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Exhibit 4.1
FIRST AMENDMENT TO WARRANT
THIS FIRST AMENDMENT TO WARRANT (this "Amendment") is made and entered
into as of the 20th day of June 2000 by and between WORLD COMMERCE ONLINE, INC.,
a Delaware corporation (the "Company") and ANSWERTHINK CONSULTING GROUP, INC.
("AnswerThink").
R E C I T A L S:
WHEREAS, the Company has granted to AnswerThink that certain warrant
dated March 29, 2000 (the "Warrant") representing the right to purchase up to
95,000 duly authorized, validly issued, and fully-paid and nonassessable shares
of common stock of the Company; and
WHEREAS,the Company and AnswerThink desire to amend the Warrant by
amending the Current Warrant Price (as defined in the Warrant) on the terms as
set forth herein.
NOW, THEREFORE, for the reasons set forth hereinabove and in
consideration of the mutual promises contained herein and other good and
valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties hereby agree as follows:
1. Amendment. The Current Warrant Price of a single share of Common
Stock (as defined on page 1 of the Warrant) shall be $7.00 per
share.
2. Non-Modification. The foregoing shall become a part of the
Warrant, and except as expressly modified and amended herein,
all of the terms and conditions of the Warrant shall remain
unmodified and in full force and effect.
IN WITNESS WHEREOF, the Company and AnswerThink have executed this
Amendment as of the date first set forth above.
WORLD COMMERCE ONLINE, INC. ANSWERTHINK CONSULTING
GROUP, INC.
By: /s/ Xxxx X. Xxxxxx By: /s/ Xxxx X. Xxxxxxx
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Name: Xxxx X. Xxxxxx Name: Xxxx X. Xxxxxxx
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Title: Chief Financial Officer Title: Chief Financial Officer
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