Document:

Form of Voting Agreement

 Exhibit 10.1 
 Execution Copy 
 VOTING AGREEMENT 
 AND IRREVOCABLE PROXY 
 This VOTING
AGREEMENT AND IRREVOCABLE PROXY (this “Agreement”) is made as of the              day of
            , 2008 by and between Green Mountain Coffee Roasters, Inc., a Delaware corporation (the “Company”), and Tom T. O’Keefe
(“Shareholder”). 
 WHEREAS, concurrently with the execution of this Agreement, the Company and Tully’s Coffee
Corporation, a Washington corporation (“Tully’s”), are entering into an Asset Purchase Agreement. 
 WHEREAS,
Shareholder owns of record and beneficially the number of shares of capital stock of Tully’s indicated below such Shareholder’s name on the signature page hereto (the “Shares”); 
 WHEREAS, Shareholder wishes to enter into this Agreement with respect to all of the Shares and all of the shares of capital stock of Tully’s
which Shareholder may acquire at any time during the term of this Agreement (collectively, the “Proxy Shares”); and 
 WHEREAS, in order to induce the Company to enter into the Asset Purchase Agreement, Shareholder has agreed to enter into this Agreement. 
 NOW, THEREFORE, in consideration of the above and the mutual covenants and agreements contained herein, and for other good and valuable consideration, the sufficiency of which is hereby acknowledged, each of
the parties hereto hereby agree as follows: 
 1. Definitions. Capitalized terms not defined herein shall have the same meaning
ascribed to such terms in the Asset Purchase Agreement. 
 2. Representations and Warranties of Shareholder. Shareholder hereby
represents and warrants to the Company as follows: 
 (a) such Shareholder has the power and the right to enter into, deliver
and perform the terms of this Agreement; 
 (b) this Agreement has been duly and validly executed and delivered by such
Shareholder and is a legal, valid and binding agreement with respect to Shareholder, enforceable against Shareholder in accordance with its terms; 
 (c) Shareholder beneficially owns the number of Shares set forth on the signature page hereto and has sole or shared, and otherwise unrestricted, voting power with respect to such Shares; 
 (d) no proceedings relating to such Shareholder or such Shareholder’s Proxy Shares are pending which could have an effect on
Shareholder’s ability to vote or dispose of any of the Proxy Shares; and 

 (e) the execution and delivery of this Agreement by Shareholder does not, and the
performance by Shareholder of his obligations hereunder and the consummation by Shareholder of the transactions contemplated hereby will not, violate or conflict with, or constitute a breach or default under, any agreement, instrument, contract or
other obligation or any order, arbitration award, judgment or decree to which Shareholder is a party or by which Shareholder is bound, or any statute, rule or regulation to which Shareholder is subject. Except as expressly contemplated hereby,
Shareholder is not a party to any voting agreement or voting trust relating to the Proxy Shares. 
 3. Agreement to Vote Proxy Shares.
Shareholder agrees with, and covenants to, Company that during the term of this Agreement: 
 (a) at any meeting of the
Tully’s shareholders (the “Tully’s Shareholders’ Meeting”) Shareholder shall vote (or cause to be voted) all of the Proxy Shares controlled or owned by him in favor of the Shareholder Approval including the approval
of the (i) Asset Purchase Agreement, (ii) Contemplated Transactions, (iii) proposal to change Tully’s corporate name and (iv) waiver of any liquidation preference or other distribution that shareholder may be entitled to
pursuant to Tully’s Amended and Restated Certificate of Incorporation with respect to the Proxy Shares in connection with the consummation of the Contemplated Transactions. 
 (b) at any Tully’s Shareholders’ Meeting or in any other circumstances upon which a vote, consent or other approval is sought
with respect to any Superior Proposal Shareholder shall vote (or cause to be voted) the Proxy Shares against such Superior Proposal. 
 4.
Covenants. Shareholder agrees with, and covenants to, Company that Shareholder shall not (i) transfer (which term shall include, without limitation, for the purposes of this Agreement, any sale, gift, pledge or other disposition), or
consent to any transfer of, any or all of the Proxy Shares or any interest therein; (ii) enter into any contract, option or other agreement or understanding with respect to any transfer of any or all of the Proxy Shares or any interest therein;
(iii) grant any proxy, power of attorney or other authorization in or with respect to such shares; or (iv) deposit such shares into a voting trust or enter into a voting agreement or arrangement with respect to any or all of the Proxy
Shares. 
 5. Grant of Irrevocable Proxy; Appointment of Proxy. 
 (a) Shareholder hereby revokes any proxies previously granted with respect to any of the Proxy Shares. 
 (b) Shareholder hereby irrevocably grants to, and appoints, the Company and each of
[            ], in their respective capacities as officers of the Company, and each of them individually, such Shareholder’s proxy and attorney-in-fact (with full power of
substitution), for and in the name, place and stead of such Shareholder (i) to vote the Proxy Shares in favor of the Shareholder Approval at a Tully’s Shareholders’ Meeting or by written consent in lieu of a meeting. 
 (c) Shareholder hereby affirms that the irrevocable proxy set forth in this Section 5 is given in connection with the execution of
the Asset Purchase Agreement, and that such irrevocable proxy is given to secure the performance of the duties of such Shareholder 

  

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under this Agreement. Shareholder hereby further affirms that the irrevocable proxy is coupled with an interest and may under no circumstances be revoked.
Each Shareholder hereby ratifies and confirms all that such irrevocable proxy may lawfully do or cause to be done by virtue hereof. Such irrevocable proxy is executed and intended to be irrevocable. 
 6. Certain Events. Each Shareholder agrees that this Agreement and the obligations hereunder shall attach to the Proxy Shares and shall be binding
upon any person or entity to which legal or beneficial ownership of any or all of the Proxy Shares shall pass, whether by operation of law or otherwise, including without limitation Shareholder’s successors or assigns. In the event of any stock
split, stock dividend, merger, reorganization, recapitalization or other change in the capital structure of the Company affecting the capital stock of the Company, or the acquisition of additional capital stock of the Company or other voting
securities of the Company by such Shareholder, the number of the Proxy Shares subject to the terms of this Agreement shall be adjusted appropriately and this Agreement and the obligations hereunder shall attach to any additional shares of the
capital stock of the Company or other voting securities of the Company issued to or acquired by such Shareholder. 
 7. Further
Assurances. Shareholder shall, upon request of the Company, execute and deliver any additional documents and take such further actions, all at the expense of the Company, as may reasonably be deemed by the Company to be necessary or desirable to
carry out the provisions hereof and to vest in the Company the power to vote the Proxy Shares as contemplated herein. 
 8.
Termination. This Agreement, including the Irrevocable Proxy contained herein, shall terminate upon the earliest to occur of (i) the Closing Date or (ii) the termination of the Asset Purchase Agreement. Upon such termination, no party
shall have any further obligations or liabilities under this Agreement; provided, that such termination shall not relieve any party from liability for any breach of the provisions of this Agreement prior to such termination. 
 9. Specific Performance. Each party hereto acknowledges that it will be impossible to measure in money the damages to any other party if any party
hereto fails to comply with the obligations imposed by this Agreement, and that, in the event of any such failure, none of the other parties will have an adequate remedy at law. Accordingly, each party hereto agrees that injunctive relief or other
equitable remedy, in addition to remedies at law or damages, is an appropriate remedy for any such failure and will not oppose the granting of such relief on the basis that any other party has an adequate remedy at law. Each party hereto agrees that
it will not seek, and agrees to waive any requirement for, the securing or posting of a bond in connection with any other party’s seeking or obtaining such equitable relief. 
 10. General. 
 (a)
This Agreement will bind and inure to the benefit of the parties hereto and their respective heirs, successors, and permitted assigns. No party will assign any rights or delegate any obligations hereunder without the prior consent of the other
parties and any attempt to do so will be void. Nothing in this Agreement is intended to or will confer any rights or remedies on any person other than the parties hereto and their respective heirs, successors, and permitted assigns. 
  

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 (b) All notices and other communications given or made pursuant hereto shall be in
writing and shall be deemed to have been duly given or made as of the date delivered or sent if delivered personally or sent by facsimile or electronic mail (providing confirmation of transmission) or sent by prepaid overnight carrier (providing
proof of delivery) to the parties at the following addresses, facsimile numbers or electronic mail addresses (or at such other addresses, facsimile numbers or electronic mail addresses as shall be specified by the parties by like notice):

 If to Company to: 
 Green Mountain Coffee Roasters, Inc. 
 33 Coffee Lane 
 Waterbury, VT 05676 
 Attention: Frances Rathke 
 Phone.: (802) 244-5621 
 Fax: (802) 244-6566 
 with a copy to: 
 Ropes & Gray LLP 
 One International Place 
 Boston, Massachusetts 02110-2624 
 Phone: (617) 951-7000 
 Fax: (617) 235-0376 
 Attention: Jane D. Goldstein 
 If to Shareholder, to the address set forth on the signature
page hereto. 
 (c) This Agreement may be executed in two or more counterparts, each of which will be deemed an original but
all of which together will constitute one and the same instrument. This Agreement shall become effective and binding when one or more of the counterparts have been signed by each party and delivered to the other parties, it being understood that all
parties need not sign the same counterpart. Any signature provided via facsimile or other electronic means shall be considered an original signature. 
 (d) The captions of sections or subsections of this Agreement are for reference only and will not affect the interpretation or construction of this Agreement. 
 (e) The language used in this Agreement is the language chosen by the parties to express their mutual intent, and no rule of strict
construction will be applied against any party. 
 (f) No waiver of any breach or default hereunder will be valid unless in a
writing signed by the waiving party. No failure or other delay by any party exercising any right, power, or privilege hereunder will be or operate as a waiver thereof, nor will any single or partial exercise thereof preclude any other or further
exercise thereof or the exercise of any other right, power, or privilege. 
  

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 (g) If any provision of this Agreement shall be held to be illegal, invalid or
unenforceable under any applicable law, then such contravention or invalidity shall not invalidate the entire Agreement. Such provision shall be deemed to be modified to the extent necessary to render it legal, valid and enforceable, and if no such
modification shall render it legal, valid and enforceable, then this Agreement shall be construed as if not containing the provision held to be invalid, and the rights and obligations of the parties shall be construed and enforced accordingly. This
Agreement contains the entire understanding and agreement among the parties, and supersedes any prior understandings or agreements among them, or between or among any of them, with respect to the Proxy Shares. 
 (h) Each party to this Agreement, by its execution hereof, (a) hereby irrevocably submits to the exclusive jurisdiction of the
federal or state courts within the State of New York for the purpose of any action between the parties arising in whole or in part under or in connection with this Agreement, (b) hereby waives to the extent not prohibited by applicable law, and
agrees not to assert, by way of motion, as a defense or otherwise, in any such action, any claim that it is not subject personally to the jurisdiction of the above-named courts, that its property is exempt or immune from attachment or execution,
that any such action brought in one of the above-named courts should be dismissed on grounds of forum non conveniens, should be transferred or removed to any court other than one of the above-named courts, or should be stayed by reason of the
pendency of some other proceeding in any other court other than one of the above-named courts, or that this Agreement or the subject matter hereof may not be enforced in or by such court and (c) hereby agrees not to commence any such action
other than before one of the above-named courts. Notwithstanding the previous sentence a party may commence any action in a court other than the above-named courts solely for the purpose of enforcing an order or judgment issued by one of the
above-named courts. 
 (i) This Agreement and all claims, disputes or other Actions arising hereunder or out of the
Contemplated Transactions shall be governed by and construed in accordance with the law of the State of Washington, without regard to the conflicts of law rules of such state. 
 (j) This Agreement may not be amended, modified, or supplemented except by a writing duly executed by all of the parties hereto.

 [Remainder of Page Intentionally Left Blank] 
  

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 IN WITNESS WHEREOF, the parties hereto have duly executed this Voting Agreement and Irrevocable
Proxy as an instrument under seal as of the date and year first above written. 
  

			
	GREEN MOUNTAIN COFFEE ROASTERS, INC.
		
	By:	 	 
	Name: 	 	
	Title:	 	
	
	TOM T. O’KEEFE
		
	By:	 	/s/ Tom T. O’Keefe
	Name: 	 	Tom T. O’Keefe
	Address: 	 	1100 Olive Way Suite 340
		 	Seattle, WA 98101
	
	Class and Number of Shares of Capital stock of Company:Form of Common Stock Certificate of the Registrant

 Exhibit 4.1 
 

 
 COMMON STOCK 
 PAR VALUE $0.001 
 COMMON STOCK 
 THIS CERTIFICATE IS TRANSFERABLE IN CANTON, MA, JERSEY CITY, NJ AND GOLDEN, CO 
 METROPARK 
 Certificate Number 
 METROPARK USA, INC. 
 INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE 
 Shares 
 THIS CERTIFIES THAT 
 CUSIP 591703 10 3 
 SEE REVERSE FOR CERTAIN DEFINITIONS 
 is the owner of 
 FULLY-PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK OF 
 Metropark USA, Inc. (hereinafter called the “Company”), transferable on the books of the Company in person or by duly authorized attorney, upon surrender of this Certificate properly
endorsed. This Certificate and the shares represented hereby, are issued and shall be held subject to all of the provisions of the Certificate of Incorporation, as amended, and the Bylaws, as amended, of the Company (copies of which are on file with
the Company and with the Transfer Agent), to all of which each holder, by acceptance hereof, assents. This Certificate is not valid unless countersigned and registered by the Transfer Agent and Registrar. 
 Witness the facsimile seal of the Company and the facsimile signatures of its duly authorized officers. 
 Witness the facsimile seal of the Company and the facsimile signatures of its duly authorized officers. 
 DATED 
 Chairman 
 COUNTERSIGNED AND REGISTERED: 
 COMPUTERSHARE TRUST COMPANY, N.A. 
 TRANSFER AGENT AND REGISTRAR, 
 Secretary 
 By 
 AUTHORIZED SIGNATURE 
 1234567 

 

 
 METROPARK USA, INC. 
 THE COMPANY WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO REQUESTS, A SUMMARY OF THE POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH
CLASS OF STOCK OF THE COMPANY AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND RIGHTS, AND THE VARIATIONS IN RIGHTS, PREFERENCES AND LIMITATIONS DETERMINED FOR EACH SERIES, WHICH ARE FIXED BY THE CERTIFICATE OF
INCORPORATION OF THE COMPANY, AS AMENDED, AND THE RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE COMPANY, AND THE AUTHORITY OF THE BOARD OF DIRECTORS TO DETERMINE VARIATIONS FOR FUTURE SERIES. SUCH REQUEST MAY BE MADE TO THE OFFICE OF THE SECRETARY OF
THE COMPANY OR TO THE TRANSFER AGENT. THE BOARD OF DIRECTORS MAY REQUIRE THE OWNER OF A LOST OR DESTROYED STOCK CERTIFICATE, OR HIS LEGAL REPRESENTATIVES, TO GIVE THE COMPANY A BOND TO INDEMNIFY IT AND ITS TRANSFER AGENTS AND REGISTRARS AGAINST ANY
CLAIM THAT MAY BE MADE AGAINST THEM ON ACCOUNT OF THE ALLEGED LOSS OR DESTRUCTION OF ANY SUCH CERTIFICATE. 
 The following
abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations: TEN COM—as tenants in common UNIF GIFT MIN ACT- . . . . . . . .
.. Custodian . . . . . . . . . . . . . . . 
 (Cust)(Minor) 
 TEN ENT—as tenants by the entireties under Uniform Gifts to Minors Act . . . . . . . . . . . . . 
 (State) 
 JT
TEN—as joint tenants with right of survivorship UNIF TRF MIN ACT . . . . . . . . . . . . . . .Custodian (until age. . . ). . . . . . . . . . . and not as tenants in common(Cust)(Minor) under Uniform Transfers to Minors Act. . . . . . . . . .

 (State) 
 Additional abbreviations may also be used though not in the above list. 
 PLEASE INSERT SOCIAL SECURITY OR
OTHER IDENTIFYING NUMBER OF ASSIGNEE 
 For value received, hereby sell, assign and transfer unto 
 (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING POSTAL ZIP CODE, OF ASSIGNEE) 
 Shares of the common stock represented by the within Certificate, and do hereby irrevocably constitute and appoint Attorney to transfer
the said stock on the books of the within-named Corporation with full power of substitution in the premises. 
 Dated: 20

 Signature: 
 Signature: Notice: The signature to this assignment must correspond with the name as written upon the face of the certificate, in every particular, without alteration or enlargement, or any change whatever. 
 Signature(s) Guaranteed: Medallion Guarantee Stamp 
 THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (Banks, Stockbrokers, Savings and Loan Associations and Credit Unions) WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE
MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15. 
 SECURITY INSTRUCTIONS 
 THIS IS WATER MARKED PAPER, DO NOT ACCEPT WITHOUT NOTING WATERMARK, HOLD TO LIGHT TO VERIFY WATERMARK 1234567

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