Document:

Exhibit
      10.3

     

    VOTING
      AGREEMENT

     

    This
      VOTING AGREEMENT (the “Agreement”), dated as of August 8, 2007 (the “Effective
      Date”), is entered into by and between Tix Corporation (the “Company”), and
      Joseph B. Marsh (“Marsh”), an individual. The Company and Marsh are sometimes
      referred to herein as the “Parties” with reference to the following:

     

    RECITALS

     

    A. Marsh
      is
      currently the beneficial owner of 1,589,627 shares of the Common Stock of the
      Company.

     

    B. Upon
      consummation of the transactions contemplated by that certain Asset Purchase
      Agreement among the Company, Exhibit Merchandising LLC (“EM”) and the members of
      EM dated as of August 6 2007 (the “Purchase Agreement”), Marsh will acquire
      1,935,000 shares of common stock of the Company (the “EM Shares”).

     

    C. As
      a
      condition to the consummation of the transactions contemplated by the Purchase
      Agreement, Marsh has agreed to grant voting power to the Company over all of
      the
      shares of the Company’s Common Stock now and hereafter beneficially owed by
      Marsh including the EM Shares (the “Covered Shares”) in order to secure
      continuity and stability to the policy and management of the Company, which
      Marsh believes will lead to the continued growth and profitability of the
      Company and maximize the value of the Covered Shares.

     

    AGREEMENTS

     

    NOW,
      THEREFORE, in consideration of the mutual covenants and agreements contained
      herein, the Parties desire to enter into the Agreement, to provide for the
      voting of the Covered Shares.

     

    Section
      1. TRANSFER
      OF VOTING RIGHTS.

     

    
      	
              (a)

            	
              VOTING
                RIGHTS. Both Parties hereby agree that at each meeting of the shareholders
                of the Company at which a vote of the shareholders will take place
                and in
                connection with any action by written consent, the Company, through
                proxies designated by the Company’s board of directors, will vote (or
                execute such written consent with respect to, as the case may be)
                the
                Covered Shares or will cause such shares or securities to be voted
                (or
                such consent to be executed), and will take all other necessary or
                desirable actions within the Company's
                control.

            

    

     

    
      	
              (b)

            	
              DURATION
                OF VOTING RIGHTS. The voting rights to be transferred to the Company
                shall
                terminate as to specific amounts of the Covered Shares with the sale
                or
                transfer of the Covered Shares in accordance with Section
                2,
                and shall terminate as to all Covered Shares on the fourth anniversary
                of
                the Effective Date.

            

    

     

    
      
        
        

      

      
        1

        
          

        

      

      
        
        

      

    

     

    Section
      2. RESTRICTIONS.

     

    
      	
              (a)

            	
              PUBLIC
                SALE OR TRANSFER. Marsh shall have the full capacity to effectuate
                the
                sale or transfer of the Covered Shares through a public sale provided
                that
                such sale is in small blocks not to exceed 50,000 shares per month.
                Such
                public sale shall not be encumbered by any voting restrictions and
                does
                not require permission to be given by the Company prior to any sale
                or
                transfer, unless the sale is for more than 50,000 shares in any given
                month, in which event the prior consent of the Company shall be required,
                which may be withheld in his sole and absolute
                discretion.

            

    

     

    
      	
              (b)

            	
              PRIVATE
                SALE OR TRANSFER. Marsh shall be required to provide notice to and
                obtain
                the written permission by the Company prior to any private sale or
                transfer of the Covered Shares, which permission may be withheld
                in the
                Company’s sole and absolute
                discretion.

            

    

     

    Section
      3. MISCELLANEOUS

     

    
      	
              (a)

            	
              GOVERNING
                LAW. The Agreement shall be governed by, and construed and interpreted
                in
                accordance with, the laws of the State of California, without giving
                effect to its principles or rules regarding conflicts of laws (to
                the
                extent such principles or rules would require the application of
                the law
                of another jurisdiction).

            

    

     

    
      	
              (b)

            	
              SEVERABILITY.
                If any provision of the Agreement or portion thereof shall be declared
                invalid, illegal or unenforceable, such provision or portion thereof
                shall
                be severed and all remaining provisions shall continue in full force
                and
                effect.

            

    

     

    
      	
              (c)

            	
              WAIVER.
                No waiver of any provision of the Agreement shall be valid unless
                it is
                expressed in a written instrument duly executed by the party or parties
                making such waiver. The failure of any party to insist, in any one
                or more
                instances, on performance of any of the terms and conditions of the
                Agreement shall not be construed as a waiver or relinquishment of
                any
                rights granted hereunder or of the future performance of any such
                term,
                covenant or condition but the obligation of any party with respect
                thereto
                shall continue in full force and
                effect.

            

    

     

    
      	
              (d)

            	
              AMENDMENTS.
                No amendment, alteration or modification of the Agreement shall be
                valid
                unless in each instance such amendment, alteration or modification
                is
                expressed in a written instrument executed by each of the Company
                and
                Marsh.

            

    

     

    
      	
              (e)

            	
              NOTICES.
                All notices, requests, consents and other communications required
                or
                permitted in the Agreement shall be in writing and shall be deemed
                effectively given: (i) upon personal delivery to the party to be
                notified,
                (ii) when sent by confirmed telex or facsimile if sent during normal
                business hours of the recipient; if not, then on the next business
                day,
                (iii) five days after having been sent by registered or certified
                mail,
                return receipt requested, postage prepaid, or (iv) one day after
                deposit
                with a nationally recognized overnight courier, specifying next day
                delivery, with written verification of
                receipt.

            

    

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

     

    
      	
              (f)

            	
              COUNTERPARTS.
                The Agreement may be executed in any number of counterparts, each
                of which
                shall be deemed to be an original, but all of which together shall
                constitute one and the same
                instrument.

            

    

     

    
      	
              (g)

            	
              HEADINGS.
                The headings of the Agreement are for convenience and shall not control
                or
                affect the meaning or construction of any provision
                hereof.

            

    

     

    
      	
              (h)

            	
              SPECIFIC
                PERFORMANCE. Each of the Parties agrees and acknowledges that the
                other
                will be irreparably damaged in the event the Agreement is not specifically
                enforced. Each of the Parties therefore agrees that in the event
                of a
                breach of any provision of the Agreement the aggrieved party may
                elect to
                institute and prosecute proceedings in any court of competent jurisdiction
                to enforce specific performance or to enjoin the continuing breach
                of the
                Agreement.

            

    

     

    IN
      WITNESS WHEREOF the undersigned have set their hands as of the above
      date.

     

    
      	
              TIX
                CORPORATION

            	 	 	 
	 	 	 	 	 
	By	
            	 	 	
            
	 	
              
                

              

              Name: Mitch
                Francis

              
                Title: President

              

            	 	 	
              

              Joseph
                B. Marsh

            

    

     

    
      
        
        

      

      
        3Exhibit
      10.4

     

    CONSULTANT
      AGREEMENT

     

    AGREEMENT
      dated as of August 8, 2007 between TIX
      CORPORATION,
      a
      Delaware corporation (“COMPANY”),
      and
LEE
      D. MARSHALL
      (“CONSULTANT”).

     

    RECITALS

     

    WHEREAS,
      Company is desirous of achieving maximum performance from its acquisition of
      the
      assets of Exhibit Merchandising LLC, an Ohio limited liability company
      (“EM”),
      and
      Company wishes to employ Consultant as its consultant toward achieving that
      goal, and Consultant is willing to be a Consultant of Company, on the terms
      and
      subject to the conditions hereinafter set forth; and 

     

    WHEREAS,
      the Consultant was President of EM and is familiar with the business of
      EM.

     

    NOW
      THEREFORE, for and in consideration of the mutual promises herein contained,
      it
      is mutually agreed as follows:

     

    
      	
              1.

            	
              Engagement;
                Nature of Duties

            

    

     

    (a) The
      Company hereby engages Consultant, for the period hereinafter set forth, to
      serve as and act in such capacity on a non-exclusive basis. Consultant agrees
      to
      serve in such capacity and to do and perform the services, acts, or things
      necessary to carry out the duties of Consultant’s position. Consultant’s
      services shall consist of the following:

     

    Consultant
      shall be a member of Company’s transition, assimilation, and operating team
      relating to the assets of EM and the operation of the business relating to
      such
      assets. 

     

    (b) Company
      only is interested in the results to be obtained by Consultant. Consultant
      shall
      have the exclusive control over the methods and means he uses to perform the
      services, acts, or things set forth in this Agreement. 

     

    (c) Should
      a
      disagreement arise between Consultant and Company with respect to any of
      Consultant’s recommendations related to the transition, assimilation or
      operation of EM, the disagreement shall be resolved by a committee consisting
      of
      Consultant, Mitch Francis, and Kimberly Simon.

     

    
      	
              2.

            	
              Term

            

    

     

    The
      term
      of this Agreement shall be for a period of two (2) years, commencing on the
      closing of the acquisition by Company of EM unless sooner terminated in
      accordance with the provisions hereof (the “Term”).

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    
      	
              3.

            	
              Performance
                of Duties

            

    

     

    Consultant
      hereby accepts the assignment and agrees to devote so much of his time as is
      reasonably necessary to adequately perform his duties to the business and
      affairs of Company. Consultant shall receive all necessary and appropriate
      information from Company for the performance of his duties.

     

    
      	
              4.

            	
              Compensation

            

    

     

    As
      sole
      compensation, Company shall pay to Consultant for all services rendered by
      him
      hereunder 100,000 restricted shares of the Company’s common stock (the
“Shares”)
      to be
      issued within five days from the date hereof as follows: 50,000 Shares to
      Consultant and 50,000 Shares to Joseph B. Marsh. Consultant acknowledges
      that the Shares have not been registered under the Securities Act of 1933,
      as
      amended, and the certificate evidencing the Shares will bear a restricted
      legend. Consultant is acquiring the Shares for investment purposes only and
      not
      with a view to distribution.

     

    
      	
              5.

            	
              Independent
                Contractor

            

    

     

    By
      virtue
      of this agreement the parties do not intend to establish a relationship of
      employer-employee between Company and Consultant. Accordingly none of such
      obligations shall apply, including but not limited to, the requirement to
      withhold taxes of any nature from compensation, to provide workman’s
      compensation coverage, vacation, sick leave, or other employment benefits.
      Furthermore, Consultant shall not be required to perform his duties at the
      offices of Company nor may he be required to devote all of his time to the
      business of Company. Consultant is free to engage in any other activities
      Consultant desires, so
      long
      as Independent Contractor complies with the terms of this Agreement and the
      Noncompetition and Confidentiality Agreement between Company and Consultant
      of
      even date herewith. Company
      may not advise Consultant as to the time, date or hours to work on the subject
      matter hereof. Accordingly, Consultant shall maintain the status of an
      independent contractor. 

     

    
      	
              6.

            	
              Termination

            

    

     

    This
      Agreement may be terminated by Company without cause upon serving written notice
      to the Consultant to the address provided herein under “Notice.” In such event,
      Consultant will be entitled to retain the Shares.

     

    
      	
              7.

            	
              Proprietary
                Information

            

    

     

    All
      documents, papers, computer files and other electronic records or data (whether
      written, printed, on video or audio tape or otherwise reproduced or recorded)
      containing or relating to any such information, whether made or compiled by,
      or
      delivered or made available to, or otherwise obtained by Consultant, shall
      be
      returned by it to Company at the time of the termination of his services
      hereunder or upon any earlier request by Company, without his retaining any
      copies, notes or excerpts thereof. 

     

    
      
        
        

      

      
        -
          2
          -

        
          

        

      

      
        
        

      

    

     

    
      	
              8.

            	
              Expenses

            

    

     

    Company
      shall provide reimbursement for reasonable expenses which have been duly
      authorized in advance by written memorandum. 

     

    
      	
              9.

            	
              Confidentiality

            

    

     

    Consultant
      acknowledges that the non-public information provided to him by Company relating
      to Company is confidential and a valuable asset of the Company and is and at
      all
      times shall remain the exclusive property of the Company.

     

    Consultant’s
      obligation regarding the confidential information of the Company will not apply
      to information (1) already known by Consultant prior to disclosure of such
      information by the Company (2) already publicly known at the time of its
      disclosure hereunder, or which becomes hereafter publicly known otherwise than
      through an act by Consultant or, (3) already known to Consultant at said time
      as
      a result of his own research, development or other activities. Should Consultant
      find that an item of information disclosed hereunder by the Company and
      designated proprietary or confidential falls under items (1), (2), or (3) above,
      then, the Consultant shall promptly give written evidence thereof to the
      Company.

     

    Consultant
      shall not directly or indirectly use or provide any other person or entity
      access to the Confidential Information of the Company. Without limiting the
      generality of the foregoing “providing access” includes disclosure, sale,
      copying, dissemination, publishing, broadcasting or reproduction by any means
      whatsoever. Consultant agrees that he shall not make any disclosure consonant
      with the foregoing unless the persons to whom such disclosure will be made
      are
      subject to the confidential covenant set forth in this Agreement or
      substantially similar covenant set forth in a separate agreement approved by
      the
      Company.

     

    Upon
      written request from the Company, Consultant shall forthwith return all the
      Confidential Information in or subject to his control and destroy all written
      notes, memorandums or other documents, electronic files and records, diagrams,
      models and photographs or other demonstrative information.

     

    A
      breach
      of any provision hereof shall entitle the Company to monetary damages and/or
      injunctive relief either together or in the alternative as the Company may
      determine. 

     

    As
      used
      herein, “Company”
shall
      also include Exhibit Merchandising, LLC, a Nevada limited liability
      company.

     

    
      	
              10.

            	
              Notice

            

    

     

    Any
      notice or other document hereunder may be given or tendered by registered or
      certified mail:

     

    
      To
        Company:

       

      
        TIX
          CORPORATION

        12001
          Ventura Boulevard, Suite 340

        Studio
          City, Ca. 91604

        Fax:
          818/761-1072

      

       

      
        
          
          

        

        
          -
            3
            -

          
            

          

        

        
          
          

        

      

       

      
        To
          Consultant:

         

      

      
        LEE
          D.
          MARSHALL

        199
          E.
          Garfield Rd.

        Aurora,
          OH 44202

        Fax:
          330/995-6566

      

       

    

    
      	
              11.

            	
              Entire
                Agreement and Modification 

            

    

     

    This
      Agreement may not be modified or terminated orally and shall be binding upon
      and
      inure to the benefit of the parties hereto, but neither this Agreement nor
      any
      rights hereunder may be assigned, pledged or encumbered by Consultant. This
      Agreement contains the entire understanding of the parties with respect to
      its
      subject matter, and on entering into it neither party has relied upon any
      representation, warranty or covenant not expressly set forth herein. No
      supplement, modification, waiver or termination of this Agreement shall be
      binding unless made in writing and executed by the party thereto to be
      bound.

     

    
      	
              12.

            	
              Miscellaneous

            

    

     

    This
      Agreement entered into and deemed to be performed in the County of Los Angeles
      shall be governed by and construed in accordance with the laws of the State
      of
      California. In the event of dispute between the parties hereto it is agreed
      that
      the parties shall settle such dispute by binding private judicial arbitration
      or
      trial utilizing a private retired judge in the County of Los Angeles.

     

    If
      any
      provision of this Agreement shall be declared void or unenforceable by any
      judicial or administrative authority, the Parties hereby agree that the validity
      of any other provision and of the entire Agreement shall not be affected
      thereby.

     

    The
      Article and Section headings of this Agreement are included for reference only,
      and shall not constitute any part of this Agreement in construing or
      interpreting this Agreement.

     

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

     

    
      
        
        

      

      
        -
          4
          -

        
          

        

      

      
        
        

      

    

     

    IN
      WITNESS WHEREOF,
      the
      parties hereto have duly executed this Agreement as of the day and year set
      forth. 

     

    
      	 	 	 
	 	
              TIX
                CORPORATION

            
	 
 	 
 	 
 
	
            	By:  	
            
	 	
              
                

              

              Name: MITCH
                FRANCIS 

              Title: CEO

            
	 	 
	 	 
	 	
              
LEE
              D. MARSHALL

    

     

    
      
        
        

      

      
        -
          5
          -

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