Document:

Exhibit 10.10

                      INVESTMENT MANAGEMENT TRUST AGREEMENT

            This Agreement is made as of ___________,  2004 by and between China
Unistone Acquisition  Corporation (the "Company") and Continental Stock Transfer
& Trust Company ("Trustee").

            WHEREAS,  the  Company's  Registration  Statement  on Form S-1,  No.
333-117639  ("Registration  Statement"),  for its  initial  public  offering  of
securities  ("IPO")  has been  declared  effective  as of the date hereof by the
Securities and Exchange Commission ("Effective Date"); and

            WHEREAS,   EarlyBirdCapital,   Inc.   ("EBC")   is   acting  as  the
representative of the underwriters in the IPO; and

            WHEREAS, as described in the Company's Registration  Statement,  and
in accordance with the Company's  Certificate of  Incorporation,  $15,300,000 of
the gross proceeds of the IPO  ($17,595,000 if the  underwriters  over-allotment
option is  exercised  in full) will be  delivered to the Trustee to be deposited
and held in a trust  account  for the  benefit of the Company and the holders of
the  Company's  common stock,  par value $.0001 per share,  issued in the IPO as
hereinafter  provided  and in the event the Units  are  registered  in  Colorado
pursuant to Section 11-51-302(6) of the Colorado Revised Statutes. A copy of the
Colorado  Statute is  attached  hereto and made a part  hereof (the amount to be
delivered  to the  Trustee  will be referred  to herein as the  "Property";  the
stockholders  for whose  benefit the  Trustee  shall hold the  Property  will be
referred to as the "Public  Stockholders,"  and the Public  Stockholders and the
Company will be referred to together as the "Beneficiaries"); and

            WHEREAS,  the  Company  and the  Trustee  desire to enter  into this
Agreement  to set forth the terms and  conditions  pursuant to which the Trustee
shall hold the Property;

            IT IS AGREED:

1. Agreements and Covenants of Trustee.  The Trustee hereby agrees and covenants
to:

            (a) Hold the Property in trust for the  Beneficiaries  in accordance
with the terms of this Agreement,  including the terms of Sectin 11-51-302(6) of
the  Colorado   Statute,   in  a  segregated  trust  account  ("Trust  Account")
established by the Trustee at a branch of JPMorgan Chase NY Bank selected by the
Trustee;

            (b) Manage,  supervise and administer  the Trust Account  subject to
the terms and conditions set forth herein;

            (c) In a timely  manner,  upon the  instruction  of the Company,  to
invest and reinvest the Property in any  "Government  Security." As used herein,
Government Security means any Treasury Bill issued by the United States,  having
a maturity of one hundred and eighty days or less;

            (d) Collect and receive,  when due, all principal and income arising
from the Property,  which shall become part of the  "Property,"  as such term is
used herein;

            (e) Notify the  Company of all  communications  received  by it with
respect to

<PAGE>

any Property requiring action by the Company;

            (f)  Supply  any  necessary  information  or  documents  as  may  be
requested by the Company in connection with the Company's preparation of the tax
returns for the Trust Account;

            (g)  Participate  in  any  plan  or  proceeding  for  protecting  or
enforcing  any  right or  interest  arising  from the  Property  if, as and when
instructed by the Company to do so;

            (h) Render to the  Company and to EBC,  and to such other  person as
the Company may instruct,  monthly  written  statements of the activities of and
amounts in the Trust Account  reflecting all receipts and  disbursements  of the
Trust Account; and

            (i) Commence  liquidation of the Trust Account only after receipt of
and only in accordance with the terms of a letter ("Termination  Letter"),  in a
form  substantially  similar  to that  attached  hereto as  either  Exhibit A or
Exhibit B, signed on behalf of the Company by its  President  or Chairman of the
Board and  Secretary,  and complete  the  liquidation  of the Trust  Account and
distribute the Property in the Trust Account only as directed in the Termination
Letter and the other documents referred to therein.

2.  Agreements  and  Covenants of the  Company.  The Company  hereby  agrees and
covenants to:

            (a) Give all  instructions  to the  Trustee  hereunder  in  writing,
signed by the Company's President or Chairman of the Board. In addition,  except
with  respect to its duties under  paragraph  1(i) above,  the Trustee  shall be
entitled  to rely on,  and shall be  protected  in  relying  on,  any  verbal or
telephonic  advice or instruction which it in good faith believes to be given by
any one of the persons authorized above to give written  instructions,  provided
that the Company shall promptly confirm such instructions in writing;

            (b) Hold the Trustee  harmless  and  indemnify  the Trustee from and
against,   any  and  all  expenses,   including   reasonable  counsel  fees  and
disbursements,  or loss suffered by the Trustee in  connection  with any action,
suit or other proceeding  brought against the Trustee involving any claim, or in
connection with any claim or demand which in any way arises out of or relates to
this Agreement,  the services of the Trustee  hereunder,  or the Property or any
income earned from  investment  of the Property,  except for expenses and losses
resulting from the Trustee's gross  negligence or willful  misconduct.  Promptly
after  the  receipt  by  the  Trustee  of  notice  of  demand  or  claim  or the
commencement  of any action,  suit or proceeding,  pursuant to which the Trustee
intends  to seek  indemnification  under  this  paragraph,  it shall  notify the
Company in writing of such claim  (hereinafter  referred to as the  "Indemnified
Claim").  The  Trustee  shall have the right to conduct  and manage the  defense
against such  Indemnified  Claim,  provided,  that the Trustee  shall obtain the
consent of the Company with respect to the  selection of counsel,  which consent
shall not be unreasonably  withheld.  The Company may participate in such action
with its own counsel; and

            (c) Pay the  Trustee  an  initial  acceptance  fee of $1,000  and an
annual fee of

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<PAGE>

$3,000 (it being expressly understood that the Property shall not be used to pay
such fee).  The Company  shall pay the Trustee  the initial  acceptance  fee and
first  year's  fee  at  the  consummation  of  the  IPO  and  thereafter  on the
anniversary  of the Effective  Date. The Trustee shall refund to the Company the
fee (on a pro rata basis) with  respect to any period after the  liquidation  of
the Trust  Fund.  The  Company  shall not be  responsible  for any other fees or
charges of the Trustee  except as may be provided in  paragraph  2(b) hereof (it
being  expressly  understood  that the  Property  shall  not be used to make any
payments to the Trustee under such paragraph).

3.  Limitations  of  Liability.  The  Trustee  shall have no  responsibility  or
liability to:

            (a) Take any  action  with  respect to the  Property,  other than as
directed in  paragraph 1 hereof and the Trustee  shall have no  liability to any
party except for  liability  arising out of its own gross  negligence or willful
misconduct;

            (b) Institute any proceeding for the collection of any principal and
income  arising from, or  institute,  appear in or defend any  proceeding of any
kind with  respect  to,  any of the  Property  unless  and  until it shall  have
received instructions from the Company given as provided herein to do so and the
Company  shall have  advanced or  guaranteed  to it funds  sufficient to pay any
expenses incident thereto;

            (c) Change the investment of any Property,  other than in compliance
with paragraph 1(c);

            (d) Refund any depreciation in principal of any Property;

            (e)  Assume  that the  authority  of any  person  designated  by the
Company to give  instructions  hereunder shall not be continuing unless provided
otherwise  in such  designation,  or unless the Company  shall have  delivered a
written revocation of such authority to the Trustee;

            (f) The other parties  hereto or to anyone else for any action taken
or omitted by it, or any action  suffered by it to be taken or omitted,  in good
faith  and in the  exercise  of its own  best  judgment,  except  for its  gross
negligence or willful misconduct. The Trustee may rely conclusively and shall be
protected  in acting upon any order,  notice,  demand,  certificate,  opinion or
advice  of  counsel  (including  counsel  chosen  by  the  Trustee),  statement,
instrument,  report or other paper or document (not only as to its due execution
and the validity and  effectiveness of its provisions,  but also as to the truth
and acceptability of any information therein contained) which is believed by the
Trustee,  in good  faith,  to be genuine  and to be signed or  presented  by the
proper  person or  persons.  The  Trustee  shall  not be bound by any  notice or
demand, or any waiver, modification, termination or rescission of this agreement
or any of the terms hereof,  unless evidenced by a written instrument  delivered
to the  Trustee  signed by the  proper  party or parties  and,  if the duties or
rights of the  Trustee  are  affected,  unless it shall  give its prior  written
consent thereto;

            (g)  Verify  the  correctness  of the  information  set forth in the
Registration  Statement or to confirm or assure that any acquisition made by the
Company or any other action taken by it is as contemplated  by the  Registration
Statement; and

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<PAGE>

            (h) Pay any taxes on behalf of the Trust Account (it being expressly
understood  that the  Property  shall not be used to pay any such taxes and that
such  taxes,  if any,  shall be paid by the  Company  from funds not held in the
Trust Account).

4. Termination. This Agreement shall terminate as follows:

            (a) If the  Trustee  gives  written  notice to the  Company  that it
desires to resign under this  Agreement,  the Company  shall use its  reasonable
efforts to locate a successor  trustee.  At such time that the Company  notifies
the Trustee that a successor  trustee has been  appointed by the Company and has
agreed to become  subject  to the terms of this  Agreement,  the  Trustee  shall
transfer the management of the Trust Account to the successor trustee, including
but not limited to the transfer of copies of the reports and statements relating
to the Trust  Account,  whereupon  this  Agreement  shall  terminate;  provided,
however, that, in the event that the Company does not locate a successor trustee
within ninety days of receipt of the  resignation  notice from the Trustee,  the
Trustee may submit an application to have the Property deposited with the United
States  District  Court  for the  Southern  District  of New York and upon  such
deposit, the Trustee shall be immune from any liability whatsoever;

            (b) At such time that the Trustee has completed the  liquidation  of
the Trust Account in accordance  with the  provisions of paragraph  1(i) hereof,
and   distributed  the  Property  in  accordance  with  the  provisions  of  the
Termination  Letter,  this  Agreement  shall  terminate  except with  respect to
Paragraph 2(b); or

            (c) On such date after ____________,  2006 when the Trustee deposits
the Property with the United States District Court for the Southern  District of
New York in the event that,  prior to such date,  the Trustee has not received a
Termination Letter from the Company pursuant to paragraph 1(i).

5. Miscellaneous.

            (a) The Company and the Trustee  each  acknowledge  that the Trustee
will  follow the  security  procedures  set forth  below  with  respect to funds
transferred from the Trust Account.  Upon receipt of written  instructions,  the
Trustee will confirm  such  instructions  with an  Authorized  Individual  at an
Authorized  Telephone  Number listed on the attached  Exhibit C. The Company and
the Trustee will each restrict  access to confidential  information  relating to
such security procedures to authorized persons. Each party must notify the other
party  immediately  if it has reason to believe  unauthorized  persons  may have
obtained  access  to  such  information,  or of any  change  in  its  authorized
personnel.  In  executing  funds  transfers,  the Trustee will rely upon account
numbers or other  identifying  numbers of a beneficiary,  beneficiary's  bank or
intermediary  bank,  rather than names.  The Trustee shall not be liable for any
loss,  liability  or expense  resulting  from any error in an account  number or
other  identifying  number,  provided it has accurately  transmitted the numbers
provided.

            (b) This  Agreement  shall be governed by and construed and enforced
in

                                       4
<PAGE>

accordance  with the laws of the State of New  York,  without  giving  effect to
conflict of laws. It may be executed in several counterparts,  each one of which
shall constitute an original, and together shall constitute but one instrument.

            (c) This Agreement  contains the entire agreement and  understanding
of the parties hereto with respect to the subject matter hereof.  This Agreement
or any  provision  hereof may only be changed,  amended or modified by a writing
signed by each of the parties hereto;  provided,  however,  that no such change,
amendment or modification  may be made without the prior written consent of EBC.
As to any  claim,  cross-claim  or  counterclaim  in any  way  relating  to this
Agreement, each party waives the right to trial by jury.

            (d) The parties hereto consent to the  jurisdiction and venue of any
state or federal court located in the City of New York for purposes of resolving
any disputes hereunder.

            (e) Any notice,  consent or request to be given in  connection  with
any of the terms or provisions of this  Agreement  shall be in writing and shall
be sent by express mail or similar  private courier  service,  by certified mail
(return receipt requested), by hand delivery or by facsimile transmission:

            if to the Trustee, to:

                Continental Stock Transfer
                  & Trust Company
                17 Battery Place
                New York, New York 10004
                Attn:    Steven G. Nelson
                Fax No.:  (212) 509-5150

            if to the Company, to:

                China Unistone Acquisition Corporation
                4 Columbus Circle, 5th Floor
                New York, New York 10019
                Attn:    James Z. Li, CEO and Secretary
                Fax No.:

            in either case with a copy to:

                EarlyBirdCapital, Inc.
                600 Third Avenue, 33rd Floor
                New York, New York 10016
                Attn:    David M. Nussbaum, Chairman
                Fax No.:  (212) 269-3796

            (f) This  Agreement  may not be assigned by the Trustee  without the
prior

                                       5
<PAGE>

consent of the Company.

            (g) Each of the Trustee and the Company  hereby  represents  that it
has the full  right and power and has been duly  authorized  to enter  into this
Agreement and to perform its respective  obligations as contemplated  hereunder.
The Trustee acknowledges and agrees that it shall not make any claims or proceed
against  the  Trust  Account,  including  by way of  set-off,  and  shall not be
entitled to any funds in the Trust Account under any circumstance.

                                       6
<PAGE>

            IN WITNESS  WHEREOF,  the parties have duly executed this Investment
Management Trust Agreement as of the date first written above.

                                CONTINENTAL STOCK TRANSFER & TRUST COMPANY,
                                as Trustee

                                By: ____________________________
                                     Name:
                                     Title:

                                CHINA UNISTONE ACQUISITION CORPORATION

                                By: ____________________________
                                    Name: James Z. Li
                                    Title: Chief Executive Officer and Secretary

                                       7
<PAGE>

                                                                       EXHIBIT A

                             [Letterhead of Company]

                                       [Insert date]

Continental Stock Transfer
  & Trust Company
17 Battery Place
New York, New York 10004
Attn:  Steven Nelson

      Re:   Trust Account No. ----------------- Termination Letter

Gentlemen:

            Pursuant  to  paragraph  1(i)  of the  Investment  Management  Trust
Agreement  between  China  Unistone  Acquisition   Corporation  ("Company")  and
Continental Stock Transfer & Trust Company ("Trustee"), dated as of ___________,
2004  ("Trust  Agreement"),  this is to advise you that the  Company has entered
into  an  agreement  ("Business  Agreement")  with  __________________  ("Target
Business") to consummate a business  combination with Target Business ("Business
Combination")  on or about [insert date].  The Company shall notify you at least
48 hours in advance  of the  actual  date of the  consummation  of the  Business
Combination ("Consummation Date").

            In  accordance  with the  terms of the  Trust  Agreement,  we hereby
authorize you to commence  liquidation  of the Trust Account to the effect that,
on the  Consummation  Date,  all of  funds  held in the  Trust  Account  will be
immediately  available  for transfer to the account or accounts that the Company
shall direct on the Consummation Date.

            On the  Consummation  Date (i) counsel for the Company shall deliver
to  you  written  notification  that  (a)  the  Business  Combination  has  been
consummated,  and (b) the provisions of Section  11-51-302(6) and Rule 51-3.4 of
the Colorado  Statute have been met, and (ii) the Company  shall  deliver to you
written instructions with respect to the transfer of the funds held in the Trust
Account  ("Instruction  Letter").  You are hereby  directed  and  authorized  to
transfer the funds held in the Trust  Account  immediately  upon your receipt of
the counsel's letter and the Instruction Letter, in accordance with the terms of
the  Instruction  Letter.  In the event that certain  deposits held in the Trust
Account may not be liquidated by the Consummation Date without penalty, you will
notify the  Company of the same and the Company  shall  direct you as to whether
such  funds  should  remain  in the  Trust  Account  and  distributed  after the
Consummation Date to the Company.  Upon the distribution of all the funds in the
Trust  Account  pursuant  to the  terms  hereof,  the Trust  Agreement  shall be
terminated.

            In the event that the Business Combination is not consummated on the
Consummation  Date  described in the notice thereof and we have not notified you
on or before the original Consummation Date of a new Consummation Date, then the
funds held in the Trust  Account  shall be  reinvested  as provided in the Trust
Agreement on the business day immediately following the Consummation Date as set
forth in the notice.

                                       8
<PAGE>

                                        Very truly yours,

                                        CHINA UNISTONE ACQUISITION CORPORATION

                                        By:________________________________
                                             Chih T. Cheung, Chairman

                                        By:________________________________
                                             James Preissler, Secretary

                                       9
<PAGE>

                                                                       EXHIBIT B

                            [Letterhead of Company]

                                      [Insert date]

Continental Stock Transfer
  & Trust Company
17 Battery Place
New York, New York 10004
Attn:

      Re:   Trust Account No. ----------------- Termination Letter

Gentlemen:

            Pursuant  to  paragraph  1(i)  of the  Investment  Management  Trust
Agreement  between  China  Unistone  Acquisition   Corporation  ("Company")  and
Continental Stock Transfer & Trust Company ("Trustee"), dated as of ___________,
2004 ("Trust  Agreement"),  this is to advise you that the Board of Directors of
the Company has voted to dissolve and liquidate the Company.  Attached hereto is
a copy of the  minutes of the meeting of the Board of  Directors  of the Company
relating thereto,  certified by the Secretary of the Company as true and correct
and in full force and effect.

            In accordance with the terms of the Trust  Agreement,  we hereby (a)
certify to you that the  provisions of Section  11-51-302(6)  and Rule 51-3.4 of
the Colorado Statue have been met and (b) authorize you, to commence liquidation
of the Trust  Account.  You will notify the Company and  JPMorgan  Chase NY Bank
("Designated  Paying Agent") in writing as to when all of the funds in the Trust
Account  will  be  available  for  immediate  transfer  ("Transfer  Date").  The
Designated  Paying  Agent  shall  thereafter  notify  you as to the  account  or
accounts  of the  Designated  Paying  Agent that the funds in the Trust  Account
should be  transferred  to on the Transfer  Date so that the  Designated  Paying
Agent may commence  distribution  of such funds in accordance with the Company's
instructions.  You shall have no  obligation  to oversee the  Designated  Paying
Agent's  distribution  of the funds.  Upon the payment to the Designated  Paying
Agent of all the  funds in the  Trust  Account,  the  Trust  Agreement  shall be
terminated.

                                       Very truly yours,

                                       CHINA UNISTONE ACQUISITION CORPORATION

                                       By:________________________________
                                            Chih T. Cheung, Chairman

                                       By:________________________________
                                           James Preissler, Secretary

                                       10
<PAGE>

                                    EXHIBIT C

AUTHORIZED INDIVIDUAL(S)                    AUTHORIZED
FOR TELEPHONE CALL BACK                     TELEPHONE NUMBER(S)
-----------------------                     -------------------

Company:

China Unistone Acquisition Corporation
4 Columbus Circle
5th Floor
New York, New York 10019
Attn:  Chih T. Cheung, Chairman              (212) ___-____

Trustee:

Continental Stock Transfer
  & Trust Company
17 Battery Place
New York, New York 10004
Attn:  Steven G. Nelson, Chairman            (212) 845-3200

                                       11<PAGE>   1

                                                                     EXHIBIT 4.1

                                VOTING AGREEMENT
                                  by and among

                               MAXTOR CORPORATION

                                       and
                               [                ]

                           Dated as of October 3, 2000

<PAGE>   2

     THIS VOTING AGREEMENT, dated as of October 3, 2000 (this "Agreement"),
between Maxtor Corporation, a Delaware corporation ("Company"), and [_________],
a stockholder of the Parent (the "Stockholder").

     WHEREAS, as of the date hereof, the Stockholder is the registered owner of,
or has the power to vote, [___] shares of common stock of the Parent ("Parent
Common Stock");

     WHEREAS, Parent and the Company propose to enter into an Agreement and Plan
of Merger and Reorganization dated as of even date herewith (the "Merger
Agreement," which term does not include any amendment thereto), which provides
for, among other things, the merger of a wholly owned subsidiary of the Company
with and into Spinco upon the terms and subject to the conditions set forth in
the Merger Agreement; capitalized terms used herein but not defined shall have
the meanings ascribed to them in the Merger Agreement;

     WHEREAS, Company has requested that the Stockholder agree, and, in order to
induce Company to enter into the Merger Agreement, the Stockholder has agreed to
enter into this Agreement;

     NOW, THEREFORE, in consideration of the premises and of the mutual
agreements and covenants set forth herein, and intending to be legally bound
hereby, the parties hereto hereby agree as follows:

     1.   Voting of Shares.

          1.1  Voting of Shares and Proxy. At every meeting of the stockholders
of the Parent called, and at every adjournment thereof, and on every action or
approval by written consent of the stockholders of the Parent, the Stockholder
shall cause the Shares (as defined below) to be voted: (i) in favor of the
adoption of the Merger Agreement and the other transactions contemplated by the
Merger Agreement; (ii) against any proposal for any merger, consolidation, sale
of assets, recapitalization or other business combination involving the Parent
(other than the Merger) or any other action or agreement that would result in a
breach of any covenant, representation or warranty or any other obligation or
agreement of the Parent under the Merger Agreement or which would result in any
of the conditions to the Parent's obligations under the Merger Agreement not
being fulfilled; and (iii) in favor of any other matter relating to consummation
of the transactions that is provided for by the Merger Agreement.

     "Shares" shall mean: (i) all securities of the Parent (including all shares
of Parent Common Stock and all options, warrants and other rights to acquire
such securities) owned by the Stockholder as of the date of this Agreement; and
(ii) all additional securities of the Parent (including all shares of Parent
Common Stock and all additional options, warrants and other rights to acquire
such securities) of which the Stockholder acquires ownership during the period
from the date of this Agreement through the termination of this Agreement. In
the event of a stock dividend or distribution, or any change in Parent Common
Stock by reason of any stock dividend or distribution, or any change, in Parent
Common Stock by reason of any stock dividend, split-up, recapitalization,
combination, exchange of shares or the like, the term "Shares" shall be deemed
to refer to and include the Shares as well as all such stock dividends and
distributions and any securities into which or for which any or all of the
Shares may be

                                       2

<PAGE>   3

changed or exchanged or which are received in such transaction. Nothing in this
Agreement is intended to restrict or in any way affect action taken or omitted
by any individual affiliated with the Stockholder in such person's capacity as a
director or officer of the Parent.

     Concurrently with the execution of this Agreement, the Stockholder agrees
to deliver to Company a proxy in the form attached hereto as Exhibit A (the
"Proxy"), which shall be irrevocable to the fullest extent permissible by law
but subject to termination as stated therein, with respect to the Shares.

     The Stockholder hereby gives any consent or waivers that are reasonably
required for the consummation of the Merger under the terms of any agreements to
which the Stockholder is a party.

     2.   Restrictions On Transfers Of Shares.

          2.1  Restrictions on Transfer of Shares Prior to the Effective Time.

               (a)  Prior to the Effective Time, the Stockholder hereby agrees
not to take any of the following actions, except in accordance with subsection
(b) of this Section 2.1 or as provided in the Merger Agreement:

                    (i)  tender any of the Stockholder's Shares or any
securities convertible into or exchangeable or exercisable for the Stockholder's
Shares to any person;

                    (ii) sell, transfer, distribute, pledge, encumber, assign or
otherwise dispose of (or enter into any transaction or device that is designed
to, or could reasonably be expected to, result in the disposition by any person
at any time in the future of) any of the Stockholder's Shares or any securities
convertible into or exchangeable or exercisable for the Stockholder's Shares;

                    (iii) enter into any swap or other derivatives transaction
that transfers to another, in whole or in part, any of the economic benefits or
risks of ownership of any of the Stockholder's Shares;

                    (iv) enforce or permit the execution of the provisions of
any redemption, share purchase or sale, recapitalization or other agreement with
the Parent;

                    (v)  deposit any of the Stockholder's Shares into a voting
trust or depositary facility or enter into a voting agreement or arrangement
with respect to any Shares or grant any proxy with respect thereto; or

                    (vi) enter into any contract, option or other arrangement or
understanding with respect to or consent to the offer for sale, sale, transfer,
pledge, encumbrance, assignment or other disposition of, any of its Shares, any
securities convertible into or exchangeable or exercisable for shares of Parent
Common Stock or any other capital stock of the Parent or any interest in any of
the foregoing with any person (any transaction referred to in clause (i), (ii),
(iii), (iv), (v) or (vi) is hereinafter referred to as a "Transfer").

                                       3

<PAGE>   4
               (b)  Notwithstanding subsection (a) above, the Stockholder may
take an action described in subsection (a) if (i) Company gives its prior
written consent to such action or (ii) the proposed transferee shall have
executed a counterpart of this Voting Agreement and the Proxy and shall have
agreed to hold such Shares or interest in such Shares subject to all of the
terms and provisions of this Agreement.

               (c)  No Stockholder shall request that the Parent or its transfer
agent register the Transfer (book-entry or otherwise) of any certificate or
uncertificated interest representing any of such Stockholder's Shares, and each
Stockholder hereby consents to the entry of stop transfer instructions by the
Parent of any Transfer of such Stockholder's Shares, unless such Transfer is
made in compliance with this Agreement.

     3.   Representations And Warranties; Additional Covenants Of The
Stockholder. The Stockholder hereby represents and warrants and covenants to
Company as follows:

          3.1  Authorization. This Agreement has been duly executed and
delivered by or on behalf of the Stockholder and, assuming its due
authorization, execution and delivery by the other parties hereto, constitutes
the legal, valid and binding obligation of Stockholder, enforceable against
Stockholder in accordance with its terms, except as may be limited by the effect
of bankruptcy, insolvency (including, without limitation, all laws relating to
fraudulent transfers), conservatorship, arrangement, moratorium or other laws
affecting or relating to the rights of creditors generally and except as
enforcement thereof is subject to general principals of equity (regardless of
whether enforcement is considered in a proceeding in equity or at law).

          3.2  No Conflict. The execution and delivery of this Agreement by the
Stockholder does not, and the performance of this Agreement by the Stockholder
will not, (i) conflict with or violate the Certificate of Incorporation or
By-laws of the Stockholder, or other similar constituent documents, (ii)
conflict with or violate any law, rule, regulation, order, judgment or decree
applicable to the Stockholder or by which it or any of its properties is bound
or affected, or (iii) result in any breach of or constitute a default (or an
event that with notice or lapse of time or both would become a default) under,
or give to another party any rights of termination, amendment, acceleration or
cancellation of, or result in the creation of a lien or encumbrance on any of
the property or assets of the Stockholder, including, without limitation, the
Shares, pursuant to, any note, bond, mortgage, indenture, contract, agreement,
lease, license, permit, franchise or other instrument or obligation to which the
Stockholder is a party or by which the Stockholder or any of its properties is
bound or affected, except for any such breaches, defaults or other occurrences
that would not prevent or delay the performance by the Stockholder of its
obligations under this Agreement.

          3.3  Title to Shares. The Stockholder is the registered or beneficial
owner of its Shares free and clear of any lien or encumbrance, proxy or voting
restriction other than pursuant to this Agreement. Such Shares are all the
securities of the Parent owned of record or beneficially by the Stockholder on
the date of this Agreement.

          3.4  Reliance by Company. The Stockholder understands and acknowledges
that Company is entering into the Merger Agreement in reliance upon the
Stockholder's execution and delivery of this Agreement.

                                       4

<PAGE>   5

          3.5  Certain Actions. Prior to the termination of this Agreement, the
Stockholder agrees not to, directly or indirectly, take any other action that
would make any representation or warranty of the Stockholder contained herein
untrue or incorrect.

          3.6  No Solicitation. The Stockholder will not, directly or
indirectly, and will instruct the Stockholder's agents, representatives,
affiliates, employees, officers and directors not to, directly or indirectly,
solicit, initiate or knowingly encourage (including by way of furnishing
nonpublic information), or take any other action knowingly to facilitate, any
inquires or the making of any proposal or offer (including, without limitation,
any proposal or offer to the stockholders of the Parent) that constitutes, or
may reasonably be expected to lead to, any Parent Acquisition Transaction, or
enter into or maintain or continue discussion or negotiate with any person or
entity in furtherance of such inquires or to obtain a Parent Acquisition
Transaction, or agree to or endorse any Parent Acquisition, or authorize or
permit any of the agents, representatives, affiliates (other than in the case of
a limited partnership, the limited partners thereof), employees, officers and
directors, to take any such action. The Stockholder shall notify Company
immediately after receipt by the Stockholder or any of the Stockholder agents,
representatives, affiliates, employees, officers and directors, of any proposal
for, or inquiry respecting, and Parent Acquisition Transaction or any request
for nonpublic information in connection with such a proposal or inquiry, or for
access to the properties, books or records of the Parent by any person or entity
that informs or has informed the Parent or the Stockholder that it is
considering making or has made such a proposal or inquiry. Such notice to Parent
shall indicate in reasonable detail the identity of the person making the
proposal or inquiry and the terms and conditions of such proposal or inquiry.
The Stockholder immediately shall cease and cause to be terminated all existing
discussions or negotiations with any parties conducted heretofore with respect
to a Parent Acquisition Transaction.

          3.7  Acknowledgment and Approval of the Merger Agreement. The
Stockholder hereby acknowledges and agrees that the Stockholder has received a
copy of the Merger Agreement, including all schedules and exhibits thereto, and
that the Stockholder has reviewed and understands the terms thereof.

          3.8  Miscellaneous. Nothing contained in this Agreement shall be
deemed to vest in Company any direct or indirect ownership or incidence of
ownership of or with respect to any of the Stockholder's Shares. Except as
otherwise provided herein, all rights, ownership and economic benefits of and
relating to the Stockholder's Shares shall remain and belong to the Stockholder,
and Company shall not have any authority to manage, direct, superintend,
restrict, regulate, govern, or administer any of the policies or operations of
Parent or exercise any power or authority to direct the Stockholder in the
voting of any of the Stockholder's Shares, except as otherwise provided herein,
or the performance of Stockholder's duties or responsibilities as a stockholder
of Parent.

     4.   General Provisions.

          4.1  Notices. All notices and other communications given or made
pursuant hereto shall be in writing and shall be given (and shall be deemed to
have been duly given upon receipt) by delivery in person, by facsimile, by
registered or certified mail (postage prepaid, return receipt requested) or by
overnight courier service to the respective parties at the following

                                       5

<PAGE>   6

addresses (or at such other addresses as shall be specified by notice given in
accordance with this Section 4):

          (a)  If to the Company
          Maxtor Corporation
          510 Cottonwood Drive
          Milpitas, CA 95035
          Attention: General Counsel
          Facsimile No.: (401) 432-4158

          with a copy to:

          Gray, Cary Ware & Fridenrich LLP
          400 Hamilton Avenue
          Palo Alto, CA 94301
          Facsimile No.: (650) 327-3699
          Attention: Diane Holt Frankle

          (b)  If to Stockholder

          [Address]
          Facsimile No.: [Number]

          (c)  if to Parent:
          Quantum Corporation
          500 McCarthy Blvd.
          Milpitas, CA 95035
          Attention: General Counsel
          Facsimile No.: (408) 894-3218

          with a copy to:

          Wilson Sonsini Goodrich & Rosati, Professional Corporation
          One Market, Spear Tower
          Suite 3300
          San Francisco, CA 94105
          Attention: Larry W. Sonsini, Esq.
                     Michael J. Kennedy, Esq.
          Facsimile No.: (415) 947-2099

          4.2  Headings. The descriptive headings contained in this Agreement
are included for convenience of reference only and shall not affect in any way
the meaning or interpretation of this Agreement.

          4.3  Severability. If any term or other provision of this Agreement is
invalid, illegal or incapable of being enforced by any rule of law or public
policy, all other conditions and

                                       6

<PAGE>   7

provisions of this Agreement shall nevertheless remain in full force and effect
so long as the economic or legal substance of the transactions contemplated
hereby is not affected in any manner materially adverse to any party. Upon such
determination that any term or other provision is invalid, illegal or incapable
of being enforced, the parties hereto shall negotiate in good faith to modify
this Agreement so as to effect the original intent of the parties as closely as
possible to the fullest extent permitted by applicable law in an acceptable
manner in order that the transactions contemplated by this Agreement be
consummated as originally contemplated to the fullest extent possible.

          4.4  Entire Agreement; Amendment; Waiver. This Agreement and the Proxy
constitute the entire agreement of the parties and supersede all prior
agreements and undertakings, both written and oral, between the parties, or any
of them, with respect to the subject matter hereof and thereof. This Agreement
may not be amended or modified except in an instrument in writing signed by, or
on behalf of, the parties hereto. No failure or delay by any party in exercising
any right, power or privilege hereunder shall operate as a waiver thereof, nor
shall any single or partial exercise thereof preclude any other or further
exercise thereof or the exercise of any other right, power or privilege.

          4.5  Assignment. This Agreement and all of the provisions hereof shall
be binding upon and inure to the benefit of the parties hereto and their
respective successors and assigns; provided, however, that neither this
Agreement nor any of the rights, interests or obligations of the parties hereto
may be assigned by either of the parties by operation of law or otherwise
without the prior written consent of the other party.

          4.6  Specific Performance. The parties hereto agree that irreparable
damage would occur in the event any provision of this Agreement was not
performed in accordance with the terms hereof and that the parties shall be
entitled to specific performance of the terms hereof, in addition to any other
remedy at law or in equity. The rights and remedies herein provided shall be
cumulative and not exclusive of any rights or remedies provided by law.

          4.7  Governing Law. This Agreement shall be governed by, and construed
in accordance with, the laws of the State of Delaware applicable to contracts
executed in and to be performed in that province and without regard to any
applicable conflicts of law principles.

          4.8  Submission to Jurisdiction; Waivers; Consent to Service of
Process. Each of Company and the Stockholder irrevocably agrees that any legal
action or proceeding with respect to this Agreement or for recognition and
enforcement of any judgment in respect hereof brought by another party hereto or
its successors or assigns shall be brought and determined only in a United
States District Court sitting in the State of Delaware, or in the event (but
only in the event) that no such court has subject matter jurisdiction over such
action or proceeding, in the courts of the State of Delaware. Each of Company
and the Stockholder hereby irrevocably submits with regard to any such action or
proceeding for itself and in respect to its property, generally and
unconditionally, to the personal jurisdiction of the aforesaid courts in the
event that any dispute arises out of this Agreement or any transaction
contemplated hereby. Any service of process to be made in such action or
proceeding may be made by delivery of process in accordance with the notice
provisions contained in Section 4.1. Each of Company and the Stockholder hereby
irrevocably waives, and agrees not to assert, by way of motion, as a defense,

                                       7

<PAGE>   8

counterclaim or otherwise, in any action or proceeding with respect to this
Agreement, (i) any claim that it is not personally subject to the jurisdiction
of the above-named courts for any reason other than the failure to serve process
in accordance with this Section 4.8, (ii) that it or its property is exempt or
immune from jurisdiction of any such court or from any legal process commenced
in such courts (whether through service of notice, attachment prior to judgment,
attachment in aid of execution of judgment, execution of judgment or otherwise),
and (iii) to the fullest extent permitted by applicable law that (A) the suit,
action or proceeding in any such court is brought in an inconvenient forum, (B)
the venue of such suit, action or proceeding is improper and (C) this Agreement,
or the subject matter hereof, may not be enforced in or by such courts.

          4.9  Counterparts. This Agreement may be executed in one or more
counterparts, and by the different parties hereto in separate counterparts, each
of which when executed shall be deemed to be an original but all of which taken
together shall constitute one and the same agreement.

          4.10 Waiver of Jury Trial. Each party acknowledges and agrees that any
controversy that may arise under this Agreement is likely to involve complicated
issues and, therefore, such party hereby irrevocably and unconditionally waives
any right that 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 (i) that such party understands and has considered the implications
of this waiver, (ii) that such party makes this waiver voluntarily and (iii)
such party has been induced to enter into this Agreement by, among other things,
the mutual waivers and certifications in this Section 4.10.

          4.11 Termination. This Agreement and the Proxy, and all obligations of
the parties hereunder and thereunder, shall terminate immediately, without any
further action being required, upon (i) any termination of the Merger Agreement
and (ii) the Effective Time, whichever first occurs.

                                       8

<PAGE>   9

     IN WITNESS WHEREOF, the parties have executed this Agreement as of the date
first written above.

                                        MAXTOR CORPORATION

                                        By:
                                           -------------------------------------
                                           Name:
                                           Title:

                                        STOCKHOLDER

                                        By:
                                           -------------------------------------
                                           Name:
                                           Title:

                      [Signature Page to Voting Agreement]

                                       9

<PAGE>   10

                                    EXHIBIT A
                                IRREVOCABLE PROXY

     The undersigned stockholder of Quantum Corporation, a Delaware corporation
(the "Parent"), hereby irrevocably (to the fullest extent permitted by law), but
subject to the termination provisions hereof, appoints Maxtor Corporation, a
Delaware corporation ("Company"), as the sole and exclusive attorney and proxy
of the undersigned, with full power of substitution and resubstitution, to vote
and exercise all voting and related rights (to the full extent that the
undersigned is entitled to do so) with respect to all of the shares of the
Parent that now are or hereafter may be beneficially owned by the undersigned,
and any and all other shares or securities of the Parent issued or issuable in
respect thereof on or after the date hereof (collectively, the "Shares") in
accordance with the terms of this Proxy. The Shares beneficially owned by the
undersigned Stockholder of the Parent as of the date of this Proxy are listed on
the final page of this Proxy. Upon the undersigned's execution of this Proxy,
any and all prior proxies given by the undersigned with respect to any Shares
are hereby revoked and the undersigned agrees not to grant any subsequent
proxies with respect to the Shares.

     This Proxy is irrevocable (to the fullest extent permitted by law), subject
to the termination provisions hereof, is coupled with an interest and is granted
pursuant to that certain Voting Agreement and Amendment to Stockholder Agreement
of even date herewith by and among Company and the undersigned stockholder (the
"Voting Agreement"), and is granted in consideration of Company entering into
that certain Agreement and Plan of Merger and Reorganization (the "Merger
Agreement"), between Parent and the Company. The Merger Agreement provides for
the acquisition of the Company by Parent pursuant to a merger of a wholly-owned
subsidiary of the Company with and into a wholly owned subsidiary of Parent (the
"Merger").

     The attorneys and proxies named above, and each of them, are hereby
authorized and empowered by the undersigned to act as the undersigned's attorney
and proxy to vote the Shares, and to exercise all voting, consent and similar
rights of the undersigned with respect to the Shares (including, without
limitation, the power to execute and deliver written consents) at every annual,
special or adjourned meeting of stockholders of the Parent and in every written
consent in lieu of such meeting: (i) in favor of the adoption of the Merger
Agreement and the other transactions contemplated by the Merger Agreement, (ii)
against any proposal for any merger, consolidation, sale of assets,
recapitalization or other business combination involving the Parent (other than
the Merger) or any other action or agreement that would result in a breach of
any covenant, representation or warranty or any other obligation or agreement of
the Parent under the Merger Agreement or which would result in any of the
conditions to the Parent's obligations under the Merger Agreement not being
fulfilled, and (iii) in favor of any other matter relating to consummation of
the transactions contemplated by the Merger Agreement.

     The attorneys and proxies named above may not exercise this Proxy on any
other matter except as provided above. The undersigned Stockholder may vote the
Shares on all other matters.

                                       10

<PAGE>   11

     Any obligation of the undersigned hereunder shall be binding upon the
successors and assigns of the undersigned.

     This Proxy is irrevocable (to the fullest extent permitted by law), subject
to the termination provisions hereof.

     This Proxy, and all obligations of the undersigned hereunder, shall
terminate immediately, without any further action being required, upon (i) any
termination of the Merger Agreement and (ii) the Effective Time (as that term is
defined in the Merger Agreement), whichever first occurs.

Dated: October 3, 2000                  STOCKHOLDER

                                        By:
                                           -------------------------------------
                                           Name:
                                           Title:

                                        Shares beneficially owned:
                                        __________________ shares of Parent
                                        Common Stock

                      [Signature Page to Irrevocable Proxy]

                                       11
<PAGE>   12

                        [Quantum Corporation Letterhead]

November 29, 2000

Dear Quantum Corporation Board Member or Officer:

As you know, directors and officers of Maxtor Corporation and Quantum
Corporation have been asked to sign voting agreements dated as of October 3,
2000 (each, a "Voting Agreement") indicating that they will vote (i) in favor of
the adoption of the Agreement and Plan of Merger and Reorganization signed
effective October 3, 2000 (the "Merger Agreement") and the other transactions
contemplated by the Merger Agreement; (ii) against any proposal for any merger,
consolidation, sale of assets, recapitalization or other business combination
involving the Company (other than the merger contemplated by the Merger
Agreement) or any other action or obligation or agreement of the Company under
the Merger Agreement or which would result in any of the conditions to the
Company's obligations under the Merger Agreement not being fulfilled; and (iii)
in favor of any other matter relating to consummation of the transactions
described in the Merger Agreement.

Maxtor and Quantum currently intend to amend the Merger Agreement to correct a
few ambiguities and to change the structure of the merger so that the newly
formed subsidiary receiving the assets of Quantum's HDD business will merge
directly into Maxtor. To ensure that your vote will be on an informed basis, we
are requesting that you review the attached Amended and Restated Agreement and
Plan of Merger and Reorganization and that you sign this letter acknowledging
your consent to the amendment and restatement of the Merger Agreement, which
will also be dated as of October 3, 2000.

Please return the signed letter to Shawn Hall at Quantum Corporation, 500
McCarthy Boulevard, Milpitas, CA 95035; facsimile (408) 894-4637. Thank you for
your assistance.

Sincerely,

QUANTUM CORPORATION

By:
   ----------------------------------------
   Shawn Hall

Accepted and Agreed:

-------------------------------------------
Name:

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