Document:

EX-10.1

 Exhibit 10.1 

VOTING AGREEMENT 

THIS VOTING AGREEMENT (this “Agreement”), dated as of April 21, 2015, is made between Rosewind Corporation, a
Colorado corporation (the “Company”), and Ampio Pharmaceuticals, Inc., a Delaware corporation (the “Shareholder”). 

RECITALS 

WHEREAS, the Shareholder is the beneficial owner (as defined in Rule l3d-3 under the Securities Exchange Act of 1934, as amended) of
141,535,750 outstanding shares of common stock, par value $0.001 per share (the “Common Stock”), of the Company, which shares entitle the beneficial owner to vote at a meeting of the shareholders of the Company or by written
consent; 
 WHEREAS, each of the Shareholder and the Company will derive significant value from the consummation of the Proposed
Transactions (as defined below); and 
 WHEREAS, in consideration of the foregoing, and for other good and valuable consideration,
receipt of which is hereby acknowledged, the Shareholder agrees to vote all of the shares of the Common Stock beneficially owned by the Shareholder at one or more Company shareholder meetings or by written consent in favor of proposals approved by
the Board of Directors of the Company (the “Board”) and authorizing the Company to (1) re-incorporate into the State of Delaware through a plan of conversion; (2) effectuate a reverse stock split of the
Company’s common stock, at a ratio of one new share for every approximately 12.174 shares currently outstanding; (3) change the name of the Company from “Rosewind Corporation” to “Aytu Bioscience, Inc.”; and
(4) approve a new stock option and incentive plan (collectively, the “Proposed Transactions”) . 
 NOW,
THEREFORE, in consideration of the foregoing and the mutual promises, representations, warranties, covenants and agreements contained herein, the parties hereto, intending to be legally bound, hereby agree as follows: 

 

	1.	Voting Provisions 

 (a) Agreement to Vote Shares of the Company’s
Stock. The Shareholder hereby agrees during the Term (as defined in Section 3 below) of this Agreement to vote or cause to be voted all shares of Company’s Common Stock owned of record and/or beneficially (as defined in Rule
13d-3 of the Exchange Act of 1934, as amended) by the Shareholder (the “Shares”), in each case, as of the applicable record date for any annual or special meeting of shareholders or in connection with any solicitation of
shareholder action by written consent (each, a “Shareholders Meeting”), in favor of each of the Proposed Transactions and to be present for quorum purposes. 

(b) No Other Voting Agreement. The Shareholder hereby agrees that the Shareholder shall not enter into any agreement or understanding
with any other person the effect of which would be to violate the provisions and agreements contained in this Section 1, provided that the foregoing shall not restrict the Shareholder from selling or otherwise disposing of the
Shareholder’s Shares. 

	2.	Other Proxies Revoked. The Shareholder represents and warrants that any proxies heretofore given in respect of the Shareholder’s Shares are not irrevocable, and that all such proxies have been or are
hereby revoked. 

  

	3.	Term of Agreement. The term of this Agreement shall commence on the date of this Agreement and shall remain in full force and effect until the approval by the Company’s stockholders of the Proposed
Transactions (the “Term”). For avoidance of doubt, upon the termination of this Agreement, the parties will have no continuing obligations pursuant to this Agreement. 

 

	4.	Representations and Warranties of the Shareholder. The Shareholder hereby represents and warrants to the Company as follows: 

(a) Authority, etc. The Shareholder has all necessary power and authority to execute and deliver this Agreement and to consummate the
transactions contemplated hereby. The execution and delivery of this Agreement and the consummation of the transactions contemplated hereby by the Shareholder have been duly authorized by all necessary action on the part of the Shareholder and
constitutes a legal, valid and binding obligation of the Shareholder, enforceable against the Shareholder in accordance with its terms. 

(b) Ownership of Shares. The Shareholder is, as of the date hereof, the beneficial owner of 141,535,750 shares of Common Stock. The
Shareholder has sole voting power and sole power to issue instructions with respect to the matters set forth in Section 1 hereof, sole power of disposition, sole power of conversion, sole power to agree to all of the matters set forth in
this Agreement, in each case with respect to all of the Shares, with no limitations, qualifications or restrictions on such rights, subject only to applicable securities laws and the terms of this Agreement. 

(c) No Conflicts. No filing with, and no permit, authorization, consent or approval of, any governmental entity is necessary for the
execution of this Agreement by the Shareholder and the consummation by the Shareholder of the transactions contemplated hereby. None of the execution and delivery of this Agreement by the Shareholder, the consummation by the Shareholder of the
transactions contemplated hereby or compliance by the Shareholder with any of the provisions hereof shall (A) conflict with or result in any breach of any applicable documents to which the Shareholder is a party, or (B) violate any order,
writ, injunction, decree, judgment, order, statute, rule or regulation applicable to the Shareholder. 
 (d) No Encumbrances. The
Shares and the certificates representing such Shares are now held by the Shareholder, or by a nominee or custodian for the benefit of the Shareholder, free and clear of all liens, claims, security interests, proxies, voting trusts or agreements,
understandings or arrangements or any other encumbrances whatsoever, except for any such encumbrances or proxies arising hereunder. 

  
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	5.	Covenants of The Shareholder. The Shareholder covenants and agrees that, during the Term, the Shareholder shall not (i) grant any proxies or powers of attorney, deposit any of the Shares into a voting
trust or enter into a voting agreement with respect to any of the Shares or (ii) take any action that would make any representation or warranty of the Shareholder contained herein untrue or incorrect or have the effect of preventing, disabling
or delaying the Shareholder from performing the Shareholder’s obligations under this Agreement. 

  

	6.	Covenants of the Company. The Company covenants and agrees that it shall hold a Shareholders Meeting as soon as is reasonably practicable for the purpose of voting upon the Proposed Transactions, unless
the Board determines after the date of this Agreement that it is no longer advisable for the Company to do so. 

  

	7.	Miscellaneous  

 (a) Further Assurances. From time to time, at any other
party’s written request and without further consideration, each party hereto shall execute and deliver such additional documents and take all such further lawful action as may be necessary or desirable to consummate and make effective, in the
most expeditious manner practicable, the transactions contemplated by this Agreement. 
 (b) Entire Agreement. This Agreement
constitutes the entire agreement between the parties with respect to the subject matter hereof and supersedes all other prior agreements and understandings, both written and oral, between the parties with respect to the subject matter hereof. 

(c) Assignment. This Agreement shall not be assigned by operation of law or otherwise without the prior written consent of the other
party, provided that the Buyers may assign and transfer, at its sole discretion, its rights and obligations hereunder to any of their affiliates. 

(d) Amendments, Waivers, Etc. This Agreement may not be amended, changed, supplemented, waived or otherwise modified or terminated,
except upon the execution and delivery of a written agreement executed by all of the relevant parties hereto. 
 (e) Notices. All
notices, requests, claims, demands and other communications hereunder shall be in writing and shall be given (and shall be deemed to have been duly received if so given) by hand delivery, fax, or by mail (registered or certified mail, postage
prepaid, return receipt requested) or by any courier service, such as FedEx, providing proof of delivery. All communications hereunder shall be delivered to the respective parties at the following addresses: 

  
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 If to the Shareholder: 

        Ampio Pharmaceuticals, Inc. 

        373 Inverness Parkway, Suite 200 

        Englewood, Colorado 80112 

        Attention: Gregory A. Gould 

        Facsimile: (720) 437-6501 

If to the Company: 

        Rosewind Corporation 

        373 Inverness Parkway, Suite 200 

        Englewood, Colorado 80112 

        Attention: Joshua R. Disbrow 

        Facsimile: (720) 437-6501 

With a copy to: 

        Goodwin Procter LLP 

        620 Eighth Avenue 

        New York, New York 10018 

        Attention: Andrew H. Goodman, Esq. 

        Facsimile: (212) 355-3333 

or to such other address as the person to whom notice is given may have previously furnished to the others in writing in the manner set forth above. 

(f) Severability. Whenever possible, each provision or portion of any provision of this Agreement will be interpreted in such manner as
to be effective and valid under applicable law but if any provision or portion of 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 will not affect any other provision or portion of any provision in such jurisdiction, and this Agreement will be reformed, construed and enforced in such jurisdiction as if such invalid, illegal or unenforceable
provision or portion of any provision had never been contained herein. 
 (g) Specific Performance. Each of the parties hereto
recognizes and acknowledges that a breach by it of any covenants or agreements contained in this Agreement will cause the other party to sustain damages for which it would not have an adequate remedy at law for money damages, and therefore each of
the parties hereto agrees that in the event of any such breach the aggrieved party shall be entitled to the remedy of specific performance of such covenants and agreements and injunctive and other equitable relief in addition to any other remedy to
which it may be entitled, at law or in equity. 

 (h) Remedies Cumulative. All rights, powers and remedies provided under this Agreement or
otherwise available in respect hereof at law or in equity shall be cumulative and not alternative, and the exercise of any thereof by any party shall not preclude the simultaneous or later exercise of any other such right, power or remedy by such
party. 
 (i) No Waiver. The failure of any party hereto to exercise any right, power or remedy provided under this Agreement or
otherwise available in respect hereof at law or in equity, or to insist upon compliance by any other party hereto with its obligations hereunder, and any custom or practice of the parties at variance with the terms hereof shall not constitute a
waiver by such party of its right to exercise any such or other right, power or remedy or to demand such compliance. 
 (j) No Third Party
Beneficiaries. This Agreement is not intended to be for the benefit of, and shall not be enforceable by, any person who or which is not a party hereto. 

(k) Governing Law. This Agreement, and the legal relations between the parties hereto, shall be governed and construed in accordance
with the laws of the State of Delaware. 
 (l) Waiver of Jury Trial. EACH OF THE PARTIES HEREBY KNOWINGLY, VOLUNTARILY, AND
INTENTIONALLY WAIVES ANY RIGHTS THEY MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY LITIGATION BASED HEREON, OR ARISING OUT OF, UNDER, OR IN CONNECTION WITH, THIS AGREEMENT OR ANY OTHER DOCUMENTS ENTERED INTO IN CONNECTION HEREWITH, OR ANY COURSE OF
CONDUCT, COURSE OF DEALING, STATEMENTS (WHETHER VERBAL OR WRITTEN), OF ANY PARTY. 
 (m) Descriptive Headings. The descriptive
headings used herein are inserted for convenience of reference only and are not intended to be part of or to affect the meaning or interpretation of this Agreement. 

(n) Counterparts. This Agreement may be executed in two 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. Delivery of an executed counterpart of a signature page to this Agreement by facsimile shall be
effective as delivery of a manually executed counterpart of this Agreement. 

*    *    *    *    * 

 IN WITNESS WHEREOF, each of the Company and the Shareholder has caused this Voting
Agreement to be duly executed as of the day and year first above written. 
  

			
	 ROSEWIND CORPORATION

		
	By:		 /s/ Joshua R. Disbrow

	Name:		Joshua R. Disbrow
	Title:		President and Chief Executive Officer

  

			
	 AMPIO PHARMACEUTICALS, INC.

		
	By:		 /s/ Gregory A. Gould

	Name:		Gregory A. Gould
	Title:		Chief Financial Officer

 [SIGNATURE PAGE TO VOTING AGREEMENT]Exhibit 4.6 (1)

COOPERATION AGREEMENT

This Cooperation Agreement (“Agreement”) is entered into as of the 3rd day of February, 2014 by and between:

Seadrill Management AS, a corporation organized under the laws of Norway, with head office at Løkkeveien 107, 4001 Stavanger, Norway (“Seadrill”); and 

North Atlantic Management AS, a corporation organized under the laws of Norway, with head office at Løkkeveien 107, 4001 Stavanger, Norway (“North Atlantic”).

WHEREAS, North Atlantic is responsible for the day to day management of the business of North Atlantic Drilling Ltd. and its subsidiary companies ( the “North Atlantic Group”); and

WHEREAS, Seadrill is responsible for the day to day management of the business of Seadrill Limited and its subsidiary companies (the “Seadrill Group”); and

WHEREAS, for purposes of this Agreement, Seadrill Partners LLC and its subsidiaries shall not be deemed to be part of the Seadrill Group.

WHEREAS North Atlantic performs drilling activities within the North Atlantic Region (as defined below), and has special expertise to undertake drilling activities in the harsh environment prevalent in the North Atlantic Region; and

WHEREAS Seadrill has reorganized its activities in the North Atlantic Region and, as part of such reorganization, it is in both Parties’ current best interest that drilling activities within the North Atlantic Region be primarily developed by North Atlantic, and that drilling activities outside the North Atlantic Region be primarily developed by members of the Seadrill Group other than North Atlantic; and

WHEREAS the Parties wish to enter into this Agreement to set forth the rules that shall govern their relationship with regard to the drilling activities that each of them shall undertake within and outside the North Atlantic Region.

NOW THEREFORE, in consideration of the mutual promises and obligations herein contained, the Parties agree as follows:

		
	1.
	NORTH ATLANTIC REGION BUSINESS OPPORTUNITIES

1.1    In case Seadrill identifies a business opportunity for the Seadrill Group for drilling activities in the North Atlantic Region (“North Atlantic Business Opportunity”), Seadrill undertakes to grant to North Atlantic, the preemptive right to participate in the North Atlantic Business Opportunity (“North Atlantic Preemptive Right”). In this Agreement, the “North Atlantic Region” means the territorial waters and outer continental shelf jurisdiction of Norway, the United Kingdom, Ireland, Denmark, the Netherlands, the east coast of Greenland, Russia (west of the island of Diksonskiy) and the territorial waters and outer continental shelf jurisdiction of all countries within the Baltic Sea and the Gulf of Bothnia. 

1.2    In case Seadrill verifies that North Atlantic is not taking any action to pursue a North Atlantic Business Opportunity that the Seadrill Group would like to pursue, Seadrill will notify North Atlantic of such North Atlantic Business Opportunity and the intent of the Seadrill Group to pursue the North Atlantic Business 

Opportunity, should North Atlantic not exercise the North Atlantic Preemptive Right.  In such notification, Seadrill will grant to North Atlantic a reasonable term for North Atlantic to exercise the North Atlantic Preemptive Right, taking into consideration, in establishing such term, the time necessary to take the required actions to pursue the North Atlantic Business Opportunity and other conditions for such opportunity. Notwithstanding the above, unless the circumstances reasonably require otherwise, such term to be granted by Seadrill shall not be shorter than thirty (30) days nor longer than ninety (90) days

1.3    The absence of a response by North Atlantic within the stipulated term of the notification, confirming that it is already taking the required actions for the North Atlantic Business Opportunity and detailing such actions, will be construed as a waiver by North Atlantic of the North Atlantic Preemptive Right, and the Seadrill Group shall be, as of such term, free to pursue the North Atlantic Business Opportunity.

		
	2.
	SEADRILL BUSINESS OPPORTUNITIES

2.1    In case North Atlantic identifies a business opportunity for the North Atlantic Group for drilling activities outside the North Atlantic Region (“Seadrill Business Opportunity”), North Atlantic undertakes to grant to Seadrill, the preemptive right to participate in the Seadrill Business Opportunity (“Seadrill Preemptive Right”).

2.2    In case North Atlantic verifies that Seadrill and the Seadrill Group are not taking any action to pursue a Seadrill Business Opportunity that North Atlantic would like to pursue, North Atlantic will notify Seadrill of such Seadrill Business Opportunity and the intent of North Atlantic to pursue the Seadrill Business Opportunity, should Seadrill not exercise the Seadrill Preemptive Right.  In such notification, North Atlantic will grant to Seadrill a reasonable term for Seadrill to exercise the Seadrill Preemptive Right, taking into consideration, in establishing such term, the time necessary to take the required actions to pursue the Seadrill Business Opportunity and other conditions for such Seadrill Business Opportunity. Notwithstanding the above, unless the circumstances reasonably require otherwise, such term to be granted by North Atlantic shall not be shorter than thirty (30) days nor longer than ninety (90) days.

2.3    The absence of a response by Seadrill within the stipulated term of the notification, confirming that it is already taking the required actions for the Seadrill Business Opportunity and detailing such actions, will be construed as a waiver by Seadrill of the Preemptive Right, and North Atlantic shall be, as of such term, free to pursue the Business Opportunity.

		
	3.
	NORTH ATLANTIC CONFLICTS COMMITTEE

3.1    Seadrill understands and agrees that any transaction between the Parties under this Agreement shall require approval of the Conflicts Committee of the Board of Directors of North Atlantic Drilling Ltd., including but not limited to the terms of acquisition or divestiture of any drilling rig by any company in the North Atlantic Group and any waiver of any right under this Agreement by North Atlantic.

		
	4.
	TERM AND TERMINATION

4.1    This Agreement shall be effective for a five (5)-year term as of its signing date and shall be automatically terminated unless the Parties formally agree in writing to renew it before its termination date.

4.2    This Agreement shall terminate automatically and with immediate effect in the event that Seadrill Limited ceases to own directly or indirectly the majority of the shares of North Atlantic Drilling Limited, or Seadrill Limited ceases to effectively control North Atlantic Drilling Limited.

		
	5.
	REPRESENTATIONS

5.1    North Atlantic represents and warrants to Seadrill that North Atlantic Drilling Ltd.has consented to the terms of this Agreement and authorized North Atlantic to enter into this Agreement.

5.2    Seadrill represents and warrants to North Atlantic that Seadrill Limited has consented to the terms of this Agreement and authorized Seadrill to enter into this Agreement.

		
	6.
	ASSIGNMENT

6.1    Neither Party shall assign this Agreement or otherwise sub-contract or delegate its rights or obligations to any person without the prior written consent of the other Party.  

		
	7.
	NOTICES

7.1    Any notice pursuant to the terms and conditions of this Agreement shall be in writing and shall be (i) delivered personally; (ii) sent by a recognized express mail or courier service, with delivery receipt; or (iii) sent by e-mail to the parties at the following addresses and facsimile numbers:

SEADRILL MANAGEMENT AS
Løkkeveien 107
4001 Stavanger
Norway
Tel: + 47 51 30 90 00
Email:  david.grett@seadrill.com

NORTH ATLANTIC MANAGEMENT AS
Finnestadveien 28,
1024 Stavanger
Norway
Tel: + 47 51 30 90 00
Email: tore.byberg@seadrill.com

These representatives and addresses may be changed upon written notice to the other party.

		
	8.
	APPLICABLE LAW AND ARBITRATION

8.1    This Agreement shall be governed and interpreted in accordance with Norwegian law.

8.2    Any dispute, controversy or claim arising out of or relating to this Agreement, or the breach, termination or invalidity thereof, shall be settled by arbitration in accordance with the provisions of the Norwegian Arbitration Act 2004.

		
	9.
	MISCELLANEOUS

9.1    The omission or tolerance, by any of the parties, in demanding the full compliance with the terms and conditions hereof, shall not be considered as novation or waiver of the rights established herein, which may be fully exercised at any time.

9.2    This Agreement shall be binding upon the parties hereto and their respective successors and assigns, provided the compliance with clause 3 above.

9.3    This Agreement shall only be modified, amended or altered in writing and upon the signature of the authorized representatives of both Parties.

	
		
	For and on behalf of 
Seadrill Management AS

Signature

Name with block letters
	For and on behalf of
North Atlantic Management AS

Signature

Name with block letters

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