Document:

EX-10.7

 Exhibit 10.7 

VOTING AGREEMENT 

THIS VOTING AGREEMENT (this “Agreement”) is entered into as of
October 28, 2021, by and among ZENDESK, INC., a Delaware corporation (“Parent”), MOMENTIVE GLOBAL INC., a Delaware corporation (the
“Company”), and SCOTT AND CAITLIN VOGELSONG FAMILY 2018 IRREVOCABLE TRUST DATED
MAY 31, 2018 (“Stockholder”). 
 RECITALS

 A. Stockholder Owns certain shares of common stock of the Company. 

B. Parent, Milky Way Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”),
and the Company are entering into an Agreement and Plan of Merger, dated as of the date hereof (the “Merger Agreement”), which provides (subject to the terms and conditions set forth therein) for the merger of Merger Sub with and
into the Company (the “Merger”). 
 C. In the Merger, each outstanding share of common stock of the Company will be
converted into the right to receive the Merger Consideration, as provided in the Merger Agreement. 
 D. Stockholder is entering into
this Agreement in order to induce Parent to enter into the Merger Agreement. 
 AGREEMENT 

The parties to this Agreement, intending to be legally bound, agree as follows: 

Section 1. CERTAIN DEFINITIONS 

For purposes of this Agreement: 

1.1 Capitalized terms used but not otherwise defined in this Agreement have the meanings assigned to such terms in the Merger Agreement.

 1.2 “Expiration Time” means the earliest to occur of: (a) the termination of the Merger Agreement in
accordance with its terms; (b) the Effective Time; (c) the effectiveness of any amendment, modification or supplement to the Merger Agreement that decreases the Exchange Ratio (other than any such decrease in accordance with
Section 1.5(b) of the Merger Agreement), decreases the amount of Merger Consideration, changes the form of the Merger Consideration or is otherwise materially adverse to the Company’s stockholders; and (d) the termination of this
Agreement by written agreement of each of Parent, the Company and Stockholder. 
 1.3 Stockholder shall be deemed to
“Own” or to have acquired “Ownership” of a security if Stockholder (a) is the record owner of such security; or (b) is the “beneficial owner” (within the meaning of Rule 13d-3 under the Exchange Act) of such security. 
 1.4 “Subject Securities” means:
(a) all securities of the Company (including all shares of Company Common Stock and all options, restricted stock units, warrants and other rights to acquire shares of Company Common Stock) Owned by Stockholder as of the date of this Agreement;
and (b) all additional securities of the Company (including all additional shares of Company Common Stock and all additional options, restricted stock units, warrants and other rights to acquire shares of Company Common Stock) of which
Stockholder acquires Ownership during the Voting Period. 

 1.5 “Subject Shares” means, at any time, the shares of Company
Common Stock Owned by Stockholder at such time. 
 1.6 A Person shall be deemed to have effected a “Transfer” of a
security if such Person directly or indirectly: (a) sells, pledges, encumbers, grants an option with respect to, transfers or disposes of such security or any interest in such security to any Person other than Parent; or (b) enters into an
agreement or commitment contemplating the sale of, pledge of, encumbrance of, grant of an option with respect to, transfer of or disposition of such security or any interest therein to any Person other than Parent 

1.7 “Voting Period” means the period commencing on (and including) the date of this Agreement and ending at the
Expiration Time. 
 Section 2. TRANSFER OF SUBJECT SECURITIES AND
VOTING RIGHTS 
 2.1 Restriction on Transfer of Subject Securities. Subject to
Section 2.2, during the Voting Period, Stockholder shall not, directly or indirectly, cause or permit any Transfer of any of the Subject Securities to be effected (other than in the Merger); provided, however,
that Stockholder may Transfer shares of Company Common Stock (a) pursuant to a Rule 10b5-1 trading plan in effect as of the date of this Agreement or (b) in connection with the payment of the
exercise price (including on a “net settlement” basis) or the payment or satisfaction of Taxes or Tax withholding obligations applicable to the exercise, vesting, settlement or conversion of any Company Options, Company RSUs, shares of
Company Restricted Stock or other equity awards granted pursuant to the Company Equity Plans. 
 2.2 Permitted Transfers.
Section 2.1 shall not prohibit a Transfer of Subject Securities by Stockholder: (a) if Stockholder is an individual, (i) to any member of Stockholder’s immediate family, or to a trust for the benefit of
Stockholder or any member of Stockholder’s immediate family, (ii) pursuant to any non-consensual order of a Governmental Body, by divorce decree of a court of competent jurisdiction or by will,
intestacy or other similar applicable Legal Requirement upon Stockholder’s death, (iii) to any charitable foundation or organization, or (iv) to any Affiliate of Stockholder; or (b) if Stockholder is a partnership, limited
liability company or other type of Entity, (i) to one or more partners, members or equityholders of Stockholder, (ii) to any Affiliate of Stockholder or (iii) pursuant to any non-consensual
order of a Governmental Body, by divorce decree of a court of competent jurisdiction or by will, intestacy or other similar applicable Legal Requirement upon death of any applicable individual; provided, however, that a Transfer
referred to in this sentence shall be permitted only if, as a precondition to such Transfer, the transferee agrees (for the benefit of Parent) in a written document, reasonably satisfactory in form and substance to Parent, to be bound by all of the
terms of this Agreement. 
 2.3 Company Obligations. During the term of this Agreement, the Company will not register or otherwise
recognize the transfer (book-entry or otherwise) of any Subject Shares, except as permitted by, and in accordance with, this Agreement.  

  
 2 

 Section 3. VOTING OF SHARES 

3.1 Voting Covenant. Stockholder hereby agrees that, during the Voting Period, at any meeting of the stockholders of the
Company (however called), and at every adjournment or postponement thereof, Stockholder shall cause the Subject Shares to be voted by granting and delivering a valid proxy or other instructions necessary to vote the Subject Shares at such meeting
(or adjournment or postponement thereof) no later than the fifth Business Day prior to the scheduled date of such meeting (or adjournment or postponement thereof): 

(a) in favor of: (i) the adoption of the Merger Agreement; and (ii) any action in furtherance of the adoption
of the Merger Agreement; 
 (b) against any action or agreement that would reasonably be expected to result in a
material breach of any representation, warranty, covenant or obligation of the Company in the Merger Agreement; and 
 (c)
against any proposal involving any Acquired Company that would reasonably be expected to have a Material Adverse Effect on the Company or materially impede, interfere with, delay, postpone or adversely affect the consummation of the Merger or
any of the other Contemplated Transactions. 
 Stockholder shall not revoke or modify the proxy or other instructions granted pursuant to the immediately
preceding sentence prior to the earlier of (i) the completion of the applicable meeting of the stockholders of the Company (or any adjournment or postponement thereof) or (ii) the expiration of the Voting Period, except, in each case, as
may be necessary to comply with the voting obligations set forth in this Section 3.1. 
 3.2 Other Voting
Agreements. During the Voting Period, Stockholder shall not enter into any agreement or understanding with any Person to vote or give any instruction in any manner inconsistent with Section 3.1. 

3.3 Voting Trusts; Proxy. Stockholder shall not deposit the Subject Shares in a voting trust or enter into any tender, voting or
other similar agreement, or grant a proxy or power of attorney, with respect to the Subject Shares, in each case that is inconsistent with this Agreement, or otherwise take any other action with respect to any of the Subject Securities that would in
any way prevent, restrict, materially interfere with or materially impair the performance of Stockholder’s obligations hereunder. 

3.4 Other Proposals. For the avoidance of doubt, nothing in this Agreement shall require Stockholder to vote in any manner with respect
to any amendment to the Merger Agreement or the taking of any action that would reasonably be expected to result in the amendment, modification or waiver of a provision of the Merger Agreement, in any such case, in a manner that (i) decreases
the Exchange Ratio (other than any such decrease in accordance with Section 1.5(b) of the Merger Agreement), decreases the amount of Merger Consideration or changes the form of the Merger Consideration, (ii) imposes any material
restrictions or any additional material conditions on the consummation of the Merger or the payment of the Merger Consideration to stockholders or (iii) extends the End Date. Except as expressly set forth in this
Section 3, Stockholder shall not be restricted from voting in any manner with respect to any other matters presented or submitted to the stockholders of the Company. 

  
 3 

 Section 4. REPRESENTATIONS AND WARRANTIES
OF STOCKHOLDER 
 Stockholder hereby represents and warrants to Parent as follows: 

4.1 Authorization, etc. Stockholder has the requisite power, authority and capacity to execute and deliver this Agreement and to
perform Stockholder’s obligations hereunder. This Agreement has been duly executed and delivered by Stockholder and constitutes a legal, valid and binding obligation of Stockholder, enforceable against Stockholder in accordance with its terms,
subject to: (a) laws of general application relating to bankruptcy, insolvency and the relief of debtors; and (b) rules of law governing specific performance, injunctive relief and other equitable remedies. 

4.2 No Conflicts or Consents. 

(a) The execution and delivery of this Agreement by Stockholder do not, and the performance of this Agreement by Stockholder will not:
(i) conflict with or violate any of the charter or organizational documents of Stockholder or any resolution adopted by the equity holders, the board of directors (or other similar body) or any committee of the board of directors (or other
similar body) of Stockholder; (ii) conflict with or violate in any material respect any Legal Requirement or Order applicable to Stockholder or by which Stockholder or any of Stockholder’s properties is or may be bound or affected; or
(iii) result in or constitute (with or without notice or lapse of time or both) any breach of or default under, or give to any other Person (with or without notice or lapse of time or both) any right of termination, amendment, acceleration or
cancellation of, or result (with or without notice or lapse of time or both) in the creation of any Encumbrance on any of the Subject Securities pursuant to, any Contract to which Stockholder is a party or by which Stockholder or any of
Stockholder’s Affiliates or properties is or may be bound or affected. 
 (b) The execution and delivery of this Agreement by
Stockholder do not, and the performance of this Agreement by Stockholder will not, require any Consent of any Person, except where the failure to obtain such Consent would not prevent, materially interfere with, materially delay or materially impair
Stockholder’s ability to perform Stockholder’s obligations under this Agreement. Stockholder is not, nor will Stockholder be, required to give any notice to any Person in connection with the execution, delivery or performance of this
Agreement. 
 4.3 Title to Securities. As of the date of this Agreement: (a) Stockholder Owns (free and clear of any
Encumbrances, except where such Encumbrance would not prevent, materially interfere with, materially delay or materially impair Stockholder’s ability to perform Stockholder’s obligations under this Agreement) the number of outstanding
shares of Company Common Stock set forth under the heading “Shares Owned” on the signature page of this Agreement; and (b) Stockholder holds (free and clear of any Encumbrances, except where such Encumbrance would not prevent,
materially interfere with, materially delay or materially impair Stockholder’s ability to perform Stockholder’s obligations under this Agreement) the options, restricted stock units, warrants and other rights to acquire shares of Company
Common Stock set forth under the heading “Options, RSUs, Warrants and Other Rights” on the signature page of this Agreement. 

  
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 Section 5. MISCELLANEOUS 

5.1 Stockholder Information. Stockholder hereby agrees to permit Parent, Merger Sub and the Company to publish and disclose in the Joint
Proxy Statement/Prospectus (or any other filing made pursuant to applicable Legal Requirements) Stockholder’s identity and ownership of shares of Company Common Stock and the nature of Stockholder’s commitments, arrangements,
understandings and obligations under this Agreement. Nothing in this Agreement shall preclude Stockholder from making such filings as are required by applicable Legal Requirements in connection with the execution or performance of this Agreement.

 5.2 Fiduciary Duties. Stockholder is entering into this Agreement solely in Stockholder’s capacity as an Owner of Subject
Securities, and Stockholder shall not be deemed to be making any agreement in this Agreement in Stockholder’s capacity as a director or officer of the Company, or that would limit Stockholder’s ability to take or fulfill, or refrain from
taking or fulfilling, actions or fiduciary duties as a director or officer of the Company. Parent shall not assert any claim that any action taken by Stockholder in Stockholder’s capacity as a director of the Company violates any provision of
this Agreement. 
 5.3 Survival of Representations, Warranties and Agreements. None of the representations, warranties, covenants and
agreements made by Stockholder in this Agreement shall survive the Expiration Time; provided, however, that: (a) Section 5 shall survive the Expiration Time and shall remain in full force and effect; and
(b) if the Effective Time does not occur, the occurrence of the Expiration Time shall not relieve Stockholder from any liability arising from any intentional fraud or any knowing and intentional breach (as defined in the Merger Agreement) of
any covenant or obligation contained in this Agreement prior to the Expiration Time. 
 5.4 Further Assurances. From time to
time and without additional consideration, Stockholder shall execute and deliver, or cause to be executed and delivered, such additional proxies, consents, certificates, instruments and documents, and shall take such further actions, as are
reasonably necessary and as Parent or the Company may reasonably request for the purpose of carrying out and furthering the intent of this Agreement. 

5.5 Expenses. All costs and expenses incurred in connection with the transactions contemplated by this Agreement shall be paid by the
party incurring such costs and expenses, except that if any action at law or suit in equity relating to this Agreement or the enforcement of any provision of this Agreement is brought against Stockholder, the prevailing party shall be entitled to
recover its reasonable attorneys’ fees, costs and disbursements (in addition to any other relief to which the prevailing party may be entitled). 

5.6 Notices. Each notice, request, demand or other communication under this Agreement shall be in writing and shall be deemed to
have been duly given, delivered or made as follows: (a) if delivered by hand, when delivered; (b) if sent by registered, certified or first class mail, the second Business Day after being sent; (c) if sent via a national courier
service, two Business Days after being delivered to such courier; and (d) if sent by email, when sent, provided that (i) the subject line of such email states that it is a notice delivered pursuant to this Agreement and (ii) the
sender of such email does not receive a written notification of delivery failure. All notices and other communications hereunder shall be delivered to the address or email address set forth beneath the name of such party below (or to such other
address or email address as such party shall have specified in a written notice given to the other parties): 

  
 5 

 if to Stockholder: 

at the address or email address set forth on the signature page of this Agreement; and 

if to Parent: 
 Zendesk, Inc.

 989 Market Street 
 San
Francisco, 94103 
 Attention: Legal Department 

Email: 
 with a copy (which shall
not constitute notice) to: 
 Hogan Lovells US LLP 

4085 Campbell Avenue, Suite 100 

Menlo Park, California 94025, USA 

Attention:     Keith A. Flaum 

         Christopher R. Moore 

Email:          keith.flaum@hoganlovells.com 

        christopher.moore@hoganlovells.com 

if to Company: 
 Momentive Global
Inc. 
 One Curiosity Way 

San Mateo, California, 94403 

Attention: Lora Blum 
 Email:

 with a copy (which shall not constitute notice) to: 

Wilson Sonsini Goodrich & Rosati 

Professional Corporation 
 650
Page Mill Road 
 Palo Alto, California 94304, USA 

Attention:     Katharine A. Martin 

         Martin W. Korman 

         Douglas K. Schnell 

Email:          kmartin@wsgr.com 

        mkorman@wsgr.com 

        dschnell@wsgr.com 

  
 6 

 5.7 Severability. Any term or provision of this Agreement that is invalid or
unenforceable in any situation in any jurisdiction shall not affect the validity or enforceability of the remaining terms and provisions of this Agreement or the validity or enforceability of the offending term or provision in any other situation or
in any other jurisdiction. If the final judgment of a court of competent jurisdiction declares that any term or provision of this Agreement is invalid or unenforceable, the parties agree that the court making such determination shall have the power
to limit the term or provision, to delete specific words or phrases or to replace any invalid or unenforceable term or provision with a term or provision that is valid and enforceable and that comes closest to expressing the intention of the invalid
or unenforceable term or provision, and this Agreement shall be enforceable as so modified. In the event such court does not exercise the power granted to it in the prior sentence, the parties agree to replace such invalid or unenforceable term or
provision with a valid and enforceable term or provision that will achieve, to the extent possible, the economic, business and other purposes of such invalid or unenforceable term or provision. 

5.8 Entire Agreement. This Agreement, the Merger Agreement and all Exhibits hereto and thereto constitute the entire agreement between
the parties with respect to the subject matter hereof and thereof and supersede all prior agreements and understandings, both written and oral, between the parties with respect thereto. 

5.9 Amendments. This Agreement may not be amended, modified, altered or supplemented other than by means of a written instrument duly
executed and delivered on behalf of Parent and Stockholder. 
 5.10 Assignment; Binding Effect; No Third Party Rights. Except as
provided herein, neither this Agreement nor any of the interests or obligations hereunder may be assigned or delegated by Stockholder, and any attempted or purported assignment or delegation of any of such interests or obligations shall be null and
void. Subject to the preceding sentence, this Agreement shall be binding upon Stockholder and Stockholder’s heirs, estate, executors and personal representatives and Stockholder’s successors and assigns, and shall inure to the benefit of
Parent and its successors and assigns. Nothing in this Agreement is intended to confer on any Person (other than Parent and its successors and assigns) any rights or remedies of any nature. 

5.11 Specific Performance. The parties acknowledge and agree that irreparable damage would occur in the event that any of
the provisions of this Agreement required to be performed by any party were not performed in accordance with its specific terms or were otherwise breached, and that monetary damages, even if available, would not be an adequate remedy therefor.
Stockholder agrees that, in the event of any breach or threatened breach by Stockholder of any covenant or obligation contained in this Agreement, Parent shall be entitled, without any proof of actual damages (and in addition to any other remedy
that may be available to it at law or in equity, including monetary damages) to obtain: (a) a decree or order of specific performance to enforce the observance and performance of such covenant or obligation; and (b) an injunction
restraining such breach or threatened breach. Stockholder further agrees: (i) that neither Parent nor any other Person shall be required to obtain, furnish or post any bond or similar instrument in connection with or as a condition to obtaining
any remedy referred to in this Section 5.11, and Stockholder irrevocably waives any right Stockholder may have to require the obtaining, furnishing or posting of any such bond or similar instrument; and (ii) not to
assert that (A) a remedy of specific performance or an injunction is unenforceable, invalid, contrary to law or inequitable for any reason or (B) a remedy of monetary damages would provide an adequate remedy. 

  
 7 

 5.12 Non-Exclusivity. The rights and remedies
of Parent, the Company and Stockholder under this Agreement are not exclusive of or limited by any other rights or remedies which it may have, whether at law, in equity, by contract or otherwise, all of which shall be cumulative (and not
alternative). 
 5.13 Applicable Law; Jurisdiction; Waiver of Jury Trial. 

(a) This Agreement, and any action, suit or other legal proceeding arising out of or relating to this Agreement (including the
enforcement of any provision of this Agreement), whether at law or in equity, whether in contract or in tort or otherwise, shall be governed by, and construed and interpreted in accordance with, the laws of the State of Delaware, regardless of the
choice of laws principles or any borrowing statute of the State of Delaware, as to all matters, including matters of validity, construction, effect, enforceability, performance and remedies. In any action between the parties arising out of or
relating to this Agreement (whether at law or in equity, whether in contract or in tort or otherwise), each of the parties: (i) irrevocably and unconditionally consents and submits to the exclusive jurisdiction and venue of the Chosen Court;
(ii) agrees that it will not attempt to deny or defeat such jurisdiction by motion or other request for leave from the Chosen Court; and (iii) agrees that it will not bring any such action in any court other than the Chosen Court. Service
of any process, summons, notice or document to any party’s address and in the manner set forth in Section 5.6 shall be effective service of process for any such action. 

(b) EACH PARTY ACKNOWLEDGES THAT ANY CONTROVERSY THAT MAY ARISE UNDER THIS AGREEMENT IS LIKELY TO INVOLVE COMPLICATED AND DIFFICULT
ISSUES, AND THEREFORE IT HEREBY IRREVOCABLY WAIVES ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY ACTION ARISING OUT OF OR RELATING TO THIS AGREEMENT. EACH PARTY ACKNOWLEDGES, AGREES AND CERTIFIES THAT: (i) NO REPRESENTATIVE, AGENT
OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD, IN THE EVENT OF LITIGATION, SEEK TO PREVENT OR DELAY ENFORCEMENT OF SUCH WAIVER; (ii) IT UNDERSTANDS AND HAS CONSIDERED THE IMPLICATIONS OF
SUCH WAIVER; (iii) IT MAKES SUCH WAIVER VOLUNTARILY; AND (iv) IT HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS SECTION 5.13. 

5.14 Counterparts; Exchanges by Facsimile or Electronic Delivery. This Agreement may be executed in several counterparts, each of which
shall be deemed an original and all of which, when taken together, shall constitute one and the same instrument. The exchange of a fully executed Agreement (in counterparts or otherwise) by electronic transmission in .PDF format, through an
electronic signature service or by facsimile shall be sufficient to bind the parties to the terms of this Agreement. 
 5.15 Captions.
The captions contained in this Agreement are for convenience of reference only, shall not be deemed to be a part of this Agreement and shall not be referred to in connection with the construction or interpretation of this Agreement. 

5.16 Waiver. No failure on the part of any party to exercise any power, right, privilege or remedy under this Agreement, and no delay on
the part of any party in exercising any power, right, privilege or remedy under this Agreement, shall operate as a waiver of such power, right, privilege or remedy; and no single or partial exercise of any such power, right, privilege or remedy
shall preclude any other or further 

  
 8 

 
exercise thereof or of any other power, right, privilege or remedy. No party shall be deemed to have waived any claim available to it arising out of this Agreement, or any power, right, privilege
or remedy of such party under this Agreement, unless the waiver of such claim, power, right, privilege or remedy is expressly set forth in a written instrument duly executed and delivered on behalf of such party; and any such waiver shall not be
applicable or have any effect except in the specific instance in which it is given. 
 5.17 Independence of Obligations. The
covenants and obligations of Stockholder set forth in this Agreement shall be construed as independent of any other Contract between Stockholder, on the one hand, and Parent or the Company, on the other hand. The existence of any claim or cause of
action by Stockholder against the Company or Parent shall not constitute a defense to the enforcement of any of such covenants or obligations against Stockholder. Nothing in this Agreement shall limit any of the rights or remedies of Parent under
the Merger Agreement, or any of the rights or remedies of Parent or any of the obligations of Stockholder under any agreement between Stockholder and Parent or any certificate or instrument executed by Stockholder in favor of Parent; and nothing in
the Merger Agreement or in any other such agreement, certificate or instrument, shall limit any of the rights or remedies of Parent or any of the obligations of Stockholder under this Agreement. 

5.18 Construction. 
 (a)
For purposes of this Agreement, whenever the context requires: the singular number shall include the plural, and vice versa; the masculine gender shall include the feminine and neuter genders; the feminine gender shall include the masculine and
neuter genders; and the neuter gender shall include the masculine and feminine genders. 
 (b) The parties agree that any rule of
construction to the effect that ambiguities are to be resolved against the drafting party shall not be applied in the construction or interpretation of this Agreement. 

(c) As used in this Agreement, the words “include,” “including” and variations thereof, shall not be deemed to be
terms of limitation, but rather shall be deemed to be followed by the words “without limitation.” The phrase “to the extent” means the degree to which a subject or other thing extends, and does not simply mean “if.” The
rule known as the ejusdem generis rule will not apply, and accordingly, general words introduced by the word “other” will not be given a restrictive meaning by reason of the fact that they are preceded by words indicating a
particular class of acts, matters or things. The words “neither,” “nor,” “any,” “either” and “or” are not exclusive. 

(d) Except as otherwise indicated: (i) all references in this Agreement to “Sections” and “Exhibits” are
intended to refer to Sections of this Agreement and Exhibits to this Agreement; (ii) the words “herein,” “hereof” and “hereunder,” and words of similar import, shall be construed to refer to this Agreement in its
entirety and not to any particular provision of this Agreement; (iii) any definition of or reference to any agreement, instrument or other document or any Legal Requirement in this Agreement shall be construed as referring to such agreement,
instrument or other document or Legal Requirement as from time to time amended, supplemented or otherwise modified; and (iv) any statute defined or referred to in this Agreement shall include all rules and regulations promulgated thereunder.

  
 9 

 (e) Solely for purposes of this Agreement, neither the Company nor any of its
Subsidiaries shall be deemed to be an Affiliate of Stockholder, and Stockholder shall not be deemed to be an Affiliate of the Company or any of its Subsidiaries. 

5.19 Termination. This Agreement shall terminate at the Expiration Time, without any further obligation or liability of any party under
this Agreement; provided, however, that: (a) this Section 5 shall survive the termination of this Agreement and shall remain in full force and effect; and (b) if the Effective Time does not occur, the
termination of this Agreement shall not relieve Stockholder from any liability arising from any intentional fraud or any knowing and intentional breach of any covenant or obligation in this Agreement prior to such termination. 

5.20 No Agreement Until Executed; No Ownership Rights. Irrespective of negotiations among the parties or the exchanging of drafts of
this Agreement, this Agreement shall not constitute or be deemed to evidence a contract, agreement, arrangement or understanding between the parties unless and until (a) the Company’s board of directors has approved for purposes of any
applicable anti-takeover laws and regulations the transactions contemplated by the Merger Agreement and this Agreement, and (b) this Agreement is executed by all parties hereto. Nothing contained in this Agreement shall be deemed to vest in the
Parent, the Company or any of their Affiliates any direct or indirect ownership of or with respect to the Subject Shares. All rights, ownership and economic benefits of and relating to the Subject Shares shall remain vested in and belong to
Stockholder and neither Parent nor any of its Affiliates shall possess any power or authority to direct Stockholder in the voting of any of the Subject Shares, except as otherwise specifically provided in this Agreement. 

5.21 No Recourse. Neither Stockholder nor any of its Affiliates shall be liable for claims, losses, damages, expenses and other
liabilities or obligations resulting from or related to breaches of the Merger Agreement by the Company. In no event shall Stockholder have any liability under this Agreement with respect to the representations, warranties, liabilities, covenants or
obligations under any other voting agreement substantially in the form of this Agreement to which Stockholder is not a party. 
 [Remainder of
page intentionally left blank] 

  
 10 

 The parties have caused this Agreement to be duly executed as of the date first written above. 

 

	
	 ZENDESK, INC.
  

By: /s/ Mikkel Svane

	 Mikkel Svane

	 Name
 Chief
Executive Officer

	Title
	
	 MOMENTIVE GLOBAL INC.

 
 By: /s/ Zander Lurie

	 Zander Lurie

	 Name
 Chief
Executive Officer

	Title
	
	 SCOTT AND CAITLIN VOGELSONG FAMILY 2018
IRREVOCABLE TRUST DATED MAY 31, 2018
  

/s/ Kristin Leigh Vogelsong

	 Signature

Kristin Leigh Vogelsong

	 Printed Name

Trustee

	Title
	
	Address:  ________________________________
	                ________________________________
	                ________________________________
	Email:     ________________________________

  

					
	 Shares Owned

 
	  	 Options, RSUs, Warrants

and Other Rights
  
	  	
	26,219    	  	0	  	

 [Signature Page to Voting Agreement]EX-10.7

 EXHIBIT 10.7 

Loan Funded Share Plan Rules 

Tritium Holdings Pty Ltd 
 ACN 145
324 910 
  

					
	 Australia
 Level 2, 400 Queen Street

Brisbane QLD 4000
 GPO Box 2778

Brisbane QLD 4001
	  	 TOTALLY COMMITTED
  

www.grtlawyers.com
 ABN 31
152 230 478
	  	 Asia
 Suite
A, 26th Floor
 414-424 Jaffe Road, Wan Chai

Chinaweal Centre
 Hong Kong
SAR

 Loan Funded Share Plan Rules 

 

 TABLE OF CONTENTS 

 

							
			
	1	  	INTRODUCTION	  	5
				
		  	1.1	  	Purpose	  	5
				
		  	1.2	  	Voluntary Participation	  	5
				
		  	1.3	  	Offer letter	  	5
				
		  	1.4	  	Rules of the Plan	  	5
				
		  	1.5	  	How to Accept the Offer	  	5
				
		  	1.6	  	How to Reject the Offer	  	5
				
		  	1.7	  	Legal Effect of this document	  	5
				
		  	1.8	  	How this ‘works’	  	5
				
		  	1.9	  	Dividends	  	5
				
		  	1.10	  	Repayment of the Loan	  	6
				
		  	1.11	  	Ownership of Shares after Repayment of Loan	  	6
				
		  	1.12	  	Restricted Share Rights	  	6
				
		  	1.13	  	End of Employment	  	6
				
		  	1.14	  	If the Market Value of Shares falls	  	6
			
	2	  	ACQUISITION OF SHARES	  	7
				
		  	2.1	  	Invitation to participate	  	7
				
		  	2.2	  	Terms and Conditions	  	7
				
		  	2.3	  	Multiple Offers	  	8
				
		  	2.4	  	Application process	  	8
				
		  	2.5	  	Allotment of Shares and Creation of Loan	  	8
			
	3	  	SHARE RIGHTS AND RESTRICTIONS	  	8
				
		  	3.1	  	Membership	  	8
				
		  	3.2	  	Share rights and restrictions	  	8
			
	4	  	LOAN	  	9
				
		  	4.1	  	Advance of Loan	  	9
				
		  	4.2	  	Authority	  	9
				
		  	4.3	  	Loans only for Plan	  	10

  
  

			
	Version 2 – 22 November 2018	  	| Page 2

 Loan Funded Share Plan Rules 

 

							
	5	  	REPAYMENT	  	10
				
		  	5.1	  	Voluntary repayment	  	10
				
		  	5.2	  	Repayment Date	  	10
				
		  	5.3	  	Buy Back Calculations	  	10
				
		  	5.4	  	Buy Back Procedure	  	11
				
		  	5.5	  	Surplus Price	  	11
				
		  	5.6	  	Timing	  	11
				
		  	5.7	  	Compassionate Circumstances	  	11
			
	6	  	AMENDMENT OF THE PLAN	  	12
				
		  	6.1	  	Amendment of the Rules	  	12
				
		  	6.2	  	Limitation on amendment	  	12
				
		  	6.3	  	Amendments may be retrospective	  	12
			
	7	  	TERMINATION, SUSPENSION AND CANCELLATION OF THE PLAN	  	12
				
		  	7.1	  	Suspension, cancellation and termination	  	12
				
		  	7.2	  	Termination	  	12
			
	8	  	ADMINISTRATION OF THE PLAN	  	12
				
		  	8.1	  	Administration by the Board	  	12
				
		  	8.2	  	Limit on powers, discretions and obligations	  	13
				
		  	8.3	  	Delegation	  	13
				
		  	8.4	  	Documents	  	13
				
		  	8.5	  	Board decisions final and conclusive	  	13
				
		  	8.6	  	Rules not part of any employment contract	  	13
				
		  	8.7	  	Rights of Employees	  	13
			
	9	  	NOTICES 	  	14
				
		  	9.1	  	Delivery	  	14
				
		  	9.2	  	When effective	  	14
				
		  	9.3	  	Address for notices	  	14
			
	10	  	DEFINITIONS AND INTERPRETATION	  	14
				
		  	10.1	  	Definitions	  	14

  
  

			
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		  	10.2	  	Interpretation	  	17
				
		  	10.3	  	Headings	  	17
				
		  	10.4	  	Governing Law	  	17

  
  

			
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	1	 INTRODUCTION 

  

	1.1	 Purpose 

This Plan provides eligible Employees with an opportunity to acquire Shares in the Company using an interest-free Loan by the Company. 

 

	1.2	 Voluntary Participation 

Participation in the Plan is voluntary and Employees are free to accept or reject the Offer to acquire Shares in the Company under this Plan.

  

	1.3	 Offer letter 

The Offer of Shares will be made in an Offer letter, which will set out the number of Shares Offered to each Employee, their market value, and
the details of the interest-free Loan that the Company will Offer to the Employee for the Employee to acquire the Shares. 
  

	1.4	 Rules of the Plan 

The Offer letter will attach a copy of these Rules. 
  

	1.5	 How to accept the Offer 

To accept the Offer, the Employee must sign and return a copy of the Offer letter by the Deadline. 

 

	1.6	 How to reject the Offer 

To reject the Offer, the Employee does not need to do anything, as the Offer will expire within 14 days of the date of the Offer letter. 

 

	1.7	 Legal Effect of this document 

If the Employee accepts the Offer, the Employee and the Company are legally bound by these Rules. 

 

	1.8	 How this ‘works’ 

If the Board makes an Offer to an Employee, which the Employee accepts, the Board will, subject to these Rules and the Board’s
discretions: 
  

	 	(a)	 issue the number of Shares set out in the Offer letter to the Employee; and 

 

	 	(b)	 lend an amount equivalent to the Market Value of those Shares to the Employee, by means of an interest-free
Loan to the Employee, 

 with both the issue of Shares and the Loan being on the terms and conditions set out in this Plan
or as the Board may otherwise decide in its absolute discretion. 
  

	1.9	 Bare Trustee 

If the terms of the Offer require an Employee to appoint a Bare Trustee to hold its Shares, then: 

  
  

			
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	 	(a)	 the Employee will be entitled to all the benefits that pass to the Bare Trustee as the holder of the Shares and
will control the Shares by giving instructions to the Bare Trustee; 

  

	 	(b)	 the Employee must ensure that the Bare Trustee complies with the Employee’s obligations under these Rules
and any other obligations that apply to its holding of Shares; and 

  

	 	(c)	 for the purposes of the Rules, Shares held by the Bare Trustee will be treated as if they were held by the
Employee and references in these Rules to the Employee’s Shares or the Employee holding Shares, should be read as references to the Shares held by the Bare Trustee for that Employee. 

 

	1.10	 Dividends 

Employees holding Shares under the Plan are eligible to receive dividends, most of which will be applied to reduce the Repayable Amount on the
Loan. (The Board determines from time to time which percentage of any dividend will be applied to the Repayable Amount of a Loan). 
  

	1.11	 Repayment of the Loan 

Subject to clause 5, on the Repayment Date, the Company will buy back enough of the Employee’s Shares at their Market Value at that time,
to completely Repay the Loan and reduce the Repayable Amount to zero. 
  

	1.12	 Ownership of Shares after Repayment of Loan 

Subject to clauses 3, 4 and 5, after the Repayable Amount reduces to zero, the Employee keeps any remaining Shares. 

 

	1.13	 No Voting Rights 

The Shares carry no voting rights. 
  

	1.14	 Restricted Share Rights 

Subject to clauses 3, 4 and 5, the Shares may not be transferred except with the approval of the Board, and the Board may require a transfer of
the Shares if a Transaction occurs. 
  

	1.15	 End of Employment 

If the Employee: 
  

	 	(a)	 chooses to leave employment with the Company, or leaves the employment for some reason other than poor or non-performance or misconduct, the Employee’s Share ownership and Loan(s) continue as if the person remained an employee of the Company, but the Employee will receive no future Offers for Shares under this
Plan; 

  

	 	(b)	 ends employment with the Company at the initiative of the Employer for reason of poor or non-performance or misconduct: 

  

	 	(i)	 each of the Employee’s Loans will become immediately repayable with an Accelerated Repayment Date (namely,
the date the Employee’s employment ends); 

  
  

			
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	 	(ii)	 the Company will immediately buy back all of the Employee’s Shares on the Accelerated Repayment Date, for
an amount equal to the total of all Repayable Amounts for all of the Employee’s Loans. For clarification, if the total of these Repayable Amounts are zero, the Shares will be bought back by the Company for $0.00; 

 

	 	(iii)	 this buy back by the Company of all of the Employee’s Shares will fully and completely satisfy and
extinguish all Loans made by the Company to the Employee under these Rules; 

  

	 	(iv)	 nothing will require the Employee to make any additional payments to the Company in relation to Shares issued,
or Loans made, under this Plan; and 

  

	 	(v)	 the Company will have no further recourse against the Employee for the remainder of any Repayable Amount on any
Loan. 

  

	1.16	 If the Market Value of Shares falls 

If, on the Repayment Date, the Market Value of an Employee’s Shares is less than the Repayable Amount for the Loan: 

 

	 	(a)	 the Company will Buy Back all of the Employee’s Shares; 

 

	 	(b)	 the Repayable Amount will reduce to zero; and 

 

	 	(c)	 nothing will require the Employee to make any additional payments to the Company in relation to Shares issued
under this Plan and the Company will have no further recourse against the Employee for the remainder of the Repayable Amount of the Loan. 

  

	2	 ACQUISITION OF SHARES 

 

	2.1	 Offers to participate 

The Board may decide to make Offers to eligible Employees, in its absolute discretion from time to time, and subject always to any approval or
regulatory requirements. 
  

	2.2	 Terms and Conditions 

The Board may in its absolute discretion from time to time, and subject to approval and regulatory requirements: 

 

	 	(a)	 determine: 

  

	 	(i)	 which Employees are eligible to participate in this Plan; 

 

	 	(ii)	 how many Shares should be offered to each Employee; 

 

	 	(iii)	 the terms and conditions that apply to the issue of those Shares; 

 

	 	(iv)	 the terms and conditions of any Loan relating to those Shares; 

 

	 	(v)	 whether or not to declare and/or pay a dividend, and if so, the amount of that dividend (and nothing in this
Plan shall be construed as requiring Directors to declare or issue dividends); 

  
  

			
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	 	(vi)	 which percentage of each dividend should be applied to the Repayable Amount to reduce the Repayable Amount
pursuant to these Rules; and 

  

	 	(vii)	 any other matter relating to the Offer, the Shares, the Loan, Repayment, interest, dividends or any other
matter whatsoever relating to any of these, or the Company or the Employee, as the Board may decide in its absolute discretion is relevant; and 

  

	 	(b)	 issue Offer letters to the Employees determined by the Board for Loans and Shares on the terms and conditions
determined by the Board. 

  

	2.3	 Multiple Offers 

Without limiting rule 2.2, the Board may, in its absolute discretion: 
  

	 	(a)	 make different Offers to the same Employee at different times; 

 

	 	(b)	 make Offers on different terms and conditions to different Employees on the same day or on or about the same
time; and 

  

	 	(c)	 accept or reject any acceptance by an Employee of an Offer made by the Board. 

 

	2.4	 Application process 

To participate in the Plan, the Employee must: 
  

	 	(a)	 sign the Offer letter; and 

 

	 	(b)	 return it to the Company in the manner specified on or before the Deadline; and 

 

	 	(c)	 sign any Loan documents and Ancillary Documents the Board may require. 

 

	2.5	 Allotment of Shares and creation of Loan 

If the Board accepts an Employee’s acceptance of the Offer, the Company will: 

 

	 	(a)	 issue the number of Shares specified in the Offer to the Employee; and 

 

	 	(b)	 apply the amount of the Loan advanced pursuant to the Offer in satisfaction of the subscription amount for
those Shares. 

  

	3	 SHARE RIGHTS AND RESTRICTIONS 

 

	3.1	 Membership 

When Shares are issued, the holder of the Shares becomes a member of the Company bound by the terms and conditions of the Company’s
Constitution. 
  

	3.2	 Share rights and restrictions 

Other than expressly provided for in these Rules, all Shares will have: 

 

	 	(a)	 the right to proportionally participate in any dividend declared on ordinary shares of the Company, as if the
Shares were ordinary shares of the Company; 

  

	 	(b)	 the right to participate in any division or distribution of any surplus assets or profits of the Company
equally with all other members having similar rights; 

  
  

			
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	 	(c)	 no voting rights; and 

 

	 	(d)	 no right to transfer, sell, mortgage, pledge, assign, alienate, create security over or otherwise deal with all
or any part of his or her interest in the Shares, except with the prior approval of the Board. 

  

	3.3	 Transaction Transfers 

If the Board determines that a Transaction will or is likely to occur, the Board may in its sole discretion require each Employee to: 

 

	 	(a)	 transfer some or all the Employee’s Shares (the number to be determined by the Board);

  

	 	(b)	 on a date, and to a person, determined by the Board; 

 

	 	(c)	 in consideration for a price (which is not less than Market Value of the Employee’s Shares less any
Repayable Amount on any Loan associated with those Shares on that date), as determined by the Board; and 

  

	 	(d)	 with any conditions whatsoever that the Board determines is reasonably appropriate in the circumstances,
including without limitation, Repayment to the Company of any and all Loans out of the price paid to the Employee; 

 and
the Employee appoints the Company as its irrevocable attorney to do all things necessary to facilitate and complete any transaction and any and all documents contemplated or required by this clause 3.3. 

 

	4	 LOAN 

  

	4.1	 Advance of Loan 

If the Board accepts an Employee’s acceptance of the Offer, the Company will advance the Loan to the Employee and apply that Loan in
consideration for the issue of Shares pursuant to the Offer. 
  

	4.2	 Authority 

Each Employee irrevocably authorises the Company, on behalf of the Employee, to apply: 

 

	 	(a)	 the Loan to fund the subscription for the Shares; and 

 

	 	(b)	 a percentage of any dividends declared by the Board towards reducing the Repayment Amount of the Loan (with the
balance of dividend payable to the Employee), 

 provided that: 

 

	 	(i)	 if an Employee has multiple Loans, each dividend will be applied towards the Loan which funded the acquisition
of the Share to which the dividend relates; 

  

	 	(ii)	 if the Repayable Amount of a Loan has reduced to zero, the dividends for Shares funded by that Loan will be
first applied towards any other Loan for other Shares held by the Employee (oldest Loan first) and if the 

  
  

			
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Employee has no other Loan, the Employee is entitled to receive the entire dividend; 

  

	 	(iii)	 the Board will decide in its sole discretion from time to time, what percentage of dividend will be applied
towards the Repayable Amount of a Loan, and such percentages may change over time and between Employees, as the Board sees fit; and 

  

	 	(iv)	 the Board may, in its sole discretion, elect to distribute the entire amount of a dividend to an Employee,
despite the existence of a Loan, provided that such a distribution will be deferral of, not waiver of, the Company’s right to receive Repayment of the Loan. 

 

	4.3	 Loans only for Plan 

Loans may not be used for any purpose other than acquiring Shares under this Plan. 

 

	4.4	 Interest 

Each Loan will: 
  

	 	(a)	 be interest-free until the Repayment Date for that Loan; and 

 

	 	(b)	 on and from the Repayment Date, attract interest at the Interest Rate, calculated and compounded daily, on all
outstanding amounts not yet repaid on that Loan (including interest payable under this clause). 

  

	5	 REPAYMENT 

  

	5.1	 Voluntary repayment 

An Employee may at any time voluntarily repay some or all of the Repayable Amount. 

 

	5.2	 Repayment Date 

The Repayable Amount of the Loan will become immediately repayable on the Repayment Date. 

 

	5.3	 Buy Back Calculations 

On or before the Repayment Date for each Loan, the Board will determine: 

 

	 	(a)	 the Market Value of a Share on the Repayment Date; 

 

	 	(b)	 the Repayable Amount on the Loan; and 

 

	 	(c)	 the number of Shares to be bought back by the Company, which will be: 

 

	 	(i)	 if the Repayment Date is not an Accelerated Repayment Date—the number of Shares required, at Market Value,
to be bought back to Repay the Loan (rounding up if necessary); and 

  

	 	(ii)	 if the Repayment Date is an Accelerated Repayment Date – all of the Shares held by that Employee; and

  

	 	(d)	 the Price payable by the Company to the Employee for those Shares. 

  
  

			
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	5.4	 Buy Back Procedure 

On or after the Repayment Date, the Company will buy back, and cancel within 28 days: 

 

	 	(a)	 if the Repayment Date is an Accelerated Repayment Date – all of the Employee’s Shares;

  

	 	(b)	 if the Repayment Date is not an Accelerated Repayment Date – the number of Shares referred to in clause
5.3(c), 

 from the Employee for the Price and the Employee irrevocably appoints the Company as the Employee’s
attorney to do all things on behalf of the Employee to: 
  

	 	(c)	 undertake a buy back of the Employee’s Shares pursuant to this clause 5; and 

 

	 	(d)	 apply the Price in reduction of the Repayable Amount to zero. 

 

	5.5	 Surplus Price 

If the Repayment Date is not an Accelerated Repayment Date, and after the Repayable Amount has been reduced to zero, the Company will pay any
surplus proceeds from the Price as follows: 
  

	 	(a)	 first, towards reduction of any other Loan of the Employee; and 

 

	 	(b)	 if the Employee has no other Loans, to the Employee (or, if the Company cannot reasonably locate the Employee,
to ASIC in accordance with the Corporations Act). 

  

	5.6	 Board Discretions 

The Board has complete discretion as to how it may conduct any buy back of Shares under these Rules and will not be liable to the Employee in
respect of: 
  

	 	(a)	 the timing of the buy back of Shares under this Rule 5; 

 

	 	(b)	 whether interest is payable under clause 4.4; 

 

	 	(c)	 the decision whether or not to conduct a buy back of the Shares (and for clarification, the Board has the
discretion to decide not to conduct a buy back of Shares on a Repayment Date); 

  

	 	(d)	 any other matter whatsoever concerning the Shares, their Market Value, the process and procedures relating to
any buy back or transfer of Shares under these Rules; or 

  

	 	(e)	 any other matter or circumstances relating to these Rules. 

 

	5.7	 Compassionate Circumstances 

The Board may, in its sole discretion, waive the Company’s right to repayment of all or part of any Repayable Amount if the Board
considers that this is appropriate given the individual circumstances of an Employee, and consistent with the Board’s fiduciary and statutory duties to the Company. 

  
  

			
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	6	 AMENDMENT OF THE PLAN 

 

	6.1	 Amendment of the Rules 

Subject to any legal or regulatory requirement and Rule 6.2, the Board may at any time amend all or any of the provisions of these Rules
(including this Rule 6). 
  

	6.2	 Limitation on amendment 

No amendment of the provisions of these Rules may materially reduce the rights or increase the obligations of any Employee in respect of Shares
prior to the date of the amendment, other than an amendment introduced primarily: 
  

	 	(a)	 for the purpose of complying with or conforming to present or future State, Territory or Commonwealth legal
requirements governing or regulating the maintenance or operation of the Plan or like plans; 

  

	 	(b)	 to correct any manifest error or mistake; 

 

	 	(c)	 to enable the Employee or the Company to reduce the amount of fringe benefits tax under the Fringe Benefits Tax
Assessment Act 1986 (Cth), the amount of tax under the Income Tax Assessment Act 1936 (Cth) or the amount of any other tax or impost that may otherwise be payable by the Employee or the Company; 

 

	 	(d)	 for the purpose of enabling the Employees generally (but not necessarily each Employee) to receive a more
favourable taxation treatment; or 

  

	 	(e)	 to enable the Company to comply with the Corporations Act. 

 

	6.3	 Amendments may be retrospective 

Subject to this Rule 6, any amendment of this Plan may be retrospective. 

 

	7	 TERMINATION, SUSPENSION AND CANCELLATION OF THE PLAN 

 

	7.1	 Suspension, cancellation and termination 

The Board may, from time to time, suspend the operation of the Plan and may at any time cancel or terminate the plan. The suspension,
cancellation or termination of the Plan will not prejudice the existing rights (if any) of the Employees. 
  

	7.2	 Termination 

The Plan will terminate and be wound up on the occurrence of any of the following events: 

 

	 	(a)	 if an order is made or an effective resolution is passed for the winding up of the Company other than for the
purpose of amalgamation or reconstruction; or 

  

	 	(b)	 if at any time the Board determines that the Plan is to be wound up. 

 

	8	 ADMINISTRATION OF THE PLAN 

 

	8.1	 Administration by the Board 

 

	 	(a)	 The Plan will be administered by the Board and any other person or entity that the Board considers appropriate
in accordance with these Rules. 

  
  

			
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	 	(b)	 The Board may make further provisions for the operation of the Plan that are consistent with these Rules.

  

	8.2	 Limit on powers, discretions and obligations 

Any power or discretion that is conferred on the Board by these Rules must be exercised in the interests or for the benefit of the Company, and
the Board is not, in exercising any such power or discretion, under any fiduciary or other obligation to any other person. 
  

	8.3	 Delegation 

Any power or discretion conferred on the Company by these Rules may be delegated to a committee consisting of such Directors or other officers,
employees of the Company, or any one or more of those people holding any of these positions, as the Board thinks fit. (Any decisions made under delegation have the same effect as if those decisions were made by the full Board). 

 

	8.4	 Documents 

The Company may from time to time require an Employee to complete and return any documents that are required by law to be completed by the
Employee and any other documents which the Board determines, in its sole and absolute discretion, should be completed by the Employee. 
  

	8.5	 Board decisions final and conclusive 

The decision of the Board as to the interpretation, effect or application of these Rules will be final, binding and conclusive in the absence
of manifest error. 
  

	8.6	 Rules not part of any employment contract 

The Rules do not form part of, and will not be incorporated into, any employment contract between the Company and the Employee. 

 

	8.7	 Rights of Employees 

Except as expressly provided in these Rules, nothing in these Rules: 
  

	 	(a)	 confers on any person the right to receive any Shares; 

 

	 	(b)	 confers on any Employee the right to continue as an employee or director of the Company; 

 

	 	(c)	 affects any rights that the Company may have to terminate the employment or term of office of any Employee;

  

	 	(d)	 may be used to increase damages in any action brought against the Company in respect of any such termination;

  

	 	(e)	 gives a Employee any rights to compensation or damages in consequence of the exercise by the Company of any
right, power or discretion that results in the Employee ceasing to have title to Shares; 

  

	 	(f)	 confers on any person any expectation to become a Employee or to acquire Shares under the Plan; or

  
  

			
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	 	(g)	 confers on any Employee the right to assign his or her actual or prospective rights under the Plan.

  

	9	 NOTICES 

  

	9.1	 Delivery 

Any notice to be given by the Company may be: 
  

	 	(a)	 sent by electronic mail or delivered; 

 

	 	(b)	 sent by facsimile; or 

 

	 	(c)	 sent by ordinary prepaid mail. 

 

	9.2	 When effective 

Any notice to be given by the Company is deemed to have been served: 
  

	 	(a)	 if sent by electronic mail or delivered, at the time of delivery or sending; 

 

	 	(b)	 if transmitted by facsimile at or before 4.30pm on a Business Day, at the time recorded on the transmission
report indicating successful transmission of the entire notice, otherwise at 9.30am on the next Business Day; 

  

	 	(c)	 if posted to an address within Australia, three days after the date of posting, excluding Saturdays, Sundays
and public holidays; or 

  

	 	(d)	 if posted to an address outside Australia, seven days after the date of posting. 

 

	9.3	 Address for notices 

The address for the delivery, transmission and postage of notices to an Employee is the address of the Employee indicated on the acceptance of
the Offer or such other address as the Employee may notify to the Company in writing from time to time (and each Employee must promptly notify the Company of any changes to the Employee’s address). 

 

	10	 DEFINITIONS AND INTERPRETATION 

 

	10.1	 Definitions 

The following words and phrases have these meanings in these Rules unless the contrary intention appears in the context: 

 

			
	Accelerated Repayment Date	  	 the occurrence of any of the following:
  

(a)   termination of the Employee’s employment with the Company at the initiative of the
Employer for reason of poor or non-performance or misconduct; or
  

(b)   the Board determining, in its sole discretion, that the Employee has:

 
 (i) consistently failed to meet his or her
duties or has engaged in serious misconduct;

  
  

			
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		  	 (ii)  engaged in conduct which brings the directors, shareholders or the Company into
disrepute;
  
 (iii)  knowingly acted
in a manner which is likely to impair the reputation, value and goodwill of the Company;
  

(iv) attempted to dispose of Shares; or
  

(v)   engaged in conduct that the Board, in its sole discretion, justifies an accelerated Repayment
Date.

		
	Ancillary Documents	  	any documents or undertakings that the Board may require to implement the issue of Shares in accordance with the terms of the Offer, including securing the Employee’s indebtedness to the Company under the Loan and any
appointment documents for the Bare Trustee.
		
	Bare Trustee	  	means, if applicable, the entity referred to in the Offer which must hold Shares as a bare trustee for the Employee.
		
	Board	  	means the directors of the Company and includes a committee of the Board and a delegate of the Board.
		
	Business Day	  	means a day that is not a Saturday, Sunday or any other day that is a public holiday or bank holiday in the place where an act is to be performed or a payment is to be made.
		
	Company	  	means Tritium Holdings Pty Ltd ACN 145 324 910.
		
	Constitution	  	means the constitution of the Company, as amended or repealed and replaced from time to time.
		
	Corporations Act	  	means the Corporations Act 2001 (Cth), as amended from time to time.
		
	Deadline	  	means the last date nominated by the Company in an Offer letter, for acceptance of that Offer by an Employee.
		
	Employee	  	means any director, employee, contractor or other person determined by the Board as being eligible to be invited to participate in this Plan.
		
	Insolvency Event	  	 occurs where:
  

(a)   a liquidator or administrator is appointed to the Company;

 
 (b)   the Company is, or in the
opinion of the Board is likely to become, insolvent as defined in the Corporations Act; or

  
  

			
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 (c)   a
creditor enforces a charge over rights over all or substantially all of the assets of the Company.

		
	Interest Rate	  	means the target cash rate of the Reserve Bank of Australia, as at the relevant time, plus 3%.
		
	Loan	  	means the amount loaned by the Company to the Employee to acquire the number of Shares noted in the Offer letter.
		
	Market Value	  	the market value of shares determined by the Board in its absolute discretion from time to time.
		
	Offer	  	means an offer to apply for Shares made under Rule 2.1. 
		
	Plan	  	means this loan funded share plan of the Company.
		
	Price	  	 means the aggregate amount payable by the Company to the Employee for a buy back of Shares under clause 5.4, namely:

 
 (a)   if the Repayment Date is
an Accelerated Repayment Date – the Repayable Amount on that date; and
  

(b)   if the Repayment Date is not an Accelerated Repayment Date – the Market Value of a Share
multiplied by the number of Shares being bought back by the Company.

		
	Shares	  	means fully paid Class ‘N’ shares issued or to be issued under this Plan, which will, for the avoidance of doubt, also include any shares which issued to the Employee as a result of reorganisation of the issued share
capital of the Company, unless the Board in its sole discretion determines otherwise.
		
	Repayable Amount	  	means the amount outstanding on the Loan; namely the amount of the Loan, less the sum of all repayments on that Loan.
		
	Repayment Date	  	 means the earliest of:
  

(a)   the date which is 7 years from the date of an issue of Shares under this Plan;

 
 (b)   a Transaction;

 
 (c)   a Insolvency Event;

 
 (d)   the Employee entering
bankruptcy, as defined in section 5 of the Bankruptcy Act 1966 (Cth);
  

(e)   death of the Employee;

 
 (f)   an Accelerated Repayment
Date.

		
	Rules	  	means the Rules of this Plan.

  
  

			
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	Shares	  	means the N Class shares in the Company.
		
	Shareholders Agreement	  	means any agreement of that name, as amended from time to time, binding holders of ordinary shares in the Company.
		
	Transaction	  	means the sale or reduction of a majority of the Company’s ordinary shares, whether pursuant to the Constitution, any Shareholders Agreement, or otherwise.

  

	10.2	 Interpretation 

In these Rules, unless the contrary intention appears: 
  

	 	(a)	 the singular includes the plural and vice versa; 

 

	 	(b)	 a reference to a related body corporate of the Company is a reference to a body corporate which is so related
within the meaning of the Corporations Act; 

  

	 	(c)	 a reference to a particular person includes a reference to the person’s legal personal representatives,
executors, administrators and successors; 

  

	 	(d)	 the word “person” includes an individual, body corporate and an authority; 

 

	 	(e)	 a reference to legislation includes regulations and other instruments made under it and a reference to a Rule
or legislation includes any variation or replacement of any of them; 

  

	 	(f)	 a reference to the exercise of a power or discretion include a decision not to exercise the power or
discretion; 

  

	 	(g)	 the meaning of general words is not limited by specific examples introduced by “including”, “for
example” or “such as” or similar expressions; and 

  

	 	(h)	 “dollars”, “A$ or “ $ is a reference to the lawful currency of Australia.

  

	10.3	 Headings 

Headings are for convenience and do not affect the interpretation of these Rules. 

 

	10.4	 Governing Law 

These Rules are governed by the laws of Queensland. 

  
  

			
	Version 2 – 22 November 2018	  	| Page 17

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