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EXHIBIT 10.15
AMENDMENT NO. 1 TO
STOCKHOLDERS AGREEMENT
This Amendment No. 1 to Stockholders Agreement is made as of April 21,
1999, by and among OneSource Information Services, Inc., a Delaware corporation
("OneSource"), Xxxxxxx Xxxxx Venture Partners III Limited Partnership,
Information Partners Capital Fund, L.P., BCIP Associates, and BCIP Trust
Associates, L.P.
WHEREAS, the parties hereto are parties to that certain Stockholders
Agreement dated as of September 8, 1993 (the "Stockholders Agreement"), pursuant
to which the parties agreed to provide for certain rights and obligations with
respect to the shares held by them of Class P Common Stock, par value $.01 per
share and Common Stock, $.01 par value per share of OneSource;
WHEREAS, pursuant to Section 11 of the Stockholders Agreement, such
agreement may be amended with the consent of the parties hereto, such parties
being the holders of at least a majority of the currently outstanding Xxxxxxx
Xxxxx Shares and the holders of at least a majority of the currently outstanding
Information Partners Shares; and
WHEREAS, the parties hereto desire to amend the Stockholders Agreement
as set forth below.
NOW THEREFORE, in consideration of the premises and for other good and
valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties hereto agree as follows:
1. The Stockholders Agreement shall be amended to add a new
Section 21 as follows:
"21. TERMINATION. This Agreement shall terminate in its entirety
upon the consummation by the Company of a Qualified Public Offering."
2. Capitalized terms used herein and not otherwise defined shall
have the meaning assigned to them in the Stockholders Agreement.
3. This Amendment No. 1 may be executed in counterparts, each of
which shall be deemed an original, but all such counterparts, taken together,
shall constitute one and the same instrument.
4. In all other respects, the Stockholders Agreement shall remain
in full force and effect.
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IN WITNESS WHEREOF, the parties hereto have executed this Amendment No.
1 as of the day and year first above written.
ONESOURCE INFORMATION SERVICES, INC.
By: /s/ Xxxxxx Xxxxxxxx
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Xxxxxx Xxxxxxxx
President
XXXXXXX XXXXX VENTURE PARTNERS III
LIMITED PARTNERSHIP
By: Xxxxxxx Xxxxx Venture Management Company
Its General Partner
By: /s/ Xxxxx Xxxxxxx
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Name: Xxxxx Xxxxxxx
Title:
INFORMATION PARTNERS CAPITAL FUND, L.P.
By: Information Partners
Its General Partner
By: /s/ Xxxxx Xxxxxxx
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Name: Xxxxx Xxxxxxx
Title:
BCIP ASSOCIATES
By: /s/ Xxxxx Xxxxxxx
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Name: Xxxxx Xxxxxxx
Title:
BCIP TRUST ASSOCIATES, L.P.
By: /s/ Xxxxx Xxxxxxx
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Name: Xxxxx Xxxxxxx
Title:
