Preview
Full Doc
 | 2002 |
Acquisition Agreement
Acquisition Agreement (186K)
Doc #1208280: Click preview link for longer preview.
ACQUISITION AGREEMENT
dated September 19, 2002
by and among
DENDRITE INTERNATIONAL, INC.
SAI ACQUISITION L.L.C.
SOFTWARE ASSOCIATES INTERNATIONAL, LLC
SOFTWARE ASSOCIATES INTERNATIONAL INC.
THE INTERPUBLIC GROUP OF COMPANIES, INC.
IPG SAI HOLDING CORP.
SHALEEN GUPTA
and
DEREK EVANS
ACQUISITION AGREEMENT
This Acquisition Agreement (this ?Agreement?), dated September 19, 2002, is made by and among Dendrite International, Inc., a New Jersey corporation (?Dendrite?), SAI Acquisition L.L.C., a New Jersey . . .
1208280
|
Siebel Systems
As referenced in this Acquisition Agreement:
Siebel Systems, Inc. – the close of business on December 13, 2002.
Siebel Receivable means those certain outstanding accounts receivable of SAI in the aggregate amount of $900,558.00 due to SAI from Siebel Systems, Inc.
Subscription Agreement means the Subscription Agreement, dated as of the 28th day of June, 2000, by and among IPG Parent, IPG SAI Acquisition Corp. (now IPG), Parent, SAI, Gupta _____________
dt 1372182
;
Dendrite
As referenced in this Acquisition Agreement:
DENDRITE INTERNATIONAL, INC. – Acquisition Agreement dated September 29, 2002
EX-10.44 4 acqagr_091902.htm
ACQUISITION AGREEMENT
dated September 19, 2002
by and among
DENDRITE INTERNATIONAL, INC.
SAI ACQUISITION L.L.C.
SOFTWARE ASSOCIATES INTERNATIONAL, LLC
SOFTWARE ASSOCIATES INTERNATIONAL INC.
THE INTERPUBLIC GROUP OF COMPANIES, INC.
IPG SAI HOLDING CORP.
SHALEEN GUPTA
and
DEREK EVANS
ACQUISITION _____________
Dendrite International, Inc. – INTERPUBLIC GROUP OF COMPANIES, INC.
IPG SAI HOLDING CORP.
SHALEEN GUPTA
and
DEREK EVANS
ACQUISITION AGREEMENT
This Acquisition Agreement (this Agreement), dated September 19, 2002, is made by and among Dendrite International, Inc. , a New Jersey corporation (Dendrite), SAI Acquisition L.L.C., a New Jersey limited liability company (Buyer), Software Associates International Inc., a New Jersey corporation (Parent), Software Associates International, _____________
Dendrite International, Inc. – mail, return receipt requested. In each case any such notice, request, demand or other communication shall be sent to:
If to Buyer, to:
SAI Acquisition L.L.C.
c/o Dendrite International, Inc.
Somerset Corporate Center
200 Somerset Corporate Boulevard - 8th Floor
Bridgewater, New Jersey 08807
Attention: General Counsel
Facsimile: (908) 541-5982
54
If to any of the SAI Entities, to:
_____________
DENDRITE INTERNATIONAL,
INC. – Shaleen Gupta
Title: CEO
By: SHALEEN GUPTA
SHALEEN GUPTA, individually
By: DEREK EVANS
DEREK EVANS, individually
IPG SAI HOLDING CORP.
By: NICHOLAS J. CAMERA
Name: Nicholas J. Camera
Title: President
DENDRITE INTERNATIONAL,
INC.
By: CHRISTINE A. PELLIZZARI
Name: Christine A. Pellizzari
Title: Vice President, General Counsel and Secretary
SAI ACQUISITION L.L.C.
By: CHRISTINE A. PELLIZZARI
Name: Christine A. Pellizzari
Title: _____________
Dendrite International, Inc. – A. Pellizzari
Title: Vice President, General Counsel and Secretary
SAI ACQUISITION L.L.C.
By: CHRISTINE A. PELLIZZARI
Name: Christine A. Pellizzari
Title: Vice President, General Counsel
and Secretary of Dendrite International, Inc. ,
as sole member
As guarantor of IPGs payment obligations set forth in Section 8 hereof only,
THE INTERPUBLIC GROUP OF
COMPANIES, INC.
By: NICHOLAS J. CAMERA
Name: Nicholas J. _____________
dt 1461294
;
IPG
As referenced in this Acquisition Agreement:
INTERPUBLIC GROUP OF COMPANIES, INC – 44 4 acqagr_091902.htm
ACQUISITION AGREEMENT
dated September 19, 2002
by and among
DENDRITE INTERNATIONAL, INC.
SAI ACQUISITION L.L.C.
SOFTWARE ASSOCIATES INTERNATIONAL, LLC
SOFTWARE ASSOCIATES INTERNATIONAL INC.
THE INTERPUBLIC GROUP OF COMPANIES, INC .
IPG SAI HOLDING CORP.
SHALEEN GUPTA
and
DEREK EVANS
ACQUISITION AGREEMENT
This Acquisition Agreement (this Agreement), dated September 19, 2002, is made by and among Dendrite International, Inc., a _____________
Interpublic Group of Companies, Inc – L.C., a New Jersey limited liability company (Buyer), Software Associates International Inc., a New Jersey corporation (Parent), Software Associates International, LLC, a New Jersey limited liability company (SAI), The Interpublic Group of Companies, Inc ., a Delaware Corporation (IPG Parent), IPG SAI Holding Corp., a Delaware Corporation (IPG), Shaleen Gupta (Gupta) and Derek Evans (Evans).
(Each of Parent and SAI is referred to herein _____________
Interpublic Group of Companies, Inc – SAI Holding Corp.
1271 Avenue of the Americas
New York, NY 10020
Attention: Nicholas J. Camera
Facsimile: (212) 399-8280
with a copy, which shall not constitute notice, to:
The Interpublic Group of Companies, Inc .
1271 Avenue of the Americas
New York, NY 10020
Attention: Mitchell Gendel,
Assistant General Counsel
Facsimile: (212) 399-8280
If to Gupta, to:
Mr. Shaleen Gupta
63 W. Bertrand _____________
Interpublic Group of Companies, Inc – 9831
If to the Seller Representative, to:
Mr. Shaleen Gupta
63 W. Bertrand Road
Mt. Arlington, New Jersey 07856
Facsimile:
with a copy, which shall not constitute notice, to:
The Interpublic Group of Companies, Inc .
1271 Avenue of the Americas
New York, NY 10020
Attention: Mitchell Gendel,
Assistant General Counsel
Facsimile: (212) 399-8280
56
or to such other place and with such other _____________
INTERPUBLIC GROUP OF
COMPANIES, INC – A. Pellizzari
Title: Vice President, General Counsel
and Secretary of Dendrite International, Inc.,
as sole member
As guarantor of IPGs payment obligations set forth in Section 8 hereof only,
THE INTERPUBLIC GROUP OF
COMPANIES, INC .
By: NICHOLAS J. CAMERA
Name: Nicholas J. Camera
Title: Senior V.P.
Exhibit 2.3(a)
(Projected Net Working Capital)
PROJECTED NET WORKING CAPITAL
As of September 18, 2002
( _____________
dt 1337652
;
|
Drinker Biddle
As referenced in this Acquisition Agreement:
Drinker Biddle – Arlington Corporate Center
400 Valley Road, Suite 300
Mt. Arlington, New Jersey 07856
Attention: Mr. Shaleen Gupta
Facsimile: (973) 770-7980
with a copy, which shall not constitute notice, to:
Drinker Biddle & Shanley LLP
500 Campus Drive
Florham Park, New Jersey 07932
Attention: Stewart E. Lavey, Esq.
Facsimile: (973) 360-9831
If to IPG, to:
IPG SAI Holding Corp.
1271 _____________
Drinker Biddle – 212) 399-8280
If to Gupta, to:
Mr. Shaleen Gupta
63 W. Bertrand Road
Mt. Arlington, New Jersey 07856
Facsimile:
55
with a copy, which shall not constitute notice, to:
Drinker Biddle & Shanley LLP
500 Campus Drive
Florham Park, New Jersey 07932
Attention: Stewart E. Lavey, Esq.
Facsimile: (973) 360-9831
If to Evans, to:
Mr. Derek Evans
6 Misty _____________
Drinker Biddle – Lavey, Esq.
Facsimile: (973) 360-9831
If to Evans, to:
Mr. Derek Evans
6 Misty Lane
Andover, New Jersey 07821
Facsimile:
with a copy, which shall not constitute notice, to:
Drinker Biddle & Shanley LLP
500 Campus Drive
Florham Park, New Jersey 07932
Attention: Stewart E. Lavey, Esq.
Facsimile: (973) 360-9831
If to the Seller Representative, to:
Mr. Shaleen Gupta
_____________
dt 1508402
;
Pitney Hardin
As referenced in this Acquisition Agreement:
Pitney, Hardin – Agreement, substantially in the form of Exhibit 2.2(c) attached hereto, executed and delivered at the Closing by Buyer, the Parent Shareholders and the Escrow Agent.
Escrow Agent means Pitney, Hardin , Kipp & Szuch LLP.
Escrow Fund means the Initial Escrow Amount plus the Replenishment Escrow Amount, if any, together with any interest or other earnings thereon.
Estimated Purchase Price _____________
dt 1528825
|
Preview
Full Doc
 | 2003 |
Agreement and Plan of Merger and Reorganization
Agreement and Plan of Merger and Reorganization (299K)
Doc #164397: Click preview link for longer preview.
AGREEMENT AND PLAN OF MERGER AND REORGANIZATION
This Agreement And Plan Of Merger And Reorganization ("Agreement") is made and entered into as of October 14, 2003, by and among: Siebel Systems, Inc., a Delaware corporation ("Parent"); Underground Acquisition Corp., a California corporation ("Merger Sub"); and UpShot Corporation, a California corporation (the "Company"). Certain other capitalized terms used in this Agreement are defined in Exhibit A.
Recitals
Parent, Merger Sub and the Company intend to effect a merger of Merger Sub into the Company (the "Merger") in accordance with this Agreement and the California General Corporation Law (the "CGCL"). Upon consummation of the Merger, Merger Sub will cease to exist, and the Company will become a wholly owned subsidiary of Parent.
This Agreement has received the necessary executive approval by Parent and has been approved by the boards of directors of Merger Sub and the Company.
Concurrently with the execution of this Agreement, and as a condition and inducement to Parent's willingness to enter into this Agreement, each of the Persons identified in Exhibit B (the "Proxy Shareholders") is entering into a Voting Agreement and Irrevocable Proxy in favor of Parent (the "Voting Agreements and Irrevocable Proxies").
Concurrently with the execution of this Agreement, and as a condition and inducement to Parent's willingness to enter into this Agreement, each of the individuals identified in Exhibit C (the "Key Employees") is entering into a Non-Competition and Non-Solicitation Agreement in favor of Parent.
Agreement
The parties to this Agreement agree as follows:
- Description of Transaction
1.1 Merger of Merger Sub into the Company. Upon the terms and subject to the conditions set forth in this Agreement, at the Effective Time (as defined in Section 1.3), Merger Sub shall be merged with and into the Company, and the separate existence of Merger Sub shall cease. The Company will continue as the surviving corporation in the Merger (the "Surviving Corporation").
1.2 Effect of the Merger. The Merger shall have the effects set forth in this Agreement and in the applicable provisions of the CGCL.
1.3 Closing; Effective Time. The consummation of the transactions contemplated by this Agreement (the "Closing") shall take place at the offices of Cooley Godward LLP, 3175 Hanover Street, Palo Alto, California 94304 at 10:00 a.m. on a date to be designated by Parent, which shall be no later than the fifth (5th) business day after the satisfaction or waiver of the last to be satisfied or waived of the conditions set forth in Sections 6 and 7 (other than those conditions that by their nature are to be satisfied at the Closing, but subject to the satisfaction or waiver of such conditions) or at such time and date as the parties may designate. The date on which the Closing actually takes place is referred to in this Agreement as the "Closing Date." Contemporaneously with or as promptly as practicable after the Closing, a properly executed agreement of merger (the "Agreement of Merger") conforming to the requirements of the CGCL shall be filed with the Secretary of State of the State of California. The Merger shall become effective as of the time that the Agreement of Merger is filed and accepted by the Secretary of State of the State of California (the "Effective Time").
1.4 Articles of Incorporation and Bylaws; Directors and Officers. Unless otherwise determined by Parent prior to the Effective Time:
the articles of incorporation of the Surviving Corporation shall be amended and restated as of the Effective Time in a form acceptable to Parent;
the bylaws of the Surviving Corporation shall be amended and restated as of the Effective Time to conform to the bylaws of Merger Sub as in effect immediately prior to the Effective Time; and
the directors and officers of the Surviving Corporation immediately after the Effective Time shall be the individuals identified in Exhibit D.
1.5 Conversion of Shares.
By virtue of the Merger and without any further action on the part of Parent, Merger Sub, the Company or any shareholder of the Company:
subject to Sections 1.5(a)(ii), 1.5(b), and 1.6, each share of Company Capital Stock outstanding immediately prior to the Effective Time shall be converted into the right to receive from Parent, upon surrender of the certificate representing such share of Company Capital Stock in accordance with Section 1.7, the following consideration (the consideration to which a particular class or series of Company Capital Stock is entitled pursuant to this Section 1.5(a)(i) being referred to as the "Merger Consideration" for such class or series):
each share of Company Common Stock outstanding immediately prior to the Effective Time shall be converted into the right to receive an amount in cash, without interest, equal to the Common Stock Merger Consideration (as defined below);
each share of Series B Preferred Stock outstanding immediately prior to the Effective Time shall be converted into the right to receive an amount, without interest, equal to the amount of cash that a holder of Series B Preferred Stock would be entitled to receive for each share of Series B Preferred Stock pursuant to Section 3 of Article Third of the Company's articles of incorporation as in effect on the Closing Date of this Agreement upon a liquidation resulting in a distribution to the shareholders of the Company of an amount equal to $50,000,000 (the "Series B Merger Consideration");
each share of Series D Preferred Stock outstanding immediately prior to the Effective Time shall be converted into the right to receive an amount, without interest, equal to the amount of cash that a holder of Series D Preferred Stock would be entitled to receive for each share of Series D Preferred Stock pursuant to Section 3 of Article Third of the Company's articles of incorporation as in effect on the Closing Date upon a liquidation resulting in a distribution to the shareholders of the Company of an amount equal to $50,000,000 (the "Series D Merger Consideration");
each share of Series E Preferred Stock outstanding immediately prior to the Effective Time shall be converted into the right to receive an amount, without interest, equal to the amount of cash that a holder of Series E Preferred Stock would be entitled to receive for each share of Series E Preferred Stock pursuant to Section 3 of Article Third of the Company's articles of incorporation as in effect on the Closing Date upon a liquidation resulting in a distribution to the shareholders of the Company of an amount equal to $50,000,000 (the "Series E Merger Consideration");
each share of Company Common Stock owned by Parent, Merger Sub, the Company or any direct or indirect wholly owned subsidiary of Parent, Merger Sub or the Company immediately prior to the Effective Time, if any, shall, by virtue of the Merger, be canceled without payment of any consideration with respect thereto; and
each share of the common stock, no par value, of Merger Sub outstanding immediately prior to the Effective Time shall be converted into one share of common stock of the Surviving Corporation.
The amount of cash each shareholder of the Company is entitled to receive for the shares of Company Capital Stock held by such shareholder shall be rounded to the nearest cent and computed after aggregating the cash amounts payable for all shares of each series of Company Capital Stock held by such shareholder.
164397
|
Siebel Systems
As referenced in this Agreement and Plan of Merger and Reorganization:
Siebel Systems, Inc. –
Exhibit 99.1
EX-2.1 4 exh2.htm EXHIBIT 2.1
Exhibit 2.1
AGREEMENT AND PLAN OF MERGER AND REORGANIZATION
among:
Siebel Systems, Inc. ,
a Delaware corporation;
Underground Acquisition Corp.,
a California corporation;
and
UpShot Corporation,
a California corporation;
_________________________________
Dated as of October 14, 2003
_________________________________
Table Of Contents
PAGE
1.
DESCRIPTION _____________
Siebel Systems, Inc. – I
Agreements to be Terminated
Exhibit J
Form of Legal Opinion (Wilson Sonsini Goodrich & Rosati)
Exhibit K
Dispute Resolution Procedures
* Omitted pursuant to Item 601 of Regulation S-K. Siebel Systems, Inc. agrees to supplementally furnish a copy of any omitted attachment to the Securities and Exchange Commission upon request.
AGREEMENT AND PLAN
OF MERGER AND REORGANIZATION
This Agreement And Plan _____________
Siebel Systems, Inc. – request.
AGREEMENT AND PLAN
OF MERGER AND REORGANIZATION
This Agreement And Plan Of Merger And Reorganization ("Agreement") is made and entered into as of October 14, 2003, by and among: Siebel Systems, Inc. , a Delaware corporation ("Parent"); Underground Acquisition Corp., a California corporation ("Merger Sub"); and UpShot Corporation, a California corporation (the "Company"). Certain other capitalized terms used in this Agreement are _____________
Siebel Systems, Inc. – to such other address or facsimile telephone number as such party shall have specified in a written notice given to the other parties hereto):
If to Parent or Merger Sub:
Siebel Systems, Inc.
2207 Bridgepointe Parkway
San Francisco, CA 94404
Attention: Senior Vice President and General Counsel
Facsimile: (650) 477-7343
If to the Company:
UpShot Corporation
1161 San Antonio Road
Mountain _____________
Siebel Systems, Inc. – Sections of this Agreement and Schedules and Exhibits to this Agreement.
The parties hereto have caused this Agreement to be executed and delivered as of the date first written above.
Siebel Systems, Inc. ,
a Delaware corporation
By: /s/ Kenneth A. Goldman
Name: Kenneth A. Goldman
Title: SVP, Finance & Administration
and Chief Financial Officer
Underground Acquisition Corp.,
a California corporation
By: /s/ _____________
dt 1372164
;
U.S. Bank, NA
As referenced in this Agreement and Plan of Merger and Reorganization:
U.S. Bank, Na – including any limited liability company or joint stock company), firm or other enterprise, association, organization or entity.
Escrow Agent. "Escrow Agent" shall mean U.S. Bank, Na tional Association.
GAAP. "GAAP" shall mean U.S. generally accepted accounting principles.
Government Bid. "Government Bid" shall mean any quotation, bid or proposal _____________
U.S. Bank National Association, – a Delaware corporation ("Parent"); Keith Walz as agent of the Company Shareholders (as defined in Section 1.1 below) (the "Shareholders' Agent"); and U.S. Bank National Association, a national banking association (the "Escrow Agent").
Recitals
A. Parent, Underground Acquisition Corp., a California corporation and wholly-owned subsidiary of Parent (" _____________
U.S. Bank National Association
– 208 South La Salle Street, 10th Floor
Chicago, IL 60604
Telephone: (312) 855-6575
Facsimile: (312) 553-6648
if to the Escrow Agent:
U.S. Bank National Association
Corporate Trust Services
633 West 5th Street, 24th Floor
LM-CA-T24T
Los Angeles, CA 90071
Attention: Corporate Trust Services (Siebel/UpShot _____________
U.S. Bank National Association, – Jeffrey T. Amann
Name
Senior Vice President and General Counsel
Title
Keith Walz,
as Shareholders' Agent
/s/ Keith Walz
Signature
Keith Walz
Name
U.S. Bank National Association,
a national banking association
By: /s/ Paula Oswald
Paula Oswald,
Vice President
EXHIBIT F
EFFORTS TO TERMINATE AGREEMENTS
Employment Agreement dated October _____________
U.S. Bank National Association – Company (collectively, the "Merger Filings");
the Escrow Agreement, dated as of the date hereof, among Siebel Systems, Inc., _________, as Shareholders' Agent and U.S. Bank National Association (the "Escrow Agreement"); and
originals or copies of such other records of meetings, documents, instruments and certificates (including, but not limited to, _____________
dt 187857
;
Cooley Godward
As referenced in this Agreement and Plan of Merger and Reorganization:
Cooley Godward – the transactions contemplated by this Agreement (the "Closing") shall take place at the offices of Cooley Godward LLP, 3175 Hanover Street, Palo Alto, California 94304 at 10:00 a.m. on
dt 34948
;
|
WSGR
As referenced in this Agreement and Plan of Merger and Reorganization:
(Wilson Sonsini – Additional Key Employees*
Exhibit I
Agreements to be Terminated
Exhibit J
Form of Legal Opinion (Wilson Sonsini Goodrich & Rosati)
Exhibit K
Dispute Resolution Procedures
* Omitted pursuant to Item 601 of Wilson Sonsini – to this Agreement or the transactions contemplated by this Agreement;
a legal opinion executed by Wilson Sonsini Goodrich & Rosati in the form of Exhibit J;
a scope document that has
Wilson Sonsini – View, CA 94043
Attention: Chief Executive Officer
Facsimile: (704) 364-8114
with a copy to:
Wilson Sonsini Goodrich & Rosati
650 Page Mill Road
Palo Alto, CA 94304
Attention: John Roos
Wilson Sonsini – stock of the Company, no par value.
Company's Counsel. "Company's Counsel" shall mean Wilson Sonsini Goodrich & Rosati and any other legal counsel that has provided services to or (WILSON SONSINI – these agreements, the security interest itself shall be terminated).
EXHIBIT J
FORM OF LEGAL OPINION (WILSON SONSINI GOODRICH & ROSATI)
[WSGR Letterhead]
_______, 2003
Siebel Systems, Inc.
2207 Bridgepointe Parkway
San
dt 30878
;
Underground Acquisition Corp.;
UpShot Corporation
|
Preview
Full Doc
 | 2005 |
Agreement and Plan of Merger
Agreement and Plan of Merger (201K)
Doc #1170341: Click preview link for longer preview.
AGREEMENT AND PLAN OF MERGER
dated as of
September 12, 2005
among
ORACLE CORPORATION,
SIEBEL SYSTEMS, INC.,
OZARK HOLDING INC.,
OZARK MERGER SUB,
and
SIERRA MERGER SUB
TABLE OF CONTENTS
Page
ARTICLE 1
Definitions
Section 1.01. Definitions
1
Section 1.02. Other Definitional and Interpretative Provisions
. . .
1170341
|
Siebel Systems
As referenced in this Agreement and Plan of Merger:
SIEBEL SYSTEMS, INC. – exv2w1
EX-2.1 2 f12719exv2w1.htm EXHIBIT 2.1
Exhibit 2.1
AGREEMENT AND PLAN OF MERGER
dated as of
September 12, 2005
among
ORACLE CORPORATION,
SIEBEL SYSTEMS, INC. ,
OZARK HOLDING INC.,
OZARK MERGER SUB,
and
SIERRA MERGER SUB
TABLE OF CONTENTS
Page
ARTICLE 1
Definitions
Section 1.01. Definitions
1
Section 1.02. Other Definitional and Interpretative _____________
Siebel Systems, Inc. – Corporation Certificate of
Incorporation
iv
AGREEMENT AND PLAN OF MERGER
AGREEMENT AND PLAN OF MERGER dated as of September 12, 2005 (this Agreement) among Oracle Corporation, a Delaware corporation (Oracle), Siebel Systems, Inc. , a Delaware corporation (Siebel), Ozark Holding Inc., a Delaware corporation and a wholly owned subsidiary of Oracle (Parent), Ozark Merger Sub Inc., a Delaware corporation and a wholly owned _____________
Siebel Systems, Inc. – 61
with a copy to:
Davis Polk & Wardwell
1600 El Camino Real
Menlo Park, CA 94025
Attention: William M. Kelly
Facsimile No.: (650) 752-2111
if to Siebel, to:
Siebel Systems, Inc.
2207 Bridgepointe Parkway
San Mateo, CA 94404
Attention: Jeffrey D. Amann, Senior Vice President and General Counsel
Facsimile No.: (650) 477-7343
with a copy to:
Cooley Godward LLP
_____________
SIEBEL SYSTEMS, INC. – Agreement to be duly executed by their respective authorized officers as of the day and year first above written.
ORACLE CORPORATION
By:
/s/ Safra Catz
Name: Safra Catz
Title: President
SIEBEL SYSTEMS, INC.
By:
/s/ Thomas M. Siebel
Name: Thomas M. Siebel
Title: Chairman
OZARK HOLDING, INC.
By:
/s/ Daniel Cooperman
Name: Daniel Cooperman
Title:
OZARK MERGER SUB, INC.
By:
/s/ Daniel _____________
dt 1711697
| |
Preview
Full Doc
 | 2005 |
Agreement and Plan of Merger
Agreement and Plan of Merger (201K)
Doc #1170371: Click preview link for longer preview.
AGREEMENT AND PLAN OF MERGER
dated as of
September 12, 2005
among
ORACLE CORPORATION,
SIEBEL SYSTEMS, INC.,
OZARK HOLDING INC.,
OZARK MERGER SUB,
and
SIERRA MERGER SUB
TABLE OF CONTENTS
Page
ARTICLE 1
Definitions
Section 1.01. Definitions
1
Section 1.02. Other Definitional and Interpretative Provisions
. . .
1170371
|
Siebel Systems
As referenced in this Agreement and Plan of Merger:
SIEBEL SYSTEMS, INC. – exv1w1
EX-1.1 2 f12499exv1w1.htm EXHIBIT 1.1
Exhibit 1.1
AGREEMENT AND PLAN OF MERGER
dated as of
September 12, 2005
among
ORACLE CORPORATION,
SIEBEL SYSTEMS, INC. ,
OZARK HOLDING INC.,
OZARK MERGER SUB,
and
SIERRA MERGER SUB
TABLE OF CONTENTS
Page
ARTICLE 1
Definitions
Section 1.01. Definitions
1
Section 1.02. Other Definitional and Interpretative _____________
Siebel Systems, Inc. – Corporation Certificate of
Incorporation
iv
AGREEMENT AND PLAN OF MERGER
AGREEMENT AND PLAN OF MERGER dated as of September 12, 2005 (this Agreement) among Oracle Corporation, a Delaware corporation (Oracle), Siebel Systems, Inc. , a Delaware corporation (Siebel), Ozark Holding Inc., a Delaware corporation and a wholly owned subsidiary of Oracle (Parent), Ozark Merger Sub Inc., a Delaware corporation and a wholly owned _____________
Siebel Systems, Inc. – 61
with a copy to:
Davis Polk & Wardwell
1600 El Camino Real
Menlo Park, CA 94025
Attention: William M. Kelly
Facsimile No.: (650) 752-2111
if to Siebel, to:
Siebel Systems, Inc.
2207 Bridgepointe Parkway
San Mateo, CA 94404
Attention: Jeffrey D. Amann, Senior Vice President and General Counsel
Facsimile No.: (650) 477-7343
with a copy to:
Cooley Godward LLP
_____________
dt 1711698
| |
Preview
Full Doc
 | 2005 |
Agreement and Plan of Merger
Agreement and Plan of Merger (200K)
Doc #1189456: Click preview link for longer preview.
AGREEMENT AND PLAN OF MERGER
dated as of
September 12, 2005
among
ORACLE CORPORATION,
SIEBEL SYSTEMS, INC.,
OZARK HOLDING INC.,
OZARK MERGER SUB,
and
SIERRA MERGER SUB
TABLE OF CONTENTS
PAGE
ARTICLE 1
DEFINITIONS
Section 1.01.
Definitions
1
Section 1.02.
Other Definitional and Interpretative Provisions
6
ARTICLE . . .
1189456
|
Siebel Systems
As referenced in this Agreement and Plan of Merger:
SIEBEL SYSTEMS, INC. – 1 2 dex11.htm AGREEMENT AND PLAN OF MERGER DATED SEPTEMBER 12, 2005
Exhibit 1.1
AGREEMENT AND PLAN OF MERGER
dated as of
September 12, 2005
among
ORACLE CORPORATION,
SIEBEL SYSTEMS, INC. ,
OZARK HOLDING INC.,
OZARK MERGER SUB,
and
SIERRA MERGER SUB
TABLE OF CONTENTS
PAGE
ARTICLE 1
DEFINITIONS
Section 1.01.
Definitions
1
Section 1.02.
Other Definitional and Interpretative _____________
Siebel Systems, Inc. – Corporation Certificate of Incorporation
iii
AGREEMENT AND PLAN OF MERGER
AGREEMENT AND PLAN OF MERGER dated as of September 12, 2005 (this Agreement) among Oracle Corporation, a Delaware corporation (Oracle), Siebel Systems, Inc. , a Delaware corporation (Siebel), Ozark Holding Inc., a Delaware corporation and a wholly owned subsidiary of Oracle (Parent), Ozark Merger Sub Inc., a Delaware corporation and a wholly owned _____________
Siebel Systems, Inc. – 1813
with a copy to:
Davis Polk & Wardwell
1600 El Camino Real
Menlo Park, CA 94025
Attention: William M. Kelly
Facsimile No.: (650) 752-2111
if to Siebel, to:
Siebel Systems, Inc.
2207 Bridgepointe Parkway
San Mateo, CA 94404
Attention: Jeffrey D. Amann, Senior Vice President and General Counsel
Facsimile No.: (650) 477-7343
with a copy to:
Cooley Godward LLP
_____________
SIEBEL SYSTEMS, INC. – Agreement to be duly executed by their respective authorized officers as of the day and year first above written.
ORACLE CORPORATION
By:
/s/ SAFRA CATZ
Name:
Safra Catz
Title:
President
SIEBEL SYSTEMS, INC.
By:
/s/ THOMAS M. SIEBEL
Name:
Thomas M. Siebel
Title:
Chairman
OZARK HOLDING INC.
By:
/s/ DANIEL COOPERMAN
Name:
Daniel Cooperman
Title:
Secretary
OZARK MERGER SUB INC.
By:
/s/ _____________
dt 1711701
;
| |
Preview
Full Doc
 | 2000 |
Arrangement Agreement
Arrangement Agreement (248K)
Doc #1170857: Click preview link for longer preview.
ARRANGEMENT AGREEMENT
among:
Siebel Systems, Inc.,
a Delaware corporation;
3045856 Nova Scotia Company,
a Nova Scotia unlimited liability company;
2000066 Ontario Inc.,
an Ontario corporation;
and
Janna Systems Inc.,
an Ontario corporation
. . .
1170857
|
Siebel Systems
As referenced in this Arrangement Agreement:
Siebel Systems, Inc. – gt;EX-2.1
<SEQUENCE>2
<FILENAME>0002.txt
<DESCRIPTION>ARRANGEMENT AGREEMENT
<TEXT>
<PAGE>
EXHIBIT 2.1
================================================================================
ARRANGEMENT AGREEMENT
among:
Siebel Systems, Inc. ,
a Delaware corporation;
3045856 Nova Scotia Company,
a Nova Scotia unlimited liability company;
2000066 Ontario Inc.,
an Ontario corporation;
and
Janna Systems Inc.,
an Ontario corporation
______________________________
Dated as _____________
SIEBEL SYSTEMS, INC. – Agreement
Exhibit I - Form of Plan of Arrangement
<PAGE>
ARRANGEMENT AGREEMENT
THIS ARRANGEMENT AGREEMENT ("Agreement") is made and entered into as of
September 11, 2000, by and among SIEBEL SYSTEMS, INC. , a Delaware corporation
("Parent"); 3045856 Nova Scotia Company, a Nova Scotia unlimited liability
company and an indirectly wholly owned subsidiary of Parent ("Nova Scotia Co");
2000066 Ontario Inc., an _____________
Siebel Systems, Inc. – other address or
facsimile telephone number as such party shall have specified in a written
notice given to the other parties hereto):
if to Parent, ExchangeCo or Nova Scotia Co:
Siebel Systems, Inc.
1855 South Grant Street
San Mateo, CA U.S.A. 94402
Attn: Vice President, Legal Affairs
Fax: (650) 295-5116
57.
<PAGE>
if to the Company:
Janna _____________
SIEBEL SYSTEMS, INC. – the construction or
interpretation of this Agreement.
58.
<PAGE>
IN WITNESS WHEREOF, the parties have caused this Agreement to be executed
as of the date first above written.
SIEBEL SYSTEMS, INC.
By:_____________________________________
3045856 NOVA SCOTIA COMPANY
By:_____________________________________
2000066 ONTARIO INC.
By:_____________________________________
JANNA SYSTEMS INC.
By:_____________________________________
[Signature Page]
<PAGE>
EXHIBIT A
CERTAIN DEFINITIONS
For purposes _____________
dt 1711699
| |
Preview
Full Doc
 | 2002 |
Calculation Agency Agreement
Calculation Agency Agreement (41K)
Doc #253839: Click preview link for longer preview.
CALCULATION AGENCY AGREEMENT
CALCULATION AGENCY AGREEMENT, dated as of February 1, 2002 (the "Agreement"), between Lehman Brothers Holdings Inc. (the "Company") and Lehman Brothers Inc., as Calculation Agent.
WHEREAS, the Company has authorized the issuance of up to $29,190,000 aggregate principal amount of YEELDS(TM) 19% Yield Enhanced Equity Linked Debt Securities Due February 1, 2003 (the "Securities")*;
WHEREAS, the Securities will be issued under an Indenture, dated as of September 1, 1987, between the Company and Citibank, N.A., as Trustee (the "Trustee"), as supplemented and amended by supplemental indentures dated as of November 25, 1987, November 27, 1990, September 13, 1991, October 4, 1993, October 1, 1995, and June 26, 1997, and incorporating Standard Multiple Series Indenture Provisions dated July 30, 1987, as amended November 16, 1987 (collectively, the "Indenture"); and
WHEREAS, the Company requests the Calculation Agent to perform certain services described herein in connection with the Securities;
NOW THEREFORE, the Company and the Calculation Agent agree as follows:
1. Appointment of Agent. The Company hereby appoints Lehman Brothers Inc. as Calculation Agent and Lehman Brothers Inc. hereby accepts such appointment as the Company's agent for the purpose of performing the services hereinafter described upon the terms and subject to the conditions hereinafter mentioned.
2. Calculations and Information Provided. The Calculation Agent shall determine (a) the Maturity Payment Amount, (b) the Settlement Value, (c) the Closing Price of each Settlement Value Security on the Valuation Date, (d) the Multipliers for each of the Settlement Value Securities, (e) whether adjustments to the Multipliers should be made and (f) whether a Market Disruption Event has occurred. The Calculation Agent shall notify the Trustee of all such determinations and any such adjustment or if a Market Disruption Event has occurred. Annex A hereto sets forth the procedures the Calculation Agent will use to determine the information described in this Section 2.
3. Calculations. Any calculation or determination by the Calculation Agent pursuant
hereto shall (in the absence of manifest error) be final and binding. Any calculation made by the Calculation Agent hereunder shall, at the Trustee's request, be made available at the Corporate Trust Office.
{PAGE}
2 4. Fees and Expenses. The Calculation Agent shall be entitled to reasonable compensation for all services rendered by it as agreed to between the Calculation Agent and the Company.
5. Terms and Conditions. The Calculation Agent accepts its obligations herein set out upon the terms and conditions hereof, including the following, to all of which the Company agrees:
(a) in acting under this Agreement, the Calculation Agent is acting solely as an independent expert of the Company and does not assume any obligation toward, or any relationship of agency or trust for or with, any of the holders of the Securities;
(b) unless otherwise specifically provided herein, any order, certificate, notice, request, direction or other communication from the Company or the Trustee made or given under any provision of this Agreement shall be sufficient if signed by any person who the Calculation Agent reasonably believes to be a duly authorized officer or attorney-in-fact of the Company or the Trustee, as the case may be;
(c) the Calculation Agent shall be obliged to perform only such duties as are set out specifically herein and any duties necessarily incidental thereto;
(d) the Calculation Agent, whether acting for itself or in any other capacity, may become the owner or pledgee of Securities with the same rights as it would have had if it were not acting hereunder as Calculation Agent; and
(e) the Calculation Agent shall incur no liability hereunder except for loss sustained by reason of its gross negligence or wilful misconduct.
6. Resignation; Removal; Successor. (a) The Calculation Agent may at any time resign by giving written notice to the Company of such intention on its part, specifying the date on which its desired resignation shall become effective, subject to the appointment of a successor Calculation Agent and acceptance of such appointment by such successor Calculation Agent, as hereinafter provided. The Calculation Agent hereunder may be removed at any time by the filing with it of an instrument in writing signed by or on behalf of the Company and specifying such removal and the date when it shall become effective. Such resignation or removal shall take effect upon the appointment by the Company, as hereinafter provided, of a successor Calculation Agent and the acceptance of such appointment by such successor Calculation Agent. In the event a successor Calculation Agent has not been appointed and has not accepted its duties within 90 days of the Calculation Agent's notice of resignation, the Calculation Agent may apply to any court of competent jurisdiction for the designation of a successor Calculation Agent.
{PAGE}
3 (b) In case at any time the Calculation Agent shall resign, or shall be removed, or shall become incapable of acting, or shall be adjudged bankrupt or insolvent, or make an assignment for the benefit of its creditors or consent to the appointment of a receiver or custodian of all or any substantial part of its property, or shall admit in writing its inability to pay or meet its debts as they mature, or if a receiver or custodian of it or all or any substantial part of its property shall be appointed, or if any public officer shall have taken charge or control of the Calculation Agent or of its property or affairs, for the purpose of rehabilitation, conservation or liquidation, a successor Calculation Agent shall be appointed by the Company by an instrument in writing, filed with the successor Calculation Agent. Upon the appointment as aforesaid of a successor Calculation Agent and acceptance by the latter of such appointment, the Calculation Agent so superseded shall cease to be Calculation
253839
|
Siebel Systems
As referenced in this Calculation Agency Agreement:
Siebel Systems, Inc. – Value Securities.
The "Settlement Value Securities" shall mean the securities
included in the calculation of the Settlement Value from time to time and shall
initially be the common stock of Siebel Systems, Inc. , unless adjusted for
certain extraordinary corporate events as described herein.
2. Determination of the Maturity Payment Amount.
The Calculation Agent shall determine the amount payable on
the Stated Maturity _____________
Siebel Systems, Inc. – units (including any fractional share or
other unit expressed as a decimal) of the Settlement Value Security included in
the calculation of the Settlement Value. The initial Multiplier relating to
Siebel Systems, Inc. , initially the only Settlement Value Security, shall be
1.0. The initial Multiplier for any other security which may subsequently become
a Settlement Value Security shall be the number _____________
dt 1372174
;
Citibank
As referenced in this Calculation Agency Agreement:
Citibank, N.A. – Enhanced Equity
Linked Debt Securities Due February 1, 2003 (the "Securities")*;
WHEREAS, the Securities will be issued under an Indenture,
dated as of September 1, 1987, between the Company and Citibank, N.A. , as
Trustee (the "Trustee"), as supplemented and amended by supplemental indentures
dated as of November 25, 1987, November 27, 1990, September 13, 1991, October 4,
1993, October 1, 1995, _____________
dt 1478100
;
Lehman Brothers
As referenced in this Calculation Agency Agreement:
Lehman Brothers Holdings Inc – FILENAME}f02-02_01ex2.txt
{DESCRIPTION}EXHIBIT 4.02 CALCULATION AGENCY AGREEMENT
{TEXT}
EXHIBIT 4.02
CALCULATION AGENCY AGREEMENT
CALCULATION AGENCY AGREEMENT, dated as of February 1, 2002
(the "Agreement"), between Lehman Brothers Holdings Inc . (the "Company") and
Lehman Brothers Inc., as Calculation Agent.
WHEREAS, the Company has authorized the issuance of up to
$29,190,000 aggregate principal amount of YEELDS(TM) 19% _____________
LEHMAN BROTHERS HOLDINGS INC – acquire or have any rights under or by virtue hereof.
{PAGE}
5
IN WITNESS WHEREOF, this Agreement has been entered into
as of the day and year first above written.
LEHMAN BROTHERS HOLDINGS INC .
By: /s/ Barrett S. DiPaolo
Name: Barrett S. DiPaolo
Title: Vice President
LEHMAN BROTHERS INC.,
as Calculation Agent
By: /s/ Barrett S. DiPaolo
Name: Barrett S. DiPaolo
Title: Vice _____________
dt 1400009
;
|
Lehman Brothers
As referenced in this Calculation Agency Agreement:
Lehman Brothers Inc – 02 CALCULATION AGENCY AGREEMENT
{TEXT}
EXHIBIT 4.02
CALCULATION AGENCY AGREEMENT
CALCULATION AGENCY AGREEMENT, dated as of February 1, 2002
(the "Agreement"), between Lehman Brothers Holdings Inc. (the "Company") and
Lehman Brothers Inc ., as Calculation Agent.
WHEREAS, the Company has authorized the issuance of up to
$29,190,000 aggregate principal amount of YEELDS(TM) 19% Yield Enhanced Equity
Linked Debt Securities _____________
Lehman Brothers Inc – to perform
certain services described herein in connection with the Securities;
NOW THEREFORE, the Company and the Calculation Agent agree as
follows:
1. Appointment of Agent. The Company hereby appoints
Lehman Brothers Inc . as Calculation Agent and Lehman Brothers Inc. hereby
accepts such appointment as the Company's agent for the purpose of
performing the services hereinafter described upon the terms and _____________
Lehman Brothers Inc – connection with the Securities;
NOW THEREFORE, the Company and the Calculation Agent agree as
follows:
1. Appointment of Agent. The Company hereby appoints
Lehman Brothers Inc. as Calculation Agent and Lehman Brothers Inc . hereby
accepts such appointment as the Company's agent for the purpose of
performing the services hereinafter described upon the terms and subject to the
conditions hereinafter mentioned.
2. _____________
LEHMAN BROTHERS INC – Agreement has been entered into
as of the day and year first above written.
LEHMAN BROTHERS HOLDINGS INC.
By: /s/ Barrett S. DiPaolo
Name: Barrett S. DiPaolo
Title: Vice President
LEHMAN BROTHERS INC .,
as Calculation Agent
By: /s/ Barrett S. DiPaolo
Name: Barrett S. DiPaolo
Title: Vice President
{PAGE}
ANNEX A
1. Settlement Value Securities.
The "Settlement Value Securities" shall mean the _____________
Lehman Brothers Inc – for, among other things, the
determination of the Maturity Payment Amount, which term shall, unless the
context otherwise requires, include its successors and assigns. The initial
Calculation Agent shall be Lehman Brothers Inc .
"Close of Trading" shall mean 4:00 p.m., New York City time.
"Closing Price" shall mean, for each Settlement Value
Security, as determined by the Calculation Agent based _____________
dt 1511697
;
Nasdaq Stock Market Inc.
As referenced in this Calculation Agency Agreement:
Nasdaq Stock Market, Inc – have the meaning set forth in
Section 2 of this Annex A.
"Multiplier" shall have the meaning set forth in Section 3 of
this Annex A.
"Nasdaq" shall mean The Nasdaq Stock Market, Inc .
"NYSE" shall mean the New York Stock Exchange.
"Official W.M. Reuters Spot Closing Rate" shall mean the
closing spot rate published on Reuters page "WMRA" relevant for a _____________
dt 1499096
|
Preview
Full Doc
 | 2003 |
Change-in-Control Agreement [Amended and Restated]
Change-in-Control Agreement [Amended and Restated] (47K)
Doc #166347: Click preview link for longer preview.
AMENDED AND RESTATED CHANGE-IN-CONTROL AGREEMENT FOR CERTAIN EXECUTIVES OF SYNAVANT Inc.
PERSONAL AND CONFIDENTIAL
December 20, 2002
Mr. Wayne Yetter Chairman and Chief Executive Officer SYNAVANT Inc. 3445 Peachtree Road, NE Suite 1400 Atlanta, GA 30326
Dear Mr. Yetter:
On October 24, 2000, Synavant Inc. (the "Company") entered into a Tier I Change-in-Control Agreement for Certain Executives of Synavant Inc. with you (the "Prior Agreement"). Under the Prior Agreement, the Board of Directors . . .
166347
|
Siebel Systems
As referenced in this Change-in-Control Agreement [Amended and Restated]:
Siebel Systems, Inc. – of sales and/or marketing information for pharmaceutical manufacturers, over-the-counter ("OTC") pharmaceutical manufacturers or manufacturers of biotech or
8
vaccine products (with said Competitive Businesses including, without limitation, Siebel Systems, Inc. , Dendrite International, Inc., Aurum Software (a Baan Company), Epsilon, Phoenix Marketing, J. Nipper & Company, C3i-Inc. and their affiliates and successors thereto). The "Territory" shall be defined to _____________
dt 1372165
;
Dendrite
As referenced in this Change-in-Control Agreement [Amended and Restated]:
Dendrite International, Inc. – or marketing information for pharmaceutical manufacturers, over-the-counter ("OTC") pharmaceutical manufacturers or manufacturers of biotech or
8
vaccine products (with said Competitive Businesses including, without limitation, Siebel Systems, Inc., Dendrite International, Inc. , Aurum Software (a Baan Company), Epsilon, Phoenix Marketing, J. Nipper & Company, C3i-Inc. and their affiliates and successors thereto). The "Territory" shall be defined to be the following _____________
dt 1461276
;
Chase Manhattan
As referenced in this Change-in-Control Agreement [Amended and Restated]:
Chase Manhattan Bank – pay prejudgment interest on any money judgment obtained by you as a result of such proceeding, calculated at the prime rate of The Chase Manhattan Bank as in effect from time to time from the date that payment should have been made to you under this Agreement.
7. Successors; _____________
dt 101866
;
| Wayne Yetter;
Synavant Inc
|
Preview
Full Doc
 | 2003 |
Employment Agreement
Employment Agreement (38K)
Doc #166350: Click preview link for longer preview.
EMPLOYMENT AGREEMENT
AGREEMENT, made December 20, 2002, by and between Synavant Inc., a Georgia corporation (the "Company") and Timothy Waller ("Executive").
RECITALS
WHEREAS, the Company has executed or will execute an Asset Purchase Agreement for the sale of a majority of the assets of the Company (the "Asset Purchase Agreement") and has executed or will execute an Agreement and Plan of Merger in connection with the acquisition of the Company pursuant to a merger, with the Company surviving as a wholly owned subsidiary (the "Merger Agreement");
WHEREAS, in order to induce Executive to remain employed with the Company on and after the closing of the transactions contemplated under the Asset Purchase Agreement and Merger Agreement (the "Transactions", and the date on which the last of the Transactions is consummated, the "Closing Date"), the Company desires to provide Executive with compensation and other benefits on the terms and conditions set forth in this Agreement, in exchange for terminating that certain Tier II Change-in-Control Agreement for Certain Executives of Synavant Inc. dated October 24, 2000 (the "Prior Agreement"); and
WHEREAS, Executive is willing to accept such employment and perform services for Parent and the Company, on the terms and conditions hereinafter set forth.
NOW THEREFORE, it is hereby agreed by and between the parties as follows:
1. Effectiveness; Effect on Prior Agreements; Signing Bonus.
(a) Effectiveness; Effect on Prior Agreements. This Agreement shall become effective as of the date hereof, provided that the Executive is employed by the Company on the Closing Date (the "Effective Time"). As of the Effective Time, the Prior Agreement shall, except as otherwise provided herein, terminate and become null and void.
(b) Signing Bonus. In consideration of the Executive's willingness to enter into this Agreement, the Company shall pay the Executive in cash as soon as practicable after the Effective Time (but in no event later than December 31, 2002), $66,000.00, plus a lump sum payment, in cash, equal to $22,000.00 (equal to twenty percent (20%) of your target annual bonus for fiscal year 2002), as payment for your annual bonus in respect of 2002.
2. Employment.
(a) Position. Subject to the terms and conditions of this Agreement, the Company agrees to continue to employ Executive during the Term (as defined in Section 3 of this Agreement) as its Senior Vice President, Americas & Chief Technology Officer (the "SVP Americas"). Executive shall report directly to the Chief Executive Officer of the Company (the "CEO").
(b) Duties and Responsibilities. Subject to the terms and conditions of this Agreement during the Term Executive agrees to remain employed as the SVP Americas of the Company, and agrees to devote his full working time and efforts to the performance of services, duties and responsibilities in connection therewith. Executive shall perform such duties and exercise such powers, commensurate with his position as the SVP Americas of the Company, as the CEO shall from time to time delegate to him on such terms and conditions and subject to such restrictions as the CEO may reasonably from time to time impose.
(c) Location of Workplace. The Executive will perform his services at the Company's headquarters in Atlanta, Georgia, with the understanding that he shall be required to travel as may reasonably be required for the performance of his duties under this Agreement.
166350
|
Siebel Systems
As referenced in this Employment Agreement:
Siebel Systems, Inc. – dissemination of sales and/or marketing information for pharmaceutical manufacturers, over-the-counter ("OTC") pharmaceutical manufacturers or manufacturers of biotech or vaccine products (with said Competitive Businesses including, without limitation, Siebel Systems, Inc. , Dendrite International, Inc., Aurum Software (a Baan Company), Epsilon, Phoenix Marketing, J. Nipper & Company, C3i-Inc. and their affiliates and successors thereto). The "Territory" shall be defined to _____________
dt 1372168
;
Dendrite
As referenced in this Employment Agreement:
Dendrite International, Inc. – and/or marketing information for pharmaceutical manufacturers, over-the-counter ("OTC") pharmaceutical manufacturers or manufacturers of biotech or vaccine products (with said Competitive Businesses including, without limitation, Siebel Systems, Inc., Dendrite International, Inc. , Aurum Software (a Baan Company), Epsilon, Phoenix Marketing, J. Nipper & Company, C3i-Inc. and their affiliates and successors thereto). The "Territory" shall be defined to be the following _____________
dt 1461279
;
Chase Manhattan
As referenced in this Employment Agreement:
Chase Manhattan Bank – pay prejudgment interest on any money judgment obtained by Executive as a result of such proceeding, calculated at the prime rate of The Chase Manhattan Bank as in effect from time to time from the date that payment should have been made to Executive under this Agreement.
13. Notices. _____________
dt 101869
;
| Timothy Waller;
Synavant Inc.
|
Preview
Full Doc
 | 2003 |
Consent to Sublease
Consent to Sublease (61K)
Doc #273923: Click preview link for longer preview.
CONSENT TO SUBLEASE
CONSENT dated December 30, 2002, between 444 MADISON, L.L.C., a New York limited liability company having an office at 444 Madison Avenue, New York, New York ("Landlord"), Siebel Systems, Inc., a Delaware corporation, having an office at 2207 Bridgepoint Parkway, San Mateo, CA 94404 ("Tenant"), and Avenue A, Inc., a Washington corporation having an office at 444 Madison Avenue, New York, New York ("Subtenant").
RECITAL
Landlord and Tenant entered into a lease dated April 30, 1999, as amended (the "Lease"), covering approximately 28,610 rentable square feet (the "Demised Premises") of the building known as 444 Madison Avenue, New York, New York. The Demised Premises are more particularly described in the Lease.
Tenant desires to sublet to Subtenant a portion (the "Subleased Premises") of the Demised Premises pursuant to the sublease agreement (the "Sublease") attached hereto as Exhibit A. Landlord is willing to consent to the sublet on the terms set forth in this Consent.
Accordingly, the parties hereto agree as follows:
1. Subject to the provisions of this Consent, Landlord hereby consents to the sublet.
2. The Consent shall not be construed in any manner to modify, waive or affect any of the terms, covenants, conditions or agreements contained in the Lease, or to waive any breach or default by Tenant under the Lease.
3. Tenant shall not be released from, and Tenant shall be and remain liable for, the performance and observation of all of the terms, covenants, conditions and agreements contained in the Lease, including, without limitation, the payment of the fixed rent, additional rent and all other sums now or hereafter due under the Lease.
4. Notwithstanding any provision of this Consent or the Sublease: (a) the sublet shall be subject and subordinate at all times to the Lease and this Consent, and to all of the terms, covenants, conditions and agreements contained in the Lease and this Consent. (b) Subtenant shall not do permit or suffer anything to be done in, or in connection with, the Subtenant's use or occupancy of the Subleased Premises which would violate any of the terms, covenants, conditions or agreements contained in the Lease, including, without limitation. the use of the Demised Premises permitted by the Lease, and (c) except for the provisions of this Consent, there shall be no privity of estate or contract between Landlord and Subtenant with respect to the Lease, the Sublease or the Subleased Premises.
5. This Consent shall not be construed as a consent by the Landlord to, or as permitting, any other further subletting or assignment by Tenant or Subtenant.
6. Upon the expiration or any earlier termination of the Lease, or upon the surrender of the Lease by Tenant to Landlord, the Sublease and the term thereof shall terminate as of the
1.
{PAGE}
effective date of such expiration, termination or surrender, and Subtenant shall vacate the Subleased Premises on such date unless Landlord shall elect, at Landlord's sole option, to continue the Sublease as a direct lease between Landlord and Subtenant, in which event Subtenant shall execute and deliver to Landlord an agreement in form and substance satisfactory to Landlord whereby Subtenant shall agree to attorn to Landlord, except that the Landlord shall not be (a) liable for any previous act or omission of Tenant under the Sublease, (b) subject to any offset, not expressly provided in the Lease or (c) bound by any modification of the Sublease or any prepayment of any fixed rent, additional rent or other sums for more than one month in advance.
7. The Sublease shall not be valid until (a) an original, executed counterpart of the Sublease has been delivered to Landlord and (b) any Guarantor of the Lease acknowledges its consent to the Sublease and agrees, for the benefit of Landlord and Landlord's successors and assigns, that the obligations and liabilities of the Guarantor under the Guaranty shall not in any manner be released, relieved or otherwise affected by the Sublease. If the conditions of this paragraph have not been complied with on or before the 60th day following the date of this Consent, this Consent shall be deemed null and void and of no further force or effect.
273923
|
Siebel Systems
As referenced in this Consent to Sublease:
Siebel Systems, Inc. – SUBLEASE
CONSENT dated December 30, 2002, between 444 MADISON, L.L.C., a New York
limited liability company having an office at 444 Madison Avenue, New York, New
York ("Landlord"), Siebel Systems, Inc. , a Delaware corporation, having an
office at 2207 Bridgepoint Parkway, San Mateo, CA 94404 ("Tenant"), and Avenue
A, Inc., a Washington corporation having an office at 444 Madison Avenue, _____________
Siebel Systems, Inc. – duly executed this Consent as
of the day and year first above written.
LANDLORD
444 MADISON ASSOCIATES. L.L.C.
By: /s/ Henry Gross
-----------------------------------------
Name: Henry Gross
---------------------------------------
Its: President
----------------------------------------
TENANT
Siebel Systems, Inc. , a Delaware corporation
By: /s/ Jeffrey Amann
-----------------------------------------
Name: Jeffrey Amann
---------------------------------------
Its: Senior Vice President and General Counsel
----------------------------------------
2.
{PAGE}
SUBTENANT
Avenue A, Inc., a Washington corporation
By: /s/ Tom _____________
Siebel Systems, Inc. – Washington corporation
By: /s/ Tom Sperry
-----------------------------------------
Name: Tom Sperry
---------------------------------------
Its: President
----------------------------------------
3.
{PAGE}
SUBLEASE
This Sublease ("Sublease"), dated December 30, 2002 (the "Execution Date"),
is entered into by and between Siebel Systems, Inc. , a Delaware corporation
("Sublandlord"), and Avenue A, Inc., a Washington corporation ("Subtenant").
1. Basic Provisions.
1.1 Sublease Premises: The "Sublease Premises" under this Sublease consists
of approximately 3, _____________
Siebel Systems, Inc. – one and the
same instrument.
15.
{PAGE}
In Witness Whereof, Sublandlord and Subtenant have executed this Sublease
on the dates set forth below, intending to be bound hereby.
SUBLANDLORD: SUBTENANT:
Siebel Systems, Inc. , Avenue A, Inc.,
a Delaware corporation a Washington corporation
By: /s/ Jeffrey Amann By: /s/ Tom Sperry
------------------------------------ ------------------------------------
Name: Jeffrey Amann Name: Tom Sperry
---------------------------------- ----------------------------------
Its: Senior Vice President
and General _____________
Siebel Systems, Inc. – B
MASTER LEASE
{PAGE}
Exhibit C
Sublease Commencement Date Certificate
, 2002
------------
---------------------
---------------------
---------------------
Re: Commencement Letter with respect to that certain Sublease dated as of
the day of , 2002, by and between Siebel Systems, Inc. , as
---- ------
Sublandlord, and , as Subtenant, for approximately
--------------------
rentable square feet on the 5th floor of the Building located at
-----
, , .
-------------------- ---------- ------
Dear :
In accordance with the terms and conditions of the _____________
dt 1372175
;
|
Avenue A
As referenced in this Consent to Sublease:
Avenue
A, Inc – York, New
York ("Landlord"), Siebel Systems, Inc., a Delaware corporation, having an
office at 2207 Bridgepoint Parkway, San Mateo, CA 94404 ("Tenant"), and Avenue
A, Inc ., a Washington corporation having an office at 444 Madison Avenue, New
York, New York ("Subtenant").
RECITAL
Landlord and Tenant entered into a _____________
Avenue A, Inc – Siebel Systems, Inc., a Delaware corporation
By: /s/ Jeffrey Amann
-----------------------------------------
Name: Jeffrey Amann
---------------------------------------
Its: Senior Vice President and General Counsel
----------------------------------------
2.
{PAGE}
SUBTENANT
Avenue A, Inc ., a Washington corporation
By: /s/ Tom Sperry
-----------------------------------------
Name: Tom Sperry
---------------------------------------
Its: President
----------------------------------------
3.
{PAGE}
SUBLEASE
This Sublease ("Sublease"), dated December 30, 2002 ( _____________
Avenue A, Inc – Sublease ("Sublease"), dated December 30, 2002 (the "Execution Date"),
is entered into by and between Siebel Systems, Inc., a Delaware corporation
("Sublandlord"), and Avenue A, Inc ., a Washington corporation ("Subtenant").
1. Basic Provisions.
1.1 Sublease Premises: The "Sublease Premises" under this Sublease consists
of approximately 3,418 _____________
Avenue A, Inc – Sublandlord and Subtenant have executed this Sublease
on the dates set forth below, intending to be bound hereby.
SUBLANDLORD: SUBTENANT:
Siebel Systems, Inc., Avenue A, Inc .,
a Delaware corporation a Washington corporation
By: /s/ Jeffrey Amann By: /s/ Tom Sperry
------------------------------------ ------------------------------------
Name: Jeffrey Amann Name: Tom Sperry
---------------------------------- ----------------------------------
Its: Senior _____________
dt 182347
;
444 Madison, L.L.C.
|
Preview
Full Doc
 | 2003 |
Employment Agreement
Employment Agreement (39K)
Doc #1298221: Click preview link for longer preview.
EMPLOYMENT AGREEMENT
AGREEMENT, made December 20, 2002, by and between Synavant Inc., a Georgia corporation (the "Company") and Timothy Waller ("Executive").
RECITALS
WHEREAS, the Company has executed or will execute an Asset Purchase Agreement for the sale of a majority of the assets of the Company (the "Asset Purchase Agreement") and has executed or will execute an Agreement and Plan of Merger in connection with the acquisition of the Company pursuant to a merger, with the Company . . .
1298221
|
Siebel Systems
As referenced in this Employment Agreement:
Siebel Systems, Inc. – dissemination of sales and/or marketing information for pharmaceutical manufacturers, over-the-counter ("OTC") pharmaceutical manufacturers or manufacturers of biotech or vaccine products (with said Competitive Businesses including, without limitation, Siebel Systems, Inc. , Dendrite International, Inc., Aurum Software (a Baan Company), Epsilon, Phoenix Marketing, J. Nipper & Company, C3i-Inc. and their affiliates and successors thereto). The "Territory" shall be defined to _____________
dt 1372185
;
Dendrite
As referenced in this Employment Agreement:
Dendrite International, Inc. – and/or marketing information for pharmaceutical manufacturers, over-the-counter ("OTC") pharmaceutical manufacturers or manufacturers of biotech or vaccine products (with said Competitive Businesses including, without limitation, Siebel Systems, Inc., Dendrite International, Inc. , Aurum Software (a Baan Company), Epsilon, Phoenix Marketing, J. Nipper & Company, C3i-Inc. and their affiliates and successors thereto). The "Territory" shall be defined to be the following _____________
dt 1461311
;
|
Chase Manhattan
As referenced in this Employment Agreement:
Chase Manhattan Bank – attorneys' fees and disbursements. The Company shall pay prejudgment interest on any money judgment obtained by Executive as a result of such proceeding, calculated at the prime rate of The Chase Manhattan Bank as in effect from time to time from the date that payment should have been made to Executive under this Agreement.
13. Notices. Notices and all other communications provided for _____________
dt 1426666
|
Full Doc
 | 2005 |
Stock Option Agreement
Stock Option Agreement (17K)
Doc #1170432: This document is immediately available for purchase, but does not have a preview available for viewing.
1170432
| | |
Full Doc
 | 2000 |
Incentive Stock Option Agreement
Incentive Stock Option Agreement (22K)
Doc #1170878: This document is immediately available for purchase, but does not have a preview available for viewing.
1170878
| | |
Preview
Full Doc
 | 2003 |
Management Retention Agreement
Management Retention Agreement (28K)
Doc #171485: Click preview link for longer preview.
CRYSTAL DECISIONS, INC.
MANAGEMENT RETENTION AGREEMENT
This Management Retention Agreement (the "Agreement") is made and entered into effective as of September 26, 2003 (the "Effective Date"), by and between Eric Patel ("Employee"), Crystal Decisions, Inc., a Delaware corporation (the "Company"), and Seagate Software (Cayman) Holdings ("Holding Company"); provided, however, that Employee shall not be eligible for, or entitled to receive, the Excess Benefits provided herein, unless the requisite stockholder approval is obtained pursuant to Section 6 hereof. Certain capitalized terms used in this Agreement are defined in Section 1 hereof.
1. Definition of Terms. The following terms referred to in this Agreement shall have the following meanings:
(a) Cause. "Cause" shall have the meaning given to it by the common law of the Province of British Columbia.
(b) Change of Control. "Change of Control" shall mean the occurrence of any of the following events:
(i) the consummation of a merger or consolidation of the Company with any other corporation, other than a merger or consolidation which would result in the voting securities of the Company outstanding immediately prior thereto continuing to represent (either by remaining outstanding or by being converted into voting securities of the surviving entity) more than fifty percent (50%) of the total voting power represented by the voting securities of the Company or such surviving entity outstanding immediately after such merger or consolidation;
(ii) the approval by the stockholders of the Company of a plan of complete liquidation of the Company or an agreement for the sale or disposition by the Company of all or substantially all of the Company's assets;
(iii) any "person" (as such term is used in Sections 13(d) and 14(d) of the Securities Exchange Act of 1934, as amended (the "Act")) becoming the "beneficial owner" (as defined in Rule 13d-3 under the Act), directly or indirectly, of securities of the Company representing 50% or more of the total voting power represented by the Company's then outstanding voting securities; or
(iv) a change in the composition of the Board of Directors of the Company (the "Board"), as a result of which fewer than a majority of the directors are Incumbent Directors. "Incumbent Directors" shall mean directors who either (A) are directors of the Company as of the date hereof, or (B) are elected, or nominated for election, to the Board with the affirmative votes of at least a majority of those directors whose election or nomination was not in connection with any transactions described in subsections (i), (ii), or (iii) or in connection with an actual or threatened proxy contest relating to the election of directors of the Company.
171485
|
Siebel Systems
As referenced in this Management Retention Agreement:
Siebel Systems, Inc. – States for the following organizations: Actuate Corporation, Brio
Software, Inc., Cognos, Inc., MicroStrategy, Inc., Hummingbird Ltd., SAS,
Informatica Corporation, Ascential Software Corporation, Microsoft Corporation,
the Business Warehouse Group of SAP, Siebel Systems, Inc. with respect to
business intelligence software or services only, and Oracle Corporation with
respect to business intelligence software or services only (collectively, the
"Competing Companies"). For purposes of this _____________
dt 1372169
;
Brio Software
As referenced in this Management Retention Agreement:
Brio
Software, Inc. – shareholder, employee, or consultant of any other
person, firm or entity, render any services, whether paid or unpaid, in Canada
or the United States for the following organizations: Actuate Corporation, Brio
Software, Inc. , Cognos, Inc., MicroStrategy, Inc., Hummingbird Ltd., SAS,
Informatica Corporation, Ascential Software Corporation, Microsoft Corporation,
the Business Warehouse Group of SAP, Siebel Systems, Inc. with respect to
business intelligence software _____________
dt 1313817
;
Business Objects
As referenced in this Management Retention Agreement:
Business
Objects S – of the Merger Agreement
constitutes Good Reason.
(d) Merger Agreement. "Merger Agreement" shall mean that certain
Agreement and Plan of Merger, dated as of July 18, 2003, by and among Business
Objects S .A., Borg Merger Sub I, Inc., Business Objects Americas, Inc. (as
assignee of Borg Merger Sub II, Inc.), Borg Merger Sub III, Inc., Seagate
Software (Cayman) Holdings Corporation and _____________
dt 1460719
;
|
Cognos
As referenced in this Management Retention Agreement:
Cognos, Inc. – consultant of any other
person, firm or entity, render any services, whether paid or unpaid, in Canada
or the United States for the following organizations: Actuate Corporation, Brio
Software, Inc., Cognos, Inc. , MicroStrategy, Inc., Hummingbird Ltd., SAS,
Informatica Corporation, Ascential Software Corporation, Microsoft Corporation,
the Business Warehouse Group of SAP, Siebel Systems, Inc. with respect to
business intelligence software or services _____________
dt 1467436
;
Crystal
As referenced in this Management Retention Agreement:
CRYSTAL DECISIONS, INC. –
{DOCUMENT}
{TYPE}EX-10.28
{SEQUENCE}8
{FILENAME}f90569a1exv10w28.txt
{DESCRIPTION}EXHIBIT 10.28
{TEXT}
{PAGE}
Exhibit 10.28
CRYSTAL DECISIONS, INC.
MANAGEMENT RETENTION AGREEMENT
This Management Retention Agreement (the "Agreement") is made and entered
into effective as of September 26, 2003 (the "Effective Date"), by and between
Eric Patel ("Employee"), _____________
Crystal Decisions, Inc. – INC.
MANAGEMENT RETENTION AGREEMENT
This Management Retention Agreement (the "Agreement") is made and entered
into effective as of September 26, 2003 (the "Effective Date"), by and between
Eric Patel ("Employee"), Crystal Decisions, Inc. , a Delaware corporation (the
"Company"), and Seagate Software (Cayman) Holdings ("Holding Company");
provided, however, that Employee shall not be eligible for, or entitled to
receive, the Excess Benefits provided _____________
Crystal Decisions, Inc. – S.A., Borg Merger Sub I, Inc., Business Objects Americas, Inc. (as
assignee of Borg Merger Sub II, Inc.), Borg Merger Sub III, Inc., Seagate
Software (Cayman) Holdings Corporation and Crystal Decisions, Inc.
(e) Termination Date. Except as provided in Section 8(b) hereof,
"Termination Date" shall mean the date thirty (30) days following any notice of
termination delivered by one party _____________
CRYSTAL DECISIONS, INC. – WITNESS WHEREOF, each of the parties has executed this Agreement,
in the case of the Company by its duly authorized officer, as of the day and
year first above written.
CRYSTAL DECISIONS, INC.
By: /s/ Jonathan Judge
--------------------------------
Title: President & CEO
--------------------------------
Date: September 26, 2003
{PAGE}
- 8 -
SEAGATE SOFTWARE (CAYMAN) HOLDINGS
By: /s/ Stephen Luczo
--------------------------------
Title: Chairman & CEO
--------------------------------
Date: September 22, 2003
EMPLOYEE
/ _____________
dt 1314031
;
More... |
Preview
Full Doc
 | 2003 |
Management Retention Agreement
Management Retention Agreement (27K)
Doc #171705: Click preview link for longer preview.
CRYSTAL DECISIONS, INC.
MANAGEMENT RETENTION AGREEMENT
This Management Retention Agreement (the "Agreement") is made and entered into effective as of August 18, 2003 (the "Effective Date"), by and between Anthony Wind ("Employee"), Crystal Decisions, Inc., a Delaware corporation (the "Company") and Seagate Software (Cayman) Holdings Corporation ("Holding Company"); provided, however, that Employee shall not be eligible for, or entitled to receive, the Excess Benefits provided herein, unless the requisite stockholder approval is obtained pursuant to Section 6 hereof. Certain capitalized terms used in this Agreement are defined in Section 1 hereof.
1. Definition of Terms. The following terms referred to in this Agreement shall have the following meanings:
(a) Cause. "Cause" shall have the meaning given to it by the common law of the Province of British Columbia.
(b) Change of Control. "Change of Control" shall mean the occurrence of any of the following events:
(i) the consummation of a merger or consolidation of the Company with any other corporation, other than a merger or consolidation which would result in the voting securities of the Company outstanding immediately prior thereto continuing to represent (either by remaining outstanding or by being converted into voting securities of the surviving entity) more than fifty percent (50%) of the total voting power represented by the voting securities of the Company or such surviving entity outstanding immediately after such merger or consolidation;
(ii) the approval by the stockholders of the Company of a plan of complete liquidation of the Company or an agreement for the sale or disposition by the Company of all or substantially all of the Company's assets;
(iii) any "person" (as such term is used in Sections 13(d) and 14(d) of the Securities Exchange Act of 1934, as amended (the "Act")) becoming the "beneficial owner" (as defined in Rule 13d-3 under the Act), directly or indirectly, of securities of the Company representing 50% or more of the total voting power represented by the Company's then outstanding voting securities; or
(iv) a change in the composition of the Board, as a result of which fewer than a majority of the directors are Incumbent Directors. "Incumbent Directors" shall mean directors who either (A) are directors of the Company as of the date hereof, or (B) are elected, or nominated for election, to the Board with the affirmative votes of at least a majority of those directors whose election or nomination was not in connection with any transactions described in subsections (i), (ii), or (iii) or in connection with an actual or threatened proxy contest relating to the election of directors of the Company.
171705
|
Siebel Systems
As referenced in this Management Retention Agreement:
Siebel Systems, Inc. – States for the following organizations: Actuate
Corporation, Brio Software, Inc., Cognos, Inc., MicroStrategy, Inc., Hummingbird
Ltd., SAS, Informatica Corporation, Ascential Software Corporation, Microsoft
Corporation, the Business Warehouse Group of SAP, Siebel Systems, Inc. with
respect to business intelligence software or services only, and Oracle
Corporation with respect to business intelligence software or services only
(collectively, the "Competing Companies"). For purposes of this _____________
dt 1372170
;
Brio Software
As referenced in this Management Retention Agreement:
Brio Software, Inc. – shareholder, employee, or consultant
of any other person, firm or entity, render any services, whether paid or
unpaid, in Canada or the United States for the following organizations: Actuate
Corporation, Brio Software, Inc. , Cognos, Inc., MicroStrategy, Inc., Hummingbird
Ltd., SAS, Informatica Corporation, Ascential Software Corporation, Microsoft
Corporation, the Business Warehouse Group of SAP, Siebel Systems, Inc. with
respect to business intelligence software _____________
dt 1313818
;
Business Objects
As referenced in this Management Retention Agreement:
Business
Objects S – any curable grounds for Good
Reason termination.
(d) Merger Agreement. "Merger Agreement" shall mean that certain
Agreement and Plan of Merger, dated as of July 18, 2003, by and among Business
Objects S .A., Borg Merger Sub I, Inc., Business objects Americas, Inc. (as
assignee of Borg Merger Sub II, Inc., Borg Merger Sub III, Inc., Seagate
Software (Cayman) Holdings Corporation and _____________
dt 1460720
;
|
Cognos
As referenced in this Management Retention Agreement:
Cognos, Inc. – consultant
of any other person, firm or entity, render any services, whether paid or
unpaid, in Canada or the United States for the following organizations: Actuate
Corporation, Brio Software, Inc., Cognos, Inc. , MicroStrategy, Inc., Hummingbird
Ltd., SAS, Informatica Corporation, Ascential Software Corporation, Microsoft
Corporation, the Business Warehouse Group of SAP, Siebel Systems, Inc. with
respect to business intelligence software or services _____________
dt 1467437
;
Crystal
As referenced in this Management Retention Agreement:
CRYSTAL DECISIONS, INC. –
{DOCUMENT}
{TYPE}EX-10.25
{SEQUENCE}5
{FILENAME}f90569orexv10w25.txt
{DESCRIPTION}EXHIBIT 10.25
{TEXT}
{PAGE}
EXHIBIT 10.25
CRYSTAL DECISIONS, INC.
MANAGEMENT RETENTION AGREEMENT
This Management Retention Agreement (the "Agreement") is made and entered
into effective as of August 18, 2003 (the "Effective Date"), by and between
Anthony Wind ("Employee"), _____________
Crystal Decisions, Inc. – INC.
MANAGEMENT RETENTION AGREEMENT
This Management Retention Agreement (the "Agreement") is made and entered
into effective as of August 18, 2003 (the "Effective Date"), by and between
Anthony Wind ("Employee"), Crystal Decisions, Inc. , a Delaware corporation (the
"Company") and Seagate Software (Cayman) Holdings Corporation ("Holding
Company"); provided, however, that Employee shall not be eligible for, or
entitled to receive, the Excess Benefits _____________
Crystal Decisions, Inc. – S.A., Borg Merger Sub I, Inc., Business objects Americas, Inc. (as
assignee of Borg Merger Sub II, Inc., Borg Merger Sub III, Inc., Seagate
Software (Cayman) Holdings Corporation and Crystal Decisions, Inc.
(e) Termination Date. Except as provided in Section 8(b) hereof,
"Termination Date" shall mean the date thirty (30) days following any notice of
termination delivered by one party _____________
CRYSTAL DECISIONS, INC. – WITNESS WHEREOF, each of the parties has executed this Agreement, in
the case of the Company by its duly authorized officer, as of the day and year
first above written.
CRYSTAL DECISIONS, INC.
By: Jonathan Judge
-------------------------------
Title: CEO & President
----------------------------
Date: August 18, 2003
SEAGATE SOFTWARE (CAYMAN) HOLDINGS
By: /s/ Stephen Luczo
-------------------------------
Title: Chairman & CEO
----------------------------
Date: August 20, 2003
EMPLOYEE
/s/ Anthony Wind
-----------------------------------
_____________
dt 1314032
;
More... |
Preview
Full Doc
 | 2003 |
Management Retention Agreement
Management Retention Agreement (27K)
Doc #171706: Click preview link for longer preview.
CRYSTAL DECISIONS, INC.
MANAGEMENT RETENTION AGREEMENT
This Management Retention Agreement (the "Agreement") is made and entered into effective as of August 27, 2003 (the "Effective Date"), by and between William (Bill) Gibson ("Employee"), Crystal Decisions, Inc., a Delaware corporation (the "Company"), and Seagate Software (Cayman) Holdings ("Holding Company"); provided, however, that Employee shall not be eligible for, or entitled to receive, the Excess Benefits provided herein, unless the requisite stockholder approval is obtained pursuant to Section 6 hereof. Certain capitalized terms used in this Agreement are defined in Section 1 hereof.
1. Definition of Terms. The following terms referred to in this Agreement shall have the following meanings:
(a) Cause. "Cause" shall have the meaning given to it by the common law of the Province of British Columbia.
(b) Change of Control. "Change of Control" shall mean the occurrence of any of the following events:
(i) the consummation of a merger or consolidation of the Company with any other corporation, other than a merger or consolidation which would result in the voting securities of the Company outstanding immediately prior thereto continuing to represent (either by remaining outstanding or by being converted into voting securities of the surviving entity) more than fifty percent (50%) of the total voting power represented by the voting securities of the Company or such surviving entity outstanding immediately after such merger or consolidation;
(ii) the approval by the stockholders of the Company of a plan of complete liquidation of the Company or an agreement for the sale or disposition by the Company of all or substantially all of the Company assets;
(iii) any "person" (as such term is used in Section 13(d) and 14(d) of the Securities Exchange Act of 1934, as amended (the "Act")) becoming the "beneficial owner" (as defined in Rule 13d-3 under the Act), directly or indirectly, of securities of the Company representing 50% or more of the total voting power represented by the Company's then outstanding voting securities; or
(iv) a change in the composition of the Board of Directors of the Company (the "Board"), as a result of which fewer than a majority of the directors are Incumbent Directors. "Incumbent Directors" shall mean directors who either (A) are directors of the Company as of the date hereof, or (B) are elected, or nominated for election, to the Board with the affirmative votes of at least a majority of those directors whose election or nomination was not in connection with any transactions described in subsections (i), (ii), or (iii) or in connection with an actual or threatened proxy contest relating to the election of directors of the Company.
171706
|
Siebel Systems
As referenced in this Management Retention Agreement:
Siebel Systems, Inc. – States for the following organizations: Actuate
Corporation, Brio Software, Inc., Cognos, Inc., MicroStrategy, Inc., Hummingbird
Ltd., SAS, Informatica Corporation, Ascential Software Corporation, Microsoft
Corporation, the Business Warehouse Group of SAP, Siebel Systems, Inc. with
respect to business intelligence software or services only, and Oracle
Corporation with respect to business intelligence software or services only
(collectively, the "Competing Companies"). For purposes of this _____________
dt 1372171
;
Brio Software
As referenced in this Management Retention Agreement:
Brio Software, Inc. – shareholder, employee, or consultant
of any other person, firm or entity, render any services, whether paid or
unpaid, in Canada or the United States for the following organizations: Actuate
Corporation, Brio Software, Inc. , Cognos, Inc., MicroStrategy, Inc., Hummingbird
Ltd., SAS, Informatica Corporation, Ascential Software Corporation, Microsoft
Corporation, the Business Warehouse Group of SAP, Siebel Systems, Inc. with
respect to business intelligence software _____________
dt 1313819
;
Business Objects
As referenced in this Management Retention Agreement:
Business
Objects S – any curable grounds for Good
Reason termination.
(d) Merger Agreement. "Merger Agreement" shall mean that certain
Agreement and Plan of Merger, dated as of July 18, 2003, by and among Business
Objects S .A., Borg Merger Sub I, Inc., Business Objects Americas, Inc. (as
assignee of Borg Merger Sub II, Inc.), Borg Merger Sub III, Inc., Seagate
Software (Cayman) Holdings Corporation and _____________
Business Objects, S – report to the Chief Executive Officer and continue as a
member of the Company's
{PAGE}
-3-
Executive Committee, with overall responsibility for ensuring the integration
of the Company with Business Objects, S .A.
4. Options.
(a) Acceleration Upon a Change of Control. Upon the occurrence of a
Change of Control, fifty percent (50%) of all unvested options held pursuant to
each _____________
dt 1460721
;
|
Cognos
As referenced in this Management Retention Agreement:
Cognos, Inc. – consultant
of any other person, firm or entity, render any services, whether paid or
unpaid, in Canada or the United States for the following organizations: Actuate
Corporation, Brio Software, Inc., Cognos, Inc. , MicroStrategy, Inc., Hummingbird
Ltd., SAS, Informatica Corporation, Ascential Software Corporation, Microsoft
Corporation, the Business Warehouse Group of SAP, Siebel Systems, Inc. with
respect to business intelligence software or services _____________
dt 1467438
;
Crystal
As referenced in this Management Retention Agreement:
CRYSTAL DECISIONS, INC. –
{DOCUMENT}
{TYPE}EX-10.26
{SEQUENCE}6
{FILENAME}f90569orexv10w26.txt
{DESCRIPTION}EXHIBIT 10.26
{TEXT}
{PAGE}
Exhibit 10.26
CRYSTAL DECISIONS, INC.
MANAGEMENT RETENTION AGREEMENT
This Management Retention Agreement (the "Agreement") is made and entered
into effective as of August 27, 2003 (the "Effective Date"), by and between
William (Bill) Gibson (" _____________
Crystal Decisions, Inc. – MANAGEMENT RETENTION AGREEMENT
This Management Retention Agreement (the "Agreement") is made and entered
into effective as of August 27, 2003 (the "Effective Date"), by and between
William (Bill) Gibson ("Employee"), Crystal Decisions, Inc. , a Delaware
corporation (the "Company"), and Seagate Software (Cayman) Holdings ("Holding
Company"); provided, however, that Employee shall not be eligible for, or
entitled to receive, the Excess Benefits provided _____________
Crystal Decisions, Inc. – S.A., Borg Merger Sub I, Inc., Business Objects Americas, Inc. (as
assignee of Borg Merger Sub II, Inc.), Borg Merger Sub III, Inc., Seagate
Software (Cayman) Holdings Corporation and Crystal Decisions, Inc.
(e) Termination Date. Except as provided in Section 8(b) hereof,
"Termination Date" shall mean the date thirty (30) days following any notice of
termination delivered by one party _____________
CRYSTAL DECISIONS, INC. – WITNESS WHEREOF, each of the parties has executed this Agreement, in the
case of the Company by its duly authorized officer, as of the day and year first
above written.
CRYSTAL DECISIONS, INC.
By: /s/ Susan J. Wolfe
------------------------------------
Title: VP & General Counsel
---------------------------------
Date: August 28, 2003
{PAGE}
-8-
SEAGATE SOFTWARE (CAYMAN)
HOLDINGS
By: /s/ Stephen Luczo
---------------------
Title:
------------------
Date: August 28, 2003
EMPLOYEE
/ _____________
dt 1314033
;
More... |
Preview
Full Doc
 | 2003 |
Management Retention Agreement
Management Retention Agreement (34K)
Doc #171707: Click preview link for longer preview.
CRYSTAL DECISIONS, INC.
MANAGEMENT RETENTION AGREEMENT
This Management Retention Agreement (the "Agreement") is made and entered into effective as of August 13, 2003 (the "Effective Date"), by and between Andrew Handford ("Employee"), Crystal Decisions, Inc., a Delaware corporation (the "Company") and Seagate Software (Cayman) Holdings Corporation ("Holding Company"); provided, however, that Employee shall not be eligible for, or entitled to receive, the Excess Benefits provided herein, unless the requisite stockholder approval is obtained pursuant to Section 6 hereof. Certain capitalized terms used in this Agreement are defined in Section 1 hereof.
1. Definition of Terms. The following terms referred to in this Agreement shall have the following meanings:
(a) Cause. "Cause" shall have the meaning given to it by the common law of the Province of British Columbia.
(b) Change of Control. "Change of Control" shall mean the occurrence of any of the following events:
(i) the consummation of a merger or consolidation of the Company with any other corporation, other than a merger or consolidation which would result in the voting securities of the Company outstanding immediately prior thereto continuing to represent (either by remaining outstanding or by being converted into voting securities of the surviving entity) more than fifty percent (50%) of the total voting power represented by the voting securities of the Company or such surviving entity outstanding immediately after such merger or consolidation;
(ii) the approval by the stockholders of the Company of a plan of complete liquidation of the Company or an agreement for the sale or disposition by the Company of all or substantially all of the Company's assets;
(iii) any "person" (as such term is used in Sections 13(d) and 14(d) of the Securities Exchange Act of 1934, as amended (the "Act")) becoming the "beneficial owner" (as defined in Rule 13d-3 under the Act), directly or indirectly, of securities of the Company representing 50% or more of the total voting power represented by the Company's then outstanding voting securities; or
(iv) a change in the composition of the Board, as a result of which fewer than a majority of the directors are Incumbent Directors. "Incumbent Directors" shall mean directors who either (A) are directors of the Company as of the date hereof, or (B) are elected, or nominated for election, to the Board with the affirmative votes of at least a majority of those directors whose election or nomination was not in connection with any transactions described in subsections (i), (ii), or (iii) or in connection with an actual or threatened proxy contest relating to the election of directors of the Company.
171707
|
Siebel Systems
As referenced in this Management Retention Agreement:
Siebel Systems, Inc. – States for the following organizations: Actuate
Corporation, Brio Software, Inc., Cognos, Inc., MicroStrategy, Inc., Hummingbird
Ltd., SAS, Informatica Corporation, Ascential Software Corporation, Microsoft
Corporation, the Business Warehouse Group of SAP, Siebel Systems, Inc. with
respect to business intelligence software or services only, and Oracle
Corporation with respect to business intelligence software or services only
(collectively, the "Competing Companies"). For purposes of this _____________
dt 1372172
;
Brio Software
As referenced in this Management Retention Agreement:
Brio Software, Inc. – shareholder, employee, or consultant
of any other person, firm or entity, render any services, whether paid or
unpaid, in Canada or the United States for the following organizations: Actuate
Corporation, Brio Software, Inc. , Cognos, Inc., MicroStrategy, Inc., Hummingbird
Ltd., SAS, Informatica Corporation, Ascential Software Corporation, Microsoft
Corporation, the Business Warehouse Group of SAP, Siebel Systems, Inc. with
respect to business intelligence software _____________
dt 1313820
;
Business Objects
As referenced in this Management Retention Agreement:
Business
Objects S – any curable grounds for Good
Reason termination.
(d) Merger Agreement. "Merger Agreement" shall mean that certain
Agreement and Plan of Merger, dated as of July 18, 2003, by and among Business
Objects S .A., Borg Merger Sub I, Inc., Business Objects Americas, Inc. (as
assignee of Borg Merger Sub II, Inc.), Borg Merger Sub III, Inc., Seagate
Software (Cayman) Holdings Corporation and _____________
dt 1460722
;
|
Cognos
As referenced in this Management Retention Agreement:
Cognos, Inc. – consultant
of any other person, firm or entity, render any services, whether paid or
unpaid, in Canada or the United States for the following organizations: Actuate
Corporation, Brio Software, Inc., Cognos, Inc. , MicroStrategy, Inc., Hummingbird
Ltd., SAS, Informatica Corporation, Ascential Software Corporation, Microsoft
Corporation, the Business Warehouse Group of SAP, Siebel Systems, Inc. with
respect to business intelligence software or services _____________
dt 1467439
;
Crystal
As referenced in this Management Retention Agreement:
CRYSTAL DECISIONS, INC. –
{DOCUMENT}
{TYPE}EX-10.27
{SEQUENCE}7
{FILENAME}f90569orexv10w27.txt
{DESCRIPTION}EXHIBIT 10.27
{TEXT}
{PAGE}
EXHIBIT 10.27
CRYSTAL DECISIONS, INC.
MANAGEMENT RETENTION AGREEMENT
This Management Retention Agreement (the "Agreement") is made and entered
into effective as of August 13, 2003 (the "Effective Date"), by and between
Andrew Handford ("Employee"), _____________
Crystal Decisions, Inc. – INC.
MANAGEMENT RETENTION AGREEMENT
This Management Retention Agreement (the "Agreement") is made and entered
into effective as of August 13, 2003 (the "Effective Date"), by and between
Andrew Handford ("Employee"), Crystal Decisions, Inc. , a Delaware corporation
(the "Company") and Seagate Software (Cayman) Holdings Corporation ("Holding
Company"); provided, however, that Employee shall not be eligible for, or
entitled to receive, the Excess Benefits _____________
Crystal Decisions, Inc. – S.A., Borg Merger Sub I, Inc., Business Objects Americas, Inc. (as
assignee of Borg Merger Sub II, Inc.), Borg Merger Sub III, Inc., Seagate
Software (Cayman) Holdings Corporation and Crystal Decisions, Inc.
(e) Termination Date. Except as provided in Section 8(b)(i) hereof,
"Termination Date" shall mean the date thirty (30) days following any notice of
termination delivered by one _____________
CRYSTAL DECISIONS, INC. – WITNESS WHEREOF, each of the parties has executed this Agreement, in
the case of the Company by its duly authorized officer, as of the day and year
first above written.
CRYSTAL DECISIONS, INC.
By: /s/ Jonathan Judge
----------------------------------
Title: CEO & President
-------------------------------
Date: August 13, 2003
SEAGATE SOFTWARE (CAYMAN) HOLDINGS
By: /s/ Stephen Luczo
----------------------------------
Title: Chairman & CEO
-------------------------------
Date: August 18, 2003
EMPLOYEE
/s/ Andrew _____________
dt 1314034
;
More... |
Preview
Full Doc
 | 2004 | |
Siebel Systems
As referenced in this Master Agreement:
Siebel Systems, Inc. – Services, Inc.
General Electric Company
Master License Agreement No. 131362 For Distributed Systems Software
3/30/2001
Compuware Corporation (Compuware)
General Electric Company (GE)
Software License and Services Agreement
Undated
Siebel Systems, Inc. (Siebel)
GE Company
Software License and Services Agreement
Undated
Siebel Systems, Inc. (Siebel)
GE Capital Services, Inc. = Customer
Master Wide Area Networking Agreement
Undated
Qwest Communications Corporation (Qwest) note: _____________
Siebel Systems, Inc. – Systems Software
3/30/2001
Compuware Corporation (Compuware)
General Electric Company (GE)
Software License and Services Agreement
Undated
Siebel Systems, Inc. (Siebel)
GE Company
Software License and Services Agreement
Undated
Siebel Systems, Inc. (Siebel)
GE Capital Services, Inc. = Customer
Master Wide Area Networking Agreement
Undated
Qwest Communications Corporation (Qwest) note: name is now Visinet
General Electric Corporation (GE)
Sprint PCS Premier Account _____________
Siebel Systems, Inc. – Services, Inc.
General Electric Company
Master License Agreement No. 131362 For Distributed Systems Software
3/30/2001
Compuware Corporation (Compuware)
General Electric Company (GE)
Software License and Services Agreement
Undated
Siebel Systems, Inc. (Siebel)
GE Company
Software License and Services Agreement
Undated
Siebel Systems, Inc. (Siebel)
GE Capital Services, Inc. = Customer
Master Wide Area Networking Agreement
Undated
Qwest Communications Corporation (Qwest)note: _____________
Siebel Systems, Inc. – Systems Software
3/30/2001
Compuware Corporation (Compuware)
General Electric Company (GE)
Software License and Services Agreement
Undated
Siebel Systems, Inc. (Siebel)
GE Company
Software License and Services Agreement
Undated
Siebel Systems, Inc. (Siebel)
GE Capital Services, Inc. = Customer
Master Wide Area Networking Agreement
Undated
Qwest Communications Corporation (Qwest)note: name is now Visinet
General Electric Corporation (GE)
Sprint PCS Premier Account _____________
Siebel Systems, Inc. – Services, Inc.
General Electric Company
Master License Agreement No. 131362 For Distributed Systems Software
3/30/2001
Compuware Corporation (Compuware)
General Electric Company (GE)
Software License and Services Agreement
Undated
Siebel Systems, Inc. (Siebel)
GE Company
Software License and Services Agreement
Undated
Siebel Systems, Inc. (Siebel)
GE Capital Services, Inc. = Customer
Master Wide Area Networking Agreement
Undated
Qwest Communications Corporation (Qwest)note: _____________
dt 1372176
;
Anacomp
As referenced in this Master Agreement:
Anacomp, Inc. – Purchase and Services Agreement
5/21/2002
Compaq Computer Corporation
General Electric Company
Master License Agreement
11/00/1999
Broadvision Inc
General Electric Company
Master Agreement for Data Imaging Services
Anacomp, Inc.
GE Capital
Network Services Agreement - Yield Book
1/16/1995
Analytics Technology Corporation (ATC)
GEAM
Software Licensing Agreement - Yield Book
1/16/1995
Salomon Brothers Inc (Salomon)
GEAM
Standard & _____________
Anacomp, Inc. – Purchase and Services Agreement
5/21/2002
Compaq Computer Corporation
General Electric Company
Master License Agreement
11/00/1999
Broadvision Inc
General Electric Company
Master Agreement for Data Imaging Services
Anacomp, Inc.
GE Capital
Network Services Agreement - Yield Book
1/16/1995
Analytics Technology Corporation (ATC)
GEAM
Software Licensing Agreement - Yield Book
1/16/1995
Salomon Brothers Inc (Salomon)
GEAM
10
_____________
Anacomp, Inc. – Purchase and Services Agreement
5/21/2002
Compaq Computer Corporation
General Electric Company
Master License Agreement
11/00/1999
Broadvision Inc
General Electric Company
Master Agreement for Data Imaging Services
Anacomp, Inc.
GE Capital
Network Services Agreement - Yield Book
1/16/1995
Analytics Technology Corporation (ATC)
GEAM
Software Licensing Agreement - Yield Book
1/16/1995
Salomon Brothers Inc (Salomon)
GEAM
Standard & _____________
dt 1446945
;
BroadVision
As referenced in this Master Agreement:
Broadvision – 2001
Ricoh Corporation
GE Company Corporate Initiatives Group
GE-Compaq Master Purchase and Services Agreement
5/21/2002
Compaq Computer Corporation
General Electric Company
Master License Agreement
11/00/1999
Broadvision Inc
General Electric Company
Master Agreement for Data Imaging Services
Anacomp, Inc.
GE Capital
Network Services Agreement - Yield Book
1/16/1995
Analytics Technology Corporation (ATC)
GEAM
Software Licensing _____________
Broadvision – 2001
Ricoh Corporation
GE Company Corporate Initiatives Group
GE-Compaq Master Purchase and Services Agreement
5/21/2002
Compaq Computer Corporation
General Electric Company
Master License Agreement
11/00/1999
Broadvision Inc
General Electric Company
Master Agreement for Data Imaging Services
Anacomp, Inc.
GE Capital
Network Services Agreement - Yield Book
1/16/1995
Analytics Technology Corporation (ATC)
GEAM
Software Licensing _____________
Broadvision – 2001
Ricoh Corporation
GE Company Corporate Initiatives Group
GE-Compaq Master Purchase and Services Agreement
5/21/2002
Compaq Computer Corporation
General Electric Company
Master License Agreement
11/00/1999
Broadvision Inc
General Electric Company
Master Agreement for Data Imaging Services
Anacomp, Inc.
GE Capital
Network Services Agreement - Yield Book
1/16/1995
Analytics Technology Corporation (ATC)
GEAM
Software Licensing _____________
dt 1511541
;
|
BroadVision
As referenced in this Master Agreement:
Broadvision Inc
– 2001
Ricoh Corporation
GE Company Corporate Initiatives Group
GE-Compaq Master Purchase and Services Agreement
5/21/2002
Compaq Computer Corporation
General Electric Company
Master License Agreement
11/00/1999
Broadvision Inc
General Electric Company
Master Agreement for Data Imaging Services
Anacomp, Inc.
GE Capital
Network Services Agreement - Yield Book
1/16/1995
Analytics Technology Corporation (ATC)
GEAM
Software Licensing Agreement - _____________
Broadvision Inc
– 2001
Ricoh Corporation
GE Company Corporate Initiatives Group
GE-Compaq Master Purchase and Services Agreement
5/21/2002
Compaq Computer Corporation
General Electric Company
Master License Agreement
11/00/1999
Broadvision Inc
General Electric Company
Master Agreement for Data Imaging Services
Anacomp, Inc.
GE Capital
Network Services Agreement - Yield Book
1/16/1995
Analytics Technology Corporation (ATC)
GEAM
Software Licensing Agreement - _____________
Broadvision Inc
– 2001
Ricoh Corporation
GE Company Corporate Initiatives Group
GE-Compaq Master Purchase and Services Agreement
5/21/2002
Compaq Computer Corporation
General Electric Company
Master License Agreement
11/00/1999
Broadvision Inc
General Electric Company
Master Agreement for Data Imaging Services
Anacomp, Inc.
GE Capital
Network Services Agreement - Yield Book
1/16/1995
Analytics Technology Corporation (ATC)
GEAM
Software Licensing Agreement - _____________
dt 1484652
;
Cisco Systems
As referenced in this Master Agreement:
Cisco Systems, Inc – L.P. (Sprint)
General Electric Corporation
VPNterprise Communications Services Agreement
5/1/2003
Fiberlink Communications Corporation
General Electric Corporation
Master Services Agreement (without limitation, Genworth receives the Cisco Email Messenger)
Cisco Systems, Inc . (Cisco)
General Electric Company
Basic Ordering Agreement
1/30/1992
Cisco Systems, Inc. (Cisco)
General Electric Co.
License Agreement for Open System Products
12/31/1998
BMC Software Distribution, _____________
Cisco Systems, Inc – Fiberlink Communications Corporation
General Electric Corporation
Master Services Agreement (without limitation, Genworth receives the Cisco Email Messenger)
Cisco Systems, Inc. (Cisco)
General Electric Company
Basic Ordering Agreement
1/30/1992
Cisco Systems, Inc . (Cisco)
General Electric Co.
License Agreement for Open System Products
12/31/1998
BMC Software Distribution, Inc. (BMC)
General Electric Company
General Electric License to Use Informatica Software
No _____________
Cisco Systems, Inc – L.P. (Sprint)
General Electric Corporation
VPNterprise Communications Services Agreement
5/1/2003
Fiberlink Communications Corporation
General Electric Corporation
Master Services Agreement (without limitation, Genworth receives the Cisco Email Messenger)
Cisco Systems, Inc . (Cisco)
General Electric Company
Basic Ordering Agreement
1/30/1992
Cisco Systems, Inc. (Cisco)
General Electric Co.
License Agreement for Open System Products
12/31/1998
BMC Software Distribution, _____________
Cisco Systems, Inc – Fiberlink Communications Corporation
General Electric Corporation
Master Services Agreement (without limitation, Genworth receives the Cisco Email Messenger)
Cisco Systems, Inc. (Cisco)
General Electric Company
Basic Ordering Agreement
1/30/1992
Cisco Systems, Inc . (Cisco)
General Electric Co.
License Agreement for Open System Products
12/31/1998
BMC Software Distribution, Inc. (BMC)
General Electric Company
General Electric License to Use Informatica Software
No _____________
Cisco Systems, Inc – L.P. (Sprint)
General Electric Corporation
VPNterprise Communications Services Agreement
5/1/2003
Fiberlink Communications Corporation
General Electric Corporation
Master Services Agreement (without limitation, Genworth receives the Cisco Email Messenger)
Cisco Systems, Inc . (Cisco)
General Electric Company
Basic Ordering Agreement
1/30/1992
Cisco Systems, Inc. (Cisco)
General Electric Co.
License Agreement for Open System Products
12/31/1998
BMC Software Distribution, _____________
dt 1515990
;
More... |
Preview
Full Doc
 | 2004 | |
Siebel Systems
As referenced in this Master Agreement:
Siebel Systems, Inc. – Services, Inc.
General Electric Company
Master License Agreement No. 131362 For Distributed Systems Software
3/30/2001
Compuware Corporation (Compuware)
General Electric Company (GE)
Software License and Services Agreement
Undated
Siebel Systems, Inc. (Siebel)
GE Company
Software License and Services Agreement
Undated
Siebel Systems, Inc. (Siebel)
GE Capital Services, Inc. = Customer
Master Wide Area Networking Agreement
Undated
Qwest Communications Corporation (Qwest)note: _____________
Siebel Systems, Inc. – Systems Software
3/30/2001
Compuware Corporation (Compuware)
General Electric Company (GE)
Software License and Services Agreement
Undated
Siebel Systems, Inc. (Siebel)
GE Company
Software License and Services Agreement
Undated
Siebel Systems, Inc. (Siebel)
GE Capital Services, Inc. = Customer
Master Wide Area Networking Agreement
Undated
Qwest Communications Corporation (Qwest)note: name is now Visinet
General Electric Corporation (GE)
Sprint PCS Premier Account _____________
Siebel Systems, Inc. – Services, Inc.
General Electric Company
Master License Agreement No. 131362 For Distributed Systems Software
3/30/2001
Compuware Corporation (Compuware)
General Electric Company (GE)
Software License and Services Agreement
Undated
Siebel Systems, Inc. (Siebel)
GE Company
Software License and Services Agreement
Undated
Siebel Systems, Inc. (Siebel)
GE Capital Services, Inc. = Customer
Master Wide Area Networking Agreement
Undated
Qwest Communications Corporation (Qwest)note: _____________
Siebel Systems, Inc. – Systems Software
3/30/2001
Compuware Corporation (Compuware)
General Electric Company (GE)
Software License and Services Agreement
Undated
Siebel Systems, Inc. (Siebel)
GE Company
Software License and Services Agreement
Undated
Siebel Systems, Inc. (Siebel)
GE Capital Services, Inc. = Customer
Master Wide Area Networking Agreement
Undated
Qwest Communications Corporation (Qwest)note: name is now Visinet
General Electric Corporation (GE)
Sprint PCS Premier Account _____________
Siebel Systems, Inc. – Services, Inc.
General Electric Company
Master License Agreement No. 131362 For Distributed Systems Software
3/30/2001
Compuware Corporation (Compuware)
General Electric Company (GE)
Software License and Services Agreement
Undated
Siebel Systems, Inc. (Siebel)
GE Company
Software License and Services Agreement
Undated
Siebel Systems, Inc. (Siebel)
GE Capital Services, Inc. = Customer
Master Wide Area Networking Agreement
Undated
Qwest Communications Corporation (Qwest)note: _____________
dt 1372177
;
Anacomp
As referenced in this Master Agreement:
Anacomp, Inc. – Purchase and Services Agreement
5/21/2002
Compaq Computer Corporation
General Electric Company
Master License Agreement
11/00/1999
Broadvision Inc
General Electric Company
Master Agreement for Data Imaging Services
Anacomp, Inc.
GE Capital
Network Services Agreement - Yield Book
1/16/1995
Analytics Technology Corporation (ATC)
GEAM
Software Licensing Agreement - Yield Book
1/16/1995
Salomon Brothers Inc (Salomon)
GEAM
Standard & _____________
Anacomp, Inc. – Purchase and Services Agreement
5/21/2002
Compaq Computer Corporation
General Electric Company
Master License Agreement
11/00/1999
Broadvision Inc
General Electric Company
Master Agreement for Data Imaging Services
Anacomp, Inc.
GE Capital
Network Services Agreement - Yield Book
1/16/1995
Analytics Technology Corporation (ATC)
GEAM
Software Licensing Agreement - Yield Book
1/16/1995
Salomon Brothers Inc (Salomon)
GEAM
92
_____________
Anacomp, Inc. – and Services Agreement
5/21/2002
Compaq Computer Corporation
General Electric Company
Master License Agreement
11/00/1999
Broadvision Inc
General Electric Company
Master Agreement for Data Imaging Services
D. Anacomp, Inc.
GE Capital
Network Services Agreement - Yield Book
1/16/1995
Analytics Technology Corporation (ATC)
GEAM
Software Licensing Agreement - Yield Book
1/16/1995
Salomon Brothers Inc (Salomon)
GEAM
Standard & _____________
dt 1446946
;
BroadVision
As referenced in this Master Agreement:
Broadvision – 2001
Ricoh Corporation
GE Company Corporate Initiatives Group
GE-Compaq Master Purchase and Services Agreement
5/21/2002
Compaq Computer Corporation
General Electric Company
Master License Agreement
11/00/1999
Broadvision Inc
General Electric Company
Master Agreement for Data Imaging Services
Anacomp, Inc.
GE Capital
Network Services Agreement - Yield Book
1/16/1995
Analytics Technology Corporation (ATC)
GEAM
Software Licensing _____________
Broadvision – 2001
Ricoh Corporation
GE Company Corporate Initiatives Group
GE-Compaq Master Purchase and Services Agreement
5/21/2002
Compaq Computer Corporation
General Electric Company
Master License Agreement
11/00/1999
Broadvision Inc
General Electric Company
Master Agreement for Data Imaging Services
Anacomp, Inc.
GE Capital
Network Services Agreement - Yield Book
1/16/1995
Analytics Technology Corporation (ATC)
GEAM
Software Licensing _____________
Broadvision – 2001
Ricoh Corporation
GE Company Corporate Initiatives Group
GE-Compaq Master Purchase and Services Agreement
5/21/2002
Compaq Computer Corporation
General Electric Company
Master License Agreement
11/00/1999
Broadvision Inc
General Electric Company
Master Agreement for Data Imaging Services
D. Anacomp, Inc.
GE Capital
Network Services Agreement - Yield Book
1/16/1995
Analytics Technology Corporation (ATC)
GEAM
Software _____________
dt 1511542
;
|
BroadVision
As referenced in this Master Agreement:
Broadvision Inc
– 2001
Ricoh Corporation
GE Company Corporate Initiatives Group
GE-Compaq Master Purchase and Services Agreement
5/21/2002
Compaq Computer Corporation
General Electric Company
Master License Agreement
11/00/1999
Broadvision Inc
General Electric Company
Master Agreement for Data Imaging Services
Anacomp, Inc.
GE Capital
Network Services Agreement - Yield Book
1/16/1995
Analytics Technology Corporation (ATC)
GEAM
Software Licensing Agreement - _____________
Broadvision Inc
– 2001
Ricoh Corporation
GE Company Corporate Initiatives Group
GE-Compaq Master Purchase and Services Agreement
5/21/2002
Compaq Computer Corporation
General Electric Company
Master License Agreement
11/00/1999
Broadvision Inc
General Electric Company
Master Agreement for Data Imaging Services
Anacomp, Inc.
GE Capital
Network Services Agreement - Yield Book
1/16/1995
Analytics Technology Corporation (ATC)
GEAM
Software Licensing Agreement - _____________
Broadvision Inc
– 2001
Ricoh Corporation
GE Company Corporate Initiatives Group
GE-Compaq Master Purchase and Services Agreement
5/21/2002
Compaq Computer Corporation
General Electric Company
Master License Agreement
11/00/1999
Broadvision Inc
General Electric Company
Master Agreement for Data Imaging Services
D. Anacomp, Inc.
GE Capital
Network Services Agreement - Yield Book
1/16/1995
Analytics Technology Corporation (ATC)
GEAM
Software Licensing _____________
dt 1484653
;
Cisco Systems
As referenced in this Master Agreement:
Cisco Systems, Inc – L.P. (Sprint)
General Electric Corporation
VPNterprise Communications Services Agreement
5/1/2003
Fiberlink Communications Corporation
General Electric Corporation
Master Services Agreement (without limitation, Genworth receives the Cisco Email Messenger)
Cisco Systems, Inc . (Cisco)
General Electric Company
Basic Ordering Agreement
1/30/1992
Cisco Systems, Inc. (Cisco)
General Electric Co.
License Agreement for Open System Products
12/31/1998
BMC Software Distribution, _____________
Cisco Systems, Inc – Fiberlink Communications Corporation
General Electric Corporation
Master Services Agreement (without limitation, Genworth receives the Cisco Email Messenger)
Cisco Systems, Inc. (Cisco)
General Electric Company
Basic Ordering Agreement
1/30/1992
Cisco Systems, Inc . (Cisco)
General Electric Co.
License Agreement for Open System Products
12/31/1998
BMC Software Distribution, Inc. (BMC)
General Electric Company
General Electric License to Use Informatica Software
No _____________
Cisco Systems, Inc – L.P. (Sprint)
General Electric Corporation
VPNterprise Communications Services Agreement
5/1/2003
Fiberlink Communications Corporation
General Electric Corporation
Master Services Agreement (without limitation, Genworth receives the Cisco Email Messenger)
Cisco Systems, Inc . (Cisco)
General Electric Company
Basic Ordering Agreement
1/30/1992
Cisco Systems, Inc. (Cisco)
General Electric Co.
License Agreement for Open System Products
12/31/1998
BMC Software Distribution, _____________
Cisco Systems, Inc – Fiberlink Communications Corporation
General Electric Corporation
Master Services Agreement (without limitation, Genworth receives the Cisco Email Messenger)
Cisco Systems, Inc. (Cisco)
General Electric Company
Basic Ordering Agreement
1/30/1992
Cisco Systems, Inc . (Cisco)
General Electric Co.
License Agreement for Open System Products
12/31/1998
BMC Software Distribution, Inc. (BMC)
General Electric Company
General Electric License to Use Informatica Software
No _____________
Cisco Systems, Inc – L.P. (Sprint)
General Electric Corporation
VPNterprise Communications Services Agreement
5/1/2003
Fiberlink Communications Corporation
General Electric Corporation
Master Services Agreement (without limitation, Genworth receives the Cisco Email Messenger)
Cisco Systems, Inc . (Cisco)
General Electric Company
Basic Ordering Agreement
1/30/1992
Cisco Systems, Inc. (Cisco)
General Electric Co.
License Agreement for Open System Products
12/31/1998
BMC Software Distribution, _____________
dt 1515991
;
More... |
Preview
Full Doc
 | 2003 |
Change-in-Control Agreement for Certain Executives [Amended and Restated]
Change-in-Control Agreement for Certain Executives [Amended and Restated] (48K)
Doc #166348: Click preview link for longer preview.
AMENDED AND RESTATED CHANGE-IN-CONTROL AGREEMENT FOR CERTAIN EXECUTIVES OF SYNAVANT Inc.
PERSONAL AND CONFIDENTIAL
December 26, 2002
Mr. Clifford A. Farren, Jr. Chief Financial Officer SYNAVANT Inc. 3445 Peachtree Road, NE Suite 1400 Atlanta, GA 30326
Dear Mr. Farren:
On October 24, 2000, Synavant Inc. (the "Company") entered into a Tier II Change-in-Control Agreement for Certain Executives of Synavant Inc. with you (the "Prior Agreement"). Under the Prior Agreement, the Board of Directors of . . .
166348
|
Siebel Systems
As referenced in this Change-in-Control Agreement for Certain Executives [Amended and Restated]:
Siebel Systems, Inc. – dissemination of sales and/or marketing information for pharmaceutical manufacturers, over-the-counter ("OTC") pharmaceutical manufacturers or manufacturers of biotech or vaccine products (with said Competitive Businesses including, without limitation, Siebel Systems, Inc. , Dendrite International, Inc., Aurum Software (a Baan Company), Epsilon, Phoenix Marketing, J. Nipper & Company, C3i-Inc. and their affiliates and successors thereto). The "Territory" shall be defined to _____________
dt 1372166
;
Dendrite
As referenced in this Change-in-Control Agreement for Certain Executives [Amended and Restated]:
Dendrite International, Inc. – and/or marketing information for pharmaceutical manufacturers, over-the-counter ("OTC") pharmaceutical manufacturers or manufacturers of biotech or vaccine products (with said Competitive Businesses including, without limitation, Siebel Systems, Inc., Dendrite International, Inc. , Aurum Software (a Baan Company), Epsilon, Phoenix Marketing, J. Nipper & Company, C3i-Inc. and their affiliates and successors thereto). The "Territory" shall be defined to be the following _____________
dt 1461277
;
Chase Manhattan
As referenced in this Change-in-Control Agreement for Certain Executives [Amended and Restated]:
Chase Manhattan Bank – pay prejudgment interest on any money judgment obtained by you as a result of such proceeding, calculated at the prime rate of The Chase Manhattan Bank as in effect from time to time from the date that payment should have been made to you under this Agreement.
7. Successors; _____________
dt 101867
;
| Clifford A. Farren, Jr.;
Synavant Inc
|