Document:

Resale Registration Rights Agreement

 Exhibit 4.2 
  
 EXECUTION COPY 
  
 BANC OF AMERICA SECURITIES LLC 
  
 $75,000,000 AGGREGATE PRINCIPAL AMOUNT 
  
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. 
  
 3.50% CONVERTIBLE SENIOR DEBENTURES 
  
 DUE 2024 
  
 Resale Registration Rights Agreement 
  
 dated July 6, 2004 

 1 
  

 RESALE REGISTRATION RIGHTS AGREEMENT, dated as of July 6, 2004, between Allscripts Healthcare Solutions,
Inc., a Delaware corporation (together with any successor entity, the “Company”) and Banc of America Securities LLC, as representative of the several initial purchasers (the “Initial Purchasers”) under the Purchase
Agreement (as defined below). 
  
 Pursuant to the Purchase
Agreement, dated as of June 29, 2004, between the Company and Banc of America Securities LLC, as representative of the Initial Purchasers (the “Purchase Agreement”), the Initial Purchasers have agreed to purchase from the Company
$75,000,000 ($82,500,000 if the Initial Purchasers exercise their option in full) in aggregate principal amount of the Company’s 3.50% Convertible Senior Debentures due 2024 (the “Debentures”). The Debentures will be
convertible into fully paid, nonassessable shares of common stock, par value $0.01 per share, of the Company (“Common Stock”), cash or a combination of shares of Common Stock and cash, at the Company’s option. The Debentures
will be convertible on the terms, and subject to the conditions, set forth in the Indenture (as defined herein). To induce the Initial Purchasers to purchase the Debentures, the Company has agreed to provide the registration rights set forth in this
Agreement pursuant to Section 5(g) of the Purchase Agreement. 
  
 The parties hereby agree as follows: 
  
 1.
Definitions. Capitalized terms used in this Agreement without definition shall have their respective meanings set forth in the Purchase Agreement. As used in this Agreement, the following capitalized terms shall have the following
meanings: 
  
 “Affiliate” of any specified
Person means any other Person that, directly or indirectly, is in control of, is controlled by, or is under common control with, such specified Person. For purposes of this definition, control of a Person means the power, direct or indirect, to
direct or cause the direction of the management and policies of such Person whether by contract or otherwise, and the terms “controlling” and “controlled” have meanings correlative to the foregoing. 
  
 “Agreement” means this Resale Registration Rights Agreement,
as amended from time to time in accordance with the terms hereof. 
  
 “Amended Effectiveness Deadline Date” has the meaning set forth in Section 2(e) hereof. 
  
 “Business Day” has the meaning set forth in the Indenture. 
  
 “Commission” means the Securities and Exchange Commission. 
  
 “Common Stock” has the meaning set forth in the preamble
hereto. 

 2 
  

 “Company” has the meaning set forth in the preamble hereto. 
  
 “Debentures” has the meaning set forth in the preamble
hereto. 
  
 “Effectiveness Period” has the
meaning set forth in Section 2(a)(iii) hereof. 
  
 “Effectiveness Target Date” has the meaning set forth in Section 2(a)(ii) hereof. 
  
 “Exchange Act” means the Securities Exchange Act of 1934, as amended. 
  
 “Holder” means a Person who owns, beneficially or otherwise, Transfer Restricted Securities. 
  
 “Indemnified Holder” has the meaning set forth in Section
6(a) hereof. 
  
 “Indenture” means the Indenture,
dated as of July 6, 2004 between the Company and LaSalle Bank, N.A., as trustee, pursuant to which the Debentures are to be issued, as such Indenture is amended, modified or supplemented from time to time in accordance with the terms thereof.

  
 “Initial Purchasers” has the meaning set
forth in the preamble hereto. 
  
 “Liquidated
Damages” has the meaning set forth in Section 3(b) hereof. 
  
 “Liquidated Damages Payment Date” means each July 15th and January 15th. 
  
 “Majority of Holders” means Holders holding over 50% of the aggregate principal amount of Debentures outstanding; provided that, for the
purpose of this definition, a Holder of shares of Common Stock that constitute Transfer Restricted Securities shall be deemed to hold an aggregate principal amount of Debentures (in addition to the principal amount of Debentures held by such Holder)
equal to the product of (A) the quotient of (x) the number of such shares of Common Stock held by such Holder and (y) the conversion rate (as expressed in the number of shares of Common Stock issuable per $1,000 principal amount of Debentures) in
effect at the time of the conversion of Debentures into such shares of Common Stock as determined in accordance with the Indenture and (B) $1,000. 
  
 “NASD” means the National Association of Securities Dealers, Inc. 
  
 “Notice and Questionnaire” means a written notice executed by a Holder and delivered to the Company
containing substantially the information called for by the Selling Securityholder Notice and Questionnaire attached as Annex A to the Offering Memorandum of the Company dated June 29, 2004 relating to the Debentures. 

 3 
  

 “Notice Holder” means on any date, any Holder that has delivered a Notice and
Questionnaire to the Company on or prior to such date. 
  
 “Person” means an individual, partnership, corporation, limited liability company, association, joint-stock company, unincorporated organization, trust, joint venture or a government or agency or political subdivision
thereof. 
  
 “Purchase Agreement” has the meaning
set forth in the preamble hereto. 
  
 “Prospectus” means the prospectus included in a Shelf Registration Statement, as amended or supplemented by all prospectus supplements and by all amendments thereto, including post-effective amendments, and all material
incorporated by reference into such prospectus. 
  
 “Record Holder” means with respect to any Liquidated Damages Payment Date, each Person who is a Holder on the 15th day preceding the relevant Liquidated Damages Payment Date, including a Holder that owns shares of Common Stock which constitute Transfer Restricted Securities on the 15th day preceding the relevant Liquidated Damages Payment Date. 
  
 “Registration Default” has the meaning set forth in Section 3(a) hereof. 
  
 “Securities Act” means the Securities Act of 1933, as amended. 
  
 “Shelf Filing Deadline” has the meaning set forth in Section
2(a)(i) hereof. 
  
 “Shelf Registration
Statement” has the meaning set forth in Section 2(a)(i) hereof. 
  
 “Subsequent Shelf Registration Statement” has the meaning set forth in Section 2(c) hereof. 
  
 “Suspension Notice” has the meaning set forth in Section 4(c) hereof. 
  
 “Suspension Period” has the meaning set forth in Section 4(b)(i) hereof. 
  
 “TIA” means the Trust Indenture Act of 1939, as amended, and
the rules and regulations of the Commission thereunder, in each case, as in effect on the date the Indenture is qualified under the TIA. 
  
 “Transfer Restricted Securities” means each Debenture and each share of Common Stock issued upon conversion of any Debenture until the
earliest of: 
  
 (i) the date on which such
Debenture or such share of Common Stock issued upon conversion has been effectively registered under the Securities Act and disposed of in accordance with the Shelf Registration Statement; 

 4 
  

 (ii) the date on which such Debenture or such share of Common Stock issued upon
conversion is transferred in compliance with Rule 144 under the Securities Act (or any similar provision then in effect) or may be sold or transferred by a Person who is not an affiliate of the Company pursuant to Rule 144(k) under the Securities
Act (or any other similar provision then in effect); or 
  
 (iii) the date on which such Debenture or such share of Common Stock issued upon conversion ceases to be outstanding (whether as a result of redemption, repurchase and cancellation, conversion or otherwise).

  
 “Trustee” means LaSalle Bank, N.A., the
trustee under the Indenture, and its permitted successors and assigns. 
  
 “Underwritten Registration” means a registration in which Debentures of the Company are sold to an underwriter for reoffering to the public. 
  
 Unless the context otherwise requires, the definitions set forth in this Section 1 shall be equally applicable to both the
singular and plural forms. 
  
 2. Shelf Registration.

  
 (a) The Company shall: 
  
 (i) not later than 120 days after the date hereof (the
“Shelf Filing Deadline”), cause to be filed a registration statement pursuant to Rule 415 under the Securities Act (the “Shelf Registration Statement”), which Shelf Registration Statement shall provide for resales
of all Transfer Restricted Securities held by Holders that have provided the information required pursuant to the terms of Section 2(b) hereof; 
  
 (ii) use its commercially reasonable efforts to cause the Shelf Registration Statement to be declared effective by the Commission not
later than 210 days after the date hereof (the “Effectiveness Target Date”); and 
  
 (iii) use its commercially reasonable efforts to keep the Shelf Registration Statement continuously effective, supplemented and amended as
required by the provisions of Section 4(b) hereof to the extent necessary to ensure that (A) it is available for resales by the Holders entitled to the benefit of this Agreement and (B) it conforms with the requirements of this Agreement and the
Securities Act and the rules and regulations of the Commission promulgated thereunder as announced from time to time, for a period (the “Effectiveness Period”) until the earliest of: 
  
 (1) the second anniversary of the last date of original issuance of any of
the Debentures; 

 5 
  

 (2) the date on which Holders that are not affiliates of the Company (as defined in Rule 144 under the
Securities Act) are able to sell all Transfer Restricted Securities immediately without restriction pursuant to the volume limitation provisions of Rule 144 under the Securities Act; or 
  
 (3) the date on which all of the Transfer Restricted Securities are sold pursuant to the Shelf Registration Statement or
pursuant to Rule 144 under the Securities Act or any similar provision then in effect. 
  
 (b) At the time the Shelf Registration Statement is declared effective, each Holder that became a Notice Holder on or prior to the date
five (5) Business Days prior to such time of effectiveness shall be named as a selling securityholder in the Shelf Registration Statement and the related Prospectus in such a manner as to permit such Holder to deliver such Prospectus to purchasers
of Transfer Restricted Securities in accordance with applicable law. None of the Company’s securityholders (other than Holders that have complied with the provisions of this Agreement) shall have the right to include any of the Company’s
securities in the Shelf Registration Statement. 
  
 (c) If the Shelf Registration Statement or any Subsequent Shelf Registration Statement ceases to be effective for any reason at any time during the Effectiveness Period (other than because all Transfer Restricted Securities registered
thereunder shall have been resold pursuant thereto or shall have otherwise ceased to be Transfer Restricted Securities), the Company shall use its commercially reasonable efforts to obtain the prompt withdrawal of any order suspending the
effectiveness thereof, and in any event shall within thirty (30) days of such cessation of effectiveness amend the Shelf Registration Statement in a manner reasonably expected to obtain the withdrawal of the order suspending the effectiveness
thereof, or file an additional Shelf Registration Statement covering all of the securities that as of the date of such filing are Transfer Restricted Securities ( a “Subsequent Shelf Registration Statement”). If a Subsequent Shelf
Registration Statement is filed, the Company shall use its commercially reasonable efforts to cause the Subsequent Shelf Registration Statement to become effective as promptly as is practicable after such filing and to keep such Subsequent Shelf
Registration Statement continuously effective until the end of the Effectiveness Period. 

 6 
  

 (d) The Company shall supplement and amend the Shelf Registration Statement if required
by the rules, regulations or instructions applicable to the registration form used by the Company for such Shelf Registration Statement, if required by the Securities Act or as reasonably requested in writing by the Initial Purchasers or by the
Trustee on behalf of the Holders covered by such Shelf Registration Statement. 
  
 (e) Each Holder agrees that if such Holder wishes to sell Transfer Restricted Securities pursuant to the Shelf Registration Statement and
related Prospectus, it will do so only in accordance with this Section 2(e) and Section 4. From and after the date the Shelf Registration Statement is declared effective the Company shall, as promptly as practicable after the date a Notice and
Questionnaire is received by the Company, and in any event upon the later of (x) thirty (30) Business Days after such date or (y) thirty (30) Business Days after the expiration of any Suspension Period in effect when the Notice and Questionnaire is
delivered or put into effect within thirty (30) Business Days of such delivery date: 
  
 (i) if required by applicable law, file with the SEC a post-effective amendment to the Shelf Registration Statement or prepare and, if
required by applicable law, file a supplement to the related Prospectus or a supplement or amendment to any document incorporated therein by reference or file any other required document so that the Holder delivering such Notice and Questionnaire is
named as a selling securityholder in the Shelf Registration Statement and the related Prospectus in such a manner as to permit such Holder to deliver such Prospectus to purchasers of the Transfer Restricted Securities in accordance with applicable
law and, if the Company shall file a post-effective amendment to the Shelf Registration Statement, use its commercially reasonable efforts to cause such post-effective amendment to be declared effective under the Securities Act as promptly as is
practicable, but in any event by the date (the “Amendment Effectiveness Deadline Date”) that is forty-five (45) days after the date such post effective amendment is required by this clause to be filed; 
  
 (ii) upon its request, provide such Holder copies of any
documents filed pursuant to Section 2(e)(i) hereof; and 
  
 (iii) notify such Holder as promptly as practicable after the effectiveness under the Securities Act of any post-effective amendment filed pursuant to Section 2(e)(i) hereof; 
  
 provided that if such Notice and Questionnaire is delivered during a Suspension Period
or a Suspension Period begins within thirty (30) Business Days after the delivery of such Notice and Questionnaire, the Company shall so inform the Holder delivering such Notice and Questionnaire and shall take the actions set 

 7 
  

 forth in clauses (i), (ii) and (iii) above within thirty (30) Business Days after the expiration of the Suspension Period
in accordance with Section 4(b); and provided, further, that the Company shall not be required to file more than one amendment to the Shelf Registration Statement or supplement to the Prospectus pursuant to this Section 2(e) to name
additional Holders in any two calendar month period, and to the extent a completed Notice and Questionnaire is received by the Company from a Holder in any two-month period in which the Company has already filed such an amendment or supplement, the
Company shall not be required to file an amendment or supplement to name additional Holders in respect of such Holder until the later of (x) the first Business Day in the following two-month period and (y) within ten (10) Business Days after receipt
of the Holder’s completed Notice and Questionnaire. Notwithstanding anything contained herein to the contrary, (i) the Company shall be under no obligation to name any Holder that is not a Notice Holder as a selling securityholder in any
Registration Statement or related Prospectus and (ii) the Amendment Effectiveness Deadline Date shall be extended by up to ten (10) Business Days from the expiration of a Suspension Period (and the Company shall incur no obligation to pay Liquidated
Damages during such extension) if such Suspension Period shall be in effect on the Amendment Effectiveness Deadline Date. 
  
 3. Liquidated Damages. 
  
 (a) Each event referred to in the following clauses (i) through (iv) is a “Registration Default”: 
  
 (i) the Shelf Registration Statement is not filed with the
Commission prior to or on the Shelf Filing Deadline; 
  
 (ii) the Shelf Registration Statement has not been declared effective by the Commission prior to or on the Effectiveness Target Date; 
  
 (iii) except as provided in Section 4(b)(i) hereof, the Shelf Registration Statement is filed and declared effective but, during the
Effectiveness Period, shall thereafter cease to be effective or fail to be usable for its intended purpose without being succeeded within ten (10) Business Days (or, if any Suspension Period is then in effect, the fifth Business Day following the
expiration of such Suspension Period) by a post-effective amendment to the Shelf Registration Statement, a supplement to the Prospectus or a report filed with the Commission pursuant to Section 13(a), 13(c), 14 or 15(d) of the Exchange Act that
cures such failure and, in the case of a post-effective amendment, is itself immediately declared effective; or 
  
 (iv) (A) prior to or on the 45th or 60th day, as the case may be, of any Suspension Period, such suspension has not been terminated or (B)
the Suspension Periods exceed an aggregate of 120 days in any 360-day period. 

 8 
  

 For purposes of this Agreement, each Registration Default set forth above shall begin and be cured on the
dates set forth in the table below: 
  

					
	 Type of
 Registration Default by
 Clause

	 	 Beginning
 Date

	 	 Cure
 Date

	(i)	 	 Shelf Filing Deadline
	 	 the date on which the Shelf Registration Statement is filed

			
	(ii)	 	 Effectiveness Target Date
	 	 the date on which the Shelf Registration Statement is declared effective by the Commission

			
	(iii)	 	 the date that is ten (10) Business Days following the date that the Shelf Registration Statement ceases to be effective or fails to be usable
for its intended purpose
	 	 the date on which any post-effective amendment is declared effective by the Commission or any supplement to the Prospectus or report is filed
that makes the Shelf Registration Statement usable

			
	(iv)	 	 the date on which a Suspension Period, or the aggregate duration of Suspension Periods in any period, exceeds the permitted number of
days
	 	 the date on which the applicable Suspension Period is terminated

  
 (b) If
a Registration Default occurs 
  
 (A) in respect
of the Debentures, to each Holder of Debentures, other than a Registration Default relating to a failure to file or have an effective Shelf Registration Statement with respect to shares of Common Stock issuable upon conversion of the Debentures that
are Transfer Restricted Securities, the Company hereby agrees to pay interest (“Liquidated Damages”) with respect to the Debentures that are Transfer Restricted Securities from and 

 9 
  

 including the day following the beginning of the Registration Default to but excluding the earlier of
(1) the day on which the Registration Default has been cured and (2) the date the Shelf Registration Statement is no longer required to be kept effective, accruing at a rate (x) with respect to the first 90-day period during which a Registration
Default shall have occurred and be continuing, equal to 0.25% per annum of the aggregate principal amount of the Debentures that are Transfer Restricted Securities, and (y) with respect to the period commencing on the 91st day following the day the
Registration Default shall have occurred and be continuing, equal to 0.50% per annum of the aggregate principal amount of the Debentures that are Transfer Restricted Securities; provided that in no event shall Liquidated Damages accrue at a
rate per year exceeding 0.50% of the aggregate principal amount of the Debentures that are Transfer Restricted Securities; and 
  
 (B) in respect of any shares of Common Stock, to each Holder of shares of Common Stock issued upon conversion of the Debentures, no
Liquidated Damages on such Common Stock will be payable, but the Holder of such shares of Common Stock shall be entitled to receive additional Common Stock upon conversion (except to the extent that the Company elects to deliver cash upon
conversion). 
  
 Notwithstanding the provisions
in this Section 3(b), if any Liquidated Damages are payable as a result of the Company’s failure to add the name of a Holder as a selling securityholder in the Shelf Registration Statement and the related Prospectus in such a manner as to
permit such Holder to deliver such Prospectus to purchasers of the Transfer Restricted Securities and if such failure shall have not resulted in a Registration Default with respect to the other Holders, only such Holder that was not named as a
selling securityholder shall be entitled to receive such Liquidated Damages. 
  
 (c) All accrued Liquidated Damages shall be paid in arrears to Record Holders by the Company on each Liquidated Damages Payment Date. Upon the cure of all Registration Defaults relating to any particular Debenture or
share of Common Stock, the accrual of Liquidated Damages with respect to such Debenture or share of Common Stock will cease. 
  
 (d) All obligations of the Company set forth in this Section 3 that are outstanding with respect to any Transfer Restricted Security at
the time such security ceases to be a Transfer Restricted Security shall survive until such time as all such obligations with respect to such Transfer Restricted Security shall have been satisfied in full. 

 10 
  

 The parties hereto agree that the Liquidated Damages provided for in this Section 3 constitute a
reasonable estimate of the damages that may be incurred by Holders by reason of any Registration Default. The Liquidated Damages set forth above shall be the exclusive monetary remedy available to the Holders for each Registration Default.

  
 4. Registration Procedures. 
  
 (a) In connection with the Shelf Registration Statement, the
Company shall comply with all the provisions of Section 4(b) hereof and shall use its commercially reasonable efforts to effect such registration to permit the sale of the Transfer Restricted Securities, and pursuant thereto, shall as promptly as is
practicable but no later than the Shelf Filing Deadline prepare and file with the Commission a Shelf Registration Statement relating to the registration on any appropriate form under the Securities Act. 
  
 (b) In connection with the Shelf Registration Statement and
any Prospectus required by this Agreement to permit the sale or resale of Transfer Restricted Securities, the Company shall: 
  
 (i) Subject to any notice by the Company in accordance with Section 4(b) hereof of the existence of any fact or event of the kind
described in Section 4(b)(iii)(D) hereof, use its commercially reasonable efforts to keep the Shelf Registration Statement continuously effective during the Effectiveness Period; upon the occurrence of any event that would cause the Shelf
Registration Statement, any amendment thereto, any document incorporated by reference therein or the Prospectus contained therein (A) to contain a material misstatement or omission or (B) not to be effective and usable for resale of Transfer
Restricted Securities during the Effectiveness Period, the Company shall file as promptly as is practicable an appropriate amendment to the Shelf Registration Statement, a supplement to the Prospectus or a report filed with the Commission pursuant
to Section 13(a), 13(c), 14 or 15(d) of the Exchange Act, in the case of clause (A), correcting any such misstatement or omission, and, in the case of either clause (A) or (B), use its commercially reasonable efforts to cause such amendment to be
declared effective and the Shelf Registration Statement and the related Prospectus to become usable for their intended purposes as soon as practicable thereafter. Notwithstanding the foregoing, the Company may suspend the effectiveness of the Shelf
Registration Statement by written notice 

 11 
  

 to the Holders for a period not to exceed an aggregate of 45 days in any 90-day period (each such period,
a “Suspension Period”) if: 
  
 (x) an event occurs and is continuing as a result of which the Shelf Registration Statement, the Prospectus, any amendment or supplement thereto, or any document incorporated by reference therein would, in the Company’s judgment,
contain an untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements therein not misleading; and 
  
 (y) the Company determines in good faith that the disclosure of such event at such time would be seriously
detrimental to the Company and its subsidiaries; 
  
 provided that, in the event the disclosure relates to a previously undisclosed proposed or pending material business transaction, the disclosure of which the Company determines in good faith would be reasonably likely to impede the
Company’s ability to consummate such transaction, the Company may extend a Suspension Period from 45 days to 60 days; provided, however, that Suspension Periods shall not exceed an aggregate of 120 days in any 360-day period. The Company
shall not be required to specify in the written notice to the Holders the nature of the event giving rise to the Suspension Period. 
  
 (ii) Prepare and file with the Commission such amendments and post-effective amendments to the Shelf Registration Statement as may be
necessary to keep the Shelf Registration Statement effective during the Effectiveness Period; cause the Prospectus to be supplemented by any required Prospectus supplement, and as so supplemented to be filed pursuant to Rule 424 under the Securities
Act, and to comply fully with the applicable provisions of Rules 424 and 430A under the Securities Act in a timely manner; and comply in all material respects with the provisions of the Securities Act with respect to the disposition of all
Debentures covered by the Shelf Registration Statement during the Effectiveness Period in accordance with the intended method or methods of distribution by the sellers thereof set forth in the Shelf Registration Statement or supplement to the
Prospectus. 
  
 (iii) Advise the selling Holders
as promptly as is practicable and, if requested in writing by such selling Holders, to confirm such advice in writing, except as provided in clause (D) below: 
  

(A) when the Prospectus or any Prospectus supplement or post-effective amendment has been filed, 

 12 
  

 and, with respect to the Shelf Registration Statement or any post-effective amendment thereto, when the
same has become effective, 
  
 (B) of any
request by the Commission for amendments to the Shelf Registration Statement or amendments or supplements to the Prospectus or for additional information relating thereto, 
  
 (C) of the issuance by the Commission of any stop order suspending the effectiveness of the Shelf
Registration Statement under the Securities Act or of the suspension by any state securities commission or other regulatory authority of the qualification or exemption from qualification of the Transfer Restricted Securities for offering or sale
under the securities or “blue sky” laws in any jurisdiction, or the initiation of any proceeding for any of the preceding purposes, or 
  
 (D) of the existence of any fact or the happening of any event, during the Effectiveness Period, that makes any statement of a material
fact made in the Shelf Registration Statement, the Prospectus, any amendment or supplement thereto, or any document incorporated by reference therein untrue, or that requires the making of any additions to or changes in the Shelf Registration
Statement or the Prospectus in order to make the statements therein not misleading. 
  
 If at any time the Commission shall issue any stop order suspending the effectiveness of the Shelf Registration Statement, or any state securities commission or other regulatory authority shall issue an order
suspending the qualification or exemption from qualification of the Transfer Restricted Securities under state securities or “blue sky” laws, the Company shall use its commercially reasonable efforts to obtain the withdrawal or lifting of
such order at the earliest possible time and will provide to each Holder who is named in the Shelf Registration Statement prompt notice of the withdrawal of any such order. 
  
 (iv) If requested in writing in connection with a disposition of Transfer Restricted Securities, make
available at reasonable times for inspection by one or more representatives of the selling Holders, designated in writing by a Majority of Holders whose Transfer Restricted Securities are included in the Shelf Registration Statement, and any
attorney or accountant retained by such selling Holders, all financial and other records, pertinent corporate documents and properties of the Company as shall be 

 13 
  

 reasonably necessary to enable them to conduct a reasonable investigation within the meaning of Section
11 of the Securities Act, and cause the Company’s officers, directors, managers and employees to supply all information reasonably requested by any such representative or representatives of the selling Holders, attorney or accountant in
connection therewith; provided, however, that the Company shall have no obligation to deliver information to any selling Holder or representative pursuant to this Section 4(b)(iv) unless such selling Holder or representative shall have
executed and delivered a confidentiality agreement in a form acceptable to the Company relating to such information. 
  
 (v) If requested in writing by any selling Holder, promptly incorporate within the applicable time period set forth in Section 2(e) in the
Shelf Registration Statement or Prospectus, pursuant to a supplement or post-effective amendment if necessary, such information as such selling Holder may reasonably request to have included therein, including, without limitation, information
relating to the plan of distribution of the Transfer Restricted Securities. 
  
 (vi) Furnish to each selling Holder upon its written request, without charge, at least one copy of the Shelf Registration Statement, as first filed with the Commission, and of each amendment thereto (and any documents
incorporated by reference therein or exhibits thereto (or exhibits incorporated in such exhibits by reference) as such selling Holder may reasonably request). 
  

(vii) Deliver to each selling Holder, without charge, as many copies of the Prospectus (including each preliminary Prospectus) and any
amendment or supplement thereto as such selling Holder reasonably may request in writing; subject to any notice by the Company in accordance with this Section 4(b) of the existence of any fact or event of the kind described in Section 4(b)(iii)(D)
hereof, the Company hereby consents to the use of the Prospectus and any amendment or supplement thereto by each of the selling Holders in connection with the offering and the sale of the Transfer Restricted Securities covered by the Prospectus or
any amendment or supplement thereto. 
  
 (viii)
Before any public offering of Transfer Restricted Securities, cooperate with the selling Holders and their counsel in connection with the registration and qualification of the Transfer Restricted Securities under the securities or “blue
sky” laws of such jurisdictions in the United States as the selling Holders may reasonably request in writing and do any and all other acts or things reasonably necessary or advisable to enable the disposition in such jurisdictions of the
Transfer Restricted Securities covered 

 14 
  

 by the Shelf Registration Statement; provided, however, that the Company shall not be required (A)
to register or qualify as a foreign corporation or a dealer of securities where it is not now so qualified or to take any action that would subject it to the service of process in any jurisdiction where it is not now so subject or (B) to subject
itself to general or unlimited service of process or to taxation in any such jurisdiction if it is not now so subject. 
  
 (ix) Cooperate with the selling Holders to facilitate the timely preparation and delivery of certificates representing Transfer Restricted
Securities to be sold pursuant to the Shelf Registration Statement and not bearing any restrictive legends (unless required by applicable securities laws); and enable such Transfer Restricted Securities to be in such denominations and registered in
such names as the Holders may request in writing at least two Business Days before any sale of Transfer Restricted Securities. 
  
 (x) Use its commercially reasonable efforts to cause the Transfer Restricted Securities covered by the Shelf Registration Statement to be
registered with or approved by such other U.S. governmental agencies or authorities as may be necessary to enable the seller or sellers thereof to consummate the disposition of such Transfer Restricted Securities. 
  
 (xi) Subject to Section 4(b)(i) hereof, if any fact or event
contemplated by Section 4(b)(iii)(D) hereof shall exist or have occurred, use its commercially reasonable efforts to prepare and file a supplement or post-effective amendment to the Shelf Registration Statement or related Prospectus or any document
incorporated therein by reference or file any other required document so that, as thereafter delivered to the purchasers of Transfer Restricted Securities, the Prospectus will not contain an untrue statement of a material fact or omit to state any
material fact required to be stated therein or necessary to make the statements therein, in light of the circumstances in which they are made, not misleading. 
  

(xii) Provide CUSIP numbers for all Transfer Restricted Securities not later than the effective date of the Shelf Registration
Statement and provide the Trustee with certificates for the Debentures that are in a form eligible for deposit with The Depository Trust Company. 
  
 (xiii) Cooperate and assist in any filings required to be made with the NASD and in the performance of any due diligence investigation by
any underwriter that is required to be retained in accordance with the rules and regulations of the NASD. 

 15 
  

 (xiv) Otherwise use its commercially reasonable efforts to comply in all material
respects with all applicable rules and regulations of the Commission and all reporting requirements under the rules and regulations of the Exchange Act. 
  
 (xv) Cause the Indenture to be qualified under the TIA not later than the effective date of the Shelf Registration Statement, and, in
connection therewith, cooperate with the Trustee and the Holders of Debentures to effect such changes to the Indenture as may be required for such Indenture to be so qualified in accordance with the terms of the TIA; and execute and use its
commercially reasonable efforts to cause the Trustee thereunder to execute all documents that may be required to effect such changes and all other forms and documents required to be filed with the Commission to enable such Indenture to be so
qualified in a timely manner. 
  
 (xvi) Cause all
Common Stock covered by the Shelf Registration Statement to be listed or quoted, as the case may be, on each securities exchange or automated quotation system on which Common Stock is then listed or quoted. 
  
 (xvii) Provide to each Holder upon written request each
document filed by the Company with the Commission pursuant to the requirements of Section 13 or Section 15 of the Exchange Act after the effective date of the Shelf Registration Statement, unless such document is available through the
Commission’s EDGAR system. 
  
 (xviii)
Subject to Section 4(b)(i) hereof, take all other actions that are reasonably necessary in order to expedite or facilitate the disposition of Transfer Restricted Securities in accordance with the terms and conditions of this Agreement. 

 
 (c) Each Holder agrees by acquisition of a Transfer
Restricted Security that, upon receipt of any notice (a “Suspension Notice”) from the Company of the existence of any fact of the kind described in Section 4(b)(iii)(D) hereof, such Holder will forthwith discontinue disposition of
Transfer Restricted Securities pursuant to the Shelf Registration Statement until: 
  
 (i) such Holder has received copies of the supplemented or amended Prospectus contemplated by Section 4(b)(xi) hereof; or 

 16 
  

 (ii) such Holder is advised in writing by the Company that the use of the Prospectus may
be resumed, and has received copies of any additional or supplemental filings that are incorporated by reference in the Prospectus (unless such filings are made pursuant to the requirements of Section 13 or Section 15 of the Exchange Act and are
available through the Commission’s EDGAR system). 
  
 If so directed by the
Company, each Holder will deliver to the Company (at the Company’s expense) all copies, other than permanent file copies then in such Holder’s possession, of the Prospectus covering such Transfer Restricted Securities that was current at
the time of receipt of such Suspension Notice. 
  
 (d) Each Holder agrees by acquisition of a Transfer Restricted Security that no Holder shall be entitled to sell any of such Transfer Restricted Securities pursuant to the Shelf Registration Statement, or to receive a copy of the Prospectus
relating thereto, unless such Holder has furnished the Company with a completed Notice and Questionnaire as required pursuant to Section 2(b) or 2(e), as the case may be, hereof (including the information required to be included in such Notice and
Questionnaire) and the information set forth in the next sentence. Each Notice Holder agrees promptly to furnish to the Company in writing all information required to be disclosed in order to make the information previously furnished to the Company
by such Notice Holder not misleading and any other information regarding such Notice Holder and the distribution of such Transfer Restricted Securities as the Company may from time to time reasonably request in writing. Any sale of any Transfer
Restricted Securities by any Holder shall constitute a representation and warranty by such Holder that the information relating to such Holder and its plan of distribution is as set forth in the Prospectus delivered by such Holder in connection with
such disposition, that such Prospectus does not as of the time of such sale contain any untrue statement of a material fact relating to or provided by such Holder or relating to its plan of distribution and that such Prospectus does not as of the
time of such sale omit to state any material fact relating to or provided by such Holder or relating to its plan of distribution necessary to make the statements in such Prospectus, in the light of the circumstances under which they were made, not
misleading. 
  
 5. Registration Expenses. 
  
 All expenses incident to the Company’s performance of or compliance
with this Agreement shall be borne by the Company regardless of whether the Shelf Registration Statement becomes effective, including, without limitation: 
  
 (i) all registration and filing fees and expenses (including filings made with the NASD); 

 17 
  

 (ii) all fees and expenses of compliance with federal securities and state “blue
sky” or securities laws; 
  
 (iii) all
expenses of printing (including printing of the Prospectus and certificates for the shares of Common Stock to be issued upon conversion of the Debentures) and the Company’s expenses for messenger and delivery services and telephone; 

 
 (iv) all fees and disbursements of counsel to the
Company; 
  
 (v) all application and filing fees
in connection with listing (or authorizing for quotation) of the Common Stock on a national securities exchange or automated quotation system pursuant to the requirements hereof; and 
  
 (vi) all fees and disbursements of independent certified public accountants of the Company. 
  
 The Company shall bear its internal expenses (including, without limitation,
all salaries and expenses of its officers and employees performing legal, accounting or other duties), the expenses of any annual audit and the fees and expenses of any Person, including special experts, retained by the Company. 
  
 6. Indemnification And Contribution. 
  
 (a) The Company agrees to indemnify and hold harmless each
Holder (including each Initial Purchaser), such Holder’s directors, officers, and employees and each Person, if any, who controls any such Holder within the meaning of the Securities Act or the Exchange Act (each, an “Indemnified
Holder”) against any loss, claim, damage or liability, joint or several, or any action in respect thereof (including, but not limited to, any loss, claim, damage, liability or action relating to resales of the Transfer Restricted
Securities), to which such Indemnified Holder may become subject, insofar as any such loss, claim, damage, liability or action arises out of, or is based upon: 
  

(i) any untrue statement or alleged untrue statement of a material fact contained in (A) the Shelf Registration Statement as originally
filed or in any amendment thereof, in any Prospectus, or in any amendment or supplement thereto or (B) any blue sky application or other document or any amendment or supplement thereto prepared or executed by the Company (or based upon written
information furnished by or on behalf of the Company expressly for use in such blue sky application or other document or amendment or supplement) filed in any jurisdiction specifically for the purpose of qualifying any or all of the Transfer
Restricted Securities under the securities law of any state or other jurisdiction; or 

 18 
  

 (ii) the omission or alleged omission to state therein any material fact required to be
stated therein or necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading, 
  
 and agrees to reimburse each Indemnified Holder promptly upon demand for any legal or other expenses reasonably incurred by such Indemnified Holder in connection with
investigating, defending, settling, compromising or paying any such loss, claim, damage, liability, expense or action; provided, however, that the Company shall not be liable in any such case to the extent that any such loss, claim, damage,
liability or expense arises out of, or is based upon, any untrue statement or alleged untrue statement or omission or alleged omission made in reliance upon and in conformity with written information furnished to the Company by or on behalf of such
Holder (or its related Indemnified Holder) specifically for use therein; and provided, further, that the indemnity agreement contained in this Section 6(a) shall not inure to the benefit of any Holder from whom the Person asserting any
such loss, claim, damage or liability purchased the Transfer Restricted Securities, to the extent that a prospectus relating to such Transfer Restricted Securities was required to be delivered by such Holder under the Securities Act in connection
with such purchase and any such loss, claim, damage or liability of such Holder results from the fact that there was not sent or given to such Person (so long as the prospectus and any amendment or supplement thereto was provided by the Company to
such Holder on a timely basis to permit proper delivery upon confirmation of sale). The foregoing indemnity agreement is in addition to any liability that the Company may otherwise have. 
  
 (b) Each Holder, severally and not jointly, agrees to indemnify and hold harmless the Company, the
Company’s directors, officers and employees and each Person, if any, who controls the Company within the meaning of the Securities Act or the Exchange Act to the same extent as the foregoing indemnity from the Company to each Holder, but only
with reference to written information relating to such Holder furnished to the Company by or on behalf of such Holder specifically for inclusion in the documents referred to in the foregoing indemnity. The indemnity agreement set forth in this
Section 6(b) shall be in addition to any liability that any such Holder may otherwise have. In no event shall any Holder, such Holder’s directors, officers, employees or any Person who controls such Holder be liable or responsible for any
amount in excess of the amount by which the total amount received by such Holder with respect to its sale of Transfer Restricted Securities pursuant to the Shelf Registration Statement exceeds (i) the amount paid by such Holder for such Transfer
Restricted Securities and (ii) the amount of any damages that such Holder, its directors, officers, employees or any Person who controls such Holder has otherwise been required to pay by reason of such untrue or alleged untrue statement or omission
or alleged omission. 

 19 
  

 (c) Promptly after receipt by an indemnified party under this Section 6 of notice of any
claim or the commencement of any action, the indemnified party shall, if a claim in respect thereof is to be made against the indemnifying party under this Section 6, notify the indemnifying party in writing of the claim or the commencement of that
action; provided, however, that the failure to notify the indemnifying party shall not relieve it from any liability that it may have under this Section 6 except to the extent it has been materially prejudiced by such failure and,
provided, further, that the failure to notify the indemnifying party shall not relieve it from any liability which it may have to an indemnified party otherwise than under this Section 6. If any such claim or action shall be brought against
an indemnified party, and it shall notify the indemnifying party thereof, the indemnifying party shall be entitled to participate therein and, to the extent that it wishes, jointly with any other similarly notified indemnifying party, to assume the
defense thereof with counsel satisfactory to the indemnified party. After notice from the indemnifying party to the indemnified party of its election to assume the defense of such claim or action, the indemnifying party shall not be liable to the
indemnified party under this Section 6 for any legal or other expenses subsequently incurred by the indemnified party in connection with the defense thereof other than reasonable costs of investigation; provided, however, that the Holders
shall have the right to employ a single counsel to represent jointly the Holders and their directors, officers, employees and controlling persons who may be subject to liability arising out of any claim in respect of which indemnity may be sought by
the Holders against the Company under this Section 6 if the Holders seeking indemnification shall have been advised by legal counsel that there may be one or more legal defenses available to such Holders and their respective directors, officers,
employees and controlling persons that are different from or additional to those available to the Company, and in that event, the reasonable fees and expenses of such separate counsel shall be paid by the Company. 
  
 (d) The indemnifying party under this Section 6 shall not be
liable for any settlement of any claim, action or proceeding effected without its written consent, which shall not be withheld unreasonably, but if settled with such consent or if there is a final judgment for the plaintiff in any such claim, action
or proceeding, the indemnifying party agrees to indemnify and hold harmless any indemnified party from and against any loss, claim, damage, liability or expense by reason of such settlement or judgment. Notwithstanding the foregoing sentence, if at
any time an indemnified party shall have requested an indemnifying party to reimburse the indemnified party for fees and expenses of counsel as contemplated by Section 6(c) hereof, the indemnifying party agrees that it shall be liable for

 20 
  

 any settlement of any claim, action or proceeding effected without its written consent if (i) such
settlement is entered into more than 30 days after receipt by such indemnifying party of the aforesaid request and (ii) such indemnifying party shall not have reimbursed the indemnified party in accordance with such request prior to the date of such
settlement. No indemnifying party under this Section 6 shall, without the prior written consent of the indemnified party, which shall not be unreasonably withheld, effect any settlement, compromise or consent to the entry of any judgment in any
pending or threatened claim, action, suit or proceeding (whether or not the indemnified party is an actual or potential party to such claim, action, suit or proceeding) and indemnity or contribution was or could have been sought hereunder by such
indemnified party, unless such settlement, compromise or consent (x) includes an unconditional release of such indemnified party from all liability on claims that are the subject matter of such claim, action, suit or proceeding and (y) does not
include a statement as to or an admission of fault, culpability or a failure to act by or on behalf of any indemnified party. 
  
 (e) If the indemnification provided for in this Section 6 shall for any reason be unavailable or insufficient to hold harmless an
indemnified party under Section 6(a) or 6(b) in respect of any loss, claim, damage or liability (or action in respect thereof) referred to therein, each indemnifying party shall, in lieu of indemnifying such indemnified party, contribute to the
amount paid or payable by such indemnified party as a result of such loss, claim, damage or liability (or action in respect thereof): 
  
 (i) in such proportion as is appropriate to reflect the relative benefits received by the Company from the offering and sale of the
Transfer Restricted Securities on the one hand and a Holder with respect to the sale of Transfer Restricted Securities by such Holder on the other hand, or 
  
 (ii) if the allocation provided by Section (6)(e)(i) is not permitted by applicable law, in such proportion as is appropriate to reflect
not only the relative benefits referred to in Section 6(e)(i) but also the relative fault of the Company on the one hand and the Holders on the other hand in connection with the statements or omissions or alleged statements or alleged omissions that
resulted in such loss, claim, damage or liability (or action in respect thereof), as well as any other relevant equitable considerations. 
  
 The relative benefits received by the Company on the one hand and a Holder on the other hand with respect to such offering and such sale shall be deemed to be in the same
proportion as the total net proceeds from the initial sale of the Debentures pursuant to the Purchase Agreement (before deducting expenses) received by the Company, on the one hand, bear to the total proceeds received by such Holder with respect to
its sale of Transfer Restricted Securities on the other 

 21 
  

 hand. The relative fault of the parties shall be determined by reference to whether the untrue or alleged untrue
statement of a material fact or the omission or alleged omission to state a material fact relates to information supplied by the Company on the one hand or the Holders on the other hand, the intent of the Company and the Holder and their relative
knowledge, access to information and opportunity to correct or prevent such statement or omission. The parties hereto agree that it would not be just and equitable if the amount of contribution pursuant to this Section 6(e) were determined by pro
rata allocation or by any other method of allocation that does not take into account the equitable considerations referred to in the first sentence of this Section 6(e). 
  
 The amount paid or payable by an indemnified party as a result of the loss, claim, damage or liability, or action in respect
thereof, referred to above in this Section 6 shall be deemed to include, for purposes of this Section 6, any legal or other expenses reasonably incurred by such indemnified party in connection with investigating or defending or preparing to defend
any such action or claim. 
  
 Notwithstanding the provisions of
this Section 6, no Holder shall be required to contribute any amount in excess of the amount by which the total price at which the Transfer Restricted Securities purchased by it were resold exceeds the amount of any damages that such Holder has
otherwise been required to pay by reason of any untrue or alleged untrue statement or omission or alleged omission. No Person guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of the Securities Act) shall be entitled to
contribution from any Person who was not guilty of such fraudulent misrepresentation. The Holders’ obligations to contribute as provided in this Section 6(e) are several and not joint. 
  
 (f) The provisions of this Section 6 shall remain in full
force and effect, regardless of any investigation made by or on behalf of any Holder or the Company or any of the directors, officers, employees or controlling Persons referred to in this Section 6, and will survive the sale by a Holder of Transfer
Restricted Securities. 
  
 7. Rule 144A and Rule 144. The
Company agrees with each Holder, for so long as any Transfer Restricted Securities remain outstanding and during any period in which the Company (i) is not subject to Section 13 or 15(d) of the Exchange Act, to make available, upon the written
request of any Holder, to such Holder or beneficial owner of Transfer Restricted Securities in connection with any sale thereof and any prospective purchaser of such Transfer Restricted Securities designated by such Holder or beneficial owner, the
information required by Rule 144A(d)(4) under the Securities Act in order to permit resales of such Transfer Restricted Securities pursuant to Rule 144A, and (ii) is subject to Section 13 or 15 (d) of the Exchange Act, to make all filings required
thereby in a timely manner in order to permit resales of such Transfer Restricted Securities pursuant to Rule 144. 

 22 
  

 8. No Participation In Underwritten Registrations. No Holder may participate in any Underwritten
Registration hereunder. 
  
 9. Miscellaneous.  

 
 (a) Remedies. The Company acknowledges and agrees
that in the event of a failure by the Company to comply with its obligations under Section 2 hereof, the Initial Purchasers or any Holder may seek such relief as may be required to specifically enforce the Company’s obligations under Section 2
hereof. 
  
 (b) Actions Affecting Transfer
Restricted Securities. The Company shall not, directly or indirectly, take any action with respect to the Transfer Restricted Securities as a class that would adversely affect the ability of the Holders to include such Transfer Restricted
Securities in a registration undertaken pursuant to this Agreement. 
  
 (c) No Inconsistent Agreements. The Company has not, as of the date hereof, entered into, nor shall it, on or after the date hereof, enter into, any agreement with respect to its securities that is inconsistent
with the rights granted to the Holders in this Agreement or otherwise conflicts with the provisions hereof. In addition, the Company shall not grant to any of its securityholders (other than the Holders in such capacity) the right to include any of
its securities in the Shelf Registration Statement provided for in this Agreement other than the Transfer Restricted Securities. 
  
 (d) Amendments and Waivers. This Agreement may not be amended, modified or supplemented, and waivers or consents to or departures
from the provisions hereof may not be given, unless the Company has obtained the written consent of a Majority of Holders; provided, however, that with respect to any matter that directly or indirectly adversely affects the rights of
any Initial Purchaser hereunder, the Company shall obtain the written consent of each such Initial Purchaser against which such amendment, qualification, supplement, waiver or consent is to be effective. Notwithstanding the foregoing (except the
foregoing proviso), a waiver or consent to depart from the provisions hereof, with respect to a matter, which relates exclusively to the rights of Holders whose securities are being sold pursuant to a Shelf Registration Statement and does not
directly or indirectly adversely affect the rights of other Holders, may be given by the Majority of Holders, determined on the basis of Debentures being sold rather than registered under such Shelf Registration Statement. Notwithstanding the
foregoing two sentences, this Agreement may be amended by written agreement signed by the Company and Banc of America Securities LLC, as representative of the Initial Purchasers, without the consent of the Holders, to cure any ambiguity or to
correct or supplement any provision contained herein that may be defective or inconsistent with any other provision 

 23 
  

 contained herein or to make such other provisions in regard to matters or questions arising under this
Agreement that shall not adversely affect the interests of the Holders. 
  
 (e) Notices. All notices and other communications provided for or permitted hereunder shall be made in writing by hand delivery, first class mail (registered or certified, return receipt requested), telex,
facsimile transmission, or air courier guaranteeing overnight delivery: 
  
 (i) if to a Holder, at the address set forth on the records of the registrar under the Indenture or the transfer agent of the Common Stock, as the case may be; and 
  
 (ii) if to the Company, initially at its address set forth
in the Purchase Agreement, 
  
 With a copy to:

  
 Sidley Austin Brown & Wood LLP

 Bank One Plaza 
 10 South Dearborn Street 
 Chicago, Illinois 60603 
 Facsimile: (312) 853-7036 
 Attention: Gary Gerstman, Esq. 
  
 All such notices and communications shall be deemed to have been duly given: at the time delivered by hand, if personally delivered; five (5) Business Days after being deposited in the mail, postage prepaid, if mailed; when answered back,
if telexed; when receipt acknowledged, if transmitted by facsimile; and on the next Business Day, if timely delivered to an air courier guaranteeing overnight delivery. 
  
 Any party hereto may change the address for receipt of communications by giving written notice to the others. 
  
 (f) Successors and Assigns. This Agreement shall
inure to the benefit of and be binding upon the successors and assigns of each of the parties, including without limitation and without the need for an express assignment, subsequent Holders. The Company hereby agrees to extend the benefit of this
Agreement to any Holder and any such Holder may specifically enforce the provisions of this Agreement as if an original party hereto, provided that nothing herein shall be deemed to permit any assignment, transfer or other disposition of
Transfer Restricted Securities in violation of the terms of the Indenture. If any transferee of any Holder shall acquire Transfer Restricted Securities, in any manner, whether by operation of law or otherwise, such Transfer Restricted Securities
shall be held subject to all of the terms of this Agreement, and by taking and 

 24 
  

 holding such Transfer Restricted Securities, such transferee shall be (i) conclusively deemed to have
agreed to be bound by all of the terms and conditions of this Agreement and (ii) entitled to receive the benefits hereof. 
  
 (g) Counterparts. This Agreement may be executed in any number of counterparts and by the parties hereto in separate counterparts,
each of which when so executed shall be deemed to be an original and all of which taken together shall constitute one and the same agreement. 
  
 (h) Debentures Held by the Company or Its Affiliates. Whenever the consent or approval of Holders of a specified percentage of
Transfer Restricted Securities is required hereunder, Transfer Restricted Securities held by the Company or its Affiliates (other than subsequent Holders if such subsequent Holders are deemed to be Affiliates solely by reason of their holding of
such Debentures) shall not be counted in determining whether such consent or approval was given by the Holders of such required percentage. 
  
 (i) Headings. The headings in this Agreement are for convenience of reference only and shall not limit or otherwise affect the
meaning hereof. 
  
 (j) Governing Law.
This Agreement shall be governed by and construed in accordance with the laws of the State of New York. 
  
 (k) Severability. If any one or more of the provisions contained herein, or the application thereof in any circumstance, is held
invalid, illegal or unenforceable, the validity, legality and enforceability of any such provision in every other respect and of the remaining provisions contained herein shall not be affected or impaired thereby, it being intended that all of the
rights and privileges of the parties shall be enforceable to the fullest extent permitted by law. 
  
 (l) Entire Agreement. This Agreement is intended by the parties as a final expression of their agreement and intended to be a
complete and exclusive statement of the agreement and understanding of the parties hereto in respect of the subject matter contained herein. There are no restrictions, promises, warranties or undertakings, other than those set forth or referred to
herein with respect to the registration rights granted by the Company with respect to the Transfer Restricted Securities. This Agreement supersedes all prior agreements and understandings between the parties with respect to such subject matter.

 25 
  

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

  

			
	 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

		
	 By:
	 	 /s/ Lee Shapiro

	 Name:
	 	 Lee Shapiro

	 Title:
	 	 President

	
	 BANC OF AMERICA SECURITIES LLC

	 Acting as representative of the several Initial Purchasers named in Schedule A to the Purchase Agreement

	
	 BANC OF AMERICA SECURITIES LLC

		
	 By:
	 	 /s/ Derek Dillon

	 Name:
	 	 Derek Dillon

	 Title:
	 	 Managing DirectorShareholders Agreement Dated as of July 9, 2004

 Exhibit 10.1 
  

SHAREHOLDERS AGREEMENT 
   
  Dated as of July 9, 2004 
   
 Made by and between 
  
 Koninklijke Philips Electronics N.V. (hereinafter referred to as “Philips”), a company organized and existing under the laws of The Netherlands, having
its registered office in Amsterdam, The Netherlands, 
  
 And

  
 LG Electronics Inc. (hereinafter referred to as “LGE”), a
corporation organized and existing under the laws of Korea and having its registered office in Seoul, Korea. 
  
 (Philips and LGE hereinafter collectively referred to as “JV Parents” or the “Parties” and individually as a “JV Parent” or a “Party”.) 
  
 WHEREAS, the JV Parents are the sole owners of all outstanding shares of LG.Philips LCD Co.,
Ltd. (hereinafter referred to as “LPL” or the “Company”) (any shares of the Company shall hereinafter be referred to as the “Shares”), each having a 50% shareholding; 
  
 WHEREAS, the JV Parents and LPL are now considering an initial public offering of certain
Shares of LPL both in Korea and the USA (the “IPO”); and, 
  
 WHEREAS,
the JV Parents recognize that, when the IPO takes place, LPL will become a publicly-listed company and that in anticipation of such IPO, the JV Parents and LPL have terminated the joint venture agreement among them dated July 26, 1999 (as amended)
and the JV Parents desire to enter into a shareholders agreement in connection with certain matters related to LPL. 
  
 NOW THEREFORE, the Parties agree as follows: 
  
 ARTICLE I 
 BOARD OF DIRECTORS OF LPL

  
 1.1 The board of directors of LPL (the “Board”) shall consist of
9 directors (each a “Director”) more than one half of which shall be outside directors (each an “Outside Director”) pursuant to the Securities and Exchange Act of Korea (the “SEA”). The Outside Directors shall be
nominated by the outside director nomination and corporate governance committee of LPL (the “Outside Director Nomination and Corporate Governance Committee”) pursuant to Article 27-2 of the AOI effective as of the date of this Agreement.
Subject to Sections 1.2 through 1.9, each JV Parent shall be entitled to nominate 2 non-Outside Directors. (Those non-Outside Directors nominated by Philips or their successors shall hereinafter be referred to as the “Philips 
  

 1 

 Directors” and those nominated by LGE or their successors shall hereinafter be referred to as the “LGE
Directors.” The Philips Directors and LGE Directors shall hereinafter be collectively referred to as the “Parent Directors.”) Each JV Parent hereby undertakes to vote its Shares at any general meeting of shareholders of LPL
(“Shareholders Meeting”) in favour of those candidates who have been nominated in accordance with Sections 1.5 through 1.9 by the other JV Parent for Directors’ seats. 
  
 1.2 For the purpose of initially forming the Board as described in Section 1.1, the following actions shall be taken in accordance with the
SEA: 
  
 1.2.1 Each of LGE and Philips shall use
its reasonable efforts to select two candidates, each for one Outside Director’s seat; 
  
 1.2.2 In addition, Philips and LGE shall use their reasonable efforts to jointly select one candidate for one Outside Director’s seat; and 
  
 1.2.3 The JV Parents shall cause (a) Shareholders Meeting(s) to be held, at which proposal(s) will be made for appointment
of the candidates for Outside Directors’ seats, selected in accordance with Sections 1.2.1 and 1.2.2, and prior to or at which the JV Parents shall take any and all actions necessary to ensure that the Company shall have two Philips Directors
(including one of the Joint Representative Directors) and two LGE Directors (including one of the Joint Representative Directors). Each JV Parent hereby undertakes to vote its Shares at such Shareholders Meeting(s) in favour of the candidates
nominated by the other JV Parent for the Outside Directors’ seats, and the candidate jointly nominated for an Outside Director’s seat. The Outside Directors so elected shall be deemed to have been nominated by the Outside Director
Nomination and Corporate Governance Committee pursuant to Article 27-2 of the AOI effective as of the date of this Agreement. 
  
 1.3 In searching candidates for the Outside Directors’ seats, the JV Parents shall take into account applicable Korean and US laws, regulations and requirements,
with respect to, e.g., their independence in accordance with listing codes of the New York Stock Exchange and specific financial expertise. 
  
 1.4 In the event that either JV Parent desires to remove any Parent Director nominated by it, the other JV Parent will vote its Shares in favour of a proposal to remove
such Parent Director at the relevant Shareholders Meeting. In the event of the death, resignation or other removal of a Parent Director prior to the end of his or her term, each JV Parent will vote its Shares in favour of a proposal to elect a
replacement nominated by the JV Parent that designated such Director. The term of the replacement Parent Director shall be the remaining term of the predecessor. The JV Parent that requests the removal of any Parent Director shall indemnify and hold
harmless the other JV Parent and LPL for any costs (except the costs of the convening of the relevant Shareholders Meeting) or damages incurred in connection therewith. 
  
 1.5 In the event that the Ownership Percentage of either JV Parent falls to any percentage below 25% but equal to 15% or higher, as long as
the Ownership Percentage of the other JV Parent remains at 25% or higher, 
  

 2 

	 	(i)	such JV Parent shall no longer have the right to nominate an executive officer pursuant to Section 2.3 or 2.4, as the case may be; 

	 	(ii)	such JV Parent shall be entitled to nominate only one Parent Director; 

	 	(iii)	the number of the Parent Directors such other JV Parent shall be entitled to nominate shall be three; and 

	 	(iv)	the Company shall have only one representative director who shall be nominated by such other JV Parent, 

  
 even if at any time thereafter the Ownership Percentage of such JV Parent is increased to 25% or higher. In such case, both JV Parents shall
(a) request their respective Parent Directors to cast vote in favour of removal of the CEO/Joint Representative Director (in such capacity) or the CFO/Joint Representative Director (in such capacity), as the case may be, nominated by the JV Parent
whose Ownership Percentage has fallen to any percentage below 25% but equal to 15% or higher as the CEO/Joint Representative Director or CFO/Joint Representative Director (as the case may be) at the Board meeting held immediately after such fall of
the Ownership Percentage of such JV Parent; and (b) vote their Shares for the removal of any Parent Directors (in excess of one Parent Director) nominated by the JV Parent whose Ownership Percentage has fallen to any percentage below 25% but equal
to 15% or higher at the first ordinary annual Shareholders Meeting held after such fall of the Ownership Percentage of such JV Parent. 
  
 1.6 In the event that the Ownership Percentage of either JV Parent falls below 15%, as long as the Ownership Percentage of the other JV Parent remains 25% or higher,

  

	 	(i)	such JV Parent’s right to nominate a JV Parent Director shall terminate; 

	 	(ii)	the number of the Parent Directors such other JV Parent shall be entitled to nominate shall be four; and 

	 	(iii)	the Company shall have only one representative director who shall be nominated by such other JV Parent, 

  
 even if at any time thereafter the Ownership Percentage of such JV Parent is increased to 15% or higher. In such case, both JV Parents shall
(a) request their respective Parent Directors to cast vote in favour of removal of the CEO/Joint Representative Director (in such capacity) or CFO/Joint Representative Director (in such capacity), as the case may be, nominated by the JV Parent whose
Ownership Percentage has fallen to any percentage below 15% as the CEO/Joint Representative Director or CFO/Joint Representative Director (as the case may be) at the Board meeting held immediately after such fall of the Ownership Percentage of such
JV Parent; and (b) vote their Shares for the removal of all of the Parent Directors nominated by the JV Parent whose Ownership Percentage has fallen to any percentage below 15% at the first ordinary annual Shareholders Meeting held after such fall
of the Ownership Percentage of such JV Parent. 
  
 1.7 In the event that the
Ownership Percentage of each JV Parent falls to any percentage below 25% but equal to 15% or higher, 
  

 3 

	 	(i)	none of the JV Parents shall any longer have the right to nominate an executive officer pursuant to Section 2.3 or 2.4, as the case may be; 

	 	(ii)	each JV Parent shall be entitled to nominate two Parent Directors; and 

	 	(iii)	the Company shall have only one representative director, 

  
 even if at any time thereafter the Ownership Percentage of one or both JV Parents is increased to 25% or higher. In such case, both JV Parents shall (a) request their
respective Parent Directors to cast vote in favour of removal of the CEO/Joint Representative Director (in such capacity) and CFO/Joint Representative Director (in such capacity) nominated by them at the Board meeting held immediately after such
fall of the Ownership Percentage of such JV Parent; and (b) vote their Shares for the removal of any Parent Directors (in excess of two Parent Directors for each JV Parent) nominated by them at the first ordinary annual Shareholders Meeting held
after such fall of the Ownership Percentages of such JV Parents. 
  
 1.8 In the
event that the Ownership Percentage of either JV Parent falls below 15%, as long as the Ownership Percentage of the other JV Parent remains below 25% but 15% or higher, 
  

	 	(i)	such JV Parent’s right to nominate the executive officer pursuant to Section 2.3 or 2.4, as the case may be, shall terminate; 

	 	(ii)	such JV Parent’s right to nominate a JV Parent Director shall terminate; 

	 	(iii)	such other JV Parent shall be entitled to nominate four Parent Directors (but no executive officer); and 

	 	(iv)	the Company shall have only one representative director, 

  
 even if at any time thereafter the Ownership Percentage of such JV Parent is increased to 15% or higher or the Ownership Percentage of such other Parent is increased to
25% or higher. In such case, both JV Parents shall (a) request their respective Parent Directors to cast vote in favour of removal of the CEO/Joint Representative Director (in such capacity) or CFO/Joint Representative Director (in such capacity),
as the case may be, nominated by the JV Parent whose Ownership Percentage has fallen to any percentage below 15% as the CEO/Joint Representative Director or CFO/Joint Representative Director (as the case may be) at the Board meeting held immediately
after such fall of the Ownership Percentage of such JV Parent; and (b) vote their Shares for the removal of all Parent Directors nominated by the JV Parent whose Ownership Percentage has fallen to any percentage below 15% at the first ordinary
annual Shareholders Meeting held after such fall of the Ownership Percentage of such JV Parent. 
  
 1.9 In the event that the Ownership Percentage of each JV Parent falls below 15%, 
  

	 	(i)	each JV Parent’s right to nominate the executive officer pursuant to Section 2.3 or 2.4, as the case may be, shall terminate; 

	 	(ii)	each JV Parent’s right to nominate a JV Parent Director shall terminate; and 

	 	(iii)	the Company shall have only one representative director, 

  

 4 

 even if at any time thereafter the Ownership Percentage of such JV Parent or such other JV Parent is increased to 15% or
higher. In such case, both JV Parents shall (a) request their respective Parent Directors to cast vote in favour of removal of the CEO/Joint Representative Director (in such capacity) and CFO/Joint Representative Director (in such capacity)
nominated by them at the Board meeting held immediately after such fall of the Ownership Percentage of such JV Parent; and (b) vote their Shares for the removal of all Parent Directors nominated by them at the first ordinary annual Shareholders
Meeting held after such fall of the Ownership Percentages of such JV Parents. 
  
 1.10 For the avoidance of doubt, it is understood that an entitlement to nominate a Director or officer pursuant to Sections 1.5 through 1.9 and Sections 2.3 and 2.4 constitutes a right as between the Parties, and not a right reflected or
to be reflected in the AOI or other constitutive documents of LPL. 
  
 ARTICLE II 
 GOVERNANCE OF LPL 
  

2.1 The JV Parents hereby confirm the corporate governance framework for LPL as set forth in (i) the AOI effective as of the date of this Agreement, an English
translation of which is attached hereto as Annex 2.1a, and (ii) the draft charter for the Board, of which an English translation is attached as Annex 2.1b. The JV Parents hereby also confirm and agree that LPL shall decide in its own discretion its
business model and business policy, including any outsourcing arrangement. 
  
 2.2
The JV Parents shall meet at least on a semi-annual basis and in addition at the request of either JV Parent, in order to review and discuss, in their capacity as major shareholders of LPL, the strategy and performance of LPL in relation to the
business interests of either JV Parent. Meetings can take place in person or by telephone. Either JV Parent shall have the right to propose items for the agenda of these meetings. Without limitation, the JV Parents may (but are under no obligation
to) discuss (i) matters which in their opinion should be brought to the attention of LPL’s management or Board, (ii) matters which should in their opinion be placed on the agenda of a Shareholders Meeting, and (iii) how they intend to vote with
respect to specific items on the agenda of a Shareholders Meeting. 
  
 2.3 Subject
to Sections 1.5 through 1.9, Philips shall be entitled to nominate the CFO who shall be one of the Joint Representative Directors. 
  
 2.4 Subject to Sections 1.5 through 1.9, LGE shall be entitled to nominate the CEO who shall be one of the Joint Representative Directors (or the Single Representative
Director). 
  
 2.5 In case any Parent Director fails to cast its vote at any
meeting of the Board in favour of (i) the election of the candidate for the CEO/Joint Representative Director (or Single Representative Director) or CFO/Joint Representative Director (as the case may be) nominated pursuant to Sections 2.3 or 2.4 (as
the case may be) or (ii) the removal of the CEO/Joint Representative Director or CEO/Single Representative Director (in such capacity) or CFO/Joint Representative Director (in such capacity), 
  

 5 

 as the case may be, pursuant to the Parent’s request under Sections 1.5 through 1.9, both JV Parents shall vote
their Shares for the removal of such Parent Director at the first Shareholders Meeting held after the failure of such Parent Director. Notwithstanding the foregoing, the foregoing removal obligation shall not apply in case the relevant Parent
Director was of the reasonable opinion that he, would he have voted in line with such nomination or removal (as the case may be), would have breached his fiduciary duties. For the avoidance of doubt, liquidated damages under Article V shall arise
only when the foregoing voting obligation is breached by a JV Parent which has nominated the relevant Parent Director, and there shall be no liquidated damages payable (or any other liability) under Article V just because a Parent Director casts his
vote not in line with the nomination or removal request (as the case may be) by a JV Parent. 
  
 2.6 Notwithstanding anything to the contrary contained herein, the Parties shall do or cause to be done all commercially reasonable acts or things in favour of giving effect to this Agreement, including without
limitation, any amendment to the AOI (at any extraordinary or ordinary Shareholders Meeting) with respect to the change in the number of the representatives directors of LPL pursuant to Sections 1.5 through 1.9. 
  
 ARTICLE III 
 PREPARATION OF THE IPO OF LPL; INFORMATION 
  
 3.1 The JV Parents agree to cooperate in good faith in the preparation of the IPO, which shall take place at a time which they and LPL shall mutually agree. 
  
 3.2 Each of the Parties hereby undertakes that after the IPO (i) it will advise the other
Party without undue delay of any purchases or sales of securities of LPL, and (ii) it will cooperate with the other Party in connection with the preparation and filing of any necessary 13G/13D filings with the US Securities and Exchange Commission
including, without limitation, providing such other Party with such information as such other Party shall reasonably request. 
  
 ARTICLE IV 
 TRANSFER OF LPL SHARES

  
 4.1 From the date of this Agreement until 365 days after the date that the
listing of the Shares (or American depository shares representing the Shares in case of the New York Stock Exchange) on the Korea Stock Exchange and the New York Stock Exchange becomes effective (the “First Restricted Period”), neither
Philips nor LGE will (except as part of an offering of secondary Shares in the context of the IPO) offer, sell, contract to sell, pledge or otherwise dispose of, directly or indirectly, and whether on the open market or not, any Shares, enter into a
transaction which would have the same effect, or enter into any swap, hedge or other arrangement that transfers, in whole or in part, any of the economic consequences of ownership of the Shares, or publicly disclose the intention to make any such
offer, sale, pledge or disposition, or to enter into any such transaction, swap, hedge or other arrangement, without the prior written consent of the other JV Parent, except as permitted by Section 4.5. 
  

 6 

 4.2 During the First Restricted Period, neither Philips nor LGE, nor any of their respective Affiliates, will offer or
contract to buy, buy or otherwise acquire, whether directly or indirectly, and whether on the open market or not, any Shares, enter into a transaction which would have the same effect, or enter into any swap, hedge or other arrangement that results
in the acquisition of economic ownership of Shares or publicly disclose the intention to make any such offer or contract to buy or acquisition, or to enter into any such transaction, swap, hedge or other arrangement, without the prior written
consent of the other JV Parent, except as permitted by Section 4.4. 
  
 4.3 After
the end of the First Restricted Period, Sections 4.3.1 through 4.3.6 shall apply until the earlier of (i) the date that either Party’s Ownership Percentage first falls below 15% or (ii) the date that the combined Ownership Percentages of both
Parties first fall below 40%: 
  
 4.3.1 In the event a JV Parent
(the “Offering Party”) desires to sell, other than by way of an open market transaction (including, for the avoidance of doubt, an open market transaction pursuant to each of the Registration Rights Agreements between LPL and LGE and
between LPL and Philips, respectively), excluding any Block Trade (in case of any sale through an open market transaction which is an exception to the restriction under this Section 4.3, the selling JV Parent shall also, in deciding on volume and
timing of such sale, take into account, at its reasonable discretion, market circumstances, including, without limitation, the effect such sale will have on the price of the Shares), all or any part of its Shares (the “Offered Shares”)
pursuant to a bona fide offer from a proposed third party purchaser, it must so notify the other JV Parent (the “Offeree Party”) and the Board in writing. Such notice shall contain the terms of any bona fide offer from a proposed third
party purchaser or the terms on which the Offering Party proposes to sell the Offered Shares and the number of Offered Shares. The Offeree Party will have a period of thirty (30) days to (i) consent to the sale of all but not less than all of the
Offered Shares to the proposed third party purchaser on the terms set forth in the Offering Party’s notice, (ii) agree to purchase all but not less than all of the Offered Shares on the terms set forth in the Offering Party’s notice or
(iii) locate another purchaser who is willing to purchase all but not less than all of the Offered Shares on the terms set forth in the Offering Party’s notice or other terms satisfactory to the Offering Party. If the Offeree Party or such
other purchaser agrees to purchase all but not less than all of the Offered Shares, the Offering Party shall sell such Offered Shares to the Offeree Party or such other purchaser as provided herein. If the Offering Party sells such Offered Shares to
a purchaser other than the Offeree Party, such sale shall be subject to the tag-along rights set forth in Section 4.3.4. 
  
 4.3.2 In the event that the bona fide offer is revised on terms less favourable to the Offering Party during the thirty (30) day period referred to in
Section 4.3.1, the Offering Party shall so notify the Offeree Party, the thirty (30) day period shall recommence and the Offeree Party or another purchaser located by the Offeree Party may purchase the Offered Shares on the terms set forth in the
Offering Party’s amended notice. 
  

 7 

 4.3.3 The closing of the purchase and sale of any Offered Shares shall take place on such date not later
than ninety (90) days following the receipt of the Offeree Party’s consent, agreement or location of another purchaser in accordance with Section 4.3.1. If such sale is not consummated within such period, any subsequent offer or sale will be
subject to the provisions of this Section 4.3. 
  
 4.3.4
Tag-Along Right 
  
 (a) In the event that the Offeree Party does
not agree to purchase all but not less than all of the Offered Shares pursuant to Section 4.3.1, the Offeree Party shall have the right to sell its Shares to the third party purchaser for the same consideration per share and otherwise on the same
terms and conditions as Shares are purchased from the Offering Party, which shall not be less favourable to the Offeree Party than the terms set forth in the notice delivered to the Offeree Party pursuant to Section 4.3.1; provided that the Offering
Party and the Offeree Party shall each bear a pro rata portion of the reasonable fees and expenses payable to any third party (such as, without limitation, banks, accountants or legal advisers) in connection with such sale. After receipt of such
notice, the Offeree Party shall provide written irrevocable notice of the exercise of its tag-along right set forth in this Section 4.3.4(a) and the number of Shares it desires to include in the proposed sale (a “Tag-along Acceptance
Notice”) to the Offering Party within the thirty (30) day period set forth in Section 4.3.1. The Tag-along Acceptance Notice shall be deemed to be a valid and binding agreement of the Offeree Party to sell its Shares. If the Offeree Party fails
to deliver the Tag-along Acceptance Notice within such period, the Offeree Party shall be deemed to have rejected the offer in such notice. 
  
 (b) The maximum number of Shares that the Offeree Party may sell in the proposed sale shall equal to the number of Offered Shares multiplied by a fraction
the numerator of which is the number of Shares owned by the Offeree Party and the denominator of which is the aggregate number of Shares owned by the Offeree Party and the Offering Party. Any Shares of the Offeree Party so included will reduce the
number of Shares to be sold by the Offering Party. 
  
 (c) Prior
to the consummation of the sale or other disposition of the Shares pursuant to this Section 4.3.4, the Offering Party shall notify the Offeree Party of the proposed closing of the offer. The Offeree Party shall promptly deliver to the representative
designated by the Offering Party the certificates, duly endorsed, representing the Shares to be sold pursuant to the offer, together with a limited power-of-attorney authorizing the Offering Party to sell or otherwise dispose of such Shares pursuant
to the terms of the offer. 
  

 8 

 (d) In the event the bona fide offer is revised on terms less favourable to the Offering Party during the
thirty (30) day period referred to in Section 4.3.1, the Offering Party shall so notify the Offeree Party, the thirty (30) day period shall recommence and the Offeree Party shall have the right pursuant to this Section 4.3.4 to sell its Shares on
the terms set forth in the Offering Party’s amended notice. 
  
 (e) Notwithstanding anything contained in this Section 4.3.4 to the contrary, there shall be no liability on the part of the Offering Party to the Offeree Party if the sale of the Shares pursuant to this Section 4.3.4 is not consummated
because the Shares specified in the notice are not sold for whatever reason; provided that, the Offering Party has performed its obligations with respect to any such sale as provided in this Section 4.3.4 and no other Shares have been sold pursuant
to such notice. 
  
 4.3.5 For the purpose of implementing the
foregoing provisions on the right of first refusal and the tag-along right in a Block Trade, the price of sale of Shares by the Offeror Party to a third party in a Block Trade shall be the market price effective as of the date of the closing of such
Block Trade less any discounts in connection therewith up to 10% of such price; provided that, such price after such discount shall not be lower than the price offered to the Offeree Party under Sections 4.3.1 and 4.3.2. 
  
 4.3.6 If either JV Parent or any of its Affiliates (jointly, the
“Acquiror”) has a plan to acquire 5% or more of the total outstanding Shares in a single transaction or a series of related transactions, such JV Parent shall notify the other JV Parent in writing at least 40 days prior to commencing such
acquisition, such notice (the “Invitation”) to contain the number of Shares which the Acquiror plans to acquire (the “Proposed Shares”) as well as the terms on which the Acquiror plans to acquire such Proposed Shares, and (except
in case of an open market transaction or a series of open market transactions, not including a Block Trade): 
  
 (a) The other JV Parent (the “Invitee”) shall have the right to participate in such acquisition for a cash consideration equivalent to the
consideration per share, and otherwise on the same terms and conditions as Shares are purchased by the Acquiror, which shall not be less favourable to the Invitee than the terms set forth in the Invitation, and provided that the Acquiror and the
Invitee each bear a pro rata portion of the fees and expenses payable to any third party (such as, without limitation, banks, accountants or legal advisers) in connection with such acquisition. In case the Invitee elects to make use of its right
hereunder, the Invitee shall provide written irrevocable notice (a “Participation Notice”) to the Acquiror setting forth the number of Shares for which it desires to participate in the proposed acquisition, within thirty (30) days after
receipt of the Invitation. The Participation Notice shall be deemed to be a valid and binding agreement of the Invitee to acquire such Shares. If the Invitee fails to deliver the Participation Notice within such period, the Invitee shall be deemed
to have rejected the Invitation. 
  

 9 

 (b) The maximum number of Shares that the Invitee may acquire in the proposed acquisition
shall equal the number of Proposed Shares multiplied by a fraction the numerator of which is the number of Shares owned by the Invitee and the denominator of which is the aggregate number of Shares owned by the Invitee and the Acquiror. Any Shares
of the Invitee so included will reduce the number of Shares to be acquired by the Acquiror. 
  
 (c) Prior to the consummation of the acquisition pursuant to this Section 4.3.6, the Acquiror shall notify the Invitee of the proposed
closing of the acquisition. The Invitee shall timely provide to the representative designated by the Acquiror the cash consideration for the Shares to be acquired by it pursuant to the offer, together with a limited power-of-attorney authorizing the
Acquiror to purchase and acquire such Shares pursuant to the terms of the offer. 
  
 (d) Notwithstanding anything contained in this Section 4.3.6 to the contrary, there shall be no liability on the part of the Acquiror to
the Invitee if the acquisition of the Shares pursuant to this Section 4.3.6 is not consummated because the Shares specified in the Invitation are not sold for whatever reason; provided that the Acquiror has performed its obligations with respect to
any such acquisition as provided in this Section 4.3.6 and no other Shares have been acquired pursuant to such notice. 
  
 4.4 Without prejudice to Section 4.1, each Party (i) shall not, prior to the third anniversary of the date that the listing of the Shares (or American depository shares
representing the Shares in case of the New York Stock Exchange) on the Korea Stock Exchange and the New York Stock Exchange becomes effective, sell or transfer any of its Shares (including those sales and transfers of Shares under Section 4.3) to
the extent such sale or transfer would result in such Party’s (together with its Affiliates’) Ownership Percentage being less than 30%; (ii) shall not sell or transfer any of its Shares (including those sales and transfers of Shares under
Section 4.3) to any single Competitor in a single transaction or a series of related transactions to the extent the Shares subject to such transfer constitutes 5% or more of the total issued and outstanding Shares of the Company; and, (iii) shall
not sell or transfer any of its Shares (including those sales and transfers of Shares under Section 4.3) to any one Person (including all the Affiliates of such Person) in a single transaction or a series of related transactions to the extent the
Shares subject to such transfer constitutes 10% or more of the total issued and outstanding Shares of the Company, in each case, without the prior written consent of the other Party except as permitted under Section 4.5. For the avoidance of doubt,
reduction of either Party’s Ownership Percentage as a result of issuance of new shares by LPL to a level below 30% shall not be considered as a breach of this Section 4.4, even in case where such reduction of the Ownership Percentage below 30%
would not have occurred if prior sale(s) or transfer(s) of Shares by such Party would not have taken place. For all purposes other than this Section 4.4 (including without limitation, Articles I and VI), however, the exception mentioned in the
foregoing sentence shall not apply. 
  

 10 

 4.5 Any JV Parent may at any time during the First Restricted Period or thereafter, without the consent of the other JV
Parent, and without the need to comply with any of the procedures set forth in Sections 4.3, transfer all or any part of its Shares to any of its Affiliates; provided, however, that the Affiliate shall enter into, and deliver to the other JV Parent,
an undertaking reasonably satisfactory to the other JV Parent in which it agrees to become a party to and be bound by the provisions of this Agreement. The transferor JV Parent shall remain responsible to the other JV Parent for all of its duties
and obligations under this Agreement and shall guarantee the performance by its Affiliate of all of such transferor JV Parent’s duties and obligations under this Agreement. In the event that any Affiliate of Philips of LGE ceases to be an
Affiliate as defined in this Agreement, the Shares (if any) owned by such Affiliate shall, prior to the date that such Affiliate ceases to be an Affiliate, be transferred to Philips or LGE or another Affiliate of Philips or LGE as applicable.

  
 4.6 In case a Party desires to sell all or any part of its Shares after the
regular trading hours within a stock exchange to (a) pre-specified Person(s) which qualify(ies) as a financial institution or stock broker, such Party shall obtain written assurances from such Person(s) prior to such sale that such Person(s) does
not intend the resale of the pertaining Shares by such Person to a Competitor to the extent that such Shares resold would constitute (whether in a single transaction or a series of related transactions) 3% or more of the aggregate number of
outstanding Shares. 
  
 ARTICLE V 
 LIQUIDATED DAMAGES 
  
 If a JV Parent breaches any of the co-voting arrangements stipulated in Sections 1.1, 1.2.3, 1.4, 1.5 through 1.9 and 2.5, such JV Parent shall immediately pay in cash as
liquidated damages a sum of 25 million US dollars to the other JV Parent. If a JV Parent breaches any of the transfer restrictions stipulated in Sections 4.1, 4.2, 4.3, 4.4, 4.5 or 4.6 (for the avoidance of doubt, such breach cannot occur with
respect to any decision of either JV Parent to sell Shares in the open market other than in a Block Trade), such JV Parent shall immediately pay in cash as liquidated damages a sum equivalent to 25% of the total proceeds from such transfer in breach
of Section 4. 
  
 ARTICLE VI 
 TERMINATION 
  
 6.1 Termination 
  
 (a) Notwithstanding anything in this Agreement to the contrary, this Agreement and the transactions contemplated herein may, by written notice given at any time, be terminated: 
  

	 	(i)	by either Philips or LGE, upon their mutual written consent; 

  

	 	(ii)	by either Philips or LGE, without liability to the terminating Party on account of such termination if the IPO has not occurred 

  

 11 

 (other than through the failure of any Party seeking to terminate this Agreement to fully comply with
its obligations hereunder) on or before December 31, 2004; provided that, if there would appear to exist reasonable possibilities for a successful IPO to take place within a foreseeable future after such date, this Agreement may not be terminated
under this Section 6.1(a)(ii) and the Parties shall extend the effectiveness of this Agreement until June 30, 2005 unless this Agreement is otherwise terminable hereunder; 
  
 (iii) by either Philips or LGE, if a material breach of any provision of this Agreement has been committed by the other
Party and such breach has not been waived or cured within 30 days after the receipt of the notice thereof; provided, however, that termination pursuant to this Section 6.1(a)(iii) shall not relieve the breaching Party of liability for such breach or
otherwise; 
  
 (iv) by either Philips or LGE, if any
governmental entity shall have issued, enacted, entered, promulgated or enforced an Order, or taken any other action restraining, enjoining or otherwise prohibiting the IPO or the consummation of any other material transactions contemplated herein
and, such Order or other action shall have become final and non-appealable; provided that, the right to terminate this Agreement pursuant to this Section 6.1(a)(iv) shall not be available to any Party that has failed to fully comply with its
obligations hereunder in any manner that shall have proximately contributed to the occurrence of such Order; 
  
 (b) Following the IPO, this Agreement shall automatically terminate when either Party’s Ownership Percentage falls below 10%, even if at any time
thereafter such Party’s Ownership Percentage is increased to 10% or higher. 
  
 6.2 Effect of Termination 
  
 In the event of the termination of this
Agreement pursuant to Section 6.1(a) or (b) of this Agreement, this Agreement (other than Section 4.3 (with respect to this Section 4.3, only if this Agreement is terminated due to a breach of a Party, in which case only the non-breaching Party may
require the breaching Party to comply with the transfer restriction under Section 4.3, and the breaching Party may not require the non-breaching Party to comply with the transfer restriction under Section 4.3), Article V, Section 6.2, Article VII
and Article VIII which shall remain in full force and effect) shall forthwith become null and void and no Party (or any of their respective representatives or stockholders) shall have any liability or further obligation to any other Party, except as
provided in this Section 6.2; provided, however, that if this Agreement is terminated by a Party because of the breach of this Agreement by the other Party, the terminating Party’s rights to pursue all legal remedies with respect to such breach
shall survive such termination unimpaired. 
  
 ARTICLE VII

 CONFIDENTIALITY 
  

 12 

 7.1 For a period of five (5) years after the date of disclosure thereof to Philips or LGE, as the case may be, Philips
and LGE will, and will cause each Affiliate of Philips or the LGE, as the case may be, to, keep secret and not disclose to third parties in any manner whatsoever, in whole or in part, any information (i) obtained by any of its officers, employees or
agents in connection with service as an officer, director, auditor, employee or agent of LPL or (ii) obtained by any Party or any of its officers, employees or agents in connection with the exercise of any such Party’s rights under this
Agreement, concerning each other and each other’s business, assets and operations (hereinafter referred to as “Confidential Information”), and Confidential Information may not be used by any Party other than as reasonably necessary in
connection with the exercise of such Party’s rights under this Agreement. Notwithstanding the foregoing, that Philips or LGE may disclose or use information which: 
  
 (a) was proven to be already in the receiving Party’s possession before such disclosure by objective evidence, provided
that such information is not known by the receiving Party to be subject to another confidentiality agreement with, or other obligation of secrecy to, the disclosing Party or another party; 
  
 (b) becomes generally available to the public other than as a result of a
disclosure in violation of this Section 7.1 by the receiving Party; 
  
 (c) becomes available to the receiving Party on a non-confidential basis from a source which is not known by the receiving Party to be bound by a confidentiality agreement with, or other obligation of secrecy to, the disclosing Party ; and

  
 (d) is required to be disclosed in connection with compliance
with any applicable law, regulation or order (including, without limitation, in connection with the IPO or any subsequent public offering of Shares); provided that the receiving Party shall use commercially reasonable efforts to cooperate with the
disclosing Party to minimize the disclosure to the extent reasonably practicable. 
  
 7.2 Except as otherwise specifically provided to the contrary in this Agreement, Philips and LGE shall deal with Confidential Information so as to protect it from disclosure with a degree of care not less than that used by it in dealing
with its own information intended to remain exclusively within its knowledge and shall take reasonable steps to minimize the risk of disclosure of such Confidential Information and information concerning this Agreement by ensuring that only its
officers, directors and employees and the officers, directors and employees of its professional advisers (and no other Persons) who have a bona fide “need to know” such Confidential Information for purposes permitted or contemplated hereby
(“Authorized Persons”) shall have access thereto, and shall cause such Authorized Persons to treat such Confidential Information in strict confidence as provided herein and each Party shall return to the other Party, immediately upon
termination of this Agreement or upon such other Party’s request, all Confidential Information furnished by the other Party; and the receiving Party shall, to the extent legally permissible and technically feasible using commercially reasonable
efforts, destroy all analyses, studies, compilations or other documents prepared by receiving Party or its Affiliates or their advisors containing Confidential Information (and all copies thereof, other than one 
  

 13 

 copy to be retained for record-keeping purposes only by the receiving Party or its advisors or legal counsel).

  
 7.3 This Agreement or its contents may be disclosed as required by law,
regulation or order as contemplated by clause (d) above, but the disclosing Party shall use its commercially reasonable efforts to secure that its contents be held confidential and will only disclose such information after notice to, and
consultation with, the other Party, if feasible. 
  
 7.4 The Parties agree that
money damages would not be a sufficient remedy for any breach of this Article VII by either Party or its representatives and that either Party shall be entitled to specific performance and injunctive or other equitable relief as remedies for any
such breach. Such remedies shall not be deemed to be the exclusive remedies but shall be in addition to all other remedies available at law or in equity to such Party. 
  
 ARTICLE VIII 
 MISCELLANEOUS 
  
 8.1 No Party may assign any of its rights under
this Agreement (including by merger or other operation of law) without the prior written consent of the other Party, and any attempted or purported such assignment without such consent or without strict compliance with this Agreement shall be void,
except that LGE or Philips may assign all of their respective rights and obligations under this Agreement to any Affiliate in connection with a transfer pursuant to Section 4.4, provided, however, that as a condition to and prior to the
effectiveness of any such assignment, the assignee shall enter into, and deliver to the other Party, the agreement and undertaking contemplated by Section 4.4. Subject to the foregoing, this Agreement and all of the provisions hereof shall apply to,
be binding upon, and inure to the benefit of the Parties and their successors and permitted assigns. Nothing in this Agreement, express or implied, is intended to confer upon any Person other than the Parties any rights or remedies of any nature
whatsoever under or by reason of this Agreement or any provision of this Agreement. This Agreement and all of its provisions and conditions are for the sole and exclusive benefit of the Parties and their successors and permitted assigns. 

 
 8.2 This Agreement, including the Annexes hereto and the other agreements and written
understandings referred to herein or otherwise entered into by the Parties on the date hereof, constitute the final and complete expression of their agreement and understanding with respect to the subject matter herein and supersede all other prior
covenants, agreements, undertakings, obligations, promises, arrangements, communications, representations and warranties, negotiations and understandings whether oral or written, by any Party or by any director, officer, employee, agent or Affiliate
of any Party. 
  
 8.3 This Agreement may be amended or modified only by written
instrument signed by the Parties. 
  

 14 

 8.4 All notices, requests, instructions, claims, demands, consents and other communications required or permitted to be
given hereunder shall be in writing and shall be deemed to have been duly given on the date delivered by hand or by overnight courier service, or by other messenger (or, if delivery is refused, upon presentment) or upon receipt by facsimile
transmission, or upon delivery by registered or certified mail (return receipt requested), postage prepaid, to the Parties at the following addresses: 
  
 For Philips: 
 Koninklijke Philips Electronics N.V. 
 Amstelplein 2, 1096 BC 
 Amsterdam, The Netherlands 
 Telefacsimile: +31 20 5977230 
 Attention: General Counsel 
  
 For LGE: 
 20 Yeoido-Dong, 
 Youngdung po-ku, 
 Seoul, Korea

 Telefacsimile: (822)3777-5060 
 Attention: Chief Executive
Officer 
  
 or to such other Persons or addresses as the Person to whom notice is
given may have previously furnished to the other in writing in the manner set forth above (provided that notice of any change of address shall be effective only upon receipt thereof). 
  
 8.5 THIS AGREEMENT SHALL BE DEEMED TO BE MADE IN, AND IN ALL RESPECTS SHALL BE INTERPRETED, CONSTRUED AND GOVERNED BY AND IN ACCORDANCE WITH
THE LAWS OF, THE STATE OF NEW YORK WITHOUT REGARD TO THE CONFLICT OF LAW PRINCIPLES THEREOF OTHER THAN SECTION 5-1401 OF THE NEW YORK GENERAL OBLIGATION LAW. 
  
 8.6 All disputes arising out of, relating to or in connection with this Agreement or any of the other agreements to be entered into pursuant to this Agreement shall be
resolved by binding arbitration, and each Party waives any right it may otherwise have to such a resolution of any dispute within the scope of this Section 8.6 by any means other than arbitration pursuant to this Section 8.6. Notwithstanding the
foregoing, each of Philips and LGE shall be entitled to seek temporary and preliminary injunctive relief in a court of competent jurisdiction for any violation by any Party of the provisions of this Agreement. The place of arbitration shall be New
York, New York, USA. The arbitration must be held in the English language in accordance with the Rules of Conciliation and Arbitration of the International Chamber of Commerce (the “Rules”) and shall be heard by three (3) arbitrators
appointed under the Rules; provided, however that each arbitrator shall be an attorney or former judicial officer admitted to practice law in New York. Any award of the arbitral tribunal must be rendered in writing, must state the grounds on which
it was based and will be final and binding. The administrative costs and fees of arbitration shall as an initial matter be borne equally by the Parties to such arbitration, but the arbitral tribunal shall have the authority to award the
administrative costs and fees of 
  

 15 

 arbitration. Judgment upon any arbitral award rendered under the preceding paragraph may be entered in any competent
court, and any Party may apply to such court for judicial recognition of that award and an order of enforcement as the law of such jurisdiction may require and allow. Each Party hereby agrees that any judgment upon an arbitral award rendered against
it hereunder may be executed against its assets in any jurisdiction. The arbitrators shall have no authority to award punitive or exemplary damages. Neither shall any Party be entitled to recover, nor shall the arbitrators have any power to award,
any incidental or consequential damages, including but not limited to any claim for lost profits. Each Party shall bear its own attorneys’ fees, but the arbitrators shall have the authority to award attorneys’ fees, in whole or in part, to
any Party. 
  
 8.7 In the event that any one or more of the provisions contained
herein, or the application thereof in any circumstance, is held invalid, illegal or unenforceable in any respect, such provision or provisions shall be ineffective only to the extent of such invalidity, illegality or unenforceability, without
invalidating the remainder of such provision or provisions or the remaining provisions of this Agreement, and this Agreement shall be construed as if such invalid, illegal or unenforceable provision or provisions had never been contained herein,
unless such a construction would be unreasonable. 
  
 8.8 To the extent permitted
by applicable law, (i) no claim or right arising out of this Agreement or the documents referred to in this Agreement can be discharged by one Party, in whole or in part, by a waiver or renunciation of the claim or right unless in writing signed by
the other Party, (ii) no waiver that may be given by a Party will be applicable except in the specific instance for which it is given; and (iii) no notice to or demand on one Party will be deemed to be a waiver of any obligation of such Party or of
the right of the Party giving such notice or demand to take further action without notice or demand as provided in this Agreement or the documents referred to in this Agreement. 
  
 8.9 The rights and remedies of the Parties are cumulative and not alternative. Except where a specific period for action or inaction is
provided herein, neither the failure nor any delay on the part of any Party in exercising any right, power or privilege under this Agreement or the documents referred to in this Agreement shall operate as a waiver thereof, nor shall any waiver on
the part of any Party of any such right, power or privilege, nor any single or partial exercise of any such right, power or privilege, preclude any other or further exercise thereof or the exercise of any other such right, power or privilege. The
failure of a Party’ to exercise any right conferred herein within the time required shall cause such right to terminate with respect to the transaction or circumstances giving rise to such right, but not to any such right arising as a result of
any other transactions or circumstances. 
  
 8.10 The descriptive headings herein
are inserted for convenience of reference only and are not intended to be part of, or to affect the meaning, construction or interpretation of, this Agreement. 
  

8.11 For the convenience of the Parties, this Agreement may be executed in any number of counterparts, each such counterpart being deemed to be an original 

 

 16 

 instrument, and all such counterparts shall together constitute one and the same agreement. 
  
 8.12 This Agreement is written only in the English language. Any translations of this
Agreement into any other language shall be only for the convenience of a Party and shall in no way affect the interpretation or enforcement of any of the provisions of this Agreement. 
  
 [This space is intentionally left blank] 
  

 17 

 IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed by their officers duly authorized as of the
date first written above. 
  

									
	 Koninklijke Philips Electronics N.V.
  
	 	 	 	LG Electronics Inc.
	 By: /S/    JAN
HOMMEN                                      
                    
	 	 	 	 By: /S/    YOUNG SOO
KWON                                      
              

	Name:	 	Jan Hommen	 	 	 	Name:	 	Young Soo Kwon
	Title:	 	Vice Chairman and Chief Financial Officer	 	 	 	Title:	 	Chief Financial Officer

   

 18 

 LIST OF DEFINED TERMS 
  
 “Acquiror” shall have the meaning described in Section 4.3.6. 
  
 “Affiliate” shall mean shall mean with respect to any person, any other Person Controlling, Controlled by or under common Control
with such Person. 
  
 “AOI” means the articles of incorporation of the
Company and any amendments or supplements thereto or restatements thereof. 
  
 “Authorized Persons” shall have the meaning described in Section 7.2. 
  
 “Block Trade” shall mean any sale of Shares to a pre-specified Person (not including financial institutions or stock brokers) after the regular trading hours within a stock exchange. 
  
 “Board” shall have the meaning described in Section 1.1. 
  
 “CEO” shall mean the chief executive officer of LPL. 
  
 “CFO” shall mean the chief financial officer of LPL. 
  
 “Company” shall have the meaning described in the Preamble. 
  
 “Competitor” shall mean any of the Persons in display business (including its
Affiliates whether listed or not) set forth in a list annually prepared on a reasonable basis and submitted by the end of each January to the JV Parents by the Company as a listing of Persons which the Company reasonably considers as its competitors
in the display business; provided that, if there is a significant change in the market or the competition in the market, the above list may be updated by the Company; and provided further that, in case an annually renewed list is not timely received
by the end of January, the previous list submitted shall continue to be valid until such renewed list is received. 
  
 “Confidential Information” shall have the meaning described in Section 7.1. 
  
 “Control” of a Person shall mean direct or indirect ownership of 50% or more of the outstanding voting securities of a corporate
Person with the right to vote for the election of directors or the equivalent thereof or comparable voting interest in a non-corporate Person and shall also mean the possession, direct or indirect, of the power to direct or cause the direction of
the management and policies of a Person. The terms “Controlling” and “Controlled” shall have correlative meanings. 
  
 “Director” shall have the meaning described in Section 1.1. 
  
 “First Restricted Period” shall have the meaning described in Section 4.1. 
  
 “Invitation” shall have the meaning described in Section 4.3.6. 
  

 19 

 “Invitee” shall have the meaning described in Section 4.3.6. 
  
 “IPO” shall have the meaning described in the Preamble. 
  
 “Joint Representative Directors” shall mean the joint representative directors of
the Company in accordance with Korean law and the AOI. 
  
 “JV Parents”
shall have the meaning described in the Preamble. 
  
 “LGE” shall have
the meaning described in the Preamble. 
  
 “LGE Directors” shall have
the meaning described in Section 1.1. 
  
 “LPL” shall have the meaning
described in the Preamble. 
  
 “Offered Shares” shall have the meaning
described in Section 4.3.1. 
  
 “Offeree Party” shall have the meaning
described in Section 4.3.1. 
  
 “Offering Party” shall have the meaning
described in Section 4.3.1. 
  
 “Order” shall mean any award, decision,
injunction, judgment, decree, settlement, order, process, ruling, subpoena or verdict (whether temporary, preliminary or permanent). 
  
 “Outside Director” shall have the meaning described in Section 1.1. 
  
 “Outside Director Nomination and Corporate Governance Committee” shall have the meaning described in Section 1.1. 
  
 “Ownership Percentage” shall mean the number of the Shares held (whether directly
or indirectly, as beneficial owner or otherwise) by a JV Parent divided by the aggregate number of outstanding Shares, the result multiplied by 100. 
  
 “Parent Directors” shall have the meaning described in Section 1.1. 
  
 “Participation Notice” shall have the meaning described in Section 4.3.6. 
  
 “Party” shall have the meaning described in the Preamble. 
  
 “Person” shall mean any individual, corporation (including any non-profit corporation), association, general or limited
partnership, organization, business, limited liability company, firm, governmental entity, joint venture, estate, trust, unincorporated organization or any other entity, association or organization. 
  
 “Philips” shall have the meaning described in the Preamble. 
  
 “Philips Directors” shall have the meaning described in Section 1.1. 
  

 20 

 “Proposed Shares” shall have the meaning described in Section 4.3.6. 
  
 “Rules” shall have the meaning described in Section 8.6. 
  
 “SEA” shall have the meaning described in Section 1.1. 
  
 “Shares” shall have the meaning described in the Preamble. 
  
 “Shareholder” means a shareholder of the Company. 
  
 “Shareholders Meeting” shall have the meaning described in Section 1.1. 

 
 “Single Representative Director” shall mean the single representative director
of the Company in accordance with Korean law and the AOI. 
  
 “Tag-along
Acceptance Notice” shall have the meaning described in Section 4.3.4. 
  

 21 

 Annex 2.1a 
  
 The AOI effective as of the date of this Agreement* 
  

	*	Included as Exhibit 3.1 (previously filed) 

  

 22

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00069-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00069-of-00352.parquet"}]]