Dated 30 November, 2007
Exhibit 4.3.3
Execution Copy
Dated 30 November, 2007
This Second Amendment Agreement is entered into between the parties signing below in relation to a
Shareholders Agreement dated 17th September 2004 as amended by an Amendment Agreement
dated 12th September 2007 and entered into between all of the signatories hereto (or
their predecessors-in-title) except for Harmir Realty Co, LP and Xxxxxxx X. Xxxxxxxxx Profit
Sharing Trust (hereinafter “Shareholders Agreement”).
By an agreement dated 21 November 0000, Xxxxxxx Media Inc. (the “Company”) agreed to issue up to
8,917.16 US$0.1 Class D preference shares in aggregate (“New Shares”) to Harmir Realty Co, LP and
Xxxxxxx X. Xxxxxxxxx Profit Sharing Trust (“Series D2 Investors”). It was a condition of the Series
D2 Investors agreeing to subscribe for the New Shares that each of the Shareholders and the Company
(who, together with the Series D2 Investors, are referred to herein as “Parties” and each a
“Party”) have agreed to enter into this Second Amendment Agreement so as to govern the terms upon
which shares shall be held in the Company.
Terms and Expressions defined in the Shareholders Agreement shall, save where amended by the terms
of this Second Amendment Agreement, have the same meaning herein. References to clause numbers
shall mean the clause with such number in the Shareholders Agreement.
In consideration of the foregoing and of the mutual covenants and undertakings of the Parties, the
Parties have agreed that the following amendments shall apply to the Shareholders Agreement with
effect from the date hereof:-
| 1. | At the “Background” section in paragraph (B) after the words “and the Series C Investors”, the following shall be added: | |
| “and the Series D Investors” | ||
| 2. | At Clause 1.1, the definition of “ESOP” shall be amended so that the following is added at the end thereof “... and the Employee Share Option Scheme dated 31st December 2004”. | |
| 3. | At Clause 1.1, the definition of “Investors” shall be amended so that the words “and/or Series D Investor” shall become “and/or Series D Investors”. |
| 4. | At Clause 6.7.1, the following should be added at the end of that Clause:- | |
| “It is agreed by the Shareholders and the Company that a total of 53,325.07 Common Shares in the Company were issued with effect from 31st December 2004 to Lawdobo Limited as nominee for the beneficiaries of the ESOP. The Shareholders confirm that such Shares shall have no voting rights and that the same shall be held by Lawdobo only be used to make an awards in accordance with the ESOP and the provisions hereof from time to time. As a consequence, the parties have agreed that Lawdobo shall not be a signatory to this Agreement.” | ||
| 5. | Clause 7.2 (c) shall be amended so that references to “the Series D Investor” shall become “the Series D Investors”. | |
| 6. | At Clause 7.3, the words underlined shall be added to the said Clause:- | |
| “The Series D Investors shall each be entitled to appoint a single observer for the purposes of meetings of the Board. Such observers shall be entitled to receive notices of such meetings pursuant to Clause 7.8 and the minutes thereof pursuant to Clause 7.11 subject to the observers confirming that they shall keep such information confidential and shall be subject to the same standard of duties as required by a Director in respect of its use of the same and provided further that such observers shall not be entitled to vote upon any matter considered at a board meeting and only contribute to the matters discussed at such meeting when invited to do so by a majority of the Board.” | ||
| 7. | At Clause 20.13.2, the reference to “Series D Investor” shall become “Series D Investors” and, at the end of such clause, the following wording shall be added:- |
Harmir Realty Co. LP
|
c/o Steinberg Asset Management, LLC 00 Xxxx 00xx Xxxxxx, Xxxxx 0000 Xxx Xxxx, XX 00000 |
|
Xxxxxxx X. Xxxxxxxxx Profit Sharing Trust
|
c/o Steinberg Asset Management, LLC 00 Xxxx 00xx Xxxxxx, Xxxxx 0000 Xxx Xxxx, XX 00000 |
-2-
| 8. | At Schedule 2, the following shall be added at the end thereof:- |
Harmir Realty Co. LP
|
Class D | 5,350.30 | ||||
Xxxxxxx X. Xxxxxxxxx Profit Sharing Trust
|
Class D | 3,566.86 |
Save as set out herein, the Shareholders Agreement shall remain in full force and effect and
unamended.
In witness whereof the Parties have executed this Second Amendment Agreement on the date
abovementioned.
SIGNED BY Xxxxx Xxxx Xxxxx
|
) | /s/ Xxxxx Xxxx Xxxxx | ||||
FOR AND ON BEHALF OF
|
) | |||||
REDGATE MEDIA INC.
|
) | |||||
in the presence of Xxxxx Xxxx
|
) | /s/ Xxxxx Xxxx | ||||
SIGNED SEALED AND DELIVERED BY
|
) | |||||
XXX XXXX
|
) | /s/ Xxx Xxxx | ||||
in the presence of Celine Xi
|
) | /s/ Celine Xi | ||||
SIGNED SEALED AND DELIVERED BY
|
) | |||||
XXXXXX XXXXXXX XXXX-SAN YUNG)
|
/s/ Xxxxxx Xxxxxxx Xxxx-San Yung | |||||
in the presence of Xxxxxx Xxx
|
) | /s/ Xxxxxx Xxx | ||||
SIGNED SEALED AND DELIVERED BY
|
) | |||||
XXXXX XXXX XXXXX
|
) | /s/ Xxxxx Xxxx Xxxxx | ||||
in the presence of Xxxxx Xxxx
|
) | /s/ Xxxxx Xxxx |
SIGNED SEALED AND DELIVERED BY
|
) | |||||
XXXX XXXX XXXXX
|
) | /s/ Xxxx Xxxx Xxxxx | ||||
in the presence of Xxxxxxxx Xxx
|
) | /s/ Xxxxxxxx Xxx | ||||
SIGNED SEALED AND DELIVERED BY
|
) | |||||
XXXXX XXXXXXXXX XXXXX
|
) | /s/ Xxxxx Xxxxxxxxx Xxxxx | ||||
in the presence of Xx Xxxxx
|
) | /s/ Xx Xxxxx | ||||
SIGNED SEALED AND DELIVERED BY
|
) | |||||
XXXXXXXX XXXXXX XXXXX XX.
|
) | /s/ Xxxxxxxx Xxxxxx Xxxxx Xx. | ||||
in the presence of Xxxxxxxx Xxxxxx Xxxxx III
|
) | /s/ Xxxxxxxx Xxxxxx Xxxxx III | ||||
SIGNED SEALED AND DELIVERED BY
|
) | |||||
AYAZ XXXXX XXXXXXX
|
) | /s/ Ayaz Xxxxx Xxxxxxx | ||||
in the presence of Xxxxx Xxx Man
|
) | /s/ Xxxxx Xxx Man | ||||
SIGNED SEALED AND DELIVERED BY
|
) | |||||
Xxxxxx Xxxxx Xxxxx Xx.
|
) | /s/ Xxxxxx Xxxxx Xxxxx Xx | ||||
FOR AND ON BEHALF OF
|
) | |||||
XXXXX HOLDINGS LLC
|
) | |||||
in the presence of Xxxxxxx Xxxxxxxx
|
) | /s/ Xxxxxxx Xxxxxxxx | ||||
SIGNED SEALED AND DELIVERED BY
|
) | |||||
XXXXXXXX XXXXXX XXXXX III
|
) | /s/ Xxxxxxxx Xxxxxx Xxxxx III | ||||
in the presence of Xxxxxxxx Xxxxxx Xxxxx Xx.
|
) | /s/ Xxxxxxxx Xxxxxx Xxxxx Xx. |
SIGNED SEALED AND DELIVERED BY
|
) | |||||
RUPERT XXXXX XXXXXX
|
) | /s/ Rupert Xxxxx Xxxxxx | ||||
in the presence of Xxxxxx Xxxx
|
) | /s/ Xxxxxx Xxxx | ||||
SIGNED SEALED AND DELIVERED BY
|
) | |||||
XXXX XXXXXX XXXXXXX
|
) | /s/ Xxxx Xxxxxx Xxxxxxx | ||||
in the presence of Xxxx Xxx
|
) | /s/ Xxxx Xxx | ||||
SIGNED SEALED AND DELIVERED BY
|
) | |||||
YANG CHA
|
) | /s/ Yang Cha | ||||
in the presence of Xxxx Xxx
|
) | /s/ Xxxx Xxx | ||||
SIGNED SEALED AND DELIVERED BY
|
) | |||||
Xxxx Xxxxxxxxx
|
) | /s/ Xxxx Xxxxxxxxx | ||||
FOR AND ON BEHALF OF
|
) | |||||
MERCURIUS PARTNERS LLP
|
) | |||||
in the presence of Xxxx Xxx
|
) | /s/ Xxxx Xxx | ||||
SIGNED SEALED AND DELIVERED
|
) | |||||
Xxxxx Xxx
|
) | /s/ Xxxxx Xxx | ||||
FOR AND ON BEHALF OF
|
) | |||||
ASIASTAR IT FUND, L.P.
|
) | |||||
in the presence of Xxxxxx Xxxx
|
) | /s/ Xxxxxx Xxxx |
SIGNED SEALED AND DELIVERED BY
|
) | |||||
XXXX XXXXXXXX
|
) | /s/ Xxxx Xxxxxxxx | ||||
in the presence of Xxxxxxx Xxxxx
|
) | /s/ Xxxxxxx Xxxxx | ||||
SIGNED SEALED AND DELIVERED BY
|
) | |||||
XXX XXX FAN
|
) | /s/ Xxx Xxx Fan | ||||
in the presence of Xxxxxx Xxxx
|
) | /s/ Xxxxxx Xxxx | ||||
SIGNED SEALED AND DELIVERED BY
|
) | |||||
Xxxxx Xx-Xxxxx
|
) | /s/ Xxxxx Xx-Xxxxx | ||||
FOR AND ON BEHALF OF
|
) | |||||
UNI-ASIA LIMITED
|
) | |||||
in the presence of Xxxxx Xxxxxx
|
) | /s/ Xxxxx Xxxxxx | ||||
SIGNED SEALED AND DELIVERED BY
|
) | |||||
Xxxxxxx Xxxxxxxxx
|
) | /s/ Xxxxxxx Xxxxxxxxx | ||||
FOR AND ON BEHALF OF
|
) | |||||
HARMIR REALTY CO, LP
|
) | |||||
in the presence of Xxxxxxx Xxxxx-Xxxxxxxx
|
) | /s/ Xxxxxxx Xxxxx-Xxxxxxxx | ||||
SIGNED SEALED AND DELIVERED BY
|
) | |||||
Xxxxxxx Xxxxxxxxx
|
) | /s/ Xxxxxxx Xxxxxxxxx | ||||
FOR AND ON BEHALF OF
|
) | |||||
XXXXXXX X. XXXXXXXXX PROFIT
|
) | |||||
SHARING TRUST
|
) | |||||
in the presence of Xxxxxxx Xxxxx-Xxxxxxxx
|
) | /s/ Xxxxxxx Xxxxx-Xxxxxxxx |
