amendment to be effective as of the
date first set forth above.

LANDLORD:

HUB PROPERTIES TRUST

	 	 	 	 	 
	By:

	 	/s/ Jennifer B. Clark
 

Jennifer B. Clark
	 	 
	 

	 	Senior Vice President	 	 

TENANT:

DIGITALGLOBE, INC., 
a
Delaware corporation

	 	 	 	 	 
	By:

	 	/s/ Bettina Eckerle
 

Name: Bettina Eckerle
	 	 
	 

	 	Its:       General Counsel	 	 

 

-3-Exhibit 10.11

Exhibit 10.11

Execution Copy

DIGITALGLOBE, INC.

Investor Agreement

This Investor
Agreement (this “Agreement”) is made as of April 28, 2009, between DigitalGlobe,
Inc., a Delaware corporation (the “Company”), and Morgan Stanley & Co. Incorporated, a Delaware
corporation (including its successors or permitted assigns, the “Stockholder”). Unless otherwise
specified herein, all of the capitalized terms used herein are defined in Section 5 hereof.

WHEREAS, as of the date hereof the Stockholder owns beneficially and of record 79,954,826
shares of common stock, par value, $0.001 per share, of the Company (the “Common Stock”);

WHEREAS, the Company is contemplating an offer and sale of its Common Stock to the public in
an underwritten initial public offering (the “IPO”) registered under the Securities Act of 1933, as
amended from time to time, and the rules promulgated thereunder (the “Securities Act”);

WHEREAS, the Company and certain stockholders of the Company, including the Stockholder,
entered into that certain Stockholders’ Agreement, dated as of July 9, 2003 (the “Stockholders
Agreement”), certain terms of which shall remain in effect after consummation of the IPO; and

WHEREAS, the Company and the Stockholder desire to enter into this Agreement to govern certain
aspects of their relationship upon the consummation of an IPO.

NOW, THEREFORE, in consideration of the mutual covenants contained herein and other good and
valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties
to this Agreement hereby agree as follows:

	 	1.	 	Effectiveness. The parties are entering into this Agreement in
connection with a currently proposed IPO. This Agreement shall become automatically
effective upon the consummation of the IPO (the “Effective Time”).
	 
	 	2.	 	Board of Directors.

	 	(a)	 	Upon completion of the IPO, the Board of Directors of the
Company (the “Board”) shall initially consist of nine persons who shall be
divided into three classes, designated Class I, Class II and Class III. Each
class shall consist, as nearly as may be possible, of one-third of the total
number of directors constituting the entire Board.

	 	(b)	 	From and after the Effective Time and subject to the terms and
conditions of this Agreement, the Stockholder shall have the right to designate

 

 

 

	 	 	 	persons to be nominated for election to the Board (each a “Nominee”) as follows:

	 	i.	 	For so long as the Stockholder and/or any of its Affiliates is the
record and beneficial owner of Stockholder Shares representing at least 25% of the
outstanding Common Stock, five representatives designated by the Stockholder, who
shall be initially Eddy Zervigon (Non-Independent), Paul M. Albert (Independent),
Warren C. Jenson (Independent), [to be named] and [to be named] (the “MS Directors”);
provided that no more than two Nominees shall not be Independent;

	 	ii.	 	For so long as the Stockholder and/or any of its Affiliates is the
record and beneficial owner of Stockholder Shares representing less than 25% but at
least 20% of the outstanding Common Stock, four representatives designated by the
Stockholder; provided that no more than one Nominee shall not be Independent;
and

	 	iii.	 	For so long as the Stockholder and/or any of its Affiliates is the
record and beneficial owner of Stockholder Shares representing less than 20% but at
least 15% of the outstanding Common Stock, three representatives designated by the
Stockholder; provided that each of the Nominees shall be Independent.

For the avoidance of doubt, references to outstanding Common Stock shall not include shares
reserved for issuance pursuant to options, convertible securities or other similar rights.

For purposes of this Section 2(b), any determination required to be made hereunder as to beneficial
ownership of the Stockholder Shares shall be made at the end of each of the Company’s fiscal
quarters. The Company shall promptly notify the Stockholder in writing upon the Company’s
determination that a Reduction Event (as defined below) has been deemed to occur.

	 	(c)	 	The MS Directors will serve as a Class I, Class II or Class III directors (as defined in the
Company’s Certificate of Incorporation) as set forth on Annex A attached hereto. The
initial term of each Class I, Class II and Class III Director shall expire as set forth in the
Company’s Certificate of Incorporation.
	 
	 	(d)	 	In the event of any increase or decrease in the size of the Board (other than as contemplated
by Section 2(e)), the numbers of Nominees that the Stockholder shall have the right to
designate pursuant to the applicable provision of Section 2(b) (the “Initial Numbers”) shall
be adjusted such that the numbers of Nominees shall represent, as closely as possible, the
same percentages of the resulting full Board as the Initial Numbers shall represent as a
percentage of the full initial Board.

 

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	 	(e)	 	Each time that the ownership of Stockholder Shares by the Stockholder of Common
Stock is reduced below a level at which, pursuant to Section 2(b) there would be a
reduction in the number of Nominees which the Stockholder would be entitled to
designate (a “Reduction Event”), the Stockholder shall cause one or more of its
non-Independent Nominees to resign from the Board at the next annual meeting of
stockholders such that following such resignation the remaining number of Nominees
shall be equal to the number of Nominees that the Stockholder is entitled to
designate in accordance with Section 2(b) after giving effect to such reduced
ownership. At such time when the Stockholder and/or any of its Affiliates is the
record and beneficial owner of Stockholder
Shares representing less than 15% of the outstanding Common Stock, the Stockholder
shall no longer have any right to designate any Nominee under Section 2(b) hereof,
but those Independent directors previously nominated by Stockholder and currently
serving may serve out their current terms. The resulting vacancy(ies) may be filled
by the Board or the Board may elect to reduce the size of the full Board in order
to eliminate such vacancy(ies). As a condition to designating any Nominee, the
Stockholder shall obtain the binding commitment of the Nominee to resign to the
extent required by this Section 2(e) and requested by the Stockholder and/or the
Board. For the sake of clarity, it is expressly understood and agreed that upon the
occurrence of each Reduction Event, any subsequent acquisition of Common Stock by
the Stockholder and/or any of its Affiliates shall not result in an increase to the
number of Nominees that the Stockholder is entitled to designate regardless of
whether such subsequent acquisition would result in the record and beneficial
ownership by the Stockholder and/or any of its Affiliates of a percentage of the
outstanding Common Stock increasing to a level which would entitle the Stockholder
to designate additional Nominees pursuant to Section 2(b).
	 
	 	(f)	 	If a vacancy occurs because of the death, disability, disqualification,
resignation or removal of a Nominee (except as contemplated by Section 2(e)), subject
to Section 4(c), the Stockholder shall be entitled to designate such Nominee’s
successor in accordance with this Agreement and the Board, subject to a determination
of the Board in good faith, after consultation with outside legal counsel, that such
action would not constitute a breach of its fiduciary duties or applicable law or
violate the Company’s Certificate of Incorporation, by-laws, corporate governance
guidelines or similar policies and that such Nominee, to the extent required under
Section 2(b), is Independent, shall fill the vacancy with such successor Nominee.

	 	3.	 	Board Committees. From and after the Effective Time and subject to the terms
and conditions of this Agreement, at least one of the Stockholder’s Nominees shall be
appointed to each of the standing committees of the Company; provided that each
Nominee appointed meets any independence or other requirements of

 

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	 	 	 	the national securities exchange on which the Company’s Common Stock is listed.

	 	4.	 	Company Obligations.

	 	(a)	 	The Company agrees to use its best efforts to assure that (i) each Nominee is
included in the Board’s slate of nominees to the stockholders for each election of
directors, and (ii) each Nominee is included in the proxy statement prepared by
management of the Company in connection with soliciting proxies for every meeting of
the stockholders of the Company called with respect to the election of members of the
Board, and at every adjournment or postponement thereof, and on every action or
approval by written consent of the stockholders of the Company or the Board (to the
extent permitted) with respect to the election of members of the Board.
	 
	 	(b)	 	Notwithstanding anything herein to the contrary, the Company shall not be
obligated to cause to be nominated for election to the Board or recommend to the
stockholders the election of any Nominee (i) who fails to submit to the Company on a
timely basis such questionnaires as the Company may reasonably require of its
directors generally and such other information as the Company may reasonably request
in connection with the preparation of its filings under the Securities Laws; or (ii)
the Board or any committee thereof determines in good faith, after receipt of written
advice of outside legal counsel, that such action would constitute a breach of its
fiduciary duties or applicable law or violate the Company’s Certificate of
Incorporation, by-laws, corporate governance guidelines or similar policies, or that
such Nominee, to the extent required under Section 2(b), is reasonably likely not to
be Independent; provided, however, that upon the occurrence of either (i) or
(ii) above, the Company shall promptly notify the Stockholder of the occurrence of
such event and, to the extent possible, permit the Stockholder to provide an alternate
Nominee sufficiently in advance of any Board action or meeting of stockholders called
with respect to such election of nominees or consent in lieu of a meeting. The Company
shall use best efforts to perform its obligations under Section 4(a) with respect to
such alternate Nominee; provided, however, that if the Company provides at
least 60 days advance notice of the occurrence of any such event such alternative
nominee must be designated by the applicable Stockholder not less than 30 days in
advance of any Board action or notice of meeting of the stockholders; provided,
further, in no event shall the Company be obligated to postpone, reschedule or
delay any scheduled meeting of the stockholders or to amend or supplement any proxy
statement with respect to such election of directors provided the Company has
otherwise complied with this Section 4.

	 	(c)	 	At any time a vacancy occurs because of the death, disability, resignation or
removal of a Nominee, then the Board, or any committee thereof, shall

 

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	 	 	 	not fill such vacancy until the earliest to occur of (i) such Stockholder has
designated a successor Nominee and the Board has filled the vacancy and
appointed such successor Nominee in accordance with Section 2(f) above; (ii)
such Stockholder fails to designate a successor Nominee within 30 days after
receiving written notification of the vacancy from the Company; or (iii) such
Stockholder has specifically waived its right under this Section 4(c).

	 	5.	 	Definitions.

“Affiliate” means an “affiliate” as defined under Rule 405 of the Securities Act.

“Agreement” has the meaning set forth in the preamble.

“Board” has the meaning set forth in Section 2(a).

“Certificate of Incorporation” means the Company’s Amended and Restated Certificate of
Incorporation as the same may be amended from time to time.

“Common Stock” has the meaning set forth in the recitals.

“Company” has the meaning set forth in the preamble.

“Effective Time” has the meaning set forth in Section 1.

“Independent” means an “independent director” as defined by the NYSE Rules (or the comparable
and applicable rules and policies of any other national securities exchange on which the Common
Stock is listed from time to time), including the additional independence requirements for audit
committee members set forth in the NYSE Rules and Rule 10A-3 under the Securities Exchange Act of
1934.

“Initial Numbers” has the meaning set forth in Section 2(d).

“IPO”
has the meaning set forth in the recitals.

“MS Directors” has the
meaning set forth in Section 2(b)(i).

“Nominee” has the meaning
set forth in Section 2(b).

“NYSE Rules” means the rules and policies of the New York Stock Exchange, Inc. as in effect
from time to time.

“Person” means an individual, a partnership, a corporation, a limited liability company, an
association, a joint stock company, a trust, a joint venture, an unincorporated organization and a
governmental entity or any department, agency or political subdivision thereof.

“SEC” means the United States Securities and Exchange Commission.

“Securities Act” has the meaning set forth in the recitals.

 

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“Securities Laws” means the Securities Act and the Securities Exchange Act of 1934, as amended
from time to time, and the rules promulgated thereunder.

“Stockholder” has the meaning set forth in the preamble.

“Stockholder Shares” means (i) any and all shares of Common Stock owned by the
Stockholder and/or any of its Affiliates at any given time; and (ii) any capital stock or other
equity securities issued or issuable directly or indirectly with respect to or in exchange for the
Common Stock referred to in clause (i) above by way of stock dividend or stock split or in
connection with the combination of shares, recapitalization, merger, consolidation or other
reorganization.

“Stockholders Agreement” has the meaning set forth in the recitals.

	 	6.	 	Amendment and Waiver. No modification, amendment or waiver of any
provision of this Agreement shall be effective against the Company or the Stockholder
unless such modification, amendment or waiver is approved in writing by such party. The
failure of any party to enforce any of the provisions of this Agreement shall in no way
be construed as a waiver of such provisions and shall not affect the right of such
party thereafter to enforce each and every provision of this Agreement in accordance
with its terms.

	 	7.	 	Severability. Whenever possible, each provision of this Agreement shall
be interpreted in such manner as to be effective and valid under applicable law, but if
any provision of this Agreement is held to be invalid, illegal or unenforceable in any
respect under any applicable law or rule in any jurisdiction, such invalidity,
illegality or unenforceability shall not affect the validity, legality or
enforceability of any other provision of this Agreement in such jurisdiction or affect
the validity, legality or enforceability of any provision in any other jurisdiction,
but this Agreement shall be reformed, construed and enforced in such jurisdiction as if
such invalid, illegal or unenforceable provision had never been contained herein.

	 	8.	 	Entire Agreement. Except for the provisions of the Stockholders’
Agreement that remain in effect following the consummation of the IPO, this Agreement
embodies the complete agreement and understanding among the parties hereto with respect
to the subject matter hereof and supersedes and preempts any prior understandings,
agreements or representations by or among the parties, written or oral, which may have
related to the subject matter hereof in any way.

	 	9.	 	Benefit of Parties; Transfer. This Agreement shall be binding upon and
shall inure to the benefit of the parties hereto and their respective successors,
permitted assigns and legal representatives. No rights or obligations of the Company
may be assigned without the express written consent of the Stockholder, or its
successors or permitted assigns, as applicable. No rights or obligations of the
Stockholder may be assigned without the express written consent of the Company, or its
successors or permitted assigns, as applicable; provided, however, that,
without the express written consent of the Company, the

 

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	 	 	 	Stockholder shall be permitted to assign its rights and obligations hereunder to an
Affiliate of the Stockholder who holds or, concurrent with such assignment, becomes a holder
of Stockholder Shares. Nothing herein contained shall confer or is intended to confer on any
third party or entity that is not a party to this Agreement any rights under this Agreement.

	 	10.	 	Counterparts. This Agreement may be executed in multiple counterparts, each of which
shall be an original and all of which taken together shall constitute one and the same
agreement.

	 	11.	 	Remedies. The Company and the Stockholder shall be entitled to enforce their rights
under this Agreement specifically, to recover damages by reason of any breach of any provision
of this Agreement and to exercise all other rights existing in their favor. The parties hereto
agree and acknowledge that a breach of this Agreement would cause irreparable harm and money
damages would not be an adequate remedy for any such breach and that, in addition to other
rights and remedies hereunder, the Company and the Stockholder shall be entitled to specific
performance and/or injunctive or other equitable relief (without posting a bond or other
security) from any court of law or equity of competent jurisdiction in order to enforce or
prevent any violation of the provisions of this Agreement.

	 	12.	 	Notices. Any notice provided for in this Agreement shall be in writing and shall be
either personally delivered, or mailed first class mail (postage prepaid, return receipt
requested) or sent by reputable overnight courier service (charges prepaid) or sent by
facsimile (receipt confirmed) to the Company or the Stockholder, as applicable, at the
addresses set forth below. Notices shall be deemed to have been given hereunder when delivered
personally, three business days after deposit in the U.S. mail, one business day after deposit
with a reputable overnight courier service, and one business day after being sent to the
recipient by facsimile.

If to the Company:

DigitalGlobe, Inc.
 1601 Dry
Creek Drive 
Longmont, Colorado
80503
 Facsimile: (303) 684-4340

Attention: General Counsel

If to the Stockholder:

Morgan Stanley & Co., Incorporated 
1585
Broadway 
New York, New York 10034 
Facsimile:
(212) 761-0186 
Attention: Eddy Zervigon

 

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	 	13.	 	Governing Law.

	 	(a)	 	This Agreement shall be governed by and construed in accordance with the
domestic laws of the State of New York without giving effect to any choice or conflict
of law provision or rule (whether of the State of New York or any other jurisdiction)
that would cause the application of the laws of any jurisdiction other than the State
of New York.

	 	(b)	 	All legal proceedings arising out of or relating to this Agreement shall be
heard and determined in the state and federal courts located in the State of New York,
and the parties hereto hereby irrevocably submit to the exclusive jurisdiction of such
courts in any such legal proceeding and irrevocably waive the defense of an
inconvenient forum to the maintenance of any such legal proceeding. The parties hereto
agree that a final judgment in any such legal proceeding shall be conclusive and may
be enforced in other jurisdictions by suit on the judgment or in any other manner
provided by applicable law.

	 	(c)	 	EACH PARTY ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY WHICH MAY ARISE UNDER
THIS AGREEMENT IS LIKELY TO INVOLVE COMPLICATED AND DIFFICULT ISSUES, AND THEREFORE
EACH SUCH PARTY HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES ANY RIGHT SUCH PARTY MAY
HAVE TO A TRIAL BY JURY IN RESPECT OF ANY LITIGATION DIRECTLY OR INDIRECTLY ARISING
OUT OF OR RELATING TO THIS AGREEMENT, OR THE TRANSACTIONS CONTEMPLATED BY THIS
AGREEMENT. EACH PARTY CERTIFIES AND ACKNOWLEDGES THAT (i) NO REPRESENTATIVE, AGENT OR
ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER
PARTY WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER,
(ii) EACH SUCH PARTY UNDERSTANDS AND HAS CONSIDERED THE IMPLICATIONS OF THIS
WAIVER, (iii) EACH SUCH PARTY MAKES THIS WAIVER VOLUNTARILY, AND (iv) EACH SUCH
PARTY HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE
MUTUAL WAIVERS AND CERTIFICATIONS IN THIS SECTION 13(c).

	 	14.	 	Business Days. If any time period for giving notice or taking action hereunder
expires on a day which is a Saturday, Sunday or legal holiday in the state in which the
Company’s chief executive office is located, the time period shall automatically be extended
to the business day immediately following such Saturday, Sunday or legal holiday.
	 
	 	15.	 	Termination. This Agreement shall be perpetual; provided, however, that the
terms and provisions of this Agreement shall terminate at such time as the

 

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	 	 	 	Stockholder and/or any of its Affiliates ceases to be the record and beneficial owner
of Stockholder Shares representing at least 15% of the outstanding Common Stock.

	 	16.	 	Interpretation. The descriptive headings of this Agreement are inserted for
convenience only and do not constitute a part of this Agreement. Whenever the words “include”,
“includes” or “including” are used in this Agreement, they shall be deemed to be followed by
the words “without limitation.” The words “hereof,” “herein” and “hereunder” and words of
similar import when used in this Agreement shall refer to this Agreement as a whole and not to
any particular provision of this Agreement. All terms defined in this Agreement shall have the
defined meanings when used in any document made or delivered pursuant hereto unless otherwise
defined therein. The definitions contained in this Agreement are applicable to the singular as
well as the plural forms of such terms and to the masculine as well as to the feminine and
neuter genders of such term. Any agreement, instrument or statute defined or referred to
herein or in any agreement or instrument that is referred to herein means such agreement,
instrument or statute as from time to time amended, modified or supplemented, including (in
the case of agreements or instruments) by waiver or consent and (in the case of statutes) by
succession of comparable successor statutes and references to all attachments thereto and
instruments incorporated therein.
	 
	 	17.	 	No Strict Construction. The language used in this Agreement shall be deemed to be the
language chosen by the parties hereto to express their mutual intent, and no rule of strict
construction shall be applied against any party. No provision of this Agreement shall be
interpreted in favor of, or against, either of the parties by reason of the extent to which
either such party or its counsel participated in the drafting thereof or by reason of the
extent to which any such provision is inconsistent with any prior draft thereof.
	 
	 	18.	 	Further Assurances. Each party hereto shall do and perform or cause to be done and
performed all such further acts and things and shall execute and deliver all such other
agreements, certificates, instruments and documents as any other party hereto reasonably may
request in order to carry out the intent and accomplish the purposes of this Agreement.

[SIGNATURE PAGE FOLLOWS]

 

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IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the day and year first
above written.

	 	 	 
	DIGITALGLOBE, INC.
	 	 
	 
	 	 
	/s/ Yancey Spruill
 

Name: Yancey Spruill

	 	 
	Title: Executive Vice President & Chief Financial Officer
	 	 
	 
	 	 
	MORGAN STANLEY & CO. INCORPORATED
	 	 
	 
	 	 
	/s/ Eddy Zervigon
 

Name: Eddy Zervigon

	 	 
	Title: Managing Director
	 	 

 

 

 

Annex A

Schedule of Directors 

Class I Directors

Paul M. Albert, Jr. (Independent)

[Non-Independent — To be named]

Class II Directors

Eddy Zervigon (Non-Independent)

[Independent — To be named]

Class III Directors

Warren Jenson (Independent)

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