Pre-Effective Amendment to Registration of Securities by a Small-Business Issuer — Form SB-2
Filing Table of Contents
Document/Exhibit Description Pages Size
1: SB-2/A Pre-Effective Amendment to Registration of 142 740K
Securities by a Small-Business Issuer
2: EX-1 Underwriting Agreement 54 225K
3: EX-4.2 Instrument Defining the Rights of Security Holders 31 107K
4: EX-4.3 Instrument Defining the Rights of Security Holders 38 141K
5: EX-4.4 Instrument Defining the Rights of Security Holders 9 46K
6: EX-5 Opinion re: Legality 3 14K
7: EX-9.1 Voting Trust Agreement 6 27K
8: EX-9.2 Voting Trust Agreement 1 10K
9: EX-9.3 Voting Trust Agreement 1 10K
10: EX-9.4 Voting Trust Agreement 1 10K
11: EX-10.1 Material Contract 17 57K
12: EX-10.2 Material Contract 16 57K
13: EX-10.3 Material Contract 13 47K
14: EX-10.35 Material Contract 12 55K
15: EX-10.36 Material Contract 12 55K
16: EX-10.37 Material Contract 12 55K
17: EX-10.38 Material Contract 11 45K
18: EX-10.39 Material Contract 10 40K
19: EX-10.40 Material Contract 1 10K
20: EX-10.41 Material Contract 23 81K
21: EX-10.42 Material Contract 6 22K
22: EX-10.43 Material Contract 5 23K
23: EX-10.44 Material Contract 6 25K
24: EX-10.45 Material Contract 7 30K
25: EX-10.46 Material Contract 2 11K
26: EX-23.1 Consent of Experts or Counsel 1 8K
EX-9.4 — Voting Trust Agreement
EX-9.4 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
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SOUND SOURCE INTERACTIVE, INC.
IRREVOCABLE PROXY
The undersigned agrees to, and hereby grants to Vincent Bitetti
("Bitetti"), an irrevocable proxy pursuant to the provisions of Section 212 of
the Delaware General Corporation Law to vote, or to execute and deliver written
consents or otherwise act with respect to, all shares of capital stock (the
"Stock") of Sound Source Interactive, Inc. (the "Corporation") now owned or
hereafter acquired by the undersigned as fully, to the same extent and with the
same effect as the undersigned might or could do under any applicable laws or
regulations governing the rights and powers of shareholders of a Delaware
corporation in connection with the election of directors of the Corporation as
provided in a certain Stockholders Voting Agreement, dated as of April 30, 1996
(the "Voting Agreement"), among the undersigned and certain other stockholders
of the Corporation. As set forth in the Voting Agreement, this proxy is
intended to give Bitetti the right to vote the Stock in favor of (i) two
nominees to the Board of Directors of the Corporation for so long as Bitetti
owns at least 20% of the issued and outstanding shares of Common Stock of the
Corporation or (ii) one nominee to the Board for so long as Bitetti owns less
than 20% but at least 10% or more of the issued and outstanding shares of Common
Stock of the Corporation. The undersigned hereby affirms that this proxy is
given as a condition of the Voting Agreement and as such is coupled with an
interest and is irrevocable. It is further understood by the undersigned that
this proxy may be exercised by Bitetti for the period beginning the date hereof
and ending on the earlier of (i) five years from the date of the closing of the
initial public offering of Common Stock by the Corporation and (ii) ten years
from the date hereof, unless terminated earlier pursuant to the terms of the
"Voting Agreement."
THIS PROXY SHALL REMAIN IN FULL FORCE AND EFFECT AND BE ENFORCEABLE
AGAINST ANY DONEE, TRANSFEREE OR ASSIGNEE OF THE STOCK.
Dated this 30th day of April, 1996.
ASSI, INC., a Nevada corporation
By: /s/ Louis Habash
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Its: President
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Dates Referenced Herein
This ‘SB-2/A’ Filing | | Date | | Other Filings |
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| | |
Filed on: | | 5/9/96 | | None on these Dates |
| | 4/30/96 |
| List all Filings |
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Filing Submission 0000912057-96-008749 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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