Document:

Guarantee Agreement

 Exhibit 10.5 
  

					
	 CLIFFORD
  
 CHANCE
	 		 	CLIFFORD CHANCE LLP

 28 APRIL 2008 
  
  
 GUARANTEE AGREEMENT 
  
  
 WABCO HOLDINGS INC.

 as Guarantor 
 TULIP ASSET PURCHASE COMPANY B.V. 
 and 
 ABN AMRO BANK N.V. 
 as Beneficiaries 

 CONTENTS 
  

					
	 Clause
	  	Page
	 1.
	 	 Definitions
	  	2
			
	 2.
	 	 Guarantee
	  	3
			
	 3.
	 	 Representations And Warranties
	  	5
			
	 4.
	 	 Undertakings
	  	6
			
	 5.
	 	 Guarantee Event
	  	6
			
	 6.
	 	 Payments
	  	6
			
	 7.
	 	 Currency Conversion
	  	6
			
	 8.
	 	 Notices
	  	6
			
	 9.
	 	 Costs And Expenses
	  	7
			
	 10.
	 	 Assignments And Successors
	  	7
			
	 11.
	 	 Partial Invalidity
	  	7
			
	 12.
	 	 Governing Law
	  	7
			
	 13.
	 	 Jurisdiction
	  	7
		
	 SCHEDULE 1 REPRESENTATIONS AND WARRANTIES
	  	9
		
	 SCHEDULE 2 AFFIRMATIVE COVENANTS
	  	11
		
	 SCHEDULE 3 NEGATIVE COVENANTS
	  	14
		
	 SCHEDULE 4 DEFINITIONS OF THE TERMS USED
IN SCHEDULES 1 AND 2
	  	15

  

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 GUARANTEE AGREEMENT 
 BETWEEN: 
 BETWEEN: 
  

	(1)	WABCO HOLDINGS INC., a US company having its registered office at One Centennial Avenue, Piscataway, New Jersey 088855-6820, USA (the “Guarantor”);

  

	(2)	TULIP ASSET PURCHASE COMPANY B.V., a private limited liability company (besloten vennootschap met beperkte aansprakelijkheid) incorporated under the laws of The
Netherlands and having its corporate seat (statutaire zetel) in Amsterdam and its registered office at Claude Debussylaan 24, 1082 MD Amsterdam, The Netherlands (“TAPCO”) and registered with the trade register
(handelsregistef) of the chamber of commerce (kamer van koophandel) in Amsterdam, The Netherlands under the number 33274907 (“Tapco”); and 

 ABN AMRO BANK N.V., a public limited liability company (naamloze vennootschap) incorporated under the laws of The Netherlands and having its
corporate seat (statutaire zetel) in Amsterdam and its registered office at Gustav Mahlerlaan 10, 1082 PP Amsterdam, The Netherlands and registered with the trade register (handelsregistef) of the chamber of commerce (kamer van
koophandel) of Amsterdam under number 33002587, acting through its office in Amsterdam (“ABN AMRO”). 
 IT IS AGREED as follows: 

 WHEREAS: 
  

	(A)	Wabco Funding SPRL (the “Purchaser”) has agreed to purchase Receivables from the Sellers or ABN AMRO, as the case may be, pursuant to the Receivables Sale
Agreements. 

  

	(B)	The Purchaser and Tapco have agreed, upon the terms and subject to the conditions of the Receivables Purchase Agreement referred to below, that the Purchaser will from time to time
offer to sell and to assign Receivables to Tapco and Tapco shall accept any such offer upon the terms thereof. 

  

	(C)	The Servicers are willing to act for Tapco and ABN AMRO, as the case may be, in the performance of certain services in relation to the Receivables upon the terms and subject to the
conditions contained in the Servicing Agreements. 

  

	(D)	The Insurance Servicer is willing to act for Tapco in the performance of certain services in relation to the Insurance Policy upon the terms and subject to the conditions contained
in the Insurance Servicing Agreement. 

  

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 IT IS HEREBY AGREED as follows: 
  

	1.	DEFINITIONS 

  

	1.1	Unless otherwise defined in this Agreement or the context requires otherwise, words and expressions used: 

  

	 	(a)	in this Agreement have the meanings and constructions ascribed to them in the Receivables Purchase Agreement, the Servicing Agreements, the Insurance Servicing Agreement and the
Receivables Sale Agreements; and 

  

	 	(b)	in Schedule 1 and 2 of this Agreement have the meanings and constructions ascribed to them in Schedule 4 (Definitions of the Terms used in Schedules 1 and 2).

  

	1.2	In addition and unless otherwise defined in this Agreement or the context requires otherwise, the following terms have the meaning described hereunder. 

 “Beneficiaries” means ABN AMRO and Tapco. 
 “Credit Agreement” means the five-year credit agreement dated 31 May 2007 and made between the Guarantor, JPMorgan Chase Bank, N.A. as Administrative Agent, Issuing Bank and Swingline Lender,
J.P. Morgan Europe Limited as London Agent, ABN AMRO Bank N.V. as Syndication Agent and Bank of America, N.A., BNP Paribas and Citibank, N.A. as Documentation Agents, and others. 
 “Guarantee Event” means any event or circumstance specified as such in Clause 5. 
 “Guarantor Covenants” means the covenants of the Guarantor set out in Schedule 2 (Affirmative Covenants) and Schedule 3
(Negative Covenants) of this Agreement. 
 “Guarantor Warranties” means the representations and warranties given by
the Guarantor and set out in Schedule 1 (Representations and Warranties) of this Agreement. 
 “Insurance Policy”
shall have the meaning ascribed to such term in the Insurance Servicing Agreement. 
 “Insurance Servicer” shall have the
meaning ascribed to such term in the Insurance Servicing Agreement. 
 “Insurance Servicing Agreement” means the insurance
servicing agreement dated on or about the date hereof between Wabco Europe SPRL, Wabco Funding SPRL, Tulip Asset Purchase Company B.V., ABN AMRO Bank N.V., Wabco Fahrzeugsysteme GmbH, Wabco Automotive U.K. Limited, Wabco France S.A.S. and others.

 “Receivables Purchase Agreement” or “RPA” means the receivables purchase agreement dated on or about the
date hereof and made between the Purchaser and Tulip Asset Purchase Company B.V. providing for the on-sale by the Purchaser to Tulip Asset Purchase Company B.V. of certain Receivables purchased under the Receivables Sale Agreements. 
  

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 “Receivables Sale Agreements” means each of the following agreements: 
  

	 	(a)	the Receivables Sale Agreement dated on or about the date hereof and made between the Purchaser and WABCO Fahrzeugsysteme GmbH; 

  

	 	(b)	the Receivables Securitisation Deed dated on or about the date hereof and made between the Purchaser and WABCO Automotive U.K. Limited; 

  

	 	(c)	the Receivables Sale Agreement dated on or about the date hereof and made between ABN AMRO and Wabco France S.A.S.; 

  

	 	(d)	the Onward Sale Agreement dated on or about the date hereof and made between ABN AMRO and Wabco Funding SPRL; 

  

	 	(e)	any other Receivables Sale Agreement to be entered into by the Purchaser and a Seller from time to time, with the prior written consent of Tapco. 

 “Servicer” shall have the meaning ascribed to such term in the Servicing Agreements.  
 “Servicing Agreements” means each of the following agreements: 
  

	 	(a)	the Servicing Agreements dated on or about the date hereof and made between Tapco and each of WABCO Fahrzeugsysteme GmbH, Wabco Automotive U.K. Limited and Wabco France S.A.S.
respectively; 

  

	 	(b)	any other Servicing Agreement to be entered into by Tapco and a Seller from time to time. 

  

	2.	GUARANTEE 

  

	2.1	The Guarantor irrevocably and unconditionally guarantees as a primary and independent obligation (and not a cautionnement) to the Beneficiaries the due and punctual
observance and performance of all obligations, conditions and covenants on the part of each Servicer contained in each Servicing Agreement and agrees to pay from time to time on first demand any and every sum or sums of money which any Servicer is
at any time liable to pay to Tapco or to ABN AMRO under or pursuant to the Servicing Agreements and which has become due and payable but has not been paid at the time such demand is made. 

  

	2.2	The Guarantor irrevocably and unconditionally guarantees as a primary and independent obligation (and not a cautionnement) to the Beneficiaries the due and punctual
observance and performance of all obligations, conditions and covenants on the part of the Insurance Servicer contained in the Insurance Servicing Agreement. 

  

	2.3	 The Guarantor irrevocably and unconditionally agrees as a primary and independent obligation to indemnify the Beneficiaries from time to time on demand from and
against any loss incurred by Tapco or ABN AMRO as a result of any of the obligations of any Servicer under or pursuant to the Servicing Agreements being or becoming void, voidable, unenforceable or ineffective as against the relevant Servicer for
any reason whatsoever, save for any reason which is a consequence of the Beneficiaries 

  

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being negligent or acting fraudulently, whether or not known to Tapco or ABN AMRO or any other person, the amount of such loss being the amount which Tapco
or ABN AMRO would otherwise have been entitled to recover from the Servicers. 

  

	2.4	The Guarantor irrevocably and unconditionally agrees as a primary and independent obligation to indemnify the Beneficiaries from time to time on demand from and against any loss
incurred by Tapco or ABN AMRO as a result of any of the obligations of the Insurance Servicer under or pursuant to the Insurance Servicing Agreement being or becoming void, voidable, unenforceable or ineffective as against the Insurance Servicer for
any reason whatsoever, save for any reason which is a consequence of the Beneficiaries being negligent or acting fraudulently, whether or not known to Tapco or ABN AMRO or any other person. 

  

	2.5	The obligations of the Guarantor herein contained shall constitute and be continuing obligations notwithstanding any settlement of account or other matter or thing whatsoever and
shall not be considered satisfied by any intermediate payment or satisfaction of all or any of the obligations of the Servicers under the Servicing Agreements or the Insurance Servicer under the Insurance Servicing Agreement and shall continue in
full force and effect until final payment in full of all amounts owing by the Servicers under the Servicing Agreements and the Insurance Servicer under the Insurance Servicing Agreement and total satisfaction of all the actual and contingent
obligations of the Servicers under the Servicing Agreements and the Insurance Servicer under the Insurance Servicing Agreement. 

  

	2.6	The obligations of the Guarantor herein contained shall not be discharged, impaired or otherwise affected by: 

  

	 	(a)	the bankruptcy, winding-up, dissolution, administration or re-organisation of any Servicer, the Insurance Servicer or any other person or any change in its status, function, control
or ownership; 

  

	 	(b)	any of the obligations of any Servicer, the Insurance Servicer or any other person hereunder being or becoming illegal, invalid, unenforceable or ineffective in any respect;

  

	 	(c)	time or other indulgence being granted or agreed to be granted to any Servicer, the Insurance Servicer or any other person in respect of its obligations under the Servicing
Agreement to which such Servicer is a party, the Insurance Servicing Agreement or any other agreement; 

  

	 	(d)	any amendment to, or any variation, waiver or release of, any obligations of any Servicer, the Insurance Servicer or any other person under any Servicing Agreement, the Insurance
Servicing Agreement or any other agreement; 

  

	 	(e)	any failure to take, or fully to take, any security contemplated hereby or otherwise agreed to be taken in respect of the obligations of the Servicers under the Servicing Agreements
or the Insurance Servicer under the Insurance Servicing Agreement; 

  

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	 	(f)	any other act, event or omission which, but for this Clause 2.4, might operate to discharge, impair or otherwise affect any of the obligations of the Guarantor herein contained or
any other rights, power or remedies conferred upon Tapco and ABN AMRO by this Agreement. 

  

	2.7	The Guarantor agrees that, so long as any amounts are or may be owed by any Servicer or the Insurance Servicer under any Servicing Agreement or the Insurance Servicing Agreement, or
any Servicer or the Insurance Servicer is under any actual or contingent obligations hereunder or under the Servicing Agreements or the Insurance Servicing Agreement, the Guarantor shall not exercise any rights which the Guarantor may at any time
have, by reason of the performance by it of its obligations hereunder: 

  

	 	(a)	to be indemnified by any Servicer or the Insurance Servicer; or 

  

	 	(b)	to take the benefit (in whole or in part and whether by way of subrogation or otherwise) of any rights of Tapco or ABN AMRO hereunder. 

  

	2.8	Any settlement or discharge given by the Beneficiaries to the Guarantor in respect of the Guarantor’s obligations under this Guarantee or any other agreement reached between
the Beneficiaries and the Guarantor in relation to it shall be, and be deemed always to have been, void if any act on the faith of which the Beneficiaries gave the Guarantor that settlement or discharge or entered into that agreement is subsequently
avoided by or in pursuance of any provision of law. 

  

	2.9	The Beneficiaries shall not be obliged before exercising any of the rights, powers or remedies conferred upon them in respect of the Guarantor by this Guarantee or by law:

  

	 	(a)	to make any demand of any Servicer or the Insurance Servicer; 

  

	 	(b)	to take any action or obtain judgment in any court against any Servicer or the Insurance Servicer; 

  

	 	(c)	to make or file any claim or proof in a bankruptcy of any Servicer or the Insurance Servicer; or 

  

	 	(d)	to enforce or seek to enforce any security taken in respect of any of the obligations of any Servicer under any Servicing Agreement or the Insurance Servicer under the Insurance
Servicing Agreement. 

  

	2.10	For the avoidance of doubt the Servicers and the Insurance Servicer shall have no liability for any obligation of a Debtor under any Purchased Receivables and nothing herein shall
constitute a guarantee, or similar obligation, by the Servicers or the Insurance Servicer of any Purchased Receivables or any Debtor. 

  

	3.	REPRESENTATIONS AND WARRANTIES 

  

	3.1	The Guarantor represents and warrants to the Beneficiaries, as at the date of this Agreement on the terms of the Guarantor Warranties. 

  

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	3.2	The Guarantor Warranties shall remain in force until the Termination Date but without prejudice to any right or remedy of the Beneficiary arising from any breach of the Guarantor
Warranties prior to such date. 

  

	4.	UNDERTAKINGS 

  

	4.1	The Guarantor covenants as at the date of this Agreement to the Beneficiaries, on the terms of the Guarantor Covenants. 

  

	4.2	The Guarantor Covenants shall remain in force until the Termination Date but without prejudice to any right or remedy of the Beneficiaries arising from the breach of the Guarantor
Covenants prior to such date. 

  

	5.	GUARANTEE EVENT 

 Each of the events or
circumstances set out in-this Clause 5 shall constitute a Guarantee Event: 
  

	 	(a)	The Guarantor shall default in the observance or performance of any provision of this Agreement which default is not remedied within 30 days (or 60 days if (x) such default is
capable of being cured, (y) a cure of such default will require more than 30 days and (z) the Guarantor is proceeding to effect a cure of such default) after notice thereof to the Guarantor by any Beneficiary. 

  

	 	(b)	Any representation or warranty made (or deemed made) herein, or in any statement or certificate furnished by the Guarantor pursuant hereto proves untrue in any material respect as
of the date of the making (or deemed making) thereof. 

  

	 	(c)	The Guarantor fails to pay any amount due under this Agreement. 

  

	 	(d)	An Event of Default (as defined in the Credit Agreement) occurs. 

  

	6.	PAYMENTS 

 The provisions of the Servicing
Agreements and the Insurance Servicing Agreement relating to the payments to be made under these agreements shall apply mutatis mutandis to payments to be made under this Guarantee. 
  

	7.	CURRENCY CONVERSION 

 Each Beneficiary may convert
any money received or realised by it under or pursuant to this Guarantee which is not in the currency in which such sums are due and payable under the Servicing Agreements from that currency into the currency in which such sum is due at the then
prevailing commercial rate of exchange. 
  

	8.	NOTICES 

 Any notice in connection herewith shall be
made by letter, emails, telex or telefax, and shall be deemed made when received by the addressee (or, if received outside of the addressee’s normal business hours, at its next normal time of opening of business). 
  

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	9.	COSTS AND EXPENSES 

 All the Beneficiaries’
costs and expenses (including legal fees, stamp duties and any value added tax) incurred in connection with the execution or enforcement of this Guarantee or otherwise in relation to it, shall be reimbursed by the Guarantor on demand on a full
indemnity basis together with interest from the date such costs and expenses were incurred to the date of payment at such rates as the Beneficiaries may reasonably determine. 
  

	10.	ASSIGNMENTS AND SUCCESSORS 

 Each Beneficiary may at
any time assign all or any of its rights and benefits under this Guarantee and this Guarantee shall remain in effect despite any amalgamation or merger (however effected) relating to any Beneficiary. References to such Beneficiary shall be deemed to
include any assignee or successor in title of such Beneficiary and any person who, under the laws of its jurisdiction of incorporation or domicile, has assumed the rights and obligations of such Beneficiary under this Guarantee or to which under
such laws the same have been transferred. 
  

	11.	PARTIAL INVALIDITY 

 If at any time, any provision
of this Guarantee is or becomes illegal, invalid or unenforceable in any respect under the law of any jurisdiction, neither the legality, validity or enforceability of the remaining provisions of this Guarantee nor of such provisions under the law
of any other jurisdiction shall in any way be affected or impaired thereby. 
  

	12.	GOVERNING LAW 

 This Agreement shall be governed by
and construed in accordance with the law of Belgium. 
  

	13.	JURISDICTION 

 Any dispute in connection with this
Agreement shall be subject to the jurisdiction of the courts of Brussels, without prejudice however to the rights of the Beneficiaries to initiate litigation before any other court of competent jurisdiction. 
 Made in three originals the day and year first before written. 
  

	
	 ABN AMRO BANK N.V.

	
	  

	Name:
	Title:

  

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	TULIP ASSET PURCHASE COMPANY B.V.
	
	  

	Name:	 	
	Title:	 	
	
	WABCO HOLDINGS INC.
	
	  

	Name:	 	MALCOLM GILBERT
	Title:	 	TREASURER

  

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 SCHEDULE 1 
 REPRESENTATIONS AND WARRANTIES 
  

	(a)	Organisation and qualification 

 The Guarantor is
duly organised, validly existing and in good standing under the laws of its jurisdiction, has full and adequate corporate power to carry on its business as now conducted and is duly licensed or qualified and, to the extent relevant, in good standing
in each jurisdiction in which the nature of the business transacted by it or the nature of the Property owned or leased by it makes such licensing or qualification necessary, except where such failure to be so licensed or qualified and in good
standing does not constitute and would not result in a Material Adverse Effect. 
  

	(b)	Corporate authority and validity of obligations 

 The Guarantor has the corporate, company or partnership power and authority to enter into this Agreement. The execution, delivery, and performance of this Agreement have been duly authorized by all necessary corporate, company or
partnership action of the Guarantor, and this Agreement constitutes valid and binding obligations of the Guarantor, enforceable in accordance with its terms, subject to bankruptcy, insolvency and similar laws affecting the enforcement of
creditors’ rights generally. This Agreement (i) will not contravene any charter or by-law provision of the Guarantor, (ii) will not contravene any provision of law or any regulation or order of any Governmental Authority or any
judgement, or any material covenant, indenture, or agreement of or affecting the Guarantor or a substantial portion of the Properties of the Guarantor where such contravention referred to in this paragraph (ii) would reasonably be expected to
result in a Material Adverse Effect or to affect materially and adversely the rights or interests of any Beneficiary, or (iii) result in the creation of any Lien upon any material Property or asset of the Guarantor. 
  

	(c)	Financial reports 

  

	 	(i)	The audited consolidated financial statements of the Guarantor for the financial year ended 31 December 2007 (the “Original Financial Statements”) were
prepared in accordance with GAAP consistently applied. 

  

	 	(ii)	The Original Financial Statements fairly represent the Guarantor’s financial condition and operations (consolidated) during the relevant financial year.

  

	 	(iii)	There has been no Material Adverse Effect in the business or financial condition of the Guarantor (or the business or consolidated financial condition of its subsidiaries), since
31 December 2007. 

  

	(d)	Approvals 

 No authorisation, consent, license,
exemption, filing or registration with any court or governmental department, agency or instrumentality, or any other Person, is necessary to the consummation of the transactions in the Securitisation Agreements or the valid 

  

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execution, delivery or performance by the Guarantor of this Agreement except for those obtained on or before the date of this Agreement or those the failure
of which would not individually or in the aggregate reasonably be expected to result in a Material Adverse Effect. 
  

	(e)	Disclosure 

 None of the other reports, financial
statements, certificates or other information furnished in writing by or on behalf of the Guarantor to any Beneficiary in connection with the negotiation of this Agreement or delivered hereunder, as of the date furnished and taken together with all
other information so furnished or included in reports filed by the Guarantor with the SEC on or prior to such date, contained or will contain any material misstatement of fact or omitted or will omit to state any material fact necessary to make the
statements herein, in the light of the circumstances under which they were made, not materially misleading. All projections and other forward looking information contained in the reports, financial statements, certificates or other information
furnished by or on behalf of the Guarantor to any Beneficiary in connection with the negotiation of this Agreement (as modified or supplemented from time to time by other information so furnished) have been prepared by the Guarantor in good faith
based upon assumptions that were reasonable at the time made and at the time such projections and other information were furnished. 
  

	(f)	Credit Agreement 

 The Guarantor hereby makes the
representations and warranties set out in Article III (Representations and Warranties) of the Credit Agreement (as amended from time to time) as if such representations and warranties were set out in full in this Agreement, provided that if
the Credit Agreement is terminated or is no longer in full force and affect, the representations and warranties of the Guarantor pursuant to this Paragraph shall be on the terms of the provisions of Article III (Representations and Warranties)
of the Credit Agreement immediately prior to such termination or such agreement ceasing to be in full force and effect. 
  

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 SCHEDULE 2 
 AFFIRMATIVE COVENANTS 
  

	(a)	Corporate existence 

 The Guarantor will preserve
and maintain its corporate existence. 
  

	(b)	Financial reports and other information 

 The
Guarantor will maintain a standard system of accounting substantially in accordance with GAAP and will furnish to the Beneficiaries and their respective duly authorized representatives such information respecting the business and financial condition
of the Guarantor as they may reasonably request; and without any request will furnish to the Beneficiaries or will make available by means of electronic posting to each Beneficiary 
  

	 	(i)	within 15 days of each date the Guarantor is required to file a report on Form 10-K for any fiscal year with the SEC, its audited consolidated balance sheet and related statements
of operations, stockholders’ equity and cash flows as of the end of and for such year, setting forth in each case in comparative form the figures for the previous fiscal year, all reported on by Ernst & Young LLP or other independent
public accountants of recognized national standing (without “going concern” or like qualification or exception and without any qualification or exception as to the scope of such audit) to the effect that such consolidated financial
statements present fairly in all material respects the financial condition and results of operations of the Guarantor and its consolidated subsidiaries on a consolidated basis in accordance with GAAP consistently applied; 

 

	 	(ii)	within 15 days of each date the Guarantor is required to file a report Form 10-Q for any fiscal quarter with the Securities and Exchange Commission, its consolidated balance sheet
and related statements of operations, stockholders’ equity and cash flows as of the end of and for such fiscal quarter and the then elapsed portion of the fiscal year, setting forth in each case in comparative form the figures for the
corresponding period or periods of (or, in the case of the balance sheet, as of the end of) the previous fiscal year, all certified by one of its Financial Officers as presenting fairly in all material respects the financial condition and results of
operations of the Guarantor and its consolidated subsidiaries on a consolidated basis in accordance with GAAP consistently applied, subject to normal year-end audit adjustments and the absence of footnotes; 

  

	 	(iii)	 concurrently with any delivery of financial statements under paragraph (i) or (ii) above, a certificate of a Financial Officer of the Guarantor
(a) certifying as to whether a Guarantee Event has occurred since the date of the most recent certificate delivered under this paragraph and, if a Guarantee Event has occurred, specifying the details thereof and any action taken or proposed to
be 

  

 11 

	 	 
taken with respect thereto, and (b) stating whether any change in GAAP or in the application thereof has occurred since the date of the Original
Financial Statements (as defined in Schedule 1) and, if any such change has occurred, specifying the effect of such change on the financial statements accompanying such certificate; 

  

	 	(iv)	promptly after the same become publicly available, copies of all periodic and other reports (including all reports on Form 10-K, Form 10-Q and Form 8-K), proxy statements and other
materials filed by the Guarantor with the SEC, or any Governmental Authority succeeding to any or all of the functions of the SEC, or with any national securities exchange, distributed by the Guarantor to its shareholders generally, as the case may
be; 

  

	 	(v)	promptly following any request therefor, such other information regarding the operations, business affairs and financial condition of the Guarantor, or compliance with the terms of
this Agreement, as any Beneficiary may reasonably request; and 

  

	 	(vi)	prompt written notice (including a description in reasonable detail) of (a) the occurrence of any Guarantee Event; (b) the filing or commencement of any action, suit or
proceeding by or before any arbitrator or Governmental Authority against the Guarantor that could reasonably be expected to result in a Material Adverse Effect; and (c) any other development that results in, or would reasonably be expected to
result in, a Material Adverse Effect. Each notice delivered under this paragraph shall be accompanied by a statement of a Financial Officer or other executive officer of the Guarantor setting forth a summary in reasonable detail of the event or
development requiring such notice and any action taken or proposed to be taken with respect thereto. 

 Information required to
be delivered pursuant to the paragraphs above shall be deemed to have been delivered if such information, or one or more annual or quarterly reports containing such information, shall have been posted on the Guarantor’s website on the Internet
at http://www.wabco-auto.com (or such other address as the Guarantor shall provide to the Beneficiaries) or on an IntraLinks or similar site to which the Beneficiaries have been granted access or shall be available on the website of the Securities
and Exchange Commission at http://www.sec.gov (and a confirming electronic correspondence shall have been delivered or caused to be delivered to each Beneficiary providing notice of such posting or availability). 
 Each of the financial statements, documents, certificates, reports and information furnished to the Beneficiaries pursuant to the Credit Agreement shall
be delivered simultaneously to the Beneficiaries. 
  

	(c)	Books and records; inspection rights 

 The Guarantor
will permit any representatives designated by any Beneficiary, upon reasonable prior notice, to visit and inspect its properties, to examine and make 

  

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extracts from its books and records, and to discuss its affairs, finances and condition with its officers and independent accountants, all on reasonable
terms and conditions and during normal business hours. 
  

	(d)	Credit Agreement 

 The Guarantor hereby undertakes
to the Beneficiaries to comply with all the affirmative covenants set out in Article V (Affirmative Covenants) of the Credit Agreement (as amended from time to time) as if such covenants were set out in full in this Agreement, provided that
if the Credit Agreement is terminated or is no longer in full force and affect, the undertaking of the Guarantor pursuant to this Paragraph shall be on the terms of the provisions of Article V (Affirmative Covenants) of the Credit Agreement
immediately prior to such termination or such agreement ceasing to be in full force and effect. 
  

	(e)	Amendments to the Credit Agreement subject to prior notice 

 The Guarantor undertakes not to amend, or agree to an amendment to, Article III (Representations and Warranties), Article V (Affirmative Covenants), Article VI (Negative Covenants) or Article VII (Events of Default)
of the Credit Agreement unless the Guarantor has notified such amendment to the Beneficiaries prior to such amendment entering into effect. 
  

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 SCHEDULE 3 
 NEGATIVE COVENANTS 
 The Guarantor hereby undertakes to the
Beneficiaries to comply with the negative covenants set out in Article VI of the Credit Agreement (as amended from time to time) as if such negative covenants were set out in full in this Agreement. 
  

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 SCHEDULE 4 
 DEFINITIONS OF THE TERMS USED IN SCHEDULES 1 AND 2 
 “Financial Officer” means the chief financial officer, principal accounting officer, treasurer, assistant treasurer or controller of the Guarantor.

 “Form 10” shall have the meaning ascribed to such term in the Credit Agreement. 
 “GAAP” means generally accepted accounting principles in the United States of America. 
 “Lien” means, with respect to any asset, (a) any mortgage, deed of trust, lien, pledge, encumbrance, charge or security interest in or on such asset and (b) the interest of a vendor or a
lessor under any conditional sale agreement, capital lease or title retention agreement relating to such asset. 
 “Material Adverse Effect”
means any event or condition not disclosed in writing to the Beneficiaries prior to the date of this Agreement, that (a) has resulted or could reasonably be expected to result in a material adverse change in the business, assets, operations
or financial condition of the Guarantor or (b) has materially impaired or could reasonably be expected to materially impair the ability of the Guarantor to perform any of its obligations under this Agreement, it being understood that the
Spin-Off shall not be deemed to constitute a Material Adverse Effect. 
 “Person” means any natural person, corporation, limited liability
company, trust, joint venture, association, company, partnership, Governmental Authority or other entity. 
 “Property” means any interest
in any kind of property or asset, whether real, personal or mixed, or tangible or intangible, whether now owned or hereafter acquired. 
 “SEC” means the United States Securities and Exchange Commission or any successor Governmental Authority. 
 “Spin-Off” shall have the meaning ascribed to such term in the Credit Agreement. 
 “subsidiary” means, with
respect to any person (herein referred to as the “parent”), any person of which securities or other ownership interests representing more than 50% of the equity or more than 50% of the ordinary voting power or, in the case of a
partnership, more than 50% of the general partnership interests are, at the time any determination is being made, owned, controlled or held by the parent or one or more subsidiaries of the parent or by the parent and one or more subsidiaries of the
parent. 
  

 - 15 -Form of Tender and Voting Agreement, dated May 1, 2008

 Exhibit 10.1 
 EXECUTION COPY 
 EXHIBIT A 
 FORM OF 
 TENDER AND VOTING AGREEMENT 
 THIS TENDER AND VOTING AGREEMENT (this “Agreement”) is made and entered into as of May 1, 2008 by and between AUTODESK, INC., a
Delaware corporation (“Parent”), SWITCH ACQUISITION CORPORATION, a Delaware corporation and wholly-owned subsidiary of Parent (“Merger Sub”) and the undersigned stockholder (“Stockholder”) of
MOLDFLOW CORPORATION, a Delaware corporation (the “Company”). 
 W I T N E S S E T H: 
 WHEREAS, Parent, Merger Sub and the Company have entered into an Agreement and Plan of Merger of even date herewith (as it may be amended from time to
time, the “Merger Agreement”), which provides for, among other things, (i) an offer by Merger Sub (the “Offer”) to pay Twenty Two Dollars ($22.00) in cash (the “Offer Price”) for each of the
issued and outstanding shares of capital stock of the Company, and (ii) the merger of Merger Sub with and into the Company (the “Merger”) pursuant to which all outstanding shares of capital stock of the Company will be
converted into the right to receive the consideration set forth in the Merger Agreement. 
 WHEREAS, as of the date hereof, Stockholder is
the Beneficial Owner (as defined below) of the securities of the Company, including shares of Company Capital Stock and/or options to purchase shares of Company Capital Stock (including any Company Options) and/or warrants to purchase shares of
Company Capital Stock and/or any other rights to purchase shares of Company Capital Stock (collectively, the “Company Securities”) as is indicated on the signature page of this Agreement. 
 WHEREAS, in consideration of the execution of the Merger Agreement by Parent and Merger Sub, Stockholder (in Stockholder’s capacity as such) is
hereby agreeing to tender and vote the Shares (as defined below) in accordance with the terms and conditions set forth herein. 
 NOW,
THEREFORE, in consideration of the foregoing premises and the representations, warranties, covenants and agreements set forth herein, as well as other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged and
accepted, and intending to be legally bound hereby, the parties hereto hereby agree as follows: 
 1. Certain Definitions. All
capitalized terms that are used but not defined herein shall have the respective meanings ascribed to them in the Merger Agreement. For all purposes of and under this Agreement, the following terms shall have the following respective meanings:

 (a) “Beneficially Own” or “Beneficial Ownership” with respect to any securities means having
“beneficial ownership” of such securities as determined pursuant to Rule 13d-3 under the Exchange Act, including pursuant to any Contract. A “Beneficial Owner” is a Person who Beneficially Owns securities. 

 (b) “Expiration Date” shall mean the earliest to occur of (i) such date and time as
the Merger Agreement shall have been terminated pursuant to Article VIII thereof, (ii) the Effective Time and (iii) such date and time as any amendment or change to the Merger Agreement is effected without Stockholder’s consent
that decreases the Offer Price. 
 (c) “Shares” shall mean (i) all Company Securities Beneficially Owned by Stockholder
as of the date hereof, and (ii) all additional Company Securities, including any shares of Company Capital Stock issuable upon the exercise of any options and/or warrants and/or other rights to purchase Company Capital Stock, of which
Stockholder acquires Beneficial Ownership during the period from the date of this Agreement through the Expiration Date (including by way of stock dividend or distribution, split-up, recapitalization, combination, exchange of shares and the like).

 (d) “Tender Shares” shall mean the Shares excluding any shares of Company Restricted Stock Beneficially Owned by the
Stockholder as of the immediately prior to the Appointment Time. 
 (e) A Person shall be deemed to have effected a
“Transfer” of a Share if such person, other than by operation of applicable Legal Requirements or Order not resulting from a Person’s actions, directly or indirectly (i) sells, pledges, encumbers, assigns, grants an option
with respect to, transfers or disposes of such Share or any interest in such Share, or (ii) enters into a Contract providing for the sale of, pledge of, encumbrance of, assignment of, grant of an option with respect to, transfer of or
disposition of such Share or any interest therein. 
 2. Transfer of Shares. 
 (a) Transfer Restrictions. Stockholder shall not Transfer or cause or permit any Transfer of any of the Shares other than to Merger Sub (or Parent
on Merger Sub’s behalf) pursuant to the Offer and shall not cause to be tendered any Shares other than the Tender Shares in the Offer. 
 (b) Transfer of Voting Rights. Stockholder shall not deposit, or permit the deposit of, any Shares in a voting trust, grant any proxy in respect of the Shares held by Stockholder, or enter into any voting or similar Contract in
contravention of the obligations of such Stockholder under this Agreement with respect to any of the Shares. 
 (c) Notwithstanding the
foregoing, such Stockholder may make (a) Transfers of Shares by will or by operation of law or other transfers for estate planning purposes, in which case this Agreement shall bind the transferee, (b) with respect to such
Stockholder’s Company Options which expire on or prior to the Termination Date, Transfers of Shares to the Company as payment for the (I) exercise price of such Stockholder’s Company Options which Company Options and (II) taxes
applicable to the exercise of such Stockholder’s Company Options, and (c) as Parent may otherwise agree in writing in its sole discretion. 
 3. Agreement to Vote Shares. 
 (a) At every meeting of the Company Stockholders called, and at every
adjournment or postponement thereof, and on every action or approval by written consent of the Company Stockholders, Stockholder (in Stockholder’s capacity as a Company Stockholder shall, or shall cause the holder of record on any applicable
record date to, vote the Shares: 
 (i) in favor of the adoption of the Merger Agreement (as it may be amended from time to time), and in
favor of each of the other transactions contemplated by the Merger Agreement; 
  

 2 

 (ii) against approval of any Acquisition Proposal; 
 (iii) against any action that is intended, or could reasonably be expected to, impede, interfere with, delay, postpone, discourage or adversely affect
the Offer, the Merger or any other transaction contemplated by the Merger Agreement; and 
 (iv) against any action that would reasonably be
expected to result in the failure of any Conditions to the Offer to be satisfied. 
 (b) In the event that a meeting of the Company
Stockholders is held, Stockholder shall, or shall cause the holder of record on any applicable record date to, appear at such meeting or otherwise cause the Shares to be counted as present thereat for purposes of establishing a quorum. 

(c) Stockholder shall not enter into any Contract with any Person to vote or give instructions in any manner inconsistent with the terms of this
Section 3. 
 4. Agreement to Tender. Unless this Agreement shall have been terminated in accordance with its terms,
Stockholder shall tender, pursuant to and in accordance with the terms of the Offer, the Tender Shares. No later than five (5) Business Days prior to the initial expiration date of the Offer, Stockholder shall (a) deliver to the depositary
designated in the Offer (the “Depositary”), (i) certificates representing the Tender Shares, (ii) or an “agent’s message” (or such other evidence, if any, of transfer as the Depositary may reasonably
request) in the case of a Book-Entry Share of any uncertificated Tender Shares and (iii) all other documents or instruments required to be delivered pursuant to the terms of the Offer, and/or (b) instruct its broker or such other person
who is the holder of record of any Tender Shares to tender such Tender Shares for exchange in the Offer pursuant to the terms and conditions of the Offer. Stockholder shall not tender the Tender Shares into any exchange or tender offer commenced by
a Person other than Parent, Merger Sub or any other Subsidiary of Parent. Stockholder agrees that, once such Tender Shares are tendered, Stockholder will not withdraw any of such Tender Shares from the Offer, unless and until (A) the Offer
shall have been terminated by Merger Sub in accordance with the terms of the Merger Agreement without acceptance for payment of such tendered Shares or (B) this Agreement shall have been terminated in accordance with its terms;
provided, however, that Stockholder shall not be required, for purposes of this Agreement, to exercise any unexercised Company Options held by Stockholder. 
 5. Agreement Not to Exercise Appraisal Rights. Stockholder shall not exercise any rights (including, without limitation, under Section 262 of
the Delaware General Corporation Law) to demand appraisal of any Shares that may arise with respect to the Merger. 
  

 3 

 6. Directors and Officers. This Agreement shall apply to Stockholder solely in Stockholder’s
capacity as a Company Stockholder and/or holder of options to purchase shares of Company Capital Stock and/or holder of warrants to purchase shares of Company Capital Stock and not in such Stockholder’s capacity as a director, officer or
employee of the Company or any of its Subsidiaries or in such Stockholder’s capacity as a trustee or fiduciary of any employee benefit plan or trust. Notwithstanding any provision of this Agreement to the contrary, nothing in this Agreement
shall (or require Stockholder to attempt to) limit or restrict a director and/or officer of the Company in the exercise of his or her fiduciary duties consistent with the terms of the Merger Agreement as a director and/or officer of the Company or
in his or her capacity as a trustee or fiduciary of any employee benefit plan or trust or prevent or be construed to create any obligation on the part of any director and/or officer of the Company or any trustee or fiduciary of any employee benefit
plan or trust from taking any action in his or her capacity as such director, officer, trustee and/or fiduciary. 
 7. Irrevocable
Proxy. Concurrently with the execution of this Agreement, Stockholder shall deliver to Parent a proxy in the form attached hereto as Exhibit A (the “Proxy”), which shall be irrevocable to the fullest extent
permissible by applicable Legal Requirements, with respect to the Shares. 
 8. No Ownership Interest. Nothing contained in this
Agreement shall be deemed to vest in Parent or Merger Sub any direct or indirect ownership or incidence of ownership of or with respect to any Shares. All rights, ownership and economic benefits of and relating to the Shares shall remain vested in
and belong to Stockholder, and neither Parent nor Merger Sub shall have authority to manage, direct, superintend, restrict, regulate, govern, or administer any of the policies or operations of the Company or exercise any power or authority to direct
Stockholder in the voting of any of the Shares, except as otherwise provided herein. 
 9. Representations and Warranties of
Stockholder. Stockholder hereby represents and warrants (solely in Stockholder’s capacity as a Company Stockholder and/or holder of options to purchase shares of Company Capital Stock and/or holder of warrants to purchase shares of Company
Capital Stock) to Parent and Merger Sub as of the date hereof that: 
 (a) Power; Binding Agreement. Stockholder has full power and
authority to execute and deliver this Agreement and the Proxy, to perform Stockholder’s obligations hereunder and to consummate the transactions contemplated hereby. This Agreement and the Proxy have been duly executed and delivered by
Stockholder, and, assuming this Agreement constitutes a valid and binding obligation of Parent and Merger Sub, constitute a valid and binding obligation of Stockholder, enforceable against Stockholder in accordance with their terms except as the
same may be limited by bankruptcy, insolvency, reorganization, moratorium or similar Laws now or hereafter in effect relating to creditors’ rights generally and subject to general principles of equity. 
 (b) No Conflicts. Except for filings that may be required under the Exchange Act and the HSR Act, and any applicable foreign antitrust,
competition or merger control laws and regulations, no filing with, and no permit, authorization, consent, or approval of, any Governmental Entity is necessary for the execution by Stockholder of this Agreement and the Proxy, the performance by
Stockholder of its obligations hereunder and thereunder and the 

  

 4 

 
consummation by Stockholder of the transactions contemplated hereby and thereby. None of the execution and delivery by Stockholder of this Agreement or the
Proxy, the performance by Stockholder of its obligations hereunder or thereunder or the consummation by Stockholder of the transactions contemplated hereby or thereby will (i) conflict with or result in any breach of any organizational
documents applicable to Stockholder, (ii) result in a violation or breach of, or constitute (with or without notice or lapse of time or both) a default (or give rise to any third party right of termination, cancellation, material modification
or acceleration) under any of the terms, conditions or provisions of any Contract or obligation of any kind to which Stockholder is a party or by which Stockholder or any of Stockholder’s Shares may be bound in each case that would adversely
affect Stockholder’s ability to perform its obligations hereunder, or (iii) violate any Legal Requirements applicable to Stockholder or any of Stockholder’s Shares. 
 (c) Ownership of Shares. Stockholder (i) is the Beneficial Owner of the Shares as set forth on the signature page to this Agreement, all of
which are free and clear of any Liens (except any Liens arising under securities Legal Requirements or arising hereunder), and (ii) does not own, beneficially or otherwise, any Company Securities other than the Shares indicated on the signature
page to this Agreement. 
 (d) Voting Power. Except as set forth on the signature page to this Agreement, Stockholder has or will have
sole voting power, sole power of disposition, sole power to issue instructions with respect to the matters set forth herein, and sole power to agree to all of the matters set forth in this Agreement, in each case with respect to all of the Shares,
with no limitations, qualifications or restrictions on such rights, subject to applicable securities Legal Requirements and the terms of this Agreement. Notwithstanding anything in this Agreement to the contrary, nothing herein shall require
Stockholder to exercise any option and/or warrant and/or other rights to purchase shares of Company Capital Stock (including Company Options). 
 (e) No Finder’s Fees. No broker, investment banker, financial advisor or other person is entitled to any broker’s, finder’s, financial adviser’s or other similar fee or commission in connection with the
transactions contemplated by the Merger Agreement or this Agreement based upon arrangements made by or on behalf of Stockholder. 
 (f)
Reliance by Parent. Stockholder understands and acknowledges that Parent is entering into the Merger Agreement in reliance upon Stockholder’s execution and delivery of this Agreement. 
 10. Certain Restrictions. Stockholder shall not, directly or indirectly, take any action that would (a) make the representation set forth in
Section 9(c)(i) of this Agreement untrue or incorrect or (b) adversely affect Stockholder’s ability to perform its obligations hereunder. 
 11. No Solicitation. Unless and until this Agreement is terminated pursuant to its terms, Stockholder (solely in Stockholder’s capacity as such) shall not, and shall use its reasonable best efforts to,
cause any of its directors, officers or other employees, controlled affiliates, or any investment banker, attorney or other advisor or representative retained by such Stockholder (collectively, “Representatives”) not to, directly or
indirectly, (i) solicit, initiate, or knowingly encourage, facilitate or induce the making, submission or announcement of, an Acquisition Proposal, (ii) furnish to any Person (other than Parent, Merger Sub or any designees 

  

 5 

 
of Parent or Merger Sub) any non-public information relating to the Company or any of its Subsidiaries, or afford access to the business, properties, assets,
books or records of the Company or any of its Subsidiaries to any Person (other than Parent, Merger Sub or any designees of Parent or Merger Sub), that could reasonably be expected to lead to an Acquisition Proposal, (iii) participate or engage
in discussions or negotiations with any Person with respect to an Acquisition Proposal, (iv) approve, endorse or recommend an Acquisition Proposal, (v) execute or enter into any letter of intent, memorandum of understanding or Contract
contemplating or otherwise relating to an Acquisition Transaction. Unless and until this Agreement is terminated pursuant to its terms, Stockholder shall immediately cease any and all existing activities, discussions or negotiations with any Persons
conducted heretofore with respect to any Acquisition Proposal or Acquisition Transaction. Without limiting the generality of the foregoing, Stockholder acknowledges and hereby agrees that any violation of the restrictions set forth in this
Section 11 by Stockholder or any of its Representatives shall be deemed to be a breach of this Section 11 by Stockholder. Stockholder shall not enter into any letter of intent or similar document or any Contract contemplating
or otherwise relating to an Acquisition Proposal unless and until this Agreement is terminated pursuant to its terms. 
 12.
Disclosure. Subject to reasonable prior notice and approval (which shall not be unreasonably withheld or delayed), Stockholder shall permit and hereby authorizes Parent to publish and disclose in all documents and schedules filed with the
SEC, and any press release or other disclosure document that Parent determines to be necessary or desirable in connection with the Offer, the Merger and any transactions related to thereto, Stockholder’s identity and ownership of Shares and the
nature of Stockholder’s commitments, arrangements and understandings under this Agreement. Parent will provide Stockholder with prior notice, to the extent practicable, concerning the disclosure referred to in the preceding sentence.

 13. Further Assurances. Subject to the terms and conditions of this Agreement, Stockholder shall use commercially reasonable
efforts to take, or cause to be taken, all actions, and to do, or cause to be done, all things necessary to fulfill Stockholder’s obligations under this Agreement. Stockholder, in Stockholder’s capacity as a Company Stockholder, shall at
all times publicly support the Offer and the Merger. 
 14. Legending of Shares. If so requested by Parent, Stockholder agrees that
the Shares shall bear a legend stating that they are subject to this Agreement and the Proxy. 
 15. Merger Agreement. Stockholder
hereby acknowledges receipt of, and has had an opportunity to read and understand and consult with independent counsel concerning, the Merger Agreement (including exhibits and schedules thereto). 
 16. Termination. This Agreement and the Proxy shall terminate and shall have no further force or effect as of the Expiration Date. Notwithstanding
the foregoing, nothing set forth in this Section 16 or elsewhere in this Agreement shall relieve either party hereto from any liability, or otherwise limit the liability of either party hereto, for any willful breach of this Agreement.

 17. No Agreement Until Executed. Irrespective of negotiations among the parties or the exchanging of drafts of this Agreement, this
Agreement shall not constitute or be deemed to 

  

 6 

 
evidence a contract, agreement, arrangement or understanding between the parties hereto unless and until (a) the Company Board has approved, for
purposes of any applicable anti-takeover laws and regulations, and any applicable provision of the Company Certificate of Incorporation, the possible acquisition of the Company Shares by Parent and Merger Sub pursuant to the Merger Agreement,
(b) the Merger Agreement is executed by all parties thereto, and (c) this Agreement is executed by all parties hereto. 
 18.
Miscellaneous. 
 (a) Severability. In the event that any provision of this Agreement, or the application thereof, becomes
or is declared by a court of competent jurisdiction to be illegal, void or unenforceable, the remainder of this Agreement will continue in full force and effect and the application of such provision to other persons or circumstances will be
interpreted so as reasonably to effect the intent of the parties hereto. The parties further agree to replace such void or unenforceable provision of this Agreement with a valid and enforceable provision that will achieve, to the extent possible,
the economic, business and other purposes of such void or unenforceable provision. 
 (b) Assignment. No party may assign either this
Agreement or any of its rights, interests, or obligations hereunder without the prior written approval of the other parties. Subject to the preceding sentence, this Agreement shall be binding upon and shall inure to the benefit of the parties hereto
and their respective successors and permitted assigns. 
 (c) Amendments; Waiver. This Agreement may be amended by the parties hereto,
and the terms and conditions hereof may be waived, only by an instrument in writing signed on behalf of each of the parties hereto, or, in the case of a waiver, by an instrument signed on behalf of the party waiving compliance with any of the terms
or conditions of this Agreement. 
 (d) Specific Performance; Injunctive Relief. The parties hereto acknowledge that each of Parent
and Merger Sub shall be irreparably harmed and that there shall be no adequate remedy at law for a violation of any of the covenants or agreements of Stockholder set forth herein. Therefore, it is agreed that, in addition to any other remedies that
may be available to Parent and Merger Sub upon any such violation, Parent and Merger Sub shall have the right to enforce such covenants and agreements by specific performance, injunctive relief or by any other means available to Parent and Merger
Sub at law or in equity. 
 (e) Other Remedies. Except as otherwise provided herein, any and all remedies herein expressly
conferred upon a party will be deemed cumulative with and not exclusive of any other remedy conferred hereby, or by law or equity upon such party, and the exercise by a party of any one remedy will not preclude the exercise of any other remedy.

 (f) Notices. All notices and other communications hereunder shall be in writing and shall be deemed given if delivered personally
or by commercial delivery service, or sent via telecopy (receipt confirmed) to the parties at the following addresses or telecopy numbers (or at such other address or telecopy numbers for a party as shall be specified by like notice): 
  

 7 

 If to Parent to: 
 Autodesk, Inc. 
 111 McInnis Parkway 
 San Rafael, California 94903 
 Attention:
General Counsel 
 Telecopy No.: (415) 507-5100 
 with copies (which shall not constitute notice) to: 
 Wilson Sonsini Goodrich & Rosati 

Professional Corporation 
 One Market
Street 
 Spear Tower, Suite 3300 
 San Francisco, CA 94105 

					
		 	Attention:	 	 Michael S. Ringler, Esq.
 Jason P. Sebring,
Esq.

		 	Telephone No.	 	(415) 947-2000
		 	Fax No.:	 	(415) 947-2099

 If to Stockholder to: 
 To the address for notice set forth the signature page hereto. 
 with a copy (which shall not constitute notice) to: 
 Goodwin Procter LLP 
 Exchange Place 
 53 State Street 

Boston, MA 02109 

					
		 	Attention:	 	 Stuart M. Cable, Esq.
 James A. Matarese,
Esq.
 Danielle M. Lauzon, Esq.

		 	Telephone No.	 	(617) 570-1000
		 	Fax No.:	 	(617) 523-1231

 (g) No Waiver. The failure of either party hereto to exercise any right, power or remedy
provided under this Agreement or otherwise available in respect of this Agreement at law or in equity, or to insist upon compliance by any other party with its obligation under this Agreement, and any custom or practice of the parties at variance
with the terms of this Agreement, shall not constitute a waiver by such party of such party’s right to exercise any such or other right, power or remedy or to demand such compliance. 
 (h) No Third Party Beneficiaries. This Agreement is not intended to confer upon any person other than the parties hereto any rights or remedies
hereunder. 
  

 8 

 (i) Governing Law. This Agreement shall be governed by and construed in accordance with the laws
of the State of Delaware, regardless of the laws that might otherwise govern under applicable principles of conflicts of law thereof. 
 (j)
Consent to Jurisdiction. Each of the parties hereto irrevocably consents to the exclusive jurisdiction and venue of any state court located within New Castle County, State of Delaware in connection with any matter based upon or arising out of
this Agreement or the transactions contemplated hereby, agrees that process may be served upon them in any manner authorized by the laws of the State of Delaware for such persons and waives and covenants not to assert or plead any objection which
they might otherwise have to such jurisdiction, venue and process. Each party hereto hereby agrees not to commence any legal proceedings relating to or arising out of this Agreement or the transactions contemplated hereby (including the Offer and
the Merger) in any jurisdiction or courts other than as provided herein. 
 (k) WAIVER OF JURY TRIAL. EACH OF PARTIES HERETO
HEREBY IRREVOCABLY WAIVES ALL RIGHT TO TRIAL BY JURY IN ANY ACTION, PROCEEDING OR COUNTERCLAIM (WHETHER BASED ON CONTRACT, TORT OR OTHERWISE) ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE ACTIONS OF ANY PARTY HERETO IN THE NEGOTIATION,
ADMINISTRATION, PERFORMANCE AND ENFORCEMENT HEREOF. 
 (l) Entire Agreement. This Agreement and the Proxy contain the entire
understanding of the parties hereto in respect of the subject matter hereof, and supersede all prior negotiations, agreements and understandings, both written and oral, between the parties hereto with respect to the subject matter hereof.

 (m) Certain Interpretations. 
 (i) Whenever the words “include,” “includes” or “including” are used in this Agreement they shall be deemed to be followed by the words “without limitation.” 
 (ii) The article and section headings contained in this Agreement are solely for the purpose of reference, are not part of the agreement of the parties
hereto and shall not in any way affect the meaning or interpretation of this Agreement. 
 (iii) The parties hereto agree that they have
been represented by counsel during the negotiation and execution of this Agreement and, therefore, waive the application of any law, regulation, holding or rule of construction providing that ambiguities in an agreement or other document will be
construed against the party drafting such agreement or document. 
 (n) Expenses. All fees and expenses incurred in connection with
this Agreement and the transactions contemplated hereby shall be paid by the party incurring the expenses, whether or not the Offer and the Merger are consummated. 
 (o) Counterparts. This Agreement may be executed in one or more counterparts, all of which shall be considered one and the same agreement and shall become effective when one or more counterparts have been
signed by each of the parties and delivered to the other party, it being understood that all parties need not sign the same counterpart. 
 [Remainder of Page Intentionally Left Blank] 
  

 9 

 IN WITNESS WHEREOF, the undersigned have caused this Agreement to be duly executed to be effective as of
the date first above written. 
  

			
	AUTODESK, INC.
		
	By:	 	  

	Name:	 	  

	Title:	 	  

	
	SWITCH ACQUISITION CORPORATION
		
	By:	 	  

	Name:	 	  

	Title:	 	  

 (SIGNATURE PAGE TO TENDER AND VOTING AGREEMENT) 

			
	STOCKHOLDER:
	  

	(Name of Entity, if an entity)
		
	By:	 	  

	Name:	 	  

	Title:	 	  

	Address:	 	  

	  

		
	Facsimile:	 	  

 (SIGNATURE PAGE TO TENDER AND VOTING AGREEMENT) 

 Schedule I 
 [Insert Name of Stockholder] 
 Share that are Beneficially Owned: 
                      shares of Company Common Stock

                      shares of Company
Restricted Stock or restricted stock units 
                      shares of Company Common Stock issuable upon exercise of outstanding options or warrants or other rights to
purchase Company Common Stock 
 With respect to the shares set forth above and assuming the acceleration and exercise of all such Shares, please indicate
the number of shares as to which you possess the sole power to vote (or to direct the vote), sole power to dispose (or to direct the disposition) or shared power to so vote or dispose: 
  

	 	(i)	Sole power to vote:                      

  

	 	(ii)	Shared power to vote:                      

  

	 	(iii)	Sole power to dispose:                      

  

	 	(iv)	Shared power to dispose:                     

	 	

 (SIGNATURE PAGE TO TENDER AND VOTING AGREEMENT) 

 EXHIBIT A 
 IRREVOCABLE PROXY 
 The undersigned stockholder (“Stockholder”) of MOLDFLOW
CORPORATION, a Delaware corporation (the “Company”), hereby irrevocably (to the fullest extent permitted by law) appoints Carl Bass and Pascal W. Di Fronzo of AUTODESK, INC., a Delaware Corporation (“Parent”), and
each of them, as the sole and exclusive attorneys and proxies of the undersigned, with full power of substitution and resubstitution, to vote and exercise all voting and related rights (to the full extent that the undersigned is entitled to do so)
with respect to all of the shares of capital stock of the Company that now are or hereafter may be beneficially owned by the undersigned, and any and all other shares or securities of the Company issued or issuable to Stockholder on or after the
date hereof (collectively, the “Shares”) in accordance with the terms of this Irrevocable Proxy until the Expiration Date (as defined below). Upon Stockholder’s execution of this Irrevocable Proxy, any and all prior proxies
given by Stockholder with respect to any Shares are hereby revoked and Stockholder agrees not to grant any subsequent proxies with respect to the Shares until after the Expiration Date. 
 This Irrevocable Proxy is irrevocable to the fullest extent permitted by law, is coupled with an interest and is granted pursuant to that certain Tender
and Voting Agreement of even date herewith by and among Parent and Stockholder (the “Tender and Voting Agreement”), and is granted in consideration of Parent entering into that certain Agreement and Plan of Merger of even date
herewith (the “Merger Agreement”), among Parent, Switch Acquisition Company, a Delaware corporation and wholly-owned subsidiary of Parent (“Merger Sub”), and the Company. The Merger Agreement provides for, among
other things, (i) an offer by Merger Sub (the “Offer”) to pay Twenty Two Dollars ($22.00) in cash (the “Offer Price”) for each of the issued and outstanding shares of capital stock of the Company and
(ii) the merger of Merger Sub with and into the Company, pursuant to which all outstanding shares of capital stock of the Company will be converted into the right to receive the consideration set forth in the Merger Agreement. 
 As used herein, the term “Expiration Date” shall mean the earlier to occur of (i) such date and time as the Merger Agreement shall
have been terminated pursuant to Article VIII thereof, (ii) the Effective Time, and (iii) such date and time as any amendment or change to the Merger Agreement is effected without Stockholder’s consent that decreases the Offer
Price. 
 The attorneys and proxies named above, and each of them, are hereby authorized and empowered by Stockholder, at any time prior to
the Expiration Date, to act as the undersigned’s attorney and proxy to vote the Shares, and to exercise all voting, consent and similar rights of Stockholder with respect to the Shares (including, without limitation, the power to execute and
deliver written consents) at every meeting of the Company Stockholders called, and at every adjournment or postponement thereof, and on every action or approval by written consent of the Company Stockholders: (i) in favor of the adoption of the
Merger Agreement (as it may be amended from time to time), and in favor of each of the other transactions contemplated by the Merger Agreement; (ii) against approval of any Acquisition Proposal; (iii) against any action that is intended,
or could reasonably be expected to, impede, interfere with, delay, postpone, discourage or adversely affect the Offer; and (iv) that would reasonably be expected to result in the failure of any Conditions to the Offer to be satisfied.

 (SIGNATURE PAGE TO IRREVOCABLE PROXY) 

 The attorneys and proxies named above may not exercise this Irrevocable Proxy on any other matter except
as provided herein. Stockholder may vote the Shares on all other matters. 
 Any obligation of Stockholder hereunder shall be binding upon
the successors and assigns of Stockholder. 
 This Irrevocable Proxy shall terminate, and be of no further force and effect, automatically
upon the Expiration Date. 
  

					
	Dated:                 , 2008	 	STOCKHOLDER:
		
		 	  

		 	(Name of Entity, if an entity)
			
		 	By:	 	  

		 	Name:	 	  

		 	Title:	 	  

 (SIGNATURE PAGE TO IRREVOCABLE PROXY)

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