Document:

Facility Offer Letter

 Exhibit 10.81 
 Facility Offer Letter 
 To: MFLEX Chengdu Co., Ltd: 

According to the application from MFLEX Chengdu Co., Ltd (“Applicant”), our bank agrees to issue this Facility Offer Letter
(“Letter”) for the purpose of comprehensive credit line. The details of the Letter are listed as follows: 
 1. The total amount of
credit line granted by the Letter should not exceed USD11,000,000.00 (revolving use; short-term loan: US$ 9 million; trade financing business and letter of guarantee business: US$ 1 million; and undertaking capital business: US$ 1million).

 Of such credit line, the loan interest rate of US dollar should not be lower than one-year Libor+550BPS; BPS should be negotiated and
determined by both parties based on lending cost in domestic market of US dollar on actual loan day. 
 2. The purpose of such loan should
comply with relevant laws and regulations, supervisory rules and policies. 
 3. Such loan will be approved to be granted after obtaining
permission of verification procedures set by our bank and in compliance with loan conditions required by our bank. 
 4. The authoritative
institution to approve such loan is Bank of China Sichuan Branch. 
 5. The Letter validates from the date of execution to October 17,
2012. 
 6. Laws of PRC shall apply to the Letter. 
 Bank of China 
 Chengdu Development West-Zone Sub-branch

 President signature: /s/ Yang Zhaohui 

March 23, 2012 

 The Price of Financing Service 

 

							
	Business	  	 Price Quoted In
the
 Market
	  	MFLEX Price
	 USD
	  	USD Loan	  	
Negotiated by BOC and MFLEX according to the variation
 of market price

	  	USD time deposit	  	
Negotiated by BOC and MFLEX according to the variation
 of market price

	  	USD Purchase	  	Selling Rate	  	Middle Rate
	  	USD Sale	  	Buying Rate	  	Middle Rate
	  	Account Fee	  	RMB 600.00 per year	  	Free
	 RMB
	  	One-day Call	  	0.95%
	  	Seven-day Call	  	1.49%
	  	Agreement Deposit	  	1.31%
	  	Account Fee	  	RMB 360.00 per year	  	Free
	  	Receipts Management	  	RMB 200.00 per year	  	Free
	 Remit
	  	 Outward

Remittances(Overseas)
 Commission
	  	 1‰ of amount,

Min RMB50.00,
 Max
RMB1000.00
	  	Free
	  	 Outward

Remittances(Overseas)
 Cable Charges
	  	RMB 150.00	  	USD 12.00
	  	 Remittances(Domestic)

Commission
	  	 1‰ of amount,

Min RMB50.00,
 Max
RMB1000.00
	  	USD 5.00
	  	 Remittances(Domestic)

Cable Charges
	  	RMB 10.00	  	USD 1.00
	
Import L/C
	  	Opening	  	 1.5‰ of amount,

Min RMB500.00;0.05%

of amount for per season
 as the expiry extend for
 3 months
	  	 0.75‰
of amount,
 Min RMB500.00

	  	Amendment	  	RMB 100.00
	  	Acceptance	  	 1‰ of amount per

month, Min RMB150.00
	  	 0.5‰ of
amount per month,
 Min RMB150.00

	  	Dishonor	  	RMB 200.00
	  	Buty-free Guarantee	  	 1‰ of amount for per

season,
 Min
RMB500.00
	  	0.5‰ of amount for per season, Min RMB500.00
	Online Banking	  	USB-KEY	  	RMB 50.00 per person	  	Free
	  	Annual Charge	  	 RMB 100.00 per person

a year
	  	FreeEX-10.26.5

 Exhibit 10.26.5 

 
 

 
 March 21, 2012 
 Mr. Thomas G. Caldwell 
 President and Chief Executive Officer 

Middlefield Banc Corp. 
 15985 East High Street

 Middlefield, Ohio 44062 

Re: Amendment to Stock Purchase Agreement 
 Gentlemen: 
 Hovde Private Equity Advisors LLC (“Hovde”) is pleased to submit on behalf
of Bank Opportunity Fund (the “Fund”) this proposed agreement to amend the Stock Purchase Agreement dated August 15, 2011 entered into by and between Middlefield Banc Corp. (the “Company”) and the Fund (the “SPA”),
as amended by the First Amendment to the SPA, dated as of September 29, 2011, the Second Amendment to the SPA, dated as of October 20, 2011, the Third Amendment to the SPA, dated as of November 28, 2011, and the Fourth Amendment to
the SPA, dated as of December 21, 2011 (collectively, with the SPA, the “Amended SPA”) in connection with the proposed investment by the Fund in Company as contemplated by the Amended SPA. Due to unforeseen delays in the bank
regulatory process, the Fund and Middlefield have agreed to modify the terms of the investment. We hope that this letter will provide a basis for consummating the initial investments that do not require regulatory approval or non-objection as
described below. Capitalized terms used but not otherwise defined herein shall have the meanings attributed to them in the Amended SPA. 
 The
principal terms, conditions and understandings of our proposal are as follows: 
 1. Summary of Transaction. Pursuant to an
amendment to the Amended SPA, the Fund would be issued shares in exchange for an investment of up to $10 million (or such other amount in the sole discretion of the Fund so as to cause the investment to equal less than 25% of the outstanding common
shares), no par value, of Middlefield (“Common Shares”) issued and outstanding on a pro forma basis, at a price to be determined as set forth below, assuming that there are 1,771,687 MBCN current shares issued and outstanding. We expect
the Fund’s pro forma ownership of Common Shares to be no more than 24.99% of the issued and outstanding Common Shares as of the effective time of the closing of the Subsequent Investment (as hereafter defined). 

 2. Issue Structure, Price and Amount. Pursuant to the Amended SPA, the Fund will immediately
invest approximately $1,460,800 in the Company to acquire up to a 4.9% ownership interest (the “Initial Investment”). Upon Federal Reserve Board approval if the Fund elects to request such approval and concurrent with the appointment of
the nominee of the Fund to the boards of directors as articulated in Section 4 below, but in any event on or before April 30, 2012, the Fund will invest an additional amount in the Company equal to $1,654,400 to acquire additional Common
Shares, which, when added to the Common Shares purchased in the Initial Investment will equal an aggregate interest 9.9% ownership (the “Follow-On Investment”). The offering price of the newly issued Common Shares (the “Issue
Price”) in connection with the Initial Investment and the Follow-On Investment will be $16.00 per share. The Fund will be afforded anti-dilution protection on any new stock offerings for a period of 24 months from closing of each of the Initial
Investment and the Follow-On Investment. 
 Upon approval of the change in control application by the Federal Reserve and fulfillment of all
conditions in the SPA, the Fund will invest an additional amount to acquire aggregate ownership of up to 24.99% of the Common Shares as originally contemplated by the Amended SPA (the “Subsequent Investment”). The Common Shares purchased
in the Subsequent Investment will be priced at $17.00 per share. 
 3. Warrant Allocation to Hovde. The Fund will not receive any
warrants in connection with the investments described above.  
 4. Revised Governance Structure. As a condition precedent
to the consummation of the Follow-On Investment, but only if the Fund determines that the necessary approval can be obtained from the appropriate regulators, the Fund shall be entitled to one (1) nominee to Middlefield’s Board, as well as
one (1) nominee on the boards of directors of each of MB and EB, subject to regulatory approval. The Director nominee is proposed to be Joseph J. Thomas. If the Fund does not obtain a seat on the boards of directors as described above, then the
Fund shall be entitled to have its nominee on the boards of directors as originally contemplated in the Amended SPA. 
 5. Confirmatory
Due Diligence. The financial terms and other proposals set forth in this Letter are predicated on our having completed final financial, credit and legal due diligence review of Middlefield. 

6. Fees and Expense Reimbursement. Middlefield agrees to reimburse Hovde and/or the Fund up to an aggregate amount of $25,000 for
reasonable and documented legal expenses upon closing of the Initial Investment. Middlefield also agrees to reimburse the Fund for reasonable and documented out-of-pocket expenses incurred from the date of this letter for attendance by the
Fund’s Director nominee as an observer or board member at meetings of the board of directors of Middlefield, MB, and EB. 
 7. Other
Conditions and Requirements of the Transaction. Middlefield agrees to formally waive the requirement set forth at Section 4.05 of the Amended SPA that requires that the Fund must prepare and file with the Federal Reserve and ODFI
certain applications by February 29, 2012. 

 If you are amenable to proceeding further, we request a response to this Letter not later than COB
March 21, 2012. 
 We are prepared to commence our confirmatory due diligence at your earliest convenience and close the initial investment
as soon as possible. 
 We are excited about the opportunity to partner with Middlefield. This represents a truly unique and exciting
opportunity for both of our organizations. We look forward to your favorable response. 
  

	
	Sincerely,
	
	/s/ Joseph J. Thomas
	Joseph J. Thomas, on behalf of
	Bank Opportunity Fund LLC

 Acknowledged and accepted: 
 Middlefield Banc Corp. 
  

			
	By:	 	/s/ Thomas G. Caldwell
		 	Thomas G. Caldwell
		 	President and Chief Executive Officer<![CDATA[Form of "Type 4" Holder Voting Agreement]]>

 Exhibit 4.6 
 FORM OF “TYPE 4” HOLDER VOTING AGREEMENT 
 This Holder
Voting Agreement (this “Agreement”) is made as of the [    ]th day of [    ], by and among Facebook, Inc., a Delaware corporation (the “Company”),
[            ], a [                    ] (together with its successors,
“Stockholder”), and Mark Zuckerberg (“Proxyholder”). 
 RECITALS 

A. Stockholder is expected to purchase shares of Class B Common Stock of the Company from
                    (the “Purchased Shares”) and is expected to become a party to (i) that certain Eighth Amended and Restated
Voting Agreement by and among the Company, the Founders (as defined therein), Peter Thiel and the Investors (as defined therein), dated as of December 27, 2010 (the “Investor Voting Agreement”), a true, correct and complete
current copy thereof is attached as Exhibit B hereto, and, if applicable, (ii) that certain Sixth Amended and Restated Right of First Refusal and Co-Sale Agreement by and among the Founders (as defined therein), the Company and the
Investors (as defined therein), dated as of December 27, 2010, as amended from time to time (the “ROFR Agreement”), a true, correct and complete current copy thereof is attached as Exhibit C hereto. Any acquisition
of Shares (defined below) shall occur pursuant to the Stock Transfer Agreements to be identified on Exhibit A hereto (each a “Stock Transfer Agreement” and, together, the “Stock Transfer Agreements”)
which agreements shall be in form and substance satisfactory to the Company and subject to the execution thereof by                     , Stockholder
and the Company. As any Purchased Shares are acquired pursuant to a Stock Transfer Agreement, such agreement as well as any voting agreements to which such Purchased Shares may be subject will be identified on Exhibit A hereto in the
format as set forth therein, as updated by Stockholder and verified by the Company upon request. 
 B. Pursuant to an agreement
by and among the Company,                     and Proxyholder, no Purchased Shares may be transferred to any stockholder, unless and until such
stockholder enters into this Agreement. 
 C. This Agreement, among other things, requires Stockholder to vote all Purchased
Shares (together with any securities of the Company issued with respect to, upon conversion of, or in exchange or substitution of such shares, the “Shares”) in the manner set forth herein. Any Shares held by Stockholder shall be
identified on Exhibit A hereto, provided, however, that failure to so identify such Shares shall not relieve Stockholder from the obligations set forth in this Agreement. 

D. In exchange for the mutual promises herein and for other good and valuable consideration, the sufficiency of which is hereby
acknowledged and agreed, the parties hereto wish to enter into this Agreement. 

 AGREEMENT 

The parties hereto agree as follows: 
 1. No Conflict with Investor Voting Agreement. In the event of a conflict between the terms and provisions of this Agreement and the terms and provisions of the Investor Voting Agreement,
the terms and provisions of the Investor Voting Agreement will prevail, and Proxyholder or Stockholder, as the case may be, shall be obligated to vote the Shares in accordance with the Investor Voting Agreement. 

2. Voting Arrangements. Stockholder hereby agrees that Proxyholder shall have the right to vote all the Shares, in his sole
discretion, on all matters submitted to a vote of stockholders of the Company at a meeting of stockholders or through the solicitation of a written consent of stockholders (whether of any individual class of stock or of multiple classes of stock
voting together) except for: 
 2.1 any issuance, or series of related issuances, of capital stock in a capital raising
transaction by the Company that is submitted for stockholder approval in which the number of shares of capital stock so issued will exceed 20% of the total number of shares of capital stock of the Company outstanding immediately prior to such
issuance; and 
 2.2 any matter, the outcome of the vote on which would disproportionately, materially and adversely affect
Stockholder, as compared to other holders of the same class(es) of capital stock of Company, provided that, subject to Section 2.1, increases in the authorized number of shares of preferred stock generally, or the authorized
number of any class of preferred stock of the Company or the issuance of securities of the Company senior to such class of preferred stock will not be viewed as having such an adverse effect. 

With respect to the excepted matters described in Sections 2.1 and 2.2 above, Stockholder shall have the right to
(i) instruct Proxyholder in writing as to the manner in which the Shares shall be voted or (ii) vote the Shares in person or by action by written consent, as applicable, in which case Stockholder shall notify Proxyholder in writing that
Stockholder intends to so vote. In addition, Proxyholder shall not have any right to waive notice by the Company to Stockholder. Such instruction or notice shall be provided to Proxyholder at least five (5) days prior to the date of any meeting
of stockholders at which such matter is to be voted upon or as promptly as reasonably practicable upon Stockholder becoming aware that such matter is to be acted upon by written consent. In the event that Stockholder does not so instruct Proxyholder
or notify Proxyholder of its intention to so vote or act by written consent, Proxyholder shall abstain from voting the Shares in respect of such matters. 
 3. Illustrative Examples. Matters on which Proxyholder shall be entitled to vote, pursuant to Section 2 include, but are not limited to, the following, which are presented here
solely by way of example: 
 3.1 election, replacement or removal of directors of the Company (each, a
“Director”); 

  
 2 

 3.2 sale or other disposition of all or substantially all of the Company’s assets,
provided, that any distribution to Company stockholders of the proceeds of such sale or disposition are made in accordance with the Company’s certificate of incorporation, as then in effect; 

3.3 mergers of, or acquisitions by, the Company or its subsidiaries that are submitted for stockholder approval; and 

3.4 adoption by the Company of a rights plan or similar takeover defensive arrangements, or amendments thereof, which plan provides that
a triggering event will occur only upon the acquisition by a stockholder of 15% or more of the Company’s shares of voting capital stock. 
 4. Stockholder to Abstain from Voting. Stockholder agrees that, unless Proxyholder provides explicit written instruction to vote the Shares under this Agreement or Proxyholder provides
explicit written notice that Stockholder shall be permitted by Proxyholder to vote in a manner other than as Proxyholder instructs, Stockholder shall abstain from voting any of the Shares (in person, by proxy or by action by written consent, as
applicable) on all matters other than with respect to the matters set forth in Sections 2.1 and 2.2 above. 

5. Irrevocable Proxy and Power of Attorney. To secure Stockholder’s obligations to vote the Shares in accordance with
this Agreement and to comply with the other terms hereof, Stockholder hereby appoints Proxyholder, or Proxyholder’s named designee(s), as Stockholder’s true and lawful proxy and attorney, with the power to act alone and with full power of
substitution, to vote or act by written consent with respect to all the Shares solely in accordance with the provisions set forth in this Agreement, and to execute all appropriate instruments solely in a manner consistent with the terms of this
Agreement on behalf of Stockholder. The proxy and power granted by Stockholder pursuant to this Section 5 are coupled with an interest and are given to Proxyholder to secure the performance of Stockholder’s duties under this
Agreement. The aforesaid proxy and power will (a) be irrevocable for the term hereof, and (b) survive the merger, consolidation, conversion or reorganization of Stockholder or any other entity holding the Shares. 

6. Additional Representations, Covenants and Agreements. 

6.1 Transfers by Stockholder. 
 (a) To the extent Stockholder has acquired shares that are subject to the ROFR Agreement, Stockholder hereby acknowledges that Proxyholder is an intended third-party beneficiary of the ROFR Agreement and
the Stock Transfer Agreements. 
 (b) Pursuant to the Stock Transfer Agreements and, to the extent applicable,
Section 6 of the ROFR Agreement, Stockholder may not transfer, assign, pledge or otherwise dispose of or encumber the Shares (collectively, a “Transfer”) without the prior written consent of the Company, unless otherwise
permitted by the Stock Transfer Agreements and, if applicable, the ROFR Agreement. 

  
 3 

 (c) If Stockholder’s Transfer of Shares is permitted under the terms of
the Stock Transfer Agreements and, if applicable, the ROFR Agreement, or is otherwise consented to by the Company pursuant to the Stock Transfer Agreements and, if applicable, the ROFR Agreement, such Transfer shall not take effect until the
pledgee, transferee or donee of such Shares (the “Transferee”) executes and delivers to Proxyholder and the Company an agreement substantially in the form of this Agreement (the “Transferee Voting Agreement”), it
being understood and agreed that the Company shall be entitled to issue stop transfer instructions in respect of such Shares to preclude any transfer of Shares in contravention of the foregoing. Notwithstanding the foregoing, six (6) months
following the completion of the initial firm commitment underwritten public offering by the Company (the “Initial Public Offering”) under the Securities Act of 1933, as amended (the “Securities Act”), the Transferee
shall not be required to enter into a Transferee Voting Agreement (and the Shares shall no longer be subject to the restrictions of this Agreement) if at the time of such Transfer the Stockholder is transferring (x) Class B Common Stock that,
upon completion of such Transfer, shall automatically become Class A Common Stock, or (y) Class A Common Stock. 
 For
clarification purposes, Shares Transferred six (6) months following the Initial Public Offering and in accordance with Section 6.1(c) above shall no longer be subject to this Agreement and the Transferee shall not be treated as a
“Stockholder” for purposes of this Agreement. Except as set forth in the prior sentence, upon satisfaction of the provisions of this Section 6.1, such Transferee shall be treated as a “Stockholder” for purposes of
this Agreement. 
 6.2 Legends. The Company shall cause each certificate representing the Shares to bear the
following legend, in addition to any legends that may be required by state or federal securities laws or the terms of the Company’s Bylaws or any voting or other agreements that apply to Stockholder: 

THE SHARES EVIDENCED HEREBY ARE SUBJECT TO A HOLDER VOTING AGREEMENT BY AND AMONG THE COMPANY AND CERTAIN STOCKHOLDERS OF THE COMPANY
(COPIES OF WHICH MAY BE OBTAINED FROM THE COMPANY) WHICH INCLUDES PROVISIONS POTENTIALLY RESTRICTING THE STOCKHOLDER’S RIGHT TO VOTE OR TRANSFER AN INTEREST IN THE SHARES EVIDENCED HEREBY, AND BY ACCEPTING ANY INTEREST IN SUCH SHARES THE PERSON
ACCEPTING SUCH INTEREST SHALL BE DEEMED TO AGREE TO AND SHALL BECOME BOUND BY ALL THE PROVISIONS OF SAID HOLDER VOTING AGREEMENT. 
 6.3 Stock Splits, Dividends, Etc. In the event of any issuance of shares of the Company’s voting securities hereafter to Stockholder as a result of Stockholder’s ownership of
Shares (including, without limitation, in connection with any stock split, stock dividend, recapitalization, reorganization, or the like), such shares shall automatically become subject to this Agreement and shall be endorsed with the legend set
forth in Section 6.2. 
 6.4 Specific Enforcement. It is agreed and understood that monetary damages
would not adequately compensate an injured party for the breach of this Agreement by 

  
 4 

 
any party, that this Agreement shall be specifically enforceable, and that any breach or threatened breach of this Agreement shall be the proper subject of a temporary or permanent injunction or
restraining order. Further, each party hereto waives any claim or defense that there is an adequate remedy at law for such breach or threatened breach. 
 6.5 Securities Laws, Rules and Regulations. Stockholder, the Company and Proxyholder agree and understand that Stockholder, the Company and/or Proxyholder may become subject to the
registration and/or reporting requirements, rules and regulations of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), the Securities Act and/or any state and federal securities laws (collectively with the
Exchange Act and the Securities Act, the “Securities Laws”). Stockholder, the Company and Proxyholder agree to use their respective commercially reasonable efforts to comply with the Securities Laws and to reasonably assist each
other in complying with the Securities Laws in a timely and prompt manner. Such compliance may include, for example and without limiting the foregoing, the filing and updating and maintaining of Form 13G and/or Form 13D under the Exchange Act.

 6.6 Other Arrangements. During the term of this Agreement, Stockholder will not, without Proxyholder’s
prior written consent, voluntarily convert any Shares of the Company’s Class B Common Stock into Shares of the Company’s Class A Common Stock; provided, however, that a conversion of Shares resulting from or in
connection with a Transfer (as such term is defined in the Company’s Eleventh Amended and Restated Certificate of Incorporation, as amended from time to time) shall not constitute a “voluntary” conversion for the purposes of this
Agreement and any such transfer is not restricted by this Section 6.6. 
 6.7 Proxyholder’s
Liability. In voting the Shares in accordance with Section 2 hereof, Proxyholder shall not be liable for any error of judgment nor for any act done or omitted, nor for any mistake of fact or law nor for anything which Proxyholder
may do or refrain from doing in good faith, nor shall Proxyholder have any accountability hereunder, except for Proxyholder’s own bad faith, gross negligence or willful misconduct. Furthermore, upon any judicial or other inquiry or
investigation of or concerning Proxyholder’s acts pursuant to Proxyholder’s rights and powers as Proxyholder, such acts shall be deemed reasonable and in the best interests of Stockholder unless proved to the contrary by clear and
convincing evidence. 
 7. Termination. 
 7.1 Termination Events. This Agreement shall automatically terminate: 
 (a) upon the liquidation, dissolution or winding up of the business operations of the Company; 
 (b) upon the execution by the Company of a general assignment for the benefit of creditors or the appointment of a receiver or trustee to take possession of the property and assets of the Company;

 (c) in the sole discretion of Proxyholder, upon the express written consent of Proxyholder (which Proxyholder shall be under
no obligation to provide); or 

  
 5 

 (d) upon the death or permanent and substantial incapacity of Proxyholder, as determined in
good faith by the Company’s board of directors, unless Proxyholder is actively contesting such determination of incapacity. 
 7.2 Conversion of Shares upon Termination of Agreement. In the event that this Agreement is terminated pursuant to Section 7.1(d) (a “Conversion Event”),
Stockholder hereby agrees that this Agreement shall constitute notice to the Company that contingent upon and effective as of such Conversion Event, all Shares held at the time of such Conversion Event by Stockholder shall automatically (without any
further action on the part of Stockholder and/or any of Stockholder’s respective affiliates) convert into shares of the Company’s Class A Common Stock pursuant to Article IV(D), Section 5(a) the Company’s Eleventh Amended
and Restated Certificate of Incorporation, as amended from time to time (the “Optional Conversion Provision”). In addition, upon such Conversion Event, Stockholder shall promptly deliver to the Company the stock certificates
representing all Shares to be converted pursuant to the Optional Conversion Provision in accordance with this section. 
 7.3
Legends Following Termination of Agreement. At any time after termination of either of the Investor Voting Agreement or this Agreement, any holder of a stock certificate may surrender such certificate to the Company for appropriate
modifications to the legend, and the Company shall, as promptly as reasonably practicable, reissue a new certificate with any legends that may be required by the Securities Laws or the terms of any voting or other agreements that remain applicable.

 7.4 Survival. Sections 7.2 and 7.3 shall survive the termination of this Agreement.

 8. Miscellaneous. 
 8.1 Successors and Assigns. The terms and conditions of this Agreement shall inure to the benefit of and be binding upon the respective successors and assigns of the Company, Stockholder and
Proxyholder. Nothing in this Agreement, express or implied, is intended to confer upon any person other than the parties hereto or the respective successors and assigns of the Company, Stockholder and Proxyholder any rights, remedies, obligations,
or liabilities under or by reason of this Agreement, except as expressly provided in this Agreement. Except for an assignment by the Company (i) by operation of law, or (ii) in connection with an acquisition, consolidation or merger of the
Company or sale of all or substantially all of the Company’s assets (which shall be permitted only with the written consent and notice of the Company), this Agreement may not be assigned without the written consent of Proxyholder, the Company
and Stockholder. 
 8.2 Amendments and Waivers. Any term hereof may be amended or waived only with the written
consent of Stockholder and Proxyholder, except where such amendment or waiver shall materially negatively alter the rights or obligations of the Company hereunder, in which case any such amendment or waiver shall also require the written consent of
the Company. Any amendment or waiver effected in accordance with this Section 8.2 shall be binding upon the Company, Proxyholder and Stockholder, and each of the respective successors and assigns to the Company or Proxyholder.

  
 6 

 8.3 Notices. Notwithstanding anything to the contrary contained herein, any
notice required or permitted by this Agreement shall be in writing and shall be deemed sufficient and received on the earlier of (a) the date of delivery, when delivered personally, by overnight mail, courier or sent by electronic mail (e-mail)
or fax, or (b) forty-eight (48) hours after being deposited in the U.S. mail, as certified or registered mail, with postage prepaid, and addressed to the party to be notified at such party’s address, e-mail address or fax number as
set forth on the signature page hereto, or as subsequently modified by written notice. Any electronic mail (e-mail) communication shall be deemed to be “in writing” for purposes of this Agreement. 

8.4 Severability. If one or more provisions of this Agreement are held to be unenforceable under applicable law, the
parties hereto agree to renegotiate such provision in good faith. In the event that the parties hereto cannot reach a mutually agreeable and enforceable replacement for such provision, then (a) such provision shall be excluded from this
Agreement, (b) the balance of the Agreement shall be interpreted as if such provision were so excluded, and (c) the balance of the Agreement shall be enforceable in accordance with its terms. 

8.5 Governing Law; Jurisdiction; Venue. 
 (a) This Agreement and all acts and transactions pursuant hereto and the rights and obligations of the parties hereto shall be governed, construed and interpreted in accordance with the laws of the State
of Delaware, without giving effect to conflict of law principles. In addition, each of the parties hereto (i) consents to submit itself to the exclusive jurisdiction of the Court of Chancery or other courts of the State of Delaware in the event
any dispute arises out of this Agreement or any of the transactions contemplated by this Agreement, (ii) agrees that it will not attempt to deny or defeat such jurisdiction by motion or other request for leave from such court, (iii) agrees
that it will not bring any action relating to this Agreement or any of the transactions contemplated by this Agreement in any court other than the Court of Chancery or other courts of the State of Delaware, and (iv) waives, and agrees not to
assert, by way of motion, as a defense, or otherwise, in any such suit, action or proceeding, any claim that it is not subject to the jurisdiction of the above-named courts, that its property is exempt or immune from attachment or execution, that
the suit, action or proceeding is brought in an inconvenient forum, that the venue of the suit, action or proceeding is improper or that this Agreement or the subject matter hereof may not be enforced in or by such court. 

(b) Each party hereto, other than Stockholder, hereby consents to service of process being made through the notice procedures set forth
in Section 8.3 and agrees that, to the fullest extent permitted by law, service of any process, summons, notice or document by U.S. registered mail to the parties’ respective addresses set forth on the signature page hereto shall be
effective service of process for any suit or proceeding in connection with this Agreement or the transactions contemplated hereby. 
 8.6 Counterparts. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original and all of which together shall constitute one instrument. 

  
 7 

 8.7 Titles and Subtitles. The titles and subtitles used in this Agreement are
used for convenience only and are not to be considered in construing or interpreting this Agreement. 
 8.8
Confidentiality. Prior to the filing of a registration statement with respect to the Initial Public Offering by the Company under the Securities Act, the parties hereto shall keep this Agreement and the terms hereof confidential and
not disclose the foregoing to any third party, except as required by applicable law, to fulfill the terms of this Agreement or as the parties hereto may otherwise agree; provided that the Stockholder may cause this Agreement to be disclosed to a
prospective Transferee of the Purchased Shares who agrees in writing to comply with the restrictions set forth in this paragraph for the benefit of each of the Company and the Proxyholder. 

[Signature page follows] 

  
 8 

 IN WITNESS WHEREOF, the parties have executed this Holder Voting Agreement as of the date
first set forth above. 
  

			
	“COMPANY”
	
	Facebook, Inc.
	
	  

	By:	 	Theodore W. Ullyot
		 	Vice President and General Counsel
		 	 1601 S. California Avenue
 Palo
Alto, CA 94304

	
	“PROXYHOLDER”
	
	  

	Mark Zuckerberg
	 1601 S. California Avenue
 Palo Alto, CA 94304

 [Signature Page to Holder Voting Agreement] 

			
	“STOCKHOLDER”
	
	
[                        
                ]

		
	 By:
	 	  

	 Name:

 [Signature Page to Holder Voting Agreement] 

 Exhibit A to Holder Voting Agreement 

 

											
	 Stock Transfer
Agreement
	  	 Dated
	  	 Shares
	  	 Original Voting
Agreement
	  	 Other Voting
Agreements
	  	 Previous Stock Transfer
Agreements

		  		  		  		  		  	
		  		  		  		  		  	
		  		  		  		  		  	
		  		  		  		  		  	
		  		  		  		  		  	
		  		  		  		  		  	
		  		  		  		  		  	
		  		  		  		  		  	
		  		  		  		  		  	
		  		  		  		  		  	
		  		  		  		  		  	

 EXHIBIT B 
 Investor Voting Agreement 

 EXHIBIT C 
 ROFR Agreement

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