Arizona Stockholders Agreement between America Online, Inc., MQ Acquisition, Inc., and Mapquest.Com, Inc.

• Category: Corporations - Public - Stockholder
• State: Multi-State
• Control #: US-EG-9051
• Format: Word; Rich Text

Description

Stockholders Agreement between America Online, Inc., MQ Acquisition, Inc., and Mapquest.Com, Inc. dated December 21, 1999. 11 pages Arizona Stockholders Agreement between America Online, Inc., ME Acquisition, Inc., and MapQuest. Com, Inc., is a legally binding document that outlines the rights, obligations, and responsibilities of the stockholders in the state of Arizona. This agreement is designed to clarify the relationship between the parties involved and protect their interests. Key areas covered in the Arizona Stockholders Agreement include: 1. Ownership and Stock holding: The agreement specifies the number of shares held by each party, including any restrictions on transfer or sale. It also outlines the voting rights and procedures related to stockholder meetings. 2. Board Representation: The agreement addresses the composition of the board of directors, including the appointment and removal procedures, as well as any special committees established for specific purposes. 3. Reserved Matters: Certain decisions may require the approval of stockholders, and the agreement outlines such reserved matters, including mergers, acquisitions, significant investments, and changes to the corporate structure. 4. Transfer Restrictions: This section governs the transferability of shares, including any rights of first refusal or restrictions on selling to competitors. It also outlines procedures for offering shares to existing stockholders before selling to third parties. 5. Confidentiality and Non-Competition: The agreement may include provisions to protect sensitive information and prevent stockholders from engaging in activities that may compete with the company. 6. Minority Stockholder Protections: If one party holds a minority stake, the agreement may include provisions to safeguard their interests, such as tag-along rights, drag-along rights, or anti-dilution protections. 7. Dispute Resolution: In case of disagreements or disputes, the agreement may outline provisions for arbitration or mediation before resorting to litigation. Types of Arizona Stockholders Agreement specific to America Online, Inc., ME Acquisition, Inc., and MapQuest. Com, Inc.: 1. Initial Stockholders Agreement: This is the first agreement between the parties shortly after the formation of the company, addressing the initial ownership structure and governance. 2. Amended and Restated Stockholders Agreement: As circumstances change, the parties may choose to amend and restate the original agreement to reflect new provisions, terms, or changes in ownership. 3. Voting Agreement: A voting agreement is a type of stockholders agreement where parties come together to vote on specific matters. It can be used to ensure a unified approach to decision-making. 4. Shareholder Buy-Sell Agreement: This type of agreement allows stockholders to establish a mechanism for buying and selling shares in specific situations, such as an exit strategy or a change in control. In summary, the Arizona Stockholders Agreement between America Online, Inc., ME Acquisition, Inc., and MapQuest. Com, Inc., is a comprehensive document that governs the rights and obligations of stockholders in a clear and legally enforceable manner.

Arizona Stockholders Agreement between America Online, Inc., ME Acquisition, Inc., and MapQuest. Com, Inc., is a legally binding document that outlines the rights, obligations, and responsibilities of the stockholders in the state of Arizona. This agreement is designed to clarify the relationship between the parties involved and protect their interests. Key areas covered in the Arizona Stockholders Agreement include: 1. Ownership and Stock holding: The agreement specifies the number of shares held by each party, including any restrictions on transfer or sale. It also outlines the voting rights and procedures related to stockholder meetings. 2. Board Representation: The agreement addresses the composition of the board of directors, including the appointment and removal procedures, as well as any special committees established for specific purposes. 3. Reserved Matters: Certain decisions may require the approval of stockholders, and the agreement outlines such reserved matters, including mergers, acquisitions, significant investments, and changes to the corporate structure. 4. Transfer Restrictions: This section governs the transferability of shares, including any rights of first refusal or restrictions on selling to competitors. It also outlines procedures for offering shares to existing stockholders before selling to third parties. 5. Confidentiality and Non-Competition: The agreement may include provisions to protect sensitive information and prevent stockholders from engaging in activities that may compete with the company. 6. Minority Stockholder Protections: If one party holds a minority stake, the agreement may include provisions to safeguard their interests, such as tag-along rights, drag-along rights, or anti-dilution protections. 7. Dispute Resolution: In case of disagreements or disputes, the agreement may outline provisions for arbitration or mediation before resorting to litigation. Types of Arizona Stockholders Agreement specific to America Online, Inc., ME Acquisition, Inc., and MapQuest. Com, Inc.: 1. Initial Stockholders Agreement: This is the first agreement between the parties shortly after the formation of the company, addressing the initial ownership structure and governance. 2. Amended and Restated Stockholders Agreement: As circumstances change, the parties may choose to amend and restate the original agreement to reflect new provisions, terms, or changes in ownership. 3. Voting Agreement: A voting agreement is a type of stockholders agreement where parties come together to vote on specific matters. It can be used to ensure a unified approach to decision-making. 4. Shareholder Buy-Sell Agreement: This type of agreement allows stockholders to establish a mechanism for buying and selling shares in specific situations, such as an exit strategy or a change in control. In summary, the Arizona Stockholders Agreement between America Online, Inc., ME Acquisition, Inc., and MapQuest. Com, Inc., is a comprehensive document that governs the rights and obligations of stockholders in a clear and legally enforceable manner.