American Home Shield 2013 Annual Report Download - page 223
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(i) the Shares have not been registered under the Securities Act or any state or non-United States securities or “blue sky” laws;
(ii) it is not anticipated that there will be any public market for the Shares;
(iii) the Shares must be held indefinitely and the Director must continue to bear the economic risk of the investment in the Shares
unless the Shares are subsequently registered under applicable securities and other laws or an exemption from registration is available;
(iv) the Company is under no obligation to register the Shares or to make an exemption from registration available; and
(v) a restrictive legend shall be placed on any certificates representing the Shares that makes clear that the Shares are subject to
the restrictions on transferability set forth in this Agreement and a notation shall be made in the appropriate records of the Company or any
transfer agent indicating that the Shares are subject to such restrictions.
(g) Voting Proxy. By entering into this Agreement and purchasing the Shares, the Director hereby irrevocably grants to and appoints the
CD&R Investors collectively (to act by unanimous consent) as such Director’s proxy and attorney-in-fact (with full power of substitution), for and
in the name, place and stead of such Director, to vote or act by unanimous written consent with respect to such Director’s Shares. The Director
hereby affirms that the irrevocable proxy set forth in this Section 3(g) will be valid until the consummation of a Public Offering and is given to secure
the performance of the obligations of such Director under this Agreement. The Director hereby further affirms that the proxy hereby granted shall be
irrevocable and shall be deemed coupled with an interest and shall extend for the term of this Agreement, or, if earlier, until the last date permitted by
law. For the avoidance of doubt, except as expressly contemplated by this Section 3(g), the Director has not granted a proxy to any Person to exercise
the rights of such Director under this Agreement or any other agreement relating to the Shares to which such Director is a party.
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