Document:

Unassociated Document

    Exhibit
      10.15

     

    AMENDMENT
      NO. 1 TO 

    COMPANY
      VOTING AGREEMENT

    

    THIS
      AMENDMENT NO. 1 TO COMPANY VOTING AGREEMENT (this “Amendment”)
      is
      made and entered into as of September ___, 2006 by and among Broadcaster, Inc.,
      a California corporation formerly known as International Microcomputer Software,
      Inc. (“Broadcaster”),
      Broadcaster Networks, Inc., a Delaware corporation formerly known as
      Broadcaster, Inc. (“IMSI
      Delaware”),
      and
      the undersigned former stockholders (the “Stockholders”)
      of
      AccessMedia Networks, Inc., a Delaware corporation (the “Company”).
      

    

    WHEREAS,
      the parties have entered into that certain Company Voting Agreement, dated
      as of
      December 16, 2005 (the “Agreement”),
      pursuant to which the Stockholders have agreed to, among other things, vote
      any
      and all Subject Shares Beneficially Owned by such Stockholders in favor of
      directors nominated by Broadcaster; and

    

    WHEREAS,
      in accordance with Section 8 of the Agreement, the parties now desire to amend
      the Agreement as provided herein.

    

    NOW,
      THEREFORE, in
      consideration of the foregoing and for other good and valid consideration,
      the
      receipt and sufficiency of which is hereby acknowledged, the parties hereby
      agree as follows:

    

    1. Capitalized
      terms used in this Amendment and not otherwise defined shall have the meaning
      set forth in Agreement.

    

    2. Section
      1(d) of the Agreement shall be amended and restated to read in its entirety
      as
      follows:

    

    (d) “Expiration
      Date”
means
      the earlier to occur of (i) the Effective Time (as defined in the Merger
      Agreement) and (ii) the date on which the Merger Agreement is terminated
      pursuant to its terms; provided,
      however,
      that
      the obligations of Stockholder under Sections 2(a)(iv) and (b) hereof shall
      survive the Expiration Date until the earlier of (i) December 31, 2010 and
      (ii)
      the date on which the aggregate number of shares issued pursuant to the Merger
      Agreement to the former stockholders of AccessMedia, exclusive of any shares
      issued in connection with any banking, consulting, broker or other fees or
      arrangements related to the Merger, represent a majority of the outstanding
      shares of common stock of IMSI (the “Voting Termination Date”).

    

    3. Except
      as
      amended hereby, the
      Agreement shall remain in full force and effect. This Amendment may be executed
      in two or more counterparts and by facsimile, each of which shall be deemed
      an
      original, but all of which together shall constitute one and the same
      instrument.

    

    (Remainder
      of page intentionally left blank)

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    IN
      WITNESS WHEREOF, the undersigned have executed this Amendment No. 1 to Company
      Voting Agreement as of the date first set forth above.

     

    BROADCASTER,
      INC. 

    

    By:
      ____________________________________

    Name:
      Martin Wade, III

    Title:
      Chief Executive Officer

    

    BROADCASTER
      NETWORKS, INC.

    

    By:
      ____________________________________

    Name:
      Martin Wade, III

    Title:
      Chief Executive Officer 

    

    ACCM
      ACQUISITION CORP.

    

    By:
      ____________________________________

    Name:
      Martin Wade, III 

    Title:
      Chief Executive Officer

     

     

    STOCKHOLDERS:

    

    ________________________________________

    MICHAEL
      GARDNER

     

    BROADCASTER
      LLC

    

    By:
      ____________________________________

    Name:
      Nolan Quan

    Title:
      Managing Member

     

    
 

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    ACCESSMEDIA
      TECHNOLOGIES LLC

    

    By:
      ____________________________________

    Name:
      Nolan Quan

    Title:
      Managing Member

    

    

    SOFTWARE
      PEOPLE LLC

    

    By:
      ____________________________________

    Name:
      Nolan Quan

    Title:
      Managing Member

    

    

    TRANS
      GLOBAL MEDIA LLC

    

    By:
      ____________________________________

    Name:
      Nolan Quan

    Title:
      Managing MemberUnassociated Document

    Exhibit
      10.16

     

    June
      20,
      2005

     

    PRIVATE
      AND CONFIDENTIAL

     

    International
      Microcomputer Software, Inc.

    100
      Rowland Way

    Novato,
      CA 94945

     

    Attention:
      Martin Wade, CEO

     

    Martin:

     

    This
      letter agreement (the “Agreement”) confirms our understanding that International
      Microcomputer Software, Inc. (the “Company”) has engaged Baytree Capital
      Associates, LLC (“Baytree”) to act as its exclusive financial advisor with
      respect to the merger, consolidation or any other business combination, of
      the
      Company with America’s Media, Inc. (“AM”) in one or a series of transactions,
      involving a substantial amount of the business, securities or assets of the
      Company (the “Transaction”).

     

    As
      discussed, we propose to undertake certain services on your behalf, to the
      extent requested by you, which shall consist of the following: (i) assisting
      you
      in analyzing the Company’s operations and future prospects both without the
      Transaction and pro forma for the Transaction; (ii) assisting you in conducting
      due diligence on AM; (iii) negotiating the financial aspects of the Transaction
      under your guidance; and (iv) reviewing and aiding in the preparation of all
      documentation related to the Transaction.

     

    As
      compensation for the services to be provided by Baytree hereunder, the Company
      agrees to pay to Baytree five percent (5.0%) of the aggregate value of the
      consideration issued to AM at the Closing of the Transaction, with such
      consideration to be in the same form as that paid to AM. In addition, the
      Company agrees to pay to Baytree for ongoing consulting services one (1.0)
      million shares of the Company’s common stock with such consulting services to be
      rendered by Baytree through June 30, 2008. Further, upon the request of Baytree,
      the Company agrees to reimburse Baytree for all out-of-pocket expenses incurred
      by Baytree in connection with its engagement hereunder, whether or not a
      Transaction is consummated. As Baytree will be acting on your behalf, the
      Company agrees to the indemnification and other obligations set forth in
      Schedule I attached hereto, which Schedule is an integral part
      hereof.

     

    The
      Company shall make available to Baytree all financial and other information
      concerning its business and operations that Baytree reasonably requests as
      well
      as any other information relating to the Transaction prepared by the Company
      or
      any of its other advisors. In performing its services hereunder, Baytree shall
      be entitled to rely without investigation upon all information that is available
      from public sources as well as all other information supplied to it by or on
      behalf of the Company or its advisors.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Any
      advice, written or oral, provided by Baytree pursuant to this Agreement will
      be
      treated by the Company as confidential, and will not be reproduced, summarized,
      described or referred to, or furnished to any other party, except in each case
      with our prior written consent.

     

    This
      Agreement may be terminated by either the Company or Baytree upon receipt of
      written notice to that effect by the other party. Upon any termination of this
      Agreement, Baytree will be entitled to prompt payment of all fees accrued prior
      to such termination, and reimbursement of all out-of-pocket expenses as
      described above. In addition, if at any time prior to twelve (12) months after
      the termination by the Company of this Agreement, the Transaction is
      consummated, Baytree will be entitled to payment in full of the compensation
      described above. The indemnity and other provisions contained in Schedule I
      will also remain operative and in full force and effect regardless of any
      termination of this Agreement.

     

    The
      Company acknowledges and agrees that Baytree has been retained solely to provide
      the advice or services set forth in this Agreement. Baytree shall act as an
      independent contractor, and any duties of Baytree arising out of its engagement
      hereunder shall be owed solely to the Company.

     

    This
      Agreement shall be binding upon and inure to the benefit of the Company,
      Baytree, each Indemnified Person (as defined in Schedule I) and their respective
      successors and assigns.

     

    This
      Agreement shall be governed by, and construed and enforced in accordance with,
      the laws of the State of New York.

     

    If
      any
      term, provision, covenant or restriction contained in this Agreement, including
      Schedule I, is held by a court of competent jurisdiction or other authority
      to be invalid, the remainder of the terms, provisions, covenants and
      restrictions contained in this Agreement shall remain in full force and effect
      and shall in no way be affected, impaired or invalidated.

     

    After
      reviewing this Agreement, please confirm that the foregoing is in accordance
      with your understanding by signing and returning to me the duplicate of this
      letter attached hereto, whereupon it shall be our binding
      Agreement.

     

     

    Very
      truly yours,

     

    BAYTREE
      CAPITAL ASSOCIATES, LLC

     

    By:___________________________

    Michael
      Gardner

    Chairman
      and CEO

     

     

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

    Accepted
      and agreed to this 20th day of June, 2005

     

    INTERNATIONAL
      MICROCOMPUTER SOFTWARE, INC.

     

    By:______________________________

    Martin
      Wade

    Chief
      Executive Officer

     

     

     

    
      
         

      

      
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    SCHEDULE
      I

     

    This
      Schedule I is a part of and is incorporated into that certain letter agreement
      (together, the “Agreement”), dated June 20, 2005, by and between International
      Microcomputer Software, Inc. (the “Company”) and Baytree Capital Associates, LLC
      (“Baytree”).

     

    The
      Company agrees to indemnify and hold harmless Baytree and its affiliates
      (Baytree and each such entity or person, an “Indemnified Person”) from and
      against any owes, claims, damages, costs and other liabilities (collectively
      “Liabilities”), and will reimburse each indemnified Person for all fees and
      expenses (including the reasonable fees and expenses of counsel) (collectively,
      “Expenses”) as they are incurred in investigating, preparing, pursuing or
      defending any claim, or (collectively, “Actions”), arising out of or in
      connection with advice or services rendered pursuant to this Agreement. However,
      the Company will not be responsible for any Liabilities or Expenses of any
      Indemnified Person that are determined by a judgment of a court of competent
      jurisdiction to have resulted solely from such Indemnified Person’s gross
      negligence or willful misconduct.

     

    Upon
      receipt by an Indemnified Person of actual notice of an Action against such
      Indemnified Person with respect to which indemnity may be sought under this
      Agreement, such Indemnified Person shall promptly notify the Company in writing.
      The Company shall, if requested by Baytree, assume the defense of any such
      Action including the employment of counsel reasonably satisfactory to Baytree.
      Any Indemnified Person shall have the right to employ separate counsel in any
      such Action and participate in the defense thereof, but the fees and expenses
      of
      such counsel shall be at the expense of such Indemnified Person, unless: (i)
      the
      Company has failed promptly to assume the defense and employ counsel or (ii)
      the
      named parties to any such Action include such Indemnified Person and the
      Company, and such Indemnified Person shall have legal defenses available to
      it
      which are different from those available to the Company.

     

    The
      reimbursement and indemnity obligations of the Company set forth herein shall
      apply to any modification of this Agreement and shall remain in full force
      and
      effect regardless of any termination of, or the completion of any Indemnified
      Person’s services under or in connection with, this Agreement.

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