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EXHIBIT 4.3.3
SECOND AMENDMENT TO REGISTRATION RIGHTS AGREEMENT
This Second Amendment to Registration Rights Agreement ("Amendment")
is made as of April 21, 1993, by and between E-Z Serve Corporation, a Delaware
Corporation (the "Company"), Phemus Corporation, a Massachusetts corporation
("Phemus"), Intercontinental Mining & Resources Incorporated, a British Virgin
Islands corporation ("IMR"), and Quadrant Capital Corp., a Delaware
corporation, formerly named Intercontinental Mining & Resources Limited
("QCC"). Phemus, IMR and QCC are referred to herein together as the
"Investors."
WHEREAS, the Company and the Investors entered into that certain
Registration Rights Agreement dated as of March 25, 1992, as amended on July
31, 1992 (the "Agreement");
WHEREAS, the Company has issued to Phemus and IMR 105,820 and 94,180
shares, respectively, of the Company's Series F Convertible Preferred Stock,
par value $0.01 per share (the "Series F Preferred") and the shares of Series F
Preferred are convertible into shares of the Company's common stock, par value
$0.01 per share ("Common Stock");
WHEREAS, the parties desire to amend the Agreement.
NOW, THEREFORE, in consideration of the foregoing and the mutual
covenants and agreements herein contained, the parties hereto agree as follows:
1. Section 1.1(b) of the Agreement is hereby amended in its
entirety to be as follows:
(b) The term "Registrable Securities" means (1) the Common
Stock issued or issuable upon the conversion of the Shares, (2) the
Common Stock issued or issuable upon the conversion of the Series D
Preferred which is issued or issuable upon the exercise of the D
Warrants, (3) the Common Stock issued or issuable pursuant to the D
Warrants, (4) the Common Stock issued or issuable upon
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the conversion of the shares of the Company's Series F Convertible
Preferred Stock issued to Phemus Corporation and Intercontinental
Mining & Resources Incorporated on April 20, 1993, (5) the Common
Stock issued or issuable upon the exercise of the warrants issued to
Phemus Corporation and Intercontinental Mining & Resources
Incorporated on April 20, 1993, and (6) any Common Stock of the
Company issued (or issuable upon the conversion or exercise of any
warrant, right or other security which is issued as) a dividend or
other distribution with respect to, or in exchange for or in
replacement of, such securities described in (1), (2), (3), (4) or (5)
of this paragraph; provided, however, that any shares previously sold
to the public pursuant to a registered public offering or pursuant to
an exemption from the registration requirements of the 1933 Act shall
cease to be Registrable Securities;
Except as expressly amended herein, the Agreement shall remain in full force
and effect.
IN WITNESS WHEREOF, the parties have caused this Amendment to be duly
executed as of the date first above written.
E-Z SERVE CORPORATION
By: /s/ Xxxx X. Xxxxxx
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Name: Xxxx X. Xxxxxx
Title: Senior Vice President
PHEMUS CORPORATION
By: /s/ Xxxxxxx Xxxxxxxx
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Name: Xxxxxxx Xxxxxxxx
By:
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Name:
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QUADRANT CAPITAL CORP.
By: /s/ Xxxx Xxxxxxxx
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Name: Xxxx Xxxxxxxx
Title: Vice President
INTERCONTINENTAL MINING & RESOURCES INCORPORATED
By: /s/ Xxxx Xxxxxxxx
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Name: Xxxx Xxxxxxxx
Title: Attorney-in-Fact
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