TYPE / Monotype Imaging Holdings, Inc. - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

Monotype Imaging Holdings, Inc.
US ˙ NASDAQ ˙ US61022P1003
HINDI NA ACTIVE ANG SIMBONG ITO

Mga Batayang Estadistika
LEI 5299007REVJB2Z6GIU09
CIK 1385292
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Monotype Imaging Holdings, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
November 18, 2019 EX-1

November 18, 2019

EX-1 2 a19-228692ex1.htm EX-1 Exhibit 1 EXHIBIT 1 TO SCHEDULE 13G November 18, 2019 In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, TRIGRAN INVESTMENTS, INC., DOUGLAS GRANAT, LAWRENCE A. OBERMAN, STEVEN G. SIMON, BRADLEY F. SIMON and STEVEN R. MONIESON each hereby agree to the joint filing of this statement on Schedule 13G (including any and all amendment

November 18, 2019 SC 13G/A

TYPE / Monotype Imaging Holdings, Inc. / Trigran Investments, Inc. - SC 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 Under the Securities Exchange Act of 1934 (Amendment No. 1 – Exit Filing) Monotype Imaging Holdings Inc. (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 61022P100 (CUSIP Number) October 11, 2019 Date of Event Which Requires

October 21, 2019 15-12B

TYPE / Monotype Imaging Holdings, Inc. 15-12B - - 15-12B

15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-33612 MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as

October 11, 2019 S-8 POS

TYPE / Monotype Imaging Holdings, Inc. S-8 POS - - S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on October 11, 2019 Registration No.

October 11, 2019 S-8 POS

TYPE / Monotype Imaging Holdings, Inc. S-8 POS - - S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on October 11, 2019 Registration No.

October 11, 2019 S-8 POS

TYPE / Monotype Imaging Holdings, Inc. S-8 POS - - S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on October 11, 2019 Registration No.

October 11, 2019 S-8 POS

TYPE / Monotype Imaging Holdings, Inc. S-8 POS - - S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on October 11, 2019 Registration No.

October 11, 2019 S-8 POS

TYPE / Monotype Imaging Holdings, Inc. S-8 POS - - S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on October 11, 2019 Registration No.

October 11, 2019 S-8 POS

TYPE / Monotype Imaging Holdings, Inc. S-8 POS - - S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on October 11, 2019 Registration No.

October 11, 2019 EX-99.1

HGGC COMPLETES ACQUISITION OF MONOTYPE IMAGING HOLDINGS INC.

EX-99.1 Exhibit 99.1 HGGC COMPLETES ACQUISITION OF MONOTYPE IMAGING HOLDINGS INC. October 11, 2019 08:26 AM Eastern Daylight Time WOBURN, Mass.—(BUSINESS WIRE)— Monotype Imaging Holdings Inc. today announced the completion of the transaction under which HGGC, LLC (“HGGC”), a leading middle market private equity firm, has acquired all of the outstanding shares of Monotype for $19.85 per share in ca

October 11, 2019 EX-3.1

Second Amended and Restated Certificate of Incorporation of Monotype Imaging Holdings Inc.

EX-3.1 Exhibit 3.1 SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MONOTYPE IMAGING HOLDINGS INC. ARTICLE ONE The name of the corporation is Monotype Imaging Holdings Inc. (the “Corporation”). ARTICLE TWO The address of the Corporation’s registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street in the City of Wilmington, County of New Castle, Delaware 1

October 11, 2019 8-K

Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Termination of a Material Definitive Agreement, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 October 11, 2019 Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Jurisdiction of Incorporation) (Com

October 11, 2019 EX-3.2

Second Amended and Restated Bylaws of Monotype Imaging Holdings Inc.

EX-3.2 3 d805632dex32.htm EX-3.2 Exhibit 3.2 SECOND AMENDED AND RESTATED BY-LAWS OF MONOTYPE IMAGING HOLDINGS INC. A Delaware corporation (Adopted as of October 11, 2019) ARTICLE I OFFICES Section 1 Registered Office. The registered office of the corporation in the State of Delaware shall be located at Corporation Trust Center, 1209 Orange Street in the City of Wilmington, County of New Castle, De

October 11, 2019 EX-99.25

EX-99.25

EX-99.25 2 type-form25.txt type-form25

October 11, 2019 EX-99.25

EX-99.25

EX-99.25 2 type-form25.txt type-form25

October 9, 2019 8-K

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 October 9, 2019 Date of Report MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer

September 27, 2019 DEFA14A

TYPE / Monotype Imaging Holdings, Inc. DEFA14A - - DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro

September 17, 2019 DEFA14A

TYPE / Monotype Imaging Holdings, Inc. DEFA14A - - DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 September 17, 2019 (September 12, 2019) Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Juri

September 17, 2019 EX-99.1

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE

EX-99.1 Exhibit 99.1 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE RAYMOND SMITH, Individually and on Behalf of All Others Similarly Situated, Plaintiff, v. MONOTYPE IMAGING HOLDINGS INC., PAMELA F. LENEHAN, SCOTT E. LANDERS, DR. ROGER J. HEINEN, JR., DENISE F. WARREN, TIMOTHY B. YEATON, PETER J. SIMONE, EILEEN CAMPBELL, and GAY WARREN GADDIS, Defendants. ) ) ) ) ) Case No. ) )

September 17, 2019 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 September 1 7, 2019 ( September 12, 2019 ) Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Jurisdict

September 10, 2019 DEFA14A

TYPE / Monotype Imaging Holdings, Inc. DEFA14A - - DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro

September 9, 2019 DEFM14A

TYPE / Monotype Imaging Holdings, Inc. DEFM14A - - DEFM14A

DEFM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

September 6, 2019 DEFA14A

TYPE / Monotype Imaging Holdings, Inc. DEFA14A - - DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Septembe r 6, 2019 (September 3, 2019) Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Juris

September 6, 2019 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Septembe r 6, 2019 ( September 3, 2019 ) Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Jurisdictio

September 6, 2019 EX-99.1

UNITED STATES DISTRICT COURT DISTRICT OF DELAWARE EARL M. WHEBY, JR., Individually and On ) Behalf of All Others Similarly Situated, ) ) Plaintiff, ) Case No. ) v. ) JURY TRIAL DEMANDED ) MONOTYPE IMAGING HOLDINGS INC., ) CLASS ACTION EILEEN A. CAMPB

EX-99.1 Exhibit 99.1 UNITED STATES DISTRICT COURT DISTRICT OF DELAWARE EARL M. WHEBY, JR., Individually and On ) Behalf of All Others Similarly Situated, ) ) Plaintiff, ) Case No. ) v. ) JURY TRIAL DEMANDED ) MONOTYPE IMAGING HOLDINGS INC., ) CLASS ACTION EILEEN A. CAMPBELL, GAY W. GADDIS, ) ROGER J. HEINEN JR., SCOTT ) LANDERS, PAMELA F. LENEHAN, ) PETER J. SIMONE, TIMOTHY B. ) YEATON, and DENISE

September 3, 2019 DEFA14A

TYPE / Monotype Imaging Holdings, Inc. DEFA14A - - DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Septembe r 3, 2019 (August 28, 2019) Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Jurisdi

September 3, 2019 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Septembe r 3, 2019 ( August 28, 2019 ) Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Jurisdiction

September 3, 2019 EX-99.1

Case 1:19-cv-01586-UNA Document 1 Filed 08/27/19 Page 1 of 14 PageID #: 1 UNITED STATES DISTRICT COURT DISTRICT OF DELAWARE SHIVA STEIN, : : Plaintiff, : Civil Action No. : v. : COMPLAINT FOR VIOLATIONS OF : SECTIONS 14(a) AND 20(a) OF THE MONOTYPE I

EX-99.1 Exhibit 99.1 Case 1:19-cv-01586-UNA Document 1 Filed 08/27/19 Page 1 of 14 PageID #: 1 UNITED STATES DISTRICT COURT DISTRICT OF DELAWARE SHIVA STEIN, : : Plaintiff, : Civil Action No. : v. : COMPLAINT FOR VIOLATIONS OF : SECTIONS 14(a) AND 20(a) OF THE MONOTYPE IMAGING HOLDINGS, INC., : SECURITIES EXCHANGE ACT OF EILEEN A. CAMPBELL, GAY W. GADDIS, : 1934 ROGER J. HEINEN JR., SCOTT LANDERS,

August 26, 2019 DEFA14A

TYPE / Monotype Imaging Holdings, Inc. DEFA14A - - DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 August 26, 2019 (August 25, 2019) Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Jurisdicti

August 26, 2019 8-K

Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Au gust 26, 2019 ( August 25, 2019 ) Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Jurisdiction of

August 26, 2019 PREM14A

TYPE / Monotype Imaging Holdings, Inc. PREM14A - - PREM14A

PREM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

August 19, 2019 DEFA14A

TYPE / Monotype Imaging Holdings, Inc. DEFA14A - - DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 August 19, 2019 (August 16, 2019) Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Jurisdicti

August 19, 2019 8-K

Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 A ugust 19, 2019 ( August 16, 2019 ) Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Jurisdiction of

July 26, 2019 DEFA14A

TYPE / Monotype Imaging Holdings, Inc. DEFA14A - - DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro

July 26, 2019 EX-99.2

Monotype to be Acquired by HGGC for $19.85 Per Share in Cash Transaction Expected to Close in the Fourth Quarter of 2019

EX-99.2 EXHIBIT 99.2 FOR IMMEDIATE RELEASE Monotype to be Acquired by HGGC for $19.85 Per Share in Cash Transaction Expected to Close in the Fourth Quarter of 2019 WOBURN, Mass. and PALO ALTO, Calif. – July 26, 2019 – Monotype Imaging Holdings Inc. (Nasdaq: TYPE) today announced that it has entered into a definitive agreement under which HGGC, a leading middle market private equity firm, will acqu

July 26, 2019 8-K

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 July 26, 2019 (July 25, 2019) Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Jurisdiction of In

July 26, 2019 EX-99.1

Monotype Announces Second Quarter 2019 Results Revenue Grows 4%, Net Income Reaches $10.3 Million and Net-Adjusted EBITDA Increases 24% Conference Call Scheduled for 8:30 a.m. EDT Will Not Take Place in Light of HGGC Transaction

EX-99.1 EXHIBIT 99.1 Monotype Announces Second Quarter 2019 Results Revenue Grows 4%, Net Income Reaches $10.3 Million and Net-Adjusted EBITDA Increases 24% Conference Call Scheduled for 8:30 a.m. EDT Will Not Take Place in Light of HGGC Transaction WOBURN, Mass., July 26, 2019 – Monotype Imaging Holdings Inc. (Nasdaq: TYPE) today announced financial results for the second quarter ended June 30, 2

July 26, 2019 EX-2.1

Agreement and Plan of Merger, dated as of July 25, 2019, by and among Marvel Parent, LLC, Marvel Merger Sub, Inc. and Monotype Imaging Holdings Inc.†

EX-2.1 2 d780716dex21.htm EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among MARVEL PARENT, LLC, MARVEL MERGER SUB, INC. and MONOTYPE IMAGING HOLDINGS INC. Dated as of July 25, 2019 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS & INTERPRETATIONS 1 1.1 Certain Definitions 1 1.2 Additional Definitions 11 1.3 Certain Interpretations 13 ARTICLE II THE MERGER 14 2.1 The Merger 14 2.2 The Effec

July 26, 2019 EX-3.1

Amendment No. 3 to Amended and Restated By-laws of Monotype Imaging Holdings Inc.

EX-3.1 EXHIBIT 3.1 AMENDMENT NO. 3 TO AMENDED AND RESTATED BY-LAWS OF MONOTYPE IMAGING HOLDINGS INC. The Amended and Restated By-Laws of Monotype Imaging Holdings Inc., a Delaware corporation (the “Corporation”) are hereby amended as follows: 1. Article VI, Section 11 (“Exclusive Jurisdiction of Delaware Courts for Certain Claims”) as set forth below is hereby inserted in the Amended and Restated

July 26, 2019 EX-99.1

Earnings press release, dated July 26, 2019.

EX-99.1 EXHIBIT 99.1 Monotype Announces Second Quarter 2019 Results Revenue Grows 4%, Net Income Reaches $10.3 Million and Net-Adjusted EBITDA Increases 24% Conference Call Scheduled for 8:30 a.m. EDT Will Not Take Place in Light of HGGC Transaction WOBURN, Mass., July 26, 2019 – Monotype Imaging Holdings Inc. (Nasdaq: TYPE) today announced financial results for the second quarter ended June 30, 2

July 26, 2019 EX-3.1

Amendment No. 3 to Amended and Restated By-laws of Monotype Imaging Holdings Inc.

EX-3.1 EXHIBIT 3.1 AMENDMENT NO. 3 TO AMENDED AND RESTATED BY-LAWS OF MONOTYPE IMAGING HOLDINGS INC. The Amended and Restated By-Laws of Monotype Imaging Holdings Inc., a Delaware corporation (the “Corporation”) are hereby amended as follows: 1. Article VI, Section 11 (“Exclusive Jurisdiction of Delaware Courts for Certain Claims”) as set forth below is hereby inserted in the Amended and Restated

July 26, 2019 DEFA14A

TYPE / Monotype Imaging Holdings, Inc. DEFA14A - - 8-K

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 July 26, 2019 (July 25, 2019) Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Jurisdiction of In

July 26, 2019 EX-2.1

Agreement and Plan of Merger, dated as of July 25, 2019, by and among Marvel Parent, LLC, Marvel Merger Sub, Inc. and Monotype Imaging Holdings Inc.†

EX-2.1 2 d780716dex21.htm EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among MARVEL PARENT, LLC, MARVEL MERGER SUB, INC. and MONOTYPE IMAGING HOLDINGS INC. Dated as of July 25, 2019 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS & INTERPRETATIONS 1 1.1 Certain Definitions 1 1.2 Additional Definitions 11 1.3 Certain Interpretations 13 ARTICLE II THE MERGER 14 2.1 The Merger 14 2.2 The Effec

July 26, 2019 EX-99.2

Joint press release, dated July 26, 2019.

EX-99.2 EXHIBIT 99.2 FOR IMMEDIATE RELEASE Monotype to be Acquired by HGGC for $19.85 Per Share in Cash Transaction Expected to Close in the Fourth Quarter of 2019 WOBURN, Mass. and PALO ALTO, Calif. – July 26, 2019 – Monotype Imaging Holdings Inc. (Nasdaq: TYPE) today announced that it has entered into a definitive agreement under which HGGC, a leading middle market private equity firm, will acqu

July 26, 2019 10-Q

Quarterly Report - 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-33612 MONO

June 17, 2019 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 June 11, 2019 Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Jurisdiction of Incorporation) (Co

June 17, 2019 EX-99.1

Monotype Announces CFO Transition Christopher Brooks Assumes Role of Interim CFO; Company to Initiate Search for Successor

EX-99.1 2 d762754dex991.htm EX-99.1 Exhibit 99.1 Monotype Announces CFO Transition Christopher Brooks Assumes Role of Interim CFO; Company to Initiate Search for Successor WOBURN, Mass. – June 17, 2019 – Monotype Imaging Holdings Inc. (Nasdaq: TYPE) today announced that Anthony Callini will step down effective July 1, 2019 as Executive Vice President and Chief Financial Officer to serve as Chief F

May 3, 2019 8-K

Submission of Matters to a Vote of Security Holders

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 2, 2019 Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Jurisdiction of Incorporation) (Comm

April 26, 2019 EX-99.1

Monotype Announces First Quarter 2019 Results Company Re-affirms Full-Year Guidance, Despite Lower Than Expected Q1 2019 Results

Exhibit 99.1 Monotype Announces First Quarter 2019 Results Company Re-affirms Full-Year Guidance, Despite Lower Than Expected Q1 2019 Results WOBURN, Mass.-(BUSINESS WIRE)-April 26, 2019-Monotype Imaging Holdings Inc. (Nasdaq: TYPE) today announced financial results for the first quarter ended March 31, 2019. First quarter 2019 highlights Revenue for the quarter was $51.4 million, a decrease of 9%

April 26, 2019 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 26, 2019 Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Jurisdiction of Incorporation) (Commi

April 26, 2019 10-Q

Quarterly Report - 10-Q

10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

April 4, 2019 DEF 14A

TYPE / Monotype Imaging Holdings, Inc. DEF 14A

DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

March 26, 2019 EX-10.1

Credit Agreement by and among Monotype Imaging Holdings Inc., as Guarantor, Monotype Imaging Inc., as Borrower, the Lenders (as defined therein) and Bank of America, N.A., as Agent, dated as of March 22, 2019.

EX-10.1 Exhibit 10.1 EXECUTION VERSION Deal CUSIP Number: 61022UAA7 Revolving Credit Facility CUSIP Number: 61022UAB5 CREDIT AGREEMENT Dated as of March 22, 2019 among MONOTYPE IMAGING INC., as the Borrower, MONOTYPE IMAGING HOLDINGS INC., as a Guarantor, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and an L/C Issuer, the other Lenders party hereto, MERRILL LYNCH, PIERCE, FENN

March 26, 2019 8-K

Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Financial Statements and Exhibits

8-K 1 d640021d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 22, 2019 Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Jurisdi

February 25, 2019 10-K

TYPE / Monotype Imaging Holdings, Inc. 10-K (Annual Report)

10-K 1 d646546d10k.htm 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File

February 15, 2019 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 a51940916.htm MONOTYPE IMAGING HOLDINGS INC. 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 15, 2019 Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-328

February 15, 2019 EX-99.1

Monotype Announces Fourth Quarter and Full-Year 2018 Results Company Posts Record Performance, and Exceeds Revenue and Profitability Expectations

Exhibit 99.1 Monotype Announces Fourth Quarter and Full-Year 2018 Results Company Posts Record Performance, and Exceeds Revenue and Profitability Expectations WOBURN, Mass.-(BUSINESS WIRE)-February 15, 2019-Monotype Imaging Holdings Inc. (Nasdaq: TYPE) today announced financial results for the fourth quarter and full year ended December 31, 2018. Fourth quarter 2018 highlights Revenue for the quar

February 14, 2019 EX-1

FEBRUARY 14, 2019

EX-1 2 a19-43155ex1.htm EX-1 Exhibit 1 EXHIBIT 1 TO SCHEDULE 13G FEBRUARY 14, 2019 In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, TRIGRAN INVESTMENTS, INC., DOUGLAS GRANAT, LAWRENCE A. OBERMAN, STEVEN G. SIMON, BRADLEY F. SIMON and STEVEN R. MONIESON each hereby agree to the joint filing of this statement on Schedule 13G (including any and all amendments

February 14, 2019 SC 13G

TYPE / Monotype Imaging Holdings, Inc. / Trigran Investments, Inc. - SC 13G Passive Investment

SC 13G 1 a19-43155sc13g.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 Under the Securities Exchange Act of 1934 (Amendment No. )* Monotype Imaging Holdings Inc. (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 61022P100 (CUSIP Number) December 31, 2018 Date o

February 13, 2019 SC 13G/A

TYPE / Monotype Imaging Holdings, Inc. / Neuberger Berman Group LLC - NONE Passive Investment

Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 05)* Monotype Imaging Holdings Inc. (Name of Issuer) Common (Title of Class of Securities) 61022P100 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuan

February 11, 2019 SC 13G/A

TYPE / Monotype Imaging Holdings, Inc. / VANGUARD GROUP INC Passive Investment

SC 13G/A 1 monotypeimagingholdingsinc.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 8 )* Name of issuer: Monotype Imaging Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 61022P100 Date of Event Which Requires Filing of this Statement: December 31, 2018 Check the appropriate box to designate

November 13, 2018 SC 13G/A

TYPE / Monotype Imaging Holdings, Inc. / VANGUARD GROUP INC Passive Investment

monotypeimagingholdingsinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 7 )* Name of issuer: Monotype Imaging Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 61022P100 Date of Event Which Requires Filing of this Statement: October 31, 2018 Check

November 2, 2018 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 a51892365.htm MONOTYPE IMAGING HOLDINGS INC. 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 2, 2018 Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289

November 2, 2018 EX-99.1

Monotype Announces Third Quarter 2018 Results Net Adjusted EBITDA Increases 13% Raises Full-Year Profit Expectations for Second Straight Quarter

Exhibit 99.1 Monotype Announces Third Quarter 2018 Results Net Adjusted EBITDA Increases 13% Raises Full-Year Profit Expectations for Second Straight Quarter WOBURN, Mass.-(BUSINESS WIRE)-November 2, 2018-Monotype Imaging Holdings Inc. (Nasdaq: TYPE) today announced financial results for the third quarter ended September 30, 2018. Third quarter 2018 highlights Revenue for the quarter was $58.0 mil

November 2, 2018 EX-10.1

Executive Incentive Bonus Plan

EX-10.1 Exhibit 10.1 Executive Incentive Bonus Plan Purpose This Executive Incentive Bonus Plan (the “Incentive Plan”) is intended to provide an incentive for superior performance and to motivate Covered Executives (as defined below) of Monotype Imaging Holdings Inc. or any of its subsidiaries (the “Company”) toward superior achievement and business results. Awards under this Incentive Plan are in

November 2, 2018 10-Q

TYPE / Monotype Imaging Holdings, Inc. 10-Q (Quarterly Report)

10-Q 1 d592148d10q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Comm

July 30, 2018 10-Q

TYPE / Monotype Imaging Holdings, Inc. 10-Q (Quarterly Report)

10-Q 1 d502221d10q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commissio

July 27, 2018 EX-99.1

Monotype Announces Second Quarter 2018 Results Revenue Grows 5%; Net Adjusted EBITDA Increases 48% Raises Full-Year Profit Expectations

Exhibit 99.1 Monotype Announces Second Quarter 2018 Results Revenue Grows 5%; Net Adjusted EBITDA Increases 48% Raises Full-Year Profit Expectations WOBURN, Mass.-(BUSINESS WIRE)-July 27, 2018-Monotype Imaging Holdings Inc. (Nasdaq: TYPE) today announced financial results for the second quarter ended June 30, 2018. Second quarter 2018 highlights Revenue for the quarter was $60.7 million, an increa

July 27, 2018 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 July 27, 2018 Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Jurisdiction of Incorporation) (Commis

June 11, 2018 EX-99.1

Monotype Announces Efficiency Program

Exhibit 99.1 Monotype Announces Efficiency Program WOBURN, Mass.-(BUSINESS WIRE)-June 11, 2018-Monotype Imaging Holdings Inc. (Nasdaq: TYPE) today announced an efficiency program estimated to yield up to approximately $8 million in annualized savings. The changes continue the alignment of operational resources with Monotype’s market opportunities and long-term strategic initiatives. The program is

June 11, 2018 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Costs Associated with Exit or Disposal Activities

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 6, 2018 Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Jurisdiction of Incorporation) (Commiss

June 6, 2018 EX-16.1

Letter from Ernst & Young LLP to the Securities and Exchange Commission, dated June 6, 2018.

EX-16.1 Exhibit 16.1 June 6, 2018 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Ladies and Gentlemen: We have read Item 4.01 of Form 8-K dated June 6, 2018, of Monotype Imaging Holdings Inc. and are in agreement with the statements contained in the second, third and fourth paragraphs on page 2 therein. We have no basis to agree or disagree with other statements of the

June 6, 2018 8-K

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 1, 2018 Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Jurisdiction of Incorporation)

May 4, 2018 8-K

Other Events, Submission of Matters to a Vote of Security Holders

8-K 1 d563905d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 3, 2018 Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Jurisdiction of

April 30, 2018 10-Q

TYPE / Monotype Imaging Holdings, Inc. 10-Q (Quarterly Report)

10-Q 1 d503036d10q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commissi

April 27, 2018 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 a51796229.htm MONOTYPE IMAGING HOLDINGS INC. 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 27, 2018 Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-328948

April 27, 2018 EX-99.1

Monotype Announces First Quarter 2018 Results Revenue Grows 8%, Net Adjusted EBITDA Improves 17% Creative Professional Business Grows 29%

Exhibit 99.1 Monotype Announces First Quarter 2018 Results Revenue Grows 8%, Net Adjusted EBITDA Improves 17% Creative Professional Business Grows 29% WOBURN, Mass.-(BUSINESS WIRE)-April 27, 2018-Monotype Imaging Holdings Inc. (Nasdaq: TYPE) today announced financial results for the first quarter ended March 31, 2018. First quarter 2018 highlights Revenue for the quarter was $56.7 million, an incr

April 27, 2018 EX-99.2

April 27, 2018

Exhibit 99.2 April 27, 2018 MONOTYPE IMAGING INC. Supplemental Financial Information as of March 31, 2018 (unaudited, in $ millions) Q1'16 Q2'16 Q3'16 Q4'16 2016 Q1'17 Q2'17 Q3'17 Q4'17 2017 Q1'18 Revenue OEM $ 25.9 $ 25.3 $ 24.4 $ 24.4 $ 100.0 $ 25.4 $ 27.2 $ 26.0 $ 26.6 $ 105.2 $ 21.7 Creative Professional 23.9 23.4 27.8 27.3 102.4 27.1 30.6 34.5 38.4 130.6 35.0 Total Revenue 49.8 48.7 52.2 51.7

April 5, 2018 DEF 14A

TYPE / Monotype Imaging Holdings, Inc. DEF 14A

DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

April 4, 2018 EX-99.1

Monotype Appoints New Board Members, Names New Chair Appoints Marketing and Digital Industry Experts Eileen Campbell and Denise Warren as New Directors Names Pamela Lenehan Chair of the Board

Exhibit 99.1 Monotype Appoints New Board Members, Names New Chair Appoints Marketing and Digital Industry Experts Eileen Campbell and Denise Warren as New Directors Names Pamela Lenehan Chair of the Board WOBURN, Mass.-(BUSINESS WIRE)-April 4, 2018-Monotype (Nasdaq: TYPE) today announced that the company has appointed Eileen Campbell and Denise Warren as new independent directors, effective immedi

April 4, 2018 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

8-K 1 a51782897.htm MONOTYPE IMAGING HOLDINGS INC. 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 2, 2018 Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482

February 27, 2018 EX-10.9

Second Amendment to Monotype Imaging Holdings Inc. 2010 Inducement Stock Plan

EX-10.9 Exhibit 10.9 SECOND AMENDMENT TO MONOTYPE IMAGING HOLDINGS INC. 2010 INDUCEMENT STOCK PLAN A. The Monotype Imaging Holdings Inc. 2010 Inducement Stock Plan (the “Plan”) is hereby amended by deleting the first sentence of Section 3(a) and substituting therefore the following: “The maximum number of shares of Stock reserved and available for issuance under the Plan after the date hereof shal

February 27, 2018 10-K

TYPE / Monotype Imaging Holdings, Inc. 10-K (Annual Report)

10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

February 21, 2018 SC 13D/A

TYPE / Monotype Imaging Holdings, Inc. / Starboard Value LP - AMENDMENT NO. 3 TO THE SCHEDULE 13D Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 3)1 Monotype Imaging Holdings Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 61022P100 (CUSIP Number) JEFFRE

February 16, 2018 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 a51759189.htm MONOTYPE IMAGING HOLDINGS INC. 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 16, 2018 Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-328

February 16, 2018 EX-99.1

Monotype Announces Fourth Quarter and Full Year 2017 Results Revenue Exceeds Expectations and EBITDA Grows More Than 40 Percent Raises 2018 Profit Outlook

Exhibit 99.1 Monotype Announces Fourth Quarter and Full Year 2017 Results Revenue Exceeds Expectations and EBITDA Grows More Than 40 Percent Raises 2018 Profit Outlook WOBURN, Mass.-(BUSINESS WIRE)-February 16, 2018-Monotype Imaging Holdings Inc. (Nasdaq: TYPE) today announced financial results for the fourth quarter and full year ended December 31, 2017. Fourth quarter 2017 highlights Revenue for

February 15, 2018 SC 13D/A

TYPE / Monotype Imaging Holdings, Inc. / Starboard Value LP - AMENDMENT NO. 2 TO THE SCHEDULE 13D Activist Investment

SC 13D/A 1 sc13da20629722402142018.htm AMENDMENT NO. 2 TO THE SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 2)1 Monotype Imaging Holdings Inc. (Name of Issuer) Common Stock, par value $0.0

February 15, 2018 SC 13G/A

TYPE / Monotype Imaging Holdings, Inc. / Neuberger Berman Group LLC - NONE Passive Investment

Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 04)* Monotype Imaging Holdings Inc. (Name of Issuer) Common (Title of Class of Securities) 61022P100 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuan

February 13, 2018 DFAN14A

TYPE / Monotype Imaging Holdings, Inc. EXHIBIT 1 - LETTER TO THE CEO AND BOARD OF DIRECTORS

1 February 13, 2018 Scott Landers President & CEO Monotype Imaging Holdings Inc. 600 Unicorn Park Drive Woburn, MA 01801 cc: Board of Directors Dear Scott, Starboard Value LP (together with its affiliates, “Starboard”) and BLR Partners LP (together with its affiliates, “BLR”) collectively own approximately 8.2% of the outstanding common stock of Monotype Imaging Holdings, Inc. (“Monotype” or the “

February 13, 2018 DFAN14A

TYPE / Monotype Imaging Holdings, Inc. 14A

DFAN14A 1 dfan14a0629722402122018.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐

February 9, 2018 SC 13G/A

TYPE / Monotype Imaging Holdings, Inc. / VANGUARD GROUP INC Passive Investment

monotypeimagingholdingsinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 6 )* Name of issuer: Monotype Imaging Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 61022P100 Date of Event Which Requires Filing of this Statement: December 31, 2017 Check

January 31, 2018 DEFA14A

TYPE / Monotype Imaging Holdings, Inc. DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

January 31, 2018 DEFA14A

TYPE / Monotype Imaging Holdings, Inc. DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

January 31, 2018 EX-99.3

STARBOARD VALUE AND OPPORTUNITY MASTER FUND LTD c/o Starboard Value LP 777 Third Avenue, 18th Floor New York, New York 10017

EX-99.3 4 ex993to13da106297224013018.htm FORM OF COMPENSATION LETTER AGREEMENT Exhibit 99.3 STARBOARD VALUE AND OPPORTUNITY MASTER FUND LTD c/o Starboard Value LP 777 Third Avenue, 18th Floor New York, New York 10017 BLR Partners LP 1177 West Loop South Suite 1625 Houston, TX 77027 January , 2018 Dear : This letter sets forth our mutual agreement with respect to compensation to be paid to you for

January 31, 2018 EX-99.2

STARBOARD VALUE AND OPPORTUNITY MASTER FUND LTD c/o Starboard Value LP 777 Third Avenue, 18th Floor New York, New York 10017

EX-99.2 3 ex992to13da106297224013018.htm FORM OF INDEMNIFICATION LETTER AGREEMENT Exhibit 99.2 STARBOARD VALUE AND OPPORTUNITY MASTER FUND LTD c/o Starboard Value LP 777 Third Avenue, 18th Floor New York, New York 10017 BLR Partners LP 1177 West Loop South Suite 1625 Houston, TX 77027 January , 2018 Re: Monotype Imaging Holdings Inc. Dear : Thank you for agreeing to serve as a nominee for election

January 31, 2018 EX-99.4

POWER OF ATTORNEY

EX-99.4 5 ex994to13da106297224013018.htm POWERS OF ATTORNEY Exhibit 99.4 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Jeffrey C. Smith, Mark R. Mitchell and Peter A. Feld, or any of them, the undersigned’s true and lawful attorney-in-fact to take any and all action in connection with (i) the undersigned’s beneficial ownership of, or participati

January 31, 2018 EX-99.2

STARBOARD VALUE AND OPPORTUNITY MASTER FUND LTD c/o Starboard Value LP 777 Third Avenue, 18th Floor New York, New York 10017

EX-99.2 3 ex992to13da106297224013018.htm FORM OF INDEMNIFICATION LETTER AGREEMENT Exhibit 99.2 STARBOARD VALUE AND OPPORTUNITY MASTER FUND LTD c/o Starboard Value LP 777 Third Avenue, 18th Floor New York, New York 10017 BLR Partners LP 1177 West Loop South Suite 1625 Houston, TX 77027 January , 2018 Re: Monotype Imaging Holdings Inc. Dear : Thank you for agreeing to serve as a nominee for election

January 31, 2018 SC 13D/A

TYPE / Monotype Imaging Holdings, Inc. / Starboard Value LP - AMENDMENT NO. 1 TO THE SCHEDULE 13D Activist Investment

SC 13D/A 1 sc13da10629722401302018.htm AMENDMENT NO. 1 TO THE SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 1)1 Monotype Imaging Holdings Inc. (Name of Issuer) Common Stock, par value $0.0

January 31, 2018 EX-99.1

JOINDER AGREEMENT

EX-99.1 2 ex991to13da106297224013018.htm JOINDER AGREEMENT TO THE GROUP AGREEMENT Exhibit 99.1 JOINDER AGREEMENT This JOINDER AGREEMENT (the “Joinder”) is dated as of January 30, 2018 by and among Starboard Value and Opportunity Master Fund Ltd, Starboard Value and Opportunity S LLC, Starboard Value and Opportunity C LP, Starboard Value LP, Starboard Value GP LLC, Starboard Principal Co LP, Starbo

January 31, 2018 EX-99.3

STARBOARD VALUE AND OPPORTUNITY MASTER FUND LTD c/o Starboard Value LP 777 Third Avenue, 18th Floor New York, New York 10017

EX-99.3 4 ex993to13da106297224013018.htm FORM OF COMPENSATION LETTER AGREEMENT Exhibit 99.3 STARBOARD VALUE AND OPPORTUNITY MASTER FUND LTD c/o Starboard Value LP 777 Third Avenue, 18th Floor New York, New York 10017 BLR Partners LP 1177 West Loop South Suite 1625 Houston, TX 77027 January , 2018 Dear : This letter sets forth our mutual agreement with respect to compensation to be paid to you for

January 9, 2018 EX-24.1

EX-24.1

LIMITED POWER OF ATTORNEY FOR FORM ID AND SECTION 16(a) FILINGS Kown all by these present, that the undersigned hereby constitutes and appoints Janet M.

November 15, 2017 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

8-K 1 d493993d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 15, 2017 Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Juri

November 15, 2017 EX-99.1

Monotype Announces Restructuring of Olapic Business

EX-99.1 2 d493993dex991.htm EX-99.1 Exhibit 99.1 Monotype Announces Restructuring of Olapic Business WOBURN, Mass., November 15, 2017 – Monotype Imaging Holdings Inc. (Nasdaq: TYPE) today announced a restructuring of the Olapic business designed to accelerate its integration into the core Monotype business, thereby helping Monotype to drive improved growth and customer value for the Olapic offerin

November 1, 2017 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

10-Q 1 d398701d10q.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to

October 31, 2017 EX-99.1

Monotype Announces Third Quarter 2017 Results Creative Professional grows 13 percent organically; OEM stabilization ahead of schedule; and profitability exceeds expectations

Exhibit 99.1 Monotype Announces Third Quarter 2017 Results Creative Professional grows 13 percent organically; OEM stabilization ahead of schedule; and profitability exceeds expectations WOBURN, Mass.-(BUSINESS WIRE)-October 31, 2017-Monotype Imaging Holdings Inc. (Nasdaq: TYPE) today announced financial results for the third quarter ended September 30, 2017. Third quarter 2017 highlights Revenue

October 31, 2017 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 October 31, 2017 Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Jurisdiction of Incorporation) (Com

October 10, 2017 SC 13G/A

TYPE / Monotype Imaging Holdings, Inc. / KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC - NONE Passive Investment

SC 13G/A 1 doc1.htm NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* MONOTYPE IMAGING HOLDINGS INC (Name of Issuer) Common Stock (Title of Class of Securities) 61022P100 (CUSIP Number) September 30, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate

October 6, 2017 EX-99.1

GROUP AGREEMENT

Exhibit 99.1 GROUP AGREEMENT This Agreement (this “Agreement”) is made and entered into as of August 21, 2017, by and among (1) Starboard Value and Opportunity Master Fund Ltd, a Cayman Islands exempted company, Starboard Value and Opportunity S LLC, a Delaware limited liability company, Starboard Value and Opportunity C LP, a Delaware limited partnership, Starboard Value LP, a Delaware limited pa

October 6, 2017 EX-99.2

POWER OF ATTORNEY

Exhibit 99.2 POWER OF ATTORNEY The undersigned hereby appoints Jeffrey C. Smith, Mark R. Mitchell, Peter A. Feld and Kenneth R. Marlin, or any of them, his true and lawful attorney-in fact and agent to execute and file with the Securities and Exchange Commission any Schedule 13D, Schedule 13G, Form 3, Form 4, Form 5, any settlement agreement, any amendments to any of the foregoing and any related

October 6, 2017 EX-99.1

GROUP AGREEMENT

Exhibit 99.1 GROUP AGREEMENT This Agreement (this “Agreement”) is made and entered into as of August 21, 2017, by and among (1) Starboard Value and Opportunity Master Fund Ltd, a Cayman Islands exempted company, Starboard Value and Opportunity S LLC, a Delaware limited liability company, Starboard Value and Opportunity C LP, a Delaware limited partnership, Starboard Value LP, a Delaware limited pa

October 6, 2017 SC 13D

TYPE / Monotype Imaging Holdings, Inc. / Starboard Value LP - THE SCHEDULE 13D Activist Investment

SC 13D 1 sc13d0629722410062017.htm THE SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. )1 Monotype Imaging Holdings Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of C

October 6, 2017 EX-99.2

POWER OF ATTORNEY

Exhibit 99.2 POWER OF ATTORNEY The undersigned hereby appoints Jeffrey C. Smith, Mark R. Mitchell, Peter A. Feld and Kenneth R. Marlin, or any of them, his true and lawful attorney-in fact and agent to execute and file with the Securities and Exchange Commission any Schedule 13D, Schedule 13G, Form 3, Form 4, Form 5, any settlement agreement, any amendments to any of the foregoing and any related

September 18, 2017 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

8-K 1 d456120d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 September 18, 2017 Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Jurisdic

September 18, 2017 EX-99.1

Investor Update

EX-99.1 Exhibit 99.1 Monotype Investor Update September 2017 Safe Harbor This presentation contains forward?looking statements, including those related to our investment thesis, including scale and expansion, the growth of our brand engagement platforms, our total addressable market and target revenue growth rates, our ability to bridge our customers? design and marketing needs, our annual custome

September 18, 2017 EX-99.1

Investor Update

EX-99.1 Exhibit 99.1 Monotype Investor Update September 2017 Safe Harbor This presentation contains forward?looking statements, including those related to our investment thesis, including scale and expansion, the growth of our brand engagement platforms, our total addressable market and target revenue growth rates, our ability to bridge our customers? design and marketing needs, our annual custome

September 18, 2017 EX-99.1

Investor Update

EX-99.1 Exhibit 99.1 Monotype Investor Update September 2017 Safe Harbor This presentation contains forward?looking statements, including those related to our investment thesis, including scale and expansion, the growth of our brand engagement platforms, our total addressable market and target revenue growth rates, our ability to bridge our customers? design and marketing needs, our annual custome

July 31, 2017 EX-10.3

Form of Non-Qualified Option Agreement under the Third Amended and Restated 2007 Stock Option and Incentive Plan

EX-10.3 Exhibit 10.3 NON-QUALIFIED STOCK OPTION AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. THIRD AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN Name of Optionee: Name Address of Optionee: Address No. of Option Shares: # of Shares Option Exercise Price per Share: Share Price on Grant Date Grant Date: Grant Date Expiration Date: Grant Date + 10 years Pursuant to the Monotype Imagi

July 31, 2017 EX-10.5

Form of Restricted Stock Unit Agreement under the Third Amended and Restated 2007 Stock Option and Incentive Plan

EX-10.5 Exhibit 10.5 RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. THIRD AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN Name of Grantee: Name Address of Grantee: Address No. of Restricted Stock Units: # of Restricted Stock Units Grant Date: Grant Date Pursuant to the Monotype Imaging Holdings Inc. Third Amended and Restated 2007 Stock Option and Incentiv

July 31, 2017 EX-10.4

Form of Restricted Stock Agreement under the Third Amended and Restated 2007 Stock Option and Incentive Plan

EX-10.4 Exhibit 10.4 RESTRICTED STOCK AWARD AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. THIRD AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN Name of Grantee: Name Address of Grantee: Address No. of Shares: # of shares Grant Date: Grant Date Pursuant to the Monotype Imaging Holdings Inc. Third Amended and Restated 2007 Stock Option and Incentive Plan (the “Plan”) as amended throug

July 31, 2017 EX-10.6

Form of Restricted Stock Award Agreement for Non-Employee Directors under the Third Amended and Restated 2007 Stock Option and Incentive Plan

EX-10.6 Exhibit 10.6 RESTRICTED STOCK AWARD AGREEMENT FOR NON-EMPLOYEE DIRECTORS UNDER THE MONOTYPE IMAGING HOLDINGS INC. THIRD AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN Name of Grantee: Name Address of Grantee: Address No. of Shares: # of shares Grant Date: Grant Date Pursuant to the Monotype Imaging Holdings Inc. Third Amended and Restated 2007 Stock Option and Incentive Plan (th

July 31, 2017 EX-10.6

Form of Restricted Stock Award Agreement for Non-Employee Directors under the Third Amended and Restated 2007 Stock Option and Incentive Plan

EX-10.6 Exhibit 10.6 RESTRICTED STOCK AWARD AGREEMENT FOR NON-EMPLOYEE DIRECTORS UNDER THE MONOTYPE IMAGING HOLDINGS INC. THIRD AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN Name of Grantee: Name Address of Grantee: Address No. of Shares: # of shares Grant Date: Grant Date Pursuant to the Monotype Imaging Holdings Inc. Third Amended and Restated 2007 Stock Option and Incentive Plan (th

July 31, 2017 EX-10.5

Form of Restricted Stock Unit Agreement under the Third Amended and Restated 2007 Stock Option and Incentive Plan

EX-10.5 Exhibit 10.5 RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. THIRD AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN Name of Grantee: Name Address of Grantee: Address No. of Restricted Stock Units: # of Restricted Stock Units Grant Date: Grant Date Pursuant to the Monotype Imaging Holdings Inc. Third Amended and Restated 2007 Stock Option and Incentiv

July 31, 2017 EX-10.7

Equity Award Grant Policy, as amended

EX-10.7 Exhibit 10.7 Equity Award Grant Policy Approved: January 10, 2007 Amended: April 30, 2009 Amended: July 30, 2009 Amended: February 25, 2013 Amended: July 24, 2014 Amended: October 7, 2014 Amended: July 25, 2017 I. General Scope This Equity Award Grant Policy (this “Policy”) sets forth the process followed by Monotype Imaging Holdings Inc. (the “Company”) when granting shares of restricted

July 31, 2017 EX-10.7

Equity Award Grant Policy, as amended

EX-10.7 Exhibit 10.7 Equity Award Grant Policy Approved: January 10, 2007 Amended: April 30, 2009 Amended: July 30, 2009 Amended: February 25, 2013 Amended: July 24, 2014 Amended: October 7, 2014 Amended: July 25, 2017 I. General Scope This Equity Award Grant Policy (this “Policy”) sets forth the process followed by Monotype Imaging Holdings Inc. (the “Company”) when granting shares of restricted

July 31, 2017 EX-10.7

Equity Award Grant Policy, as amended

EX-10.7 Exhibit 10.7 Equity Award Grant Policy Approved: January 10, 2007 Amended: April 30, 2009 Amended: July 30, 2009 Amended: February 25, 2013 Amended: July 24, 2014 Amended: October 7, 2014 Amended: July 25, 2017 I. General Scope This Equity Award Grant Policy (this “Policy”) sets forth the process followed by Monotype Imaging Holdings Inc. (the “Company”) when granting shares of restricted

July 31, 2017 EX-10.4

Form of Restricted Stock Agreement under the Third Amended and Restated 2007 Stock Option and Incentive Plan

EX-10.4 Exhibit 10.4 RESTRICTED STOCK AWARD AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. THIRD AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN Name of Grantee: Name Address of Grantee: Address No. of Shares: # of shares Grant Date: Grant Date Pursuant to the Monotype Imaging Holdings Inc. Third Amended and Restated 2007 Stock Option and Incentive Plan (the “Plan”) as amended throug

July 31, 2017 EX-10.2

Form of Incentive Stock Option Agreement under the Third Amended and Restated 2007 Stock Option and Incentive Plan

EX-10.2 Exhibit 10.2 INCENTIVE STOCK OPTION AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. THIRD AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN Name of Optionee: Name Address of Optionee: Address No. of Option Shares: # of Shares Option Exercise Price per Share: FMV on Grant Date [110% of FMV if a 10% owner] Grant Date: Grant Date Expiration Date: Up to 10 years [Up to 5 years if a

July 31, 2017 EX-10.3

Form of Non-Qualified Option Agreement under the Third Amended and Restated 2007 Stock Option and Incentive Plan

EX-10.3 Exhibit 10.3 NON-QUALIFIED STOCK OPTION AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. THIRD AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN Name of Optionee: Name Address of Optionee: Address No. of Option Shares: # of Shares Option Exercise Price per Share: Share Price on Grant Date Grant Date: Grant Date Expiration Date: Grant Date + 10 years Pursuant to the Monotype Imagi

July 31, 2017 EX-10.2

Form of Incentive Stock Option Agreement under the Third Amended and Restated 2007 Stock Option and Incentive Plan

EX-10.2 Exhibit 10.2 INCENTIVE STOCK OPTION AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. THIRD AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN Name of Optionee: Name Address of Optionee: Address No. of Option Shares: # of Shares Option Exercise Price per Share: FMV on Grant Date [110% of FMV if a 10% owner] Grant Date: Grant Date Expiration Date: Up to 10 years [Up to 5 years if a

July 31, 2017 EX-10.7

Equity Award Grant Policy, as amended

EX-10.7 Exhibit 10.7 Equity Award Grant Policy Approved: January 10, 2007 Amended: April 30, 2009 Amended: July 30, 2009 Amended: February 25, 2013 Amended: July 24, 2014 Amended: October 7, 2014 Amended: July 25, 2017 I. General Scope This Equity Award Grant Policy (this “Policy”) sets forth the process followed by Monotype Imaging Holdings Inc. (the “Company”) when granting shares of restricted

July 31, 2017 EX-10.4

Form of Restricted Stock Agreement under the Third Amended and Restated 2007 Stock Option and Incentive Plan

EX-10.4 Exhibit 10.4 RESTRICTED STOCK AWARD AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. THIRD AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN Name of Grantee: Name Address of Grantee: Address No. of Shares: # of shares Grant Date: Grant Date Pursuant to the Monotype Imaging Holdings Inc. Third Amended and Restated 2007 Stock Option and Incentive Plan (the “Plan”) as amended throug

July 31, 2017 EX-10.2

Form of Incentive Stock Option Agreement under the Third Amended and Restated 2007 Stock Option and Incentive Plan

EX-10.2 Exhibit 10.2 INCENTIVE STOCK OPTION AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. THIRD AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN Name of Optionee: Name Address of Optionee: Address No. of Option Shares: # of Shares Option Exercise Price per Share: FMV on Grant Date [110% of FMV if a 10% owner] Grant Date: Grant Date Expiration Date: Up to 10 years [Up to 5 years if a

July 31, 2017 EX-10.4

Form of Restricted Stock Agreement under the Third Amended and Restated 2007 Stock Option and Incentive Plan

EX-10.4 Exhibit 10.4 RESTRICTED STOCK AWARD AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. THIRD AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN Name of Grantee: Name Address of Grantee: Address No. of Shares: # of shares Grant Date: Grant Date Pursuant to the Monotype Imaging Holdings Inc. Third Amended and Restated 2007 Stock Option and Incentive Plan (the “Plan”) as amended throug

July 31, 2017 EX-10.3

Form of Non-Qualified Option Agreement under the Third Amended and Restated 2007 Stock Option and Incentive Plan

EX-10.3 Exhibit 10.3 NON-QUALIFIED STOCK OPTION AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. THIRD AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN Name of Optionee: Name Address of Optionee: Address No. of Option Shares: # of Shares Option Exercise Price per Share: Share Price on Grant Date Grant Date: Grant Date Expiration Date: Grant Date + 10 years Pursuant to the Monotype Imagi

July 31, 2017 EX-10.5

Form of Restricted Stock Unit Agreement under the Third Amended and Restated 2007 Stock Option and Incentive Plan

EX-10.5 Exhibit 10.5 RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. THIRD AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN Name of Grantee: Name Address of Grantee: Address No. of Restricted Stock Units: # of Restricted Stock Units Grant Date: Grant Date Pursuant to the Monotype Imaging Holdings Inc. Third Amended and Restated 2007 Stock Option and Incentiv

July 31, 2017 EX-10.3

Form of Non-Qualified Option Agreement under the Third Amended and Restated 2007 Stock Option and Incentive Plan

EX-10.3 Exhibit 10.3 NON-QUALIFIED STOCK OPTION AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. THIRD AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN Name of Optionee: Name Address of Optionee: Address No. of Option Shares: # of Shares Option Exercise Price per Share: Share Price on Grant Date Grant Date: Grant Date Expiration Date: Grant Date + 10 years Pursuant to the Monotype Imagi

July 31, 2017 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

July 31, 2017 EX-10.3

Form of Non-Qualified Option Agreement under the Third Amended and Restated 2007 Stock Option and Incentive Plan

EX-10.3 Exhibit 10.3 NON-QUALIFIED STOCK OPTION AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. THIRD AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN Name of Optionee: Name Address of Optionee: Address No. of Option Shares: # of Shares Option Exercise Price per Share: Share Price on Grant Date Grant Date: Grant Date Expiration Date: Grant Date + 10 years Pursuant to the Monotype Imagi

July 28, 2017 8-K

Monotype Imaging Holdings MONOTYPE IMAGING HOLDINGS INC. 8-K (Current Report/Significant Event)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 July 28, 2017 Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Jurisdiction of Incorporation) (Commis

July 28, 2017 EX-99.1

Monotype Announces Second Quarter 2017 Results Creative Professional growth accelerates and OEM stabilization strategy ahead of schedule

Exhibit 99.1 Monotype Announces Second Quarter 2017 Results Creative Professional growth accelerates and OEM stabilization strategy ahead of schedule WOBURN, Mass.-(BUSINESS WIRE)-July 28, 2017-Monotype Imaging Holdings Inc. (Nasdaq: TYPE) today announced financial results for the second quarter ended June 30, 2017. Second quarter 2017 highlights Revenue for the quarter was $57.8 million, an incre

May 1, 2017 EX-99.1

Third Amended and Restated 2007 Stock Option and Incentive Plan

EX-99.1 Exhibit 99.1 Third Amended and Restated 2007 Stock Option and Incentive Plan Date Approved by the Board of Directors March 15, 2007 Date Approved by the Stockholders May 10, 2007 Date Amended and Restated 2007 Plan Approved by the Board of Directors March 30, 2011 Date Amended and Restated 2007 Plan Approved by the Stockholders May 13, 2011 Date Second Amended and Restated 2007 Plan Approv

May 1, 2017 S-8

Form S-8

S-8 1 d284994ds8.htm S-8 As filed with the Securities and Exchange Commission on May 1, 2017 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MONOTYPE IMAGING HOLDINGS INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 20-3289482 (State or Other Jurisdiction of Incorporatio

May 1, 2017 8-K

Monotype Imaging Holdings FORM 8-K (Current Report/Significant Event)

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 1, 2017 Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Jurisdiction of Incorporation)

April 28, 2017 EX-99.1

Monotype Announces First Quarter 2017 Results Creative Professional revenue increases 13 percent, exceeds 50 percent of revenue for third consecutive quarter

EX-99.1 2 a51549101ex991.htm EXHIBIT 99.1 Exhibit 99.1 Monotype Announces First Quarter 2017 Results Creative Professional revenue increases 13 percent, exceeds 50 percent of revenue for third consecutive quarter WOBURN, Mass.-(BUSINESS WIRE)-April 28, 2017-Monotype Imaging Holdings Inc. (Nasdaq: TYPE) today announced financial results for the first quarter ended March 31, 2017. First quarter 2017

April 28, 2017 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 a51549101.htm MONOTYPE IMAGING HOLDINGS CORP. 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 28, 2017 Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-32894

April 28, 2017 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

10-Q 1 d369163d10q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001

April 19, 2017 8-K

Other Events

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 18, 2017 Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Jurisdiction of Incorporatio

April 19, 2017 DEFA14A

Monotype Imaging Holdings DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ?

April 5, 2017 DEF 14A

Monotype Imaging Holdings DEF 14A

DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

March 10, 2017 SC 13G/A

TYPE / Monotype Imaging Holdings, Inc. / KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC - NONE Passive Investment

SC 13G/A 1 doc1.htm NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 01)* MONOTYPE IMAGING HOLDINGS INC (Name of Issuer) Common Stock (Title of Class of Securities) 61022P100 (CUSIP Number) February 28, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate

February 28, 2017 EX-21.1

List of Subsidiaries

EX-21.1 Exhibit 21.1 LIST OF SUBSIDIARIES • Imaging Holdings Corp. • Monotype Imaging Inc. • Monotype ITC Inc. • MyFonts Inc. • Swyft Media Inc. • Olapic, Inc. • Olapic Argentina S.A. • Monotype Limited • Olapic UK Limited • Monotype GmbH • Monotype Solutions India Private Limited • Monotype Hong Kong Limited • Monotype KK

February 28, 2017 EX-21.1

List of Subsidiaries

EX-21.1 Exhibit 21.1 LIST OF SUBSIDIARIES • Imaging Holdings Corp. • Monotype Imaging Inc. • Monotype ITC Inc. • MyFonts Inc. • Swyft Media Inc. • Olapic, Inc. • Olapic Argentina S.A. • Monotype Limited • Olapic UK Limited • Monotype GmbH • Monotype Solutions India Private Limited • Monotype Hong Kong Limited • Monotype KK

February 28, 2017 EX-4.1

Specimen Stock Certificate

Exhibit 4.1 ZQ|CERT#|COY|CLS|RGSTRY|ACCT#|TRANSTYPE|RUN#|TRANS# COMMON STOCK PAR VALUE $0.001 COMMON STOCK THIS CERTIFICATE IS TRANSFERABLE IN CANTON, MA, JERSEY CITY, NJ AND COLLEGE STATION, TX Certificate Number ZQ00000000 MONOTYPE MONOTYPE IMAGING HOLDINGS INC. INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE Shares ** 000000 ****************** *** 000000 ***************** **** 000000 *****

February 28, 2017 EX-21.1

List of Subsidiaries

EX-21.1 Exhibit 21.1 LIST OF SUBSIDIARIES • Imaging Holdings Corp. • Monotype Imaging Inc. • Monotype ITC Inc. • MyFonts Inc. • Swyft Media Inc. • Olapic, Inc. • Olapic Argentina S.A. • Monotype Limited • Olapic UK Limited • Monotype GmbH • Monotype Solutions India Private Limited • Monotype Hong Kong Limited • Monotype KK

February 28, 2017 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

10-K 1 d321156d10k.htm FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2016 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission

February 28, 2017 EX-4.1

Specimen Stock Certificate

Exhibit 4.1 ZQ|CERT#|COY|CLS|RGSTRY|ACCT#|TRANSTYPE|RUN#|TRANS# COMMON STOCK PAR VALUE $0.001 COMMON STOCK THIS CERTIFICATE IS TRANSFERABLE IN CANTON, MA, JERSEY CITY, NJ AND COLLEGE STATION, TX Certificate Number ZQ00000000 MONOTYPE MONOTYPE IMAGING HOLDINGS INC. INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE Shares ** 000000 ****************** *** 000000 ***************** **** 000000 *****

February 28, 2017 EX-21.1

List of Subsidiaries

EX-21.1 Exhibit 21.1 LIST OF SUBSIDIARIES • Imaging Holdings Corp. • Monotype Imaging Inc. • Monotype ITC Inc. • MyFonts Inc. • Swyft Media Inc. • Olapic, Inc. • Olapic Argentina S.A. • Monotype Limited • Olapic UK Limited • Monotype GmbH • Monotype Solutions India Private Limited • Monotype Hong Kong Limited • Monotype KK

February 28, 2017 EX-10.32

Lease, dated November 7, 2016, between Saires S.A.C.I.F.I.A. and Olapic Argentina S.A.

Exhibit 10.32 RENTAL CONTRACT Between SAIRES S.A.C.I.F.I.A. CUIT 30-57110433-0, with registered office at Corrientes 158, city of Córdoba, Province of Córdoba, represented for the purpose of this contract by Mr. HÉCTOR GUSTAVO HUESPE, I.D. card No. 16 291 691, in his capacity as Manager, hereinafter THE LANDLORD, on the one hand, and on the other hand, OLAPIC ARGENTINA S.A., CUIT 30-71357610-3, wi

February 28, 2017 EX-10.32

Lease, dated November 7, 2016, between Saires S.A.C.I.F.I.A. and Olapic Argentina S.A.

Exhibit 10.32 RENTAL CONTRACT Between SAIRES S.A.C.I.F.I.A. CUIT 30-57110433-0, with registered office at Corrientes 158, city of Córdoba, Province of Córdoba, represented for the purpose of this contract by Mr. HÉCTOR GUSTAVO HUESPE, I.D. card No. 16 291 691, in his capacity as Manager, hereinafter THE LANDLORD, on the one hand, and on the other hand, OLAPIC ARGENTINA S.A., CUIT 30-71357610-3, wi

February 28, 2017 EX-10.32

Lease, dated November 7, 2016, between Saires S.A.C.I.F.I.A. and Olapic Argentina S.A.

Exhibit 10.32 RENTAL CONTRACT Between SAIRES S.A.C.I.F.I.A. CUIT 30-57110433-0, with registered office at Corrientes 158, city of Córdoba, Province of Córdoba, represented for the purpose of this contract by Mr. HÉCTOR GUSTAVO HUESPE, I.D. card No. 16 291 691, in his capacity as Manager, hereinafter THE LANDLORD, on the one hand, and on the other hand, OLAPIC ARGENTINA S.A., CUIT 30-71357610-3, wi

February 28, 2017 EX-4.1

Specimen Stock Certificate

Exhibit 4.1 ZQ|CERT#|COY|CLS|RGSTRY|ACCT#|TRANSTYPE|RUN#|TRANS# COMMON STOCK PAR VALUE $0.001 COMMON STOCK THIS CERTIFICATE IS TRANSFERABLE IN CANTON, MA, JERSEY CITY, NJ AND COLLEGE STATION, TX Certificate Number ZQ00000000 MONOTYPE MONOTYPE IMAGING HOLDINGS INC. INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE Shares ** 000000 ****************** *** 000000 ***************** **** 000000 *****

February 28, 2017 EX-10.32

Lease, dated November 7, 2016, between Saires S.A.C.I.F.I.A. and Olapic Argentina S.A.

Exhibit 10.32 RENTAL CONTRACT Between SAIRES S.A.C.I.F.I.A. CUIT 30-57110433-0, with registered office at Corrientes 158, city of Córdoba, Province of Córdoba, represented for the purpose of this contract by Mr. HÉCTOR GUSTAVO HUESPE, I.D. card No. 16 291 691, in his capacity as Manager, hereinafter THE LANDLORD, on the one hand, and on the other hand, OLAPIC ARGENTINA S.A., CUIT 30-71357610-3, wi

February 28, 2017 EX-10.32

Lease, dated November 7, 2016, between Saires S.A.C.I.F.I.A. and Olapic Argentina S.A.

Exhibit 10.32 RENTAL CONTRACT Between SAIRES S.A.C.I.F.I.A. CUIT 30-57110433-0, with registered office at Corrientes 158, city of Córdoba, Province of Córdoba, represented for the purpose of this contract by Mr. HÉCTOR GUSTAVO HUESPE, I.D. card No. 16 291 691, in his capacity as Manager, hereinafter THE LANDLORD, on the one hand, and on the other hand, OLAPIC ARGENTINA S.A., CUIT 30-71357610-3, wi

February 28, 2017 EX-4.1

Specimen Stock Certificate

Exhibit 4.1 ZQ|CERT#|COY|CLS|RGSTRY|ACCT#|TRANSTYPE|RUN#|TRANS# COMMON STOCK PAR VALUE $0.001 COMMON STOCK THIS CERTIFICATE IS TRANSFERABLE IN CANTON, MA, JERSEY CITY, NJ AND COLLEGE STATION, TX Certificate Number ZQ00000000 MONOTYPE MONOTYPE IMAGING HOLDINGS INC. INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE Shares ** 000000 ****************** *** 000000 ***************** **** 000000 *****

February 17, 2017 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 17, 2017 Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Jurisdiction of Incorporation) (Co

February 17, 2017 EX-99.1

Monotype Announces Fourth Quarter and Full Year 2016 Results Creative Professional Revenue Exceeds $100 Million, Representing 50% of Annual Revenue 2017 Guidance Consistent with High-Level Outlook

Exhibit 99.1 Monotype Announces Fourth Quarter and Full Year 2016 Results Creative Professional Revenue Exceeds $100 Million, Representing 50% of Annual Revenue 2017 Guidance Consistent with High-Level Outlook WOBURN, Mass.-(BUSINESS WIRE)-February 17, 2017-Monotype Imaging Holdings Inc. (Nasdaq: TYPE), a leader in helping to empower expression and engagement through type, technology and expertise

February 14, 2017 SC 13G/A

TYPE / Monotype Imaging Holdings, Inc. / Neuberger Berman Group LLC - NONE Passive Investment

Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 03)* Monotype Imaging Holdings Inc. (Name of Issuer) Common (Title of Class of Securities) 61022P100 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuan

February 10, 2017 SC 13G/A

Monotype Imaging Holdings 3G/A (Passive Acquisition of More Than 5% of Shares)

SC 13G/A 1 monotypeimagingholdingsinc.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 5 )* Name of issuer: Monotype Imaging Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 61022P100 Date of Event Which Requires Filing of this Statement: December 31, 2016 Check the appropriate box to designate

February 9, 2017 SC 13G

TYPE / Monotype Imaging Holdings, Inc. / KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC - NONE Passive Investment

Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* MONOTYPE IMAGING HOLDINGS INC (Name of Issuer) Common Stock (Title of Class of Securities) 61022P100 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule

January 3, 2017 EX-10.1

Employment Agreement, effective January 3, 2017, by and between Monotype Imaging Inc. and Anthony Callini

EX-10.1 Exhibit 10.1 EXECUTIVE EMPLOYMENT AGREEMENT This EXECUTIVE EMPLOYMENT AGREEMENT (the ?Agreement?) is entered into as of this 3rd day of January, 2017 (the ?Effective Date?), by and between Anthony Callini (the ?Executive?) and Monotype Imaging Inc., a Delaware corporation (the ?Company?). WITNESSETH: WHEREAS, the Company desires to employ Executive, and Executive desires to be employed by

January 3, 2017 EX-10.5

Amended and restated employment agreement, dated January 1, 2017, by and between Monotype Imaging Inc. and Benjamin Semmes III

EX-10.5 Exhibit 10.5 AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT This AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT (the ?Agreement?) is entered into as of this 1st day of January, 2017 (the ?Effective Date?), by and between Benjamin W.L. Semmes III (the ?Executive?) and Monotype Imaging Inc., a Delaware corporation (the ?Company?). WITNESSETH: WHEREAS, Executive has been employed by

January 3, 2017 EX-10.3

Amended and restated employment agreement, dated January 1, 2017, by and between Monotype Imaging Inc. and Scott E. Landers

EX-10.3 Exhibit 10.3 AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT This AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is entered into as of this 1st day of January, 2017 (the “Effective Date”), by and between Scott E. Landers (the “Executive”) and Monotype Imaging Inc., a Delaware corporation (the “Company”). WITNESSETH: WHEREAS, Executive has been employed by the Com

January 3, 2017 8-K

Monotype Imaging Holdings 8-K (Current Report/Significant Event)

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 January 1, 2017 Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Jurisdiction of Incorporation) (

January 3, 2017 EX-10.5

Amended and restated employment agreement, dated January 1, 2017, by and between Monotype Imaging Inc. and Benjamin Semmes III

EX-10.5 Exhibit 10.5 AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT This AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT (the ?Agreement?) is entered into as of this 1st day of January, 2017 (the ?Effective Date?), by and between Benjamin W.L. Semmes III (the ?Executive?) and Monotype Imaging Inc., a Delaware corporation (the ?Company?). WITNESSETH: WHEREAS, Executive has been employed by

January 3, 2017 EX-10.2

Anthony Callini

EX-10.2 Exhibit 10.2 Anthony Callini 9 December 2016 Dear Tony, We are very pleased to offer you a position with Monotype as Executive Vice President, Chief Financial Officer reporting directly to Scott Landers, Chief Executive Officer. We are excited about the talents and abilities you will bring to our organization and believe that this opportunity will provide you with challenges and continuing

January 3, 2017 EX-99.1

Monotype Appoints Anthony Callini as Chief Financial Officer Experienced Financial Executive Hired to Advance Company’s Financial Performance, Strategy and Growth

EX-99.1 Exhibit 99.1 Monotype Appoints Anthony Callini as Chief Financial Officer Experienced Financial Executive Hired to Advance Company?s Financial Performance, Strategy and Growth WOBURN, Mass., January 3, 2017 ? Monotype Imaging Holdings Inc. (Nasdaq: TYPE), a leader in helping to empower expression and engagement through type, technology and expertise, today announced it has appointed Anthon

January 3, 2017 EX-10.6

Amended and restated employment agreement, dated January 1, 2017, by and between Monotype Imaging Inc. and Janet Dunlap

EX-10.6 Exhibit 10.6 AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT This AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT (the ?Agreement?) is entered into as of this 1st day of January, 2017 (the ?Effective Date?), by and between Janet M. Dunlap (the ?Executive?) and Monotype Imaging Inc., a Delaware corporation (the ?Company?). WITNESSETH: WHEREAS, Executive has been employed by the Comp

January 3, 2017 EX-10.2

Anthony Callini

EX-10.2 Exhibit 10.2 Anthony Callini 9 December 2016 Dear Tony, We are very pleased to offer you a position with Monotype as Executive Vice President, Chief Financial Officer reporting directly to Scott Landers, Chief Executive Officer. We are excited about the talents and abilities you will bring to our organization and believe that this opportunity will provide you with challenges and continuing

January 3, 2017 EX-10.2

Anthony Callini

EX-10.2 Exhibit 10.2 Anthony Callini 9 December 2016 Dear Tony, We are very pleased to offer you a position with Monotype as Executive Vice President, Chief Financial Officer reporting directly to Scott Landers, Chief Executive Officer. We are excited about the talents and abilities you will bring to our organization and believe that this opportunity will provide you with challenges and continuing

January 3, 2017 EX-10.3

Amended and restated employment agreement, dated January 1, 2017, by and between Monotype Imaging Inc. and Scott E. Landers

EX-10.3 Exhibit 10.3 AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT This AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is entered into as of this 1st day of January, 2017 (the “Effective Date”), by and between Scott E. Landers (the “Executive”) and Monotype Imaging Inc., a Delaware corporation (the “Company”). WITNESSETH: WHEREAS, Executive has been employed by the Com

January 3, 2017 EX-10.5

Amended and restated employment agreement, dated January 1, 2017, by and between Monotype Imaging Inc. and Benjamin Semmes III

EX-10.5 Exhibit 10.5 AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT This AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT (the ?Agreement?) is entered into as of this 1st day of January, 2017 (the ?Effective Date?), by and between Benjamin W.L. Semmes III (the ?Executive?) and Monotype Imaging Inc., a Delaware corporation (the ?Company?). WITNESSETH: WHEREAS, Executive has been employed by

January 3, 2017 EX-10.4

Amended and restated employment agreement, dated January 1, 2017, by and between Monotype Imaging Inc. and Steven Martin

EX-10.4 Exhibit 10.4 AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT This AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT (the ?Agreement?) is entered into as of this 1st day of January, 2017 (the ?Effective Date?), by and between Steven R. Martin (the ?Executive?) and Monotype Imaging Inc., a Delaware corporation (the ?Company?). WITNESSETH: WHEREAS, Executive has been employed by the Com

January 3, 2017 EX-10.6

Amended and restated employment agreement, dated January 1, 2017, by and between Monotype Imaging Inc. and Janet Dunlap

EX-10.6 Exhibit 10.6 AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT This AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT (the ?Agreement?) is entered into as of this 1st day of January, 2017 (the ?Effective Date?), by and between Janet M. Dunlap (the ?Executive?) and Monotype Imaging Inc., a Delaware corporation (the ?Company?). WITNESSETH: WHEREAS, Executive has been employed by the Comp

January 3, 2017 EX-10.4

Amended and restated employment agreement, dated January 1, 2017, by and between Monotype Imaging Inc. and Steven Martin

EX-10.4 Exhibit 10.4 AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT This AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT (the ?Agreement?) is entered into as of this 1st day of January, 2017 (the ?Effective Date?), by and between Steven R. Martin (the ?Executive?) and Monotype Imaging Inc., a Delaware corporation (the ?Company?). WITNESSETH: WHEREAS, Executive has been employed by the Com

January 3, 2017 EX-10.6

Amended and restated employment agreement, dated January 1, 2017, by and between Monotype Imaging Inc. and Janet Dunlap

EX-10.6 Exhibit 10.6 AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT This AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT (the ?Agreement?) is entered into as of this 1st day of January, 2017 (the ?Effective Date?), by and between Janet M. Dunlap (the ?Executive?) and Monotype Imaging Inc., a Delaware corporation (the ?Company?). WITNESSETH: WHEREAS, Executive has been employed by the Comp

January 3, 2017 EX-10.4

Amended and restated employment agreement, dated January 1, 2017, by and between Monotype Imaging Inc. and Steven Martin

EX-10.4 Exhibit 10.4 AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT This AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT (the ?Agreement?) is entered into as of this 1st day of January, 2017 (the ?Effective Date?), by and between Steven R. Martin (the ?Executive?) and Monotype Imaging Inc., a Delaware corporation (the ?Company?). WITNESSETH: WHEREAS, Executive has been employed by the Com

January 3, 2017 EX-10.3

Amended and restated employment agreement, dated January 1, 2017, by and between Monotype Imaging Inc. and Scott E. Landers

EX-10.3 Exhibit 10.3 AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT This AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is entered into as of this 1st day of January, 2017 (the “Effective Date”), by and between Scott E. Landers (the “Executive”) and Monotype Imaging Inc., a Delaware corporation (the “Company”). WITNESSETH: WHEREAS, Executive has been employed by the Com

January 3, 2017 EX-10.1

Employment Agreement, effective January 3, 2017, by and between Monotype Imaging Inc. and Anthony Callini

EX-10.1 Exhibit 10.1 EXECUTIVE EMPLOYMENT AGREEMENT This EXECUTIVE EMPLOYMENT AGREEMENT (the ?Agreement?) is entered into as of this 3rd day of January, 2017 (the ?Effective Date?), by and between Anthony Callini (the ?Executive?) and Monotype Imaging Inc., a Delaware corporation (the ?Company?). WITNESSETH: WHEREAS, the Company desires to employ Executive, and Executive desires to be employed by

January 3, 2017 EX-10.1

Employment Agreement, effective January 3, 2017, by and between Monotype Imaging Inc. and Anthony Callini

EX-10.1 Exhibit 10.1 EXECUTIVE EMPLOYMENT AGREEMENT This EXECUTIVE EMPLOYMENT AGREEMENT (the ?Agreement?) is entered into as of this 3rd day of January, 2017 (the ?Effective Date?), by and between Anthony Callini (the ?Executive?) and Monotype Imaging Inc., a Delaware corporation (the ?Company?). WITNESSETH: WHEREAS, the Company desires to employ Executive, and Executive desires to be employed by

January 3, 2017 EX-10.1

Employment Agreement, effective January 3, 2017, by and between Monotype Imaging Inc. and Anthony Callini

EX-10.1 Exhibit 10.1 EXECUTIVE EMPLOYMENT AGREEMENT This EXECUTIVE EMPLOYMENT AGREEMENT (the ?Agreement?) is entered into as of this 3rd day of January, 2017 (the ?Effective Date?), by and between Anthony Callini (the ?Executive?) and Monotype Imaging Inc., a Delaware corporation (the ?Company?). WITNESSETH: WHEREAS, the Company desires to employ Executive, and Executive desires to be employed by

January 3, 2017 EX-10.2

Anthony Callini

EX-10.2 Exhibit 10.2 Anthony Callini 9 December 2016 Dear Tony, We are very pleased to offer you a position with Monotype as Executive Vice President, Chief Financial Officer reporting directly to Scott Landers, Chief Executive Officer. We are excited about the talents and abilities you will bring to our organization and believe that this opportunity will provide you with challenges and continuing

January 3, 2017 EX-10.4

Amended and restated employment agreement, dated January 1, 2017, by and between Monotype Imaging Inc. and Steven Martin

EX-10.4 Exhibit 10.4 AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT This AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT (the ?Agreement?) is entered into as of this 1st day of January, 2017 (the ?Effective Date?), by and between Steven R. Martin (the ?Executive?) and Monotype Imaging Inc., a Delaware corporation (the ?Company?). WITNESSETH: WHEREAS, Executive has been employed by the Com

January 3, 2017 EX-10.3

Amended and restated employment agreement, dated January 1, 2017, by and between Monotype Imaging Inc. and Scott E. Landers

EX-10.3 Exhibit 10.3 AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT This AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is entered into as of this 1st day of January, 2017 (the “Effective Date”), by and between Scott E. Landers (the “Executive”) and Monotype Imaging Inc., a Delaware corporation (the “Company”). WITNESSETH: WHEREAS, Executive has been employed by the Com

January 3, 2017 EX-10.3

Amended and restated employment agreement, dated January 1, 2017, by and between Monotype Imaging Inc. and Scott E. Landers

EX-10.3 Exhibit 10.3 AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT This AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is entered into as of this 1st day of January, 2017 (the “Effective Date”), by and between Scott E. Landers (the “Executive”) and Monotype Imaging Inc., a Delaware corporation (the “Company”). WITNESSETH: WHEREAS, Executive has been employed by the Com

January 3, 2017 EX-10.6

Amended and restated employment agreement, dated January 1, 2017, by and between Monotype Imaging Inc. and Janet Dunlap

EX-10.6 Exhibit 10.6 AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT This AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT (the ?Agreement?) is entered into as of this 1st day of January, 2017 (the ?Effective Date?), by and between Janet M. Dunlap (the ?Executive?) and Monotype Imaging Inc., a Delaware corporation (the ?Company?). WITNESSETH: WHEREAS, Executive has been employed by the Comp

January 3, 2017 EX-10.2

Anthony Callini

EX-10.2 Exhibit 10.2 Anthony Callini 9 December 2016 Dear Tony, We are very pleased to offer you a position with Monotype as Executive Vice President, Chief Financial Officer reporting directly to Scott Landers, Chief Executive Officer. We are excited about the talents and abilities you will bring to our organization and believe that this opportunity will provide you with challenges and continuing

January 3, 2017 EX-10.4

Amended and restated employment agreement, dated January 1, 2017, by and between Monotype Imaging Inc. and Steven Martin

EX-10.4 Exhibit 10.4 AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT This AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT (the ?Agreement?) is entered into as of this 1st day of January, 2017 (the ?Effective Date?), by and between Steven R. Martin (the ?Executive?) and Monotype Imaging Inc., a Delaware corporation (the ?Company?). WITNESSETH: WHEREAS, Executive has been employed by the Com

December 21, 2016 8-K

Monotype Imaging Holdings 8-K (Current Report/Significant Event)

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 December 20, 2016 Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Jurisdiction of Incorporation)

December 21, 2016 EX-3.1

Amendment No. 2 to the Amended and Restated By-Laws

EX-3.1 Exhibit 3.1 AMENDMENT NO. 2 TO AMENDED AND RESTATED BYLAWS OF MONOTYPE IMAGING HOLDINGS INC. Section 7 of Article I of the Amended and Restated By-laws of Monotype Imaging Holdings Inc. is hereby deleted in its entirety and replaced with the following: ?7. Action at Meeting. When a quorum is present at any meeting of stockholders, any matter before any such meeting (other than an election o

December 21, 2016 EX-3.1

Amendment No. 2 to the Amended and Restated By-Laws

EX-3.1 Exhibit 3.1 AMENDMENT NO. 2 TO AMENDED AND RESTATED BYLAWS OF MONOTYPE IMAGING HOLDINGS INC. Section 7 of Article I of the Amended and Restated By-laws of Monotype Imaging Holdings Inc. is hereby deleted in its entirety and replaced with the following: ?7. Action at Meeting. When a quorum is present at any meeting of stockholders, any matter before any such meeting (other than an election o

December 21, 2016 EX-3.1

Amendment No. 2 to the Amended and Restated By-Laws

EX-3.1 Exhibit 3.1 AMENDMENT NO. 2 TO AMENDED AND RESTATED BYLAWS OF MONOTYPE IMAGING HOLDINGS INC. Section 7 of Article I of the Amended and Restated By-laws of Monotype Imaging Holdings Inc. is hereby deleted in its entirety and replaced with the following: ?7. Action at Meeting. When a quorum is present at any meeting of stockholders, any matter before any such meeting (other than an election o

December 21, 2016 EX-3.1

Amendment No. 2 to the Amended and Restated By-Laws

EX-3.1 Exhibit 3.1 AMENDMENT NO. 2 TO AMENDED AND RESTATED BYLAWS OF MONOTYPE IMAGING HOLDINGS INC. Section 7 of Article I of the Amended and Restated By-laws of Monotype Imaging Holdings Inc. is hereby deleted in its entirety and replaced with the following: ?7. Action at Meeting. When a quorum is present at any meeting of stockholders, any matter before any such meeting (other than an election o

December 6, 2016 SC 13G/A

TYPE / Monotype Imaging Holdings, Inc. / JP Morgan Chase & Co Passive Investment

SC 13G/A 1 MONOTYPEIMAGING.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G/A (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(c) ( AMENDMENT 2) MONOTYPE IMAGING HOLDINGS INC. ( NAME OF ISSUER ) Common Stock, $0.001 par value (Title of Class of Securities) 61022P100 (CU

October 31, 2016 EX-10.4

Form of Restricted Stock Agreement under the 2010 Inducement Plan

EX-10.4 Exhibit 10.4 RESTRICTED STOCK AWARD AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. 2010 INDUCEMENT STOCK PLAN Name of Grantee: Name Address of Grantee: Address No. of Shares: # of shares Grant Date: Grant Date Pursuant to the Monotype Imaging Holdings Inc. 2010 Inducement Stock Plan (the “Plan”) as amended through the date hereof, Monotype Imaging Holdings Inc. (the “Company”) hereby g

October 31, 2016 EX-10.4

Form of Restricted Stock Agreement under the 2010 Inducement Plan

EX-10.4 Exhibit 10.4 RESTRICTED STOCK AWARD AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. 2010 INDUCEMENT STOCK PLAN Name of Grantee: Name Address of Grantee: Address No. of Shares: # of shares Grant Date: Grant Date Pursuant to the Monotype Imaging Holdings Inc. 2010 Inducement Stock Plan (the “Plan”) as amended through the date hereof, Monotype Imaging Holdings Inc. (the “Company”) hereby g

October 31, 2016 EX-10.3

Form of Non-Qualified Option Agreement under the 2010 Inducement Plan

EX-10.3 Exhibit 10.3 NON-QUALIFIED STOCK OPTION AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. 2010 INDUCEMENT STOCK PLAN Name of Optionee: Name Address of Optionee: Address No. of Option Shares: # of shares Option Exercise Price per Share: share price Grant Date: Grant Date Expiration Date: Grant Date + 10 years Pursuant to the Monotype Imaging Holdings Inc. 2010 Inducement Stock Plan, as ame

October 31, 2016 EX-10.4

Form of Restricted Stock Agreement under the 2010 Inducement Plan

EX-10.4 Exhibit 10.4 RESTRICTED STOCK AWARD AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. 2010 INDUCEMENT STOCK PLAN Name of Grantee: Name Address of Grantee: Address No. of Shares: # of shares Grant Date: Grant Date Pursuant to the Monotype Imaging Holdings Inc. 2010 Inducement Stock Plan (the “Plan”) as amended through the date hereof, Monotype Imaging Holdings Inc. (the “Company”) hereby g

October 31, 2016 EX-10.3

Form of Non-Qualified Option Agreement under the 2010 Inducement Plan

EX-10.3 Exhibit 10.3 NON-QUALIFIED STOCK OPTION AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. 2010 INDUCEMENT STOCK PLAN Name of Optionee: Name Address of Optionee: Address No. of Option Shares: # of shares Option Exercise Price per Share: share price Grant Date: Grant Date Expiration Date: Grant Date + 10 years Pursuant to the Monotype Imaging Holdings Inc. 2010 Inducement Stock Plan, as ame

October 31, 2016 EX-10.6

Lease, dated October 8, 2015, between WFP Tower D Co. L.P. and Olapic, Inc.

EX-10.6 5 d267781dex106.htm EX-10.6 Exhibit 10.6 EXECUTION VERSION LEASE between WFP TOWER D CO. L.P., as Landlord, and OLAPIC, INC., as Tenant, Dated as of October 8, 2015 Premises: Brookfield Place 250 Vesey Street New York, New York 10281 TABLE OF CONTENTS Page ARTICLE 1 TERMS AND DEFINITIONS 1 Section 1.01 Defined Terms 1 Section 1.02 General Terms 6 ARTICLE 2 PREMISES; TERM 7 Section 2.01 Pre

October 31, 2016 EX-10.7

Lease, dated October 14, 2016, between Pawan Impex Private Limited and Monotype Solutions India Private Limited

Exhibit 10.7 LEASE AGREEMENT This Lease Agreement (?Agreement?) is made at Noida on this 14th day of October 2016. BETWEEN Pawan Impex Private Limited, a Company duly incorporated and registered under the Companies Act 1956 having its Registered Office at D-3, District Centre, Saket, New Delhi ? 110 017 through its authorized signatory Mr. Suhrid Roy (Voter ID no NEC2130060), son of Shri Ras Bihar

October 31, 2016 EX-10.4

Form of Restricted Stock Agreement under the 2010 Inducement Plan

EX-10.4 Exhibit 10.4 RESTRICTED STOCK AWARD AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. 2010 INDUCEMENT STOCK PLAN Name of Grantee: Name Address of Grantee: Address No. of Shares: # of shares Grant Date: Grant Date Pursuant to the Monotype Imaging Holdings Inc. 2010 Inducement Stock Plan (the “Plan”) as amended through the date hereof, Monotype Imaging Holdings Inc. (the “Company”) hereby g

October 31, 2016 EX-10.1

RESTRICTED STOCK AWARD AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. SECOND AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN Name of Grantee: Name Address of Grantee: Address No. of Shares: # of shares Grant Date: Grant Date

EX-10.1 Exhibit 10.1 RESTRICTED STOCK AWARD AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. SECOND AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN Name of Grantee: Name Address of Grantee: Address No. of Shares: # of shares Grant Date: Grant Date Pursuant to the Monotype Imaging Holdings Inc. Second Amended and Restated 2007 Stock Option and Incentive Plan (the “Plan”) as amended thro

October 31, 2016 EX-10.6

Lease, dated October 8, 2015, between WFP Tower D Co. L.P. and Olapic, Inc.

EX-10.6 5 d267781dex106.htm EX-10.6 Exhibit 10.6 EXECUTION VERSION LEASE between WFP TOWER D CO. L.P., as Landlord, and OLAPIC, INC., as Tenant, Dated as of October 8, 2015 Premises: Brookfield Place 250 Vesey Street New York, New York 10281 TABLE OF CONTENTS Page ARTICLE 1 TERMS AND DEFINITIONS 1 Section 1.01 Defined Terms 1 Section 1.02 General Terms 6 ARTICLE 2 PREMISES; TERM 7 Section 2.01 Pre

October 31, 2016 EX-10.1

RESTRICTED STOCK AWARD AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. SECOND AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN Name of Grantee: Name Address of Grantee: Address No. of Shares: # of shares Grant Date: Grant Date

EX-10.1 Exhibit 10.1 RESTRICTED STOCK AWARD AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. SECOND AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN Name of Grantee: Name Address of Grantee: Address No. of Shares: # of shares Grant Date: Grant Date Pursuant to the Monotype Imaging Holdings Inc. Second Amended and Restated 2007 Stock Option and Incentive Plan (the “Plan”) as amended thro

October 31, 2016 EX-10.7

Lease, dated October 14, 2016, between Pawan Impex Private Limited and Monotype Solutions India Private Limited

Exhibit 10.7 LEASE AGREEMENT This Lease Agreement (?Agreement?) is made at Noida on this 14th day of October 2016. BETWEEN Pawan Impex Private Limited, a Company duly incorporated and registered under the Companies Act 1956 having its Registered Office at D-3, District Centre, Saket, New Delhi ? 110 017 through its authorized signatory Mr. Suhrid Roy (Voter ID no NEC2130060), son of Shri Ras Bihar

October 31, 2016 EX-10.1

RESTRICTED STOCK AWARD AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. SECOND AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN Name of Grantee: Name Address of Grantee: Address No. of Shares: # of shares Grant Date: Grant Date

EX-10.1 Exhibit 10.1 RESTRICTED STOCK AWARD AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. SECOND AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN Name of Grantee: Name Address of Grantee: Address No. of Shares: # of shares Grant Date: Grant Date Pursuant to the Monotype Imaging Holdings Inc. Second Amended and Restated 2007 Stock Option and Incentive Plan (the “Plan”) as amended thro

October 31, 2016 EX-10.6

Lease, dated October 8, 2015, between WFP Tower D Co. L.P. and Olapic, Inc.

EX-10.6 5 d267781dex106.htm EX-10.6 Exhibit 10.6 EXECUTION VERSION LEASE between WFP TOWER D CO. L.P., as Landlord, and OLAPIC, INC., as Tenant, Dated as of October 8, 2015 Premises: Brookfield Place 250 Vesey Street New York, New York 10281 TABLE OF CONTENTS Page ARTICLE 1 TERMS AND DEFINITIONS 1 Section 1.01 Defined Terms 1 Section 1.02 General Terms 6 ARTICLE 2 PREMISES; TERM 7 Section 2.01 Pre

October 31, 2016 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

October 31, 2016 EX-10.1

RESTRICTED STOCK AWARD AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. SECOND AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN Name of Grantee: Name Address of Grantee: Address No. of Shares: # of shares Grant Date: Grant Date

EX-10.1 Exhibit 10.1 RESTRICTED STOCK AWARD AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. SECOND AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN Name of Grantee: Name Address of Grantee: Address No. of Shares: # of shares Grant Date: Grant Date Pursuant to the Monotype Imaging Holdings Inc. Second Amended and Restated 2007 Stock Option and Incentive Plan (the “Plan”) as amended thro

October 31, 2016 EX-10.7

Lease, dated October 14, 2016, between Pawan Impex Private Limited and Monotype Solutions India Private Limited

Exhibit 10.7 LEASE AGREEMENT This Lease Agreement (?Agreement?) is made at Noida on this 14th day of October 2016. BETWEEN Pawan Impex Private Limited, a Company duly incorporated and registered under the Companies Act 1956 having its Registered Office at D-3, District Centre, Saket, New Delhi ? 110 017 through its authorized signatory Mr. Suhrid Roy (Voter ID no NEC2130060), son of Shri Ras Bihar

October 31, 2016 EX-10.6

Lease, dated October 8, 2015, between WFP Tower D Co. L.P. and Olapic, Inc.

EX-10.6 5 d267781dex106.htm EX-10.6 Exhibit 10.6 EXECUTION VERSION LEASE between WFP TOWER D CO. L.P., as Landlord, and OLAPIC, INC., as Tenant, Dated as of October 8, 2015 Premises: Brookfield Place 250 Vesey Street New York, New York 10281 TABLE OF CONTENTS Page ARTICLE 1 TERMS AND DEFINITIONS 1 Section 1.01 Defined Terms 1 Section 1.02 General Terms 6 ARTICLE 2 PREMISES; TERM 7 Section 2.01 Pre

October 31, 2016 EX-10.6

Lease, dated October 8, 2015, between WFP Tower D Co. L.P. and Olapic, Inc.

EX-10.6 5 d267781dex106.htm EX-10.6 Exhibit 10.6 EXECUTION VERSION LEASE between WFP TOWER D CO. L.P., as Landlord, and OLAPIC, INC., as Tenant, Dated as of October 8, 2015 Premises: Brookfield Place 250 Vesey Street New York, New York 10281 TABLE OF CONTENTS Page ARTICLE 1 TERMS AND DEFINITIONS 1 Section 1.01 Defined Terms 1 Section 1.02 General Terms 6 ARTICLE 2 PREMISES; TERM 7 Section 2.01 Pre

October 31, 2016 EX-10.7

Lease, dated October 14, 2016, between Pawan Impex Private Limited and Monotype Solutions India Private Limited

Exhibit 10.7 LEASE AGREEMENT This Lease Agreement (?Agreement?) is made at Noida on this 14th day of October 2016. BETWEEN Pawan Impex Private Limited, a Company duly incorporated and registered under the Companies Act 1956 having its Registered Office at D-3, District Centre, Saket, New Delhi ? 110 017 through its authorized signatory Mr. Suhrid Roy (Voter ID no NEC2130060), son of Shri Ras Bihar

October 31, 2016 EX-10.3

Form of Non-Qualified Option Agreement under the 2010 Inducement Plan

EX-10.3 Exhibit 10.3 NON-QUALIFIED STOCK OPTION AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. 2010 INDUCEMENT STOCK PLAN Name of Optionee: Name Address of Optionee: Address No. of Option Shares: # of shares Option Exercise Price per Share: share price Grant Date: Grant Date Expiration Date: Grant Date + 10 years Pursuant to the Monotype Imaging Holdings Inc. 2010 Inducement Stock Plan, as ame

October 28, 2016 EX-99.1

Monotype Announces Third Quarter 2016 Results Creative Professional grows 24 percent, now represents more than 50 percent of total revenue

EX-99.1 2 a51449025ex991.htm EXHIBIT 99.1 Exhibit 99.1 Monotype Announces Third Quarter 2016 Results Creative Professional grows 24 percent, now represents more than 50 percent of total revenue WOBURN, Mass.-(BUSINESS WIRE)-October 28, 2016-Monotype Imaging Holdings Inc. (Nasdaq: TYPE), a leader in helping to empower expression and engagement through type, technology and expertise, today released

October 28, 2016 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 a51449025.htm MONOTYPE IMAGING HOLDINGS INC. 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 October 24, 2016 Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289

October 19, 2016 EX-99.3

OLAPIC, INC. AND SUBSIDIARIES Condensed Consolidated Financial Statements June 30, 2016

EX-99.3 Exhibit 99.3 OLAPIC, INC. AND SUBSIDIARIES Condensed Consolidated Financial Statements June 30, 2016 Olapic, Inc. and Subsidiaries Table of Contents June 30, 2016 Page(s) Condensed Consolidated Financial Statements Condensed Consolidated Balance Sheets 1 Condensed Consolidated Statements of Operations and Comprehensive Loss 2 Condensed Consolidated Statement of Changes in Stockholders Equi

October 19, 2016 EX-99.2

OLAPIC, INC. AND SUBSIDIARIES Consolidated Financial Statements December 31, 2015 With Independent Auditors’ Report

EX-99.2 Exhibit 99.2 OLAPIC, INC. AND SUBSIDIARIES Consolidated Financial Statements December 31, 2015 With Independent Auditors? Report Olapic, Inc. and Subsidiaries Table of Contents December 31, 2015 Page(s) Independent Auditors? Report 1-2 Consolidated Financial Statements Consolidated Balance Sheet 3 Consolidated Statement of Operations and Comprehensive Loss 4 Consolidated Statement of Chang

October 19, 2016 8-K/A

Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets

8-K/A 1 d255054d8ka.htm FORM 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amendment No. 1 CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 9, 2016 Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482

October 19, 2016 EX-99.4

MONOTYPE IMAGING HOLDINGS INC. UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS

EX-99.4 Exhibit 99.4 MONOTYPE IMAGING HOLDINGS INC. UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS The following unaudited pro forma condensed combined financial statements (the ?Pro Forma Financial Statements?) of Monotype Imaging Holdings Inc. (?Monotype? or ?the Company?) and Olapic, Inc. (?Olapic?) have been prepared to give effect to Monotype?s acquisition of Olapic, pursuant to

October 3, 2016 EX-99.1

Safe Harbor Statement This presentation contains forward looking statements that involve significant risks and uncertainties, including those discussed in the “Risk Factors” section of Monotype Imaging Holdings Inc.’s Form 10-K and subsequent filings

EX-99.1 Monotype and Olapic October 3, 2016 Exhibit 99.1 Safe Harbor Statement This presentation contains forward looking statements that involve significant risks and uncertainties, including those discussed in the ?Risk Factors? section of Monotype Imaging Holdings Inc.?s Form 10-K and subsequent filings with the SEC. We are providing this information as of today?s date and do not undertake any

October 3, 2016 EX-99.2

Monotype Announces Updated Q3 and Full Year 2016 Financial Guidance Following Acquisition of Olapic

Exhibit 99.2 Monotype Announces Updated Q3 and Full Year 2016 Financial Guidance Following Acquisition of Olapic WOBURN, Mass., October 3, 2016 – (Nasdaq: TYPE), a leader in helping to empower expression and engagement through type, technology and expertise, today announced it has updated its previously issued Q3 and full year 2016 financial guidance to reflect the impact of the recent Olapic acqu

October 3, 2016 8-K

Monotype Imaging Holdings FORM 8-K (Current Report/Significant Event)

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 October 3, 2016 Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Jurisdiction of Incorporati

August 30, 2016 8-K

Monotype Imaging Holdings 8-K (Current Report/Significant Event)

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 30, 2016 Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Jurisdiction of Incorporation) (

August 30, 2016 EX-99.1

Monotype Announces $25 Million Stock Repurchase Program

EX-99.1 2 d251247dex991.htm EX-99.1 Exhibit 99.1 Monotype Announces $25 Million Stock Repurchase Program WOBURN, Mass., August 30, 2016– Monotype (Nasdaq: TYPE), a leader in helping to empower expression and engagement through type, technology and expertise, announced today that its board of directors has authorized the Company to implement a stock repurchase plan up to $25 million of outstanding

August 9, 2016 EX-99.1

Monotype Completes Acquisition of Olapic

EX-99.1 Exhibit 99.1 Monotype Completes Acquisition of Olapic WOBURN, Mass., August 9, 2016? Monotype (Nasdaq: TYPE), a leader in helping to empower expression and engagement through type, technology and expertise, today announced it has completed its previously announced acquisition of Olapic for approximately $130 million. Olapic?s Earned Content Platform helps brands collect, curate, use and an

August 9, 2016 8-K

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

8-K 1 d223290d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 9, 2016 Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Jurisdiction

July 29, 2016 S-8

Form S-8

S-8 1 d235087ds8.htm S-8 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MONOTYPE IMAGING HOLDINGS INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 20-3289482 (State or Other Jurisdiction of Incorporation or Organization) (I.R.S. Employer Identification No.) 600 Unicorn

July 29, 2016 EX-99.2

First Amendment to Monotype Imaging Holdings Inc. 2010 Inducement Stock Plan

EX-99.2 5 d235087dex992.htm EX-99.2 Exhibit 99.2 FIRST AMENDMENT TO MONOTYPE IMAGING HOLDINGS INC. 2010 INDUCEMENT STOCK PLAN A. The Monotype Imaging Holdings Inc. 2010 Inducement Stock Plan (the “Plan”) is hereby amended by deleting the first sentence of Section 3(a) and substituting therefore the following: “The maximum number of shares of Stock reserved and available for issuance under the Plan

July 29, 2016 EX-10.1

Form of Restricted Stock Unit Agreement under the 2010 Inducement Plan

EX-10.1 Exhibit 10.1 RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. 2010 INDUCEMENT STOCK PLAN Name of Grantee: Address of Grantee: No. of Restricted Stock Units: Grant Date: Name Address # of Restricted Stock Units Grant Date Pursuant to the Monotype Imaging Holdings Inc. 2010 Inducement Stock Plan (the ?Plan?) as amended through the date hereof, Monotype Imaging H

July 29, 2016 EX-10.1

Form of Restricted Stock Unit Agreement under the 2010 Inducement Plan

EX-10.1 Exhibit 10.1 RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. 2010 INDUCEMENT STOCK PLAN Name of Grantee: Address of Grantee: No. of Restricted Stock Units: Grant Date: Name Address # of Restricted Stock Units Grant Date Pursuant to the Monotype Imaging Holdings Inc. 2010 Inducement Stock Plan (the ?Plan?) as amended through the date hereof, Monotype Imaging H

July 29, 2016 EX-10.1

Form of Restricted Stock Unit Agreement under the 2010 Inducement Plan

EX-10.1 Exhibit 10.1 RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. 2010 INDUCEMENT STOCK PLAN Name of Grantee: Address of Grantee: No. of Restricted Stock Units: Grant Date: Name Address # of Restricted Stock Units Grant Date Pursuant to the Monotype Imaging Holdings Inc. 2010 Inducement Stock Plan (the ?Plan?) as amended through the date hereof, Monotype Imaging H

July 29, 2016 EX-10.1

Form of Restricted Stock Unit Agreement under the 2010 Inducement Plan

EX-10.1 Exhibit 10.1 RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. 2010 INDUCEMENT STOCK PLAN Name of Grantee: Address of Grantee: No. of Restricted Stock Units: Grant Date: Name Address # of Restricted Stock Units Grant Date Pursuant to the Monotype Imaging Holdings Inc. 2010 Inducement Stock Plan (the ?Plan?) as amended through the date hereof, Monotype Imaging H

July 27, 2016 8-K

Monotype Imaging Holdings MONOTYPE IMAGING HOLDINGS INC. 8-K (Current Report/Significant Event)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 July 27, 2016 Date of Report (Date of earliest event reported) MONOTYPE IMAGING HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-33612 20-3289482 (State or Other Jurisdiction of Incorporation) (Commis

July 27, 2016 EX-99.1

Monotype Announces Second Quarter 2016 Results Company continues to see strong growth in Creative Professional business

Exhibit 99.1 Monotype Announces Second Quarter 2016 Results Company continues to see strong growth in Creative Professional business WOBURN, Mass.-(BUSINESS WIRE)-July 27, 2016-Monotype (Nasdaq: TYPE), a leader in helping to empower expression and engagement through type, technology and expertise, today announced financial results for the second quarter ended June 30, 2016. This announcement follo

July 27, 2016 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

July 21, 2016 EX-2.1

Agreement and Plan of Merger, dated as of July 20, 2016 by and among Monotype Imaging Inc., Project Wave Acquisition Sub Inc., Olapic, Inc. and Shareholder Representative Services LLC as the Stockholders’ Representative

EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among Monotype Imaging Inc. (?Buyer?) Project Wave Acquisition Sub Inc. (?Buyer Merger Sub?) Olapic, Inc. (the ?Company?) and Shareholder Representative Services LLC, as the Stockholders? Representative Dated as of July 20, 2016 TABLE OF CONTENTS Page 1. The Merger 2 1.1 Merger 2 1.2 Effective Time 2 1.3 Effect of the Merger 2 1.4 Certificate

July 21, 2016 EX-2.1

Agreement and Plan of Merger, dated as of July 20, 2016 by and among Monotype Imaging Inc., Project Wave Acquisition Sub Inc., Olapic, Inc. and Shareholder Representative Services LLC as the Stockholders’ Representative

EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among Monotype Imaging Inc. (?Buyer?) Project Wave Acquisition Sub Inc. (?Buyer Merger Sub?) Olapic, Inc. (the ?Company?) and Shareholder Representative Services LLC, as the Stockholders? Representative Dated as of July 20, 2016 TABLE OF CONTENTS Page 1. The Merger 2 1.1 Merger 2 1.2 Effective Time 2 1.3 Effect of the Merger 2 1.4 Certificate

July 21, 2016 EX-2.1

Agreement and Plan of Merger, dated as of July 20, 2016 by and among Monotype Imaging Inc., Project Wave Acquisition Sub Inc., Olapic, Inc. and Shareholder Representative Services LLC as the Stockholders’ Representative

EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among Monotype Imaging Inc. (?Buyer?) Project Wave Acquisition Sub Inc. (?Buyer Merger Sub?) Olapic, Inc. (the ?Company?) and Shareholder Representative Services LLC, as the Stockholders? Representative Dated as of July 20, 2016 TABLE OF CONTENTS Page 1. The Merger 2 1.1 Merger 2 1.2 Effective Time 2 1.3 Effect of the Merger 2 1.4 Certificate

July 21, 2016 EX-99.1

Monotype Announces Intent to Acquire Olapic Olapic’s Platform Enables Brands to Use Customer-Generated Images and Video to Engage with Consumers

EX-99.1 Exhibit 99.1 Monotype Announces Intent to Acquire Olapic Olapic?s Platform Enables Brands to Use Customer-Generated Images and Video to Engage with Consumers WOBURN, Mass., July 21, 2016 ? Monotype (Nasdaq: TYPE), a leader in helping to empower expression and engagement through type, technology and expertise, today announced the intent to acquire Olapic for approximately $130 million. Olap

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