EXHIBIT 10.28
AMENDMENT NO. 1 TO THE
LIMITED PARTNERSHIP AGREEMENT
OF
RSA PARTNERS I, L.P.
AMENDMENT dated the 1st day of December, 2001, between RSA Ventures, Inc.,
as general partner, and RSA Security Inc., Xxxxxxx X. Xxxxxxx, Xx. and Xxxxx X.
Xxxx, as limited partners of RSA Partners I, L.P. (the "Partnership").
WHEREAS, the parties hereto desire to amend the Limited Partnership
Agreement of the Partnership, dated as of April 10, 2001 (the "Agreement"), as
hereinafter provided.
NOW, THEREFORE, the parties hereto, in consideration of the premises and
the agreements herein contained and intending to be legally bound hereby, agree
as follows:
1. The Percentage Interest (as such term is defined in the Agreement) of
RSA Security Inc. is hereby changed to 71.514226%.
2. The Percentage Interest of Xxxxxxx X. Xxxxxxx, Xx. is hereby changed
to 0.0008743%.
3. The Percentage Interest of Xxxxx X. Xxxx is hereby changed to
0.0005247%.
4. Schedule A to the Agreement is hereby revised to reflect the foregoing
changes.
This Amendment may be executed in any number of counterparts, each of which
shall be an original but all of which taken together shall constitute one
instrument.
IN WITNESS WHEREOF, the undersigned have executed this Amendment on the day
and year first above written.
GENERAL PARTNER LIMITED PARTNERS
RSA Ventures, Inc. RSA Security Inc.
By: /s/ Xxxx X. Xxxxxxx By: /s/ Xxxx X. Xxxxxxx
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Title: Treasurer Title: CFO, SVP, Finance and Operations
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/s/ Xxxxxxx X. Xxxxxxx, Xx.
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Xxxxxxx X. Xxxxxxx, Xx.
/s/ Xxxxx X. Xxxx
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Xxxxx X. Xxxx
