SEC Contract Filing

Filing Date: 2022-03-09

Document Content:
<DOCUMENT>
<TYPE>EX-10.3
<SEQUENCE>6
<FILENAME>tm228582d1_ex10-3.htm
<DESCRIPTION>EXHIBIT 10.3
<TEXT>
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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="text-align: right; margin: 0"><B>Exhibit 10.3</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="text-align: right; margin: 0"><B>EXECUTION COPY</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CONVERSION, VOTING AND SUPPORT AGREEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This <B>CONVERSION, <FONT STYLE="text-transform: uppercase">Voting
and Support Agreement</FONT></B> (this &ldquo;<U>Agreement</U>&rdquo;) is made and entered into as of March&nbsp;7, 2022, by and among
Google LLC, a Delaware limited liability company (&ldquo;<U>Parent</U>&rdquo;), each Person listed on <U>Schedule A</U> hereto (each,
a &ldquo;<U>Stockholder</U>&rdquo;) and, solely for the purposes of <U>Section&nbsp;3.1</U>, <U>Section&nbsp;4.3</U>, <U>Section&nbsp;4.4(a)</U>,
<U>Section&nbsp;4.4(c)</U>, <U>Section&nbsp;4.5</U>, <U>Exhibit&nbsp;A</U>, <U>ARTICLE&nbsp;V</U>, and <U>ARTICLE&nbsp;VI</U>, Mandiant,&nbsp;Inc.,
a Delaware corporation (the &ldquo;<U>Company</U>&rdquo;).</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, Parent, the Company,
and Dupin Inc., a Delaware corporation and wholly owned subsidiary of Parent (&ldquo;<U>Merger Sub</U>&rdquo;), propose to enter into
an Agreement and Plan of Merger, dated as of the date hereof (as it may be amended from time to time, the &ldquo;<U>Merger Agreement</U>&rdquo;),
which provides, among other things, for the merger of Merger Sub with and into the Company (the &ldquo;<U>Merger</U>&rdquo;), with the
Company to survive the Merger as a wholly owned subsidiary of Parent, upon the terms and subject to the conditions set forth in the Merger
Agreement (capitalized terms used herein without definition, as well as the term &ldquo;control&rdquo; shall have the respective meanings
specified in the Merger Agreement);</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, each Stockholder
beneficially owns the number of shares of 4.5% Series&nbsp;A Convertible Preferred Stock, par value $0.0001 per share, of the Company
(&ldquo;<U>Company Convertible Preferred Stock</U>&rdquo;) and/or the number of shares of common stock, par value $0.0001 per share,
of the Company (&ldquo;<U>Company Common Stock</U>&rdquo;) set forth opposite such Stockholder&rsquo;s name on <U>Schedule A</U> hereto
(such shares of Company Convertible Preferred Stock and Company Common Stock, together, the &ldquo;<U>Existing Shares</U>&rdquo;); and</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, as a condition to
the willingness of Parent to enter into the Merger Agreement and as an inducement and in consideration therefor, each Stockholder is
entering into this Agreement.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">NOW, THEREFORE, in consideration
of the foregoing, the mutual covenants and agreements set forth herein, and other good and valuable consideration, the receipt and sufficiency
of which are hereby acknowledged, intending to be legally bound, the parties hereto agree as follows:</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;I<BR>
VOTING; GRANT AND APPOINTMENT OF PROXY</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;1.1</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Voting</U>.
From and after the date of this Agreement until the earliest of (a)&nbsp;the consummation of the Merger (including the occurrence of
the Effective Time), (b)&nbsp;the termination of the Merger Agreement in accordance with its terms, and (c)&nbsp;the entry without the
prior written consent of the Stockholders into any amendment or modification of the Merger Agreement (as it exists on the date of this
Agreement), or any written waiver of the Company&rsquo;s rights under the Merger Agreement (as it exists on the date of this Agreement)
made in connection with a request from Parent, in each case, which results in a decrease in, or change in the composition of, or otherwise
adversely affects the consideration payable to holders of Company Common Stock in connection with the Merger, which extends the Termination
Date (beyond the latest date to which the Merger Agreement (as it exists on the date of this Agreement) contemplates extension of the
Terminati