Document:

exv4w6

Exhibit 4.6

FIRST AMENDMENT TO VOTING AGREEMENT

     THIS FIRST AMENDMENT TO VOTING AGREEMENT (this “Amendment”) is made as of the 10th
day of October, 2007 among QLIK TECHNOLOGIES INC. (the “Company”), QLIKTECH INTERNATIONAL
AB (the “Subsidiary”) and the undersigned stockholders of the Company, and amends that
certain Voting Agreement dated as of November 17, 2004, by and among the Company, the Subsidiary,
and the stockholders of the Company party thereto (the “Voting Agreement”).

Background

     WHEREAS, the parties desire to amend the Voting Agreement as provided below; and

     WHEREAS, Section 17 of the Voting Agreement provides that any term thereof may be amended and
the observance of any term thereof may be waived (either generally or in a particular instance and
either retroactively or prospectively) only with the written consent of: (a) the Company, (b) the
Subsidiary, (c) the holders of a majority of the then outstanding Common Stock held by the Parties,
and (d) the Investors constituting the Approving Preferred.

     ACCORDINGLY, in consideration of the mutual covenants set forth herein, and other good and
valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the
undersigned agree as follows:

     1. Amendments to Voting Agreement. The Voting Agreement is hereby amended as follows:

          (a) Subclause (c) of the second recital of the Voting Agreement is hereby deleted in its
entirety and replaced with the following:

     “(c) the holders of Common Stock and holders of shares of Preferred
Stock (on an as converted to Common Stock basis), voting together as a
class, shall be entitled to elect any remaining members of the Board (the
“Remaining Directors”);”

          (b) Section 2 of the Voting Agreement is hereby deleted in its entirety and replaced with the
following:

     “2. Board Size. The holders of Investor Shares and Common
Holder Shares shall vote at a regular or special meeting of stockholders (or
by written consent) such shares that they own (or as to which they have
voting power) to ensure that the size of the Board and the Subsidiary Board
shall be set and remain at no less than six (6) directors and no more than
eight (8) directors; provided, however, that the size of each such board may
be subsequently increased or decreased pursuant to an amendment of this
Agreement in accordance with Section 17 hereof.”

 

 

          (c) Section 3(a)(iii) of the Voting Agreement is hereby deleted in its entirety and replaced
with the following:

          “(iii) In any election of the directors of the Company to elect the
Remaining Directors, the Investors and the Common Holders shall each vote at
any regular or special meeting of the stockholders (or by written consent)
the voting securities of the Company then owned by them (or as to which they
then have voting power) to elect the Remaining Directors in accordance with
the Restated Certificate and the Company’s Bylaws; provided, however, that
the Investors and the Common Holders shall each vote the voting securities
of the Company then owned by them (or as to which they then have voting
power) as may be necessary to elect two of such Remaining Directors as
follows: (A) the Company’s Chief Executive Officer (as appointed by the
Board from time to time) and (B) an individual having relevant industry
experience relating to the Company’s business who is approved by each of the
other members of the Board.”

          (c) Section 3(b)(iii) of the Voting Agreement is hereby deleted in its entirety and replaced
with the following:

          “(iii) In any election of the directors of the Subsidiary to elect the
Subsidiary Remaining Directors, the Investors and the Common Holders shall
each vote at any regular or special meeting of the stockholders (or by
written consent) the voting securities of the Company then owned by them (or
as to which they then have voting power) to elect the Subsidiary Remaining
Directors in accordance with the Restated Certificate and the Company’s
Bylaws; provided, however, that the Investors and the Common Holders shall
each vote the voting securities of the Company then owned by them (or as to
which they then have voting power) as may be necessary to elect two of such
Subsidiary Remaining Directors as follows: (A) the Subsidiary’s Chief
Executive Officer (as appointed by the Board from time to time) and (B) an
individual having relevant industry experience relating to the Subsidiary’s
business who is approved by each of the other members of the Subsidiary
Board.”

     3. Defined Terms. Capitalized terms used and not defined herein have the meanings
ascribed thereto in the Voting Agreement.

     4. Continuing Validity of Voting Agreement. Except as amended hereby, the Voting
Agreement shall continue in full force and effect subject to the terms and conditions thereof.

     5. Governing Law. This Amendment will be governed by and construed in accordance with
the laws of the State of North Carolina, without giving effect to its conflict of laws provisions.

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     6. Counterparts. This Amendment may be executed in two or more counterparts, each of
which will be deemed an original, but all of which together shall constitute one and the same
instrument.

[Signature page(s) follows]

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     IN WITNESS WHEREOF, the undersigned have executed this Amendment as of the date first above
written.

	 	 	 	 	 
	QLIK TECHNOLOGIES INC.

 	 	 
	By:  	/s/
Måns Hultman
 	 	 
	 	Print Name: 
	 	 
	 	Title:  	 	 	 
	 
	QLIKTECH INTERNATIONAL AB

 	 	 
	By:  	/s/ Måns Hultman
 	 	 
	 	Print Name: 
	 	 
	 	Title:  	 	 	 
	 
	ACCEL EUROPE L.P.

 	 	 
	By:  	Accel Europe Associates, L.P.
 	 	 
	 	Its General Partner 	 	 
	 	 	 	 
	 	 	 
	By:  	Accel Europe Associates, L.L.C.
 	 	 
	 	Its General Partner 	 	 
	 	 	 	 
	 	 	 
	By:  	/s/ Bruce Golden
 	 	 
	 	Print Name:
	 	 
	 	Title:  	 	 	 
	 
	ACCEL EUROPE INVESTORS 2004 L.P.

 	 	 
	By:  	/s/ Bruce Golden
 	 	 
	 	Print Name:
	 	 
	 	Title:  	 	 	 

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	JERUSALEM VENTURE PARTNERS IV, L.P.

 	 	 
	By:  	Jerusalem Partners IV, L.P.
 	 	 
	 	Its General Partner 	 	 
	 	 	 
	By:  	                JVP Corp. IV
 	 	 
	 	Its General Partner 	 	 
	 	 	 
	By:  	               /s/ Erel Margalit
 	 	 
	 	Print Name:  	 	 	 
	 	Title:  	 	 	 
	 
	JERUSALEM VENTURE PARTNERS IV-A, L.P.

 	 	 
	By:  	 Jerusalem Partners IV, L.P.
 	 	 
	 	Its General Partner 	 	 
	 	 	 	 
	By:  	           JVP Corp. IV
 	 	 
	 	Its General Partner 	 	 
	 	 	 
	By:  	               /s/ Erel Margalit
 	 	 
	 	Print Name:  	 Erel Margalit 	 	 
	 	Title:  	Managing Partner 	 	 
	 	 	 
	JERUSALEM VENTURE PARTNERS ENTREPRENEURS FUND IV, L.P.

 	 	 
	By:  	  Jerusalem Partners IV, L.P.
 	 	 
	 	Its General Partner 	 	 
	 	 	 
	By:  	                JVP Corp. IV
 	 	 
	 	Its General Partner 	 	 
	 	 	 	 
	By:  	               /s/ Erel Margalit
 	 	 
	 	 Print Name:  	 Erel Margalit 	 	 
	 	Title:  	Managing Partner 	 	 

 

 

JERUSALEM VENTURE PARTNERS IV (ISRAEL), L.P.

	 	 	 	 	 	 
	 	 	 	 
	By:  	             Jerusalem Partners IV — Venture Capital, L.P.
 	 	 
	 	Its General Partner 	 	 
	 	 	 	 
	 	 	 
	By:  	             JVP Corp. IV
 	 	 
	 	Its General Partner 	 	 
	 	 	 	 
	 	 	 
	By:  	            /s/ Erel Margalit
 	 	 
	 	 Print Name:  	 Erel Margalit 	 	 
	 	Title:  	Managing Partner 	 	 
	 	 	 
	/s/ Mans Hultman
 	 	 
	Måns Hultman 	 	 
	 	 	 
	 	 	 
	/s/ Lars Björk
 	 	 
	Lars Björk 	 	 
	 	 	 
	 	 	 
	/s/ Claes Björk
 	 	 
	Claes Björk 	 	 
	 	 	 
	 	 	 
	/s/ Alexander Ott
 	 	 
	Alexander Ott 	 	 
	 	 	 
	 
	STIFTELSEN INDUSTRIFONDEN

 	 	 
	By:  	/s/ Claes de Neergaard
 	 	/s/ Tommy Nilsson
 	 
	 	Print Name:  	 Claes de Neergaard 	 	 Tommy Nilsson 	 
	 	Title:  	President 	 	Investment Director 	 
	 
	SUNDET INVESTMENT

 	 	 
	By:  	/s/ Mans Hultman
 	 	 
	 	Print Name:  	  	 	 
	 	Title:exv10w16

Exhibit 10.16

AMENDED AND RESTATED CONSULTING AGREEMENT

     This Amended and Restated Consulting Agreement (the “Agreement”) is entered into as of,
September 1st, 2005 (the “Effective Date”) by and between Paul Wahl, an individual residing in
Germany (hereinafter the “Director”), and Qlik Technologies Inc., a Delaware corporation
(hereinafter the “Company”).

     Whereas, on October 27, 2004, the Director was elected to the Company’s Board of Directors
(the “Board”);

     Whereas the Company and Director entered into that certain Consulting Agreement dated as of
October 1, 2004 (the “Consulting Agreement”), pursuant to which the Company agreed, among other
things, to compensate Director for his service as a director, subject to the terms and conditions
contained therein; and

     Whereas, the Company and Director wish to amend and restate the terms of the Consulting
Agreement as provided below.

     Therefore, in consideration of the payment to Director of the sum of U.S. $100, the mutual
agreements set forth below, and other good and valuable consideration, the receipt and sufficiency
of which are hereby acknowledged by the parties, the parties agree as follows:

	1.	 	Consulting Services
	 
	1.1	 	The Director agrees to serve as a director of the Company subject to the terms of this
Agreement, the Company’s Certificate of Incorporation, Bylaws and the Delaware General
Corporation law. In connection with such service as a director, Director shall provide the
Company with guidance and advice on general corporate matters, strategy, sales management, and
strategic business development (hereinafter: “Consulting Services”).
	 
	1.2	 	The Director undertakes to provide the Consulting Services and perform his obligations under
this Agreement with the highest degree of professionalism and to the full satisfaction of the
Company.

	2.	 	Status of Parties
	 
	2.1	 	Director shall, at all times, act as an independent contractor and not as an employee of the
Company. The parties hereby deny and waive any demand, claim and/or allegation that an
employment relationship of any kind has resulted from this Agreement. Director acknowledges
and agrees that he shall be solely responsible for payment of any personal taxes resulting
from this Agreement.

	3.	 	Compensation
	 
	3.1	 	In consideration for serving as a director and rendering the Consulting Services in the scope
detailed in Section 1 above, the Company shall:

 

 

	(a)	 	Out of Pocket/ Travel Expenses: Reimburse the Director for all customary out of pocket and
travel expenses incurred on the Company’s behalf, against receipts;

	 
	(b)	 	Stock Options: Subject to the terms and conditions of the Non-qualified Stock Option Award
Agreement (the “Option Agreement”) attached hereto as Appendix A (to be executed by Director),
Director will be granted an option to purchase 360,000 shares of the Company’s Series A Common
Stock, U.S.$0.0001 par value per share (the “Option”). The shares subject to the Option
represent 0.5% of the Company’s issued share capital as of October 1, 2004 on an as,
converted, fully diluted basis.

	 
	3.2	 	Vesting:
	 
	(a)	 	Subject to the terms and conditions of the Option Agreement, the shares subject to the Option
shall vest in a series of successive equal monthly installments over 24 months, starting on
October 1, 2004, at the rate of 15,000 Options per month (vesting occurs at the end of each
month); provided, that as of each such date Director is still serving as a director of the
Company.

	 
	(b)	 	The exercise price per share of the Option shall be U.S. $0.63 per share.
	 
	3.3	 	Exercisability: The Option will be exercisable in accordance with the terms of the Option
Agreement.
	 
	3.4	 	Company’s Stock Option Plan: The Option will be subject to the terms and conditions
applicable to options granted under the Company’s Omnibus Stock Option and Award Plan (the
“Option Plan”), as approved by the Board.

	 
	3.5	 	Other than as set forth in this Section 3, the Director shall not be entitled to any other
compensation (monetary, equity or otherwise) in respect of his service as a director and the
Consulting Services rendered by him to the Company.

	 
	3.6	 	In the event of a Change of Control (as defined in the Option Plan) during the term of
Director’s service as a director of the Company, Director shall be entitled to 12 months
acceleration, immediately prior to the Change of Control, of the unvested Options (i.e., the
portion of the Option that would have vested in the 12 month period after the Change of
Control).

	4.	 	Benefits
	 
	4.1	 	Director acknowledges and agrees, and it is the intent of the parties hereto, that Director
shall not be entitled to and shall receive no benefits from the Company. If Director is
reclassified by a state or federal agency or court as an employee for tax or other purposes,
Director will become a non-benefit employee and will receive no benefits from the Company,
except those mandated by state or federal law, even if by the terms of the benefit plans or
programs of the Company in effect at the time of such reclassification Director would
otherwise be eligible for such benefits.

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	5.	 	Term of the Agreement
	 
	5.1	 	This Agreement shall commence as of October 27, 2004, and shall continue to be in effect
until Director’s successor is elected and qualified, or until his earlier resignation,
disqualification, death, disability or removal (with or without cause).

	 
	5.2	 	Upon termination (as specified in 5.1), Director shall promptly deliver to the Company, all
equipment, lists of clients and customers, computer discs and software, correspondence,
documents, samples and any other property or material whatsoever of, or relating to the
business of, the Company and in the possession or under the control of the Director, and the
Director shall not be entitled to and shall not retain copies thereof.

	 
	5.3	 	Upon such termination all rights and duties of the parties toward each other shall cease
except those under Sections 6 and 7 and Appendices A and B, which shall survive termination of
this Agreement.

	6.	 	Confidentiality, Proprietary Rights and Non-competition
	 
	6.1	 	Director acknowledges that Director will be exposed to confidential information related to
the Company and might be involved in the development work of products, ideas and/or work of
authorship created in connection with his service as a director and the Consulting Services
provided to the Company under this Agreement. Therefore, the acceptance and signature of the
Confidentiality, Proprietary Rights and Non-competition letter by the Director attached as
Appendix B is a prerequisite to entering into this Agreement.

	7.	 	No Conflicting Obligations
	 
	7.1	 	Director certifies that Director has no outstanding agreement or obligation that is in
conflict with any of the provisions of this Agreement, or that would preclude Director from
complying with the provisions hereof and further certifies that Director will not enter into
any such conflicting Agreement during the term of this Agreement.

	 
	7.2	 	The Director will not disclose to the Company any confidential information or material
belonging to a third party, including that belonging to any prior employer, contractor, or
other customer unless the Director has first received the written approval of that third party
and presents such approval to the Company.

	8.	 	Intentionally Omitted

	9.	 	General
	 
	9.1	 	The provisions of this Agreement are personal to the Director, and the Director may not
assign any of the rights or obligations hereunder without the prior written consent of the
Company. The Company may assign its rights and obligations hereunder to a subsidiary or
affiliate of the Company or to a purchaser of all or part of the Company’s assets or shares.

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	9.2	 	Either party’s failure at any time to require strict compliance by the other party of the
provisions of this Agreement shall not diminish such party’s right thereafter to demand strict
compliance therewith or with any other provision. Waiver of any particular default shall not
waive any other default.

	 
	9.3	 	All disputes with respect to this Agreement shall be resolved in the courts of New York, NY,
USA and in accordance with the laws of the State of Delaware, USA.

	 
	9.4	 	In the event that any provision of this Agreement shall be deemed unlawful or otherwise
unenforceable, such provision shall be modified to the extent necessary as to render it
enforceable, or in the alternative, severed from this Agreement and the balance of the
Agreement shall continue in full force and effect.

	 
	9.5	 	This Agreement, together with its Appendices, the Company’s Certificate of Incorporation, and
Bylaws contains and sets forth the entire agreement and understanding between the parties with
respect to the subject matter contained herein, and such supersedes all prior discussions,
agreements, representations and understandings in this regard, including, without limitation,
the Consulting Agreement. This Agreement shall not be modified except by an instrument in
writing signed by both parties.

	 
	9.6	 	The captions contained herein are for the convenience of the parties only and shall not
affect the construction or interpretation of any provision hereof.

	10.	 	Director’s and Officer’s insurance
	 
	10.1	 	Company hereby acknowledges that it has D&O insurance coverage and as long as the Director
continues to serve as a director, the Director will be covered under such policy.

     In witness whereof, the duly authorized representative of the Company and the Director have
executed this Agreement as of the Effective Date.

	 	 	 	 	 
	Director

	 	Qlik Technologies Inc.
	 	
	 
	 	 	 	 
	/s/ Mr. Paul Wahl

	 	/s/ Måns Hultman	 	 
	 

	 	 	 	 
	Mr. Paul Wahl

	 	Måns Hultman	 	 
	 

	 	CEO	 	 

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Appendix A

[see attached]

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Appendix B

[see attached]

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