DONNELLEY CORPORATION. Xx: ------------------------------- Name: Title: Attest: ------------------------------ Name: Title: EXHIBIT I ASSIGNMENT ---------- FOR VALUE RECEIVED, ______________________________ hereby sells, assigns and transfers all of the rights of the undersigned under the attached Warrant (Certificate No. ____) with respect to the number of shares of the Common Stock, par value $1 per share, of R.H. Donnelley Corporation, a Delaware corporation, covered therebx xxx xxxxx xxlow, unto: Names of Assignee Address No. of Shares ----------------- ------- ------------- Signature: ---------------------------- Address: ----------------------------
DONNELLEY CORPORATION. By ------------------------------------------- Title: --------------------------------------- Attest: --------------------- ] ], as Trustee ------------------------------- By ------------------------------------------- Title: --------------------------------------- Exhibit A FORM OF FACE OF SECURITY UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, 55 WATER STREET, NEW YORK, NEW YORK (THE "U.S. DEPOSITARY"), TO R.H. XXXXXXXXX XXXXXXXXXXX XX XXX XXXXX FOR REGISTRATION OF TRANSFER, XXXXXXXX XX XAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE U.S. DEPOSITARY (AND ANY PAYMENT IS MADE TO CEDE & CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE U.S. DEPOSITARY), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN. [UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITARY TO THE ISSUER OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF THE DEPOSITARY OR ITS NOMINEE AND ANY PAYMENT IS MADE TO THE DEPOSITARY OR ITS NOMINEE, ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL SINCE THE REGISTERED OWNER HEREOF HAS AN INTEREST HEREIN.]
DONNELLEY CORPORATION. STOCK PURCHXXX XXXXXXX ---------------------- Date of Issuance: November 25, 2002 Certificate No. ------ FOR VALUE RECEIVED, R.H. Donnelley Corporation, a Delaware corporation (the "COMPANY"), xxxxxx xxxxxs to ________________________________ or its registered assigns (the "REGISTERED HOLDER") the right to purchase from the Company ________ shares of the Company's Common Stock at the Exercise Price. This Warrant is one of several warrants (collectively, the "SERIES 1 WARRANTS") issued by the Company to certain investors (the "INVESTORS") pursuant to the letter agreement, dated as of November 25, 2002 (the "LETTER AGREEMENT"). Certain capitalized terms used herein are defined in Section 4 and capitalized terms used in this Warrant but not defined herein shall have the meanings ascribed thereto in the Letter Agreement. The amount and kind of securities obtainable pursuant to the purchase rights granted hereunder and the purchase price for such securities are subject to adjustment pursuant to the provisions contained in this Warrant. This Warrant is subject to the following provisions:
DONNELLEY CORPORATION. Xx: ------------------------------------ Name: ---------------------------------- Title: --------------------------------- EXHIBIT B If to any Stockholder: c/o/ Welsh, Carson, Anderson & Stowe 320 Park Avenue Suite 2500 New York, Xxx Xxxx 10000 Atxxxxxxx: Xxxxxxx X. xxXxxxxx Xxxxxxxxx: (000) 000-0000 with a copy xx Xxxxxx & Xatkins LLP 800 Xxxxx Xxxxxe, Suite 1000 New York, XX 00022 Xttention: X. Xxxxxx Xxxxxxxxx Xxxxxxxxx: (000) 000-0000 If to Parent:
DONNELLEY CORPORATION. Xx: /x/ Xxnny L. Apker --------------------------------- Name: Jenny L. Apker Title: Vice Pxxxxxxxx & Xxxasurer GS CAPITAL PARTNERS 2000, L.P. By: GS Advisors 2000, L.L.C. Its General Partner By: /s/ John E. Bowman --------------------------------- Name: John E. Bowman Title: Vice Pxxxxxxxx GS CAPITAL PARTNERS 2000 OFFSHORE, L.P. By: GS Advisors 2000, L.L.C. Its General Partner By: /s/ John E. Bowman --------------------------------- Name: John E. Bowman Title: Vice Pxxxxxxxx GS CAPITAL PARTNERS 2000 GmbH & CO. BETEILIGUNGS KG By: Goldman Sachs Management GP GmbH Its General Partner By: /s/ John E. Bowman --------------------------------- Name: John E. Bowman Title: Managixx Xxxxxxxx GS CAPITAL PARTNERS 2000 EMPLOYEE FUND, L.P. By: GS Employee Funds 2000 GP, L.L.C. Its General Partner By: /s/ John E. Bowman --------------------------------- Name: John E. Bowman Title: Vice Pxxxxxxxx GOLDMAN SACHS DIRECT INVESTMENT FUND 0000, L.P. By: GS Employee Funds 2000 GP, L.L.C. Its General Partner By: /s/ John E. Bowman --------------------------------- Name: John E. Bowman Title: Vice Pxxxxxxxx SCHEDULE A TO WARRANT PURCHASE AGREEMENT ---------------------------------------- Warrant Shares Beneficially Certificate Warrant holder Owned Numbers Purchase Price -------------------------------------- ---------------- ---------------- ---------------- GS Capital Partners 2000, L.P. 318,470 W-1-11 $ 29,298,258.36 591,442 W-2-6 GS Capital Partners 2000 115,719 W-1-12 $ 10,645,857.72 Offshore, L.P. 214,908 W-2-7 GS Capital Partners 2000 GmbH 13,311 W-1-13 $ 1,224,591.90 & Co. Beteiligungs KG 24,721 W-2-8 GS Capital Partners 2000 101,125 W-1-14 $ 9,303,224.52 Employee Fund, L.P. 187,804 W-2-9 Goldman Sachs Direct 28,875 W-0-00 $ 2,656,417.50 Investment Fund 2000, L.P. 53,625 W-2-10 Total 1,650,000 $ 53,128,350.00
DONNELLEY CORPORATION. By: /s/ Jenny L. Xxxxx ------------------------------------------------ Name: Jenny L. Apker Title: Vice President & Txxxxxxxx
DONNELLEY CORPORATION. Bx: /x/ Xxxxx M. Colarusso ------------------------------------------ Name: Frank M. Colarusso Title: Vixx Xxxxxxxxx xxx Xreasurer One Manhattanville Road Purcxxxx, Xxx Xxxx 00000 XXXXX XXXXXXX XXXXX XXXXXXX OF NEW YORK By: /s/ Joanne Gorostiola ------------------------------------------ Name: Joanne Gorostiola Title: Assxxxxxx Xxxx Xxxxxdent 525 Washington Blvd. Third Fxxxx, Xxxxx 0000 Xxxxxx Xxxx, XX 00000 Xxxxxxxxx: Xxxxxxx xxx Xxxxanges Administration EXHIBIT A FORM OF CERTIFICATE OF DESIGNATION OF SERIES B PARTICIPATING CUMULATIVE PREFERRED STOCK OF
DONNELLEY CORPORATION. This Right Certificate certixxxx xxxx ______________________, or registered assigns, is the registered holder of the number of Rights set forth above, each of which entitles the holder (upon the terms and subject to the conditions set forth in the Rights Agreement dated as of October 27, 1998 and as amended from time to time (the "Rights Agreement") between R.
DONNELLEY CORPORATION. Bx: ------------------------------------ Name: ---------------------------------- Title: --------------------------------- Certificate of Authentication This is one of the 6.875% Series A-1 Senior Discount Notes Due 2013 referred to in the within-mentioned Indenture. THE BANK OF NEW YORK, as Trustee By: ------------------------------------ Dated: ------------------------------ [FORM OF REVERSE OF NOTE] R.H. DONNELLEY CORPORATION 6.875% SERIES A-1 SENIOR XXXXXXXX XXXX DUE 2013
DONNELLEY CORPORATION. By ------------------------------------- Attest: --------------------
