SEC Contract Filing

Filing Date: 2022-01-10

Document Content:
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<TYPE>EX-10.2
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<FILENAME>d279813dex102.htm
<DESCRIPTION>EX-10.2
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 10.2 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">VOTING AGREEMENT </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">This VOTING
AGREEMENT (this &#147;<U>Agreement</U>&#148;), dated as of January&nbsp;9, 2022, is entered into by and between <FONT STYLE="white-space:nowrap">Take-Two</FONT> Interactive Software, Inc., a Delaware corporation (&#147;<U>Parent</U>&#148;), the
stockholders listed on Schedule A hereto (the &#147;<U>Stockholders</U>&#148;) and Zynga Inc., a Delaware corporation (the &#147;<U>Company</U>&#148;). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">WHEREAS, the Stockholders own beneficially or of record the shares of Class&nbsp;A common stock of the Company, par value $0.00000625 per
share (&#147;<U>Company Common Stock</U>&#148;), set forth on <U>Schedule A</U> hereto (such shares of Company Common Stock, being collectively referred to herein as the &#147;<U>Shares</U>&#148;); </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">WHEREAS, the Company, Parent, Zebra MS I, Inc., a Delaware corporation and a direct wholly owned subsidiary of Parent, and Zebra MS II, Inc.,
a Delaware corporation and a direct wholly owned subsidiary of Parent, have entered into an Agreement and Plan of Merger, dated as of the date hereof (as the same may be amended from time to time, the &#147;<U>Merger Agreement</U>&#148;); and </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">WHEREAS, as a condition to Parent entering into the Merger Agreement, and incurring the obligations set forth therein, Parent has requested
the Stockholders enter into this Agreement. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">NOW, THEREFORE, in consideration of the mutual covenants and agreements contained herein and
other good and valuable consideration, the adequacy of which is hereby acknowledged, and intending to be legally bound hereby, the parties hereto agree as follows: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">SECTION 1. <U>Defined Terms</U>. Capitalized terms used in this Agreement and not otherwise defined herein shall have the meanings assigned to
them in the Merger Agreement; provided, that for purposes of this Agreement, none of the Company or any of its Subsidiaries shall be deemed to be an Affiliate of any of the Stockholders, and none of the Stockholders shall be deemed to be an
Affiliate of the Company or any of its Subsidiaries. References to &#147;beneficial&#148; ownership shall be interpreted in accordance with Rule <FONT STYLE="white-space:nowrap">13d-3</FONT> of the Exchange Act. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">SECTION 2. <U>Representations and Warranties of Stockholders.</U> Each of the Stockholders hereby represents and warrants, severally and not
jointly and with respect to itself only, as follows: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><U>2.1</U> <U>Title to the Shares</U>. As of the date hereof, such Stockholder is the
beneficial owner of, and has good and marketable title to, the number of shares of Company Common Stock set forth opposite the name of such Stockholder on Schedule A hereto, which as of the date hereof constitutes all of the shares of Company Common
Stock owned beneficially or of record by such Stockholder, other than by virtue of such Stockholder&#146;s ownership of any securities convertible into or exercisable or exchangeable for any shares of Company Common Stock (such convertible,
exercisable or exchangeable securities, &#147;<U>Company Securities</U>&#148;). Except as would not prevent or materially impair such Stockholder&#146;s performance of its obligations under this Agreement, such Stockholder owns all of such shares of
Company Common Stock free and clear of all security interests, liens, claims, pledges, options, rights of first refusal, agreements, limitations on voting rights, restrictions, charges, proxies and other encumbrances of any nature (other than
Permitted Liens, restrictions on transfer pursuant to applicable securities Laws or pursuant to applicable Laws pertaining to community property), and has not appointed or granted any proxy, which appointment or grant is still effective, with
respect to any of such shares of Company Common Stock owned by such Stockholder. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><U>2.2</U> <U>Organization</U>. With respect to any Stockholder that is an entity, such
Stockholder is duly organized, validly existing, and in good standing or similar concept, as applicable, under the laws of the jurisdiction of its organization. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><U>2.3</U> <U>Authority Relative to this Agreement</U>. Such Stockholder has the power and authority to execute and deliver this Agreement, to
perform its obligations hereunder, and to consummate the transactions co