Third Amendment to Common Stock Purchase Agreement by and between ZeniMax Media Inc. and SBS Broadcasting S.A. April 16, 2002
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[CONFORMED COPY]
Third Amendment to Common Stock Purchase Agreement
by and between
ZeniMax Media Inc.
and
SBS Broadcasting S.A.
April 16, 2002
Third Amendment to Common Stock Purchase Agreement
This Third Amendment to Common Stock Purchase Agreement (the "Third Amendment") is made as of this 16th day of April 2002, to amend the Common Stock Purchase Agreement dated October 30, 2000, as modified by a First Amendment dated May 15, 2001, a Second Amendment dated June 14, 2001 (the "Agreement") by and between ZeniMax Media Inc., a Delaware corporation (the "Company") and SBS Broadcasting S.A., a Luxembourg corporation (the "Purchaser" or "SBS").
In consideration of the representations, warranties and covenants in the Agreement and for other good and valuable consideration, the Company and SBS hereby agree as follows:
- 1.
- Extension
of Effectiveness of F-3 Registration Statement.
- (a)
- SBS
shall maintain the effectiveness of Amendment No. 1 to its Form F-3 Registration Statement (No. 333-13872)
("F-3 Registration Statement"), filed with the United States Securities and Exchange Commission
("SEC"), and deemed effective on October 17, 2001, to and including June 30, 2002, with respect to the Company's right to offer for sale
181,818 shares of common stock, par value $1.50 per share, of SBS (the "SBS Shares"), delivered to the Company in exchange for certain consideration
under the Agreement.
- (b)
- SBS
shall incorporate by reference the F-3 Registration Statement in its SEC filings required to be made by law and take such further steps as may be necessary or required
to maintain the Company's ability to offer the SBS Shares for sale pursuant to such F-3 Registration Statement.
- 2.
- Maintenance of SBS Website Hosting
In consideration of SBS' agreement under section 1, the Company shall continue to host the SBS corporate website (xxx.xxxxxxxxxxxxxxx.xxx) until June 30, 2002. SBS shall pay the Company only with respect to live web casting assignments at the rate of $200/hour, which rate is consistent with past practices between the parties, based on a submitted invoice from the Company.
- 3.
- Effect of this Amendment.
The parties agree that all other terms and conditions set forth in the Agreement remain in full force and effect.
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IN WITNESS WHEREOF, the parties hereto have executed this Amendment as of the day and year first above written.
COMPANY: |
|||
ZENIMAX MEDIA INC. |
|||
By: |
/s/ XXXXXX X. XXXXXX |
||
Name: | Xxxxxx X. Xxxxxx | ||
Title: | Chairman and CEO |
Address: |
0000 Xxxxxxx Xxxxx, Xxxxx 000 Xxxxxxxxx, XX 00000 |
PURCHASER: |
|||
SBS Broadcasting S.A. |
|||
By: |
/s/ XXXXXXX XXXXXXXXXXX |
||
Name: | Xxxxxxx Xxxxxxxxxxx | ||
Title: | Vice Chairman and Chief Executive Officer |
Address: |
SBS Services (U.K.) Limited 00 Xxxx Xxxxxx Xxxxxx XX0 0XX Xxxxxx Xxxxxxx |
||
Copies to: |
SBS Services (U.K.) Limited 00 Xxxx Xxxxxx Xxxxxx XX0 0XX Xxxxxx Xxxxxxx Attn: Corporate Secretary |
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Third Amendment to Common Stock Purchase Agreement