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-9.3 — Voting Trust Agreement
EX-9.3 | 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 ASSI, Inc., a Nevada
corporation ("ASSI"), 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 and
the amendment of the bylaws 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 ASSI the right to vote the Stock (i) in favor of one nominee to the Board
of Directors of the Corporation and (ii) in favor of an amendment to the Bylaws
of the Company providing that the number of directors shall be five. 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 ASSI
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.
/s/ Eric H. Winston
-----------------------------------
(Signature of Shareholder)
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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