The Football Association Premier League Limited et al v. Youtube, Inc. et al
Filing
166
DECLARATION of Elizabeth Anne Figueira in supoport of Class Plaintiffs' Statement of Uncontroverted Material Facts in support of Their Motion For Partial Summary Judgment in Support re: 158 MOTION for Partial Summary Judgment dismissing with prejudice Defendants' First Defense asserted in Defendants' Answer to the Second Amended Class Action Complaint... Document filed by The Music Force LLC, Cal IV Entertainment, LLC, Cherry Lane Music Publishing Company, Inc., The Football Association Premier League Limited, Robert Tur, National Music Publishers' Association, The Rodgers & Hammerstein Organization, Edward B. Marks Music Company, Freddy Bienstock Music Company, Alley Music Corporation, X-Ray Dog Music, Inc., Federation Francaise De Tennis, The Scottish Premier League Limited, The Music Force Media Group LLC, Sin-Drome Records, Ltd., Murbo Music Publishing, Inc., Bourne Co.. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5, # 6 Exhibit Exhibit 6, # 7 Exhibit Exhibit 7, # 8 Exhibit Exhibit 8, # 9 Exhibit Exhibit 9, # 10 Exhibit Exhibit 10, # 11 Exhibit Exhibit 11, # 12 Exhibit Exhibit 12, # 13 Exhibit Exhibit 13, # 14 Exhibit Exhibit 14, # 15 Exhibit Exhibit 15, # 16 Exhibit Exhibit 16, # 17 Exhibit Exhibit 17, # 18 Exhibit Exhibit 18, # 19 Exhibit Exhibit 19, # 20 Exhibit Exhibit 20, # 21 Exhibit Exhibit 21, # 22 Exhibit Exhibit 22, # 23 Exhibit Exhibit 23, # 24 Exhibit Exhibit 24, # 25 Exhibit Exhibit 25, # 26 Exhibit Exhibit 26, # 27 Exhibit Exhibit 27, # 28 Exhibit Exhibit 28, # 29 Exhibit Exhibit 29, # 30 Exhibit Exhibit 30, # 31 Exhibit Exhibit 31, # 32 Exhibit Exhibit 32, # 33 Exhibit Exhibit 33, # 34 Exhibit Exhibit 34, # 35 Exhibit Exhibit 35, # 36 Exhibit Exhibit 36, # 37 Exhibit Exhibit 37, # 38 Exhibit Exhibit 38, # 39 Exhibit Exhibit 39, # 40 Exhibit Exhibit 40, # 41 Exhibit Exhibit 41, # 42 Exhibit Exhibit 42, # 43 Exhibit Exhibit 43, # 44 Exhibit Exhibit 44, # 45 Exhibit Exhibit 45, # 46 Exhibit Exhibit 46, # 47 Exhibit Exhibit 47, # 48 Exhibit Exhibit 48, # 49 Exhibit Exhibit 49, # 50 Exhibit Exhibit 50, # 51 Exhibit Exhibit 51, # 52 Exhibit Exhibit 52, # 53 Exhibit Exhibit 53, # 54 Exhibit Exhibit 54, # 55 Exhibit Exhibit 55, # 56 Exhibit Exhibit 56, # 57 Exhibit Exhibit 57, # 58 Exhibit Exhibit 58, # 59 Exhibit Exhibit 59, # 60 Exhibit Exhibit 60, # 61 Exhibit Exhibit 61, # 62 Exhibit Exhibit 62, # 63 Exhibit Exhibit 63, # 64 Exhibit Exhibit 64, # 65 Exhibit Exhibit 65, # 66 Exhibit Exhibit 66, # 67 Exhibit Exhibit 67, # 68 Exhibit Exhibit 68, # 69 Exhibit Exhibit 69, # 70 Exhibit Exhibit 70, # 71 Exhibit Exhibit 71, # 72 Exhibit Exhibit 72, # 73 Exhibit Exhibit 73, # 74 Exhibit Exhibit 74, # 75 Exhibit Exhibit 75, # 76 Exhibit Exhibit 76, # 77 Exhibit Exhibit 77, # 78 Exhibit Exhibit 78, # 79 Exhibit Exhibit 79, # 80 Exhibit Exhibit 80, # 81 Exhibit Exhibit 81, # 82 Exhibit Exhibit 82, # 83 Exhibit Exhibit 83, # 84 Exhibit Exhibit 84, # 85 Exhibit Exhibit 85, # 86 Exhibit Exhibit 86, # 87 Exhibit Exhibit 87, # 88 Exhibit Exhibit 88, # 89 Exhibit Exhibit 89, # 90 Exhibit Exhibit 90, # 91 Exhibit Exhibit 91, # 92 Exhibit Exhibit 92, # 93 Exhibit Exhibit 93, # 94 Exhibit Exhibit 94, # 95 Exhibit Exhibit 95, # 96 Exhibit Exhibit 96, # 97 Exhibit Exhibit 97, # 98 Exhibit Exhibit 97 part 2, # 99 Exhibit Exhibit 98, # 100 Exhibit Exhibit 99, # 101 Exhibit Exhibit 100, # 102 Exhibit Exhibit 101, # 103 Exhibit Exhibit 102, # 104 Exhibit Exhibit 103, # 105 Exhibit Exhibit 104, # 106 Exhibit Exhibit 105, # 107 Exhibit Exhibit 106, # 108 Exhibit Exhibit 107, # 109 Exhibit Exhibit 108, # 110 Exhibit Exhibit 109, # 111 Exhibit Exhibit 110, # 112 Exhibit Exhibit 111, # 113 Exhibit Exhibit 112, # 114 Exhibit Exhibit 113, # 115 Exhibit Exhibit 114, # 116 Exhibit Exhibit 115, # 117 Exhibit Exhibit 116, # 118 Exhibit Exhibit 117, # 119 Exhibit Exhibit 118, # 120 Exhibit Exhibit 119, # 121 Exhibit Exhibit 120, # 122 Exhibit Exhibit 121, # 123 Exhibit Exhibit 122, # 124 Exhibit Exhibit 123, # 125 Exhibit Exhibit 124, # 126 Exhibit Exhibit 125, # 127 Exhibit Exhibit 126, # 128 Exhibit Exhibit 127, # 129 Exhibit Exhibit 128, # 130 Exhibit Exhibit 129, # 131 Exhibit Exhibit 130, # 132 Exhibit Exhibit 131, # 133 Exhibit Exhibit 132, # 134 Exhibit Exhibit 133, # 135 Exhibit Exhibit 134, # 136 Exhibit Exhibit 135, # 137 Exhibit Exhibit 136, # 138 Exhibit Exhibit 137, # 139 Exhibit Exhibit 138, # 140 Exhibit Exhibit 139, # 141 Exhibit Exhibit 140, # 142 Exhibit Exhibit 141, # 143 Exhibit Exhibit 142, # 144 Exhibit Exhibit 143, # 145 Exhibit Exhibit 144, # 146 Exhibit Exhibit 145, # 147 Exhibit Exhibit 146, # 148 Exhibit Exhibit 147, # 149 Exhibit Exhibit 148, # 150 Exhibit Exhibit 149, # 151 Exhibit Exhibit 150, # 152 Exhibit Exhibit 151, # 153 Exhibit Exhibit 152, # 154 Exhibit Exhibit 153, # 155 Exhibit Exhibit 154, # 156 Exhibit Exhibit 154 Part 2, # 157 Exhibit Exhibit 154 Part 3, # 158 Exhibit Exhibit 154 Part 4, # 159 Exhibit Exhibit 155, # 160 Exhibit Exhibit156, # 161 Exhibit Exhibit 157, # 162 Exhibit Exhibit 158, # 163 Exhibit Exhibit 159, # 164 Exhibit Exhibit 160, # 165 Exhibit Exhibit 161, # 166 Exhibit Exhibit 162, # 167 Exhibit Exhibit 163, # 168 Exhibit Exhibit 164, # 169 Exhibit Exhibit 165, # 170 Exhibit Exhibit 166, # 171 Exhibit Exhibit 167, # 172 Exhibit Exhibit 168, # 173 Exhibit Exhibit 169, # 174 Exhibit Exhibit 170, # 175 Exhibit Exhibit 171, # 176 Exhibit Exhibit 172, # 177 Exhibit Exhibit 173, # 178 Exhibit Exhibit 174, # 179 Exhibit Exhibit 175, # 180 Exhibit Exhibit 176, # 181 Exhibit Exhibit 177, # 182 Exhibit Exhibit 178, # 183 Exhibit Exhibit 179, # 184 Exhibit Exhibit 180, # 185 Exhibit Exhibit 181, # 186 Exhibit Exhibit 182, # 187 Exhibit Exhibits 183 - 187, # 188 Exhibit Exhibit 188)(Figueira, Elizabeth)
Figueira
Den. Tab 125
From
Sent
Chad Hurley Tuesday
chadhyoutube.com 26
2006
September
225
PM
125
To
RoelofBotha
Pierre
bothasequoiacap.eom Tony Bates tbates tbates@cisco.com Lamond 1amondsequoiaeap.com Gideon Yu gyuyoutube.com
Confidential
Subject
Fwd
YouTube
Attach
Documentpdf
Os
initial
offer
is
attached.
We
can
discuss
this
at
our 5pm meeting.
-Chad
Begin
forwarded
message
HIGHLY
CONFIDENTIAL
SC009721
Google 1600
nc.
g_
Parkway
rcyIci
t%r
Main
Fax
650 650
253.0000 2530001
Amphitheatre
%st %.-
Mountain
View
CA 94043
l25-0002www.gaoglecom
September26
2006
YonTube
71
Inc.
Tbird Avenue
2nd
Floor
CA 94401 SanMateo Attw Chad Hurley and Steven
Dear
Own
Chad and Steven
We
are
pleased
to
present
yvu
with the
Inc.
attached
Term
Sheet
setting
forth
Enc.
the or
basic of
terms
its
and
conditions
of the
proposed
acquisition
of YouTube
the
Company
Sheet
is
by Google
one
subsidiai
Google.
due
is
The and and
acquisition to the
contemplated
execution or
in this
Tenn
subject
to
Googles
legal financial
and
business
diligence
prep antion not constitute
and delivery
of definitive
binding
purchase commitment
document nor does
This Term
it
Sheet
non-binding
to enter into
does
give rise to any legally
except for the
constitute
an offer
legally
binding commitment Governing
set foith the
provisions
regarding
Public
Disclosure
Company
No Shop
that the
Termination
intended to
Law
and Expenses of the
and Fees. proposed
Google
and the Company
but that the
understand
Term
Sheet
revised
is
thndamentals
presented
acquisition
foregoing
intentions
may be
and new
issues
may be
upon
Lbxther
investigation
and due diligence
by Google
or the
Company.
Please the
sign
in the
spaces
provided
will prepare
below
to
acknowledge agreements
your agreement
anti
to
the to
tenns
set forth
in the
Term
Sheet as
basis
on which
we
definitive
your agreement
be bound
by the Public
in the
Disclosure
Company
No Shop
Termination
Governing
Law
and Expenses
and Fees provisions
contained
Term
Sheet.
Regards
GOO
BIN
Name
Title
David
Dnnnmond
Pzesident Corporate Development
Senior Vice
Acknowledged
the date
first
and
written
agreed
as
of
above
YOUTUBF
INC.
By ________________________ Name
Title
Confidential
Page
lotS
Letter
of
Intent
HIGHLY
CONFIDENTIAL
SC009722
CoNFmErtnAl
Term
Par the Acquisition Sheet of
125-0003
YnuTube
Inc.
Inc.
By Google
September
262006
This term sheet
flerm Sheef
of YouTube
sets
forth
the
principal
tents and conditions
Inc. or
of the proposed
its
acquisition
Acquisition
Structure
Inc.
the
Company
will acquire
by Google
one of
subsidiaries
Goegle.
forth
Google
to legal type
the
Company
for the
consideration
set
below
pursuant
definitive
agreement
conditions
containing
representations
warranties
for will transaction
coveiants of
this
opinions the
and
indemnities the
customary
transaction
Agreement.
The form of
be
merger.
The
the
representations principal
regarding
the
Company
will
be
made by
the
Company
and
stockholders
of the
Company.
Google
within the
and
the
the
Company
intend
that
the
transaction
wifl
be
reorganization
tax counsel
meaning
of Section
of
368a
of the tax
effect.
code
and that
of
Company
will render
an opinion to that
Acquisition
Consideration
Subject
this
to
Googles
Sheet
in
additional consideration options
due
diligence for
all
and
the
to
the
tents and
in
and
conditions
of
Term
of
or
issued
outstanding
shares with
closing the
options
including
any
assumed
equity
substituted
connection
at the
Atquisitioxt the Acquisition
warrants
and
other
interests will issue equal
of Company number
to
of
Closing Common Stock Shares based on the avenge $1000000000 daily
the Google
Class thirty
of shares
Billion
of Qoogle
Dollars the
One
closing closing
price
of the
the
Shares
30
days
immediately
preceding
the
of
Acquisition
the
ConsideratIon.
will
Private
Placemenq
Rights
The
Shares
be
issued
to
the
Company
of
stockholders
pursuant
to
the the
Registration
exemption
Securities stockholders
provided Act
with
by
Rule
as
506
Regulation Google
rights to
file
promulgated
shall
under
of
1933
amended.
provide
Company
customary covenant 30
registration
for
transaction resale
of this nature
statement
which
will include
by Google days of the
registration
on Penn
8-3 within
business
Closing.
Employee Equity
Subject capital
to
Googles
due
diligence
review
prior
all to
options the
to
purchase both
Company
vested and
into
stock
outstanding
immediately
will
Closing
unvested
equivalent ratio vesting
each
rights
an
to to
Option
acquire the
be
assumed of
Shares
by Google
based
and
the
converted
total to
number
on
exchange
to
applicable
Acquisition Following
with such
rights
continuing
be subject
on
current
terms.
Googles
review
the
of the
Companys
will
option the
plan documentation
possibility
including
vesting
schedules
parties
discuss
of partial acceleration
of options
for certain
Company
to holders the to the
employees.
For the avoidance Options
paid to will the
of doubt
considered
the
amounts of the
paid or issued
Consideration
of Company
Consideration
be
part
issuances
will be reduced stockholders Company made in respect of the Company Options.
extent
of
Share
Unless
otherwise
agreed by the parties
prior
to the
execution
of the Agreement
Confidential
Page
of
Tern
Sheet
HIGHLY
CONFIDENTIAL
SC009723
the
Company
will
amend
in to
accordance any
with
applicable that
law
would
flęcable
result in the the
Company
acceleration
doownentaticin
eliminate
provision or take
of
vesting
of
unvested and
options will
Company
such
other
shares action
upon
as shall
consummation
required shares. to In
of the
the to
Acquisition
partial the or
be
or
avoid addition
complete
not to already include
acceleration
of
unvested
relevant
options
extent seek
provided
suitable
in the
Company
with
documentation
respect to the
Google
may
retention
provisions
key employees.
Employment
Arrangements
It
shall
be
condition
to
Googles
to
obligation
to
close
the shall
Acquisition
that
at-
certain will
Company
employees with
be and
identified shall
by Google
entered
have
accepted
employment
Google
Letter
have
into
Googles
and
standard Inventions
Emploment
Assignment
Offer Agreement
and
Ptnprietary
Information
Non-Competition
It
shall
also
be
condition
to shall
the
Closing that certain
entered into
Company
flvm
stockholders
to
Agreements
be
identified will
by Google
pruhibb
business
have
non-competition competing
agreement with
the
which
such
for
Company
period
stockholder years
Companys
Closing Date
of two
from the Closing daft.
Signing
Date
The soon
parties as
objective
is
to
execute
the
Agreement
the
and
this
close
the
Acquisition
as
reasonably
practicable
following
cMe of
Term
Sheet.
Public Disclosure
Neither other
party than
if
shall to
its
issue legal
any and
its
statement accounting
or communication advisors and
the ogle regarding
to
any
the
third
party
Acquisition without statement
in light the
including consent of
applicable other to the rules
termination except
it
reasons
therelbr issue
the
party
extent
that
Go
it
may
nay
or of
conmiunication
applicable
determines
necessary
or appropriate
laws
and regulations.
Company No Shop
Until
the
earlier
of
sixty
60
days from the by
all
date
of
this
Term
Sheet
or
the the
execution
date
and delivery which Goegle with
of the
advises
Agreement
the
of the
in
parties that
thereto
on
to
Company
in respect
writing
loogle
does
not
wish
proceed by
discussions this
of
the
proposed Conip any
Acquisition
including
terminating shall
Term
will
Sheet
neither as
nor any
or
any of
of
Companys
officers
affiliates
nor
they permit agents
applicable
their
directors
members
take
stockholders
representatives actions with
affiliates
to
than
directly
or indirectly and
its
any of the following
solicit
initiate1 to
any party
in
other
Google
desigres
discussions
participate
or encouragc
to acquire
any negotiations any
portion
or
with respect
business
to
any offer
properties
or proposal or
of
the stock
Companys
and
any
shares
of
Company
stock
rights
capital
or any rights purchase
offer
acquire
any shares purchase
or
of Company
issuance
capital
whether
to acquire
by merger shares
of assets
or
of shares
transaction
or
tender
otherwise
or effect
to
any such
ii
disclose
any information
business
not customarily
properties
disclosed
to
any person
or entity
concerning
access to to
Companys
its
and
or afford
any person
properties proposal
books
to
or records iii assist or cooperate any
shares capital
with any person
capital stock of the
make
to
any
purchase
of
Company
or
or rights
acquire assets
any or
shares
of Company
into
stock
any portion any person
Companys
for the
iv
of
or
enter
any
agreement
with
providing of
acquisition
Company
of
whether
shares or
by
way
to
of
merger
purchase
tender
assets or
purchase otherwise. any oflbr iii
or
issuance
rights
acquire
shares
affiliates
offer
In the
event
Company
or
any of Companys
shall to
receive
or proposal
directly
or indirectly for
of the type rekrred or access
pursuant
in clause to clause as to
i.
iv
above
or or
any request such
affiliate
disclosure
ii
the
above
Company
shall
immediately
infonu
Google
Confidential
Page
of
Term
Sh.et
HIGHLY
CONFIDENTIAL
SC009724
existence furnishing
of any
such
offer
it
or
proposal
and
will
cooperate
9le
all
by
any infbrmation
may reasonably
making
offer or that
request
offer
including or
but not limited
written principal
to
the
name
of
the
party to
such
proposal
documentation
relating offer
such
propol
is
and
in
swnmary of
writing
the
terms of any such
or proposal
not
made
Termination
This
Term
Sheet
shall party
terminate hereto to
upon
the other
the
written
notification
of
that
such
the
termination provisions
by any
regarding
parties
hereto
provided
Public
Disclosure and Fees
Company
shall survive
No
Shop
Termination
termination in
Governing accordance
Law
and
Expenses
terms thereof
any such
with the
Due
Diligence
As soon
full
as
practicable
after
the
date
hereof of
the
loogie
shall
be permitted business
hi
to
make
and
complete
investigation financial the
Companys
atirs.
intellectual piiorto
property
signing access
technology
the
employee
and legal
shall
addition with
Agreement
Company
provide
Google
reasonable into
to
all
membas
shall
of Companys
to
management
satisfactory
The
entering in
of the
sole
Agreement
discretion
be
subject
the
completion
Google
of Googles
due diligence
on Company-
Expenses
and Fees
All
fees
and
expenses
All fees
of Juogle and
in
connection of
the
with the
Acquisition
will the
be paid
by
Google.
expenses
Company
including
mid
Company
fees
stockholders will
in connection
with the Acquisition
stockholders.
broker or finder
be paid by the Company
Indemnification
of Google
Indemnification. jointly
The Company
seveially
and and
each hold
of the Google agents
Company
and
its
stockholders affiliates
will their
and
indemnify
directors
and and
respective losses or
officers
liabilities
employees
suffered
and
harmless
from
against in or
that
may be
by Google
and
due to any inaccuracies or any other
provision
breaches
the
of representations
or
warranties
covenants
of
Agreement
any ancillaiy
document
Survival.
Subject
to
the
results
of
Googles
due
diligence
investigation
the
representations stockholders representations
warranties contained in
and
the
covenants Agreement
surviving
of the
shall
Company
survive the years
and
the
Company
with
the
Closing
after the
and
warranties
only
for
two
Closing
provided
that
the
representations for three
and years
warranties
reiated
to
intellectual
property shall
survive the
representations
after
and warranties of the
related applicable related
to
taxes
shall
survive
until
60
days
the
the
expiration
statute to
of limitations
shall survive
representations
and warranties
capitalization
indeflthtely claims for
and
flaudulent shall intentional survive or willful
breaches
of representation
and
warranties
indefinitely
collectively
the
Surviving
Representations.
Qp
except
The
Company
and cap
stockholders
will
liability
for to
to
breaches
the aggregate
of
the
Company
representations
warranties shall apply
be
limited
Consideration of the Surviving
no
such
with respect through
any breaches
Representations
set forth
in clauses
d.
stockholders will
Basket
liable
Notwithatanding
for indemnification
the
foregoing
the
the
Company
amount
not be
until
aggregate
of
losses
exceeds
One
Cenfiulentiat
Page
of
Tern
Sheet
HIGHLY
CONFIDENTIAL
SC009725
Million
Dollars
$1 000000
met
the losses
the
Threshold
stockholders those
provided
will
tha
0e
for the
the
fill
Threshold amount Threshold
Threshold.
has been of
all
Company
be
liable
flicluding related
which
comprised Claims shall
any
portion subject
of
the
and
losses
to
Surviving
not be
to the
Escivw.
Fifteen
percent deposited
15%
in
of
the
Consideration ibr
otherwise years as
payable
non-exclusive
at
Closing will
security
be
erow
by Joogle
two
for the
Company
stockholders
indemnity obligations.
Voting
Agreement
Concurrently and
their certain shares
with
the
execution to
of
the
Agreement
will
to
members
an
of
management
to vote
stockholders in favor
be
determined and
execute
agreement
their shares
of the
Acquisition
not transfer
or any
interest
thert
and which
shall
Governing
Law
This
Term
Sheet
the
letter
to
it
is
attached
be
governed
by
California
law
without regard
to
that states
choice
of law provisions.
lEND
OF TERM
SREETJ
Cbnfidnthl
PageS of
Term
Sheet
HIGHLY
CONFIDENTIAL
SC009726