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Exhibit 10.1    
    

 
  LIMITED GUARANTY    
    

        Limited Guaranty (the "Limited Guaranty"), dated as of April 13, 2008, is entered into by and among Greenfield Acquisition Partners V, L.P., a
limited partnership (the "Guarantor"), and Clayton Holdings, Inc., a Delaware corporation (the "Seller"). 

        1.    LIMITED GUARANTY.    To induce Seller to enter into an Agreement and Plan of Merger, dated as of the date hereof
(as amended, supplemented or otherwise modified from time to time, the "Merger Agreement"; capitalized terms used herein and not otherwise defined shall have the meaning ascribed to them in the Merger
Agreement), among Cobra Green LLC, a Delaware limited liability company (the "Buyer"), Cobra Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of Buyer (the "Merger Sub"),
and Seller, the Guarantor absolutely, unconditionally and irrevocably guarantees to Seller the due and punctual payment of (i) the Seller Termination Amount, if and when due pursuant to
Section 8.3(a)(v) of the Merger Agreement, or (ii) any awards not to exceed $9,000,000 in the aggregate granted pursuant to a final, non-appealable judgment of a Delaware
Court (as defined below) for a claim based on fraud or intentional and material breach by Buyer under Section 8.2 of the Merger Agreement (the "Obligation"). Seller hereby agrees that
(i) in no event shall the Guarantor be required to pay to any Person under, in respect of, or in connection with this Limited Guaranty more than the Seller Termination Amount (the "Cap
Amount"), and (ii) the Guarantor shall have no obligation or liability to any Person relating to, arising out of or in connection with, this Limited Guaranty other than as expressly set forth
herein. Notwithstanding anything to the contrary set forth in this Limited Guaranty, Seller hereby agrees that, to the extent the Buyer does not have any payment obligation under
Section 8.3(a)(v) of the Merger Agreement, the Guarantor shall similarly not have any obligations under this Limited Guaranty. 

        2.    NATURE OF LIMITED GUARANTY.    This Limited Guaranty is an absolute, unconditional and continuing guaranty of
the full and punctual payment of the Obligation. This Limited Guaranty is in no way conditioned upon any requirement that Seller first attempt to collect the Obligation from Buyer or Merger Sub or
resort to any security or other means of collecting payment. Should Buyer or Merger Sub default in the payment of the Obligation, or otherwise are unable for any reason to pay the Obligation as and
when due, or if Seller is unable to bring a claim for the Obligation against Buyer or Merger Sub for any reason, the Guarantor's obligation hereunder shall become immediately due and payable to
Seller. If any payment in respect of the Obligation is rescinded or must otherwise be
returned for any reason whatsoever, the Guarantor shall remain liable hereunder with respect to the Obligation up to the rescinded amount as if such payment had not been made. Seller hereby covenants
and agrees that it shall not institute, and shall cause its affiliates not to institute, any proceeding or bring any other claim arising under, in connection with or resulting from, the Merger
Agreement or the transactions contemplated thereby, against the Guarantor or any Related Party (as defined below) except for claims against the Guarantor under this Limited Guaranty. Each party hereto
hereby covenants and agrees that it shall not institute, and shall cause its affiliates not to institute, any proceeding asserting that the Limited Guaranty is illegal, invalid or unenforceable in
accordance with its terms. 

        3.    CHANGES IN OBLIGATIONS; CERTAIN WAIVERS.    The Guarantor agrees that Seller may at any time and from time to
time, without notice to or further consent of the Guarantor, extend the time of payment of the Obligation (provided that the foregoing shall be subject to the prior written consent of Buyer to the
extent such extension involves an amendment to the Merger Agreement), and may also make any agreement with Buyer or Merger Sub for the extension, renewal, payment, compromise, discharge or release
thereof, in whole or in part, or for any modification of the terms thereof or of any agreement between Seller on the one hand, and Buyer or Merger Sub, on the other hand, without in any way impairing
or affecting this Limited Guaranty. The Guarantor agrees that the obligations of the Guarantor hereunder shall not be released or discharged, in whole or in part, or otherwise affected by
(a) the failure of Seller to assert any claim or demand or to enforce any right or remedy against Buyer or Merger Sub; (b) any change in the time, place or manner of payment of the 

 

Obligation
or any rescission, waiver, compromise, consolidation or other amendment or modification of any of the terms or provisions of the Merger Agreement or any other agreement evidencing, securing
or otherwise executed in connection with the Obligation (provided that any such rescission, waiver, compromise, consolidation or other amendment or modification shall be subject to the prior written
consent of Buyer to the extent it involves any amendment of the Merger Agreement); (c) the addition, substitution or release of any other Person interested in the transactions contemplated by
the Merger Agreement (provided that any such addition, substitution or release shall be subject to the prior written consent of Buyer to the extent it involves any amendment of the Merger Agreement);
(d) any change in the corporate existence, structure or ownership of Buyer or Merger Sub; (e) any insolvency, bankruptcy, reorganization or other similar proceeding affecting Buyer or
Merger Sub; (f) any lack of validity or enforceability of the Merger Agreement or any agreement or instrument relating thereto; (g) the existence of any claim, set-off or
other rights that the Guarantor may have at any time against Buyer, Merger Sub or Seller, whether in connection with the Obligation or otherwise; or (h) the adequacy of any other means Seller
may have of obtaining payment of the Obligation. To the fullest extent permitted by law, the Guarantor hereby expressly waives any and all rights or defenses arising by reason of any law that would
otherwise require any election of remedies by Seller. The Guarantor waives promptness, diligence, notice of the acceptance of this Limited Guaranty and of the Obligation, presentment, demand for
payment, notice of non-performance, default, dishonor and protest, notice of any Obligation incurred and all other notices of any kind, all defenses that may be available by virtue of any
valuation, stay, moratorium law or other similar law now or hereafter in effect, any right to require the marshalling of assets of Buyer or Merger Sub, and all suretyship defenses generally (other
than defenses to the payment of the Obligation that are available to Buyer or Merger Sub under the Merger Agreement). The Guarantor acknowledges that it will receive substantial direct and indirect
benefits from the transactions contemplated by the Merger Agreement and that the waivers set forth in this Limited Guaranty are knowingly made in contemplation of such benefits. 

        4.    NO SUBROGATION.    The Guarantor hereby unconditionally and irrevocably agrees not to exercise any rights that
it may now have or hereafter acquire against Buyer or Merger Sub that arise from the existence, payment, performance, or enforcement of the Guarantor's obligations under or in respect of this Limited
Guaranty or any other agreement in connection therewith, including, without limitation, any right of subrogation, reimbursement, exoneration, contribution or indemnification and any right to
participate in any claim or remedy of Seller against Buyer or Merger Sub, whether or not such claim, remedy or right arises in equity or under contract, statute or common law, including, without
limitation, the right to take or receive from Buyer or Merger Sub, directly or indirectly, in cash or other property or by set-off or in any other manner, payment or security on account of
such claim, remedy or right, unless and until the Obligation shall have been indefeasibly paid in full in cash. If any amount shall be paid to the Guarantor in violation of the immediately preceding
sentence at any time prior to the indefeasible payment in full in cash of the Obligation, such amount shall be received and held in trust for the benefit of Seller, shall be segregated from other
property and funds of the Guarantor and shall forthwith be paid or delivered to Seller in the same form as so received (with any necessary endorsement or assignment) to be credited and applied to the
Obligation, in accordance with the terms of the Merger Agreement, whether matured or unmatured, or to be held as collateral for the Obligation. 

        5.    NO WAIVER; CUMULATIVE RIGHTS.    No failure on the part of Seller to exercise, and no delay in exercising, any
right, remedy or power hereunder shall operate as a waiver thereof, nor shall any single or partial exercise by Seller of any right, remedy or power hereunder preclude any other or future exercise of
any right, remedy or power. Each and every right, remedy and power hereby granted to
Seller or allowed it by law or other agreement shall be cumulative and not exclusive of any other, and may be exercised by Seller at any time or from time to time. 

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        6.    REPRESENTATIONS AND WARRANTIES; COVENANTS.    The Guarantor hereby represents and warrants that: 

        (a)   the
execution, delivery and performance of this Limited Guaranty has been duly authorized by all necessary action and does not contravene any provision of the
Guarantor's partnership agreement or certificate of formation, or any law, regulation, rule, decree, order, judgment or contractual restriction binding on the Guarantor or its assets; 

        (b)   all
consents, approvals, authorizations, permits of, filings with and notifications to, any governmental authority necessary for the due execution, delivery and
performance of this Limited Guaranty by the Guarantor have been obtained or made and all conditions thereof have been duly complied with, and no other action by, and no notice to or filing with, any
governmental authority or regulatory body is required in connection with the execution, delivery or performance of this Limited Guaranty; 

        (c)   this
Limited Guaranty constitutes a legal, valid and binding obligation of the Guarantor enforceable against the Guarantor in accordance with its terms, subject to
(i) the effects of bankruptcy, insolvency, fraudulent conveyance, reorganization, moratorium or other similar laws affecting creditors' rights against the Guarantor generally, and
(ii) general equitable principles (whether considered in a proceeding in equity or at law); 

        (d)   the
Guarantor has the financial capacity to pay and perform its Obligation under this Limited Guaranty, and all funds necessary for the Guarantor to fulfill its
Obligation under this Limited Guaranty shall be available to the Guarantor for so long as this Limited Guaranty shall remain in effect in accordance with Section 9 hereof. 

        7.    ASSIGNMENT.    Neither this Limited Guaranty nor any rights, interests or obligation hereunder shall be assigned
by either party hereto (except by operation of Law) without the prior written consent of the other party hereto; except that during the period commencing on the date hereof through April 23,
2008, if a portion of the Guarantor's commitment under the Equity Commitment Letter is assigned in accordance with the terms thereof, then a corresponding portion of its Obligation hereunder may be
assigned to the same assignee; provided that any such assignee delivers a guarantee to Seller in a form identical to this Limited Guaranty (only with
such changes as are necessary to reflect the identity of the assignee and the portion of the Obligation being assumed by such assignee) and upon delivery of such
guarantee the Guarantor effecting such assignment shall be relieved of, and shall have no further obligation with respect to, such portion of its Obligation hereunder. 

        8.    NOTICES.    All notices or other communications hereunder shall be in writing and shall be deemed given if
delivered personally, sent by nationally recognized overnight courier (providing proof of delivery) or mailed by prepaid registered or certified mail (return receipt requested) addressed as follows: 

If
to the Guarantor, to: 

Greenfield
Acquisition Partners V, L.P.

c/o Greenfield Partners, LLC

50 North Water Street

South Norwalk, CT 06854

Facsimile No.: (203) 354-5060

Attention: Barry P. Marcus 

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with
a copy to: 

Skadden,
Arps, Slate, Meagher & Flom LLP

Four Times Square

New York, New York 10036

Facsimile No.: (212) 735-2000

Attention: Stephen F. Arcano, Esq.

Daniel Dusek, Esq. 

If
to Seller, to: 

Clayton
Holdings, Inc.

2 Corporate Drive

Shelton, Connecticut 06484

Facsimile No.: (203) 926-5757

Attention: Steven L. Cohen 

with
a copy to: 

Goodwin
Procter LLP

Exchange Place

Boston, Massachusetts 02109

Facsimile No.: (617) 523-1231

Attention: John R. LeClaire, Esq.

Joseph L. Johnson III, Esq. 

        9.    AMENDMENTS AND WAIVERS.    No amendment or waiver of any provision of this Limited Guaranty shall be valid and
binding unless it is in writing and signed, in the case of an amendment, by the Guarantor and Seller, or in the case of waiver, by the party against whom the waiver is sought to be enforced. 

        10.    NO RECOURSE; RELEASE.    Seller acknowledges that the sole asset of Buyer is cash in a de minimis amount, and
that no additional funds are expected to be contributed to Buyer unless and until the Closing occurs. Notwithstanding anything that may be expressed or implied in this Limited Guaranty or any document
or instrument delivered contemporaneously or in connection herewith, and notwithstanding the fact that the Guarantor is a partnership, by its acceptance of the benefits of this Limited Guaranty,
Seller acknowledges and agrees that it has no right of recovery against, and no personal liability shall attach to, the Guarantor or any former, current or future director, officer, employee, agent,
general or limited partner, manager, member, affiliate or assignee of the Guarantor or any former, current or future director, officer, employee, agent, general or limited partner, manager, member,
affiliate or assignee of any of the foregoing (collectively, but not including Buyer or Merger Sub, each a "Related Party"), through Buyer or Merger Sub or otherwise, whether by or through attempted
piercing of the corporate, limited partnership, or limited liability company veil, by or through a claim by or on behalf of Buyer or Merger Sub against the Guarantor or any Related Party (including a
claim to enforce the Equity Commitment Letter), by the enforcement of any assessment or by any legal or equitable proceeding, by virtue of any statute, regulation or applicable law, or otherwise,
except for its rights to recover from the Guarantor (but not any Related Party) under and to the extent provided in this Limited Guaranty and subject to the Cap Amount and the other limitations set
forth herein. Recourse against the Guarantor under and pursuant to the terms of this Limited Guaranty shall be the sole and exclusive remedy of Seller and all of its affiliates against the Guarantor
or any Related Party in respect of any liabilities or obligations arising under, in connection with, the Merger Agreement or the transactions contemplated thereby. Nothing set forth in this Limited
Guaranty shall confer or give or shall be construed to confer or give to any Person other than Seller (including any Person acting in a representative capacity) any rights or remedies against any
Person, including the 

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Guarantor,
except as expressly set forth herein. By acceptance of the Limited Guaranty, Seller hereby releases the Guarantor and each Related Party from and with respect to any claim, known or
unknown, now existing or hereafter arising, other than any claims against the Guarantor under this Limited Guaranty (subject to the Cap Amount). Seller hereby covenants and agrees that it shall not
institute, directly or indirectly, and shall cause its affiliates not to institute, any proceeding or bring any other claim arising under, in connection with, relating to or resulting from the Merger
Agreement or the transactions contemplated thereby or otherwise relating thereto, against Buyer or the Guarantor or any Related Party except for claims against a Guarantor under this Limited Guaranty
(subject to the Cap Amount). 

        11.    CONTINUING GUARANTY.    This Limited Guaranty shall remain in full force and effect and shall be binding on the
Guarantor, its successors and assigns. Notwithstanding the foregoing, in the event that Seller or any of its affiliates asserts in any litigation or other proceeding that the provisions hereof
(including, without limitation, Section 1 hereof) limiting the Guarantor's liability or any other provisions of this Limited Guaranty are illegal, invalid or unenforceable in whole or in part,
or asserting any theory of liability against the Guarantor or any Related Party with respect to the transactions contemplated by the Merger Agreement or this Limited Guaranty other than liability of
the Guarantor under this Limited Guaranty (as set forth in Section 1), then (i) the obligations of the Guarantor under this Limited Guaranty shall terminate ab
initio and be null and void, (ii) if the Guarantor has previously made any payments under this Limited Guaranty, the Guarantor shall be immediately entitled to recover
such payments from Seller and Seller shall pay such amounts to the Guarantor, and (iii) neither the Guarantor nor any affiliates thereof shall have any liability to Seller with respect to the
transactions contemplated by the Merger Agreement or under this Limited Guaranty. 

        12.    TERMINATION.    The obligations of the Guarantor under this Limited Guaranty shall terminate at the earliest of
(a) the Effective Time, (b) the time at which all amounts payable by the Guarantor under this Limited Guaranty shall be paid in full, (c) the termination of the Merger Agreement
in accordance with Section 8.1(a) thereof and (d) the date which is 90 days following the termination of the Merger Agreement if Seller has not presented a claim for payment
hereunder to such Guarantor (which claim shall set forth in reasonable detail the basis for such claim) by such 90th day. 

        13.    GOVERNING LAW; JURISDICTION AND VENUE.    This Limited Guaranty shall be governed by and construed in
accordance with the laws of the State of Delaware without regard to its rules of conflict of laws. Each of the Guarantor and Seller hereby irrevocably and unconditionally consents to submit to the
exclusive jurisdiction of the courts of the State of Delaware and of the United States of America located in the State of Delaware (the "Delaware Courts") for any litigation arising out of or relating
to this Limited Guaranty and the transactions contemplated hereby (and agrees not to commence any litigation relating thereto except in such courts), waives any objection to the laying of venue of any
such litigation in the Delaware Courts and agrees not to plead or claim in any Delaware Court that such litigation brought therein has been brought in any inconvenient forum. Each of the parties
hereto agrees, (a) to the extent such party is not otherwise subject to service of process in the State of Delaware, to appoint and maintain an agent in the State of Delaware as such party's
agent for acceptance of legal process, and (b) that service of process may also be made on such party by prepaid certified mail with a proof of mailing receipt validated by United States Postal
Service constituting evidence of valid service. Service made pursuant to (a) or (b) above shall have the same legal force and effect as if served upon such party personally with the
State of Delaware. 

        14.    WAIVER OF JURY TRIAL.    THE GUARANTOR IRREVOCABLY AND UNCONDITIONALLY WAIVES ANY RIGHT IT MAY HAVE TO A TRIAL
BY JURY IN RESPECT OF ANY LEGAL ACTION ARISING OUT OF OR RELATING TO THIS LIMITED GUARANTY OR THE TRANSACTIONS CONTEMPLATED BY THIS LIMITED GUARANTY. 

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        15.    COUNTERPARTS.    This Limited Guaranty may be executed in counterparts, all of which shall be considered one
and the same agreement and shall become effective when counterparts have been signed by each of the parties and delivered to the other parties, it being understood that all parties need not sign the
same counterpart. 

        16.    MISCELLANEOUS.    This Limited Guaranty contains the entire agreement of the Guarantor with respect to the
matters set forth herein. The invalidity or unenforceability of any one or more sections of this Limited Guaranty shall not affect the validity or enforceability of its remaining provisions. 

[Signature
Page to Follow] 

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        IN
WITNESS WHEREOF, each of the undersigned has executed and delivered this Limited Guaranty as of the date first written above by its officers thereunto duly authorized. 

	 	 	GREENFIELD ACQUISITION PARTNERS V, L.P.
	

 	
 	

By:	

GAP V Management, L.L.C., its General Partner
	

 	
 	

By:	

/s/  BARRY P. MARCUS      

	 	 	 	Name:	Barry P. Marcus
	 	 	 	Title:	Senior Vice President
	

 	
 	
CLAYTON HOLDINGS, INC.
	

 	
 	

By:	

/s/  FRANK P. FILIPPS      

	 	 	 	Name:	Frank P. Filipps
	 	 	 	Title:	Chief Executive Officer

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Exhibit 10.1

LIMITED GUARANTYQuickLinks
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Exhibit 10.2    
    

 
  VOTING AGREEMENT    
    

        THIS VOTING AND PROXY AGREEMENT (this "Agreement") is made and entered into as of April 13, 2008 by and
among Cobra Green LLC, a Delaware limited liability company ("Buyer"), and the persons executing this Agreement as "Stockholders" on the
signature page hereto (each, a "Stockholder" and collectively, the "Stockholders"). 

 
 

RECITALS    
    

        WHEREAS, concurrently herewith, Buyer, Cobra Acquisition Corp., a Delaware corporation and wholly-owned subsidiary of Buyer ("Merger
Sub"), and Clayton Holdings, Inc., a Delaware corporation ("Seller"), have entered into an Agreement and Plan of Merger
(as amended from time to time, the "Merger Agreement") pursuant to which Buyer will acquire Seller by merging Merger Sub with and into Seller (the
"Merger"); 

        WHEREAS,
as of the date hereof, each Stockholder is the record and Beneficial Owner of, and has the sole right to vote and dispose of, that number of shares of Seller Common Stock set
forth below such Stockholder's name in the signature page hereto; 

        WHEREAS,
obtaining Seller Stockholders' Approval is a condition to the consummation of the transactions contemplated by the Merger Agreement; and 

        WHEREAS,
as an inducement to Buyer and Merger Sub to enter into the Merger Agreement and incurring the obligations therein, Buyer has required that each Stockholder enter into this
Agreement. 

        NOW,
THEREFORE, in consideration of the foregoing, the mutual covenants and agreements set forth herein, and other good and valuable consideration, the receipt and sufficiency of which
is hereby acknowledged, the parties hereto agree as follows: 

 
 

I. CERTAIN DEFINITIONS    
    

        Section 1.1    Capitalized Terms.    Capitalized terms used in this Agreement and not defined herein have the
meanings ascribed to such terms in the Merger Agreement. 

        Section 1.2    Other Definitions.    For the purposes of this Agreement: 

        (a)   "Beneficial Owner" 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). 

        (b)   "Owned Shares" means, with respect to each Stockholder, the Shares Beneficially Owned by such Stockholder as of the date
of this Agreement and set forth below its name on the signature page hereto and, subject to the limitation set forth in Section 2.2 of this Agreement, any Shares acquired by such Stockholder
after the date of this Agreement. 

        (c)   "Shares" means shares of common stock, $0.01 par value per share, of Seller and all shares or other voting securities
into which such shares of common stock may be reclassified, sub-divided, consolidated or converted and any rights and benefits arising therefrom, including any dividends or distributions
of securities which may be declared in respect of such common stock and entitled to vote in respect of the matters contemplated by Article II. 

        (d)   "Transfer" means, with respect to a security, the sale, grant, assignment, transfer, pledge, encumbrance or other
disposition of such security or the Beneficial Ownership thereof (including by operation of Law), or the entry into any Contract to effect any of the foregoing, including, for 

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purposes
of this Agreement, the transfer or sharing of any voting power of such security or other rights in or of such security. 

 
 

II. AGREEMENT TO VOTE    
    

        Section 2.1    Agreement to Vote.    Subject to the terms and conditions hereof, each Stockholder irrevocably
and unconditionally agrees that from and after the date hereof and until the earliest to occur of (i) the Effective Time and (ii) the termination of the Merger Agreement in accordance
with its terms (such earlier occurrence being the "Expiration Time"), at any meeting (whether annual or special, and at each adjourned or postponed
meeting) of the Seller Stockholders, however called, each Stockholder will (x) appear at such meeting or otherwise cause its Owned Shares to be counted as present thereat for purposes of
calculating a quorum and (y) vote, or instruct to be voted, all of such Stockholder's Owned Shares (A) in favor of the adoption of the Merger Agreement and the approval of the
transactions contemplated thereby, including the Merger, (B) in favor of the approval of any other matter that is required by applicable Law or a Governmental Authority to be approved by the
Seller Stockholders to consummate the transactions contemplated by the Merger Agreement, including the Merger, (C) against any Acquisition Proposal other than the Merger or the Merger
Agreement, and without regard to the terms of such Acquisition Proposal, (D) against any proposal made in opposition to, or in competition or inconsistent with, the Merger or the Merger
Agreement, including the adoption thereof or the consummation thereof, (E) against any action or agreement that may reasonably be expected to result in any condition to the consummation of the
Merger set forth in Article VII of the Merger Agreement not being fulfilled, and (F) against any agreement, amendment of any agreement (including the Seller Charter or the Amended and
Restated Bylaws of the Seller) or any other action that may reasonably be expected to impede, interfere with, delay, postpone or attempt to discourage the consummation of the transactions contemplated
by the Merger Agreement, including the Merger, or may reasonably be expected to result in a breach of any of the covenants, representations, warranties or other obligations or agreements of Seller,
Buyer or Merger Sub under the Merger Agreement, which may reasonably be expected to materially and adversely affect Seller, Buyer or Merger Sub or their respective abilities to consummate the
transactions contemplated by the Merger Agreement within the time periods contemplated thereby. 

        Section 2.2    Additional Shares.    Each Stockholder hereby agrees, while this Agreement is in effect, to
promptly notify Seller of the number of any new Shares with respect to which Beneficial Ownership is acquired by such Stockholder, if any, after the date hereof and before this Agreement is terminated
pursuant to Section 5.1. Any such Shares shall automatically become subject to the terms of this Agreement as though owned by such Stockholder as of the date hereof;  provided, however that the terms of this Agreement shall not apply to any Shares acquired by the
Stockholders following the date
hereof which, when added to the aggregate number of Shares then Beneficially Owned by the Stockholders, would provide the Stockholders with Beneficial Ownership in the aggregate of more than 40% of
the Seller's then outstanding Shares (and for the avoidance of doubt, such acquired Shares shall not be deemed Owned Shares for purposes of this Agreement). 

        Section 2.3    Restrictions on Transfer, Etc.    Each Stockholder agrees, from the date hereof until this
Agreement is terminated pursuant to Section 5.1, not to (i) directly or indirectly Transfer any Owned Shares, (ii) tender any Owned Shares into any tender or exchange offer or
otherwise, or (iii) grant any proxy with respect to such Stockholder's Owned Shares, deposit such Stockholder's Owned Shares into a voting trust, enter into a voting agreement with respect to
any of such Stockholder's Owned Shares or otherwise restrict the ability of such Stockholder freely to exercise all voting rights with respect thereto. Any action attempted to be taken in violation of
the preceding sentence will be null and void. 

        Section 2.4    Proxies.    Each Stockholder hereby revokes any and all previous proxies granted with respect to
such Stockholder's Owned Shares. Each Stockholder will, if requested by Seller, (i) with respect to Owned Shares for which it is the record owner, grant a proxy appointing Eugene A. Gorab 

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and
Barry P. Marcus collectively, but each with full power of substitution, as such Stockholder's attorney-in-fact and proxy, for and in such Stockholder's name, to be counted
as present and to vote in favor of the adoption of the Merger Agreement and the approval of the transactions contemplated thereby, including the Merger, and (ii) with respect to Owned Shares
for which it is not the record owner, obtain a "legal proxy" from the record owner to vote in favor of the adoption of the Merger Agreement and the approval of the transactions contemplated thereby,
including the Merger. Any proxy granted by each Stockholder pursuant to this Section 2.4 shall be automatically revoked upon termination of this Agreement in accordance with its terms. 

 
 

III. REPRESENTATIONS AND WARRANTIES    
    

        Section 3.1    Representations and Warranties of Stockholders.    Each Stockholder represents and warrants to
Buyer as follows: 

        (a)   such
Stockholder has the requisite capacity and all necessary power and authority to execute and deliver this Agreement and to perform its obligations hereunder; 

        (b)   this
Agreement has been duly executed and delivered by such Stockholder and the execution, delivery and performance of this Agreement by such Stockholder and the
consummation of the transactions contemplated hereby have been duly authorized by all necessary action on the part of such Stockholder; 

        (c)   assuming
the due authorization, execution and delivery of this Agreement by Buyer, this Agreement constitutes the valid and binding agreement of such Stockholder
enforceable against such Stockholder in accordance with its terms; 

        (d)   the
execution and delivery of this Agreement by such Stockholder does not conflict with or violate any Law or agreement binding upon it, nor require any consent,
notification, regulatory filing or approval; and 

        (e)   except
for restrictions in favor of Buyer pursuant to this Agreement and except for such transfer restrictions of general applicability as may be provided under the
Securities Act of 1933, as amended, and the "blue sky" Laws of the various States of the United States, such Stockholder owns, beneficially and of record, all of such Stockholder's Owned Shares free
and clear of any proxy, voting restriction or other lien and has sole voting power and sole power of disposition with respect to such Stockholder's Owned Shares, and no Person other than such
Stockholder has any right to direct or approve the voting or disposition of any of such Stockholder's Owned Shares. 

 
 

IV. ADDITIONAL COVENANTS OF THE STOCKHOLDERS AND THE COMPANY    
    

        Section 4.1    Disclosure.    Each Stockholder hereby authorizes Buyer, Merger Sub and Seller to publish and
disclose in any announcement or disclosure required by the SEC, including the Proxy Statement, such Stockholder's identity and ownership of the Owned Shares and the nature of such Stockholder's
obligation under this Agreement. 

        Section 4.2    Non-Interference; Further Assurances.    Each Stockholder agrees that prior to the
termination of this Agreement, such Stockholder shall not take any action that may reasonably be expected to make any representation or warranty of such Stockholder contained herein untrue or
incorrect or may reasonably be expected to have the effect of preventing, impeding, interfering with or adversely affecting the performance by such Stockholder of its obligations under this Agreement.
Each Stockholder agrees, without further consideration but at Buyer's expense, to execute and deliver such additional documents and to take such further actions as necessary or reasonably requested by
Buyer to confirm and assure the rights and obligations set forth in this Agreement or to consummate the transactions contemplated by this Agreement. 

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        Section 4.3    No Solicitation.    

        (a)   Upon
execution of this Agreement, each Stockholder shall and shall cause its Affiliates and Representatives to cease immediately and cause to be terminated any and all
existing activities, discussions or negotiations with any Person conducted heretofore with respect to, or that may reasonably be expected to lead to, an Acquisition Proposal. 

        (b)   No
Stockholder shall, and each Stockholder shall cause its Affiliates and its Representatives not to, directly or indirectly, (i) initiate, solicit, or knowingly
encourage the submission of any inquiries, proposals or offers or any other efforts or attempts that constitute or may reasonably be expected to lead to, any Acquisition Proposal, (ii) engage
or participate in or knowingly facilitate any discussions or negotiations regarding, or furnish any non-public information to any Person (other than Buyer or Merger Sub) in connection with
any inquiries, proposals or offers or any other efforts or attempts that constitute or may reasonably be expected to lead to, any Acquisition Proposal or (iii) enter into any letter of intent,
merger agreement, agreement in principle, share purchase agreement, asset purchase agreement or share exchange agreement, option agreement or similar agreement relating to an Acquisition Proposal, or
enter into any agreement or agreement in principle requiring any Stockholder to abandon, terminate or fail to consummate the transactions contemplated hereby or breach its obligations hereunder or
resolve, propose or agree to do any of the foregoing. 

        Section 4.4    Waiver of Appraisal Rights.    To the extent permitted by applicable Law, each Stockholder
hereby waives any rights of appraisal of rights of dissent from the Merger that Stockholder may have. 

 
 

V. TERMINATION    
    

        Section 5.1    Termination.    Subject to Section 5.2, this Agreement (i) may be terminated by
the mutual written consent of the parties hereto or (ii) shall terminate without further action at the Expiration Time. 

        Section 5.2    Effect of Termination.    Upon termination of this Agreement, the rights and obligations of all
the parties will terminate and become void without further action by any party except for the provisions of this Section 5.2 and Article VI of this Agreement, which will survive such
termination. For the
avoidance of doubt, the termination of this Agreement shall not relieve any party of liability for any willful breach of this Agreement prior to the time of termination. 

 
 

VI. GENERAL    
    

        Section 6.1    Notices.    Any notice, request, instruction or other communication under this Agreement will be
in writing and delivered by hand or overnight courier service or by facsimile, (i) if to a Stockholder, to the address set forth below such Stockholder's name on the signature page hereto, and
(ii) if to Buyer, to the address set forth in Section 9.3 of the Merger Agreement, or to such other Persons, addresses or facsimile numbers as may be designated in writing by the Person
entitled to receive such communication as provided above. Each such communication will be effective (A) if delivered by hand or overnight courier service, when such delivery is made at the
address specified in this Section 6.1, or (B) if delivered by facsimile, when such facsimile is transmitted to the facsimile number specified in this Section 6.1 and appropriate
confirmation is received. 

        Section 6.2    No Third Party Beneficiaries, Etc.    This Agreement is not intended to confer any rights or
remedies upon any Person other than the parties to this Agreement, or to make any Stockholder responsible for any of Buyer's or Merger Sub's obligations under the Merger Agreement. 

        Section 6.3    Severability.    The provisions of this Agreement are severable and the invalidity or
unenforceability of any provision will not affect the validity or enforceability of the other provisions of 

4

 

this
Agreement. If any provision of this Agreement, or the application of that provision to any Person or any circumstance, is invalid or unenforceable, (i) a suitable and equitable provision
will be substituted for that provision in order to carry out, so far as may be valid and enforceable, the intent and purpose of the invalid or unenforceable provision and (ii) the remainder of
this Agreement and the application of that provision to other Persons or circumstances will not be affected by such invalidity or unenforceability, nor will such invalidity or unenforceability affect
the validity or enforceability of that provision, or the application of that provision, in any other jurisdiction. 

        Section 6.4    Assignment.    Neither this Agreement nor any right, interest or obligation hereunder may be
assigned by any party hereto, in whole or part (whether by operation of Law or otherwise), without the prior written consent of the other parties hereto and any attempt to do so will be null and void. 

        Section 6.5    Successors.    This Agreement will inure to the benefit of and be binding upon the parties
hereto and their respective successors and permitted assigns. 

        Section 6.6    Interpretation.    The headings in this Agreement are for reference only and do not affect the
meaning or interpretation of this Agreement. Definitions apply equally to both the singular and plural forms of the terms defined. Whenever the context may require, any pronoun includes the
corresponding masculine, feminine and neuter forms. All references in this Agreement to Articles and Sections refer to Articles and Sections of this Agreement unless the context requires otherwise.
The words "include," "includes" and "including" are not limiting and will be deemed to be followed by the phrase "without limitation." The phrases "herein," "hereof," "hereunder" and words of similar
import shall be deemed to refer to this Agreement as a whole and not to any particular provision of this Agreement. The word "or" shall be inclusive and not exclusive unless the context requires
otherwise. Unless the context requires otherwise, any agreements, documents, instruments or Laws defined or referred to in this Agreement will be deemed to mean or refer to such agreements, documents,
instruments or Laws as from time to time amended, modified or supplemented, including (i) in the case of agreements, documents or instruments, by waiver or consent and (ii) in the case
of Laws, by succession of comparable successor statutes. All references in this Agreement to any particular Law will be deemed to refer also to any rules and regulations promulgated under that Law.
References to a Person will refer to its predecessors and successors and permitted assigns. 

        Section 6.7    Amendments.    This Agreement may not be amended except by written agreement signed by all of
the parties to this Agreement. 

        Section 6.8    Extension; Waiver.    At any time prior to the Effective Time, Buyer, on the one hand, and the
Stockholders, on the other hand, may (i) extend the time for the performance of any of the obligations of the other party, (ii) waive any inaccuracies in the representations and
warranties of the other party contained in this Agreement or in any document delivered under this Agreement or (iii) unless prohibited by applicable Laws, waive compliance with any of the
covenants or conditions contained in this Agreement. Any agreement on the part of a party to any extension or waiver will be valid only if set forth in an instrument in writing signed by such party.
The failure of any party to assert any of its rights under this Agreement or otherwise will not constitute a waiver of such rights. 

        Section 6.9    Fees and Expenses.    Except as expressly provided in this Agreement, each party is responsible
for its own fees and expenses (including the fees and expenses of financial consultants, investment bankers, accountants and counsel) in connection with the entry into of this Agreement and the
consummation of the transactions contemplated hereby. 

        Section 6.10    Entire Agreement.    This Agreement constitutes the entire agreement and supersedes all other
prior agreements, understandings, representations and warranties, both written and oral, among the parties to this Agreement with respect to the subject matter of this Agreement. 

5

 

        Section 6.11    Rules of Construction.    The parties to this Agreement have been represented by counsel during
the negotiation and execution of this Agreement and waive the application of any Laws or rule of construction providing that ambiguities in any agreement or other document will be construed against
the party drafting such agreement or other document. 

        Section 6.12    Remedies Cumulative.    Except as otherwise provided in this Agreement, any and all remedies
expressly conferred upon a party to this Agreement will be cumulative with, and not exclusive of, any other remedy contained in this Agreement, at law or in equity. The exercise by a party to this
Agreement of any one remedy will not preclude the exercise by it of any other remedy. 

        Section 6.13    Counterparts; Effectiveness; Execution.    This Agreement may be executed in any number of
counterparts, all of which are one and the same agreement. This Agreement will become effective and binding upon each Stockholder when executed by such Stockholder and Seller. This Agreement may be
executed by facsimile signature by any party and such signature is deemed binding for all purposes hereof, without delivery of an original signature being thereafter required. 

        Section 6.14    Specific Performance.    The parties to this Agreement agree that irreparable damage would
occur in the event that any of the provisions of this Agreement were not performed in accordance with their specific terms or were otherwise breached. It is accordingly agreed that the parties to this
Agreement will be entitled to an injunction or injunctions to prevent breaches of this Agreement and to enforce specifically the terms and provisions of this Agreement in any court of the United
States or any state having jurisdiction, this being in addition to any other remedy to which they are entitled at law or in equity. 

        Section 6.15    Governing Law; Jurisdiction and Venue.    This Agreement shall be governed by and construed in
accordance with the Laws of the State of Delaware without regard to its rules of conflict of laws. Each of Stockholder and Buyer hereby irrevocably and unconditionally consents to submit to the
exclusive jurisdiction of the courts of the State of Delaware and of the United States of America located in the State of Delaware (the "Delaware
Courts") for any litigation arising out of or relating to this Agreement and the transactions contemplated hereby (and agrees not to commence any litigation relating thereto
except in such courts), waives any objection to the laying of venue of any such litigation in the Delaware Courts and agrees not to plead or claim in any Delaware Court that such litigation brought
therein has been brought in any inconvenient forum. Each of the parties hereto agrees, (a) to the extent such party is not otherwise subject to service of process in the State of Delaware, to
appoint and maintain an agent in the State of Delaware as such party's agent for acceptance of legal process, and (b) that service of process may also be made on such party by prepaid certified
mail with a proof of mailing receipt validated by United States Postal Service constituting evidence of valid service. Service made pursuant to (a) or (b) above shall have the same legal
force and effect as if served upon such party personally within the State of Delaware. 

        Section 6.16    WAIVER OF JURY TRIAL.    THE PARTIES IRREVOCABLY AND UNCONDITIONALLY WAIVE ANY RIGHT THEY MAY
HAVE TO A TRIAL BY JURY IN RESPECT OF ANY LEGAL ACTION ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED BY THIS AGREEMENT. 

        Section 6.17    Action in Stockholder Capacity Only.    The parties acknowledge that this Agreement is entered
into by each Stockholder solely in such Stockholder's capacity as the Beneficial Owner of such Stockholder's Owned Shares and nothing in this Agreement, including the restrictions in
Section 4.3, shall in any way restrict or limit any action taken by any Affiliates or Representatives of such Stockholder in his capacity as a director or officer of the Company (but solely in
such capacities as director or officer of the Company). 

[Remainder
of page intentionally left blank. Signature Page Follows.] 

6

 

  
        IN WITNESS WHEREOF, each party hereto has caused this Agreement to be signed as of the date first above written. 

	 	 	COBRA GREEN LLC
	

 	
 	

By:	

/s/  EUGENE A. GORAB      

	 	 	 	Name:	Eugene A. Gorab
	 	 	 	Title:	President
	

 	
 	
TA IX L.P.
	

 	
 	

By:	

TA Associates IX LLC, its General Partner
	

 	
 	

By:	

TA Associates, Inc., its Manager
	

 	
 	

By:	

/s/  ROGER B. KAFKER      

	 	 	 	Name:	Roger B. Kafker
	 	 	 	Its:	Managing Director
	 	 	 	Owned Shares: 6,297,362
	

 	
 	
TA/ATLANTIC AND PACIFIC IV L.P.
	

 	
 	

By:	

TA Associates AP IV L.P., its General Partner
	

 	
 	

By:	

TA Associates, Inc., its General Partner
	

 	
 	

By:	

/s/  ROGER B. KAFKER      

	 	 	 	Name:	Roger B. Kafker
	 	 	 	Its:	Managing Director
	 	 	 	Owned Shares: 1,484,323
	

 	
 	
TA STRATEGIC PARTNERS FUND A L.P.
	

 	
 	

By:	

TA Associates SPF L.P., its General Partner
	

 	
 	

By:	

TA Associates, Inc., its General Partner
	

 	
 	

By:	

/s/  ROGER B. KAFKER      

	 	 	 	Name:	Roger B. Kafker
	 	 	 	Its:	Managing Director
	 	 	 	Owned Shares: 128,937

7

 

	

 	
 	
TA STRATEGIC PARTNERS FUND B L.P.
	

 	
 	

By:	

TA Associates SPF L.P., its General Partner
	

 	
 	

By:	

TA Associates, Inc., its General Partner
	

 	
 	

By:	

/s/  ROGER B. KAFKER      

	 	 	 	Name:	Roger B. Kafker
	 	 	 	Its:	Managing Director
	 	 	 	Owned Shares: 23,142
	

 	
 	
TA INVESTORS II, L.P.
	

 	
 	

By:	

TA Associates, Inc., its General Partner
	

 	
 	

By:	

/s/  ROGER B. KAFKER      

	 	 	 	Name:	Roger B. Kafker
	 	 	 	Its:	Managing Director
	 	 	 	Owned Shares: 130,327
	

 	
 	
TA SUBORDINATED DEBT FUND, L.P.
	

 	
 	

By:	

TA Associates SDF LLC, its General Partner
	

 	
 	

By:	

TA Associates, Inc., its Manager
	

 	
 	

By:	

/s/  ROGER B. KAFKER      

	 	 	 	Name:	Roger B. Kafker
	 	 	 	Its:	Managing Director
	 	 	 	Owned Shares: 219,136

8

QuickLinks

Exhibit 10.2

VOTING AGREEMENT

RECITALS

I. CERTAIN DEFINITIONS

II. AGREEMENT TO VOTE

III. REPRESENTATIONS AND WARRANTIES

IV. ADDITIONAL COVENANTS OF THE STOCKHOLDERS AND THE COMPANY

V. TERMINATION

VI. GENERAL

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00140-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00140-of-00352.parquet"}]]