EXHIBIT 10.9.2
________________________________________________________________________________
AMENDMENT NO. 2
TO
STOCK PURCHASE AGREEMENT
by and among
TELECORP PCS, INC.,
AT&T WIRELESS PCS, INC.
and
CASH EQUITY INVESTORS
named herein
Dated as of April 6, 1999
________________________________________________________________________________
AMENDMENT NO. 2
---------------
TO
--
STOCK PURCHASE AGREEMENT
------------------------
AMENDMENT NO. 2 TO STOCK PURCHASE AGREEMENT, dated as of April 6, 1999, by
and among TeleCorp PCS. Inc., a Delaware corporation (the "Company") AT&T
Wireless PCS, Inc., a Delaware corporation ("AT&T PCS") and the investors
referred to on Schedule I (collectively, with AT&T PCS, the "Investors").
Capitalized terms used herein not otherwise defined herein shall have the
meanings set forth in the Stock Purchase Agreement (defined below).
W I T N E S S E T H :
-------------------
WHEREAS, the parties hereto entered into that certain Stock Purchase
Agreement dated March 22, 1999 (the "Stock Purchase Agreement");
WHEREAS, the parties hereto entered into that certain Amendment No. 1
to the Stock Purchase Agreement, dated as of March 30, 1999, which increased the
Aggregate Commitment of the Investors to $30,000,000;
WHEREAS, the parties wish to further amend the Stock Purchase
Agreement to increase the Aggregate Commitment of the Investors to $33,000,000;
NOW, THEREFORE, for good and valuable consideration, the receipt and
sufficiency of which is hereby acknowledged, the parties hereby agree as
follows:
1. Schedule I of the Stock Purchase Agreement is hereby amended and
restated in its entirety as set forth on Schedule I attached hereto.
2. All other terms and conditions of the Stock Purchase Agreement remain
in full force and effect.
3. This Agreement may be executed in two or more counterparts, each of
which shall be deemed to be an original, but all of which together shall
constitute one and the same instrument.
[THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK]
IN WITNESS WHEREOF, the parties have executed this Agreement as of the date
first above written.
TELECORP PCS, INC.
By: /s/ Xxxxxx X. Xxxxxxxx
-------------------------
Name: Xxxxxx X. Xxxxxxxx
Title: Executive Vice President and
Chief Financial Officer
AT&T WIRELESS PCS, INC.
By: /s/ Xxxxxxx X. Xxxxx
-------------------------
Name: Xxxxxxx X. Xxxxx
Title:
Cash Equity Investors:
CB CAPITAL INVESTORS, L.P.
By: CB Capital Investors, Inc.,
its general partner
By: /s/ Xxxxxxx Xxxxxx
-------------------------
Name: Xxxxxxx Xxxxxx
Title:
NORTHWOOD VENTURES LLC
By: /s/ Xxxxx X. Xxxxxx
-------------------------
Name: Xxxxx X. Xxxxxx
Title: Managing Director
-2-
NORTHWOOD CAPITAL PARTNERS LLC
By: /s/ Xxxxx X. Xxxxxx
-------------------------
Name: Xxxxx X. Xxxxxx
Title: Managing Director
MEDIA\COMMUNICATIONS INVESTORS
LIMITED PARTNERSHIP
By: M/C Investor General Partner - J, Inc.,
its general partner
By: /s/ Xxxxx X. Xxxx
-------------------------
Name: Xxxxx X. Xxxx
Title:
MEDIA\COMMUNICATIONS PARTNERS III
LIMITED PARTNERSHIP
By: M/C III L.L.C.,
its general partner
By: /s/ Xxxxx X. Xxxx
-------------------------
Name: Xxxxx X. Xxxx
Title: Manager
EQUITY-LINKED INVESTORS-II
By: XXXXX X. XXXXX ASSOCIATES-II,
its general partner
By: /s/ Xxxxx X. Xxxxx
-------------------------
Name: Xxxxx X. Xxxxx
Title: Attorney-in-fact
-3-
PRIVATE EQUITY INVESTORS III, L.P.
By: XXXXX X. XXXXX ASSOCIATES III, LLC,
its general partner
By: /s/ Xxxxx X. Xxxxx, Xx.
--------------------------
Name: Xxxxx X. Xxxxx, Xx.
Title: Attorney-in-fact
XXXX COMMUNICATIONS PARTNERS, L.P.
By: HCP Investments, L.P.,
its general partner
By: Xxxx Partners, LLC,
its general partner
By: /s/ Xxxxx X. Xxxx
-------------------------
Name: Xxxxx X. Xxxx
Title: Manager
HCP CAPITAL FUND, L.P.
By: Xxxxx X. Xxxx & Co.,
its general partner
By: /s/ Xxxxx X. Xxxx
-------------------------
Name: Xxxxx X. Xxxx
Title: Chairman
-4-
WHITNEY EQUITY PARTNERS, L.P.
By: X.X. Xxxxxxx & Co.,
its general partner
By: /s/ Xxxxxx X. X'Xxxxx
-------------------------
Name: Xxxxxx X. X'Xxxxx
Title: Managing Partner
X.X. XXXXXXX III, L.P.
By: X.X. Xxxxxxx & Co.,
its general partner
By: /s/ Xxxxxx X. X'Xxxxx
-------------------------
Name: Xxxxxx X. X'Xxxxx
Title: Managing Partner
WHITNEY STRATEGIC PARTNERS III, L.P.
By: X.X. Xxxxxxx & Co.,
its general partner
By: /s/ Xxxxxx X. X'Xxxxx
-------------------------
Name: Xxxxxx X. X'Xxxxx
Title: Managing Partner
TORONTO DOMINION INVESTMENTS INC.
By: /s/ Xxxxxx X. Xxxxxxx
-------------------------
Name: Xxxxxx X. Xxxxxxx
Title: Vice President
-5-
ONE LIBERTY FUND IV, L.P.
By: /s/ Xxxxxx X. XxXxxxxx
-------------------------------
Name: Xxxxxx X. XxXxxxxx, Xx.
Title: General Partner
-6-
SCHEDULE I
Aggregate Commitment
--------------------
------------------------------------------------------------------------------
Name and Notice Address Aggregate Commitment
------------------------------------------------------------------------------
AT&T Wireless PCS, Inc. $4,900,000
X.X. Xxx 00000
Xxxxxxx, XX 00000-0000
Attn: Xxxxxxx Xxxxxxxx
------------------------------------------------------------------------------
CB Capital Investors, L.P. $7,150,100
000 Xxxxxxx Xxxxxx, 00xx Xxxxx
Xxx Xxxx, XX 00000
Attn: Xxxxxxx Xxxxxx
Fax: (000) 000-0000
------------------------------------------------------------------------------
Xxxxx Associates $7,150,100
Equity-Linked Investors-II $ 0
Private Equity Investors III, L.P. $7,150,100
000 Xxxxxxx Xxxxxx, 00xx Xxxxx
Xxx Xxxx, XX 00000
Attn: Xxxxx X. Xxxxx
Fax: (000) 000-0000
------------------------------------------------------------------------------
Xxxx Capital Corporation $4,661,400
Xxxx Communications Partners, L.P. $4,270,772
HCP Capital Fund, L.P. $ 390,628
One Galleria Tower
00000 Xxxx Xxxx, Xxxxx 0000
Xxxxxx, Xxxxx 00000
Attn: Xxxxx Xxxx
Fax: (000) 000-0000
------------------------------------------------------------------------------
X.X. Xxxxxxx & Co. $4,467,400
Whitney Equity Partners, L.P. $1,340,220
X.X. Xxxxxxx III, L.P. $3,053,599
Whitney Strategic Partners III, L.P. $ 73,581
000 Xxxxx Xxxxxx, 00xx Xxxxx
Xxxxxxxx, Xxxxxxxxxxx 00000
Attn: Xxxxxxx Xxxxxxxx, Xx.
Fax: (000) 000-0000
------------------------------------------------------------------------------
-7-
Aggregate Commitment (Continued)
--------------------------------
------------------------------------------------------------------------------
M/C Partners $ 2,682,800
Media/Communications Investors Limited
Partnership $ 107,312
Media/Communications Partners III Limited
Partnership $ 2,575,488
00 Xxxxx Xxxxxx, Xxxxx 0000
Xxxxxx, XX 00000
Attn: Xxxxx X. Xxxx
Fax: (000) 000-0000
------------------------------------------------------------------------------
OneLiberty Fund IV, L.P. $ 894,200
Xxx Xxxxxxx Xxxxxx
Xxxxxx, XX 00000
Attn: Xxxxxx X. XxXxxxxx
Fax: (000) 000-0000
------------------------------------------------------------------------------
Toronto Dominion Investments Inc. $ 470,000
00 Xxxx 00/xx/ Xxxxxx
Xxx Xxxx, XX 00000-0000
Attn: Xxxxx Xxxxxxxxxxxx
Fax: (000) 000-0000
(with a copy to)
Toronto Dominion Investments, Inc.
000 Xxxxxx
Xxxxx 0000
Xxxxxxx, XX 00000
Attn: Xxxxxx Xxxxxxx
Fax: (000) 000-0000
------------------------------------------------------------------------------
Northwood Capital Partners $ 624,000
Northwood Ventures LLC $ 530,400
Northwood Capital Partners LLC $ 93,600
000 Xxxxxxxxx Xxxxxxxxx, Xxxxx 000
Xxxxxxx, Xxx Xxxx 00000-0000
Attn: Xxxxx Xxxxxx
Fax: (000) 000-0000
------------------------------------------------------------------------------
TOTAL: $33,000,000
------------------------------------------------------------------------------
-8-
