lithium-sc13da_040111.htm

0001387131-11-000738.txt : 20110504 0001387131-11-000738.hdr.sgml : 20110504 20110504125313 ACCESSION NUMBER: 0001387131-11-000738 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20110504 DATE AS OF CHANGE: 20110504 GROUP MEMBERS: STICHTING GEMEENSCHAPPELIJK BEZIT LTC FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: ARCH HILL CAPITAL NV CENTRAL INDEX KEY: 0001165523 IRS NUMBER: 000000000 STATE OF INCORPORATION: P7 FISCAL YEAR END: 1203 FILING VALUES: FORM TYPE: SC 13D/A MAIL ADDRESS: STREET 1: PARKWEG 2, 2585 JJ'S-GRAVENHAGE CITY: THE NETHERLANDS STATE: P7 ZIP: 00000 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: LITHIUM TECHNOLOGY CORP CENTRAL INDEX KEY: 0000804154 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 133411148 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-46127 FILM NUMBER: 11809238 BUSINESS ADDRESS: STREET 1: 5115 CAMPUS DR CITY: PLYMOUTH MEETING STATE: PA ZIP: 19462-1129 BUSINESS PHONE: 6109406090 MAIL ADDRESS: STREET 1: 5115 CAMPUS DR CITY: PLYMOUTH MEETING STATE: PA ZIP: 19462-1129 FORMER COMPANY: FORMER CONFORMED NAME: HILLCRAFT CORP DATE OF NAME CHANGE: 19890807 SC 13D/A 1 lithium-sc13da_040111.htm STATEMENT OF ACQUISITION OF BENEFICIAL OWNERSHIP lithium-sc13da_040111.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 13D

(Amendment No. 17 – Arch Hill Capital, NV)

(Amendment No. 7 – Stichting Gemeenschappelijk Bezit LTC)

Under the Securities Exchange Act of 1934

Lithium Technology Corporation

(Name of Issuer)

Common Stock, par value $.01 per share

(Title of Class of Securities)

536808306

(CUSIP Number)

Rien Nuijt

Arch Hill Capital NV

Noordwal 10

2513 EA Den Haag

The Netherlands

Telephone: 011 31703546818

____________________________________

(Name, Address and Telephone Number of Person

Authorized to Receive Notices and Communications)

April 1, 2011

(Date of Event which Requires Filing of this Statement)

If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of §§240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box. o

Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See §240.13d-7 for other parties to whom copies are to be sent.

*	The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.

The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

CUSIP No 536808306

1.	Names of Reporting Persons I.R.S. Identification Nos. of above persons (entities only). Arch Hill Capital, NV
2.	Check the Appropriate box if a Member of a Group (See Instructions) (a) o (b) o
3.	SEC Use Only
4.	Source of Funds (See Instructions) WC
5.	Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) o	¨
6.	Citizenship or Place of Organization The Netherlands


Number of Shares Beneficially Owned by Each Reporting Person With	7.	Sole Voting Power 413,712,549
	8.	Shared Voting Power 755,337,303
	9.	Sole Dispositive Power 413,712,549
	10.	Shared Dispositive Power 755,337,303


11.	Aggregate Amount Beneficially Owned By Each Reporting Person 1,169,049,852
12.	Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)	¨
13.	Percent of class Represented by Amount in Row (11) 48.37%
14.	Type of Reporting Person (See Instructions) CO

CUSIP No 536808306

1.	Names of SGBG I.R.S. Identification Nos. of above persons (entities only). Stichting Gemeenschappelijk Bezit LTC
2.	Check the Appropriate box if a Member of a Group (See Instructions) (a) o (b) o
3.	SEC Use Only
4.	Source of Funds (See Instructions) OO
5.	Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) o	¨
6.	Citizenship or Place of Organization The Netherlands


Number of Shares Beneficially Owned by Each Reporting Person With	7.	Sole Voting Power 0
	8	Shared Voting Power 755,337,303
	9.	Sole Dispositive Power 0
	10.	Shared Dispositive Power 755,337,303


11.	Aggregate Amount Beneficially Owned By Each Reporting Person 755,337,303
12.	Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) o	¨
13.	Percent of class Represented by Amount in Row (11) 32.19%
14.	Type of Reporting Person (See Instructions) CO

This statement on Schedule 13D constitutes Amendment No. 7 to the Schedule 13D (the “Stichting LTC Amendment”) filed by Stichting Gemeenschappelijk Bezit LTC (“Stichting LTC” or the “Foundation”) and Amendment No. 17 to the Schedule 13D (the “Arch Hill Capital Amendment”) filed by Arch Hill Capital, N.V. (“Arch Hill Capital” and together with Stichting LTC, the “Arch Hill Parties”), and amends and supplements the Schedule 13Ds filed by Arch Hill Capital and Stichting LTC with respect to the Common Stock of Lithium Technology Corporation (the “Issuer” or the “Company”).

Item 2.	Identity and Background

	Item 2 is hereby amended and supplemented to add the following:

	(b)	The business address of Arch Hill Capital and Stichting is Noordwal 10, 2513 EA Den Haag, The Netherlands.

Item 4.	Purpose of Transaction

	Item 4 is hereby amended and supplemented to add the following:

	(a)	See Item 6(d) below.

	(d)	See Item 6(d) below.

	(g)	See Item 6(d) below.

	The Reporting Person has no plans or proposals which relate to Items 4 (b), (c), (e), (f), (h), (i) or (j).

Item 5.	Interest in Securities of the Issuer

	Item 5 is hereby amended and supplemented to add the following:

	(a)	(i)	Stichting LTC is the beneficial owner of 755,337,303 shares of the Issuer’s Common Stock representing approximately 32.19% of the Issuer’s Common Stock, consisting of:

			(1)	440,871,898 shares of the Issuer’s Common Stock held directly by Stichting LTC;

			(2)	37,706,467 shares of Common Stock issuable at $0.04 per share upon conversion of the principal of a convertible debenture issued as part of the 9% Convertible Debentures March 2009 offering;

			(3)	88,000,161 shares of Common Stock issuable at $0.024 per share upon conversion of the principal of a convertible promissory note issued as part of the 10% Convertible Promissory Note October 2009 I offering;


	(4)	134,137,028 shares of Common Stock issuable at $0.024 per share upon conversion of the principal of a convertible promissory note issued as part of the 10% Convertible Promissory Note October 2009 II offering; and

	(5)	54,621,749 shares of Common Stock issuable at $0.024 per share upon conversion of the principal of a convertible debenture issued as part of the 10% Convertible Debenture Q2 2010 offering.

	(1) through (5) above are hereby referred to as the “Stichting LTC Shares.”

	Includes 1,500,000 shares of Company Common Stock that Cees Borst, a stockholder of the Company and a party to the Governance Agreement (as defined in Item 6(a) below), has the right to receive from Stichting LTC.


(ii)	Arch Hill Capital is the beneficial owner of 1,169,049,852 shares of the Issuer’s Common Stock representing approximately 48.37% of the Issuer’s Common Stock, consisting of:

	(1)	343,432,926 shares of the Issuer’s Common Stock held directly by Arch Hill Capital;

	(2)	40,460,373 shares of Common Stock issuable at $0.024 per share upon conversion of the principal of a convertible promissory note issued as part of the 10% Convertible Promissory Note January 2010 offering:

	(3)	29,819,250 shares of Common Stock issuable at $0.04 per share upon conversion of the principal of a convertible promissory note issued to Arch Hill Capital in consideration of consulting services to the Issuer aggregating Nine Hundred Thousand Euros (€900,000) (together with the Common Stock specified in Items 5(a)(ii)(1) and (2) above referred to herein as the “Arch Hill Shares”); and

	(4)	755,337,303 Stichting LTC Shares described above.


(iii)	Cicco Holding AG (“Cicco”), beneficially owns 140,004,807 shares of the Issuer’s Common Stock representing approximately 6.04% of the Issuer’s Common Stock, consisting of:

			(1)	125,000,000 shares of Common Stock held directly by Cicco.

			(2)	15,004,807 shares of Common Stock issuable upon conversion of the principal of and accrued interest on the Closing Note described below in Item 6(d) at the maturity date.

			(1) through (2) above shall be referred to herein as the “Cicco Shares”.


		(iv)	Power Duke Investments Ltd. (“PDI”), which is an affiliate of Cicco through the ownership by its sole shareholder, Mr. Lim Ho Kee, in Kamkorp Limited, which is also owned in part by Mr. Kamal Siddiqi, the sole shareholder of Cicco, beneficially owns 83,333,333 shares of the Issuer’s Common Stock representing approximately 4.10% of the Issuer’s Common Stock (the “PDI Shares”). Kamkorp Limited is the sole parent company of Frazer-Nash Research Ltd.

	(b)	(i)	The Stichting LTC Shares are owned directly by Stichting LTC with Stichting LTC having the power to vote and dispose of the Stichting LTC Shares. Arch Hill Capital controls Stichting LTC and also has the power to vote and dispose of the Stichting LTC Shares.

		(ii)	The Arch Hill Shares are owned directly by an Arch Hill Capital affiliated company, Arch Hill Real Estate N.V., with Arch Hill Capital having the power to vote and dispose of these shares.

		(iii)	See Item 6(d) below regarding the voting agreement between Cicco Holding AG, Arch Hill Capital and Stichting LTC.

	(c)	Not applicable.

	(d) and (e) Not applicable.


Item 6.	Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer.

	Item 6 is hereby amended and supplemented as follows:

	(a)	On April 28, 2008 the Company entered into a Governance Agreement (the “Governance Agreement”) with certain shareholders of the Company, including Cees Borst (collectively, the “Investors”), Stichting LTC, and Arch Hill Capital, and together with Stichting LTC, the “Arch Hill Parties”. The Investors included eight persons or entities that were holders of shares of the Company’s Series C Preferred Stock, which has now been converted entirely into Common Stock, and/or Common Stock. The Investors beneficially owned approximately 29% of the Company’s Common Stock in the aggregate at the time of execution of the Governance Agreement. The Governance Agreement was no longer applicable and by letter dated April 12, 2011 and delivered on April 21, 2011, Arch Hill provided notice of termination thereof to each of the Investors named therein.


	(b)	Effective April 1, 2011, Christiaan A. van den Berg is no longer the Chief Executive Officer of Arch Hill Capital and the Stichting LTC. He remains a consultant to the Company as well as a Co-Chairman of the Board of the Company.

	(c)	On March 30, 2011, the Company executed several related definitive agreements with Cicco, an affiliate of PDI (also referred to herein as the “Purchaser”), concerning a series of strategic transactions (the “Strategic Transaction”). The definitive agreements executed included a Securities Purchase Agreement (the “Purchase Agreement”), a Closing Note (the “Closing Note”), a Closing Warrant (the “Closing Warrant”), an Investor Rights Agreement (the “IR Agreement”) and a Joint Venture and Shareholder’s Agreement (the “JV Agreement”). The financing was closed by the Company and Cicco on April 1, 2011.

		Pursuant to the terms of the Purchase Agreement, the Company sold to the Purchaser 721,500,000 Shares of the Company’s Common Stock, $.01 par value (the “Shares”). The Company had previously sold to PDI 83,333,333 shares of Common Stock for an aggregate purchase price of Two Million US Dollars ($2,000,000) in October 2010. In consideration of the Shares, the Purchaser delivered to the Company at Closing (i) Three Million U.S. Dollars ($3,000,000) and (ii) an executed purchase order for 14,400 battery cells (the “Purchase Order”). Of the Shares, 596,500,000 are being held in escrow by the Company or its counsel and will be released to the Purchaser in proportion to the amounts funded under the Notes (as defined below).

		Additionally, the Purchaser agreed to make a loan facility available to the Company in exchange for the issuance of convertible promissory notes (each a “Note”). The Purchaser agreed to provide advances to the Company (each an “Advance”) up to an aggregate limit of Four Million Six Hundred Twenty-Nine Thousand One Hundred and Ninety-Eight U.S. Dollars ($4,629,198) (the “Commitment Amount”) through December 31, 2011. Upon the receipt of any Advance, the Company agreed to issue a Note in the principal amount of such Advance at nine percent (9%) interest per annum maturing on June 30, 2013 (“Maturity Date”). The holder of each Note may at its option convert the principal of and accrued interest on the Note into shares of the Company’s Common Stock at $.03 per share (subject to certain adjustments for Company dilutive events set forth in Section 3.1(a) of the Note) at any time prior to the Maturity Date. Each Note also gives the holder the right to accelerate the Note upon the occurrence of an Event of Default. Each Note will be guaranteed by two of the Company’s subsidiaries, GAIA Akkumulatorenwerke GmbH (“GAIA GmbH”) and Dilo Trading AG (“Dilo”) (each a “Guarantor Subsidiary”) (each guaranty, a “Guaranty”).


		At Closing, the Company issued to the Purchaser the Closing Note in the form of the Note in the principal amount of Three Hundred Seventy Thousand Eight Hundred Two Dollars ($370,802), which represents the Cumulative Investment paid to the Company by the Purchaser as excess funding in the purchase of battery cells from the Company prior to the Closing Date. The Purchaser agreed to waive any requirement that the Closing Note be guaranteed upon execution and issuance thereof on the Closing Date. The Company also issued a Closing Warrant to the Purchaser that is designed to provide the Purchaser with anti-dilution protection against the exercise or conversion of certain Specified Antidilution Securities (described below), which include the convertible debt instruments held by the Arch Hill Parties. The Closing Warrant is fully vested and is exercisable by the holder thereof for as long as any of the Specified Antidilution Securities (as defined below) is outstanding and exercisable. The exercise price for each share issuable thereunder (each a “Warrant Share”) is $.01 per share and the Closing Warrant must be exercised on a cashless basis. The holder of the Closing Warrant may exercise the Closing Warrant for such number of Warrant Shares, when added to the Specified Share Number, which is equal to 35.0% of the Specified Antidilution Base. The “Specified Share Number” is the sum of (i) the number of PDI Shares, (ii) the number of Closing Shares (assuming the release of all Holdback Shares), and (iii) the number of shares of Common Stock issuable upon conversion of all Notes (assuming that the Commitment Amount has been fully funded under the Notes) at the time of determination (as each of the foregoing terms is defined in the Securities Purchase Agreement). The “Specified Antidilution Base” is the sum of (i) 1,907,371,256 shares of Common Stock outstanding on the date of issuance of the Closing Warrant, (ii) the number of shares of Common Stock, if any, issued upon exercise or conversion of the Specified Antidilution Securities following the Closing Date, and (iii) the number of shares of Common Stock issuable as Warrant Shares after giving effect to the exercise of the Closing Warrant on a “cashless exercise” basis. The “Specified Antidilution Securities” are any outstanding options, warrants, convertible notes and debentures of the Company prior to the Closing Date.

		Under the terms of the Purchase Agreement, the Purchaser shall additionally be entitled to receive warrants to purchase shares of the Company’s Common Stock (each a “Performance Warrant”) upon the fulfillment of certain conditions specified in the Purchase Agreement including the achievement of certain Performance Targets by the Joint Venture Entity (as defined below). The Performance Warrants issuable to Purchaser shall be for the purchase of the specified amount of shares of Common Stock at the specified exercise prices in the Purchase Agreement for each Performance Target. For a portion of the Performance Warrants issuable for the Warrant Shares, in order to exercise such Performance Warrant, the funding in full of the Commitment Amount of the Notes and the conversion in full of all outstanding Notes must occur. For the Performance Warrants issuable for the Warrant Shares in order for each such Performance Warrant to be issued, the funding in full of the Commitment Amount of the Notes and the conversion in full of all outstanding Notes must occur. Each Performance Warrant when issued is fully vested and is exercisable for one (1) year from the date of issuance. The number of shares issuable and the exercise price per share are subject to adjustment for certain Company events as set forth in the Warrant.


		The Company also executed the IR Agreement with the Purchaser, which provides, among other things, demand registration rights after June 1, 2011 and piggyback registration rights to the holder(s) of the Common Stock purchased on the Closing Date, the Common Stock issuable upon conversion of the Notes, and the Common Stock issuable upon exercise of the Warrants outstanding at the time of registration. The IR Agreement further grants to the Purchaser a right of first refusal to purchase shares of the Company’s Common Stock being offered and/or issued by the Company upon the same offer/issuance terms except for issuance by the Company of securities (i) pursuant to any contract or plan in effect as of the date of the IR Agreement, (ii) in connection with the employment or retention of management and certain others at an exercise, conversion or issuance price not below fair market value at the security date of grant or issuance, as the case may be, or (iii) where such issuance is approved by the Purchaser. The IR Agreement additionally grants to the Purchaser the right to appoint directors to the Company’s Board of Directors and to the Company’s Audit Committee according to the terms of the IR Agreement.

		Finally, the IR Agreement provides that, after such date as the Commitment Amount has been funded in full and until the later to occur of the Purchaser’s ownership interest decreasing below thirty-five percent (35%) of the Company’s outstanding Common Stock taking into account all of its equity ownership and the shares that it is entitled to under any Notes or the Closing Warrant or the Purchaser selling a share of Common Stock, without the approval of at least four (4) directors, neither the Company may nor may it authorize its subsidiaries to effect certain corporate actions specified in the IR Agreement.

		Additionally, as part of the Strategic Transaction, the Arch Hill Parties entered into a Shareholder’s Agreement with the Purchaser dated March 30, 2011 pursuant to which the Arch Hill Parties agreed to cause the Company to comply with the provisions of the IR Agreement and to vote their shares of Common Stock in favor of the corporate actions specified in the IR Agreement. The Arch Hill Parties also gave the Purchaser their proxy for the limited purpose of allowing the Purchaser to vote the shares held by the Arch Hill Parties in the event that they do not comply with the requirements of the IR Agreement described in the preceding sentence. Finally, the Arch Hill Parties and the Purchaser agreed to provide the other party with a right of first refusal in the event that such party decided to offer their Common Stock for sale to a third party.


Item 7.	Material to be Filed as Exhibits

Exhibit 30	Securities Purchase Agreement dated March 30, 2011 by and between Lithium Technology Corporation and Cicco Holding AG (incorporated by reference to Exhibit 10.30 to the Company’s Current Report on Form 8-K dated and filed with the United States Securities and Exchange Commission on April 7, 2011).

Exhibit 31	Joint Venture and Shareholder’s Agreement dated March 30, 2011 by and between GAIA Holding B.V. and Cicco Holding AG (incorporated by reference to Exhibit 10.32 to the Company’s Current Report on Form 8-K dated and filed with the United States Securities and Exchange Commission on April 7, 2011)

Exhibit 32	Shareholder’s Agreement dated March 30, 2011 by and between Arch Hill Capital, B.V., Stichting Gemeenschappelijk Bezit LTC and Cicco Holding AG.

Exhibit 33	Letter Agreement dated April 12, 2011 from Arch Hill Capital B.V. terminating the Governance Agreement.

Signature

After reasonable inquiry and to the best of my knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

	ARCH HILL CAPITAL, N.V.

Dated: May 4, 2011	By:	/s/ Rien Nuijt
	Name:	Rien Nuijt,
	Title:	Managing Director

Signature

After reasonable inquiry and to the best of my knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

	STICHTING GEMEENSCHAPPELIJK BEZIT LTC

Dated: May 4, 2011	By:	/s/ Rien Nuijt
	Name:	Rien Nuijt, Besturder

EX-32 2 ex-32.htm SHAREHOLDER'S AGREEMENT ex-32.htm

Exhibit 32

EXECUTION COPY

SHAREHOLDERS’ AGREEMENT

THIS SHAREHOLDERS’ AGREEMENT (the “Agreement”) is made as of March 30, 2011, by and among Arch Hill Capital, NV (“Arch Hill”), Stichting Gemeenschappelijk Bezit LTC (“Stichting”) (together with Arch Hill, the “Arch Hill Parties”) and Cicco Holding AG (the “Buyer”). The Arch Hill Parties and the Buyer are collectively referred to as the “Parties.”

RECITALS

WHEREAS, the Parties are owners of shares of Common Stock of Lithium Technology Corporation (the “Company”).

WHEREAS, the Buyer and the Company are entering into a certain Securities Purchase Agreement (the “Securities Purchase Agreement”), dated as of the date hereof.

WHEREAS, to induce the Buyer to enter into and consummate the transactions contemplated by the Securities Purchase Agreement, the Arch Hill Parties have agreed to enter into this Agreement in order to set forth certain rights and obligations among the Parties.

NOW THEREFORE, for consideration the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:

ARTICLE ONE

DEFINITIONS

SECTION 1.1. Defined Terms. As used herein, the following terms shall have the following meanings:

“Affiliate” has the meaning set forth in Rule 12b-2 under the Exchange Act.

“Agreement” has the meaning set forth in the Preamble.

“Arch Hill” has the meaning set forth in the Preamble.

“Arch Hill Parties” has the meaning set forth in the Preamble.

“Arch Hill Related Party” has the meaning set forth in Section 5.1.

“Arch Hill Shares” means, with respect to each of the Arch Hill Parties, any shares of Common Stock owned beneficially or held of record by such Arch Hill Party or as to which it has voting control.

“Audit Committee” means the Audit Committee of the Board.

“Board” means the board of directors of the Company.

“Business Day” means any day other than Saturdays, Sundays and any other days on which banks are required or authorized to be closed in New York City or Hong Kong.

“Buyer” has the meaning set forth in the Preamble.

“Buyer Party” has the meaning set forth in Section 5.1.

“Common Stock” means the common stock of the Company, par value $0.01 per share, and any other class of securities into which such securities may hereafter be reclassified, recapitalized or converted.

“Company” has the meaning set forth in the Recitals.

“Damages” has the meaning set forth in Section 5.1.

“Designee” has the meaning ascribed thereto in the Investor Rights Agreement.

“Eligibility Period” has the meaning ascribed thereto in the Investor Rights Agreement.

“Equity Rights” has the meaning ascribed thereto in the Securities Purchase Agreement.

“Exchange Act” means the Securities Exchange Act of 1934, as amended.

“Extraordinary Expenditure” has the meaning ascribed thereto in the Investor Rights Agreement.

“Investor Rights Agreement” means a certain Investor Rights Agreement, between the Buyer and the Company, dated as of the date hereof.

“Notice Period” has the meaning set forth in Section 4.1.

“Parties” has the meaning set forth in the Preamble.

“Person” means any individual, sole proprietorship, partnership, joint venture, trust, unincorporated organization, association, corporation, limited liability company, institution, entity, party or government (whether national, federal, state, county, city, municipal or otherwise including, without limitation, any instrumentality, division, agency, body or department thereof).

“Related Person” means a direct or indirect Affiliate, investor, shareholder, equity holder or rights holder of a Person, including without limitation shareholders of Arch Hill and depository receipt holders of Stichting.

“Right Holder” has the meaning set forth in Section 4.1.

“Securities Purchase Agreement” has the meaning set forth in the Recitals.

“Specified Excess Number” has the meaning ascribed thereto in the Investor Rights Agreement.

“Specified Shortfall Number” has the meaning ascribed thereto in the Investor Rights Agreement.

“Stichting” has the meaning set forth in the Preamble.

“Transaction Documents” has the meaning ascribed thereto in the Securities Purchase Agreement.

“Transfer” means any direct or indirect, voluntary or involuntary sale, transfer, exchange, assignment, conveyance, lease, license, lien or other disposition through one or more transactions, including by operation of law, the issuance or transfer of equity rights in the Transferring Party or any of its Affiliates, hedging or derivatives transactions or the conveyance of any other interest (pecuniary or otherwise).

“Transfer Notice” had the meaning set forth in Section 4.1.

“Transferring Party” has the meaning set forth in Section 4.1.

ARTICLE TWO

REPRESENTATIONS AND WARRANTIES OF EACH PARTY

SECTION 2.1. Each Party hereby represents and warrants to the other Parties as follows:

(a) Organization; Status. Such Party is an entity duly organized, validly existing and, if applicable, in good standing under the laws of its jurisdiction of organization and has full power and authority to own, operate and lease its properties and carry on its business as currently conducted.

(b) Authorization, Enforceability. Such Party has full power and authority to execute, deliver and perform this Agreement. The execution, delivery and performance of this Agreement by such Party has been duly and validly authorized and approved by all necessary corporate action. The Agreement has been duly executed and delivered, is valid and binding on such Party, and is enforceable in accordance with its terms, except as such enforceability may be limited by general principles of equity or applicable bankruptcy, insolvency, reorganization, moratorium, liquidation and other similar laws relating to, or affecting generally, the enforcement of applicable creditors’ rights and remedies.

(c) No Conflict. The execution, delivery and performance of this Agreement by such Party does not and will not: (a) conflict with or violate (i) any provisions of the Certificate of Incorporation, Bylaws, board resolutions or other organizational documents of such Party, (ii) any law, ordinance, regulation or administrative guidance applicable to such Party, or (iii) any decree or order of any court or administrative or other governmental body which is either applicable to, binding upon or enforceable against such Party; or (b) result in any breach of

or default (including any put, call, acceleration, termination right or other adjustment) under any mortgage, contract, agreement, trust, indenture, loan, credit agreement or other instrument which is either binding upon or enforceable against such Party.

ARTICLE THREE

GOVERNANCE MATTERS

SECTION 3.1. General. The Arch Hill Parties shall, to the extent in their power and as permitted by applicable law, cause the Company to comply with its obligations under the Investor Rights Agreement. Without limiting the generality of the foregoing, the Arch Hill Parties shall vote their Arch Hill Shares in favor of, and shall direct their agents to take such actions, as may be necessary or convenient to give effect thereto.

SECTION 3.2. Authorization of Additional Shares of Common Stock. From time to time, during the Eligibility Period, each of the Arch Hill Parties shall vote its Arch Hill Shares in favor of, consent to, and take all other actions necessary to effect, the authorization of any new shares of Common Stock necessary for the Company to comply with its obligations under Section 5.6 of the Securities Purchase Agreement.

SECTION 3.3. Proxy. Each of the Arch Hill Parties represents that there are no proxies currently granted with respect to its Arch Hill Shares. To the extent that any of the Arch hill Parties do not vote their Arch Hill Shares in compliance with their obligations set forth in Sections 3.1 and 3.2 above, each of the Arch Hill Parties hereby grants a proxy appointing the Buyer with full power of substitution, as such Arch Hill Party’s attorney-in-fact, agent and proxy, for and in such Arch Hill Party’s name, to be counted as present, and to vote, consent or otherwise to act on behalf of such Arch Hill Party with respect to its Arch Hill Shares in connection with any matter with respect to which stockholder action is taken pursuant to this Article Three, as such proxy or it substitutes, in the their sole discretion, deem proper but solely and exclusively in order to comply with the obligations set forth in Sections 3.1 and 3.2 above. The proxies granted by each of the Arch Hill Parties pursuant to this Section 3.3 are irrevocable and are coupled with interests, in accordance with Section 212(e) of the Delaware General Corporation Law, and are granted in order to secure the Buyer’s performance under this Agreement and in consideration of the Buyer’s entering into each of the Transaction Documents to which it is a party. The Arch Hill Parties shall not attempt to revoke, frustrate the exercise of, or challenge the validity of, the irrevocable proxy granted pursuant to this Section 3.3.

SECTION 3.4. Additional Shares. During the Eligibility Period, each Arch Hill Party shall promptly notify the Buyer of the number of any new shares of Common Stock as to which such Arch Hill Party may acquire beneficial or record ownership or voting control after the date hereof. Any such shares shall automatically become subject to the terms of this Agreement as Arch Hill Shares, as though owned by such Arch Hill Party as of the date hereof.

ARTICLE FOUR

RIGHT OF FIRST REFUSAL

SECTION 4.1. During the Eligibility Period, the Buyer, on one hand, and the Arch Hill Parties, on the other hand, (as applicable, the “Right Holder”) shall have a right of first refusal to purchase all Equity Rights that the other (as applicable, the “Transferring Party”), from time to time, proposes to Transfer after the date of this Agreement. If the Transferring Party proposes to Transfer any Equity Rights, it shall give the Right Holder an irrevocable written notice (the “Transfer Notice”) of its intention, describing the identity of the Person to whom it proposes to Transfer the Equity Rights, the number of Equity Rights proposed to be Transferred, the price and the terms and conditions upon which the Transferring Party proposes to Transfer the same. The Right Holder shall have 15 Business Days from receipt of the Transfer Notice (such 15 Business Day period, the “Notice Period”) to provide the Transferring Party with written notice its irrevocable election to purchase the Equity Rights, on an all or nothing basis, for the price and upon the terms and conditions specified in the Transfer Notice. If the Right Holder does not provide the Transferring Party with written notice of its election with respect to such Transfer, or does not elect to purchase the Equity Rights proposed to be Transferred by the Transferring Party, then the Transferring Party shall have sixty (60) days in which to Transfer such Equity Rights to such Person, at the price and on the terms and conditions set forth in the Transfer Notice. If the Transferring Party does not Transfer such Equity Rights within 60 day period or the amount, price, terms or conditions of such proposed Transfer are revised in any way less favorable to the Transferring Party, then the Transferring Party shall provide the Right Holder a new Transfer Notice and shall comply again with provisions of this Article Four with respect to any subsequent Transfer.

SECTION 4.2. Notwithstanding the terms of the previous Section, the Right Holder shall not have any right of first refusal with respect to any Transfer of Equity Rights by the Transferring Party to a Related Person thereof who agrees to be bound by the terms of this Agreement. If at any time any of the Arch Hill Parties is no longer a holder of any Equity Rights, such Arch Hill Party shall automatically cease to be a party to this Agreement and it shall be automatically released of its obligations under this Agreement. Notwithstanding the preceding sentence, no Arch Hill Party shall be released from any liability that arose before such Arch Hill Party ceased to be a party to this Agreement solely because such Arch Hill Party is no longer a holder of any Equity Rights.

ARTICLE FIVE

INDEMNIFICATION

SECTION 5.1 . Indemnification. The Arch Hill Parties shall jointly and severally indemnify and hold the Buyer, and its Affiliates, directors, officers, employees, shareholders, members, partners and agents (each, a “Buyer Party”), harmless from any and all losses, liabilities, obligations, claims, contingencies, damages, costs and expenses, including all judgments, amounts paid in settlements, court costs and reasonable attorneys’ fees and costs of investigation (“Damages”) that any such Buyer Party may suffer or incur as a result of or relating to any breach of any of the representations, warranties, covenants or agreements made by one or

more of the Arch Hill Parties, with respect to any of the transactions contemplated by this Agreement. The foregoing indemnification obligation shall not apply to any Damages caused by conduct of the Buyer which constitutes fraud, gross negligence, willful misconduct or malfeasance. The Buyer shall indemnify and hold each of the Arch Hill Parties, and their Affiliates, directors, officers, employees, shareholders, members, partners and agents (each, a “Arch Hill Related Party”), harmless from any and all Damages that any such Arch Hill Related Party may suffer or incur as a result of or relating to any breach of any of the representations, warranties, covenants or agreements made by the Buyer under this Agreement (other than to the extent caused by conduct of any Arch Hill Related Party which constitutes fraud, gross negligence, willful misconduct or malfeasance). If any action or claim is brought against a party in respect of which indemnity may be sought pursuant to this Agreement, such indemnified party shall promptly notify the indemnifying party in writing, and the indemnifying party shall have the right to assume the defense thereof with counsel of its own choosing reasonably acceptable to the indemnified party if the indemnifying party acknowledges its obligation to indemnify the indemnified party in connection therewith. The indemnified party shall have the right to participate in the defense of any action the defense of which has been assumed by the indemnifying party and to employ counsel separate from the counsel employed by the indemnifying party, it being agreed, subject to the following sentence, that the indemnifying party shall control such defense, and the indemnifying party shall not be liable to the indemnified party for any legal or other expenses incurred by the indemnified party in connection with the defense thereof. Notwithstanding the foregoing, if (i) the indemnifying party does not elect to assume the defense of such action, (ii) the named parties (including any impleaded parties) thereto include both an indemnified party (or any of its Affiliates) and the indemnifying party (or any of its Affiliates) and the indemnified party reasonably concludes that there may be a conflict of interest between it and the indemnifying party (or any of its Affiliates) or legal defenses available to it which are different from or additional to those available to the indemnifying party (or any of its Affiliates), or (iii) such action or claim involves a charge of criminal liability or any admission of wrongdoing, seeks equitable remedies, declaratory relief or any other non-monetary award or involves any governmental authority as a party thereto, then in any such case, following written notice to the indemnifying party, the indemnified party shall have the right to assume the defense thereof and the indemnifying party shall be liable for the fees and expenses of one separate counsel (together with one local counsel) selected by the indemnified party to represent the indemnified party in connection therewith. The indemnifying party shall not effect, without the prior written consent of the indemnified party, any settlement, compromise or discharge of any such action or claim unless the same (x) involves an unconditional release of all claims against the indemnified party in form and substance satisfactory to the indemnified party, (y) is limited to the payment of monetary damages by the indemnifying party and (z) does not include any statement or admission as to fault, culpability, or failure to act by or on behalf of the indemnified party (or any of its Affiliates).

ARTICLE SIX

MISCELLANEOUS

SECTION 6.1. Amendment; Waiver. This Agreement may not be amended, modified or otherwise altered in any manner, and the terms and conditions hereof may not be waived, unless in writing signed by all of the Parties. Except as expressly provided to the con-

trary, the rights and remedies provided herein shall be cumulative and not exclusive of any other rights or remedies available to a Party and the delay or failure by a Party to exercise a right hereunder shall not operate as a waiver of a breach nor shall it prevent such party from doing so later with respect to such breach or any subsequent breach. No waiver hereunder shall be binding unless in writing executed by the Party against whom enforcement of the waiver is sought. No waiver of a breach of one provision of this Agreement shall operate as a waiver of another breach of such provision or of a breach of any other provision.

SECTION 6.2. Notices, Etc. All notices or other communications required or permitted to be given hereunder shall be in writing and shall be deemed to have been duly given (i) when delivered personally, (ii) three (3) Business Days after being mailed by certified or registered mail, return receipt requested and postage prepaid, (iii) when received, if sent by over-

night delivery service or international courier or (iv) when sent, if sent by fax. A Party may change its address or fax number for the purposes hereof upon notice to the other Parties. Such notices or other communications shall be sent to each Party as follows:

If to Arch Hill:	Arch Hill Capital N.V.
	Noordwal 10
	2513 EA DEN HAAG
	The Netherlands
	Attention: Christiaan A. van den Berg
	Fax: 011 31 70 416 6050
	Email: chris@archhill.nl


If to Stichting:	Stichting Gemeenschappelijk Bezit LTC
	Noordwal 10
	2513 EA DEN HAAG
	The Netherlands
	Attention: Christiaan A. van den Berg
	Fax: 011 31 70 416 6050
	Email: chris@archhill.nl


If to the Buyer:	To the address of the Buyer set forth on the signature page hereto


With a copy (which shall not constitute notice) to:

	Morrison & Foerster LLP
	1290 Avenue of the Americas
	New York, NY 10104
	Attention: Spencer D. Klein, Esq.
	Fax: (212) 378-2416
	Email: sklein@mofo.com

SECTION 6.3. Governing Law; Jurisdiction; Waiver of Jury Trial; Service of Process. THIS AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK, WITHOUT REGARD

TO CONFLICT-OF-LAW PROVISIONS. IN CONNECTION WITH THE ADJUDICATION OF ANY DISPUTES RELATING TO THIS AGREEMENT, EACH PARTY HEREBY IRREVOCABLY (A) SUBMITS TO THE EXCLUSIVE JURISDICTION OF THE STATE AND FEDERAL COURTS SITTING IN NEW YORK, NEW YORK, BOROUGH OF MANHATTAN; (B) WAIVES, AND AGREES NOT TO ASSERT, (1) ANY CLAIM THAT IT IS NOT SUBJECT TO THE JURISDICTION OF, OR ANY OBJECTION TO THE LAYING OF VENUE IN, ANY SUCH COURT OR THAT SUCH ACTION HAS BEEN COMMENCED IN AN IMPROPER OR INCONVENIENT FORUM AND (2) ANY RIGHT IT MAY HAVE TO TRIAL BY JURY; AND (C) AGREES THAT SERVICE OF ANY PROCESS, SUMMONS, NOTICE OR DOCUMENT BY U.S. REGISTERED MAIL TO SUCH PARTY’S ADDRESS AS PROVIDED HEREIN SHALL BE EFFECTIVE WITH RESPECT TO ANY MATTER FOR WHICH IT HAS SUBMITTED TO JURISDICTION HEREBY; PROVIDED, THAT THE FOREGOING SHALL NOT CONSTITUTE A GENERAL CONSENT TO SERVICE OF PROCESS AND SHALL HAVE NO EFFECT FOR ANY PURPOSE EXCEPT AS SET FORTH IN THIS SECTION. A JUDGMENT IN ANY SUCH ACTION MAY BE ENFORCED IN ANY OTHER COURTS TO WHOSE JURISDICTION THE APPLICABLE PARTY MAY BE SUBJECT. EACH PARTY (X) CERTIFIES THAT NO AGENT OF ANY PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER AND (Y) ACKNOWLEDGES THAT IT AND EACH OTHER PARTY HAS BEEN INDUCED TO ENTER INTO THE AGREEMENTS CONTEMPLATED HEREBY BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS, AGREEMENTS AND CERTIFICATIONS IN THIS SECTION.

SECTION 6.4. Entire Agreement. This Agreement constitutes the entire agreement of the Parties hereto with respect to the subject matter hereof and thereof and supersedes all prior agreements and undertakings, both written and oral, between the parties with respect to the subject matter hereof and thereof.

SECTION 6.5. Assignment. Neither this Agreement nor any of the rights, interests or obligations hereunder may be assigned (i) by the Buyer without the prior written consent of each of the Arch Hill Parties and (ii) by either of the Arch Hill Parties without the prior written consent of the Buyer, and any other purported assignment shall be void ab initio. Subject to the preceding sentence, permitted assignments shall be binding upon, inure to the benefit of and be enforceable by the parties and their respective heirs, successors and assigns.

SECTION 6.6. Severability. Any term or provision hereof that is held by a tribunal of competent authority to be invalid or unenforceable shall not affect the validity or enforceability of the remaining terms and provisions hereof and, within the jurisdiction of such tribunal, the scope, duration, or applicability of the invalid or unenforceable term or provision shall be amended to delete the necessary words or phrases, and to replace such term or provision with a term or provision that is valid and enforceable, so as to come as close as possible to achieving the economic, legal, or other purposes of such unenforceable term or provision.

SECTION 6.7. No Third-Party Beneficiaries. This Agreement shall not confer any legal or equitable rights or remedies upon any Person other than the parties hereto and their permitted successors and assigns.

SECTION 6.8. Further Assurances. Each party agrees to do such further acts and things and to execute and deliver to the other party such additional assignments, agreements, powers, documents and instruments as the other party may reasonably require or deem advisable to carry into effect the purposes of this Agreement. In addition, each party shall timely furnish to the other party information about such party’s beneficial ownership of Common Stock reasonably requested by the other party in connection with any Exchange Act reports the other party is required to file.

SECTION 6.9. Headings. Captions contained in this Agreement are inserted only as a matter of convenience and in no way define, limit or extend the scope or intent of this Agreement or any provision of this Agreement and shall not affect the construction of this Agreement.

SECTION 6.10. Expenses. All fees and expenses incurred by the Arch Hill Parties in connection with this Agreement shall be borne by the Arch Hill Parties, and all fees and expenses incurred by the Buyer shall be borne by the Buyer.

SECTION 6.11. Interpretation. This Agreement has been negotiated by the respective parties hereto and their attorneys, and language hereof shall not be construed for or against a particular party.

SECTION 6.12. Counterparts. This Agreement may be executed in counterparts and such counterparts may be delivered in electronic format (including by fax and email). Such delivery of counterparts shall be conclusive evidence of the intent to be bound hereby and each such counterpart and copies produced therefrom shall have the same effect as an original.

[signature pages follow]

EX-33 3 ex-33.htm LETTER AGREEMENT ex-33.htm

Exhibit 33

ARCH HILL CAPITAL N.V.

Noordwal 10

2531 EA Den Haag

Netherlands

April 12, 2011

To the Investors set forth on

Schedule A attached hereto at

the addresses set forth therein:

On behalf of Arch Hill Capital N.V. (“Arch Hill”) and Stichting Gemeenschappelijk Bezit LTC (“Stichting”), please be advised that we are providing notice of termination of a certain Governance Agreement between you, Arch Hill and Stichting dated as of April 28, 2008.

Please contact the undersigned with any questions that you may have regarding this notice of termination.

		Very truly yours,

cc: Theo M.M. Kremers, LTC

SCHEDULE OF INVESTORS

Bauke Bakhuizen

Torenlaan 19, 3742 CR Baarn, The Netherlands

Cornelis J.M. Borst

Boksheide 20, 5521 PM Eersel, The Netherlands

Boyer B.V.

Boksheide 20, 5521 PM Eersel, The Netherlands

Benno J.G. de Leeuw

Leunweg 13, 5221 BC Engelen, The Netherlands

Benno de Leeuw Holding B.V.

Leunweg 13, 5221 BC Engelen, The Netherlands

Robert L.O. du Chatenier

Valkeveenselaan 60, 1411 GT Naarden, The Netherlands

Chadmin B.V.

Valkeveenselaan 60, 1411 GT Naarden, The Netherlands

J.F.G.M. Heerschap

Heverstraat 8, 6088 BH Roggel, The Netherlands

Cornelis L.M. Meeuwis

Ulvenhoutselaan 2, 4835 MC Breda, The Netherlands

Dreamweaver B.V.

Ulvenhoutselaan 2, 4835 MC Breda, The Netherlands

Johannes G.L. Mol

Kaya WFG Mensing 14, P.O. Box 3192, Willemstad, Curacao, Netherlands Antilles

Green Desert NV

Kaya WFG Mensing 14, P.O. Box 3192, Willemstad, Curacao, Netherlands Antilles

Walter J.M. van der Mee

Oude Huizerweg 17, 1261 BD Blaricum, The Netherlands

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