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As Of Filer Filing For·On·As Docs:Size Issuer Agent 4/29/10 Elevation Partners, L.P. SC 13D/A 2:180K Palm Inc RR Donnelley/FA Bret Pearlman Elevation Associates, L.P. Elevation Associates, LLC Elevation Employee Side Fund, LLC Elevation Management, LLC Fred Anderson Marc Bodnick Paul Hewson Roger McNamee |
Document/Exhibit Description Pages Size 1: SC 13D/A Amendment to General Statement of Beneficial HTML 116K Ownership 2: EX-25 Statement re: Eligibility of Trustee HTML 20K
exv25 |
(A) | consent to the waiver of (i) each of the Company’s obligations under the Company’s Amended and Restated Certificate of Designation of Series B Convertible Preferred Stock (“Series B Certificate”) in connection with the mandatory offer to repurchase each share of outstanding Series B Preferred Stock as provided in Section 7 of the Series B Certificate, (ii) each of the Company’s obligations under the Company’s Certificate of Designation of Series C Convertible Preferred Stock (“Series C Certificate”) in connection with the mandatory offer to repurchase each share of outstanding Series C Preferred Stock as provided in Section 7 of the Series C Certificate (to the extent such |
obligations are in effect in accordance with Section 7(c) of the Series C Certificate), (iii) any approval right that the undersigned may have with respect to the Merger pursuant to Section 4(c) of the Series B Certificate, (iv) any approval right that the undersigned may have with respect to the Merger pursuant to Section 4(c) of the Series C Certificate, and (v) any other notice that the undersigned may be entitled to with respect to the Merger or the Merger Agreement pursuant to the Series B Certificate, the Series C Certificate or any agreement among the Company and any or all of the Company’s preferred stockholders; | |||
(B) | consent to the termination, effective as of (and contingent upon the occurrence of) the Effective Time, of: |
(1) | that certain Amended and Restated Stockholders’ Agreement, dated January 9, 2009, by and between the Company, Elevation Partners, L.P. and Elevation Employee Side Fund, LLC, with the exception of Sections 2.4, 4.3, 5.3(a), 5.8, 5.9, 5.11 and 5.12(b), which specified sections shall survive such termination and continue in full force and effect, | ||
(2) | that certain Amended and Restated Registration Rights dated October 24, 2007, as amended and restated January 9, 2009, by and between the Company, Elevation Partners, L.P. and Elevation Employee Side Fund, LLC, with the exception of Sections 2.8, 3.2, 3.7, 3.8, 3.10 and 3.11, which specified sections shall survive such termination and continue in full force and effect, | ||
(3) | that certain Preferred Stock Purchase Agreement and Agreement and Plan of Merger dated June 1, 2007, by and between the Company, Elevation Partners, L.P. and Passport Merger Corporation, with the exception of Sections 5.7, 9.5, 10.2, 10.3, 10.7, 10.9 and 10.11, which specified sections shall survive such termination and continue in full force and effect and |
(4) | that certain Securities Purchase Agreement dated December 22, 2008 by and between the Company and Elevation Partners, L.P., and; |
(C) | acknowledge and agree that the consents given above under (A) and (B) shall be irrevocable except upon termination of the Voting Agreement in accordance with its terms. |
ELEVATION PARTNERS, L.P. | ||||||
By: | Elevation Associates, L.P. | |||||
as General Partner | ||||||
By: | Elevation Associates, LLC | |||||
as General Partner | ||||||
By: | /s/ Bret Pearlman | |||||
Name: Bret Pearlman | ||||||
Title: Member | ||||||
ELEVATION EMPLOYEE SIDE FUND, LLC | ||||||
By: | Elevation Management, LLC | |||||
its Manager | ||||||
By: | /s/ Bret Pearlman | |||||
Name: Bret Pearlman | ||||||
Title: Member |
This ‘SC 13D/A’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 4/29/10 | 8-K, DEFA14A, DFAN14A | ||
4/28/10 | 8-K, DEFA14A, DFAN14A | |||
1/9/09 | 4, 8-K | |||
12/22/08 | 8-K | |||
10/24/07 | 3, 3/A, 4, 8-K | |||
6/1/07 | 10-K, 5, 8-K | |||
List all Filings |