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Deposit Agreement

 

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Title:

Deposit Agreement

Entities:

Logitech International SA

Date:

2001

Size:

Preview shows 8KB of 145KB total

Price:

$69

ID:

#1233036

 

 

► Corporate ► Deposit Agreements
► Technology ► Computer Peripherals

 

 

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                          LOGITECH INTERNATIONAL S.A.


AND

THE BANK OF NEW YORK

As Depositary

AND

OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY RECEIPTS

Deposit Agreement

Dated as of March 27, 1997
________________________________________________________________________________
<PAGE>

TABLE OF CONTENTS

Page

PARTIES 1

RECITALS 1


ARTICLE 1

DEFINITIONS

SECTION 1.01. American Depositary Shares 1

SECTION 1.02. Beneficial Owner 2

SECTION 1.03. Commission 2

SECTION 1.04. Company 2

SECTION 1.05. Custodian 2

SECTION 1.06. Deposit Agreement 2

SECTION 1.07. Depositary; Corporate Trust Office 2

SECTION 1.08. Deposited Securities 2

SECTION 1.09. Dollars 2

SECTION 1.10. Foreign Registrar 3

SECTION 1.11. Owner 3

SECTION 1.12. Receipts 3

SECTION 1.13. Registrar 3

SECTION 1.14. Restricted Securities 3

SECTION 1.15. Securities Act of 1933 3

SECTION 1.16. Shares 3

ARTICLE 2
<PAGE>

FORM OF RECEIPTS, DEPOSIT OF SHARES, EXECUTION AND DELIVERY,
TRANSFER AND SURRENDER OF RECEIPTS

SECTION 2.01. Form and Transferability of Receipts 4

SECTION 2.02. Deposit of Shares 5

SECTION 2.03. Execution and Delivery of Receipts 6

SECTION 2.04. Transfer of Receipts; Combination and Split-up
of Receipts 6

SECTION 2.05. Surrender of Receipts and Withdrawal of Shares 7

SECTION 2.06. Limitations on Execution and Delivery, Transfer
and Surrender of Receipts 8

SECTION 2.07. Lost Receipts, etc. 9

SECTION 2.08. Cancellation and Destruction of Surrendered Receipts 9

SECTION 2.09. Pre-Release of Receipts 9

ARTICLE 3

CERTAIN OBLIGATIONS OF OWNERS AND BENEFICIAL OWNERS OF RECEIPTS

SECTION 3.01. Filing Proofs, Certificates and Other Information 10

SECTION 3.02. Liability of Owner or Beneficial Owner for Taxes 10
<PAGE>

SECTION 3.03. Warranties on Deposit of Shares 11

ARTICLE 4

THE DEPOSITED SECURITIES

SECTION 4.01. Cash Distributions 11

SECTION 4.02. Distributions Other Than Cash, Shares or Rights 12

SECTION 4.03. Distributions in Shares 12

SECTION 4.04. Rights 13

SECTION 4.05. Conversion of Foreign Currency 15

SECTION 4.06. Fixing of Record Date 16

SECTION 4.07. Voting of Deposited Securities 16

SECTION 4.08. Changes Affecting Deposited Securities 17

SECTION 4.09. Reports 18

SECTION 4.10. Lists of Owners 18

SECTION 4.11. Withholding 18

ARTICLE 5

THE DEPOSITARY, THE CUSTODIANS AND THE COMPANY

SECTION 5.01. Maintenance of Office and Transfer Books by
the Depositary 19

SECTION 5.02. Prevention or Delay in Performance by the
Depositary or the Company 19

SECTION 5.03. Obligations of the Depositary, the Custodian
and the Company 20
<PAGE>

SECTION 5.04. Resignation and Removal of the Depositary 21

SECTION 5.05. The Custodians 22

SECTION 5.06. Notices and Reports 22

SECTION 5.07. Distribution of Additional Shares, Rights, etc. 23

SECTION 5.08. Indemnification 23

SECTION 5.09. Charges of Depositary 24

SECTION 5.10. Retention of Depositary Documents 25

SECTION 5.11. Exclusivity 25

SECTION 5.12. List of Restricted Securities Owners 25

ARTICLE 6

AMENDMENT AND TERMINATION

SECTION 6.01. Amendment 26

SECTION 6.02. Termination 26

ARTICLE 7

MISCELLANEOUS

SECTION 7.01. Counterparts 27

SECTION 7.02. No Third Party Beneficiaries 27

SECTION 7.03. Severability 28

SECTION 7.04. Owners and Beneficial Owners as Parties;
Binding Effect 28

SECTION 7.05. Notices 28
<PAGE>

SECTION 7.06. Governing Law 29
<PAGE>

DEPOSIT AGREEMENT

DEPOSIT AGREEMENT dated as of March 27, 1997 among LOGITECH INTERNATIONAL
S.A., incorporated under the laws of Switzerland (herein called the Company),

 

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