{"id":43415,"date":"2015-09-17T11:25:58","date_gmt":"2015-09-17T16:25:58","guid":{"rendered":"https:\/\/content.findlaw-admin.com\/ability-legal\/contracts\/uncategorized\/form-of-voting-agreement-bitstream-inc-and-monotype-imaging.html"},"modified":"2015-09-17T11:25:58","modified_gmt":"2015-09-17T16:25:58","slug":"form-of-voting-agreement-bitstream-inc-and-monotype-imaging","status":"publish","type":"corporate_contracts","link":"https:\/\/corporate.findlaw.com\/contracts\/planning\/form-of-voting-agreement-bitstream-inc-and-monotype-imaging.html","title":{"rendered":"Form of Voting Agreement &#8211; Bitstream Inc. and Monotype Imaging Holdings Inc."},"content":{"rendered":"<p align=\"center\"><strong>VOTING AGREEMENT <\/strong><\/p>\n<p><strong>THIS VOTING AGREEMENT<\/strong> (&#8220;<u>Agreement<\/u>&#8220;), dated as of<br \/>\nNovember 10, 2011, is made by and between Monotype Imaging Holdings Inc., a<br \/>\nDelaware corporation (&#8220;<u>Parent<\/u>&#8220;), and the undersigned holder (the<br \/>\n&#8220;<u>Stockholder<\/u>&#8220;) of shares of Class A common stock, par value $0.01 per<br \/>\nshare (together with the shares of Class B common stock, par value $0.01 per<br \/>\nshare, the &#8220;<u>Common Stock<\/u>&#8220;), of Bitstream Inc., a Delaware corporation<br \/>\n(the &#8220;<u>Company<\/u>&#8220;).<\/p>\n<p><strong>WHEREAS<\/strong>, Parent, Birch Acquisition Corporation, a Delaware<br \/>\ncorporation and a wholly-owned subsidiary of Parent (&#8220;<u>Merger Sub<\/u>&#8220;), and<br \/>\nthe Company have entered into an Agreement and Plan of Merger, dated as of even<br \/>\ndate herewith (in the form as of the date hereof, the &#8220;<u>Merger<br \/>\nAgreement<\/u>&#8220;), providing for the merger of Merger Sub with and into the<br \/>\nCompany (the &#8220;<u>Merger<\/u>&#8220;);<\/p>\n<p><strong>WHEREAS<\/strong>, the Stockholder beneficially owns and has sole or<br \/>\nshared voting power with respect to the number of shares of the Company153s Common<br \/>\nStock, including, without limitation, Company Restricted Stock Awards, and holds<br \/>\nCompany Stock Options or other rights to acquire beneficial ownership (as<br \/>\ndefined in Rule 13d-3 under the Securities Exchange Act of 1934, as amended (the<br \/>\n&#8220;<u>Exchange Act<\/u>&#8220;)) of the number of shares of Common Stock, indicated<br \/>\nopposite the Stockholder153s name on <u>Schedule 1<\/u> attached hereto (together<br \/>\nwith any New Shares (defined in Section 3 below), the &#8220;<u>Shares<\/u>&#8220;);<\/p>\n<p><strong>WHEREAS<\/strong>, as an inducement and a condition to the willingness<br \/>\nof Parent and Merger Sub to enter into the Merger Agreement, and in<br \/>\nconsideration of the substantial expenses incurred and to be incurred by them in<br \/>\nconnection therewith, the Stockholder has agreed to enter into and perform this<br \/>\nAgreement; and<\/p>\n<p><strong>WHEREAS<\/strong>, all capitalized terms used in this Agreement<br \/>\nwithout definition herein shall have the meanings ascribed to them in the Merger<br \/>\nAgreement.<\/p>\n<p><strong>NOW, THEREFORE<\/strong>, in consideration of, and as a condition to,<br \/>\nParent entering into the Merger Agreement and proceeding with the transactions<br \/>\ncontemplated thereby, and in consideration of the expenses incurred and to be<br \/>\nincurred by Parent in connection therewith, the Stockholder and Parent agree as<br \/>\nfollows:<\/p>\n<p>1. <u>Agreement to Vote Shares<\/u>. The Stockholder agrees that, prior to the<br \/>\nExpiration Date (as defined in Section 2 below), at any meeting of the<br \/>\nstockholders of the Company or any adjournment or postponement thereof, or in<br \/>\nconnection with any written consent of the stockholders of the Company, with<br \/>\nrespect to (i) the Merger Agreement, the Merger, the Spin-Off, and all the<br \/>\ntransactions contemplated thereby, or (ii) any Acquisition Proposal, the<br \/>\nStockholder shall:<\/p>\n<p>(a) appear at such meeting or otherwise cause the Shares to be counted as<br \/>\npresent thereat for purposes of calculating a quorum; and<\/p>\n<p>(b) from and after the date hereof until the Expiration Date, vote (or cause<br \/>\nto be voted), or deliver a written consent (or cause a written consent to be<br \/>\ndelivered)<\/p>\n<\/p>\n<\/p>\n<p><\/p>\n<p>covering all of the Shares that such Stockholder shall be entitled to so<br \/>\nvote: (i) in favor of adoption and approval of the Merger Agreement, the<br \/>\nSpin-Off and all other transactions contemplated by the Merger Agreement as to<br \/>\nwhich stockholders of the Company are called upon to vote or consent in favor of<br \/>\nany matter necessary for consummation of the Merger, the Spin-Off and the other<br \/>\ntransactions contemplated by the Merger Agreement; (ii) against any action or<br \/>\nagreement that would reasonably be expected to result in a breach in any<br \/>\nmaterial respect of any covenant, representation or warranty or any other<br \/>\nobligation or agreement of the Company or any of its Subsidiaries or Affiliates<br \/>\nunder the Merger Agreement or that would reasonably be expected to result in any<br \/>\nof the conditions to the Company153s or any of its Subsidiaries or Affiliates153<br \/>\nobligations under the Merger Agreement not being fulfilled; and (iii) against<br \/>\nany Acquisition Proposal, or any agreement, transaction or other matter that is<br \/>\nintended to, or would reasonably be expected to, impede, interfere with, delay,<br \/>\npostpone, discourage or materially and adversely affect the consummation of the<br \/>\nMerger, the Spin-Off and all other transactions contemplated by the Merger<br \/>\nAgreement. The Stockholder shall not take or commit or agree to take any action<br \/>\ninconsistent with the foregoing. For the avoidance of doubt, the Stockholder<br \/>\nshall not be obligated to take any of the foregoing actions to the extent that<br \/>\nthe Merger Agreement is amended after the date hereof in a manner that is<br \/>\nadverse to the Company or the Stockholder.<\/p>\n<p>2. <u>Expiration Date<\/u>. As used in this Agreement, the term<br \/>\n&#8220;<u>Expiration Date<\/u>&#8221; shall mean the earlier to occur of (a) the Effective<br \/>\nTime, (b) such date and time as the Merger Agreement shall be terminated<br \/>\npursuant to Article 8 thereof, or (c) upon mutual written agreement of the<br \/>\nparties to terminate this Agreement. Upon termination or expiration of this<br \/>\nAgreement, no party shall have any further obligations or liabilities under this<br \/>\nAgreement; <u>provided<\/u>, <u>however<\/u>, such termination or expiration shall<br \/>\nnot relieve any party from any liability for damages resulting from any willful<br \/>\nand material breach by such party of any of his, her or its representations,<br \/>\nwarranties, covenants or other agreements contained in this Agreement.<\/p>\n<p>3. <u>Additional Purchases<\/u>. The Stockholder agrees that any shares of<br \/>\ncapital stock of the Company that the Stockholder purchases or with respect to<br \/>\nwhich the Stockholder otherwise acquires beneficial ownership (as defined in<br \/>\nRule 13d-3 under the Exchange Act) after the execution of this Agreement and<br \/>\nprior to the Expiration Date, whether by the exercise of any Company Stock<br \/>\nOption or otherwise (&#8220;<u>New Shares<\/u>&#8220;), shall be subject to the terms and<br \/>\nconditions of this Agreement to the same extent as if they constituted Shares as<br \/>\nof the date hereof and the representation and warranties in Section 5 below<br \/>\nshall be true and correct as of the date that beneficial ownership (as defined<br \/>\nin Rule 13d-3 under the Exchange Act) of such New Shares is acquired. The<br \/>\nStockholder agrees to promptly notify Parent in writing of the nature and amount<br \/>\nof any New Shares.<\/p>\n<p>4. <u>Agreement to Retain Shares<\/u>. From and after the date hereof until<br \/>\nthe Expiration Date, the Stockholder shall not, directly or indirectly: (a)<br \/>\nsell, assign, transfer, tender, or otherwise dispose of (including, without<br \/>\nlimitation, by the creation of a Lien (as defined in Section 5(c) below)) any<br \/>\nShares, (b) deposit any Shares into a voting trust or enter into a voting<br \/>\nagreement or similar arrangement with respect to such Shares or grant any proxy<br \/>\nor power of attorney with respect thereto, (c) enter into any contract, option,<br \/>\ncommitment or other arrangement or understanding with respect to the direct or<br \/>\nindirect sale, transfer, assignment or<\/p>\n<p align=\"center\">2<\/p>\n<\/p>\n<\/p>\n<p><\/p>\n<p>other disposition of (including, without limitation, by the creation of a<br \/>\nLien) any Shares, or (d) take any action that would make any representation or<br \/>\nwarranty of the Stockholder contained herein untrue or incorrect or have the<br \/>\neffect of preventing or disabling the Stockholder from performing the<br \/>\nStockholder153s obligations under this Agreement. Notwithstanding the foregoing,<br \/>\nthe Stockholder may make transfers as Parent may agree in writing in its sole<br \/>\nand absolute discretion.<\/p>\n<p>5. <u>Representations and Warranties of the Stockholder<\/u>. The Stockholder<br \/>\nhereby represents and warrants to Parent as follows:<\/p>\n<p>(a) the Stockholder has the full power and authority to execute and deliver<br \/>\nthis Agreement and to perform the Stockholder153s obligations hereunder;<\/p>\n<p>(b) this Agreement (assuming this Agreement constitutes a valid and binding<br \/>\nagreement of Parent) has been duly executed and delivered by or on behalf of the<br \/>\nStockholder and constitutes a valid and binding agreement with respect to the<br \/>\nStockholder, enforceable against the Stockholder in accordance with its terms,<br \/>\nexcept as enforcement may be limited by general principles of equity whether<br \/>\napplied in a court of law or a court of equity and by bankruptcy, insolvency and<br \/>\nsimilar laws affecting creditors153 rights and remedies generally;<\/p>\n<p>(c) the Stockholder beneficially owns the number of Shares indicated opposite<br \/>\nsuch Stockholder153s name on <u>Schedule 1<\/u>, free and clear of any liens,<br \/>\nclaims, charges or other encumbrances or restrictions of any kind whatsoever<br \/>\n(&#8220;<u>Liens<\/u>&#8220;), and has sole or shared, and otherwise unrestricted, voting<br \/>\npower with respect to such Shares, and none of the Shares are subject to any<br \/>\nvoting trust or other agreement, arrangement, or restriction with respect to the<br \/>\nvoting of the Shares, except as contemplated by this Agreement;<\/p>\n<p>(d) the execution and delivery of this Agreement by the Stockholder does not,<br \/>\nand the performance by the Stockholder of his, her or its obligations hereunder<br \/>\nand the compliance by the Stockholder with any provisions hereof will not,<br \/>\nviolate or conflict with, result in a material breach of or constitute a default<br \/>\n(or an event that with notice or lapse of time or both would become a material<br \/>\ndefault) under, or give to others any rights of termination, amendment,<br \/>\nacceleration or cancellation of, or result in the creation of a Lien on any<br \/>\nShares pursuant to, any agreement, instrument, note, bond, mortgage, contract,<br \/>\nlease, license, permit or other obligation or any order, arbitration award,<br \/>\njudgment or decree to which the Stockholder is a party or by which the<br \/>\nStockholder is bound, or any law, statute, rule or regulation to which the<br \/>\nStockholder is subject or, in the event that the Stockholder is a corporation,<br \/>\npartnership, trust or other entity, any bylaw or other organizational document<br \/>\nof the Stockholder; and<\/p>\n<p>(e) the execution and delivery of this Agreement by the Stockholder does not,<br \/>\nand the performance of this Agreement by the Stockholder does not and will not,<br \/>\nrequire any consent, approval, authorization or permit of, or filing with or<br \/>\nnotification to, any governmental or regulatory authority by the Stockholder,<br \/>\nexcept for applicable requirements, if any, of the Exchange Act, and except<br \/>\nwhere the failure to obtain such consents, approvals, authorizations or permits,<br \/>\nor to make such filings or notifications,<\/p>\n<p align=\"center\">3<\/p>\n<\/p>\n<\/p>\n<p><\/p>\n<p>would not prevent or delay the performance by the Stockholder of his, her or<br \/>\nits obligations under this Agreement in any material respect.<\/p>\n<p>6. <u>Irrevocable Proxy<\/u>. The Stockholder hereby revokes any proxies<br \/>\npreviously granted by the Stockholder with respect to the Shares, and represents<br \/>\nto Parent that none of such previously-granted proxies are irrevocable. By<br \/>\nexecution and delivery of this Agreement, the Stockholder does hereby appoint<br \/>\nParent, with full power of substitution and resubstitution, as the Stockholder153s<br \/>\ntrue and lawful attorney and irrevocable proxy, to the fullest extent of the<br \/>\nStockholder153s rights with respect to the Shares, to vote each of the Shares<br \/>\nsolely with respect to the matters set forth in Section 1 hereof. The<br \/>\nStockholder intends this proxy to be irrevocable and coupled with an interest<br \/>\nhereunder until the Expiration Date, at which time this irrevocable proxy shall<br \/>\nautomatically terminate.<\/p>\n<p>7. <u>No Solicitation<\/u>. From and after the date hereof until the<br \/>\nExpiration Date, [the Stockholder shall not, nor shall the Stockholder authorize<br \/>\nor permit any of his or her Representatives to, and the Stockholder shall<br \/>\ninstruct each such Representative not to, directly or indirectly][neither the<br \/>\nStockholder nor any of its Subsidiaries shall, nor shall the Stockholder or any<br \/>\nof its Subsidiaries authorize or permit any of its or their Representatives or<br \/>\nAffiliates to, and the Stockholder shall instruct, and cause each applicable<br \/>\nSubsidiary, if any, to instruct, each such Representative or Affiliate not to,<br \/>\ndirectly or indirectly]1 (a) solicit, initiate or knowingly encourage (including<br \/>\nby way of furnishing non-public information or other assistance), or take other<br \/>\naction to facilitate, any inquiries or the making of any proposal that<br \/>\nconstitutes, or may reasonably be likely to lead to, any Acquisition Proposal,<br \/>\n(b) participate in any discussions or negotiations regarding, or that may<br \/>\nreasonably be likely to lead to, any Acquisition Proposal, (c) enter into any<br \/>\nagreement with respect to an Acquisition Proposal (other than the Merger<br \/>\nAgreement), (d) solicit proxies, become a &#8220;participant&#8221; in a &#8220;solicitation&#8221; or<br \/>\ntake any action to facilitate a &#8220;solicitation&#8221; (as such terms are defined in<br \/>\nRegulation 14A under the Exchange Act) with respect to any Acquisition Proposal<br \/>\n(other than the Merger Agreement), (e) initiate a stockholders153 vote or action<br \/>\nby consent of the Company153s stockholders with respect to any Acquisition<br \/>\nProposal, or (f) except by reason of this Agreement, become a member of a<br \/>\n&#8220;group&#8221; (as such term is used in Rule 13d-5(b)(1) of the Exchange Act) with<br \/>\nrespect to any voting securities of the Company that takes any action in support<br \/>\nof any Acquisition Proposal.<\/p>\n<p>8. <u>Waiver of Appraisal Rights<\/u>. The Stockholder hereby waives, and<br \/>\nagrees not to exercise or assert, any appraisal rights under Section 262 of the<br \/>\nDGCL in connection with the Merger.<\/p>\n<p>9. <u>No Limitation on Discretion as Fiduciary<\/u>. Notwithstanding anything<br \/>\nherein to the contrary, [the covenants and agreements set forth herein shall not<br \/>\nprevent the Stockholder, (i) if the Stockholder is serving on the Board of<br \/>\nDirectors of the Company, from exercising his or her duties and obligations as a<br \/>\ndirector of the Company or otherwise taking any action, subject to the<br \/>\napplicable provisions of the Merger Agreement, while acting in such capacity as<br \/>\na director of the Company, or (ii)] if the Stockholder is serving as a trustee<br \/>\nor fiduciary of any ERISA plan or trust, [the covenants and agreements set forth<br \/>\nherein shall not prevent the Stockholder]1 from exercising his, her or its<br \/>\nduties and obligations as a trustee or fiduciary of such ERISA plan or<\/p>\n<table style=\"border-collapse: collapse;\" cellpadding=\"0\" class=\" \" border=\"0\" cellspacing=\"0\">\n<tbody>\n<tr>\n<td width=\"25\" valign=\"top\">\n<p>1<\/p>\n<\/td>\n<td width=\"599\" valign=\"top\">\n<p>Bracketed language represents alternative text depending if the Stockholder<br \/>\nis an individual or entity.<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p align=\"center\">4<\/p>\n<\/p>\n<\/p>\n<p><\/p>\n<p>trust. The Stockholder is executing this Agreement solely in his, her or its<br \/>\ncapacity as a stockholder.<\/p>\n<p>10. <u>Specific Enforcement<\/u>. The parties hereto agree that irreparable<br \/>\ndamage would occur in the event any provision of this Agreement was not<br \/>\nperformed in accordance with the terms hereof or was otherwise breached. It is<br \/>\naccordingly agreed that in the event of any breach or threatened breach of any<br \/>\nprovision of this Agreement by a party hereto, the other party hereto shall be<br \/>\nentitled to, in addition to any monetary remedy or damages, (i) a decree or<br \/>\norder of specific performance to enforce the observance and performance of such<br \/>\nprovision of this Agreement; and (ii) an injunction restraining such breach or<br \/>\nthreatened breach. Any requirements for the securing or posting of any bond with<br \/>\nrespect to any such remedy are hereby waived.<\/p>\n<p>11. <u>Further Assurances<\/u>. The Stockholder shall, from time to time,<br \/>\nexecute and deliver, or cause to be executed and delivered, such additional or<br \/>\nfurther consents, documents and other instruments as Parent may reasonably<br \/>\nrequest for the purpose of effectively carrying out the transactions<br \/>\ncontemplated by this Agreement.<\/p>\n<p>12. <u>Notice<\/u>. All notices and other communications hereunder shall be in<br \/>\nwriting and shall be deemed given if delivered personally or sent by overnight<br \/>\ncourier (providing proof of delivery) to Parent in accordance with Section 9.01<br \/>\nof the Merger Agreement and to the Stockholder at his, her or its address set<br \/>\nforth on <u>Schedule 1<\/u> attached hereto (or at such other address for a party<br \/>\nas shall be specified by like notice).<\/p>\n<p>13. <u>Severability<\/u>. If any term or other provision of this Agreement is<br \/>\ndetermined to be invalid, illegal or incapable of being enforced by any rule of<br \/>\nlaw or public policy, all other conditions and provisions of this Agreement<br \/>\nshall nevertheless remain in full force and effect so long as the economic or<br \/>\nlegal substance of the transactions contemplated hereby is not affected in any<br \/>\nmanner materially adverse to any party. Upon such determination that any term or<br \/>\nother provision is invalid, illegal or incapable of being enforced, the parties<br \/>\nhereto shall negotiate in good faith to modify this Agreement so as to effect<br \/>\nthe original intent of the parties as closely as possible to the fullest extent<br \/>\npermitted by applicable law in an acceptable manner to the end that the<br \/>\ntransactions contemplated hereby are fulfilled to the extent possible.<\/p>\n<p>14. <u>Binding Effect and Assignment<\/u>. All of the covenants and agreements<br \/>\ncontained in this Agreement shall be binding upon, and inure to the benefit of,<br \/>\nthe respective parties and their permitted successors, assigns, heirs,<br \/>\nexecutors, administrators and other legal representatives, as the case may be.<br \/>\nThis Agreement may not be assigned by any party hereto without the prior written<br \/>\nconsent of the other party hereto; <u>provided<\/u>, <u>however<\/u>, that,<br \/>\nnotwithstanding the foregoing, Parent may transfer or assign its rights and<br \/>\nobligations under this Agreement, in whole or from time to time in part, to one<br \/>\nor more of its Affiliates at any time.<\/p>\n<p>15. <u>No Waivers<\/u>. No waivers of any breach of this Agreement extended by<br \/>\nParent to the Stockholder shall be construed as a waiver of any rights or<br \/>\nremedies of Parent with respect to any other stockholder of the Company who has<br \/>\nexecuted an agreement substantially in the form of this Agreement with respect<br \/>\nto Shares held or subsequently held by such stockholder or with respect to any<br \/>\nsubsequent breach of the Stockholder or any other such stockholder of the<\/p>\n<p align=\"center\">5<\/p>\n<\/p>\n<\/p>\n<p><\/p>\n<p>Company. No waiver of any provisions hereof by either party shall be deemed a<br \/>\nwaiver of any other provisions hereof by any such party, nor shall any such<br \/>\nwaiver be deemed a continuing waiver of any provision hereof by such party.<\/p>\n<p>16. <u>Governing Law; Jurisdiction and Venue<\/u>. This Agreement shall be<br \/>\ngoverned by, and construed in accordance with, the laws of the State of Delaware<br \/>\nwithout regard to its rules of conflict of laws. The parties hereto hereby<br \/>\nirrevocably and unconditionally consent to and submit to the exclusive<br \/>\njurisdiction of the courts of the State of Delaware and of the United States of<br \/>\nAmerica located in such state (the &#8220;<u>Delaware Courts<\/u>&#8220;) for any litigation<br \/>\narising out of or relating to this Agreement and the transactions contemplated<br \/>\nhereby (and agree not to commence any litigation relating thereto except in such<br \/>\ncourts), waive any objection to the laying of venue of any such litigation in<br \/>\nthe Delaware Courts and agree not to plead or claim in any Delaware Court that<br \/>\nsuch litigation brought therein has been brought in any inconvenient forum.<\/p>\n<p>17. <u>Waiver of Jury Trial<\/u>. The parties hereto hereby waive any right to<br \/>\ntrial by jury with respect to any action or proceeding related to or arising out<br \/>\nof this Agreement, any document executed in connection herewith and the matters<br \/>\ncontemplated hereby and thereby.<\/p>\n<p>18. <u>No Agreement Until Executed<\/u>. Irrespective of negotiations among<br \/>\nthe parties or the exchanging of drafts of this Agreement, this Agreement shall<br \/>\nnot constitute or be deemed to evidence a contract, agreement, arrangement or<br \/>\nunderstanding between the parties hereto unless and until (a) the Board of<br \/>\nDirectors of the Company has approved, for purposes of any applicable<br \/>\nanti-takeover laws and regulations, and any applicable provision of the<br \/>\nCompany153s certificate of incorporation and bylaws, the transactions contemplated<br \/>\nby the Merger Agreement, (b) the Merger Agreement is executed by all parties<br \/>\nthereto, and (c) this Agreement is executed by all parties hereto.<\/p>\n<p>19. <u>Entire Agreement; Amendment<\/u>. This Agreement supersedes all prior<br \/>\nagreements, written or oral, among the parties hereto with respect to the<br \/>\nsubject matter hereof and contains the entire agreement among the parties with<br \/>\nrespect to the subject matter hereof. This Agreement may not be amended,<br \/>\nsupplemented or modified, and no provisions hereof may be modified or waived,<br \/>\nexcept by an instrument in writing signed by each party hereto.<\/p>\n<p>20. <u>Effect of Headings<\/u>. The section headings herein are for<br \/>\nconvenience only and shall not affect the construction of interpretation of this<br \/>\nAgreement.<\/p>\n<p>21. <u>Counterparts<\/u>. This Agreement may be executed in one or more<br \/>\ncounterparts (including by facsimile or other electronic transmission), each of<br \/>\nwhich will be deemed an original but all of which together shall constitute one<br \/>\nand the same instrument.<\/p>\n<p align=\"center\">[<em>Remainder of Page Intentionally Left Blank<\/em>]<\/p>\n<p align=\"center\">6<\/p>\n<\/p>\n<\/p>\n<p><\/p>\n<p>EXECUTED as of the date first above written.<\/p>\n<table style=\"border-collapse: collapse;\" cellpadding=\"0\" class=\" \" border=\"0\" cellspacing=\"0\">\n<tbody>\n<tr>\n<td width=\"15\">\n<\/td>\n<td width=\"9\" valign=\"bottom\">\n<\/td>\n<td width=\"232\">\n<\/td>\n<\/tr>\n<tr>\n<td colspan=\"3\" width=\"15\" valign=\"top\">\n<p><strong>STOCKHOLDER<\/strong><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td width=\"15\">\n<\/td>\n<td colspan=\"2\" width=\"9\">\n<\/td>\n<\/tr>\n<tr>\n<td width=\"15\" valign=\"top\">\n<p>By:<\/p>\n<\/td>\n<td width=\"9\" valign=\"bottom\">\n<\/td>\n<td width=\"232\" valign=\"top\">\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p align=\"right\">\n<table style=\"border-collapse: collapse;\" cellpadding=\"0\" class=\" \" border=\"0\" cellspacing=\"0\">\n<tbody>\n<tr>\n<td width=\"37\">\n<\/td>\n<td width=\"2\" valign=\"bottom\">\n<\/td>\n<td width=\"217\">\n<\/td>\n<\/tr>\n<tr>\n<td width=\"37\" valign=\"top\">\n<p>Name:<\/p>\n<\/td>\n<td width=\"2\" valign=\"bottom\">\n<\/td>\n<td width=\"217\" valign=\"top\">\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p align=\"right\">\n<table style=\"border-collapse: collapse;\" cellpadding=\"0\" class=\" \" border=\"0\" cellspacing=\"0\">\n<tbody>\n<tr>\n<td width=\"32\">\n<\/td>\n<td width=\"2\" valign=\"bottom\">\n<\/td>\n<td width=\"222\">\n<\/td>\n<\/tr>\n<tr>\n<td width=\"32\" valign=\"top\">\n<p>Title:<\/p>\n<\/td>\n<td width=\"2\" valign=\"bottom\">\n<\/td>\n<td width=\"222\" valign=\"top\">\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p align=\"center\"><strong>[Signature Page to Voting Agreement] <\/strong><\/p>\n<\/p>\n<\/p>\n<table style=\"border-collapse: collapse;\" cellpadding=\"0\" class=\" \" border=\"0\" cellspacing=\"0\">\n<tbody>\n<tr>\n<td width=\"30\">\n<\/td>\n<td width=\"9\" valign=\"bottom\">\n<\/td>\n<td width=\"217\">\n<\/td>\n<\/tr>\n<tr>\n<td colspan=\"3\" width=\"30\" valign=\"top\"><\/p>\n<p><strong>MONOTYPE IMAGING HOLDINGS INC.<\/strong><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td width=\"30\">\n<\/td>\n<td colspan=\"2\" width=\"9\">\n<\/td>\n<\/tr>\n<tr>\n<td width=\"30\" valign=\"top\">\n<p>By:<\/p>\n<\/td>\n<td width=\"9\" valign=\"bottom\">\n<\/td>\n<td width=\"217\" valign=\"top\">\n<\/td>\n<\/tr>\n<tr>\n<td width=\"30\" valign=\"top\">\n<p>Name:<\/p>\n<\/td>\n<td width=\"9\" valign=\"bottom\">\n<\/td>\n<td width=\"217\" valign=\"top\">\n<\/td>\n<\/tr>\n<tr>\n<td width=\"30\" valign=\"top\">\n<p>Title:<\/p>\n<\/td>\n<td width=\"9\" valign=\"bottom\">\n<\/td>\n<td width=\"217\" valign=\"top\">\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p align=\"center\"><strong>[Signature Page to Voting Agreement] <\/strong><\/p>\n<\/p>\n<\/p>\n<p><\/p>\n<p align=\"center\"><strong><u>SCHEDULE 1 <\/u><\/strong><\/p>\n<table style=\"border-collapse: collapse;\" cellpadding=\"0\" class=\" \" border=\"0\" cellspacing=\"0\">\n<tbody>\n<tr>\n<td width=\"212\">\n<\/td>\n<td width=\"6\" valign=\"bottom\">\n<\/td>\n<td width=\"200\">\n<\/td>\n<td width=\"6\" valign=\"bottom\">\n<\/td>\n<td width=\"200\">\n<\/td>\n<\/tr>\n<tr>\n<td width=\"212\" valign=\"bottom\">\n<p><strong>Stockholder &amp; Address<\/strong><\/p>\n<\/td>\n<td width=\"6\" valign=\"bottom\">\n<\/td>\n<td width=\"200\" valign=\"bottom\">\n<p align=\"center\"><strong>Shares<\/strong><\/p>\n<\/td>\n<td width=\"6\" valign=\"bottom\">\n<\/td>\n<td width=\"200\" valign=\"bottom\">\n<p align=\"center\"><strong>Options<\/strong><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p align=\"center\"><strong>SCHEDULE OF SIGNATORIES <\/strong><\/p>\n<p>Monotype Imaging Holdings Inc.<\/p>\n<p>Each of:<\/p>\n<p>George Beitzel<\/p>\n<p>John Collins<\/p>\n<p>James Dore<\/p>\n<p>Jonathan Kagan<\/p>\n<p>Amos Kaminski<\/p>\n<p>Melvin Keating<\/p>\n<p>Costas Kitsos<\/p>\n<p>Raul Martynek<\/p>\n<p>New Vernon Aegir Master Fund Ltd.<\/p>\n<p>Thomas Patrick<\/p>\n<p>Trent Stedman<\/p>\n<p>Columbia Pacific Opportunity Fund, L.P.<\/p><\/p>\n","protected":false},"template":"","meta":{"_acf_changed":false,"_stopmodifiedupdate":true,"_modified_date":"","_cloudinary_featured_overwrite":false},"corporate_contracts_companies":[6905],"corporate_contracts_industries":[9510],"corporate_contracts_types":[9622,9626],"class_list":["post-43415","corporate_contracts","type-corporate_contracts","status-publish","hentry","corporate_contracts_companies-bitstream-inc","corporate_contracts_industries-technology__programming","corporate_contracts_types-planning","corporate_contracts_types-planning__merger"],"acf":[],"_links":{"self":[{"href":"https:\/\/corporate.findlaw.com\/legal-api\/wp-json\/wp\/v2\/corporate_contracts\/43415","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/corporate.findlaw.com\/legal-api\/wp-json\/wp\/v2\/corporate_contracts"}],"about":[{"href":"https:\/\/corporate.findlaw.com\/legal-api\/wp-json\/wp\/v2\/types\/corporate_contracts"}],"wp:attachment":[{"href":"https:\/\/corporate.findlaw.com\/legal-api\/wp-json\/wp\/v2\/media?parent=43415"}],"wp:term":[{"taxonomy":"corporate_contracts_companies","embeddable":true,"href":"https:\/\/corporate.findlaw.com\/legal-api\/wp-json\/wp\/v2\/corporate_contracts_companies?post=43415"},{"taxonomy":"corporate_contracts_industries","embeddable":true,"href":"https:\/\/corporate.findlaw.com\/legal-api\/wp-json\/wp\/v2\/corporate_contracts_industries?post=43415"},{"taxonomy":"corporate_contracts_types","embeddable":true,"href":"https:\/\/corporate.findlaw.com\/legal-api\/wp-json\/wp\/v2\/corporate_contracts_types?post=43415"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}