Document:

Voting Agreement

 Exhibit 4.4 
 BAZAARVOICE, INC. 
 AMENDED AND RESTATED VOTING AGREEMENT 

THIS AMENDED AND RESTATED VOTING AGREEMENT (the “Agreement”) is made as of February 9, 2010 by and
among Bazaarvoice, Inc., a Delaware corporation (the “Company”), the persons and entities listed on Schedule A attached hereto (each, an “Investor” and collectively, the “Investors”) and
the persons listed on Schedule B hereto (each, a “Founder, and collectively, the “Founders”). The Founders and the Investors are referred to herein collectively as the “Voting Parties.”

 R E C I T A L S 
 WHEREAS, the Company and certain of the Investors are parties to that certain Series E Preferred Stock Purchase Agreement of even date herewith (the “Series E Agreement”);

 WHEREAS, the Sixth Amended and Restated Certificate of Incorporation (the “Restated
Certificate”) filed in connection with the consummation of the transactions contemplated by the Series E Agreement provides that (i) the holders of Series A Preferred Stock and Series B Preferred Stock, voting together as a single
class, shall be entitled to elect one (1) director (the “Series A/B Director”), (ii) the holders of Series C Preferred Stock, voting as a separate class, shall be entitled to elect one (1) director (the
“Series C Director” and, together with the Series A/B Director, the “Preferred Stockholder Directors”) and (iii) the remaining directors shall be elected by the holders of a majority of the Common Stock
and Preferred Stock, voting together as a single class; 
 WHEREAS, the Company, the Founders and the
holders of the Series A Preferred Stock, Series B Preferred Stock and Series C Preferred Stock (collectively, the “Prior Parties”) have previously entered into that certain Amended and Restated Voting Agreement dated as of
May 30, 2008 (as amended, the “Prior Agreement”); 
 WHEREAS, pursuant to
Section 4(d) thereof, the Prior Agreement may be amended by the written consent of the Company and the Majority Investors (as defined therein); and 
 WHEREAS, in order to induce certain of the Investors to purchase shares of Series E Preferred Stock pursuant to the Series E Agreement, the Prior Parties desire to enter into this Agreement in
order to amend, restate and supersede the Prior Agreement and hereby agree that this Agreement shall govern the voting obligations of the Investors and Founders and certain other matters as set forth herein. 

A G R E E M E N T 
 NOW, THEREFORE, in consideration of the premises set forth above and for other good and valuable consideration, receipt of which is hereby acknowledged, the parties agree as follows: 

1. Voting Agreement. 
 (a) During the term of this Agreement, the Voting Parties each agree to vote all shares of the Company’s voting securities now or hereafter owned by them, whether beneficially or

 
otherwise, or as to which they have voting power (the “Shares”) in accordance with the provisions of this Agreement. 

(b) For purposes of determining under this Agreement whether Brett A. Hurt holds forty percent (40%) of the
then-outstanding shares of Common Stock, Brett A. Hurt shall be deemed to be the holder of any shares of Common Stock held by (i) the BAH Trust, (ii) a corporation, partnership, trust or any other entity owned exclusively by Brett A. Hurt
or his family or (iii) a custodian, trustee, executor or fiduciary exclusively for the account of Brett A. Hurt. 
 2. Election of Boards of Directors. During the term of this Agreement, each Voting Party agrees to vote all Shares, now owned or hereafter acquired, in such manner as may be necessary to elect (and
maintain in office) as members of the Company’s Board of Directors the following individuals: 
 (a) for so
long as Brett A. Hurt holds at least forty percent (40%) of the then-outstanding shares of Common Stock, one designee (the “Common Director”) of the Founders holding a majority of the then-outstanding shares of Common Stock
held by the Founders (initially to be Brett A. Hurt); provided, however, that at any time after Brett A. Hurt no longer holds at least forty percent (40%) of the then-outstanding shares of Common Stock, the Company’s then-current Chief
Executive Officer (or, if the Company shall not have a Chief Executive Officer, the person then-serving as the Company’s President) shall serve as the Common Director; 

(b) one designee of Austin Ventures VIII, L.P. (“AV”) as the Series A/B Director (initially to be Chris
Pacitti); 
 (c) one designee of Battery Ventures VIII, L.P. (“Battery”) as the Series C
Director (initially to be Neeraj Agrawal); and 
 (d) three designees (each, a “Mutual
Director”) mutually agreed upon by each of the directors elected pursuant to subsections 2(a), (b) and (c) above (initially to be Ed Keller and Dev Ittycheria, with the remaining designee to be appointed after the date
hereof). 
 (e) Removal; Vacancies. In the event of any vacancy in the Board of Directors, each Voting
Party agrees to vote all of their Shares as provided in this Section 2. Each Voting Party agrees to vote all Shares for the removal of a director whenever there shall be presented to the Board of Directors the written direction that such
director be removed: (i) in the case of the Common Director, signed by (A) the Founders holding a majority of the then-outstanding shares of Common Stock held by the Founders for so long as Brett A. Hurt holds at least forty percent
(40%) of the then-outstanding shares of Common Stock or (B) by the then-current Chief Executive Officer (or, if the Company shall not have a Chief Executive Officer, the person then-serving as the Company’s President) at any time
after Brett A. Hurt no longer holds at least forty percent (40%) of the then-outstanding shares of Common Stock; (ii) in the case of the Series A/B Director, signed by AV; (iii) in the case of the Series C Director, signed by Battery;
and (iv) in the case of a Mutual Director, signed by (A) the Common Director and (B) each of the Preferred Stockholder Directors. 
 (f) Grant of Proxy. To secure the Voting Parties’ obligations with respect to their Shares in accordance with this Agreement, each Voting Party hereby appoints the then-current Chairman of the
Board of Directors and the then-current Chief Executive Officer of the Company, or 

  
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either of them from time to time, or their designees, as such Voting Party’s true and lawful proxy and attorney, with the power to act alone and with full power of substitution, to vote all
of such Shares in favor of the matters set forth in this Agreement and to execute all appropriate instruments consistent with this Agreement on behalf of such Voting Party if, and only if, such Voting Party fails to vote all of such Voting
Party’s Shares or execute such other instruments in accordance with the provisions of this Agreement within five (5) days of the Company’s or any other party’s written request for such Voting Party’s written consent or
signature. The proxy and power granted by each Voting Party pursuant to this Section are coupled with an interest and are given to secure the performance of such party’s duties under this Agreement. Each such proxy and power will be irrevocable
for the term hereof. The proxy and power, so long as any party hereto is an individual, will survive the death, incompetency and disability of such party or any other individual holder of the Shares and, so long as any party hereto is an entity,
will survive the merger or reorganization of such party or any other entity holding any Shares. It is agreed and understood that monetary damages would not adequately compensate an injured party for the breach of this Section 2 by any party,
that this Section 2 shall be specifically enforceable, and that any breach or threatened breach of this Section 2 shall be the proper subject of a temporary or permanent injunction or restraining order. Further, each party hereto waives
any claim or defense that there is an adequate remedy at law for such breach or threatened breach. 
 (g)
Covenants of the Company. The Company agrees to take all actions reasonably required to ensure that the rights given to the parties hereunder are effective and that the parties hereto enjoy the benefits thereof. Such actions include, without
limitation, the use of the Company’s best efforts to cause the nomination of the each such party’s designee for election as a director of the Company. The Company will not, by any voluntary action, avoid or seek to avoid the observance or
performance of any of the terms to be performed hereunder by the Company, but will at all times in good faith assist in the carrying out of all of the provisions of this Agreement and in the taking of all such actions as may be necessary or
appropriate in order to protect the rights of the Investors hereunder against impairment. 
 3. Legend.
Concurrently with the execution of this Agreement, there shall be imprinted or otherwise placed, on certificates representing the Shares the following restrictive legend (the “Legend”): 

THE SALE OR TRANSFER OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE IS SUBJECT TO THE TERMS AND CONDITIONS OF A CERTAIN
VOTING AGREEMENT AMONG THE STOCKHOLDER AND CERTAIN OTHER HOLDERS OF STOCK OF THE CORPORATION. COPIES OF SUCH AGREEMENT MAY BE OBTAINED UPON WRITTEN REQUEST TO THE SECRETARY OF THE CORPORATION. 

4. Miscellaneous. 
 (a) Governing Law. THIS AGREEMENT SHALL BE GOVERNED IN ALL RESPECTS BY THE INTERNAL LAWS OF THE STATE OF DELAWARE AS APPLIED TO 

  
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AGREEMENTS ENTERED INTO AMONG DELAWARE RESIDENTS TO BE PERFORMED ENTIRELY WITHIN DELAWARE, WITHOUT REGARD TO CONFLICT OF LAWS RULES. 

(b) Successors and Assigns. Except as otherwise provided herein, the provisions of this Agreement shall inure to
the benefit of, and be binding upon, the respective successors, assigns, heirs, executors and administrators of the parties to this Agreement. The Company shall not permit the transfer of any Shares on its books or issue a new certificate
representing any Shares unless and until the person to whom such Shares are to be transferred shall have executed a written agreement pursuant to which such person becomes a party to this Agreement and agrees to be bound by all provisions hereof as
if such person were a Founder or Investor, as applicable. Nothing in this Agreement, express or implied, is intended to confer upon any party other than the parties to this Agreement or their respective successors and assigns any rights, remedies,
obligations or liabilities under or by reason of this Agreement, except as expressly provided in this Agreement. 
 (c) Entire Agreement. This Agreement, including the exhibits attached to this Agreement, and the other documents delivered pursuant to this Agreement constitute the full and entire understanding
and agreement among the parties with regard to the subject matter hereof and thereof, and no party shall be liable or bound to any other party in any manner by any warranties, representations or covenants except as specifically set forth herein or
therein. 
 (d) Termination; Amendment; Waiver. This Agreement shall terminate in its entirety and be of
no further force or effect upon the earliest to occur of (i) the closing of a Qualified IPO (as defined in the Restated Certificate, as amended from time to time); (ii) (A) the closing of the Company’s sale of all or
substantially all of its assets or (B) the acquisition of the Company by another entity by means of any transaction or series of related transactions (including, without limitation, any merger, consolidation or other form of reorganization in
which outstanding shares of the Company are exchanged for securities or other consideration issued, or caused to be issued, by the acquiring entity or its subsidiary), unless the Company’s stockholders of record as constituted immediately prior
to such transaction or series of related transactions will, immediately after such transaction or series of related transactions hold at least a majority of the voting power of the surviving or acquiring entity exclusively by virtue of shares
received in such transactions or series of related transactions with respect to shares of the Company’s capital stock; or (iii) with the written consent of (A), for so long as Brett A. Hurt holds at least forty percent (40%) of the
then-outstanding shares of Common Stock, the Founders holding at least a majority of the shares of Common Stock then held by the Founders (the “Majority Founders”), (B) the Investors holding at least a majority of the shares of
the Preferred Stock held by the Investors, voting together as a single class (the “Majority Investors”) and (C) for so long as Battery holds at least 600,000 shares of Series C Preferred Stock (subject to appropriate adjustment
for stock splits, stock dividends and combinations), Battery. Any term of this Agreement may be amended or waived (either generally or in a particular instance and either retroactively or prospectively) with the written consent of the Company and
the Majority Investors; provided, however, that (A) so long as Brett A. Hurt holds at least forty percent (40%) of the then-outstanding shares of Common Stock, the right of the Founders to designate a director pursuant to
Section 2(a) may not be eliminated or waived without the written consent of the Majority Founders; and (B) so long as Battery holds at least 600,000 shares of Series C Preferred Stock (subject to appropriate adjustment for stock splits,
stock dividends and combinations), the right of Battery to designate a director pursuant to Section 2(c), and the rights of Battery under this Section 4(d), may not be eliminated, amended or waived without the written

  
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consent of Battery. Any termination, amendment or waiver effected in accordance with this subsection 4(d) shall be binding upon each Investor, each Founder and the Company. 

(e) Notices. All notices and other communications required or permitted under this Agreement shall be in writing
and shall be delivered personally by hand or by courier, mailed by certified United States mail, postage prepaid, return receipt requested, sent by facsimile or sent by electronic mail directed (a) if to a Founder, at such address, facsimile
number or electronic mail address set forth on Schedule B to this Agreement, or at such other address as a Founder shall, from time to time, designate by ten (10) days’ advance written notice to the Company, (b) if to an
Investor, at such Investor’s address, facsimile number or electronic mail address set forth on Schedule A to this Agreement, or at such other address, facsimile number or electronic mail address as such Investor may designate by ten
(10) days’ advance written notice to the Company or (c) if to the Company, to its address, facsimile number or electronic mail address set forth on its signature page to this Agreement and directed to the attention of the President,
or at such other address, facsimile number or electronic mail address as the Company may designate by ten (10) days’ advance written notice to each Investor. All such notices and other communications shall be effective or deemed given upon
personal delivery, five (5) days after mailing, upon confirmation of facsimile transfer or upon confirmation of electronic mail delivery. With respect to any notice given by the Company under any provision of the Delaware General Corporation
Law or the Company’s charter or bylaws, each Founder and Investor agrees that such notice may given by facsimile or by electronic mail. 
 (f) Delays or Omissions. Except as expressly provided herein, no delay or omission to exercise any right, power or remedy accruing to any party, upon any breach or default of the another party
under this Agreement, shall impair any such right, power or remedy of such party nor shall it be construed to be a waiver of any such breach or default, or an acquiescence therein, or of any similar breach or default thereafter occurring; nor shall
any waiver of any single breach or default be deemed a waiver of any other breach or default theretofore or thereafter occurring. Any waiver, permit, consent or approval of any kind or character on the part of any party of any breach or default
under this Agreement, or any waiver on the part of any party of any provisions or conditions of this Agreement, must be in writing and shall be effective only to the extent specifically set forth in such writing. All remedies, either under this
Agreement or by law or otherwise afforded to any party, shall be cumulative and not alternative. 
 (g)
Attorney’s Fees. If any action at law or in equity is necessary to enforce or interpret the terms of this Agreement, the Ancillary Agreements or the Restated Certificate, the prevailing party shall be entitled to reasonable
attorney’s fees, costs and necessary disbursements in addition to any other relief to which such party may be entitled. 
 (h) Severability. In the event that any provision of this Agreement becomes or is declared by a court of competent jurisdiction to be illegal, unenforceable or void, this Agreement shall continue
in full force and effect without said provision, provided that no such severability shall be effective if it materially changes the economic benefit of this Agreement to any party. 

(i) Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be an
original, but all of which together shall constitute one instrument. 

  
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 (j) Telecopy Execution and Delivery. A facsimile, telecopy or other
reproduction of this Agreement may be executed by one or more parties to this Agreement, and an executed copy of this Agreement may be delivered by one or more parties to this Agreement by facsimile or similar electronic transmission device pursuant
to which the signature of or on behalf of such party can be seen, and such execution and delivery shall be considered valid, binding and effective for all purposes. At the request of any party to this Agreement, all parties to this Agreement agree
to execute an original of this Agreement as well as any facsimile, telecopy or other reproduction of this Agreement. 
 (k) Sale, Sell, Transfer, etc. The words “sale,” “sell,” “transfer,” and the like shall include any disposition by way of transfer with or without consideration, to
any persons for any purpose and include, without limitation, public or private offerings, exchanges, mergers, consolidations, reorganizations, redemptions, or any other transaction affecting the stock of the Company held by the Founders and
Investors. 
 (l) Ownership. Each Investor and each Founder represents and warrants that, as of the date
hereof, such Founder or Investor is the sole and legal owner, beneficially and of record, of the Shares set forth opposite the name of such Investor on Schedule A or such Founder on Schedule B and that no other person has any right,
title or interest (other than a community property interest) in such shares. 
 (m) Stock Splits, Stock
Dividends, etc. In the event of any stock split, stock dividend, recapitalization, reorganization, or the like, any securities issued with respect to the shares of Common Stock or Preferred Stock held by the Founders or Investors shall become
subject to the terms of this Agreement. 
 (n) Joint Product. This Agreement is the joint product of
the Company and the parties hereto, and each provision hereof and thereof has been the subject of mutual consultation, negotiation and agreement of the Company and the parties hereto and shall not be construed against any party hereto. 

(o) Prior Agreement. Upon the execution hereof by the Company and the Majority Investors (as defined in the
Prior Agreement), this Agreement shall amend, restate and supersede the Prior Agreement, such that the Prior Agreement shall be of no further force or effect. 
 [Signature pages follow.] 

  
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 IN WITNESS WHEREOF, the parties have executed this Agreement on the day,
month and year first set forth above. 
  

			
	BAZAARVOICE, INC.
		
	 By:
	 	 /s/ Brett A. Hurt

		 	 Brett A. Hurt,

		 	 President

	
	 Address:

	 3900 N. Capital of Texas Highway, Suite 300

	 Austin, TX 78746

	 Fax: 512-732-9997

  

BAZAARVOICE, INC. 
 SIGNATURE PAGE TO AMENDED AND RESTATED VOTING AGREEMENT 

 
			
	“Founders”
	
	 /s/ Brant Barton

	 Brant Barton

	
	 /s/ Brett A. Hurt

	 Brett A. Hurt

	
	BAH TRUST
		
	 By:
	 	 Debra J. Hurt

		 	 Debra Hurt,

		 	 Trustee

  

BAZAARVOICE, INC. 
 SIGNATURE PAGE TO AMENDED AND RESTATED VOTING AGREEMENT 

 
			
	“Investor”
	
	EA PRIVATE INVESTMENTS, LLC
		
	 By:
	 	 /s/ Scott
Booth

			
	 Name:
	 	 Scott
Booth

			
	 Title:
	 	 Managing Partner

	
	EASTERN ADVISOR FUND, LP
		
	 By:
	 	 /s/ Scott
Booth

			
	 Name:
	 	 Scott
Booth

			
	 Title:
	 	 Managing Partner

	
	EASTERN ADVISOR OFFSHORE FUND, LTD
		
	 By:
	 	 /s/ Scott
Booth

			
	 Name:
	 	 Scott
Booth

			
	 Title:
	 	 Managing Partner

  

BAZAARVOICE, INC. 
 SIGNATURE PAGE TO AMENDED AND RESTATED VOTING AGREEMENT 

 
			
	“Investor”
	
	BATTERY VENTURES VIII, L.P.
		
	 By:
	 	 Battery Partners VIII, L.L.C.,

		 	 its general partner

			
		
	 By:
	 	 /s/ Neeraj
Agrawal

			
	 Name:
	 	 Neeraj
Agrawal

			
	 Title:
	 	 Managing Member

  

BAZAARVOICE, INC. 
 SIGNATURE PAGE TO AMENDED AND RESTATED VOTING AGREEMENT 

 
			
	“Investor”
	
	AUSTIN VENTURES VIII, L.P.
		
	 By:
	 	 AV Partners VIII, L.P.,

		 	 its general partner

			
		
	 By:
	 	 /s/ Chris
Pacitti

			
	 Name:
	 	 Chris
Pacitti

			
	 Title:
	 	 General Partner

  

BAZAARVOICE, INC. 
 SIGNATURE PAGE TO AMENDED AND RESTATED VOTING AGREEMENT 

 SCHEDULE A 
 Schedule of Investors 
  

	
	 Investor’s Name and Address

	
	 EA Private Investments, LLC
 Eastern Advisor Fund, LP
 Eastern Advisor Offshore Fund, LTD

101 Park Avenue, 33/F
 New York, NY 10178
 Fax: 212-984-2331

Attn: Mitchell Green
 Scott Booth
 mitchell@easternadvisors.com

	
	 Battery Ventures VIII, L.P.
 Reservoir Woods
 930 Winter Street, Suite 2500

Waltham, MA 02451

Fax: (781) 478-6601
 Attn: Neeraj Agrawal)
 neeraj@battery.com

	
	 Austin Ventures VIII, L.P.
 300 W. 6th Street, Suite 2300
 Austin, Texas 78701

Fax: 512.476.3952

Attn: Chris Pacitti
 cpacitti@austinventures.com

	
	 Constantin Partners II, LLC
 119 Forbes Ave.
 San Rafael, CA 94901

Attn: Julie Constantin
 julieconstantin@comcast.net

	
	 Steven M. Katz
 [***]

	
	 First Round Capital 2005 LP
 100 Four Falls Corporate Center
 Suite 104

West Conshohocken, PA 19428
 Fax: 610.834.7635
 Attn: Jeffrey Donnon

Email: jeff@firstround.com

	
	 First Round Jingle LP
 100 Four Falls Corporate Center
 Suite 104

West Conshohocken, PA 19428
 Fax: 610.834.7635
 Attn: Jeffrey Donnon

Email: jeff@firstround.com

	
	 Peter Fader
 [***]

	
	 Dwight Foster
 [***]

	
	 Investor’s Name and Address

	
	 Robert Harteveldt
 [***]

	
	 Arthur Holcombe
 [***]

	
	 Ralph Mack
 [***]

	
	 Old Town Capital LLC
 440 W. 62nd Street
 Burr Ridge, IL 60527

Attn: Jamie Crouthamel
 jc@oldtowncapital.com

	
	 David Reibstein
 [***]

	
	 Eric Simone
 [***]

	
	 Compete Investments, LLC
 1239-A Parkway
 Austin, TX 78703

Attn: Eric Simone

esimone@austin.rr.com

	
	 Bruce Spitzengel
 [***]

	
	 Bozeman LP
 [***]

	
	 European Founders Fund GmbH & Co. Beteiligungs KG Nr. 3
 45 Lindenallee Koln
 Germany 50968

	
	 WS Investment Company LLC
 650 Page Mill Road
 Palo Alto, CA 94304

Fax: 650.493.6811

Attn: Jim Terranova
 jterranova@wsgr.com

	
	 Suneet Paul
 [***]

	
	 Mack Capital, LLC
 Attn: Ralph Mack
 13 Wrights Mill Road

Armonic, NY 10504

rmack@mackcapital.net

	
	 First Round Capital 2007 Annex Fund LP
 Attn: Jeffrey Donnon
 100 Four Falls Corporate Center

Suite 104
 W.
Conshohocken, PA 19428
 jeff@firstround.com

	
	 Investor’s Name and Address

	
	 First Round Capital 2007 Annex Fund Q-LP
 Attn: Jeffrey Donnon
 100 Four Falls Corporate Center

Suite 104
 W.
Conshohocken, PA 19428
 jeff@firstround.com

	
	 Martin R. Lautman
 [***]

	
	 Christine Allegro
 [***]

	
	 Maples Investments II, L.P.
 Attn: Mike Maples, Jr.
 2440 Sand Hill Road, Suite 100

Menlo Park, CA 94025
 mike@maplesinvestments.com

	
	 Crown Violet, Ltd.
 Attn: Jeff Pennell
 P.O. Box 685259

Austin, TX 78768

	
	 GH1 Ventures, LLC
 Attn: Brian P. Grigsby
 2520 Tanglewood Tr.

Austin, TX 78703

brian@ravenvp.com

	
	 David E. Gibbs
 [***]

 SCHEDULE B 

Schedule of Founders 
  

					
	 Founder
	  	Shares of Common Stock	 
		
	 Brant Barton
	  	 	664,813	  
	 [***]
	  			
		
	 Brett A. Hurt
	  	 	5,552,546	  
	 [***]
	  			
		
	 BAH Trust
	  	 	1,748,251	  
	 [***]
	  			
		
	 European Founders Fund GmbH
	  	 	820,476	1 
	 45 Lindenallee Koln
	  			
	 Germany 50968
	  			
		
	 EA Private Investments
	  	 	562,745	2 
	 101 Park Avenue, 33/F
	  			
	 New York, NY 10178
	  			
		
	 Hello Warrior Family Trust U/A/D 2/27/09
	  	 	10,309	2 
	 1045 Balboa Ave.
	  			
	 Burlingame, CA 94010
	  			
		
	 Sandberg-Goldberg Family Trust DTD 9/3/04
	  	 	41,237	2 
	 291 Polhemus Avenue
	  			
	 Atherton, CA 94027
	  			
		
	 Apercen Ventures I, LLC
	  	 	206,185	2 
	 314 Lytton Ave., Suite 200
	  			
	 Palo Alto, CA 94025
	  			

  

	1 	 To be deleted as Founder at next financing, after transfer of all shares on 6/25/10 

	2 	 To be added as Founder at next financing, after transfer of shares from EFF on 6/25/10Amendment No. 1 to Amended and Restated Voting Agreement

 Exhibit 4.5 

 
 AMENDMENT NO. 1 TO AMENDED AND RESTATED VOTING AGREEMENT

  
 THIS AMENDMENT NO. 1 TO AMENDED AND
RESTATED VOTING AGREEMENT (this “Amendment”) is made as of November 2, 2010 between Bazaarvoice, Inc., a Delaware corporation (the “Company”), the Investors and the Founders. Capitalized terms
used but not defined herein shall have the respective meanings assigned to them in that certain Amended and Restated Voting Agreement dated as of February 9, 2010 (as previously amended, the “Agreement”) by and among the
Company, the Investors and the Founders. 
  

R E C I T A L S 

 
 WHEREAS:  The Agreement currently provides
for the election of three Mutual Directors; and 
  

WHEREAS:  The Company, the Investors and the Founders desire to amend the Agreement to provide for the election of four
Mutual Directors. 
  

A G R E E M E N T 

 
 NOW, THEREFORE:  For good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 
  

1.         Amendment of Section 2(d). Section 2(d) of the Agreement is
hereby amended and restated to read as follows: 
  

(d)         four designees (each, a “Mutual Director” and, together, the
“Mutual Directors”) mutually agreed upon by each of the directors elected pursuant to subsections 2(a), (b) and (c) above (initially Mike Bennett, Dev Ittycheria, Ed Keller and Tom Meredith). 

 

2.         Miscellaneous. Except as set forth herein, the Agreement shall continue in
full force and effect. This Amendment shall become effective upon the execution hereof by the Company and the Majority Investors. This Amendment shall be governed by the laws of the State of Delaware without regard to conflict of law rules.

  
 [Signature page follows.] 

 IN WITNESS WHEREOF, the undersigned have executed this Amendment as of the date first
written above. 
  

			
	BAZAARVOICE, INC.
		
	 By:
	 	 /s/ Bryan Barksdale

	 Name:
	 	 Bryan Barksdale

	 Title:
	 	 General Counsel

  

			
	AUSTIN VENTURES VIII, L.P.
		
	 By:
	 	 AV Partners VIII, L.P.,

its general partner

		
	 By:
	 	 /s/ Chris A. Pacitti

		 	Chris A. Pacitti
		 	General Partner

  

			
	BATTERY VENTURES VIII, L.P.
		
	 By:
	 	 Battery Partners VIII, L.L.C.,

its general partner

		
	 By:
	 	 /s/ Neeraj Agrawal

	 Name:
	 	 Neeraj Agrawal

	 Title:
	 	 Partner

  

[AMENDMENT NO. 1 TO AMENDED AND RESTATED
VOTING AGREEMENT]

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