Document:

SHARE PURCHASE AGREEMENT

This Share Purchase Agreement (as it may from time to time be amended, this “Agreement”), dated as of January 10, 2008, is made and entered into by and among John F. W. Hunt, (the “Seller”) and the buyers identified on Schedule B hereto (each, a “Buyer” and collectively, the “Buyers”). Certain capitalized terms are defined on Schedule A to this Agreement.

WHEREAS, Overture Acquisition Corp., a exempted limited liability company organized under the laws of the Cayman Islands (the “Company”), expects to consummate an initial public offering (the “Offering”) of 15,000,000 units (the “Units”), each unit comprised of one ordinary share, par value $0.0001 per share (each an “Ordinary Share”) and one warrant to purchase an Ordinary Share (each a “Warrant”), which may increase or decrease prior to its consummation, with an option to purchase that number of additional Units equal to 15% of the size of the Offering (the “Over-allotment Option”);

WHEREAS, the currently issued and outstanding share capital of the Company is 4,312,500 Ordinary Shares and zero preferred shares (the “Initial Shares”), of which the Seller own an aggregate of 2,847,374 Ordinary Shares; 

WHEREAS, the Company desires that the Initial Shares represent 20% of the issued and outstanding Ordinary Shares at the consummation of the Offering, such that the number of Initial Shares shall increase or decrease proportionally with an increase or decrease in the size of the Offering;

WHEREAS, 562,500 of the 4,312,500 Initial Shares will be subject to redemption at the Company’s option in the event that the underwriters of the Offering do not exercise the Over-allotment Option in order to remain at the 20% limit, which redemption will take place on a pro rata basis;

WHEREAS, on the terms and subject to the conditions set forth in this Agreement, the Seller wishes to sell an aggregate of 150,000 Ordinary Shares (“the Shares”), to the Buyers and the Buyers wish to purchase the Shares from the Seller, as set forth on Schedule B hereto.

AGREEMENT:

NOW, THEREFORE, in consideration of the premises, representations, warranties and the mutual covenants contained in this Agreement, and for other good and valuable consideration, the receipt, sufficiency and adequacy of which are hereby acknowledged, the parties hereto, intending legally to be bound, agree as follows:

ARTICLE I

PURCHASE OF SHARES

Section 1.1 Sale of Shares. Subject to the terms and conditions hereof, and the Company’s Memorandum and Articles of Association (the “Charter”), as such may be amended from time to time, and in reliance upon the representations and warranties of the parties

 

 

 
 

 

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contained herein, at the Closing, the Seller shall sell, assign, transfer and deliver the Shares to the Buyers, free and clear of all liens, other than such restrictions as may be imposed pursuant to state or federal securities laws and the Charter, in consideration of the payment of the Purchase Price noted herein.

Section 1.2 Purchase Price. Subject to the terms and conditions hereof and in reliance upon the representations and warranties of the parties contained herein, at the Closing, the Buyers shall pay to Seller by wire transfer or by such other method as may be reasonably acceptable to Seller, in the respective amounts set forth opposite each Buyer’s name on Schedule B hereto, immediately available funds in the aggregate amount of eight hundred sixty nine dollars and fifty six cents ($869.56) (the “Purchase Price”), in consideration of the sale, assignment, transfer and delivery of the Shares by the Seller under this Agreement.

Section 1.3 Closing. The closing of the purchase and sale of the Shares (the “Closing”) shall be held on the date of this Agreement (“Closing Date”) at the offices of Akin Gump Strauss Hauer & Feld LLP, 590 Madison Avenue, 20th Floor, New York, New York  10022, or such other place as may be agreed upon by the parties hereto.

Section 1.4 Closing Deliveries. At the Closing, each party shall execute and deliver this Agreement, written instruments of transfer and such other appropriate and customary documents as the other parties reasonably may request for the purpose of consummating the transactions contemplated by this Agreement. All actions taken at the Closing shall be deemed to have been taken simultaneously.

(a) Buyer Deliveries. Without limiting the generality of the foregoing, at the Closing each Buyer shall deliver to the Seller such Buyer’s respective portion of the Purchase Price.

(b) Company Deliveries. Without limiting the generality of the foregoing, at the Closing, or within a reasonable time after the Closing Date, (if determined to be necessary by the Company at that time), the Company shall, upon the written request of a Buyer, deliver to such Buyer (i) a copy of the resolutions of the board of directors of the Company authorizing the issuance of Shares, and (ii) a certificate of the secretary or assistant secretary of the Company, executed as of the Closing Date, certifying that such resolutions were duly adopted and are in full force and effect and that the issuance of the Shares are properly reflected on the security register of the Company.

Section 1.5 Further Assurances. The parties hereto shall execute and deliver such additional documents and take such additional actions as any party reasonably may deem to be practical and necessary in order to consummate the transactions contemplated by this Agreement.

ARTICLE II

REPRESENTATIONS AND WARRANTIES OF THE BUYERS

Section 2.1 Power and Authority; Enforceability. This Agreement constitutes the legal, valid, and binding obligation of the Buyers, enforceable against each Buyer in accordance with its terms. Each Buyer has full power and authority to execute and deliver this Agreement and to perform his obligations hereunder. Each Buyer has taken all actions necessary to

 

 

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authorize the execution and delivery of this Agreement, the performance of his obligations hereunder and the consummation of the transactions contemplated hereby. This Agreement has been duly authorized, executed and delivered by, and is enforceable against, each Buyer, subject to bankruptcy, insolvency, fraudulent conveyance, reorganization, moratorium and other laws of general applicability relating to or affecting creditors’ rights and to general equitable principles (whether considered in a proceeding in equity or law). 

Section 2.2 No Violation; Necessary Approvals. Neither the execution and delivery of this Agreement by the Buyers, nor the consummation or performance by the Buyers of any of transactions contemplated hereby, will:  (a) with or without notice or lapse of time, constitute, create or result in a breach or violation of, default under, loss of benefit or right under or acceleration of performance of any obligation required under any (i) law (statutory, common or otherwise), constitution, ordinance, rule, regulation, executive order or other similar authority (“Law”) enacted, adopted, promulgated or applied by any legislature, agency, bureau, branch, department, division, commission, court, tribunal or other
similar recognized organization or body of any federal, state, county, municipal, local or foreign government or other similar recognized organization or body exercising similar powers or authority (a “Governmental Body”), (ii) order, ruling, decision, award, judgment, injunction or other similar determination or finding by, before or under the supervision of any Governmental Body or arbitrator (an “Order”), or (iii) contract, agreement, arrangement, commitment, instrument, document or similar understanding (whether written or oral), including a lease, sublease and rights thereunder (“Contract”) or permit, license, certificate, waiver, notice and similar authorization (“Permit”) to which, in the case of (i), (ii) or (iii), any Buyer is a party or by which any Buyer is bound or any of his assets are subject; (b) require any Consent under any Contract or organizational document to which any Buyer is a party or by which it is bound or any of its assets are subject; or (c) require any Permit under any Law or Order other than (i) required filings, if any, with the Securities and Exchange Commission (“SEC”) and (ii) notifications or other filings with state or federal regulatory agencies after the Closing that are necessary or convenient and do not require approval of the agency as a condition to the validity of the transactions contemplated hereunder. 

Section 2.3 Investment Representations.

(a) Each Buyer hereby acknowledges that an investment in the Shares involves certain significant risks. Each Buyer acknowledges that there is a substantial risk that he will lose all or a portion of his investment and should be financially capable of bearing the risk of such investment for an indefinite period of time. Each Buyer has no need for liquidity in his investment in the Shares for the foreseeable future and is able to bear the risk of that investment for an indefinite period. Each Buyer understands that there presently is no public market for the Shares and none is anticipated to develop in the foreseeable future. Each Buyer’s present financial condition is such that it is under no present or contemplated future need to dispose of any portion of the Shares subscribed for hereby to satisfy any existing or contemplated
undertaking, need or indebtedness. Each Buyer’s overall commitment to investments which are not readily marketable is not disproportionate to its net worth and the investment in the Shares will not cause such overall commitment to become excessive.

(b) Each Buyer acknowledges that the Shares have not been registered under the Securities Act, or any state securities act, and are being sold on the basis of exemptions from

 

 

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registration under the Securities Act and applicable state securities acts, except those state securities acts that require registration of the Shares thereunder. Reliance on such exemptions, where applicable, is predicated in part on the accuracy of the Buyers’ representations and warranties set forth herein. Each Buyer acknowledges and hereby agrees that the Shares will not be transferable under any circumstances unless such Buyer either registers the Shares in accordance with federal, state and foreign securities laws or finds and complies with an exemption under such laws. Accordingly, each Buyer hereby acknowledges that there can be no assurance that it will be able to liquidate its investment in the Shares. Each Buyer understands that the Company is under no obligation to register the Shares under the Securities Act or to comply with any applicable exemption under the Securities Act
on behalf of such Buyer with respect to any resale of the Shares and that such Buyer will not be able to avail itself of the provisions of Rule 144 promulgated under the Securities Act with respect to the resale of the Shares unless certain conditions are met, including the consummation of a business combination by the Company. Each Buyer further understands that any certificates evidencing the Shares bear a legend referring to the foregoing transfer restrictions.

(c) In evaluating the merits and risks of an investment in the Shares, each Buyer has had the opportunity to seek the advice of his legal and financial advisors, has availed himself of that right to the extent deemed appropriate, and has not relied on the advice of Seller or Seller’s legal and financial counsel.

(d) The Shares are being acquired solely for each Buyer’s own account, for investment purposes only, and are not being purchased with a view to or for the resale, distribution, subdivision or fractionalization thereof; and each Buyer has no present plans to enter into any contract, undertaking, agreement or arrangement for such resale, distribution, subdivision or fractionalization. Each Buyer is not taking and will not take or cause to be taken any action that would cause such Buyer to be deemed an “underwriter” within the meaning of Section 2(11) of the Securities Act.

(e) There are substantial risk factors pertaining to an investment in the Shares. Buyer acknowledges that the Company is an entity with limited operating history and financial resources; and each Buyer is fully able to bear the economic risks of such investment for an indefinite period, and can afford a complete loss thereof.

(f) Each Buyer has been given the opportunity to (i) ask questions of and receive answers from Seller and the Company and their designated representatives concerning the terms and conditions of the Shares, and the business and financial condition of the Company and (ii) obtain any additional information that Seller possesses or can acquire without unreasonable effort or expense that is necessary to assist each Buyer in evaluating the advisability of the purchase of the Shares and an investment in the Company. Each Buyer further represents and warrants that, prior to signing this Agreement, it has asked such questions, received such answers and obtained such information as it has deemed necessary or advisable to evaluate the merits and risks of the purchase of the Shares and an investment in the Company. Each Buyer is not relying on any oral
representation made by any person as to the Company or its operations, financial condition or prospects.

 

 

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(g) Each Buyer understands that no federal, state or other governmental authority has made any recommendation, findings or determination relating to the merits of an investment in the Shares.

Section 2.5 Nature of Representations and Warranties. Notwithstanding any other provision of this Article 2, each representation and warranty made by the Buyers hereunder should be deemed to be made severally, and not jointly.

ARTICLE III

REPRESENTATIONS AND WARRANTIES OF SELLER

Section 3.1 Power and Authority. This Agreement constitutes the legal, valid, and binding obligation of the Seller, enforceable against the Seller in accordance with its terms. Seller has full power and authority to execute and deliver this Agreement and to perform his obligations hereunder. Seller has taken all actions necessary to authorize the execution and delivery of this Agreement, the performance of his obligations hereunder, and the consummation of the transactions contemplated hereby. This Agreement has been duly authorized, executed, and delivered by, and is enforceable against, the Seller.

Section 3.2 No Violation; Necessary Approvals. Neither the execution and delivery of this Agreement by Seller, nor the consummation or performance by Seller of any of transactions contemplated hereby, will:  (a) with or without notice or lapse of time, constitute, create or result in a breach or violation of, default under, loss of benefit or right under or acceleration of performance of any obligation required under any Law, Order, Contract or Permit to which Seller is a party or by which he is bound or any of its assets are subject, (b) result in the imposition of any lien, claim or encumbrance upon any assets owned by Seller; (c) require any Consent under any Contract or organizational document to which Seller is a party or by which he is bound; or (d) require any Permit under any Law or Order
other than (i) required filings, if any, with the SEC and (ii) notifications or other filings with state or federal regulatory agencies after the Closing that are necessary or convenient and do not require approval of the agency as a condition to the validity of the transactions contemplated hereunder; or (e) trigger any rights of first refusal, preferential purchase or similar rights with respect to any of the Shares.

Section 3.3 Capitalization. Prior to the sale of the Shares to the Buyers pursuant to this Agreement, the Seller, together with the other shareholders of the Company, owned 4,312,500 ordinary shares of the Company, which constituted all of the issued and outstanding shares of share capital of the Company.

Section 3.4 Title to Securities. All of the Shares have been duly and validly authorized and issued and are fully paid and non-assessable. Upon the sale and purchase of the Shares pursuant to the terms hereof, the Buyers will have or receive good title to the Shares, free and clear of all liens, claims and encumbrances of any kind, other than (i) transfer restrictions under federal, state and foreign securities laws, and (ii) liens, claims or encumbrances imposed due to the actions of the Buyers. 

Section 3.5 Due Incorporation. The Company has been duly incorporated and is validly existing in good standing under the laws of the jurisdiction of its incorporation.

 

 

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Section 3.6 Nature of Representations and Warranties. Notwithstanding any other provision of this Article 3, each representation and warranty made by the Seller hereunder should be deemed to be made severally, and not jointly.

ARTICLE IV

MISCELLANEOUS

Section 4.1 Entire Agreement. This Agreement, together with the certificates, documents, instruments and writings that are delivered pursuant hereto, constitutes the entire agreement and understanding of the parties hereto in respect of its subject matter and supersedes all prior understandings, agreements, or representations by or among the parties hereto, written or oral, to the extent they relate in any way to the subject matter hereof or the transactions contemplated hereby. 

Section 4.2 Successors. All of the terms, agreements, covenants, representations, warranties, and conditions of this Agreement are binding upon, and inure to the benefit of and are enforceable by, the parties hereto and their respective successors.

Section 4.3 Assignments. Except as otherwise provided herein, no party hereto may assign either this Agreement or any of its rights, interests, or obligations hereunder without the prior written approval of the other party, other than an assignment by any of the Buyers to an affiliate thereof. Any purported assignment in violation of this Section 4.3 shall be void and ineffectual and shall not operate to transfer or assign any interest or title to the purported assignee.

Section 4.4 Notices. All notices, requests, demands, claims and other communications hereunder will be in writing. Any notice, request, demand, claim or other communication hereunder will be deemed duly given if (and then three business days after) it is sent by registered or certified mail, return receipt requested, postage prepaid, and addressed to the intended recipient as set forth below:

 

	
                         
 	
                         
 	
                        If to a Buyer:
 	
                         
 	
                        To the address set forth below such Buyer’s name on the signature pages hereto.
 
	
                         
 	
                         
 	
                         
 	
                         
 	
                         
 
	
                         
 	
                         
 	
                        If to Seller:
 	
                         
 	
                        John F. W. Hunt
 127 East 73rd Street
 New York, NY 10021
 Phone: (212) 517-9199
 Fax:
 
	
                         
 	
                         
 	
                         
 	
                         
 	
                         
 
	
                         
 	
                         
 	
                        Copy to (which will not constitute notice):
 	
                         
 	
                        Akin Gump Strauss Hauer & Feld LLP
 590 Madison Ave., 20th Floor
 New York, New York 10022
 Attn: Bruce Mendelsohn, Esq.
 Phone: (212) 872-8117
 Fax: (212) 872-1002
 

 

 

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Any party hereto may send any notice, request, demand, claim, or other communication hereunder to the intended recipient at the address set forth above using any other means (including personal delivery, expedited courier, messenger service, telecopy, telex, ordinary mail, or electronic mail), but no such notice, request, demand, claim, or other communication will be deemed to have been duly given unless and until it actually is received by the intended recipient. Any party hereto may change the address to which notices, requests, demands, claims, and other communications hereunder are to be delivered by giving the other parties hereto notice in the manner herein set forth.

Section 4.5 Specific Performance. Each party hereto acknowledges and agrees that the other parties would be damaged irreparably if any provision of this Agreement is not performed in accordance with its specific terms or is otherwise breached. Accordingly, each party agrees that the other parties will be entitled to an injunction or injunctions to prevent breaches of the provisions of this Agreement and to enforce specifically this Agreement and its terms and provisions in any action instituted in any court of the United States or any state thereof having jurisdiction over the parties hereto and the matter, in addition to any other remedy to which they may be entitled, at Law or in equity.

Section 4.6 Waiver of Jury Trial. THE PARTIES HERETO EACH HEREBY AGREE TO WAIVE THEIR RESPECTIVE RIGHTS TO JURY TRIAL OF ANY DISPUTE BASED UPON OR ARISING OUT OF THIS AGREEMENT OR ANY OTHER AGREEMENTS RELATING HERETO OR ANY DEALINGS AMONG THEM RELATING TO THE TRANSACTIONS. THE SCOPE OF THIS WAIVER IS INTENDED TO BE ALL ENCOMPASSING OF ANY AND ALL ACTIONS THAT MAY BE FILED IN ANY COURT AND THAT RELATE TO THE SUBJECT MATTER OF THE TRANSACTIONS, INCLUDING, CONTRACT CLAIMS, TORT CLAIMS, BREACH OF DUTY CLAIMS, AND ALL OTHER COMMON LAW AND STATUTORY CLAIMS. THE PARTIES HERETO EACH ACKNOWLEDGE THAT THIS WAIVER IS A MATERIAL INDUCEMENT TO ENTER INTO A BUSINESS RELATIONSHIP AND THAT THEY WILL CONTINUE TO RELY ON THE WAIVER IN THEIR RELATED FUTURE DEALINGS. EACH PARTY HERETO FURTHER REPRESENTS AND WARRANTS THAT
IT HAS REVIEWED THIS WAIVER WITH ITS LEGAL COUNSEL, AND THAT EACH KNOWINGLY AND VOLUNTARILY WAIVES ITS JURY TRIAL RIGHTS FOLLOWING CONSULTATION WITH LEGAL COUNSEL. NOTWITHSTANDING ANYTHING TO THE CONTRARY HEREIN, THIS WAIVER IS IRREVOCABLE, MEANING THAT IT MAY NOT BE MODIFIED ORALLY OR IN WRITING, AND THE WAIVER WILL APPLY TO ANY AMENDMENTS, RENEWALS, SUPPLEMENTS OR MODIFICATIONS TO THIS AGREEMENT OR TO ANY OTHER DOCUMENTS OR AGREEMENTS RELATING HERETO. IN THE EVENT OF AN ACTION, THIS AGREEMENT MAY BE FILED AS A WRITTEN CONSENT TO TRIAL BY A COURT.

Section 4.7 Counterparts. This Agreement may be executed in two or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument.

 

 

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Section 4.8 Headings. The article and section headings contained in this Agreement are inserted for convenience only and will not affect in any way the meaning or interpretation of this Agreement.

Section 4.9 Governing Law. This Agreement, the entire relationship of the parties hereto, and any litigation between the parties (whether grounded in contract, tort, statute, law or equity) shall be governed by, construed in accordance with, and interpreted pursuant to the laws of the State of New York, without giving effect to its choice of laws principles.

Section 4.10 Amendments. This Agreement may not be amended, modified or waived as to any particular provision, except by a written instrument executed by all parties hereto.

Section 4.11 Severability. The provisions of this Agreement will be deemed severable and the invalidity or unenforceability of any provision will not affect the validity or enforceability of the other provisions hereof; provided that if any provision of this Agreement, as applied to any party hereto or to any circumstance, is adjudged by a Governmental Body, arbitrator, or mediator not to be enforceable in accordance with its terms, the parties hereto agree that the Governmental Body, arbitrator, or mediator making such determination will have the power to modify the provision in a manner consistent with its objectives such that it is enforceable, and/or to delete specific words or phrases, and in its reduced form, such provision will then be enforceable and will be enforced.

Section 4.12 Expenses. Except as otherwise expressly provided in this Agreement, each party hereto will bear its own costs and expenses incurred in connection with the preparation, execution and performance of this Agreement and the consummation of the transactions contemplated hereby, including all fees and expenses of agents, representatives, financial advisors, legal counsel and accountants.

Section 4.13 Construction. The parties hereto have participated jointly in the negotiation and drafting of this Agreement. If an ambiguity or question of intent or interpretation arises, this Agreement will be construed as if drafted jointly by the parties hereto and no presumption or burden of proof will arise favoring or disfavoring any party hereto because of the authorship of any provision of this Agreement. Any reference to any federal, state, local, or foreign Law will be deemed also to refer to Law as amended and all rules and regulations promulgated thereunder, unless the context requires otherwise. Pronouns in masculine, feminine, and neuter genders will be construed to include any other gender, and words in the singular form will be construed to include the plural and vice versa, unless the
context otherwise requires. The words “this Agreement,” “herein,” “hereof,” “hereby,” “hereunder,” and words of similar import refer to this Agreement as a whole and not to any particular subdivision unless expressly so limited. The parties hereto intend that each representation, warranty, and covenant contained herein will have independent significance. If any party hereto has breached any representation, warranty, or covenant contained herein in any respect, the fact that there exists another representation, warranty or covenant relating to the
same subject matter (regardless of the relative levels of specificity) which such party hereto has not breached will not detract from or mitigate the fact that such party hereto is in breach of the first representation, warranty, or covenant.

 

 

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Section 4.14 Waiver. No waiver by any party hereto of any default, misrepresentation, or breach of warranty or covenant hereunder, whether intentional or not, may be deemed to extend to any prior or subsequent default, misrepresentation, or breach of warranty or covenant hereunder or affect in any way any rights arising because of any prior or subsequent occurrence. 

Section 4.15 Remedies. The parties hereto shall have all remedies for breach of this Agreement available to them as provided by law or equity. 

Section 4.16 Publicity. None of the parties hereto, nor their respective representatives, agents, affiliates, subsidiaries, directors, advisors, controlling persons, employees or members shall issue or cause the publication of any press release, advertisement or other public communication relating to this Agreement or any of the other documents contemplated hereunder, without the prior written consent of the other party, except where the disclosure of information is required by law, rule, regulation, regulatory inquiry or other judicial process.

 [SIGNATURE PAGES FOLLOW]

 

 

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IN WITNESS WHEREOF, the undersigned have executed this Agreement to be effective as of the date first set forth above.

 

	
                         
 	
                         
 	
                        SELLER:
 
	
                          
 	
                         
 	
                         
 /s/ John F. W. Hunt
 
	
                         
 	
                         
 	
                        John F. W. Hunt
 
	
                         
 	
                         
 	
                        
 Address:
 	
                         
 
	
                         
 	
                         
 	
                         
 	
                         
 

 

 

	
                         
 	
                         
 	
                        BUYERS:
 
	
                          
 	
                         
 	
                        
 /s/ Mark Booth
 
	
                         
 	
                         
 	
                        Mark Booth
 
	
                         
 	
                         
 	
                        
 Address:   
 	
                         
 
	
                         
 	
                         
 	
                         
 	
                         
 

 

	
                          
 	
                         
 	
                        
 /s/ Domenico De Sole   
 
	
                         
 	
                         
 	
                        Domenico De Sole
 
	
                         
 	
                         
 	
                        
 Address:
 	
                         
 
	
                         
 	
                         
 	
                         
 	
                         
 

 

	
                          
 	
                         
 	
                        
 /s/ Lawton W. Fitt   
 
	
                         
 	
                         
 	
                        Lawton W. Fitt
 
	
                         
 	
                         
 	
                        
 Address:   
 	
                         
 
	
                         
 	
                         
 	
                         
 	
                         
 

 

	
                          
 	
                         
 	
                        
 /s/ Paul S. Pressler   
 
	
                         
 	
                         
 	
                        Paul S. Pressler
 
	
                         
 	
                         
 	
                        
 Address:   
 	
                         
 
	
                         
 	
                         
 	
                         
 	
                         
 

 

 

	
                        AGREED TO AND ACKNOWLEDGED BY:
 	
                         
 	
                         
 	
                         
 
	
                        Overture Acquisition Corp.
 	
                         
 	
                         
 	
                         
 
	
                        By:
 	
                        
 /s/ Marc J. Blazer
 	
                         
 	
                         
 	
                          
 
	
                        Name:
 	
                        Marc J. Blazer
 	
                         
 	
                         
 	
                         
 
	
                        Title:
 	
                        President
 	
                         
 	
                         
 	
                         
 

 

 

 

Signature page to share purchase agreement

 

SCHEDULE A

DEFINITIONS

As used in the Share Purchase Agreement dated as of January 10, 2008, by and amount John F. W. Hunt and the Buyers identified on Schedule B (the “Agreement”), the following terms shall have for all purposes the following meanings:

“Buyers” shall have the meaning set forth in the preamble to the Agreement.

“Charter” shall have the meaning set forth in the Preamble to the Agreement.

 “Closing” shall have the meaning set forth in Section 1.3 of the Agreement.

“Closing Date” shall have the meaning set forth in Section 1.3 of the Agreement.

“Company” shall have the meaning set forth in the recitals to the Agreement.

“Consent” means any consent, approval, notification, waiver, or other similar action that is necessary or convenient. 

“Contract” shall have the meaning set forth in Section 2.2 of the Agreement.

 “Governmental Body” shall have the meaning set forth in Section 2.2 of the Agreement.

“Law” shall have the meaning set forth in Section 2.2 of the Agreement.

“Lien” shall mean a mortgage, deed of trust, pledge, hypothecation, assignment, encumbrance, charge, restriction, lien (statutory or otherwise, including, without limitation, any lien for taxes), security interest, preference, participation interest, priority or security agreement or preferential arrangement of any kind or nature whatsoever, including, without limitation, any conditional sale or other title retention agreement, any financing lease having substantially the same economic effect as any of the foregoing and the filing of any document under the law of any applicable jurisdiction to evidence any of the foregoing, other than (i) statutory, mechanics’ or other Liens incurred in the ordinary course of business or (ii) Liens for taxes incurred but not yet due.

“Order” shall have the meaning set forth in Section 2.2 of the Agreement.

“Permit” shall have the meaning set forth in Section 2.2 of the Agreement.

“Purchase Price” shall have the meaning set forth in Section 1.2 of the Agreement.

“SEC” shall have the meaning set forth in Section 2.2 of the Agreement.

“Securities Act” shall mean the Securities Act of 1933, as amended, or any successor federal statute, and the applicable rules and regulations promulgated and in effect from time to time thereunder.

“Seller” shall have the meaning set forth in the preamble to the Agreement.

 

 

A-1

 

“Shares” shall have the meaning set forth in the recitals to the Agreement.

 

 

A-2

 

SCHEDULE B

SHARES

 

	
                        Buyer
 	
                         
 	
                        Shares Sold by
 John F.W.
 Hunt
 	
                         
 	
                        Purchase Price Paid
 to John F.W. Hunt
 	
                         
 
	
                        Domenico De Sole
 	
                         
 	
                        50,000
 	
                         
 	
                        $289.85
 	
                         
 
	
                        Lawton Fitt
 	
                         
 	
                        25,000
 	
                         
 	
                        $144.93
 	
                         
 
	
                        Mark Booth
 	
                         
 	
                        50,000
 	
                         
 	
                        $289.85
 	
                         
 
	
                        Paul Pressler
 	
                         
 	
                        25,000
 	
                         
 	
                        $144.93
 	
                         
 
	
                        Total
 	
                         
 	
                        150,000
 	
                         
 	
                        $869.56
 	
                         
 

 

 

B-1Exhibit 10.8

OVERTURE ACQUISITION CORP. 

SECOND AMENDED AND RESTATED

SPONSORS’ WARRANTS SECURITIES PURCHASE AGREEMENT

This SECOND AMENDED AND RESTATED SPONSORS’ WARRANTS SECURITIES PURCHASE AGREEMENT (as it may from time to time be amended and including all exhibits referenced herein, this “Agreement”), dated as of January 18, 2008, is entered into by and between Overture Acquisition Corp., a Cayman Islands exempted company (the “Company”) and the purchasers listed in Schedule A hereto (each a “Purchaser” and collectively, the “Purchasers”).

WHEREAS, the Company and the Purchasers hereby wish to amend and restate the Amended and Restated Sponsors’ Warrants Securities Purchase Agreement, dated as of January 11, 2008;

WHEREAS, the Company has submitted a registration statement on Form S-1, as amended, with the Securities and Exchange Commission (the “Registration Statement”) in connection with the proposed initial public offering (the “Initial Public Offering”) of the Company’s units (the “Units”), each Unit consisting of one ordinary share of the Company, par value $0.0001 per share (an “Ordinary Share”), and one warrant to purchase one Ordinary Share at an exercise
price of $7.00 per Ordinary Share;

WHEREAS, concurrently with the sale of the Units in the Initial Public Offering, the Company desires to issue and sell and the Purchasers desire to purchase, in the amounts set forth opposite each Purchaser’s name on Schedule A attached hereto and upon the terms and conditions set forth in this Agreement, an aggregate of 4,380,000 warrants (the “Sponsors’ Warrants”), each Sponsors’ Warrant entitling the holder to purchase one Ordinary Share at an exercise price of $7.00 per Ordinary Share; and

WHEREAS, pursuant to the terms of that certain Warrant Agreement to be entered into by the Company and American Stock Transfer & Trust Company, as warrant agent, on or prior to the effective date of the Registration Statement, substantially in the form attached as Exhibit A hereto (the “Warrant Agreement”), upon issuance, the Sponsors’ Warrants will be deposited with the American Stock Transfer & Trust Company, as escrow agent (the “Escrow Agent”), pursuant to the Escrow Agreement to be entered into by and among the Company, the Initial Shareholders (as
defined therein) and the Escrow Agent on or prior to the effective date of the Registration Statement, substantially in the form attached as Exhibit B hereto (the “Escrow Agreement”) until the Transfer Restriction Termination Date (as defined therein).

NOW THEREFORE, in consideration of the mutual promises contained in this Agreement and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties to this Agreement hereby, intending legally to be bound, agree as follows:

 

 

AGREEMENT

Section 1. Authorization, Purchase and Sale; Terms of the Sponsors’ Warrants.

A. Authorization of the Sponsors’ Warrants. The Company has duly authorized the issuance and sale of the Sponsors’ Warrants to the Purchasers.

B. Purchase and Sale of the Sponsors’ Warrants. Immediately prior to the closing of the Initial Public Offering, or on such earlier date as may be established from time to time by mutual agreement of the parties (in each case, the “Closing Date”), the Company shall issue and sell to the Purchasers, and the Purchasers shall purchase from the Company, the respective number of Sponsors’ Warrants set forth opposite each Purchaser’s name on Schedule A attached hereto. The purchase price for each Sponsors’ Warrant shall be $1.00 per warrant, for an aggregate purchase price of $4,380,000 (the “Purchase Price”), which shall be paid by wire transfer of immediately available funds to the Company in accordance with the Company’s wiring instructions. On the Closing Date, upon the payment by the Purchasers of the Purchase Price by wire transfer of immediately available funds to the Company, the Company shall deliver to the Escrow Agent for deposit in an escrow account pursuant to the Escrow Agreement certificates evidencing the Sponsors’ Warrants to be purchased by the Purchasers hereunder, registered in the Purchasers’ respective names.

C. Terms of the Sponsors’ Warrants.

(i)  Each Sponsors’ Warrant shall have the terms set forth in the Warrant Agreement.

(ii)  Transfer Restrictions: In addition to the restrictions on transfer set forth in Section 9 hereof, each of the Purchasers acknowledges that the Sponsors’ Warrants and the Ordinary Shares issuable upon exercise of the Sponsors’ Warrants are subject to the restrictions on transfer and exercise set forth in the Warrant Agreement and will be deposited with the Escrow Agent pursuant to the Escrow Agreement until the Transfer Restriction Termination Date.

(iii)  Registration Rights: In connection with the closing of the Initial Public Offering, the Company and the Purchasers shall enter into an agreement (the “Registration Rights Agreement”) granting the Purchasers registration rights with respect to the Sponsors’ Warrants and the Ordinary Shares underlying the Sponsors’ Warrants.

Section 2. Representations and Warranties of the Company.

As a material inducement to the Purchasers to enter into this Agreement and purchase the Sponsors’ Warrants, the Company hereby represents and warrants to the Purchasers (which representations and warranties shall survive the Closing Date) that:

A. Organization and Corporate Power. The Company is a corporation duly organized, validly existing and in good standing under the laws of the Cayman Islands and is qualified to do 

 

 

2

 

business in every jurisdiction in which the failure to so qualify would reasonably be expected to have a material adverse effect on the financial condition, operating results or assets of the Company. The Company possesses all requisite corporate power and authority necessary to carry out the transactions contemplated by this Agreement and the Warrant Agreement.

B. Authorization; No Breach.

(i)  The execution, delivery and performance of this Agreement, the Warrant Agreement and the Sponsors’ Warrants have been duly authorized by the Company as of the Closing Date. This Agreement constitutes the valid and binding obligation of the Company, enforceable in accordance with its terms. The Warrant Agreement and, upon issuance in accordance with, and payment pursuant to, the terms of the Warrant Agreement and this Agreement, the Sponsors’ Warrants constitute valid and binding obligations of the Company, enforceable in accordance with their respective terms as of the Closing Date.

(ii)  The execution and delivery by the Company of this Agreement, the Warrant Agreement and the Sponsors’ Warrants, the sale and issuance of the Sponsors’ Warrants, the issuance of the Ordinary Shares upon exercise of the Sponsors’ Warrants and the fulfillment of and compliance with the respective terms hereof and thereof by the Company, do not and will not as of the Closing Date (a) conflict with or result in a breach of the terms, conditions or provisions of, (b) constitute a default under, (c) result in the creation of any lien, security interest, charge or encumbrance upon the Company’s share capital or assets under, (d) result in a violation of or (e) require any authorization, consent, approval, exemption or other action by or notice or declaration to, or filing with, any court or administrative or governmental body or agency pursuant to the
memorandum and articles of association of the Company, as may be amended from time to time, or any material law, statute, rule or regulation to which the Company is subject, or any agreement, order, judgment or decree to which the Company is subject, except for any filings required after the date hereof under Cayman Islands laws or United States federal or state securities laws.

C. Title to Securities. Upon issuance in accordance with, and payment pursuant to, the terms hereof and the Warrant Agreement, the Ordinary Shares issuable upon exercise of the Sponsors’ Warrants will be duly and validly issued, fully paid and nonassessable. Upon issuance in accordance with, and payment pursuant to, the terms hereof and the Warrant Agreement, the Purchasers will have good title to the Sponsors’ Warrants and the Ordinary Shares issuable upon exercise of such Sponsors’ Warrants, free and clear of all liens, claims and encumbrances of any kind, other than (i) transfer restrictions hereunder and under the other agreements contemplated hereby, (ii) transfer restrictions under Cayman Islands laws or United States federal and state securities laws and (iii) liens, claims or
encumbrances imposed due to the actions of the applicable Purchaser.

D. Governmental Consents. No permit, consent, approval or authorization of, or declaration to or filing with, any governmental authority is required in connection with the execution, delivery and performance by the Company of this Agreement or the Warrant Agreement, or the consummation by the Company of any other transactions contemplated hereby.

 

 

3

 

Section 3. Representations and Warranties of the Purchasers.

As a material inducement to the Company to enter into this Agreement and issue and sell the Sponsors’ Warrants to the Purchasers, the Purchasers, severally and not jointly, hereby represent and warrant to the Company (which representations and warranties shall survive the Closing Date) that:

A. Capacity and State Law Compliance. Each Purchaser has the legal capacity to execute and perform the obligations imposed on such Purchaser hereunder. Each Purchaser has engaged in the transactions contemplated by this Agreement within a state in which the offer and sale of the Sponsors’ Warrants is permitted under applicable securities laws. Each Purchaser understands and acknowledges that the purchase of the Ordinary Shares upon the exercise of the Sponsors’ Warrants will require the availability of an exemption from registration under United States federal and/or state securities laws and that any sale of such Ordinary Shares shall require registration or the availability of an exemption from registration under United States federal and/or state securities laws.

B. Authorization; No Breach.

(i)  This Agreement constitutes a valid and binding obligation of each Purchaser, enforceable in accordance with its terms, subject to bankruptcy, insolvency, fraudulent conveyance, reorganization, moratorium and other laws of general applicability relating to or affecting creditors’ rights and to general equitable principles (whether considered in a proceeding in equity or law). 

(ii)  The execution and delivery by each Purchaser of this Agreement and the fulfillment of and compliance with the respective terms hereof by each Purchaser does not and shall not as of the Closing Date conflict with or result in a breach of the terms, conditions or provisions of the organizational documents of such Purchaser, if any, or any other agreement, instrument, order, judgment or decree to which such Purchaser is subject.

C. Investment Representations.

(i)  Each Purchaser is acquiring the Sponsors’ Warrants and, upon exercise of the Sponsors’ Warrants, the Ordinary Shares issuable upon such exercise (collectively, the “Securities”) for its own account for investment purposes only and not with a view towards, or for resale in connection with, any public sale or distribution thereof.

(ii)  Each Purchaser is an “accredited investor” as such term is defined in Rule 501(a)(3) of Regulation D promulgated under the Securities Act of 1933, as amended (the “Securities Act”).

(iii)  Each Purchaser understands that the Securities are being offered and will be sold to it in reliance on specific exemptions from the registration requirements of the United States federal and state securities laws and that the Company is relying upon the truth and accuracy of, and such Purchaser’s compliance with, the representations and warranties of the 

 

 

4

 

Purchasers set forth herein in order to determine the availability of such exemptions and the eligibility of such Purchaser to acquire such Securities.

(iv)  Each Purchaser did not decide to enter into this Agreement as a result of any general solicitation or general advertising within the meaning of Rule 502(c) under the Securities Act.

(v)  Each Purchaser has been furnished with all materials relating to the business, finances and operations of the Company and materials relating to the offer and sale of the Securities which have been requested by such Purchaser. Each Purchaser has been afforded the opportunity to ask questions of the executive officers and directors of the Company. Each Purchaser understands that its investment in the Securities involves a high degree of risk. The Purchaser has sought such accounting, legal and tax advice as such Purchaser has considered necessary to make an informed investment decision with respect to such Purchaser’s acquisition of the Securities.

(vi)  Each Purchaser understands that no United States federal or state agency or any other government or governmental agency has passed on or made any recommendation or endorsement of the Securities or the fairness or suitability of the investment in the Securities by such Purchaser nor have such authorities passed upon or endorsed the merits of the offering of the Securities.

(vii)  Each Purchaser understands that: (a) the Securities have not been and are not being registered under the Securities Act or any state securities laws and may not be offered for sale, sold, assigned or transferred unless (1) subsequently registered thereunder or (2) sold in reliance on an exemption therefrom; and (b) except as specifically set forth in the Registration Rights Agreement, neither the Company nor any other person is under any obligation to register the Securities under the Securities Act or any state securities laws or to comply with the terms and conditions of any exemption thereunder. In this regard, each Purchaser understands that the Securities and Exchange Commission has taken the position that promoters or affiliates of a blank check company and their transferees, both before and after a business combination, are deemed to be “underwriters”
under the Securities Act when reselling the securities of a blank check company. Based on that position, Rule 144 adopted pursuant to the Securities Act would not be available for resale transactions of the Securities despite technical compliance with the requirements of such rule, and the Securities can be resold only through a registered offering or in reliance upon another exemption from the registration requirements of the Securities Act.  Each Purchaser is able to bear the economic risk of its investment in the Securities for an indefinite period of time.

(viii)  Each Purchaser has such knowledge and experience in financial and business matters, knows of the high degree of risk associated with investments in the securities of companies in the development stage, such as the Company, is capable of evaluating the merits and risks of an investment in the Securities and is able to bear the economic risk of an investment in the Securities in the amount contemplated hereunder. Each Purchaser has adequate means of providing for his, her or its current financial needs and contingencies and will have no current or anticipated future needs for liquidity which would be jeopardized by the investment in the 

 

 

5

 

Securities. Each Purchaser can afford a complete loss of his, her or its investment in the Securities.

D. Waiver of Claims. Each Purchaser hereby waives any and all rights to assert any present or future claims, including any right of rescission, against the Company with respect to its purchase of the Sponsors’ Warrants, and each Purchaser agrees to indemnify and hold the Company harmless from all losses, damages or expenses that relate to claims or proceedings brought against the Company by such Purchaser of the Sponsors’ Warrants or his, her or its transferees, assigns or any subsequent holders of the Sponsors’ Warrants.

Section 4. Conditions of the Purchasers’ Obligations.

The obligation of each Purchaser to purchase and pay for the Sponsors’ Warrants is subject to the fulfillment, on or before the Closing Date, of each of the following conditions:

A. Representations and Warranties. The representations and warranties of the Company contained in Section 2 shall be true and correct at and as of the Closing Date as though then made.

B. Performance. The Company shall have performed and complied with all agreements, obligations and conditions contained in this Agreement that are required to be performed or complied with by it on or before the Closing Date.

C. No Injunction. No litigation, statute, rule, regulation, executive order, decree, ruling or injunction shall have been enacted, entered, promulgated or endorsed by or in any court or governmental authority of competent jurisdiction or any self-regulatory organization having authority over the matters contemplated hereby, which prohibits the consummation of any of the transactions contemplated by this Agreement or the Warrant Agreement.

Section 5. Conditions of the Company’s Obligations.

The obligations of the Company to each Purchaser under this Agreement are subject to the fulfillment, on or before the Closing Date, of each of the following conditions:

A. Representations and Warranties. The representations and warranties of such Purchaser contained in Section 3 shall be true and correct at and as of the Closing Date as though then made.

B. Performance. Such Purchaser shall have performed and complied with all agreements, obligations and conditions contained in this Agreement that are required to be performed or complied with by the Purchaser on or before the Closing Date.

C. Corporate Consents. The Company shall have obtained the consent of its Board of Directors authorizing the execution, delivery and performance of this Agreement and the Warrant Agreement and the issuance and sale of the Sponsors’ Warrants hereunder.

 

 

6

 

D. No Injunction. No litigation, statute, rule, regulation, executive order, decree, ruling or injunction shall have been enacted, entered, promulgated or endorsed by or in any court or governmental authority of competent jurisdiction or any self-regulatory organization having authority over the matters contemplated hereby, which prohibits the consummation of any of the transactions contemplated by this Agreement or the Warrant Agreement.

Section 6. Termination.

This Agreement may be terminated at any time prior to the Closing Date as it relates only to the Securities to be purchased pursuant to this Agreement on and after such Closing Date upon the mutual written consent of the Company and the Purchasers.

Section 7. Survival of Representations and Warranties.

All of the representations and warranties contained herein shall survive the Closing Date.

Section 8. Definitions.

Terms used but not otherwise defined in this Agreement shall have the meaning assigned to such terms in the Registration Statement. 

Section 9. Miscellaneous.

A. Legends.

(i)  The certificates evidencing the Sponsors’ Warrants and the Ordinary Shares issued upon exercise of any Sponsors’ Warrants will include the legend set forth in Exhibit B to the Warrant Agreement.

(ii)  By accepting the certificates bearing the aforesaid legend, each of the Purchasers agrees, prior to any permitted transfer of the Securities, to give written notice to the Company expressing its desire to effect such transfer and describing briefly the proposed transfer. Upon receiving such notice, the Company shall present copies thereof to its counsel, and each of the Purchasers agrees not to make any disposition of all or any portion of the Securities unless and until:

(a)  there is then in effect a registration statement under the Securities Act covering such proposed disposition, and such disposition is made in accordance with such registration statement, in which case the legends set forth above with respect to the Securities sold pursuant to such registration statement shall be removed; or

(b)  if reasonably requested by the Company, (A) the Purchaser shall have furnished the Company with an opinion of counsel, reasonably satisfactory to the Company, that such disposition will not require registration of such Securities under the Securities Act or applicable state securities laws, (B) the Company shall have received customary representations and warranties regarding the transferee that are reasonably satisfactory to the Company signed 

 

 

7

 

by the proposed transferee and (C) the Company shall have received an agreement by such transferee to the restrictions contained in the legends referred to in (i) hereof. Notwithstanding the foregoing, each of the Purchasers also understands and acknowledges that the transfer and exercise, as the case may be, of the Sponsors’ Warrants is subject to the specific conditions to such transfer or exercise as outlined herein and the Warrant Agreement, as to which each of the Purchasers specifically assents by its execution hereof.

(iii)  The Company may, from time to time, make stop transfer notations in its records and deliver stop transfer instructions to its transfer agent to the extent its counsel considers it necessary to ensure compliance with applicable federal and state securities laws and the transfer restrictions contained elsewhere in this Agreement and the Warrant Agreement.

B. Successors and Assigns. Except as otherwise expressly provided herein, all covenants and agreements contained in this Agreement by or on behalf of any of the parties hereto shall bind and inure to the benefit of the respective successors of the parties hereto whether so expressed or not. Notwithstanding the foregoing or anything to the contrary herein, the parties may not assign this Agreement, other than assignments by the Purchasers to Permitted Transferees, as that term is defined in the Warrant Agreement.

C. Severability. Whenever possible, each provision of this Agreement shall be interpreted in such manner as to be effective and valid under applicable law, but if any provision of this Agreement is held to be prohibited by or invalid under applicable law, such provision shall be ineffective only to the extent of such prohibition or invalidity, without invalidating the remainder of this Agreement.

D. Counterparts. This Agreement may be executed simultaneously in two or more counterparts, none of which need contain the signatures of more than one party, but all such counterparts taken together shall constitute one and the same agreement.

E. Descriptive Headings; Interpretation. The descriptive headings of this Agreement are inserted for convenience only and do not constitute a substantive part of this Agreement. The use of the word “including” in this Agreement shall be by way of example rather than by limitation.

F. Governing Law. This Agreement shall be deemed to be a contract made under the laws of the State of New York and for all purposes shall be construed in accordance with the internal laws of the State of New York. The parties agree that, all actions and proceedings arising out of this Agreement or any of the transactions contemplated hereby, shall be brought in the United States District Court for the Southern District of New York or in a New York State Court in the County of New York and that, in connection with any such action or proceeding, submit to the jurisdiction of, and venue in, such court. Each of the parties hereto also irrevocably waives all right to trial by jury in any action, proceeding or counterclaim arising out of, connected with or relating to this Agreement or the transactions
contemplated hereby.

G. Notices. All notices, demands or other communications to be given or delivered under or by reason of the provisions of this Agreement shall be in writing and shall be deemed to 

 

 

8

 

have been given when delivered personally to the recipient, sent to the recipient by reputable overnight courier service (charges prepaid), sent to the recipient by facsimile, provided the recipient confirms recipient of such facsimile, or mailed to the recipient by certified or registered mail, return receipt requested and postage prepaid. Such notices, demands and other communications shall be sent:

If to the Company:

Overture Acquisition Corp. 

c/o Maples Corporate Services Limited

P.O. Box 309

Ugland House

Grand Cayman KY1-1104

Cayman Islands 

With a copy to: 

Akin Gump Strauss Hauer & Feld LLP

590 Madison Avenue

New York, New York 10022

Attn: Bruce Mendelsohn, Esq.

Facsimile: (212) 872-1002

If to a Purchaser, to the address set below such Purchaser’s name on the signature pages hereto, or to such other address or to the attention of such other person as such Purchaser has specified by prior written notice to the sending party.

H. No Strict Construction. The parties hereto have participated jointly in the negotiation and drafting of this Agreement. In the event an ambiguity or question of intent or interpretation arises, this Agreement shall be construed as if drafted jointly by the parties hereto, and no presumption or burden of proof shall arise favoring or disfavoring any party by virtue of the authorship of any of the provisions of this Agreement.

[Signature pages follow.]

 

 

9

 

 

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

  

	
                         
 	
                         
 	
                        COMPANY:
 
	
                         
 	
                         
 	
                         
 
	
                         
 	
                         
 	
                        Overture Acquisition Corp.
 
	
                          
 	
                         
 	
                        By: 
 	
                         
 /s/ Marc J. Blazer
 
	
                         
 	
                         
 	
                        Name: Marc J. Blazer
 Title: President and Treasurer
 

 

 

Signature Page 1 of 2 to Second A&R Sponsors’ Warrants Securities Purchase Agreement

 

Exhibit 10.8

PURCHASERS:

 

	
                        /s/ John F. W. Hunt
 	
                         
 	
                        /s/ Marc J. Blazer
 
	
                        John F. W. Hunt
 	
                         
 	
                        Marc J. Blazer
 
	
                        Mailing Address:
 	
                         
 	
                        Mailing Address:
 
	
                        
 	
                         
 	
                        
 
	
                        
 	
                         
 	
                        
 
	
                         
 	
                         
 	
                         
 
	
                         
 	
                         
 	
                         
 
	
                        /s/ Lawton W. Fitt
 	
                         
 	
                        /s/ Paul S. Pressler
 
	
                        Lawton W. Fitt
 	
                         
 	
                        Paul S. Pressler
 
	
                        Mailing Address:
 	
                         
 	
                        Mailing Address
 
	
                        
 	
                         
 	
                        
 
	
                        
 	
                         
 	
                        
 
	
                         
 	
                         
 	
                         
 
	
                         
 	
                         
 	
                         
 
	
                        /s/ Domenico De Sole
 	
                         
 	
                        /s/ Andrew H. Lufkin
 
	
                        Domenico De Sole
 	
                         
 	
                        Andrew H. Lufkin
 
	
                        Mailing Address:
 	
                         
 	
                        Mailing Address:
 
	
                        
 	
                         
 	
                        
 
	
                        
 	
                         
 	
                        
 
	
                         
 	
                         
 	
                         
 
	
                         
 	
                         
 	
                         
 
	
                         
 	
                         
 	
                        /s/ Mark Booth
 
	
                         
 	
                         
 	
                        Mark Booth
 
	
                         
 	
                         
 	
                        Mailing Address:
 
	
                         
 	
                         
 	
                        
 
	
                         
 	
                         
 	
                        
 

 

 

Signature Page 2 of 2 to Second A&R Sponsors’ Warrants Securities Purchase Agreement

 

Schedule A

 

	
                        Purchaser
 	
       
 	
      Sponsors’ Warrants
 Purchased
 	
       
 	
      Purchase Price of Sponsors’
 Warrants
 
	
      John F. W. Hunt
 	
       
 	
      2,380,000
 	
       
 	
      $2,380,000
 
	
                        Marc J. Blazer
 	
                         
 	
                        300,000
 	
                         
 	
                        $300,000
 
	
                        Lawton W. Fitt
 	
                         
 	
                        800,000
 	
                         
 	
                        $800,000
 
	
                        Mark Booth
 	
                         
 	
                        100,000
 	
                         
 	
                        $100,000
 
	
                        Domenico De Sole
 	
                         
 	
                        100,000
 	
                         
 	
                        $100,000
 
	
                        Paul S. Pressler
 	
                         
 	
                        200,000
 	
                         
 	
                        $200,000
 
	
                        Andrew H. Lufkin
 	
                         
 	
                        500,000
 	
                         
 	
                        $500,000
 
	
                        Total
 	
                         
 	
                        4,380,000
 	
                         
 	
  $4,380,000
 

 

 

Schedule A

 

Exhibit A

FORM OF WARRANT AGREEMENT

 

 

Exhibit A

 

Exhibit B

FORM OF ESCROW AGREEMENT

 

 

Exhibit B

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