Document:

EX-4.7

 Exhibit 4.7 
 

 
 FORESTAR GROUP INC. a Delaware corporation See Reberse for Certain Definitions This is to Certify that is the owner of fully paid and
non-assessable shares of the above Corporation transferable only on the books of the Corporation by the holder hereof in person or by duly authorized Attorney upon surrender of this Certificate property endorsed. Witness, the seal of the Corporation
and the signatures of its duly authorized officers. Dated Chief Executive Officer Secretary © 1999 CORPEX BANKNOTE CO., BAY SHORE N.Y.Exhibit
10.1

Execution
Copy

 

VOTING
AGREEMENT

 

VOTING
AGREEMENT, dated as of September 18, 2018 (this “Agreement”), among Prosegur SIS (USA) Inc., a Florida corporation
(“Parent”), and the stockholders of Command Security Corporation, a New York corporation (the “Company”),
listed on Schedule A hereto (each, a “Stockholder” and, collectively, the “Stockholders”).

 

RECITALS

 

WHEREAS,
concurrently herewith, Parent, Crescent Merger Sub, Inc., a New York corporation and a wholly-owned subsidiary of Parent (“Merger
Sub”), and the Company are entering into an Agreement and Plan of Merger (the “Merger Agreement”;
capitalized terms used but not defined in this Agreement shall have the meanings ascribed to them in the Merger Agreement), pursuant
to which (and subject to the terms and conditions set forth therein) Merger Sub will merge with and into the Company, with the
Company continuing as the surviving corporation in the merger (the “Merger”);

 

WHEREAS,
each Stockholder is the record and/or “beneficial owner” (within the meaning of Rule 13d-3 under the Securities Exchange
Act of 1934, as amended) of shares of common stock, par value $0.0001 per share, of the Company (“Shares”)
as set forth on Schedule A hereto (with respect to each Stockholder, the “Owned Shares”; the Owned Shares
and any additional Shares of which such Stockholder acquires record and/or beneficial ownership after the date hereof, including,
without limitation, by purchase, as a result of a stock dividend, stock split, recapitalization, combination, reclassification,
exchange or change of such shares, or upon exercise or conversion of any securities, such Stockholder’s “Covered
Shares”);

 

WHEREAS,
as a condition and inducement to Parent and Merger Sub’s willingness to enter into the Merger Agreement and to proceed with
the transactions contemplated thereby, including the Merger, Parent and the Stockholders are entering into this Agreement; and

 

WHEREAS,
the Stockholders acknowledge that Parent and Merger Sub are entering into the Merger Agreement in reliance on the representations,
warranties, covenants and other agreements of the Stockholders set forth in this Agreement and would not enter into the Merger
Agreement if any Stockholder did not enter into this Agreement.

 

AGREEMENT

 

NOW,
THEREFORE, in consideration of the foregoing and the mutual covenants and agreements herein contained, and intending to be legally
bound hereby, Parent and the Stockholders hereby agree as follows:

 

1.
Agreement to Vote. Prior to the Termination Date (as defined herein), each Stockholder irrevocably and unconditionally
agrees that it shall at any meeting of the stockholders of the Company (whether annual or special and whether or not an adjourned
or postponed meeting), however called, or in connection with any written consent of stockholders of the Company, except as otherwise
approved in writing by Parent, (a) when a meeting is held, appear at such meeting or otherwise cause the Covered Shares to be
counted as present thereat for the purpose of establishing a quorum, and respond to each request by the Company for written consent,
if any, and (b) vote (or consent), or cause to be voted at such meeting (or validly execute and return and cause such consent
to be granted with respect to), all Covered Shares (i) in favor of the Merger, the adoption of the Merger Agreement and any other
matters necessary for consummation of the Merger and the other transactions contemplated in the Merger Agreement (whether or not
recommended by the Company Board) and (ii) subject to Section 4.2(d)(ii) of the Merger Agreement, against (A) any Acquisition
Proposal, (B) any proposal for any recapitalization, reorganization, liquidation, dissolution, amalgamation, merger, sale of assets
or other business combination between the Company and any other Person (other than the Merger) or (C) any other action that could
reasonably be expected to impede, interfere with, delay, postpone or adversely affect the Merger or any of the transactions contemplated
by the Merger Agreement or this Agreement or any transaction that results in a breach in any material respect of any covenant,
representation or warranty or other obligation or agreement of the Company or any of its Subsidiaries under the Merger Agreement.

 

    	 	 	 

    	 

    

 

2.
Grant of Irrevocable Proxy; Appointment of Proxy.

 

(a)
EACH STOCKHOLDER HEREBY GRANTS TO, AND APPOINTS, PARENT, THE EXECUTIVE OFFICERS OF PARENT, AND ANY OTHER DESIGNEE OF PARENT, EACH
OF THEM INDIVIDUALLY, SUCH STOCKHOLDER’S IRREVOCABLE (UNTIL THE TERMINATION DATE) PROXY AND ATTORNEY-IN-FACT (WITH FULL
POWER OF SUBSTITUTION) TO VOTE THE COVERED SHARES AS INDICATED IN SECTION 1. EACH STOCKHOLDER INTENDS THIS PROXY TO BE IRREVOCABLE
(UNTIL THE TERMINATION DATE) AND COUPLED WITH AN INTEREST AND WILL TAKE SUCH FURTHER ACTION OR EXECUTE SUCH OTHER INSTRUMENTS
AS MAY BE NECESSARY TO EFFECTUATE THE INTENT OF THIS PROXY AND HEREBY REVOKES ANY PROXY PREVIOUSLY GRANTED BY SUCH STOCKHOLDER
WITH RESPECT TO THE COVERED SHARES (THE STOCKHOLDER REPRESENTING TO THE COMPANY THAT ANY SUCH PROXY IS NOT IRREVOCABLE).

 

(b)
The proxy granted in this Section 2 shall automatically expire upon the termination of this Agreement

 

3.
No Inconsistent Agreements. Each Stockholder hereby represents, covenants and agrees that, except as contemplated by this
Agreement, such Stockholder (a) has not entered into, and shall not enter into at any time prior to the Termination Date, any
voting agreement or voting trust with respect to any Covered Shares and (b) has not granted, and shall not grant at any time prior
to the Termination Date, a proxy or power of attorney with respect to any Covered Shares, in either case, which is inconsistent
with such Stockholder’s obligations pursuant to this Agreement.

 

4.
Termination. This Agreement shall terminate upon the earliest of (a) the Effective Time, (b) the termination of the Merger
Agreement in accordance with its terms and (c) written notice of termination of this Agreement by Parent to the Stockholders (such
earliest date being referred to herein as the “Termination Date”); provided, that the provisions set
forth in Sections 8 and 12 through 26 shall survive the termination of this Agreement; provided further, that any liability
incurred by any party hereto as a result of a breach of a term or condition of this Agreement prior to such termination shall
survive the termination of this Agreement.

 

    	 	2	 

    	 

    

 

5.
Representations and Warranties of Stockholders. Each Stockholder, as to itself (severally and not jointly), hereby represents
and warrants to Parent as follows:

 

(a)
Such Stockholder is the record and/or beneficial owner of, and has good and valid title to, the Covered Shares, free and clear
of Liens other than as created by this Agreement. Such Stockholder has sole voting power, sole power of disposition, sole power
to demand appraisal rights and sole power to agree to all of the matters set forth in this Agreement, in each case with respect
to all of such Covered Shares, with no limitations, qualifications or restrictions on such rights, subject to applicable federal
securities laws and the terms of this Agreement. As of the date hereof, other than the Owned Shares, such Stockholder does not
own beneficially or of record any (i) shares of capital stock or voting securities of the Company, (ii) securities of the Company
convertible into or exchangeable for shares of capital stock or voting securities of the Company or (iii) options or other rights
to acquire from the Company any capital stock, voting securities or securities convertible into or exchangeable for capital stock
or voting securities of the Company. The Covered Shares are not subject to any voting trust agreement or other Contract to which
such Stockholder is a party restricting or otherwise relating to the voting or Transfer (as defined below) of the Covered Shares.
Such Stockholder has not appointed or granted any proxy or power of attorney that is still in effect with respect to any Covered
Shares, except as contemplated by this Agreement.

 

(b)
Each such Stockholder which is an entity is duly organized, validly existing and in good standing under the laws of the jurisdiction
of its formation and has all requisite power and authority to execute and deliver this Agreement and to perform its obligations
hereunder; each such Stockholder who is a natural person has full legal power and capacity to execute and deliver this Agreement
and to perform such Stockholder’s obligations hereunder. The execution, delivery and performance of this Agreement by each
such Stockholder which is an entity, the performance by such Stockholder of its obligations hereunder and the consummation by
such Stockholder of the transactions contemplated hereby have been duly and validly authorized by such Stockholder and no other
actions or proceedings on the part of such Stockholder are necessary to authorize the execution and delivery by such Stockholder
of this Agreement, the performance by such Stockholder of its obligations hereunder or the consummation by such Stockholder of
the transactions contemplated hereby. This Agreement has been duly and validly executed and delivered by such Stockholder and,
assuming due authorization, execution and delivery by Parent, constitutes a legal, valid and binding obligation of such Stockholder,
enforceable against such Stockholder in accordance with its terms, except as enforcement may be limited by applicable bankruptcy,
insolvency, reorganization, moratorium or similar laws affecting creditors’ rights generally and by general principles of
equity (regardless of whether considered in a proceeding in equity or at law). If such Stockholder is married, and any of the
Covered Shares of such Stockholder constitute community property or otherwise need spousal or other approval for this Agreement
to be legal, valid and binding, this Agreement has been duly and validly executed and delivered by such Stockholder’s spouse
and, assuming due authorization, execution and delivery by Parent, constitutes a legal, valid and binding obligation of such Stockholder’s
spouse, enforceable against such Stockholder’s spouse in accordance with its terms, except as enforcement may be limited
by applicable bankruptcy, insolvency, reorganization, moratorium or similar laws affecting creditors’ rights generally and
by general principles of equity (regardless of whether considered in a proceeding in equity or at law).

 

    	 	3	 

    	 

    

 

(c)
Except for the applicable requirements of the Exchange Act (i) no filing with, and no permit, authorization, consent or approval
of, any Governmental Entity is necessary on the part of such Stockholder for the execution, delivery and performance of this Agreement
by such Stockholder or the consummation by such Stockholder of the transactions contemplated hereby and (ii) neither the execution,
delivery or performance of this Agreement by such Stockholder nor the consummation by such Stockholder of the transactions contemplated
hereby nor compliance by such Stockholder with any of the provisions hereof shall (A) conflict with or violate, any provision
of the organizational documents of any such Stockholder which is an entity, (B) result in any breach or violation of, or constitute
a default (or an event which, with notice or lapse of time or both, would become a default) under, or give to others any rights
of termination, amendment, acceleration or cancellation of, or result in the creation of a Lien on such property or asset of such
Stockholder pursuant to, any Contract to which such Stockholder is a party or by which such Stockholder or any property or asset
of such Stockholder is bound or affected or (C) violate any order, writ, injunction, decree, statute, rule or regulation applicable
to such Stockholder or any of such Stockholder’s properties or assets except, in the case of clause (B) or (C), for breaches,
violations or defaults that would not, individually or in the aggregate, materially impair the ability of such Stockholder to
perform its obligations hereunder.

 

(d)
There is no action, suit, investigation, complaint or other proceeding pending against any such Stockholder or, to the knowledge
of such Stockholder, any other Person or, to the knowledge of such Stockholder, threatened against any Stockholder or any other
Person that restricts or prohibits (or, if successful, would restrict or prohibit) the exercise by Parent of its rights under
this Agreement or the performance by any party of its obligations under this Agreement.

 

(e)
Except as provided in the Merger Agreement, no broker, finder or investment banker is entitled to any brokerage, finder’s
or other fee or commission in connection with the transactions contemplated by the Merger Agreement or this Agreement based upon
arrangements made by or on behalf of the Stockholder.

 

(f)
Such Stockholder understands and acknowledges that Parent and Merger Sub are entering into the Merger Agreement in reliance upon
such Stockholder’s execution and delivery of this Agreement and the representations and warranties of such Stockholder contained
herein.

 

6.
Representations and Warranties of Parent. Parent hereby represents and warrants to each Stockholder as follows:

 

(a)
Parent is duly organized, validly existing and in good standing under the laws of the jurisdiction of its formation and has all
requisite power and authority to execute and deliver this Agreement and to perform its obligations hereunder. The execution, delivery
and performance of this Agreement by Parent, the performance by Parent of its obligations hereunder and the consummation by Parent
of the transactions contemplated hereby have been duly and validly authorized by Parent and no other actions or proceedings on
the part of Parent are necessary to authorize the execution and delivery by Parent of this Agreement, the performance by Parent
of its obligations hereunder or the consummation by Parent of the transactions contemplated hereby. This Agreement has been duly
and validly executed and delivered by Parent and, assuming due authorization, execution and delivery the Stockholders, constitutes
a legal, valid and binding obligation of Parent, enforceable against Parent in accordance with its terms, except as enforcement
may be limited by applicable bankruptcy, insolvency, reorganization, moratorium or similar laws affecting creditors’ rights
generally and by general principles of equity (regardless of whether considered in a proceeding in equity or at law).

 

    	 	4	 

    	 

    

 

(b)
Except as contemplated by the Merger Agreement and for the applicable requirements of the Exchange Act, (i) no filing with, and
no permit, authorization, consent or approval of, any Governmental Entity is necessary on the part of Parent for the execution,
delivery and performance of this Agreement by Parent or the consummation by Parent of the transactions contemplated hereby and
(ii) neither the execution, delivery or performance of this Agreement by Parent nor the consummation by Parent of the transactions
contemplated hereby nor compliance by Parent with any of the provisions hereof shall (A) conflict with or violate, any provision
of the organizational documents of Parent, (B) result in any breach or violation of, or constitute a default (or an event which,
with notice or lapse of time or both, would become a default) under, or give to others any rights of termination, amendment, acceleration
or cancellation of, or result in the creation of a Lien on such property or asset of Parent pursuant to, any Contract to which
Parent is a party or by which Parent or any property or asset of Parent is bound or affected or (C) violate any order, writ, injunction,
decree, statute, rule or regulation applicable to Parent or any of Parent’s properties or assets except, in the case of
clause (B) or (C), for breaches, violations or defaults that would not, individually or in the aggregate, materially impair the
ability of Parent to perform its obligations hereunder.

 

(c)
There is no action, suit, investigation, complaint or other proceeding pending against Parent or, to the knowledge of Parent,
any other Person or, to the knowledge of Parent, threatened against Parent or any other Person that restricts or prohibits (or,
if successful, would restrict or prohibit) the performance by any party of its obligations under this Agreement.

 

7.
Certain Covenants of Stockholders. Each Stockholder, for itself (severally and not jointly), hereby covenants and agrees
as follows, in each case except as otherwise approved in writing by Parent:

 

(a)
Prior to the Termination Date, such Stockholder shall not, and shall not authorize or permit any of its Subsidiaries or Representatives,
directly or indirectly, to:

 

(i)
solicit, initiate, endorse, encourage or facilitate the making by any Person (other than the other parties to the Merger Agreement)
of any Acquisition Proposal;

 

(ii)
enter into, continue or otherwise participate in any discussions or negotiations regarding, or furnish to any Person any information
or data with respect to, or otherwise cooperate in any way with, any Acquisition Proposal;

 

    	 	5	 

    	 

    

 

(iii)
execute or enter into any Contract constituting or relating to any Acquisition Proposal, or approve or recommend or propose to
approve or recommend any Acquisition Proposal or any Contract constituting or relating to any Acquisition Proposal (or authorize
or resolve to agree to do any of the foregoing actions); or

 

(iv)
make, or in any manner participate in a “solicitation” (as such term is used in the rules of the Securities and Exchange
Commission (the “SEC”)) of proxies or powers of attorney or similar rights to vote, or seek to advise or influence
any Person with respect to the voting of the Shares intending to facilitate any Acquisition Proposal or cause stockholders of
the Company not to vote to approve the Merger or any other transaction contemplated by the Merger Agreement.

 

(b)
Such Stockholder will immediately cease and cause to be terminated all existing discussions or negotiations with any Person conducted
heretofore with respect to any of the matters described in Section 6(a) above.

 

(c)
Prior to the Termination Date, and except as contemplated hereby, such Stockholder shall not (i) tender into any tender or exchange
offer, (ii) sell (constructively or otherwise), transfer, pledge, hypothecate, grant, encumber, assign or otherwise dispose of
(collectively “Transfer”), or enter into any contract, option, agreement or other arrangement or understanding
with respect to the Transfer of any of the Covered Shares or beneficial ownership or voting power thereof or therein (including
by operation of law), (iii) grant any proxies or powers of attorney, deposit any Covered Shares into a voting trust or enter into
a voting agreement with respect to any Covered Shares or (iv) knowingly take any action that would make any representation or
warranty of such Stockholder contained herein untrue or incorrect or have the effect of preventing or disabling such Stockholder
from performing its obligations under this Agreement. Any Transfer in violation of this provision shall be void. Such Stockholder
further agrees to authorize and request the Company to notify the Company’s transfer agent that there is a stop transfer
order with respect to all of the Covered Shares and that this Agreement places limits on the voting of the Covered Shares. If
so requested by Parent, such Stockholder agrees that the certificates representing Covered Shares shall bear a legend stating
that they are subject to this Agreement and to the irrevocable proxy granted in Section 2(a).

 

(d)
Prior to the Termination Date, in the event that a Stockholder acquires record or beneficial ownership of, or the power to vote
or direct the voting of, any additional Shares or other voting interests with respect to the Company, such Shares or voting interests
shall, without further action of the parties, be deemed Covered Shares and subject to the provisions of this Agreement, and the
number of Shares held by such Stockholder set forth on Schedule A hereto will be deemed amended accordingly and such Shares or
voting interests shall automatically become subject to the terms of this Agreement. Each Stockholder shall promptly notify Parent
and the Company of any such event.

 

8.
Stockholder Capacity. This Agreement is being entered into by each Stockholder solely in its capacity as a stockholder
of the Company, and nothing in this Agreement shall restrict or limit the ability of any Stockholder who is a director or officer
of the Company to take any action in his or her capacity as a director or officer of the Company to the extent specifically permitted
by the Merger Agreement.

 

    	 	6	 

    	 

    

 

9.
Waiver of Appraisal Rights. Each Stockholder hereby waives any rights of appraisal or rights to dissent from the Merger
that such Stockholder may have under applicable Laws.

 

10.
Disclosure. Each Stockholder hereby authorizes Parent and the Company to publish and disclose in any announcement or disclosure
required by the SEC and in the Proxy Statement such Stockholder’s identity and ownership of the Covered Shares and the nature
of such Stockholder’s obligations under this Agreement.

 

11.
Further Assurances. From time to time, at the request of Parent and without further consideration, each Stockholder shall
take such further action as may reasonably be deemed by Parent to be necessary or desirable to consummate and make effective the
transactions contemplated by this Agreement.

 

12.
Non-Survival of Representations and Warranties. The representations and warranties of the Stockholders contained herein
shall not survive the closing of the transactions contemplated hereby and by the Merger Agreement.

 

13.
Amendment and Modification. This Agreement may not be amended, modified or supplemented in any manner, whether by course
of conduct or otherwise, except by an instrument in writing specifically designated as an amendment hereto, signed on behalf of
each party and otherwise as expressly set forth herein.

 

14.
Waiver. No failure or delay of any party in exercising any right or remedy hereunder shall operate as a waiver thereof,
nor shall any single or partial exercise of any such right or power, or any abandonment or discontinuance of steps to enforce
such right or power, or any course of conduct, preclude any other or further exercise thereof or the exercise of any other right
or power. The rights and remedies of the parties hereunder are cumulative and are not exclusive of any rights or remedies which
they would otherwise have hereunder. Any agreement on the part of a party to any such waiver shall be valid only if set forth
in a written instrument executed and delivered by such party.

 

15.
Notices. All notices and other communications hereunder shall be in writing and shall be deemed duly given (a) on the date
of delivery if delivered personally, or if by facsimile or e-mail, upon written confirmation of receipt by facsimile, e-mail or
otherwise, (b) on the first Business Day following the date of dispatch if delivered utilizing a next-day service by a recognized
next-day courier or (c) on the earlier of confirmed receipt or the fifth Business Day following the date of mailing if delivered
by registered or certified mail, return receipt requested, postage prepaid. All notices hereunder shall be delivered to the addresses
set forth below, or pursuant to such other instructions as may be designated in writing by the party to receive such notice:

 

    	 	7	 

    	 

    

 

	 	(i)	If
    to a Stockholder, to the address set forth opposite such Stockholder’s name on Schedule A hereto.
	 	 	 
	 	(ii)	If
    to Parent:
	 	 	 
	 	 	Prosegur
    SIS (USA) Inc.
	 	 	c/o
    Prosegur Compañía de Seguridad, S.A.
	 	 	24
    Pajaritos Street, 28007, Madrid, Spain
	 	 	Attention:
    Manuel Núñez 
	 	 	email:
    manuel.nunez@prosegur.com
	 	 	 
	 	 	with
    a copy (which shall not constitute notice) to:
	 	 	 
	 	 	Gibson,
    Dunn & Crutcher LLP
	 	 	200
    Park Avenue
	 	 	New
    York, NY 10166
	 	 	Attention:
    Jose W. Fernandez 
	 	 	fax:
    (212) 351-6276 
	 	 	email:
    JFernandez@gibsondunn.com

 

16.
Entire Agreement. This Agreement, the Merger Agreement (including the Exhibits thereto) and the Confidentiality Agreement
constitute the entire agreement, and supersede all prior written agreements, arrangements, communications and understandings and
all prior and contemporaneous oral agreements, arrangements, communications and understandings between the parties with respect
to the subject matter hereof and thereof.

 

17.
No Third-Party Beneficiaries. Nothing in this Agreement, express or implied, is intended to or shall confer upon any Person
other than the parties and their respective successors and permitted assigns any legal or equitable right, benefit or remedy of
any nature under or by reason of this Agreement.

 

18.
Governing Law. This Agreement and all disputes or controversies arising out of or relating to this Agreement or the transactions
contemplated hereby shall be governed by, and construed in accordance with, the internal laws of the State of New York, without
regard to the laws of any other jurisdiction that might be applied because of the conflicts of laws principles of the State of
New York.

 

19.
Submission to Jurisdiction. Each of the parties irrevocably agrees that any legal action or proceeding arising out of or
relating to this Agreement brought by any other party or its successors or assigns shall be brought and determined only in any
New York federal court sitting in the Borough of Manhattan of The City of New York or, if such federal court does not have jurisdiction
over such action or proceeding, any state court sitting in the Borough of Manhattan of The City of New York, and each of the parties
hereby irrevocably submits to the exclusive jurisdiction of the aforesaid courts for itself and with respect to its property,
generally and unconditionally, with regard to any such action or proceeding arising out of or relating to this Agreement and the
transactions contemplated hereby. Each of the parties agrees not to commence any action, suit or proceeding relating thereto except
in the courts described above in New York, other than actions in any court of competent jurisdiction to enforce any judgment,
decree or award rendered by any such court in New York as described herein. Each of the parties further agrees that notice as
provided herein shall constitute sufficient service of process and the parties further waive any argument that such service is
insufficient. Each of the parties hereby irrevocably and unconditionally waives, and agrees not to assert, by way of motion or
as a defense, counterclaim or otherwise, in any action or proceeding arising out of or relating to this Agreement or the transactions
contemplated hereby, (a) any claim that it is not personally subject to the jurisdiction of the courts in New York as described
herein for any reason, (b) that it or its property is exempt or immune from jurisdiction of any such court or from any legal process
commenced in such courts (whether through service of notice, attachment prior to judgment, attachment in aid of execution of judgment,
execution of judgment or otherwise) and (c) that (i) the suit, action or proceeding in any such court is brought in an inconvenient
forum, (ii) the venue of such suit, action or proceeding is improper or (iii) this Agreement, or the subject matter hereof, may
not be enforced in or by such courts.

 

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20.
Assignment; Successors. Neither this Agreement nor any of the rights, interests or obligations under this Agreement may
be assigned or delegated, in whole or in part, by operation of law or otherwise, by either party without the prior written consent
of the other party, and any such assignment without such prior written consent shall be null and void; provided, however,
that Parent may assign all or any of its rights and obligations hereunder to any direct or indirect wholly owned Subsidiary of
Parent; provided further, that no assignment shall limit the assignor’s obligations hereunder. Subject to the preceding
sentence, this Agreement will be binding upon, inure to the benefit of, and be enforceable by, the parties and their respective
successors and assigns.

 

21.
Enforcement. The parties agree that irreparable damage would occur in the event that any of the provisions of this Agreement
were not performed in accordance with their specific terms or were otherwise breached. Accordingly, each of the parties shall
be entitled to specific performance of the terms hereof, including an injunction or injunctions to prevent breaches of this Agreement
and to enforce specifically the terms and provisions of this Agreement in any New York federal court sitting in the Borough of
Manhattan of The City of New York or, if such federal court does not have jurisdiction over such action or proceeding, any state
court sitting in the Borough of Manhattan of The City of New York, this being in addition to any other remedy to which such party
is entitled at law or in equity. Each of the parties hereby further waives (a) any defense in any action for specific performance
that a remedy at law would be adequate and (b) any requirement under any law to post security as a prerequisite to obtaining equitable
relief.

 

22.
Severability. Whenever possible, each provision or portion of any provision of this Agreement shall be interpreted in such
manner as to be effective and valid under applicable Laws, but if any provision or portion of any provision of this Agreement
is held to be invalid, illegal or unenforceable in any respect under any applicable Laws or rule in any jurisdiction, such invalidity,
illegality or unenforceability shall not affect any other provision or portion of any provision in such jurisdiction, and this
Agreement shall be reformed, construed and enforced in such jurisdiction as if such invalid, illegal or unenforceable provision
or portion of any provision had never been contained herein.

 

23.
Waiver of Jury Trial. EACH OF THE PARTIES TO THIS AGREEMENT HEREBY IRREVOCABLY WAIVES ALL RIGHT TO A TRIAL BY JURY IN ANY
ACTION, PROCEEDING OR COUNTERCLAIM ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY.

 

24.
Counterparts. This Agreement may be executed in two or more counterparts, all of which shall be considered one and the
same instrument and shall become effective when one or more counterparts have been signed by each of the parties and delivered
to the other party; provided, however, that if any of the Stockholders fail for any reason to execute this Agreement,
then this Agreement shall become effective as to the other Stockholders who execute this Agreement.

 

25.
Facsimile or .pdf Signature. This Agreement may be executed by facsimile or .pdf signature and a facsimile or .pdf signature
shall constitute an original for all purposes.

 

26.
Confidentiality. The Stockholders agree (a) to hold any non-public information regarding this Agreement and the Merger
in strict confidence and (b) except as required by law or legal process, not to divulge any such non-public information to any
third Person.

 

27.
No Presumption Against Drafting Party. Each of the parties to this Agreement acknowledges that it has been represented
by counsel in connection with this Agreement and the transactions contemplated by this Agreement. Accordingly, any rule of law
or any legal decision that would require interpretation of any claimed ambiguities in this Agreement against the drafting party
has no application and is expressly waived.

 

[The
remainder of this page is intentionally left blank.]

 

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IN
WITNESS WHEREOF, Parent and the Stockholders have caused to be executed or executed this Agreement as of the date first written
above.

 

	 	PROSEGUR
    SIS (USA) INC. 
	 	 	 
	 	/s/ Manuel Núñez Armas
	 	Name:	Manuel
    Núñez Armas
	 	Title:	Vice
    President  

 

	 	STOCKHOLDER:
	 	 	 
	 	/s/ Brian L. Pessin
	 	Name:	Brian
    L. Pessin              

 

	 	STOCKHOLDER:
    
	 	 	 
	 	Wax
    Asset Management, LLC 
	 	 	 
	 	/s/ Evan Wax
	 	Name:	Evan
    Wax
	 	Title:	President          

 

	 	STOCKHOLDER:
    
	 	 	 
	 	/s/ Sandra F. Pessin
	 	Name:	Sandra
    F. Pessin               

 

	 	STOCKHOLDER:
    
	 	 	 
	 	/s/ Norman H. Pessin
	 	Name:

        
	Norman
    H. Pessin               

 

Signature
Page to Voting Agreement

 

    	 	 	 

    	 

    

	 	STOCKHOLDER:
    
	 	 	 
	 	Thomas
    Kikis, for Thomas Kikis and for the benefit of Peter Kikis, Elena Kikis and Terrell Kikis 
	 	 	 
	 	/s/ Thomas P. Kikis
	 	Name:	Thomas
    Kikis                   

 

	 	STOCKHOLDER:
    
	 	 	 
	 	Dynasty
    Trust 
	 	 	 
	 	/s/ Thomas P. Kikis
	 	Name:	Thomas
    Kikis
	 	Title:	Trustee               

 

	 	STOCKHOLDER:
    
	 	 	 
	 	Kikis
    Family Foundation
	 	 	 
	 	/s/ Thomas P. Kikis
	 	Name:	Thomas
    Kikis               
	 	Title:	Trustee

 

	 	/s/ Charles P. Kontulis
	 	Name:	Charles
    Kontulis
	 	Title:	Trustee

 

	 	STOCKHOLDER:
    
	 	 	 
	 	/s/ Craig P. Coy
	 	Name:	Craig
    Coy                        

 

	 	STOCKHOLDER:
    
	 	 	 
	 	Coy
    Consulting 401K Profit Sharing Plan 
	 	 	 
	 	/s/ Craig P. Coy
	 	Name:	Craig
    Coy
	 	Title:	Trustee                   

 

Signature
Page to Voting Agreement

 

    	 	 	 

    	 

    

 

SCHEDULE
A

 

	Stockholder	 	Address	 	Owned
    Shares
	Craig
    P. Coy	 	18436
    Lanier Island Square, Leesburg, VA 20176	 	36,160
	Coy
    Consulting 401K Profit Sharing Plan	 	18436
    Lanier Island Square, Leesburg, VA 20176	 	55,896
	Wax
    Asset Management, LLC	 	44
    Cherry Lane, Madison, CT 06443	 	1,931,426
	Norman
    and Sandy Pessin	 	400
    East 51st Street, New York, NY 10022	 	IRA:
                                         1,326,144

        Sandy
        Pessin: 260,200

	Brian
    Pessin	 	310
    East 75th Street, New York, NY 10021	 	110,000
	Thomas
    P. Kikis	 	1045
    Fifth Avenue, New York, NY 10028	 	698,293

        

	Thomas
    P. Kikis for the benefit of Peter Kikis	 	1370
    Avenue of the Americas, New York, NY 10019	 	50,000
	Thomas
    P. Kikis for the benefit of Elena Kikis	 	1370
    Avenue of the Americas, New York, NY 10019	 	50,000
	Thomas
    P. Kikis for the benefit of Terrell Kikis	 	1370
    Avenue of the Americas, New York, NY 10019	 	50,000
	Kikis
    Family Foundation	 	1045
    Fifth Avenue, New York, NY 10028	 	125,794
	Dynasty
    Trust	 	1045
    Fifth Avenue, New York, NY 10028	 	1,460,555

 

    	 	1

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