AMENDMENT NO. 1 TO AMENDED AND RESTATED STOCKHOLDERS AGREEMENT

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Exhibit 4.11

AMENDMENT NO. 1
TO
AMENDED AND RESTATED STOCKHOLDERS AGREEMENT

        Amendment No. 1 to Amended and Restated Stockholders Agreement (this "Amendment No. 1"), dated as of February    , 2005, is entered into by and among FTD Group, Inc., a Delaware corporation (formerly known as Mercury Man Holdings Corporation) (the "Company"), Green Equity Investors IV, L.P., a Delaware limited partnership ("GEI"), FTD Co-Investment LLC, a Delaware limited liability company ("LLC"), Xxx Xxxxxx, Xxxxx Xxxxxxx, Xxxxxx Xxxxxxxx, Xxxxxxx Xxx Xxxxxx, Xxxxxx Xxxxx, Xxxxxxx Xxxxxx, Xxxxxx Xxxxx, Xxxxxx Xxxxxxx and Jandy Tomy (each such individual collectively, the "Employee Holders"). Capitalized terms used herein without definition shall have the meanings assigned to them in the Stockholders Agreement (as defined below).

RECITALS

        A.    The Company, GEI, LLC and certain holders of Capital Stock entered into that certain Amended and Restated Stockholders Agreement, dated as of September 30, 2004 (the "Stockholders Agreement"); and

        B.    In accordance with Section 10.1 of the Stockholders Agreement, the Company, GEI, LLC, and the Employee Holders, constituting a majority in interest (on the basis of the number of shares of Common Stock owned) of all other Holders (other than LLC, all GEI Transferees and all Affiliates of GEI) desire to amend the Stockholders Agreement as provided herein.

        NOW, THEREFORE, in consideration of the mutual covenants and agreements contained herein, the parties agree as follows:

AMENDMENT

        1.     The parties agree that Section 7.3 of the Stockholders Agreement is hereby amended to add the following subsection:

        "(f)    Initial Public Offering.    The provisions of Section 7.3(a) shall not apply to the registration effected by the Company pursuant to the Registration Statement on Form S-1 to be filed by the Company in connection with its initial public offering."

        2.     Except as expressly modified hereby, the provisions of the Stockholders Agreement shall remain in full force and effect, enforceable in accordance with its terms.

        3.     This Amendment No. 1 may be executed in counterparts, each of which is deemed an original and all of which together are considered one and the same agreement. A facsimile copy of this Amendment No. 1 sent by any party to the other party also is deemed an original, and has the same effect as if the original hereof were actually received by the other party receiving such facsimile copy.

        4.     This Amendment No. 1 will be governed by and construed under the internal laws of the State of Delaware (without regard to principles of conflicts of laws).

        5.     After the date of this Amendment No. 1, any reference to the Stockholders Agreement shall mean the Stockholders Agreement as amended by this Amendment No. 1.

[Signature Page Follows]

1

        IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 1 to be duly executed on their respective behalf, by their respective officers thereunto duly authorized, all as of the day and year first above written.

		FTD GROUP, INC.
		By:
				Name:		Xxxxxx X. Xxxxx
				Title:		Chief Financial Officer
		GREEN EQUITY INVESTORS IV, L.P.
		By:		GEI Capital IV, LLC
		Its:		General Partner
		By:
				Name:		Xxxxx X. Xxxxx
				Title:		Manager
		FTD CO-INVESTMENT LLC
		By:		Xxxxxxx Xxxxx & Partners, L.P.,
		Its:		Manager
				By:		LGP Management, Inc.,
				Its:		General Partner
				By:
						Name:		Xxxxx X. Xxxxx
						Title:		Vice President
		XXX XXXXXX
		XXXXX XXXXXXX
		XXXXXX XXXXXXXX
		XXXXXX XXXXX
		XXXXXXX XXX XXXXXX
		XXXXXXX XXXXXX
		XXXXXX XXXXX
		XXXXXX XXXXXXX
		JANDY TOMY

S-1

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AMENDMENT NO. 1 TO AMENDED AND RESTATED STOCKHOLDERS AGREEMENT