CYBERCASH INC
VOTING & SUPPORT AGREEMENT
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<TYPE>EX-10.1
<SEQUENCE>3
<FILENAME>w43442ex10-1.htm
<DESCRIPTION>VOTING & SUPPORT AGREEMENT
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<P align="center"><B>VOTING AND SUPPORT AGREEMENT</B>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Voting and Support Agreement dated as of December&nbsp;13, 2000 between
the stockholders identified on <U>Exhibit&nbsp;A</U> hereto (individually, a &#147;<B><I>Stockholder</I></B>&#148;
and collectively, the &#147;<B><I>Stockholders</I></B>&#148;) and Network 1 Financial Corporation, a
Virginia corporation (&#147;<B><I>Network 1</I></B>&#148;). Capitalized terms used but not defined
herein shall have the meanings ascribed to such terms in the Merger Agreement
(as defined below).

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In consideration of the execution by Network 1 of the Agreement and Plan
of Merger dated as of December&nbsp;12, 2000 (the &#147;<B><I>Merger Agreement</I></B>&#148;) by and among
CyberCash, Inc., a Delaware Corporation (&#147;<B><I>CyberCash</I></B>&#148;), Blue Fish Acquisition
Corp., and Network 1 and other good and valuable consideration, receipt of
which is hereby acknowledged, the Stockholders and Network 1 hereby agree as
follows:

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Representations, Warranties and Agreements of Stockholders.</U> Each
Stockholder hereby represents and warrants to, and agrees with, Network 1 as
follows:

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Title.&nbsp;&nbsp;</I>As of the date hereof, such Stockholder is the beneficial and
registered owner of or has the power to vote the number of shares
(collectively, the &#147;<B><I>Shares</I></B>&#148;) of common stock, $0.001 par value per share
(&#147;<B><I>Common Stock</I></B>&#148;) set forth beside such Stockholder&#146;s name on <U>Exhibit&nbsp;A</U> hereto.
As of the date hereof, except as set forth on <U>Exhibit&nbsp;A</U> hereto, such
Stockholder does not (i)&nbsp;beneficially own any shares of any class or series of
capital stock of CyberCash (other than the Shares) or any securities
convertible into or exercisable for shares of any class or series of
CyberCash&#146;s capital stock or (ii)&nbsp;have any options or other rights to acquire
any shares of any class or series of capital stock of CyberCash or any
securities convertible into or exercisable for shares of any class of
CyberCash&#146;s capital stock. Such Stockholder owns his or its Shares free and
clear of any lien, mortgage, pledge, charge, security interest or any other
encumbrance of any kind. Such Stockholder covenants and agrees to take any
action necessary to insure that such Stockholder can carry out the terms of
this Agreement.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Right to Vote and to Transfer Shares.&nbsp; </I>Such Stockholder has full legal
power, authority and right to vote all of the Shares held by such Stockholder
in favor of approval and adoption of the Merger Agreement without the consent
or approval of, or any other action on the part of, any other person or entity,
and except where the failure to obtain such consent or approval could not
prevent or delay the performance by such Stockholder of his or its obligations
under this Agreement in any material respect. Without limiting the generality
of the foregoing, except for this Agreement and as set forth in <U>Schedule&nbsp;1B</U>
hereto, such Stockholder has not entered into any voting agreement or any other
agreement with any person or entity with respect to any of the Shares, granted
any person or entity any proxy (revocable or irrevocable) or power of attorney
with respect to any of the Shares, deposited any of the Shares in a voting
trust or entered into any arrangement or agreement with any person or entity
limiting or affecting such Stockholder&#146;s ability to enter into this Agreement
or legal power, authority or right to vote the Shares in favor of the approval
and adoption of the Merger Agreement or any of the transactions contemplated by
the Merger Agreement, and such Stockholder will not take any such action after
the date of this Agreement and prior to the CyberCash Special Meeting to vote
on approval and
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<P> adoption of the Merger Agreement, including any adjournment or
postponement thereof. This Agreement has been duly executed and delivered by
such Stockholder and, assuming its due execution and delivery by Network 1,
constitutes a valid and binding agreement of such Stockholder.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Representations and Warranties of Network 1.</U> Network 1 hereby
represents and warrants to the Stockholders that this Agreement (i)&nbsp;has been
duly authorized by all necessary corporate action, (iii)&nbsp;has been duly executed
and delivered by Network 1 and (iii)&nbsp;is a valid and binding agreement of
Network 1.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Restriction on Transfer.</U> Each Stockholder agrees that (other than
pursuant to the Merger Agreement) such Stockholder will not, and will not agree
to, sell, assign, dispose of, encumber, mortgage, hypothecate or otherwise
transfer or encumber (collectively, &#147;<B><I>Transfer</I></B>&#148;) any of the Shares to any person
or entity.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Agreement to Vote of Stockholders.</U> Each Stockholder, in his or its
individual capacity as a stockholder of CyberCash only, hereby irrevocably and
unconditionally agrees to vote or to cause to be voted all of the Shares
beneficially held by such Stockholder, directly or indirectly, at the CyberCash
Special Meeting and at any other annual or special meeting of stockholders of
CyberCash where such matters arise (a)&nbsp;in favor of the approval and adoption of
the Charter Amendment and the issuance of the Merger Shares, and (b)&nbsp;against
(i)&nbsp;approval of any proposal made in opposition to or in competition with the
Merger or any of the other transactions contemplated by the Merger Agreement,
(ii)&nbsp;any merger, consolidation, sale of assets, business combination, share
exchange, reorganization or recapitalization of CyberCash or any of its
subsidiaries, with or involving any party other than Network 1 or one of its
subsidiaries, (iii)&nbsp;any liquidation, dissolution or winding up of CyberCash,
(iv)&nbsp;any extraordinary dividend by CyberCash, (v)&nbsp;any change in the capital
structure of CyberCash (other than pursuant to the Merger Agreement) and (vi)
any other action that may reasonably be expected to impede, interfere with,
delay, postpone or attempt to discourage the Merger or the other transactions
contemplated by the Merger Agreement or this Agreement or result in a breach of
any of the covenants, representations, warranties or other obligations or
agreements of CyberCash under the Merger Agreement which would materially and
adversely affect CyberCash or its ability to consummate the transactions
contemplated by the Merger Agreement. Each Stockholder further agrees not to
take or commit or agree to take any action inconsistent with the foregoing.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Action in Stockholder Capacity Only.</U> Each Stockholder signs solely in
such Stockholder&#146;s capacity as a record and beneficial owner of the Shares held
by him or it, and nothing herein shall prohibit, prevent or preclude such
Stockholder from fulfilling his fiduciary duties as a director of CyberCash.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>No Shopping.</U> Each Stockholder, in his or its individual capacity as a
stockholder of CyberCash only, agrees not to, directly or indirectly, (i)
solicit, initiate or encourage (or authorize any person to solicit, initiate or
encourage) any inquiry, proposal or offer from any person relating to an
acquisition proposal or (ii)&nbsp;participate in any discussion or negotiations
regarding, or furnish to any other person any information with respect to, or
otherwise cooperate
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<P> in any way with, or participate in, facilitate or encourage any effort or
attempt by any other person to do or seek any of the foregoing that
constitutes, or would reasonably be expected to lead to, an acquisition
proposal; <u>provided</u>, <u>that</u>, notwithstanding the foregoing, a Stockholder shall
not be prohibited from taking any such actions as are required, based upon
advice of counsel, to comply with his fiduciary duties as an officer and/or
director of CyberCash to the extent such actions are permitted under the Merger
Agreement.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Executed in Counterparts.</U> This Agreement may be executed in
counterparts each of which shall be an original with the same effect as if the
signatures hereto and thereto were upon the same instrument.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Specific Performance.</U> The parties hereto agree that if for any reason
a Stockholder fails to perform any of his or its agreements or obligations
under this Agreement irreparable harm or injury to Network 1 would be caused
for which money damages would not be an adequate remedy. Accordingly, each
Stockholder agrees that, in seeking to enforce this Agreement against such
Stockholder, Network 1 shall be entitled to specific performance and injunctive
and other equitable relief in addition and without prejudice to any other
rights or remedies, whether at law or in equity, that Network 1 may have
against such Stockholder for any failure to perform any of his or its
agreements or obligations under this Agreement.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Amendments; Termination.</U>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Agreement may not be modified, amended, altered or supplemented,
except upon the execution and delivery of a written agreement executed by the
parties hereto.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The provisions of this Agreement shall terminate upon the earlier to
occur of the Effective Time or the termination of the Merger Agreement pursuant
to Section&nbsp;6.1 thereof.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For purposes of this Agreement, the term &#147;<B><I>Merger Agreement</I></B>&#148; includes
the Merger Agreement, as the same may be modified or amended from time to time.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10.&nbsp;&nbsp;&nbsp;&nbsp;<U>Additional Shares.</U> If, after the date hereof a Stockholder acquires
beneficial ownership of any shares of the capital stock of CyberCash (any such
shares, &#147;<B><I>Additional Shares</I></B>&#148;), including, without limitation, upon exercise of
any option, warrant or right to acquire shares of capital stock or through any
stock dividend or stock split, the provisions of this Agreement (other than
those set forth in Section&nbsp;1(a)) applicable to the Shares shall be applicable
to such Additional Shares as if such Additional Shares had been Shares as of
the date hereof. The provisions of the immediately preceding sentence shall be
effective with respect to Additional Shares without action by any person or
entity immediately upon the acquisition by such Stockholder of beneficial
ownership of such Additional Shares.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;11.&nbsp;&nbsp;&nbsp;&nbsp;<U>Action by Written Consent.</U> If, in lieu of the CyberCash Special
Meeting, stockholder action in respect of the Merger Agreement or any of the
transactions contemplated by the Merger Agreement is taken by written consent,
the provisions of this Agreement imposing
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<P> obligations in respect of or in connection with the CyberCash Special
Meeting shall apply <U>mutatis mutandis</U> to such action by written consent.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12.&nbsp;&nbsp;&nbsp;&nbsp;<U>Successors and Assigns</U>. The provisions of this Agreement shall be
binding upon and inure to the benefit of the parties hereto and their
respective legal successors and permitted assigns; <U>provided</U> that no party may
assign, delegate or otherwise transfer any of its rights or obligations under
this Agreement without the consent of Network 1 (in the case of a Stockholder
or any of its permitted assigns) or the Stockholders (in the case of Network 1
or any of its permitted assigns).

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;13.&nbsp;&nbsp;&nbsp;&nbsp;<U>Notices</U>. All notices, requests, claims, demands and other
communications hereunder shall be deemed to have been duly given when delivered
in person, by facsimile, or by registered or certified mail (postage prepaid,
return receipt requested) to such party at its address set forth on the
signature page hereto.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;14.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Severability</U>. If any term or other provision of this Agreement is
determined to be invalid, illegal or incapable of being enforced by any rule or
law or public policy, all other conditions and provisions of this Agreement
shall nevertheless remain in full force and effect so long as the economic or
legal substance of the transactions contemplated hereby is not affected in any
manner materially adverse to any party. Upon such determination that any term
or provision is invalid, illegal or incapable of being enforced, the parties
hereto shall negotiate in good faith to modify this Agreement so as to effect
the original intent of the parties as closely as possible to the fullest extent
permitted by applicable law in an acceptable manner to the end that the
transactions contemplated hereby are fulfilled to the extent possible.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15.&nbsp;&nbsp;&nbsp;&nbsp;<U>Entire Agreement</U>. This Agreement constitutes the entire agreement of
the parties and supersedes all prior agreements and undertakings, both written
and oral, between the parties, or any of them, with respect to the subject
matter hereof.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;16.&nbsp;&nbsp;&nbsp;&nbsp;<U>Governing Law; Jurisdiction and Venue</U>. This Agreement shall be
governed by and construed in accordance with the internal laws (and not the law
of conflicts) of the State of Delaware. The parties hereto hereby irrevocably
and unconditionally consent to submit to the exclusive jurisdiction of the
courts of the State of Delaware and the United States of America located in the
State of Delaware (the &#147;<B><I>Delaware Courts</I></B>&#148;) for any litigation arising out of or
relating to this Agreement and the transactions contemplated hereby (and agree
not to commence any litigation relating thereto except in such courts), consent
to the service of process in such Delaware Courts, waive any objection to the
laying of venue of any such litigation in the Delaware Courts and agree not to
plead or claim in any Delaware Court that such litigation brought therein has
been brought in any inconvenient forum

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;17.&nbsp;&nbsp;&nbsp;&nbsp;<U>Exculpation</U>. No Stockholder shall have any liability or obligation
whatsoever under or by reason of this Agreement (or a separate similar
agreement) because of a breach by any other stockholder of CyberCash of its
obligations hereunder or thereunder.

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<P align="center">* * *
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<P align="center"><I>{Signatures on following page}</I>

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<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, the parties hereto have caused this Voting and Support
Agreement to be duly executed as of the date first above written.

<P align="left"><B></B>


<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="55%" align="center">
<TR valign="bottom">
        <TD width="100%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2"><B>NETWORK 1 FINANCIAL CORPORATION</B></FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">By: <u>/s/ William G. Wade</u><BR>
Name: William G. Wade<BR>
Title: President and Chief Executive Officer</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2"><B>WILLIAM N. MELTON</B></FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">By: <u>/s/ William N.
Melton</u><BR>
William N. Melton</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2"><B>THE MELTON FOUNDATION</B></FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">By: <u>/s/ William N.
Melton</u><BR>
William N. Melton<BR>
Title: Trustee</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2"><B>THE WILLIAM N. MELTON 1994 CHARITABLE<BR>
REMAINDER ANNUITY TRUST</B></FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">By: <u>/s/ Torunn Meighan</u><BR>
Name: Torunn Meighan<BR>
Title:  Trustee</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2"><B>THE WILLIAM N. MELTON 1995 CHARITABLE<BR>
REMAINDER ANNUITY TRUST</B></FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">By: <u>/s/ Torunn Meighan</u><BR>
Name: Torunn Meighan<BR>
Title: Trustee</FONT></TD>
</TR>
</TABLE>
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<P>&nbsp;
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<P align="center"><B><U>EXHIBIT A</U></B>

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        <TD width="49%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="46%">&nbsp;</TD>
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<TR valign="bottom">
        <TD valign="top"><FONT size="2"><B>Name and Address</B></FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
<B>Number of Shares of CyberCash Common
Stock</B></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2"><HR size="1"></FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
<HR size="1"></FONT></TD>
</TR>
<TR valign="bottom">
        <TD width="49%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="46%">&nbsp;</TD>
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<TR valign="bottom">
        <TD valign="top" nowrap><FONT size="2">William N. Melton<br>
For himself and as Trustee of The Melton<br>
Foundation<br>
Torunn Meighan<br>
As Trustee for The William N. Melton 1994 and<br>
1995 Charitable Remainder Annuity Trusts<br>
C/o Melton Investments<br>
2086 Hunters Crest Way<br>
Vienna, VA 22181</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
4,815,498 Common Stock</FONT></TD>
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