Document:

exv10w1

 

Exhibit 10.1

CHANGE OF CONTROL AGREEMENT

     This AGREEMENT is entered into by and between The Greenbrier Companies, Inc., an Oregon
corporation (the “Company”), and Martin R. Baker (the “Employee”) as of the 6th day of May, 2008.

     The Board of Directors of the Company (the “Board”) has determined that it is in the best
interests of the Company and its shareholders to assure that the Company will have the continued
dedication of the Employee, notwithstanding the possibility or occurrence of a Change of Control
(as defined in Section 2) of the Company. The Board believes it is imperative to diminish the
inevitable distraction of the Employee by virtue of the personal uncertainties and risks created by
a pending or potential Change of Control and to encourage the Employee’s full attention and
dedication to the Company currently and in the event of any pending or potential Change of Control,
and to provide the Employee with compensation and benefits arrangements upon a Change of Control
which ensure that the compensation and benefits expectations of the Employee will be satisfied and
which are competitive with those of other corporations. Therefore, in order to accomplish these
objectives, the Board has caused the Company to enter into this Agreement.

     NOW, THEREFORE, IT IS HEREBY AGREED AS FOLLOWS:

1. Intent; Certain Definitions.

     The intent of this Agreement is to entitle the Employee to receive from the Company certain
payments and benefits in the event that the Employee’s employment is terminated following a Change
of Control, subject to the terms, conditions and limitations set forth herein.

     (a) The “Effective Date” shall mean the first date during the Change of Control Period (as
defined in Section 1(b)) on which a Change of Control occurs, subject to Section 1(c), below.

     (b) The “Change of Control Period” shall mean the period commencing on the Effective Date and
ending on the second anniversary of such date.

     (c) Notwithstanding any other provision of this Agreement to the contrary, if a Change of
Control occurs and if the Employee’s employment with the Company is terminated prior to the date on
which the Change of Control occurs, and if it is reasonably demonstrated by the Employee that such
termination of employment (i) was at the request of a third party who has taken steps reasonably
calculated to effect the Change of Control or (ii) otherwise arose in connection with or
anticipation of the Change of Control, then for all purposes of this Agreement the “Effective Date”
shall mean the date immediately prior to the date of such termination of employment, and such
termination shall be deemed to have occurred during the Change of Control Period.

 

 

2. Change of Control.

For the purpose of this Agreement, a “Change of Control” shall mean the occurrence of any of the
following:

    (a) The acquisition by any individual, entity or group (within the meaning of section 13(d)(3)
or 14(d)(2) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”)) of beneficial
ownership (within the meaning of Rule 13d–3 promulgated under the Exchange Act) of 30 percent or
more of the stock of any class or classes having by the terms thereof ordinary voting power to
elect a majority of the directors of the Company (irrespective of whether at the time stock of any
class or classes of the Company shall have or might have voting power by reason of the happening of
any contingency); provided, however, that for purposes of this subsection (a), the following
acquisitions will not constitute a Change of Control: (i) any acquisition directly from the
Company; (ii) any acquisition by the Company or a subsidiary of the Company; or (iii) any
acquisition by any employee benefit plan (or related trust) sponsored or maintained by the Company
or any corporation controlled by the Company.

    (b) The individuals who, as of the date of this Agreement, are the members of the Board of
Directors of the Company (the “Incumbent Board”) cease for any reason to constitute a majority of
the Board, unless the election or appointment, or nomination for election or appointment, of any
new member of the Board was approved by a vote of a majority of the Incumbent Board of Directors,
then such new member shall be considered as though such individual were a member of the Incumbent
Board.

    (c) The consummation of a merger or consolidation involving the Company if the stockholders
owning the capital and profits (“ownership interests”) of the Company immediately before such
merger or consolidation do not, as a result of such merger or consolidation, own, directly or
indirectly, more than 50 percent of the combined voting power or ownership interests of the
Company, or the entity resulting from such merger or consolidation, in substantially the same
proportion as their ownership of the combined voting power or ownership interests outstanding
immediately before such merger or consolidation.

    (d) The sale or other disposition of all or substantially all of the assets of the Company.

    (e) The dissolution or the complete or partial liquidation of the Company.

3. Termination of Employment.

    (a) Death or Disability. The Employee’s employment shall terminate automatically upon the
Employee’s death during the Change of Control Period. If the Company determines in good faith that
the Disability of the Employee has occurred during the Change of Control Period (pursuant to the
definition of Disability set forth below), it may give to the Employee written notice in accordance
with Section 11(b) of its intention to terminate the Employee’s employment. In such event, the
Employee’s employment with the Company shall terminate effective on the 30th day after receipt of
such notice by the Employee (the “Disability Effective Date”), provided

Change of Control Agreement

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that, within the 30 days after such receipt, the Employee shall not have returned to full-time
performance of the Employee’s duties. For purposes of this Agreement, “Disability” shall mean the
absence of the Employee from the Employee’s duties with the Company on a full-time basis for 180
consecutive business days as a result of incapacity due to mental or physical illness which is
determined to be total and permanent by a physician selected by the Company or its insurers and
acceptable to the Employee or the Employee’s legal representative (such agreement as to
acceptability not to be withheld unreasonably).

     (b) Cause. The Company may terminate the Employee’s employment during the Change of Control
Period for Cause. For purposes of this Agreement, “Cause” shall mean (i) a willful and continued
failure to perform substantially the Employee’s duties with the Company, other than such failure
(A) resulting from Employees’ Disability or incapacity due to bodily injury or physical or mental
illness; or (B) for which a demand for substantial performance is delivered to Employee which
specifically identifies the manner in which Employee has not substantially performed Employee’s
duties and provides a 30-day period during which time Employee may take corrective actions, which
period of time has not yet expired; or (ii) the conviction of the Employee (including a plea of
nolo contendere) of a felony or gross misdemeanor under federal or state law which is materially
and demonstrably injurious to the Company or which impairs the Employee’s ability to perform
substantially the Employee’s duties for the Company.

     (c) Good Reason. The Employee’s employment may be terminated during the Change of Control
Period by the Employee for Good Reason. For purposes of this Agreement, “Good Reason” shall mean:

          (A) A material change in Employee’s status, positions, duties or responsibility as an
employee of the Company as in effect immediately prior to the Effective Date which may
reasonably be considered to be an adverse change, except in connection with the termination
of Employee’s employment for Cause or due to Disability or death, or resulting from
Employee’s decision for any reason other than for Good Reason;

          (B) A reduction by the Company of Employee’s base salary exceeding 5 percent of
Employee’s prior year’s base salary (or an adverse change in the form or timing of the
payment thereof) as in effect immediately prior to the Effective Date;

          (C) A reduction by the Company of Employee’s annual bonus exceeding 20 percent of
Employee’s prior year’s annual bonus (unless such reduction relates to the amount of annual
bonus payable to Employee for the achievement of specified performance goals or to the
attainment of profitability levels of the Company or certain of its subsidiaries, and the
non-achievement of such goals and/or the non-attainment of profitability levels of the
Company or certain of its subsidiaries is the reason for the reduction in Employee’s annual
bonus compared to the prior year’s bonus);

          (D) the Company’s requiring the Employee to be based at any office more than 35 miles
from where Employee’s office is located immediately prior to the

Change of Control Agreement

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Effective Date;

          (E) any purported termination by the Company of the Employee’s employment otherwise
than as expressly permitted by this Agreement; or

          (F) any failure by the Company to comply with and satisfy Section 10(c), provided that
such successor has received at least ten days’ prior written notice from the Company or the
Employee of the requirements of Section 10(c).

For purposes of this Section 3(c), any good faith determination of “Good Reason” made by the
Employee shall be conclusive.

     (d) Notice of Termination. Any termination by the Company for Cause, or by the Employee for
Good Reason, shall be communicated by Notice of Termination to the other party hereto given in
accordance with Section 11(b). For purposes of this Agreement, a “Notice of Termination” means a
written notice which (i) indicates the specific termination provision in this Agreement relied
upon, (ii) to the extent applicable sets forth in reasonable detail the facts and circumstances
claimed to provide a basis for termination of the Employee’s employment under the provision so
indicated, and (iii) if the Date of Termination (as defined below) is other than the date of
receipt of such notice, specifies the termination date of such notice. The failure by the Employee
or the Company to set forth in the Notice of Termination any fact or circumstance which contributes
to a showing of Good Reason or Cause shall not waive any right of the Employee or the Company
hereunder or preclude the Employee or the Company from asserting such fact or circumstance in
enforcing the Employee’s or the Company’s rights hereunder.

     (e) Date of Termination. “Date of Termination” means (i) if the Employee’s employment is
terminated by the Company for Cause, or by the Employee for Good Reason, the date of receipt of the
Notice of Termination or any later date specified therein, as the case may be, (ii) if the
Employee’s employment is terminated by the Company other than for Cause or Disability, the Date of
Termination shall be the date on which the Company notifies the Employee of such termination, and
(iii) if the Employee’s employment is terminated by reason of death or Disability, the Date of
Termination shall be the date of death of the Employee or the Disability Effective Date, as the
case may be.

4. Obligations of the Company upon Termination.

     (a) Good Reason; Other than for Cause, or Disability. If, during the Change of Control
Period, the Company shall terminate the Employee’s employment other than for Cause or Disability or
the Employee shall terminate employment for Good Reason:

     (i) Subject to Section 4(e) below, the Company shall pay to the Employee in a lump sum
in cash within 30 days after the Date of Termination the aggregate of the following amounts:

          (A) the Employee’s Base Salary through the Date of Termination and any accrued vacation
pay, in each case to the extent not previously paid (the sum of such

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amounts shall be hereinafter referred to as the “Accrued Obligations”); and

          (B) the amount equal to one and one-half times the amount of the sum of (x) the
Employee’s Base Salary and (y) the Average Bonus (such amount shall be hereinafter referred
to as the “Severance Amount”).

     (ii) “Base Salary” shall mean Employee’s current annual base salary in effect at the
time a Change in Control occurs. “Average Bonus” shall mean the average of the two most
recent annual bonuses received by the Employee prior to the year in which a Change of
Control occurs, or, if the Employee shall not have been employed by the Company for a
sufficient tenure as to have been eligible to receive two annual bonuses, an amount equal
to the most recent annual bonus, if any, received by the Employee.

     (iii) To the extent not theretofore paid or provided, the Company shall timely pay or
provide to the Employee and/or the Employee’s family any other amounts or benefits required
to be paid or provided or which the Employee and/or the Employee’s family is eligible to
receive pursuant to this Agreement and under any plan, program, policy or practice or
contract or agreement of the Company and its affiliated companies as in effect and
applicable generally to other peer Employees of the Company and its affiliated companies and
their families during the 90–day period immediately preceding the Effective Date or, if more
favorable to the Employee, as in effect generally thereafter with respect to other peer
Employees of the Company and its affiliated companies and their families (such other amounts
and benefits shall be hereinafter referred to as the “Other Benefits”).

     (iv) All unvested stock options and restricted stock grants held by Employee shall
become fully vested and exercisable as of the Date of Termination.

     (v) For a period of one and one-half years following the Date of Termination (the
“Employee Benefit Continuation Period”), the Company shall continue to provide all insured
and self-insured employee benefits (including, without limitation, medical, life, dental,
vision and disability plans) to the Employee and/or the Employee’s family reasonably similar
to those which would have been provided to them in accordance with the plans, programs,
practices and policies if the Employee’s employment had not been terminated (such
continuation of benefits shall be referred to as “Employee Benefit Continuation”). If the
Employee becomes reemployed with another employer during the Employee Benefit Continuation
Period and is eligible to receive medical or other employee benefits under another employer
provided plan, the Company shall not be obligated to continue to provide the medical and
other employee benefits described herein, to the extent that reasonably similar medical or
other benefits are available to the Employee pursuant to such employer-provided plan. For
purposes of Employee’s rights to continuation coverage pursuant to COBRA, Employee shall be
considered to have remained employed until, and Employee’s COBRA rights shall be triggered
by, the end of the Employee Benefit Continuation Period. “COBRA” refers to the Consolidated
Omnibus Budget Reconciliation Act of 1985.

Change of Control Agreement

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     (b) Death. If the Employee’s employment is terminated by reason of the Employee’s death
during the Change of Control Period, this Agreement shall terminate without further obligations to
the Employee’s legal representatives under this Agreement, other than for (i) payment of Accrued
Obligations (which shall be paid to the Employee’s estate or beneficiary, as applicable, in a lump
sum in cash within 30 days of the Date of Termination); and (ii) the timely payment or provision of
the Employee Benefit Continuation and Other Benefits.

     (c) Disability. If the Employee’s employment is terminated by reason of the Employee’s
Disability during the Change of Control Period, this Agreement shall terminate without further
obligations to the Employee, other than for (i) payment of Accrued Obligations (which shall be paid
to the Employee in a lump sum in cash within 30 days of the Date of Termination); and (ii) the
timely payment of provision of the Employee Benefit Continuation and Other Benefits.

     (d) Cause; Other than for Good Reason. If the Employee’s employment shall be terminated for
Cause during the Change of Control Period, this Agreement shall terminate without further
obligations to the Employee other than the obligation to pay to the Employee Annual Base Salary
through the Date of Termination to the extent previously unpaid. If the Employee terminates
employment during the Change of Control Period, excluding a termination for Good Reason, this
Agreement shall terminate without further obligations to the Employee, other than for Accrued
Obligations and the timely payment or provision of Other Benefits. In such case, all Accrued
Obligations shall be paid to the Employee in a lump sum in cash within 30 days of the Date of
Termination.

     (e) Six-Month Payment Delay for Specified Employees. Notwithstanding any other provision of
this Agreement to the contrary, in the event that the Employee is determined to be a “specified
employee” within the meaning of Treas. Reg. §1.409A-1(i), then no payments shall be made to the
Employee pursuant to this Agreement before the date that is six months after the date of the
Employee’s separation from service, as that term is defined in Treas. Reg. §1.409A-1(h).

5. Non-Exclusivity of Rights.

    Except as provided in Sections 4(a)(v), 4(b) and 4(c), nothing in this Agreement shall prevent or
limit the Employee’s continuing or future participation in any plan, program, policy or practice
provided by the Company or any of its affiliated companies and for which the Employee may qualify,
nor shall anything herein limit or otherwise affect such rights as the Employee may have under any
contract or agreement with the Company or any of its affiliated companies. Amounts which are
vested benefits or which the Employee is otherwise entitled to receive under any plan, policy,
practice or program of, or any contract or agreement with, the Company or any of its affiliated
companies at or subsequent to the Date of Termination shall be payable in accordance with such
plan, policy, practice or program or contract or agreement except as explicitly modified by this
Agreement.

6. Full Settlement; Resolution of Disputes.

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     (a) The Company’s obligation to make the payments provided for in this Agreement and otherwise
to perform its obligations hereunder shall not be affected by any set-off, counterclaim,
recoupment, defense or other claim, right or action which the Company may have against the Employee
or others. In no event shall the Employee be obligated to seek other employment or take any other
action by way of mitigation of the amounts payable to the Employee under any of the provisions of
this Agreement and, except as provided in Section 4(a)(v), such amounts shall not be reduced
whether or not the Employee obtains other employment. The Company agrees to pay promptly as
incurred, to the full extent permitted by law, all legal fees and expenses which the Employee may
reasonably incur as a result of any contest (regardless of the outcome thereof) by the Company, the
Employee or others of the validity or enforceability of, or liability under, any provision of this
Agreement or any guarantee of performance thereof (including as a result of any contest by the
Employee about the amount of any payment pursuant to this Agreement), plus in each case interest on
any delayed payment at the applicable Federal rate provided for in section 7872(f)(2)(A) of the
Internal Revenue Code (the “Code”).

     (b) If there shall be any dispute between the Company and the Employee (i) in the event of any
termination of the Employee’s employment by the Company, whether such termination was for Cause, or
(ii) in the event of any termination of employment by the Employee, whether Good Reason existed,
then, unless and until there is a final, nonappealable judgment by a court of competent
jurisdiction declaring that such termination was for Cause or that the determination by the
Employee of the existence of Good Reason was not made in good faith, the Company shall pay all
amounts, and provide all benefits, to the Employee and/or the Employee’s family or other
beneficiaries, as the case may be, that the Company would be required to pay or provide pursuant to
Section 4(a) as though such termination were by the Company without Cause, or by the Employee with
Good Reason; provided, however, that the Company shall not be required to pay any disputed amount
pursuant to this paragraph except upon receipt of an undertaking by or on behalf of the Employee to
repay all such amounts to which the Employee is ultimately adjudged by such court not to be
entitled.

7. Limitation on Payments and Benefits.

     Notwithstanding anything in this Agreement to the contrary, if any of the payments or benefits to
be made or provided in connection with the Agreement, together with any other payments or benefits
which the Employee has the right to receive from the Company or any entity which is a member of an
“affiliated group” (as defined in section 1504(a) of the Code without regard to section 1504(b) of
the Code) of which the Company is a member constitute an “excess parachute payment” (as defined in
section 280G(b) of the Code), the payments or benefits to be made or provided in connection with
this Agreement will be reduced to the extent necessary to prevent any portion of such payments or
benefits from becoming nondeductible by the Company pursuant to section 280G of the Code or subject
to the excise tax imposed under section 4999 of the Code. The determination as to whether any such
decrease in the payments or benefits to be made or provided in connection with this Agreement is
necessary must be made in good faith by a nationally recognized accounting firm (the “Accounting
Firm”), and such determination will be conclusive and binding upon Employee and the Company. In
the event that the Accounting Firm is serving as accountant or auditor for the individual, entity
or group effecting the Change of

Change of Control Agreement

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Control, the Company shall appoint another nationally recognized accounting firm to make the
determinations required hereunder (which accounting firm shall then be referred to as the
Accounting Firm hereunder). All fees and expenses of the Accounting Firm shall be borne solely by
the Company. In the event that such a reduction is necessary, Employee will have the right to
designate the particular payments or benefits that are to be reduced or eliminated so that no
portion of the payments or benefits to be made or provided to Employee in connection with the
Agreement will be excess parachute payments subject to the deduction limitations under section 280G
of the Code and the excise tax under section 4999 of the Code.

8. Confidential Information.

     The Employee shall hold in a fiduciary capacity for the benefit of the Company all secret or
confidential information, knowledge or data relating to the Company or any of its affiliated
companies, and their respective businesses, which shall have been obtained by the Employee during
the Employee’s employment by the Company or any of its affiliated companies and which shall not be
or become public knowledge (other than by acts by the Employee or representatives of the Employee
in violation of this Agreement). After termination of the Employee’s employment with the Company,
the Employee shall not, without the prior written consent of the Company or as may otherwise be
required by law or legal process, communicate or divulge any such information, knowledge or data to
anyone other than the Company and those designated by it. In no event shall an asserted violation
of the provisions of this Section 8 constitute a basis for deferring or withholding any amounts
otherwise payable to the Employee under this Agreement.

9. Nondisparagement; Cooperation.

     (a) Employee agrees not to disparage the Company or its officers, directors, employees,
shareholders or agents, in any manner likely to be harmful to them or their business, business
reputations or personal reputations. Employee shall respond accurately and fully to any question,
inquiry or request for information when required by legal process, notwithstanding the foregoing.

     (b) During the Change of Control Period and during the twelve month period following the Date
of Termination, Employee will cooperate with the Company in responding to the reasonable requests
of the Board, the Company’s or its General Counsel, in connection with any and all existing or
future litigation, arbitrations, mediations or investigations brought by or against the Company, or
its affiliates, agents, officers, directors or employees, whether administrative, civil or criminal
in nature, in which the Company reasonably deems Employee’s cooperation necessary or desirable. In
such matters, Employee agrees to provide the Company with reasonable advice, assistance and
information, including offering and explaining evidence, providing sworn statements, and
participating in discovery and trial preparation and testimony. Employee also agrees to promptly
send the Company copies of all correspondence (for example, but not limited to, subpoenas) received
by Employee in connection with any such legal proceedings, unless Employee is expressly prohibited
by law from so doing. The Company will reimburse Employee for reasonable out-of-pocket expenses
incurred by Employee as a result of Employee’s cooperation with the obligations described in this
Section 9(b), within 30 days of the

Change of Control Agreement

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presentation of appropriate documentation thereof, in accordance with the Company’s standard
reimbursement policies and procedures.

10. Successors.

     (a) This Agreement is personal to the Employee and without the prior written consent of the
Company shall not be assignable by the Employee otherwise than by will or the laws of descent and
distribution. This Agreement shall inure to the benefit of and be enforceable by the Employee’s
legal representatives.

     (b) This Agreement shall inure to the benefit of and be binding upon the Company and its
successors and assigns.

     (c) The Company will require any successor (whether direct or indirect, by purchase, merger,
consolidation or otherwise) to all or substantially all of the business and/or assets of the
Company to assume expressly and agree to perform this Agreement in the same manner and to the same
extent that the Company would be required to perform it if no such succession had taken place. As
used in this Agreement, “Company” shall mean the Company as hereinbefore defined and any successor
to its business and/or assets as aforesaid which assumes and agrees to perform this Agreement by
operation of law, or otherwise.

11. Miscellaneous.

     (a) This Agreement shall be governed by and construed in accordance with the laws of the State
of Oregon, without reference to principles of conflict of laws. The captions of this Agreement are
not part of the provisions hereof and shall have no force or effect. This Agreement may not be
amended or modified otherwise than by a written agreement executed by the parties hereto or their
respective successors and legal representatives.

     (b) All notices and other communications hereunder shall be in writing and shall be given by
hand delivery to the other party or by registered or certified mail, return receipt requested,
postage prepaid, addressed as follows:

If to the Employee:

Martin R. Baker

1936 Palisades Lake Court

Lake Oswego, OR 97034

If to the Company:

The Greenbrier Companies, Inc.

One Centerpointe Drive, Suite 200

Lake Oswego, Oregon 97035 USA

Attention: President

Change of Control Agreement

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With a copy to:

General Counsel

The Greenbrier Companies, Inc.

One Centerpointe Drive, Suite 200

Lake Oswego, Oregon 97035 USA

or to such other address as either party shall have furnished to the other in writing in accordance
herewith. Notice and communications shall be effective when actually received by the addressee.

     (c) The invalidity or unenforceability of any provision of this Agreement shall not affect the
validity or enforceability of any other provision of this Agreement.

     (d) The Company may withhold from any amounts payable under this Agreement such Federal, state
or local taxes as shall be required to be withheld pursuant to any applicable law or regulation.

     (e) The Employee’s or the Company’s failure to insist upon strict compliance with any
provision hereof or any other provision of this Agreement or the failure to assert any right the
Employee or the Company may have hereunder, including, without limitation, the right of the
Employee to terminate employment for Good Reason pursuant to Section 3(c)(A)–(F), shall not be
deemed to be a waiver of such provision or right or any other provision or right of this Agreement.

     (f) The Employee and the Company acknowledge that, except as may otherwise be provided under
any other written agreement between the Employee and the Company, the employment of the Employee by
the Company is “at will” and, prior to the Effective Date, may be terminated by either the Employee
or the Company at any time. Moreover, if prior to the Effective Date, the Employee’s employment
with the Company terminates, then the Employee shall have no further rights under this Agreement.

     IN WITNESS WHEREOF, the Parties have executed this Agreement as of the date first above
written.

	 	 	 	 	 
	THE GREENBRIER COMPANIES, INC.	 	EMPLOYEE:
	 
	 	 	 	 
	By:

	 	/s/ Mark J. Rittenbaum
	 	/s/ Martin R. Baker
	 

	 	 
	 	 
	Its:

	 	Executive Vice President, Treasurer and
	 	Martin R. Baker
	 

	 	 Chief Financial Officer	 	 

Change of Control Agreement

Page 10exv10w1

 

Exhibit 10.1

EXECUTION COPY

VOTING AGREEMENT

     VOTING AGREEMENT, dated as of May 7, 2008 (this “Agreement”), by and among Sprint
Nextel Corporation, a Kansas corporation (“Sprint”), Clearwire Corporation, a Delaware
corporation (the “Company”), Comcast Corporation, a Pennsylvania corporation, Time Warner
Cable Inc., a Delaware corporation, Bright House Networks, LLC , a Delaware limited liability
company, Google Inc., a Delaware corporation, and Intel Corporation, a Delaware corporation (each
of Comcast Corporation, Time Warner Cable Inc., Bright House Networks, LLC, Google Inc. and Intel
Corporation an “Investor” and collectively the “Investors”) and Eagle River
Holdings, LLC, a Washington limited liability company (“Stockholder”).

RECITALS

     A. Stockholder “beneficially owns” (as such term is defined in Rule 13d-3 promulgated under
the Exchange Act) and is entitled to dispose of and to vote the number of shares of Class A common
stock, par value $.0001 per share (“Class A Common Stock”), and Class B common stock, par
value $.0001 per share (“Class B Common Stock”), of the Company set forth opposite the
Stockholder’s name on Schedule A to this Agreement (the “Subject Shares”).

     B. Concurrently with the execution and delivery of this Agreement, the Company, Sprint, and
the Investors are entering into a Transaction Agreement and Plan of Merger (as amended from time to
time, the “Transaction Agreement”) pursuant to which the parties to the Transaction
Agreement will perform their obligations thereunder in accordance with the terms set forth therein.

     C. As a condition to entering into the Transaction Agreement, Sprint and the Investors have
required that Stockholder enter into this Agreement and Stockholder desires to enter into this
Agreement to induce Sprint and the Investors to enter into the Transaction Agreement.

     D. Capitalized terms not defined in this Agreement have the meaning ascribed to them in the
Transaction Agreement.

     NOW, THEREFORE, in consideration of the foregoing and the mutual premises, representations,
warranties, covenants and agreements contained in this Agreement, the parties to this Agreement,
intending to be legally bound, agree as follows:

1. Stockholder Representations and Warranties.

     Stockholder represents and warrants to the other parties as follows:

     (a) Authority. Stockholder is duly organized, validly existing and in good standing
under the laws of the state of its organization. Stockholder has all requisite legal power and
authority to execute and deliver this Agreement and to consummate the transactions contemplated by
this Agreement. This Agreement has been duly authorized, executed and

 

 

delivered by Stockholder and constitutes a valid and binding obligation of Stockholder
enforceable in accordance with its terms subject to the Bankruptcy Exception.

     (b) No Conflicts.

          (i) Except for compliance with the HSR Act and appropriate filings by Stockholder under the
Exchange Act no filing by Stockholder with any governmental body or authority, and no
authorization, consent or approval of any other Person is necessary for the execution of this
Agreement by Stockholder or the performance by Stockholder of the transactions contemplated by this
Agreement,

          (ii) none of the execution and delivery of this Agreement by Stockholder, the performance by
Stockholder of its obligations under this Agreement or compliance by Stockholder with any of the
provisions of this Agreement will

               (A) conflict with or result in any breach of the organizational documents of Stockholder,

               (B) result in, or give rise to, a violation or breach of or a default under (with or without
notice or lapse of time, or both) any of the terms of any contract, trust agreement, loan or credit
agreement, note, bond, mortgage, indenture, lease, permit, understanding, agreement or other
instrument or obligation to which Stockholder is a party or by which Stockholder or any of its
Subject Shares or assets may be bound or

               (C) violate any applicable order, writ, injunction, decree, judgment, statute, rule or
regulation, and

          (iii) no consent, approval, order, authorization or permit of, or registration, declaration or
filing with or notification to, any Governmental Authority or any other Person is required by or
with respect to Stockholder in connection with the execution and delivery of this Agreement by
Stockholder or the performance by Stockholder of Stockholder’s obligations hereunder, except for
(A) the filing with the SEC of any Schedules 13D or 13G or amendments to Schedules 13D or 13G and
filings under Section 16 of the Exchange Act as may be required in connection with this Agreement
and the transactions contemplated hereby and (B) such consents, approvals, orders, authorizations,
permits or filings the failure of which to be obtained or made would not have a material adverse
effect on Stockholder’s ability to perform its obligations hereunder.

     (c) Subject Shares. Schedule A sets forth, opposite Stockholder’s name, the number of
Subject Shares over which Stockholder has record or beneficial ownership as of the date of this
Agreement. As of the date of this Agreement, Stockholder is the record or beneficial owner of the
Subject Shares denoted as being owned by Stockholder on Schedule A and has the sole power to vote
and dispose of those Subject Shares. Other than such Subject Shares, Stockholder does not own
beneficially or of record any Clearwire Capital Stock or any interest therein. Stockholder has
good and valid title to the Subject Shares denoted as being owned by Stockholder on Schedule A,
free and clear of any and all pledges, mortgages, liens, charges, proxies, voting agreements,
encumbrances, adverse claims, options, security interests and demands of any nature or kind
whatsoever, other than those created by this Agreement.

2

 

     (d) Reliance. Stockholder acknowledges and agrees that Sprint, the Company and the
Investors are entering into the Transaction Agreement in reliance upon Stockholder’s execution,
delivery and performance of this Agreement.

     (e) Litigation. As of the date of this Agreement, there is no action, proceeding or
investigation pending or, to the knowledge of Stockholder, threatened against Stockholder that
questions the validity of this Agreement or any action taken or to be taken by Stockholder in
connection with this Agreement.

2. Stockholder Covenants.

     (a) Until the termination of this Agreement in accordance with Section 4, Stockholder, in its
capacity as a stockholder of the Company, agrees that, at the Clearwire Stockholder Meeting or at
any adjournment, postponement or continuation of the Clearwire Stockholder Meeting or in any other
circumstances occurring before the Clearwire Stockholder Meeting upon which a vote, consent or
other approval (including by written consent) with respect to the Merger and the Transaction
Agreement or any Acquisition Proposal is sought, Stockholder will vote in favor of the approval of
the Merger and the approval and adoption of the Transaction Agreement and, except with the written
consent (which may be withheld by each in its sole discretion) of Sprint, the Company and four of
the five Investors, against any Acquisition Proposal a number of Subject Shares representing not
less than 40% of the total voting power of all Clearwire Capital Stock outstanding as of the date
of this Agreement (on a non-fully diluted basis) that is entitled to vote on that matter (the
“Voting Share Amount”); provided, however, that the Voting Share Amount shall be
automatically reduced from 40% to 25% of such total voting power if the Transaction Agreement is
terminated but this Agreement remains in effect pursuant to Section 4(i)(C) below.

     (b) Any vote subject to this Agreement will be cast, and any consent subject to this Agreement
will be given, in accordance with the procedures relating to that vote or consent so as to ensure
that it is duly counted for purposes of determining that a quorum is present and for purposes of
recording the results of that vote or consent. Notwithstanding the foregoing, Stockholder shall
not have an obligation to execute any written consent in lieu of a meeting with respect thereto for
the purpose of the approval and adoption of the Transaction Agreement and the terms thereof unless
the Company shall have requested that such approval and adoption be effected through the execution
of any such written consent. Stockholder agrees not to enter into any agreement or commitment with
any Person the effect of which would be inconsistent with or violative of any provisions or
agreements in this Section 2. Except as expressly set forth in this Agreement, Stockholder may
vote the Subject Shares in its discretion on all matters submitted for the vote of stockholders of
the Company.

     (c) Stockholder agrees not to, directly or indirectly,

     (i) sell, transfer, tender, pledge, encumber, assign or otherwise dispose of
(collectively, a “Transfer”) or enter into any agreement, option or other
arrangement with respect to, or consent to a Transfer of, or convert or agree to convert,
any or all of the Subject Shares to any Person, or

3

 

     (ii) grant any proxies (other than the Company proxy card in connection with the
Clearwire Stockholder Meeting if and to the extent such proxy is consistent with
Stockholder’s obligations under this Section 2 of this Agreement), deposit any Subject
Shares into any voting trust or enter into any voting arrangement, whether by proxy, voting
agreement or otherwise, with respect to any of the Subject Shares, other than pursuant to
this Agreement.

     Notwithstanding the foregoing, nothing herein shall prevent Stockholder from distributing any
of its Subject Shares to a member of Stockholder provided that such member agrees in writing (in a
form reasonably acceptable to the other parties to this Agreement) to be bound by and to comply
with all of the terms of this Agreement as a “Stockholder” as if such member were an original
signatory hereto (each such member a “Subject Member”). In addition, Stockholder and any Subject
Member may Transfer Subject Shares without restriction so long as the Subject Shares retained
collectively by Stockholder and all Subject Members after the Transfer constitute at least the
applicable Voting Share Amount then in effect. If a proposed Transfer of Subject Shares would drop
the collective holdings of Stockholder and all of its Subject Members below the then applicable
Voting Share Amount, such Transfer will only be permitted if the Transfer is made by a Subject
Member for estate planning purposes and the Subject Member retains direct or indirect sole voting
control over such Subject Shares through the date of the Stockholder Vote.

     (d) Stockholder further agrees not to commit or agree to take any of the foregoing actions or
take any action that would have the effect of preventing, impeding, interfering with or adversely
affecting its ability to perform its obligations under this Agreement.

     (e) Stockholder agrees it will not, nor will Stockholder permit any Affiliate controlled by
Stockholder to, nor will Stockholder act in concert with or permit any such Affiliate to act in
concert with any Person to make, or in any manner participate in, directly or indirectly, a
“solicitation” (as such term is used in the rules of the SEC) of proxies or powers of attorney or
similar rights to vote, or seek to advise or influence any Person with respect to the voting of,
any shares of Clearwire Capital Stock intended to facilitate any Acquisition Proposal or to cause
stockholders of the Company not to vote to approve and adopt the Transaction Agreement.
Stockholder agrees it will not, and will direct any investment banker, attorney, agent or other
adviser or representative of the Stockholder not to, directly or indirectly, through any officer,
director, agent or otherwise, enter into, solicit, initiate, conduct or continue any discussions or
negotiations with, or knowingly encourage or respond to any inquiries or proposals by, or provide
any information to, any Person, other than the parties to the Transaction Agreement, relating to
any Acquisition Proposal. Notwithstanding the foregoing, nothing contained in this Agreement shall
prevent Stockholder from (A) complying with its disclosure obligations under applicable U.S.
securities laws or (B) in the event the Company furnishes information to or enters into discussions
or negotiations with a Person, as and to the extent permitted pursuant to Section 10.4(b) of the
Transaction Agreement. Stockholder shall be permitted to furnish information and engage in
discussions and negotiations with such Person as and to the same extent that the Company is
permitted to take such actions. Stockholder hereby represents that, as of the date hereof, it is
not engaged in discussions or negotiations with any party other than the parties to the Transaction
Agreement with respect to any Acquisition Proposal.

4

 

     (f) So long as the Transaction Agreement has not been terminated, Stockholder hereby
irrevocably elects, upon the satisfaction of the conditions set forth in Section 2.1 of the
Transaction Agreement, to convert each share of its Class B Common Stock into one share of Class A
Common Stock in accordance with Article IV, Section 1(d)(i) of the Fourth Amended and Restated
Certificate of Incorporation of the Company, and Stockholder agrees to execute any documentation
required to effect such conversion. If the Transaction Agreement is terminated, the election in
this Section 2(f) shall be null and void.

     (g) So long as the Transaction Agreement has not been terminated, Stockholder shall take all
action necessary to terminate, effective at the Closing, (i) the Voting Agreement dated as of
August 29, 2006 among the Company, Intel Pacific, Inc., Intel Capital Corporation and Stockholder
and (ii) the Side Letter dated as of June 28, 2006 by and among the Company, Intel Pacific, Inc.
and Stockholder.

3. Stockholder Capacity. No Person who owns, directly or indirectly, any Capital Stock of
Stockholder or any director or officer of Stockholder, in each case, who is or becomes during the
term of this Agreement a director or officer of the Company will be deemed to make any agreement or
understanding in this Agreement in that Person’s capacity as a director or officer of the Company.
Stockholder is entering into this Agreement solely in its capacity as the record holder or
beneficial owner of its Subject Shares, and nothing in this Agreement will limit or affect any
actions taken by any Person who owns, directly or indirectly, any Capital Stock of Stockholder or
any director or officer of Stockholder in his or her capacity as a director or officer of the
Company to the extent specifically permitted by the Transaction Agreement or following the
termination of the Transaction Agreement. Without limiting the generality of the foregoing, Sprint
and the Investors acknowledge that each of Craig O. McCaw, Benjamin G. Wolff, R. Gerard Salemme and
Nicholas Kauser is a member of the Board of Directors of Company and is also affiliated with
Stockholder, and that each of the foregoing persons in his capacity as a member of the Board of
Directors of Company may, in the exercise of his fiduciary duties, take actions that would violate
this Agreement if such actions were taken by Stockholder. Sprint and the Investors agree that no
such action taken in such individual’s capacity as a member of the Board of Directors of Company
will be deemed a violation of this Agreement. 

4. Termination. This Agreement will terminate

          (i) on the earliest of:

               (A) the approval and adoption of the Transaction Agreement at the Clearwire Stockholder
Meeting,

               (B) termination of the Transaction Agreement, unless the termination is effected under Section
12.1(b)(iii), Section 12.1(c)(i) or Section 12.1(d)(i) of the Transaction Agreement as a result of
a Superior Proposal,

               (C) six months after termination of the Transaction Agreement under Section 12.1(b)(iii),
Section 12.1(c)(i) or Section 12.1(d)(i) as a result of a Superior Proposal, or

          (ii) at any time on written agreement of each of Sprint, the Company and four of the five
Investors.

5

 

5. Breach; Survival

No party hereto will be relieved from any liability for intentional breach of this Agreement by
reason of any termination of this Agreement. Regardless of the foregoing, Sections 6 through 19 of
this Agreement will survive the termination of this Agreement.

6. Appraisal Rights. To the extent permitted by applicable law, Stockholder waives any rights of
appraisal or rights to dissent with respect to the Merger or any of the transactions contemplated
by the Transaction Agreement that Stockholder may have under applicable law.

7. Publication. Stockholder authorizes the Company to publish and disclose in the Proxy Statement
or the Registration Statement (including any and all documents and schedules filed with the SEC
relating to the Proxy Statement or the Registration Statement) its identity and ownership of shares
of Clearwire Capital Stock and the nature of its commitments, arrangements and understandings made
pursuant to this Agreement.

8. Controlling Law; Amendment. This Agreement will be governed by and construed and enforced in
accordance with the internal Laws of the State of Delaware without reference to its choice of law
rules. This Agreement may not be amended, modified or supplemented except by written agreement of
each of the parties.

9. Jurisdiction. Any Proceeding seeking to enforce any provision of, or based on any matter
arising out of or in connection with, this Agreement may only be brought in the courts of the State
of Delaware or the federal courts located in the State of Delaware, and each of the parties
consents to the jurisdiction of the courts (and of the appropriate appellate courts therefrom) in
any Proceeding and irrevocably waives, to the fullest extent permitted by Law, any objection that
it may now or hereafter have to the laying of the venue of any Proceeding in any court or that any
Proceeding that is brought in any court has been brought in an inconvenient forum. Process in any
Proceeding may be served on any party anywhere in the world, whether within or without the
jurisdiction of the court.

10. Specific Performance and other Remedies. Stockholder acknowledges that the rights of the other
parties under this Agreement (including third party beneficiaries hereof) are special, unique and
of extraordinary character and that, if Stockholder violates or fails or refuses to perform any
covenant or agreement made by it in this Agreement, the other parties (including third party
beneficiaries hereof) may be without an adequate remedy at law. If Stockholder violates or fails
or refuses to perform any covenant or agreement made by it in this Agreement, any other party may,
subject to the terms of this Agreement and in addition to any remedy at law for damages or other
relief, institute and prosecute an Action in any court of competent jurisdiction to enforce
specific performance of the covenant or agreement or seek any other equitable relief.

11. Waiver. Any agreement on the part of a party to any extension or waiver of any provision of
this Agreement will be valid only if set forth in an instrument in writing signed on behalf of the
party (and, if the Company is the relevant party, also signed by four of the five Investors). A
waiver by a party of the performance of any covenant, agreement, obligation, condition,
representation or warranty will not be construed as a waiver of any other covenant,

6

 

agreement, obligation, condition, representation or warranty. A waiver by any party of the
performance of any act will not constitute a waiver of the performance of any other act or an
identical act required to be performed at a later time.

12. Assignment; Successors in Interest. No assignment or transfer by any party of that party’s
rights and obligations under this Agreement will be made except with the prior written consent of
the other parties. This Agreement will be binding on and will inure to the benefit of the parties
and their successors and permitted assigns, and any reference to a party will also be a reference
to the successors or permitted assigns of that party.

13. Enforcement of Certain Rights. Nothing expressed or implied in this Agreement is intended, or
will be construed, to confer on or give any Person other than the parties, and their successors or
permitted assigns, any right, remedy, obligation or liability under or by reason of this Agreement,
or result in the Person’s being deemed a third party beneficiary of this Agreement.

14. Notices. All notices, communications and deliveries under this Agreement will be made in
writing signed by or on behalf of the party making the notice, communication or delivery, will
specify the Section under this Agreement under which it is given or being made, and will be
delivered by established overnight courier (with evidence of delivery and postage and other fees
prepaid) as follows:

	 	 	 
	To Sprint:

	 	Sprint Nextel Corporation
	 

	 	2001 Edmund Halley Drive
	 

	 	Reston, Virginia 20191
	 

	 	Attention: President of Strategic Planning and Corporate Initiatives
	 

	 	Facsimile No.: (703) 433-4034
	 
	 	 
	 

	 	with copies to:
	 
	 	 
	 

	 	Sprint Nextel Corporation
	 

	 	6200 Sprint Parkway
	 

	 	Overland Park, Kansas 66251
	 

	 	Attention: Vice President — Law, Corporate Transactions and Business
Law
	 

	 	Facsimile No.: (913) 523-9803
	 
	 	 
	 

	 	King & Spalding
	 

	 	1180 Peachtree Street, N.E.
	 

	 	Atlanta, Georgia 30309
	 

	 	Attention: Michael J. Egan
	 

	 	Facsimile No.: (404) 572-5100
	 
	 	 
	To Company:

	 	Clearwire Corporation
	 

	 	4400 Carillon Point
	 

	 	Kirkland, Washington 98033
	 

	 	Attention: Chief Executive Officer

7

 

	 	 	 
	 

	 	Facsimile No.: (425) 828-8061
	 
	 	 
	 

	 	with copies to:
	 
	 	 
	 

	 	Clearwire Corporation
	 

	 	4400 Carillon Point
	 

	 	Kirkland, Washington 98033
	 

	 	Attention: Legal Department
	 

	 	Facsimile No.: (425) 216-7776
	 
	 	 
	 

	 	Davis Wright Tremaine LLP
	 

	 	1201 Third Avenue, Suite 2200
	 

	 	Seattle, Washington 98101
	 

	 	Attention: Sarah English Tune
	 

	 	Facsimile No.: (206) 757-7161
	 
	 	 
	 

	 	Kirkland & Ellis LLP
	 

	 	Citigroup Center
	 

	 	153 East 53rd Street
	 

	 	New York, New York 10022
	 

	 	Attention: Joshua N. Korff
	 

	 	Facsimile No.: (212) 446-6460
	 
	 	 
	To Intel Corporation:

	 	 Intel Corporation
	 

	 	2200 Mission College Blvd., MS RN6-65
	 

	 	Santa Clara, California 95054-1549
	 

	 	Attention: President, Intel Capital
	 

	 	Facsimile No.: (408) 765-8871
	 
	 	 
	 

	 	Intel Corporation
	 

	 	2200 Mission College Blvd., MS RN6-59
	 

	 	Santa Clara, California 95054-1549
	 

	 	Attention: Intel Capital Portfolio Manager
	 

	 	Facsimile No.: (408) 765-6038
	 
	 	 
	 

	 	Intel Corporation
	 

	 	2200 Mission College Blvd., MS RN4-151
	 

	 	Santa Clara, California 95054-1549
	 

	 	Attention: Intel Capital Group General Counsel
	 

	 	Facsimile No.: (408) 653-9098
	 
	 	 
	 

	 	Intel Corporation
	 

	 	2200 Mission College Blvd., MS RN5-125
	 

	 	Santa Clara, California 95054-1549
	 

	 	Attention: Director, U.S. Tax and Trade
	 

	 	Facsimile No.: (408) 765-1733

8

 

	 	 	 
	 
	 	with copies to:
	 
	 	 
	 
	 	Gibson, Dunn & Crutcher LLP
	 
	 	1881 Page Mill Road
	 
	 	Palo Alto, California 94304
	 
	 	Attention: Gregory T. Davidson
	 
	 	Facsimile No.: (650) 849-5050
	 
	 	 
	 
	 	Gibson, Dunn & Crutcher LLP
	 
	 	333 South Grand Avenue
	 
	 	Los Angeles, California 90071-3197
	 
	 	Attention: Paul S. Issler
	 
	 	Facsimile No.: (213) 229-6763
	 
	 	 
	To Comcast Corporation:
	 	Comcast Corporation
	 
	 	One Comcast Center
	 
	 	1701 John F. Kennedy Boulevard
	 
	 	Philadelphia, Pennsylvania 19103
	 
	 	Attention: Chief Financial Officer
	 
	 	Facsimile No.: (215) 286-1240
	 
	 	 
	 
	 	with copies to:
	 
	 	 
	 
	 	Comcast Corporation
	 
	 	One Comcast Center
	 
	 	1701 John F. Kennedy Boulevard
	 
	 	Philadelphia, Pennsylvania 19103
	 
	 	Attention: General Counsel
	 
	 	Facsimile No.: (215) 286-7794
	 
	 	 
	 
	 	Davis Polk & Wardwell
	 
	 	450 Lexington Avenue
	 
	 	New York, New York 10017
	 
	 	Attention: David L. Caplan
	 
	 	Facsimile No.: (212) 450-3800
	 
	 	 
	To Time Warner
Cable Inc.:
	 	Time Warner Cable Inc.
	 
	 	One Time Warner Center
	 
	 	North Tower
	 
	 	New York, New York 10019
	 
	 	Attention: General Counsel
	 
	 	Facsimile No.: (212) 364-8254
	 
	 	 
	 
	 	with a copy to:

9

 

	 	 	 
	 

	 	Paul, Weiss, Rifkind, Wharton & Garrison LLP
	 

	 	1285 Avenue of the Americas
	 

	 	New York, New York 10019-6064
	 

	 	Attention: Matthew W. Abbott
	 

	 	                Robert B. Schumer
	 

	 	Facsimile No.: (212) 757-3990
	 
	 	 
	To Bright House
	 	 
	Networks, LLC:

	 	c/o Advance/Newhouse Partnership
	 

	 	5000 Campuswood Drive
	 

	 	East Syracuse, NY 13057
	 

	 	Attention: Mr. Leo Cloutier
	 

	 	Facsimile: (315) 438-4643
	 
	 	 
	 

	 	with a copy to:
	 
	 	 
	 

	 	Sabin, Bermant & Gould LLP
	 

	 	Four Times Square
	 

	 	New York, NY 10036
	 

	 	Attention: Arthur J. Steinhauer, Esq.
	 

	 	Facsimile: (212) 381-7218
	 
	 	 
	To Google Inc.:

	 	Google Inc.
	 

	 	1600 Amphitheatre Parkway
	 

	 	Mountain View, California 94043
	 

	 	Attn: General Counsel
	 

	 	Facsimile No.: (650) 887-2421
	 
	 	 
	 

	 	with a copy to:
	 
	 	 
	 

	 	Wilson Sonsini Goodrich & Rosati, P.C.
	 

	 	650 Page Mill Road
	 

	 	Palo Alto, California 94304
	 

	 	Attn: David Segre, Esq.
	 

	 	Facsimile No.: (650) 493-6811
	 
	 	 
	To Stockholder:

	 	Eagle River Holdings, LLC
	 

	 	2300 Carillon Point
	 

	 	Kirkland, WA 98033
	 

	 	Attention: Chief Executive Officer

15. Severability. Any provision of this Agreement that is prohibited or unenforceable in any
jurisdiction will, as to the jurisdiction, be ineffective to the extent of the prohibition or
unenforceability without invalidating the remaining provisions of this Agreement, and any
prohibition or unenforceability in one jurisdiction will not invalidate or render unenforceable the

10

 

provision in any other jurisdiction. If permitted by Law, each party waives any provision of Law
that renders any provision prohibited or unenforceable in any respect.

16. Integration. This Agreement (together with the Transaction Agreement to the extent referenced
in this Agreement) supersedes all negotiations, agreements and understandings among the parties
with respect to the subject matter of this Agreement and constitutes the entire agreement among the
parties.

17. Counterparts. This Agreement may be executed in two or more counterparts, each of which will
be deemed an original, and it will not be necessary in making proof of this Agreement or the terms
of this Agreement to produce or account for more than one counterparts.

18. Waiver of Jury Trial. Each of the parties irrevocably waives any and all right to trial by
jury in any legal proceeding arising out of or related to this Agreement or the Transactions.

19. Interpretation. Unless the context of this Agreement otherwise clearly requires,

     (a) references to the plural include the singular, and references to the singular include the
plural, and

     (b) the words “include,” “includes” and “including” do not limit the preceding terms or words
and will be deemed to be followed by the words “without limitation”.

     Unless otherwise set forth in this Agreement, references in this Agreement to

     (a) any document, instrument or agreement (including this Agreement)

     (A) includes and incorporates all Schedules,

     (B) includes all documents, instruments or agreements issued or executed in replacement
of those documents, instruments or agreements, and

     (C) means the document, instrument or agreement, or replacement or predecessor thereto,
as amended, modified or supplemented from time to time in accordance with its terms and in
effect at any given time, and

All Section and Schedule references in this Agreement are to Sections and Schedules of this
Agreement, unless otherwise specified. This Agreement will not be construed as if prepared by one
of the parties, but rather according to its fair meaning as a whole, as if all parties had prepared
it.

[SIGNATURE PAGE FOLLOWS]

11

 

     IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and date
first above written.

	 	 	 	 	 
	 	EAGLE RIVER HOLDINGS, LLC

 	 
	 	By:  	/s/ Amit Mehta 	 
	 	 	Name:  	Amit Mehta 	 
	 	 	Title:  	Vice President, Corporate Development 	 
	 

[Signature Page to the Eagle River Voting Agreement]

 

 

	 	 	 	 	 
	 	SPRINT NEXTEL CORPORATION

 	 
	 	By:  	/s/ Keith O. Cowan 	 
	 	 	Name:  	Keith O. Cowan 	 
	 	 	Title:  	President of Strategic Planning and Corporate Initiatives 	 
	 

[Signature Page to the Eagle River Voting Agreement]

 

 

	 	 	 	 	 
	 	CLEARWIRE CORPORATION

 	 
	 	By:  	/s/ Benjamin Wolff 	 
	 	 	Name:  	Benjamin G. Wolff 	 
	 	 	Title:  	Chief Executive
Officer 	 
	 

[Signature Page to the Eagle River Voting Agreement]

 

 

	 	 	 	 	 
	 	INTEL CORPORATION

 	 
	 	By:  	/s/
Arvind Sodhani	 
	 	 	Name:  	Arvind Sodhani	 
	 	 	Title:  	Executive Vice President
President, Intel
Capital	 
	 

[Signature Page to the Eagle River Voting Agreement]

 

 

	 	 	 	 	 
	 	COMCAST CORPORATION

 	 
	 	By:  	/s/
Robert S. Pick	 
	 	 	Name:  	Robert S. Pick	 
	 	 	Title:  	Senior Vice President	 
	 

[Signature Page to the Eagle River Voting Agreement]

 

 

	 	 	 	 	 
	 	TIME WARNER CABLE INC.

 	 
	 	By:  	/s/
Robert Marcus	 
	 	 	Name:  	Robert D. Marcus 	 
	 	 	Title:  	Senior Executive Vice President and Chief Financial Officer 	 
	 

[Signature Page to the Eagle River Voting Agreement]

 

 

	 	 	 	 	 
	 	BRIGHT HOUSE NETWORKS, LLC

 	 
	 	By:  	/s/
Leo Cloutier	 
	 	 	Name:  	Leo Cloutier 	 
	 	 	Title:  	Vice President, Strategy & Partnership 	 
	 

[Signature Page to the Eagle River Voting Agreement]

 

 

	 	 	 	 	 
	 	GOOGLE INC.

 	 
	 	By:  	/s/
J. Kent Walker	 
	 	 	Name:  	J. Kent Walker	 
	 	 	Title:  	Vice President and General Counsel	 
	 

[Signature Page to the Eagle River Voting Agreement]

 

 

Schedule A

	 	 	 	 	 	 	 	 	 
	 	 	Number of shares of	 	Number of shares of
	 	 	Class A Common	 	Class B Common
	Stockholder	 	Stock	 	Stock
	Eagle River Holdings, LLC
	 	 	17,232,005	 	 	 	18,690,953

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