Document:

ex10.htm

    EXHIBIT
10.1

    

     

    VOTING
AGREEMENT

     

     

    This
VOTING AGREEMENT is dated as of May 21, 2009 (this “Agreement”) between Fair
Isaac Corporation, a Delaware corporation (the “Company”), and Southeastern
Asset Management, Inc., a Tennessee corporation (“Southeastern”).

     

    WHEREAS
Southeastern has requested that the Board of Directors of the Company amend the
Rights Agreement, dated August 9, 2001, by and between the Company and Mellon
Investor Services LLC (the “Rights Agreement”) to permit Southeastern, together
with its Affiliates and Associates, to Beneficially Own up to (but less than)
20% of the then outstanding shares of the Common Stock of the Company;
and

     

    WHEREAS,
the Company has conditioned the approval of such amendment on Southeastern’s
entry into this Agreement,

     

    NOW,
THEREFORE, in consideration of the covenants and undertakings set forth herein,
the parties hereto agree as follows:

     

    Section
1.        Definitions.  Capitalized
terms used and not otherwise defined herein have the definitions assigned to
them in the Rights Agreement.

     

    Section
2.        Voting
Arrangements.  If Southeastern, together with all Affiliates
and Associates of Southeastern, Beneficially Own 15% or more of the shares of
Common Stock of the Company then outstanding, then Southeastern shall vote, or
cause to be voted, all such shares of Common Stock in excess of 15% of the
shares of Common Stock then outstanding on all matters submitted to a vote of
the holders of Common Stock (whether at a meeting or by written consent) in
accordance with the recommendation of the Board of Directors of the Company or,
if the Board of Directors of the Company does not make a recommendation with
respect to a particular matter, in proportion to the votes cast by the holders
of Common Stock other than Southeastern, its Affiliates and
Associates.  Southeastern shall use best efforts to cause all shares
of Common Stock of the Company Beneficially Owned by Southeastern, its
Affiliates or Associates to be represented, in person or by proxy, at all
meetings of holders of Common Stock of the Company.

     

    Section
3.        Termination.  This
Agreement may be terminated by mutual consent of the Company and
Southeastern.

     

    Section
4.        Specific
Performance.  Southeastern agrees that
any breach by it of any provision of this Agreement would irreparably injure the
Company and that money damages would be an inadequate remedy therefor.  Accordingly,
Southeastern agrees that the Company shall be entitled to one or more
injunctions enjoining any such breach and requiring specific performance of this
Agreement and consents to the entry thereof, in addition to any other remedy to
which the Company is entitled at law or in
equity.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Section
5.        Notices.  All notices, requests and
other communications to either party hereunder shall be in writing (including
telecopy or similar writing) and shall be given,

     

    
      	
              if
      to the Company, to:

            
	 
      	 
      
	 
      	
              Fair
      Isaac Corporation

              901
      Marquette Avenue, Suite 3200

              Minneapolis,
      MN 55402-3232

              Attention:   
      Mark Scadina, General Counsel

              Telecopier:  (612)
      758-6002

            
	 
      	 
      
	 
      	
              with
      a copy to:

            
	 
      	 
      
	 
      	
              Skadden,
      Arps, Slate, Meagher & Flom LLP

              525
      University Avenue, Suite 1100

              Palo
      Alto, CA 94301

              Attention:    Kenton
      J. King, Amr Razzak

              Telecopier:  (650)
      470-4570

            
	 
      	 
      
	
              if
      to Southeastern, to:

            
	 
      	 
      
	 
      	
              Southeastern
      Asset Management, Inc.

              6410
      Poplar Avenue - Suite 900

              Memphis,
      TN  38119

              Attention:    Jason
      Dunn

              Telecopier:  (901)
      818-5160

            
	 
      	 
      
	
              with
      a copy to:

            
	 
      	 
      
	 
      	
              Southeastern
      Asset Management, Inc.

              6410
      Poplar Ave., Suite 900

              Memphis,
      TN  38119

              Attention:    General
      Counsel

              Telecopier:  (901)
      260-0885

            

    

    

     

    or
such other address or telecopier number as such party may hereafter specify by
notice to the other party hereto. Each such notice, request or other
communication shall be effective when delivered at the address specified in this
Section 5.

     

    Section
6.        Amendments;
No Waivers.

     

     

    (a)       Any provision of this Agreement may be
amended or waived if, and only if, such amendment or waiver is in writing and signed,
in the case of an amendment, by Southeastern and the Company, or in the case of
a waiver, by the party against whom the waiver is to be
effective.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    (b)       No failure or delay by any party in
exercising any right, power or privilege hereunder shall operate as a
waiver thereof nor shall any single or partial exercise thereof preclude any
other or further exercise thereof or the exercise of any other right, power or
privilege.  The rights and remedies herein provided shall be
cumulative and not exclusive of any rights
or remedies provided by law.

     

    Section
7.        Expenses.  All costs and expenses
incurred in connection with this Agreement shall be paid by the party incurring
such cost or expense.

     

    Section
8.        Successors
and Assigns.  The provisions of this Agreement shall be
binding upon and inure to the benefit of the parties hereto and their respective
successors and assigns.  Neither of the parties may assign, delegate
or otherwise transfer any of its rights or obligations under this Agreement without the written consent of
the other party hereto. Neither this Agreement nor any provision hereof is
intended to confer upon any Person other than the parties hereto any rights or
remedies hereunder.

     

    Section
9.        Counterparts;
Effectiveness.  This Agreement may be executed in any
number of counterparts and each of such counterparts shall for all purposes be
deemed to be an original, and all such counterparts shall together constitute
but one and the same instrument.

     

    Section
10.      Entire
Agreement.  This Agreement constitutes
the entire agreement between the parties with respect to the subject matter
hereof and supersedes all prior agreements, understandings and negotiations,
both written and oral, between the parties with respect thereto. No
representation, inducement, promise,
understanding, condition or warranty not set forth herein has been made or
relied upon by any of the parties hereto.

     

    Section
11.      Governing
Law.  This
Agreement shall be construed in accordance with and governed by the laws
of the State of
Delaware, without regard to the conflicts of law
rules of such state.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    IN WITNESS WHEREOF, the parties hereto
have caused this Agreement to be duly executed by their respective authorized
officers as of the day and year first above written.

     

    
      
        	 
      	
                Fair
      Isaac Corporation

              
	 
      	 
      
	 
      	 
      
	 
      	 
      
	 
      	
                By:

              	
                
                  /s/ 
      Mark N. Greene

                

              
	 
      	 
      	
                Name: 
      Mark N. Greene

              
	 
      	 
      	
                Title:    
      Chief Executive Officer

              
	 
      	 
      
	 
      	 
      
	 
      	
                Southeastern
      Asset Management, Inc.

              
	 
      	 
      
	 
      	 
      
	 
      	 
      
	 
      	
                By:

              	
                
                  /s/ 
      Andrew R. McCarroll

                

              
	 
      	 
      	
                Name: 
      Andrew R. McCarroll

              
	 
      	 
      	
                Title:    
      Vice President and General Counselexhibit_10-1.htm

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    EXHIBIT
10.1

    

    

    

    

    

    

    14 May
2009

    

    The
Directors

    Royal
Wolf Australia Group

    PO Box
834

    Level 2,
22-28 Edgeworth David Avenue

    Hornsby
NSW 2077

    

    

    

    Dear
Sir/Madam

    

    Royal
Wolf Australia Group Letter of Offer – Further Variation Letter

     

    We refer to our Letter of Offer dated
17 December 2008 between Australia and New Zealand Banking Group Limited
(ANZ) and the Royal Wolf
Australia Group (Facility Agreement).

     

    Unless
otherwise defined, capitalised terms in this letter have the meanings given to
them in the Facility Agreement.

     

    The Royal Wolf Australia Group has
requested that the Facility Agreement be varied in order that certain of the
financial covenants in the Financial Requirements and Other Conditions Schedule
to the Facility Agreement applicable to the Royal Wolf Australia Group for the
compliance period ending 31 March 2009 apply to the Royal Wolf Australia Group
for the compliance period ending 30 June 2009 in place of the financial
covenants currently expressed to apply for the compliance period ending 30 June
2009 (Requested Variation).

     

    
      	
              1  

            	
              Variation
      and Amendment

            

    

     

    ANZ agrees to the Requested Variation
on the following conditions (Conditions):

     

    
      	
              .1  

            	
              the
      financial covenants in the Financial Requirements and Other Conditions
      Schedule to the Facility Agreement applicable to the Royal Wolf Australia
      Group for the compliance period ending 30 June 2009 are as
      follows:

            

    

     

    
      	
              .1  

            	
              Consolidated
      Interest Cover: The
      interest cover ratio as at 30 June 2009 will not be less than
      2.25:1.

            

    

     

    
      	
              .2  

            	
              Consolidated
      Senior Debt Interest Cover: The senior debt interest cover
      ratio for the relevant financial quarter on a rolling basis must be
      equal to or greater than
      3.50:1 at all times.

            

    

     

    
      	
              .3  

            	
              Consolidated
      Gearing Ratio: Total Debt
      (excluding loans from General Finance Corporation to the Royal Wolf
      Australia Group) to adjusted trailing EBITDA for the relevant financial
      quarter must be equal to or less than 5.50:1, as at 30 June
      2009.

            

    

     

    
      	
              .4  

            	
              Consolidated
      Gearing Ratio: Senior
      Debt to adjusted trailing EBITDA ratio for the relevant financial quarter
      must be equal to or less than 4.50:1 as at 30 June 2009.

            

    

     

    
      	
              .5  

            	
              Consolidated
      Loan to valuation limitation: Face value of facilities drawn
      and unpaid under the Commercial Bill Facilities, Overdraft Facility,
      Multi-Option Facility (2) and ANZ NZ Term Debt Facilities (being the Bill
      Priced Term Loan Facility which is currently NZD2,025,000 and the Bill
      Priced Term Loan Facility which is currently NZD10,329,000) must not
      exceed 80% of the Orderly Liquidation value of the Royal Wolf Australia
      Group’s container fleet;

            

    

     

    
      	
              .2  

            	
              that
      the Royal Wolf Australia Group makes each of the following repayments of
      principal under the following facilities on the following
      dates:

            

    

    
      
         

      

      
        1

        
          

        

      

      
         

      

    

     

    

    
      	
              Amount

            	
              Facility

            	
              Repayment
      date

            
	
              A$150,000

            	
              Interchangeable
      Facility (5)

            	
              17/06/09

            
	
              At
      least A$1,250,000 or another amount agreed in writing by
    ANZ

            	
              To
      be applied towards payment of principal outstanding under any Commercial
      Bill Facility as determined by ANZ

            	
              17/09/09
      and each subsequent rollover date, provided that a minimum amount of A$5
      million must be repaid on or before
30/06/10

            

    

     

    
      	
              .3  

            	
              that the USD3.1m short-term debt owed
      by GFN Australasia Holdings Pty Ltd (GFNAH) (or any of its subsidiaries,
      including Royal Wolf Trading Australia Pty Ltd) to General Finance
      Corporation (Short Term GFN Debt) and accrued management fees
      payable to GFN U.S. Australasia Holdings Inc. (Management Fees) are restructured as
      follows:

            

    

     

    

    
      	 
      	
              Total
      Amount (USD)

            
	
              Current:

            	 
      
	
              Short
      Term GFN Debt

            	
              3,100,000

            
	
              Accrued
      unpaid Management Fees

            	
              1,300,000

            
	
              Total

            	
              4,400,000

            
	
              Post-restructure:

            	 
      
	
              Conversion
      to equity in GFNAF

            	
              2,300,000

            
	
              Monthly
      payments of USD100,000 in lieu of Short Term GFN Debt.

            	
              1,200,000

            
	
              To
      be deferred to non-current payable

            	
              900,000

            
	
              Total

            	
              4,400,000

            

    

     

    
      	
              .4  

            	
              by no later than 15 July 2009,
      ANZ and GFN to have agreed upon the terms of the hedging arrangements to
      hedge the foreign currency exchange risks for at least 50% of the Bison
      Debt outstanding at that date. Bison Debt for the purposes of this
      clause means all money which GFNAF is or at any time becomes actually or
      contingently liable to pay to or for the account of Bison under the (1)
      Secured Senior Subordinated Promissory Note dated on or about 13 September
      2007 in the principal amount of about USD16,816,000 issued by GFNAF to
      Bison Capital Australia, L.P. (Bison); and (2) Secured Senior
      Subordinated Promissory Note dated on or about 1 May 2008 in the principal
      amount of about USD5,500,000 issued by GFNAF to
    Bison;

            

    

     

    
      	
              .5  

            	
              that
      evidence satisfactory to ANZ has been provided to ANZ that at least
      A$9,000,000 (or such other amount as agreed by ANZ) of the aggregate face
      value of the notes issued by General Finance Corporation to GFNAH or any
      of its subsidiaries (including Royal Wolf Trading Australia Pty Ltd) from
      time to time has been converted into equity in GFNAF by 30 June
      2009;

            

    

     

    
      	
              .6  

            	
              that
      the Management Fees payable to GFN U.S. Australasia Holdings Inc. for the
      remainder of the 2009 financial year and for the 2010 financial year may
      be accrued but must not be paid without ANZ’s prior written consent and
      must be deferred to non-current
payable;

            

    

     

    
      	
              .7  

            	
              that
      the USD5,500,000 debt owed by GFNAF to or for the account of Bison,
      maturing on 1 July 2010 cannot be extended, rescheduled or refinanced
      without ANZ’s prior written consent, such consent not to be unreasonably
      withheld if that extension, rescheduling or refinancing will be subject to
      subordination arrangements and other terms and conditions substantially similar to those that are currently applicable
      to that debt;

            

    

     

    
      	
              .8  

            	
              that
      with effect on and from 30 June 2009 the interest rate applicable to the
      facilities and the tenor of the facilities will be as
    follows:

            

    

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

     

    [to be considered]; and

     

    
      	
              .9  

            	
              that ANZ receives payment of a
      restructuring fee of, A$[to be considered & agreed
      by ANZ and Royal Wolf] by 15 July
      2009.

            

    

     

    
      	
              2  

            	
              Other
      Conditions

            

    

     

    
      	
              .1  

            	
              Each
      Royal Wolf Australia Group company further agrees
  that:

            

    

     

    
      	
              .1  

            	
              ANZ may, prior to 30 June 2009,
      appoint a qualified person at the cost of the Royal Wolf Australia Group
      to review and report on the Royal Wolf Australia Group’s financial
      position (including its cashflow and repayment capacity, and the
      reasonableness of the financial year end assumptions and covenants) and
      value of the business (Financial Review Report).  It will cooperate
      in all respects with the person appointed and comply with all reasonable
      requests made by that person; and

            

    

     

    
      	
              .2  

            	
              after
      receiving and reviewing:

            

    

     

    
      	
              .A  

            	
              the
      Royal Wolf Australia Group’s forward projected statements (balance sheet,
      profit & loss and cashflow forecast) for the 2010 financial year;
      or

            

    

     

    
      	
              .B  

            	
              the
      Financial Review Report;

            

    

     

    ANZ may, at its absolute discretion,
give notice to the Royal Wolf Australia Group of any amendments it proposes to
make (Review Notice)
to:

     

    
      	
               

            	
              any
      financial covenants under the Facility Agreement to apply for each
      successive compliance period after the one ending 30 June 2009;
      or

            

    

     

    
      	 	
              the
      amortisation of any facility under the Facility Agreement (including the
      repayments referred to in paragraph 1.2
above).

            

    

     

    
      	
              .2  

            	
              An
      event of default for the purposes of the Facility Agreement and the
      General Conditions 2003 accepted by the Royal Wolf Australia Group will
      occur if:

            

    

     

    
      	
              .1  

            	
              any
      Royal Wolf Australia Group company does not comply with any of the
      Conditions specified in paragraph 1 above;
or

            

    

     

    
      	
              .2  

            	
              any
      Obligor (as listed in the Schedule to this letter) fails to effect any
      amendments to the Facility Agreement or any related documents specified in
      the Review Notice given under paragraph 2.1(3) above within 45 days of ANZ
      giving that Review Notice.

            

    

     

    
      	
              3  

            	
              General

            

    

     

    
      	
              .1  

            	
              To
      the extent there is any inconsistency between the Facility Agreement and
      this letter, the terms of this letter will
  prevail.

            

    

     

    
      	
              .2  

            	
              Other
      than as provided in this letter, the Facility Agreement and all related
      documents will remain in full force and
effect.

            

    

     

    
      	
              .3  

            	
              Other
      than as expressly stated in this letter, nothing in this letter will be
      deemed to constitute a waiver of any of the rights and remedies provided
      to ANZ under or in connection with the Facility Agreement or any related
      document, all of which are reserved in
full.

            

    

     

    
      	
              .4  

            	
              This
      letter is governed by the laws of New South Wales and the Royal Wolf
      Australia Group submits to the non-exclusive jurisdiction of the courts of
      that place.

            

    

     

    
      	
              .5  

            	
              This
      letter may be executed in counterparts and this has the same effect as if
      the signatures on the counterparts were on a single copy of this
      letter.

            

    

     

    
      	
              .6  

            	
              The
      Royal Wolf Australia Group agrees to pay or reimburse ANZ for all costs in
      connection with the registration, stamping, preparation, execution and
      enforcement of this letter.

            

    

     

    
      	
              4  

            	
              Acknowledgement

            

    

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

     

    
      	
              .1  

            	
              This
      letter will take effect on the acceptance of these terms and conditions by
      each Obligor (as listed in the Schedule to this
      letter).   Please acknowledge your agreement to, and
      acceptance of, the terms of this letter by signing, dating and returning
      the enclosed copy of this letter.  Please note that this letter
      will expire on 22 May 2009 if it is not accepted by you by that
      date

            

    

     

    
      	
              .2  

            	
              By
      countersigning this letter, each Obligor agrees
  that:

            

    

     

    
      	
              .1  

            	
              the
      Facility Agreement is amended as set out in this letter;
    and

            

    

     

    
      	
              .2  

            	
              its
      obligations in respect of the guarantee and indemnity and securities
      provided by it will remain in full force and
  effect.

            

    

     

    

     

    Yours
faithfully,

     

    /s/
Zaheed
Zhan                                                                                     /s/
Trevor Auld

     

    

    Zaheed
Khan                                                                                       Trevor
Auld

    Relationship
Manager                                                                      
Director

    ANZ
Corporate                                                                                   ANZ
Corporate

    

    
      
         

      

      
        4

        
          

        

      

      
         

      

    

     

    Schedule
– Obligors

     

    

     

    Each
Royal Wolf Australia Group company

     

    Royalwolf
Trading New Zealand Ltd (Company No. 1062072)

     

    Royalwolf
NZ Acquisition Co. Limited (Company No. 2115393)

    
      
         

      

      
        5

        
          

        

      

      
         

      

    

     

    Acceptance

     

    Acknowledged
and agreed by:

     

    

    

    
      	
              Executed
      by GFN Australasia
      Holdings Pty Ltd ACN 121 226 793 in accordance with
      section 127 of the Corporations Act
      2001:

            	 
      	 
      
	
              /s/
      Peter McCann

            	 
      	
              /s/
      Robert Allan

            
	
              Director/company
      secretary

            	 
      	
              Director

            
	
              Peter
      McCann

            	 
      	
              Robert
      Allan

            
	
              Name
      of director/company secretary

              (BLOCK
      LETTERS)

            	 
      	
              Name
      of director

              (BLOCK
      LETTERS)

            

    

    

    Date:...22/5/09.............................

    

    

    
      	
              Executed
      by GFN Australasia
      Finance Pty Ltd ACN 121 227 790 in accordance with section 127
      of the Corporations Act
      2001:

            	 
      	 
      
	
              /s/
      Peter McCann

            	 
      	
              /s/
      Robert Allan

            
	
              Director/company
      secretary

            	 
      	
              Director

            
	
              Peter
      McCann

            	 
      	
              Robert
      Allan

            
	
              Name
      of director/company secretary

              (BLOCK
      LETTERS)

            	 
      	
              Name
      of director

              (BLOCK
      LETTERS)

            

    

    

    Date:
...22/5/09.............................

    

    

    
      	
              Executed
      by RWA Holdings Pty
      Ltd ACN 106 913 964 in accordance with section 127 of the
      Corporations Act
      2001:

            	 
      	 
      
	
              /s/
      Peter McCann

            	 
      	
              /s/
      Robert Allan

            
	
              Director/company
      secretary

            	 
      	
              Director

            
	
              Peter
      McCann

            	 
      	
              Robert
      Allan

            
	
              Name
      of director/company secretary

              (BLOCK
      LETTERS)

            	 
      	
              Name
      of director

              (BLOCK
      LETTERS)

            

    

    

    Date:
...22/5/09.............................

    

    

    
      	
              Executed
      by Royal Wolf Trading
      Australia Pty Ltd ACN 069 244 417 in accordance with
      section 127 of the Corporations Act
      2001:

            	 
      	 
      
	
              /s/
      Peter McCann

            	 
      	
              /s/
      Robert Allan

            
	
              Director/company
      secretary

            	 
      	
              Director

            
	
              Peter
      McCann

            	 
      	
              Robert
      Allan

            
	
              Name
      of director/company secretary

              (BLOCK
      LETTERS)

            	 
      	
              Name
      of director

              (BLOCK
      LETTERS)

            

    

    

    Date:
...22/5/09.............................

    
      
         

      

      
        6

        
          

        

      

      
         

      

    

    

    

    
      	
              Executed
      by Royal Wolf Hi-Tech Pty
      Ltd ACN 079 735 050 in accordance with section 127 of the
      Corporations Act
      2001:

            	 
      	 
      
	 
      	 
      	 
      
	
              Director/company
      secretary

            	 
      	
              Director

            
	 
      	 
      	 
      
	
              Name
      of director/company secretary

              (BLOCK
      LETTERS)

            	 
      	
              Name
      of director

              (BLOCK
      LETTERS)

            

    

    

    Date:
...22/5/09.............................

    

    

    
      	
              Executed
      by Royalwolf Trading New
      Zealand Ltd (Company No. 1062072) in accordance with its
      Constitution in the presence of:

            	 
      	 
      
	 
      	 
      	 
      
	
              Director

            	 
      	
              Director

            
	 
      	 
      	 
      
	
              Name
      of director

              (BLOCK
      LETTERS)

            	 
      	
              Name
      of director

              (BLOCK
      LETTERS)

            

    

    

    Date:
...22/5/09.............................

    

    

    
      	
              Executed
      by Royalwolf NZ
      Acquisition Co. Limited (Company No. 2115393) in accordance with
      its Constitution in the presence of:

            	 
      	 
      
	 
      	 
      	 
      
	
              Director

            	 
      	
              Director

            
	 
      	 
      	 
      
	
              Name
      of director

              (BLOCK
      LETTERS)

            	 
      	
              Name
      of director

              (BLOCK
      LETTERS)

            

    

    

    Date:
...22/5/09.............................

     

    

    

    
      
         

      

      
        7

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00159-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00159-of-00352.parquet"}]]