RightofFirstRefusalAgreement优先取舍权条约doc.docx
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RightofFirstRefusalAgreement优先取舍权条约doc.docx
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RightofFirstRefusalAgreement优先取舍权条约doc
RightofFirstRefusalAgreement优先取舍权协议-
THISAGREEMENTismadeasof_________,_________,_________(M/D/Y),amongAAA,Inc.,aDelawarecorporation(theCompany),andtheundersignedholdersofSeriesAPreferredStockoftheCompany(theStockholders).
WHEREAS,inconnectionwiththeCompany’sSeriesAPreferredStockfinancing,theCompanyhassoldsharesofitsSeriesAPreferredStocktotheStockholders;and
WHEREAS,theStockholdershaveagreedtogranttheCompanyaRightofFirstRefusalwithrespecttoallsharesoftheCompany’sPreferredStockorCommonStockownedbythemorissuedtotheminthefuturewithrespecttosuchsharesinanystockdividend,stocksplit,reclassificationorsimilarevent(theShares).
THEREFORE,theundersignedagreeasfollows:
1.Shares.UponclosingoftheSeriesAPreferredStockfinancingwiththeCompanypursuanttowhichtheStockholderspurchasesharesoftheCompany’sSeriesAPreferredStock,eachStockholderherebyseverallyrepresentsthatitownsthatnumberofsharesofPreferredStocksetforthoppositeitsnameonExhibitAtotheSeriesAPreferredStockPurchaseAgreementofevendateherewith.
2.Company’sRightofFirstRefusal.BeforeanySharesheldbyaStockholder(aSellingStockholder)oranytransferee(eitherbeingsometimesreferredtohereinastheHolder)maybesoldorotherwisetransferred(includingtransferbygiftoroperationoflaw),theCompanyoritsassignee(s)shallhavearightoffirstrefusaltopurchasetheSharesonthetermsandconditionssetforthinthisSection(theRightofFirstRefusal).
(a)NoticeofProposedTransfer.TheSellingStockholdershall(a)delivertotheCompanyawrittennotice(theNotice)stating:
(i)theSellingStockholder’sbonafideintentiontosellorotherwisetransfersuchShares;(ii)thenameofeachproposedpurchaserorothertransferee(ProposedTransferee(iii)thenumberofSharestobetransferredtoeachProposedTransferee;(iv)thebonafidecashpriceorotherconsiderationforwhichtheSellingStockholderproposestotransfertheShares(theOfferedPriceand(v)thematerialtermsandconditionsoftheproposedtransfer(theOfferTerms)and(b)offertheSharesattheOfferedPriceandontheOfferTermstotheCompanyoritsassignee(s).
(b)ExerciseofRightofFirstRefusal.Atanytimewithin30daysafterreceiptoftheNotice,theCompanyand/oritsassignee(s)may,bygivingwrittennoticetotheSellingStockholder,electtopurchaseall,butnotlessthanall,oftheSharesproposedtobetransferredtoanyoneormoreoftheProposedTransferees,atthepurchasepriceandonthetermsdeterminedinaccordancewithsubsection(c)below.
(c)PurchasePrice.Thepurchaseprice(PurchasePrice)fortheSharespurchasedbytheCompanyoritsassignee(s)underthisSectionshallbetheOfferedPrice,andthetermsandconditionsofthetransfershallbeidenticalinallmaterialrespectstotheOfferTerms(theTerms).IftheOfferedPriceincludesconsiderationotherthancashthecashequivalentvalueofthenon-cashconsiderationSWbedeterminedbytheBoardofDirectorsoftheCompanyingoodfaith.
(d)PurchasePrice.PaymentofthePurchasePriceshallbemade,attheoptionoftheCompanyoritsassignee(s),incash(bycheck),bycancellationofalloraportionofanyoutstandingindebtednessoftheSellingStockholdertotheCompany(or,inthecaseofrepurchasebyanassignee,totheassignee),orbyanycombinationthereof,inanycaseinaccordancewiththeTerms,withinthirty(30)daysafterdeliveryofthewrittennoticebytheCompanyassetforthinSection2(b).
(e)SellingStockholder’sRighttoTransfer.IfalloftheSharesproposedintheNoticetobetransferredtoagivenProposedTransfereearenotpurchasedbytheCompanyand/oritsassignee(s)asprovidedinthisSection,thentheSellingStockholdermaysellorotherwisetransfersuchSharestothatProposedTransferredattheOfferedPriceoratahigherpriceandontheOfferTerms,providedthatsuchsaleorothertransferisconsummatedwithinsixty(60)daysafterthedateoftheNoticeandprovidedfurtherthatanysuchsaleorothertransferisaffectedinaccordancewithanyapplicablesecuritieslawsandtheProposedTransfereeagreesinwritingthattheprovisionsofthisSectionshallcontinuetoapplytotheSharesinthehandsofsuchProposedTransferee.IftheSharesdescribedintheNoticearenottransferredtotheProposedTransfereewithinsuchperiod,anewNoticeshallbegiventotheCompany,andtheCompanyand/oritsassigneesshallagainbeofferedtheRightofFirstRefusalbeforeanySharesheldbytheSellingStockholdermaybesoldorotherwisetransferred.
(f)ExceptionforAffiliateTransfers.AnythingtothecontrarycontainedinthisSectionnotwithstanding,thetransferofanyoralloftheSharestoanaffiliateoftheStockholder(includinglimitedpartnersoftheStockholder)shallbeexemptfromtheprovisionsofthisSection.Insuchcase,thetransfereeorotherrecipientshallreceiveandholdtheSharessotransferredsubjecttotheprovisionsofthisAgreement,andthereshallbenofurthertransferofsuchSharesexceptinaccordancewiththetermsofthisAgreement.
(g)TerminationofRightofFirstRefusal.TheRightofFirstRefusalshallterminateastoanySharesimmediatelyafterthefirstsaleofCommonStockoftheCompanytothegeneralpublicpursuanttoaregistrationstatementfiledwithanddeclaredeffectivebytheSecuritiesandExchangeCommissionunderthe1933Act,asamended.
(h)AssignmentofRightofFirstRefusal.TheRightofFirstRefusalshallbefreelyassignablebytheCompanyatanytime.
3.GeneralProvisions.
(a)ThisAgreementshallbegovernedbythelawsoftheStateofWashingtonastheyapplytocontactsenteredintoandwhollytobeperformedinsuchstate.ThisAgreementrepresentstheentireagreementbetweenthepartieswithrespecttotheCompany’sRightofFirstRefusalandmayonlybemodifiedoramendedinwritingsignedbybothparties.
(b)Anynotice,demandorrequestrequiredorpermittedtobegivenbyeithertheCompanyorthePurchasepursuanttothetermsofthisAgreementshallbeinwritingandshallbedeemedgiven(i)whendeliveredpersonally,(ii)fivedaysafteritisdepositedintheU.S.mail,FirstClasswithpostageprepaid,or(iii)onedayafterdeposit(prepaid)withanationallyrecognizedovernightcourier,andaddressedtothepartiesattheaddressesofthepartiessetforthintheSeriesAPreferredStockPurchaseAgreementorsuchotheraddressasapartymayrequestbynotifyingtheotherinwriting.
(c)Eitherparty’sfailuretoenforceanyprovisionorprovisionsofthisAgreementshallnotinanywaybeconstruedasawaiverofanysuchprovisionorprovisions,norpreventthatpartythereafterfromenforcingeachandeveryotherprovisionofthisAgreement.Therightsgrantedbothpartieshereinarecumulativeandshallnotconstituteawaiverofeitherparty’srighttoassertallotherlegalremediesavailabletoitunderthecircumstances.
(d)ThepartiesacknowledgethatmoneydamagesmaynotbeanadequateremedyforviolationsofthisAgreementandthatanypartymay,initssolediscretion,applytoacourtofcompetentjurisdictionforspecificperformanceorinjunctiveorsuchotherreliefassuchcourtmaydeemjustandpropertoenforcethisAgreementortopreventanyviolationhereofand,totheextentpermittedbyapplicablelaw,eachpartywaivesanyobjectiontotheimpositionofsuchreliefinappropriatecircumstances.
(e)ThisAgreementmaybeexecutedinanynumberofcounterparts,eachofwhichshallbedeemedanoriginal,butallofwhichtogethershallconstituteoneandthesameinstrument.
(f)EachpartytothisAgreementrepresentsthatsuchpartyhasdulyauthorized,executedanddeliveredthisAgreementandthatthisAgreementisavalidandbindingobligationofsuchparty,enforceableagainstsuchpartyinaccordancewithitsterms.
(g)AllcertificatesrepresentinganySharessubjecttotheprovisionsofthisAgreementshallhaveendorsedthereonanappropriatelegendreferencingtherestrictionsimposedbythisAgreement.
INWITNESSWHEREOF,thepartieshaveexecutedthisAgreementasofthedatefirstabovewritten.
COMPANY
AAA,INC.
By:
/s/_________
Name:
_________
Title:
_________
INWITNESSWHEREOF,thepartieshaveexecutedthisAgreementasofthedatefirstabovewritten.
SERIESAPREFERREDSTOCKHOLDERS:
BBBVIII
By:
/s/_________
Name:
_________
Title:
_________
CCCII
By:
/s/_________
Name:
_________
Title:
_________
RightofFirstRefusalandCo-SaleAgreement优先取舍权协议-
WHEREAS,theCompanyandthePurchasers[andtheFounder]arepartiestotheSeriesAPreferredStockPurchaseAgreementofevendateherewith,pursuanttowhichthePurchasersarepurchasingsharesoftheCompany’sSeriesAPreferredStock;
WHEREAS,theFounderisthebeneficialownerofthenumberofsharesofCommonStockoftheCompanysetforthoppositehis/hernameonScheduleAhereto;and
WHEREAS,theFounderwishestoprovidefurtherinducementtothePurchaserstopurchasethePreferredShares;
NOW,THEREFORE,inconsiderationofthepremisesandthemutualpromisessetforthinthisAgreement;
THEPARTIESAGREEASFOLLOWS:
1.RestrictionsonTransferofSharesbyFounder.ExceptasotherwiseprovidedinthisAgreement,theFounderwillnotsell,assign,transfer,pledge,hypothecate,orotherwiseencumberordisposeofinanyway,alloranypartoforanyinterestintheEquitySecurities(asdefinedbelow)noworhereafterownedorheldbytheFounder.Anys
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