AMENDMENT NO. 2 TO
EXECUTION COPY
AMENDMENT NO. 2 TO
SECOND AMENDED AND RESTATED RIGHTS AGREEMENT
This Amendment No. 2 (the "Amendment") to the Second Amended and
Restated Rights Agreement dated as of November 1, 1998 and as amended by
Amendment No. 1 as of _________, 1999 (the "Rights Agreement") is made and
entered into as of June 17, 1999 pursuant to Section 16.1 of the Rights
Agreement by and among: XxxxXxx.xxx Inc., a Washington corporation formerly
known as Techwave, Inc.; the Holders; the Investors and the other parties
signatory hereto. Capitalized terms used in this Amendment that are not
otherwise defined herein shall have the respective meanings assigned to them
in the Rights Agreement.
RECITALS
WHEREAS, Section 16.1 of the Rights Agreement permits amendment of
the Rights Agreement upon written consent of (a) the Company (b) Investors
owning at least sixty-seven percent (67%) of the Outstanding Registrable
Securities owned by all Investors, and (c) the Holders of Outstanding
Registrable Securities equivalent to more than fifty percent (50%) of the
Registrable Common issued and issuable.
WHEREAS, the Company proposes to sell shares of Series I Preferred
Stock and a Warrant to CB Capital Investors, L.P., a Delaware limited
partnership ("CBCI").
WHEREAS, a condition to such sale is that the parties enter into
this Amendment.
AGREEMENT
NOW, THEREFORE, the parties hereto hereby agree as follows:
1. Section 1.1 of the Rights Agreement is hereby amended to add the
following definitions in the applicable alphabetical order:
"SERIES I PREFERRED" means (a) the outstanding shares of the
Company's Series I Preferred Stock, $.01 par value per share; (b) any shares
of Common issued upon exercise of those Warrants issued in connection with
the sale of the Series I Preferred Stock; (c) any shares of Series I
Preferred Stock issued in payment of a dividend upon any shares of Series I
Preferred Stock, and (d) any other Securities issued as a dividend or other
distribution with respect to, or in replacement of, any Series I Preferred
Stock except shares of Registrable Common.
2. The following definitions set forth in Section 1.1 of the Rights
Agreement are hereby amended and restated in their entirety, as follows:
"PREFERRED" means collectively, the Series A Preferred, the Series
B Preferred, the Series C Preferred, the Series D Preferred, the Series E
Preferred the Series F Preferred, the Series G Preferred, the Series H
Preferred and the Series I Preferred.
"WARRANTS" means those warrants exercisable for shares of Common
issued in connection with the sale of the Series D Preferred, the Series E
Preferred, the Series F Preferred, the Series H Preferred and the Series I
Preferred.
3. Section 1.1 of the Rights Agreement is hereby amended by replacing
subsection (e) of the definition of "REGISTRABLE COMMON" with the following
subsection (e):
"(e) any shares of Common issued or then issuable upon exercise of
the Lender Warrants, the Supplier Warrants, the Agent Warrants, the Series C
Warrants and the Warrants;"
4. The parties hereto hereby agree that CBCI shall be deemed an
"INVESTOR" and accordingly shall be subject to all the rights and obligations
of an "INVESTOR" of "REGISTRABLE COMMON" for the purposes of the Rights
Agreement.
5. Section 11 of the Rights Agreement shall not apply to CBCI nor any
of its assignees of Registrable Common except (a) in connection with the
Company's initial public offering and (b) in connection with any subsequent
underwritten public offering in which such Investor registers any Registrable
Common. This provision may not be amended without the consent of CBCI.
6. A new paragraph is added tot he end of Section 16.1 to read as
follows:
"Notwithstanding the foregoing, the Rights Agreement may not be
amended in any manner that disproportionately affects any Investor or
discriminates against any Investor without the prior written consent of such
Investor."
7. Except as expressly set forth in this Amendment, the Rights
Agreement shall continue in full force and effect in accordance with its
terms.
8. This Amendment may be executed in one or more counterparts, each of
which shall be deemed an original, but all of which together shall constitute
one and the same instrument. This Amendment shall be governed by and
construed and enforced in accordance with the laws of the State of
Washington, without reference to the conflict of laws provisions thereof.
*********
2
IN WITNESS WHEREOF, the parties hereto have caused this Amendment No.
2 to the Second Amended and Restated Rights Agreement to be executed as of the
date first above written.
"COMPANY" XXXXXXX.XXX INC.
a Washington corporation
By: /s/ Xxxxxx Xxxxxx
-------------------------------
Name: Xxxxxx Xxxxxx
-----------------------------
Title:
----------------------------
"NEW INVESTOR" CB CAPITAL INVESTORS, L.P.
By: CB Capital Investors, Inc.
its General Partner
By:_______________________________
Name:_____________________________
Title:____________________________
"HOLDERS"
EXISTING INVESTORS: THE PRODUCTIVITY FUND III, L.P.
a Delaware limited partnership
By: /s/ Xxxx X. Xxxxxxx
-------------------------------
First Analysis Management
Company III, L.L.C.
Its General Partner
By: /s/ Xxxx X. Xxxxxxx
-------------------------------
First Analysis Corporation, a Member
By: /s/ Xxxx X. Xxxxxxx
-------------------------------
Xxxx X. Xxxxxxx, Vice Chairman
ENVIRONMENTAL PRIVATE EQUITY FUND II,
L.P., a Delaware limited partnership
By: /s/ Xxxx X. Xxxxxxx
-------------------------------
Environmental Private Equity
Management II., L.P., Its General
Partner
By: /s/ Xxxx X. Xxxxxxx
-------------------------------
First Analysis EPEF Management
Company II, a General Partner
By: /s/ Xxxx X. Xxxxxxx
-------------------------------
First Analysis Corporation,
a General Partner
By: /s/ Xxxx X. Xxxxxxx
-------------------------------
Xxxx X. Xxxxxxx, Vice Chairman
/s/ Xxxxxx Xxxxxx
----------------------------------
XXXXXX XXXXXX
/s/ Xxxxxxx Xxxxxxxx
----------------------------------
XXXXXXX XXXXXXXX
__________________________________
XXXXXXX MAR
__________________________________
XXXXXXX X. AND XXXXXXX X. XXXX
/s/ Xxxxxxxxxxx X. Xxxxxx 7/7/99
----------------------------------
XXXXXXXXXXX X. XXXXXX
__________________________________
XXXX X. AND XXXXX X. XXXXXXX
/s/ Xxxx X. XxXxxxx
----------------------------------
XXXX X. AND XXXXX XXXXXXX
__________________________________
XXXXX X. AND XXXXX X. XXXXX
__________________________________
XXXXXX X. XXXXXX
__________________________________
XXXXX AND XXXXXXX X. XXXX
TZM INVESTMENT FUND
By: /s/
-------------------------------
TOLMI LLC
By: /s/ Xxxxx Xxxxxx
-------------------------------
MADISON SECURITIES, INC.
By:_______________________________
Name:_____________________________
Title:____________________________
HNC SOFTWARE, INC.
By: /s/ X. X. Xxxxxx
-------------------------------
Name: Xxxxxxx X. Xxxxxx
-----------------------------
Title: CFO
----------------------------
COREL CORPORATION
a Canadian Corporation
By: /s/ Xxxxx Desralors
-------------------------------
Name: Xxxxx Desralors
-----------------------------
Title: VP Finance & Controller
----------------------------
"MANAGERS" __________________________________
XXXXXX XXXXXX
__________________________________
XXXXXXX XXXXXXXX
/s/ Xxxxxxxxx Xxxxxxxx
/s/ Xxxxxxx Xxxxxxxx
----------------------------------
XXXXXXXXX XXXXXXXX/
XXXXXXX XXXXXXXX
/s/ Xxxx Xxxxxxx
----------------------------------
XXXX XXXXXXX
"LENDERS" TRANSAMERICA BUSINESS CREDIT
CORPORATION, a Delaware corporation
By: /s/ Xxx Xxxxxxxx
-------------------------------
Name: Xxx Xxxxxxxx
-----------------------------
Title: Senior Vice President/
General Manager
----------------------------
SILICON VALLEY BANK
By:_______________________________
Name:_____________________________
Title:____________________________
LEASING TECHNOLOGIES, INTERNATIONAL,
INC. a Delaware corporation
By: /s/ Xxxx X. Xxxx
-------------------------------
Name: Xxxx X. Xxxx, Esq
-----------------------------
Title: Secretary
----------------------------
[Signature page to Amendment No. 2 to Restated Rights Agreement]
QWEST COMMUNICATIONS CORPORATION,
a Delaware corporation
By:________________________________
Name:______________________________
Title:_____________________________
24/7 MEDIA, INC.,
a Delaware corporation
By: /s/ Xxxx X. Xxxxx
--------------------------------
Name: Xxxx X. Xxxxx
------------------------------
Title: Senior Vice President
-----------------------------
ODYSSEY VENTURE PARTNERS L.P.
By: /s/ Xxxxxxxx X. Xxxxxxx
--------------------------------
Name: Xxxxxxxx X. Xxxxxxx
------------------------------
Title: Director of Xxxxx Capital
Ltd. as General Partner to
Odyssey Venture Partners LLC
-----------------------------
ARGOSSY LTD.
By: /s/ Xxx Xxxx
--------------------------------
Name: Xxxxxxx X.X. Xxxx
------------------------------
Title: Director
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
XXXXX CAPITAL LTD.
By: /s/ Xxx X. Xxxxxxx
--------------------------------
Name: Xxx X. Xxxxxxx
------------------------------
Title: Director
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ S. Xxxxx Xxxxxx
------------------------------
Name: S. Xxxxx Xxxxxx
------------------------------
/s/ Xxxxx X. Xxxxxx
------------------------------
Name: Xxxxx X. Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxxxxxx
------------------------------------
Name: Xxxxx Xxxxxxxxx
------------------------------------
Trust Official Banker's
Trust Co., Trustee
/s/ Xxxxxx X. Xxxxx, individually 7-8-99
Entity shareholder sign here: -----------------------------------------
(Print name of entity)
By:
--------------------------------------
Name:
------------------------------------
Title:
-----------------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx Xxxxxx M.D.
------------------------------
Name: Xxxxxxx Xxxxxx M.D.
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here: 7/15/99
/s/ Xxxxxxxx X. Xxxxxxxxx
------------------------------
Name: Xxxxxxxx X. Xxxxxxxxx
------------------------------
/s/ Xxx Xxxxxx
------------------------------
Name: Xxx Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxxx
------------------------------
Name: Xxxxx X. Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxx
------------------------------
Name: Xxxxx X. Xxxxx
------------------------------
/s/ Dar X. Xxxxx
------------------------------
Name: Dar X. Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxxxx, D.O.
------------------------------
Name: Xxxxx X. Xxxxxxx, D.O.
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxx
------------------------------
Name: Xxxx X. Xxxx
------------------------------
/s/ Xxxx X. Xxxxxxx
------------------------------
Name: Xxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxx
------------------------------
Name: Xxxxxx X. Xxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxx TTEE
------------------------------
Name: Xxxxxx X. Xxxx
------------------------------
Xxxxxx X. Xxxx Trust
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By: /s/ Xxxxxx X. Xxxx TTEE
--------------------------------
Name: Xxxxxx X. Xxxx
------------------------------
Title: Trustee
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxxxxx
------------------------------
Name: Xxxxxx Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxxx M.D.
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name:
------------------------------
Xxxxxxx X. Xxxx Rev Trust dtd 12/28/94
Entity shareholder sign here: --------------------------------------
(Print name of entity)
By: /s/ Xxxxxxx X. Xxxx
--------------------------------
Name: Xxxxxxx X. Xxxx
------------------------------
Title: Trustee
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx Xxxxxxxx
------------------------------
Name: Xxxxxxx Xxxxxxxx
------------------------------
/s/ Xxxxxx X. Xxxxxxxx M.D.
------------------------------
Name: Xxxxxx X. Xxxxxxxx M.D.
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name:
------------------------------
Leasing Technologies International, Inc.
Entity shareholder sign here: ----------------------------------------
(Print name of entity)
By: /s/ Xxxx X. Xxxx, Esq.
--------------------------------
Name: Xxxx X. Xxxx, Esq.
------------------------------
Title: Secretary
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxxxx G.P.
------------------------------
Name: XXXXXX XXXXXX
------------------------------
Entity shareholder sign here: XXXXXX FAMILY PARTNERSHIP, L.P.
-----------------------------------
(Print name of entity)
By: /s/ Xxxxxx Xxxxxx; Gen. Part.
--------------------------------
Name: XXXXXX XXXXXX
------------------------------
Title: General Partner
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxx Xxxxxxx
------------------------------
Name: Xxx Xxxxxxx
------------------------------
Entity shareholder sign here:
-----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxx 7/7/99
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name:
------------------------------
Entity shareholder sign here: Xxxxxx Investments LLC
-----------------------------------
(Print name of entity)
By: /s/ Xxxxxxx Xxxxxx
--------------------------------
Name: Xxxxxxx Xxxxxx
------------------------------
Title: Managing Member
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxxxx
------------------------------
Name: Xxxxxx Xxxxxx G.P.
------------------------------
Entity shareholder sign here: XXXXXX REALTY CORP. PROFIT
SHARING PLAN
-----------------------------------
(Print name of entity)
By: /s/ Xxxxxx Xxxxxx
--------------------------------
Name: Xxxxxx Xxxxxx
------------------------------
Title: General Partner/TTEE
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxxx
------------------------------
Name: Xxxx X. Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxxxxx
------------------------------
Name: Xxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxxxxxx
------------------------------
Name: Xxxxxx Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name:
------------------------------
Entity shareholder sign here: AUGUSTINE FUND LP
-----------------------------------
(Print name of entity)
By: /s/ Xxxxxx X. Xxxxxxxxx
--------------------------------
Name: Xxxxxx X. Xxxxxxxxx
------------------------------
Title: CFO, AUGUSTINE CAPITAL
MANAGEMENT, INC. GENERAL
PARTNER
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx Xxxxxxx
------------------------------
Name: Xxxx Terberk 7/13/99
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name:
------------------------------
Entity shareholder sign here: 24/7 Media, Inc.
-----------------------------------
(Print name of entity)
By: /s/ Xxxx X. Xxxxx
--------------------------------
Name: Xxxx X. Xxxxx
------------------------------
Title: Senior Vice President
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ illegible
------------------------------
Name: illegible
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxxxx
------------------------------
Name: Xxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxxx X. Xxxxxxxxx
------------------------------
Name: Xxxxxxxx X. Xxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxxxxx
------------------------------
Name: Xxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: XXXX X. XXXXXXXX
-----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxx
------------------------------
Name: Xxxxx Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxxx
------------------------------
Name: Xxxxx X. Xxxxxx
------------------------------
/s/ Xxxx X. Xxxxxx
------------------------------
Name: Xxxx X. Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxx
------------------------------
Name: Xxxxxx X. Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxxxx
------------------------------
Name:
------------------------------
Xxxxx Xxxxxxx
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By: /s/ Xxxxx Xxxxxxx
--------------------------------
Name:
------------------------------
Title: DOFACP
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxxx
------------------------------
Name: Xxxxxx Xxxxx
------------------------------
Xxxxxx X. Xxxxx Trust
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By: /s/ Xxxxxx X. Xxxxx
--------------------------------
Name: Xxxxxx Xxxxx
------------------------------
Title: Trustee
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name:
------------------------------
Northport Private Equity, LLC
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By: /s/ Xxxxx X. Xxxxxx
--------------------------------
Name: Xxxxx X. Xxxxxx
------------------------------
Title: Manager
-----------------------------
7/10/94
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ X.X. Xxxxxxx
------------------------------
Name: X.X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx Xxxxxxxx, Xx.
------------------------------
Name: Xxxx Xxxxxxxx, Xx. 7/9/99
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx Xxxxx
------------------------------
Name: Xxxx Xxxxx
------------------------------
/s/ Xxxxx X. Xxxxx
------------------------------
Name: Xxxxx X. Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxxxx
------------------------------
Name: Xxxxx X. Xxxxxxx
------------------------------
/s/ Xxx X. Xxxxxxx
------------------------------
Name: Xxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxxx
------------------------------
Name: Xxxxx Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxx
------------------------------
Name: Xxxxx Xxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxxxxx, Xx.
------------------------------
Name: Xxxx X. Xxxxxxxx, Xx.
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxxxx
------------------------------
Name: Xxxxx Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx Xxxxx
------------------------------
Name: Xxxx Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxx
------------------------------
/s/ Xxxx Xxxxxxx
------------------------------
Name: Xxxx Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxx
------------------------------
Name: Xxxxx Xxxxx
------------------------------
/s/ Xxxxxxxxx Xxxxx
------------------------------
Name: Xxxxxxxxx Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxx 7/15/99
------------------------------
Name: Xxxxx X. Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxxxx
------------------------------
Name: Xxxxxx Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxx /s/ Xxxxx Xxxxx
--------------------------------
Name: Xxxxx Xxxxx/Xxxxx Xxxxx
--------------------------------
Entity shareholder sign here: -------------------------------------
(Print name of entity)
By:
----------------------------------
Name:
--------------------------------
Title:
-------------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx Xxxxx
------------------------------
Name: Xxxxxxx Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxxxx
------------------------------
Name: Xxxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxxxx
------------------------------
Name: Xxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx & Xxxxxxx Xxxxx
------------------------------
Name: Xxxxxx & Xxxxxxx Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Bank
------------------------------
Name: Xxxxx Bank
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ X. Xxxxxxx
------------------------------
Name: X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxx 7/12/99
------------------------------
Name: Xxxxxxx X. Xxxx
------------------------------
/s/ Xxxxxxx X. Xxxx 7/12/99
------------------------------
Name: Xxxxxxx X. Xxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxx 7/12/99
------------------------------
Name: Xxxxxxx X. Xxxx
------------------------------
/s/ Xxxxxxx X. Xxxx 7/12/99
------------------------------
Name: Xxxxxxx X. Xxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxxxx
------------------------------
Name: Xxxxxx Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxxxx
------------------------------
Name: Xxxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx Xxxxxxxxx
------------------------------
Name: Xxxx Xxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx Xxxxxx
------------------------------
Name: Xxxxxx Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxx
------------------------------
Name: Xxxxx X. Xxxx
------------------------------
/s/ Xxxxxxx X. Mar
------------------------------
Name: Xxxxxxx X. Mar
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. XxXxxxx
------------------------------
Name: Xxxx X. XxXxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx Xxxxxxxxx
------------------------------
Name: Xxxx Xxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxx
------------------------------
Name: Xxxx X. Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxxx
------------------------------
XX Xxxxxxx C/F Xxx Xxxxxxxx XXX
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxxxxxxx
------------------------------
Name: Xxxxxx Xxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxxxx
------------------------------
Name: Xxxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Angel
------------------------------
Name: Xxxxxx X. Angel
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx Eugunides
------------------------------
Name: Xxxxxxx Eugunides
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxx
------------------------------
Name: Xxxxxxx X. Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx Xxxxxxxx
------------------------------
Name: Xxxx Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name:
------------------------------
JPB Corporation
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By: /s/ Xxxxx X. Xxxxx
--------------------------------
Name: Xxxxx X. Xxxxx
------------------------------
Title: President
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ C. Xxxxx Xxx
------------------------------
Name: C. Xxxxx Xxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxxxxxx
------------------------------
Name: Xxxxxx Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxx
------------------------------
Name: Xxxxxxx X. Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. XxXxxxxx
------------------------------
Name: Xxxx X. XxXxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxx X. Xxxxxxx
------------------------------
Name: Xxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx Xxxxxxxx, Xx.
------------------------------
Name: Xxxxxxx Xxxxxxxx, Xx.
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxxxxx
------------------------------
Name: Xxxxx Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx Xxxxxx
------------------------------
Name: Xxxxxxx Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxxxx
------------------------------
Name: Xxxxxx Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxx
------------------------------
Name: Xxxxx X. Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxxxxx
------------------------------
Name: Xxxxx Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxx
------------------------------
Name: Xxxxx X. Xxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxxx Xxxxxx
------------------------------
Name: Xxxxxxxx Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxxxx
------------------------------
Name: Xxxxxx Xxxxxx
------------------------------
/s/ Xxxxxx Xxxxxx
------------------------------
Name: Xxxxxx Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx Xxxxxxx
------------------------------
Name: Xxxxxxx Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name:
------------------------------
New Wave Partnership
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By: /s/ Xxxx Xxxxxxxxx
--------------------------------
Name: Xxxx Xxxxxxxxx
------------------------------
Title: General Partner
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxxx
------------------------------
Name: Xxxxx Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxx
------------------------------
Name: Xxxxx X. Xxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name: illegible
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxxxxx
------------------------------
Name: Xxxx X. Xxxxxxxx
------------------------------
/s/ Xxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxxxxx
------------------------------
Name: /s/ Xxxxx Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name:
------------------------------
/s/ Xxxxxx Xxxxx Insurance Trust
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By: /s/ Xxxxxx Xxxxx
--------------------------------
Name: Xxxxxx Xxxxx
------------------------------
Title: Trustee
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxx
------------------------------
Name: Xxxxx X. Xxxxx M.D.
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxx
------------------------------
Name: Xxxx X. Xxxxx 7/11/99
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name:
------------------------------
Entity shareholder sign here: Drs. Drake, LTD Pension &
Profit Sharing Plan
-----------------------------------
(Print name of entity)
By: /s/ Xxxx X. Xxxxx
--------------------------------
Name: XXXX X. XXXXX
------------------------------
Title: Trustee
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxx
------------------------------
Name: Xxxxxx X. Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxx
------------------------------
Name: Xxxxx X. Xxxx
------------------------------
/s/ Xxx X. Xxxx
------------------------------
Name: Xxx X. Xxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx Xxxxxxxx
------------------------------
Name: Xxxxxxx Xxxxxxxx
------------------------------
/s/ Xxxxxxxxx Xxxxxxxx
------------------------------
Name: Xxxxxxxxx Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx Xxxxxxx
------------------------------
Name: Xxxxxxx Xxxxxxx, MD
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name: Xxxx X Xxxxxxxxxx
------------------------------
Entity shareholder sign here: PAUL'S LIQUIDATING INC.
-----------------------------------
(Print name of entity)
By: /s/ Xxxx X Xxxxxxxxxx
--------------------------------
Name:
------------------------------
Title: Pres.
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx Xxxxxxxx
------------------------------
Name: Xxxx Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxx
------------------------------
Name: Xxxxxx Hill
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxxx 7/6/99
------------------------------
Name: Xxxxx Xxxxxx
------------------------------
/s/ Xxxx Xxxxxx
------------------------------
Name: Xxxx Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ XX Xxxxxxx
------------------------------
Name: XX XXXXXXX
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxx
------------------------------
Name: Xxxx X. Xxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxxxxx
------------------------------
Name: /s/ Xxxxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxx
------------------------------
Name: Xxxxx X. Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxx
------------------------------
Name: Xxxxxxx X. Xxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx Xxxxx
------------------------------
Name: Xxxx Xxxxx
------------------------------
7/8/99
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxx
------------------------------
Name: Xxxxxx X. Xxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx Xxxxx
------------------------------
Name: Xxxx Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxx X. Xxxxxxxx
------------------------------
/s/ Xxxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxxxx
------------------------------
Name: Xxxxx Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxxxx
------------------------------
Name: Xxxxx Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxxxx
------------------------------
Name: Xxxxxx Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxx
------------------------------
/s/ Xxxxxx X. Xxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxxxx
------------------------------
Name: Xxxxx X. Xxxxxxx
------------------------------
/s/ Xxxxxx X. Xxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx Xxxxxxx
------------------------------
Name: Xxxxxxx Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxxx
------------------------------
Name: Xxxxx X. Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ X. Xxxxxxxx
------------------------------
Name: X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxx
------------------------------
Name: Xxxxxx X. Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Begun
------------------------------
Name: Xxxxxx X. Begun
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx Xxxxxxxx 7/6/99
------------------------------
Name: Xxxxxx Xxxxxxxx 7/6/99
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx XxXxxxxxx
------------------------------
Name: Xxxxx XxXxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxxxx
------------------------------
Name: Xxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxxx
------------------------------
Name: Xxxxxx Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ X. X. Xxxxxxx, Xx.
------------------------------
Name: X. X. Xxxxxxx Xx.
------------------------------
/s/ Xxxx X. Xxxxxx
------------------------------
Name: Xxxx X. Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxxxxxxxx
------------------------------
Name: Xxxxxx Xxxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name: Xxx X. Xxxxxx
------------------------------
Xxx X. Xxxxxx
LETCO
000 X. XxXxxxx Xx. - 0000
Xxxxxxx, IL 60605
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxxxx
------------------------------
Name: Xxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxxxx
------------------------------
Name: Xxxxxx Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxx
------------------------------
Name: /s/ Xxxx X. Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxx
------------------------------
Name: XXXXX X. XXXXX
------------------------------
/s/ Xxxxx X. Xxxxx
------------------------------
Name: XXXXX X. XXXXX
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X Xxxxx
------------------------------
Name: XXXXXXX X XXXXX
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxxx X. Xxxxx
------------------------------
Name: XXXXXXXX X. XXXXX
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxx
------------------------------
Name: XXXXXXX X. XXXXX
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. XxXxxxxx
------------------------------
Name: Xxxxx X. XxXxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X Xxxxxxxx
------------------------------
Name: XXXX X XXXXXXXX
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxx Xxxxxx Xx
------------------------------
Name: Xxxxx Xxxxx Xxxxxx Xx
------------------------------
/s/ Xxxx Xxxx Xxxxxx
------------------------------
Name: Xxxx Xxxx Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name: Xxxxx X Xxxxxx Xx
------------------------------
Title: Co-Trustee
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name:
------------------------------
Entity shareholder sign here: O. P. Xxxxxxxxx MD LTD XXX
-----------------------------------
(Print name of entity)
By: /s/ O P Xxxxxxxxx
--------------------------------
Name: O P Xxxxxxxxx MD
------------------------------
Title: TTEE of O P Xxxxxxxxx MD LTD XXX
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxx X. Xxxxxx
------------------------------
Name: Xxx X. Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxxxxxxx
------------------------------
Name: Xxxxx X. Xxxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxxxxxxx
------------------------------
Name: Xxxx X. Xxxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxxx
------------------------------
Name: Xxxxx Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx Xxxxx
------------------------------
Name: Xxxxxxx Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxx
------------------------------
Name: Xxxx X. Xxxxx
------------------------------
/s/ Xxxxx X. Xxxxx
------------------------------
Name: Xxxxx X. Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxxxxxxxx
------------------------------
Name: Xxxx X. Xxxxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name:
------------------------------
Woodflower Investment Partnership
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By: /s/ Xxxxx Xxxx
--------------------------------
Name: Xxxxx Xxxx
------------------------------
Title: Gen. Ptnr.
-----------------------------
By: /s/ Xxxxxxx Xxxxx
--------------------------------
Name: Xxxxxxx Xxxxx
------------------------------
Title: Gen. Ptnr.
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxxx
------------------------------
/s/ Xxxx Xxxxxx Xxxxxxxx
------------------------------
Name: Xxxx Xxxxxx Xxxxxxxx
------------------------------
7/7/99
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxx X. Xxxxxxxxx
------------------------------
Name: Xxx X. Xxxxxxxxx
------------------------------
/s/ Xxxxxxx X. Xxxxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name: Xxxxxx Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx Xxxxxxxxxx
------------------------------
Name: Xxxxxxx Xxxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxx Xxxxxxxx
------------------------------
Name: Xxx Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxxxxxx
------------------------------
Name: Xxxxxx Xxxxxxxx
------------------------------
Independent Trust Corp.
FBO Xxxxxx Xxxxxxxx XXX
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By: /s/ Xxxxxx Xxxxxxxx
--------------------------------
Name: Xxxxxx Xxxxxxxx
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxx
------------------------------
Name: Xxxxx X. Xxxxx
------------------------------
/s/ Xxxxx X. Xxxxx
------------------------------
Name: Xxxxx X. Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxxxxxx
------------------------------
Name: Xxxxxx Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxx
------------------------------
Name: Xxxxx Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ M.B. Shah
------------------------------
Name: Xxxxx X. Xxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
7/7/99 /s/ Xxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. XxXxxxx
------------------------------
Name: Xxxx X. XxXxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxx Xxxxxxx
------------------------------
Name: Xxx Xxxxxxx
------------------------------
Managing Member
Arbitrade LLC
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ X.X. Xxxxxxxx Xx.
------------------------------
Name: Xxxxxx X. Xxxxxxxx Xx.
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxx
------------------------------
Name: Xxxxxx Xxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name:
------------------------------
Retail Ventures Int'l, Inc.
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By: /s/ Xxxxxx Xxxx
--------------------------------
Name: Xxxxxx Xxxx
------------------------------
Title: President
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name:
------------------------------
Polestar Capital Fund III, L.P.
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By: Polestar Capital Partners, L.P.
Its General Partner
By: /s/ Xxxx X. Xxxxxx
--------------------------------
Name: Xxxx X. Xxxxxx
------------------------------
Title: General Partner
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name:
------------------------------
Polestar Capital Fund II, L.P.
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By: Polestar Capital Partners, L.P.
Its General Partner
By: /s/ Xxxx X. Xxxxxx
--------------------------------
Name: Xxxx X. Xxxxxx
------------------------------
Title: General Partner
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ W. Xxxxx Xxxxxxxx
------------------------------
Name: W. Xxxxx Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxx Xxxxxxxxxx 6-6-99
------------------------------
Name: Xxx Xxxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name:
------------------------------
Newmark Partnership
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By: /s/
--------------------------------
Name:
------------------------------
Title: General Partner
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ W. Xxxxxxxx Xxxx
------------------------------
Name: W. Xxxxxxxx Xxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxxxxx Dziko
------------------------------
Name: Xxxxx Xxxxxxxx Dziko
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxx
------------------------------
Name: Xxxxxxx X. Xxxx - Trustee
------------------------------
FBO Xxxxxxx X. Xxxx Rev. Trust
UAD 2-16-84
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxx MD 7/6/99
------------------------------
Name: Xxxxxxx X. Xxxx MD
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxxxx
------------------------------
Name: Xxxxx Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here: 7/7/99
/s/ Xxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxxx
------------------------------
/s/ Xxxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxx Xxxxxxxxxx
------------------------------
Name: Xxx Xxxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxxxx
------------------------------
Name: Xxxxx Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxxxx Xxxxxxx
------------------------------
Name: Xxxxxxxxx Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 2 to Second
Amended and Restated Rights Agreement]
