AMENDMENT TO ROLLOVER AND VOTING COMMITMENT LETTER
Exhibit (d)(5)
AMENDMENT TO
ROLLOVER AND VOTING COMMITMENT LETTER
ROLLOVER AND VOTING COMMITMENT LETTER
This
Amendment to the Rollover and Voting Commitment Letter is made and entered
into as July 18, 2007 by and between Velo Holdings Inc., a Delaware corporation (“Parent”),
and Xxxx X. Xxxxxxx (the “Rollover Investor”).
WHEREAS, Parent and the Rollover Investor have entered into that certain Rollover and Voting
Commitment Letter, dated as of March 22, 2007 (the “Rollover Letter”); and
WHEREAS, Parent and the Rollover Investor desire to amend the terms of the Rollover Letter as set forth herein.
NOW,
THEREFORE, in consideration of the mutual covenants contained herein and other good and
valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties to this
Amendment hereby agree as follows:
1. Amendment to Rollover Letter.
(a) The sixth line of the first paragraph of the Rollover Letter is hereby amended by
deleting the reference to “Oak Investment Partners XII, L.P.” from the definition of the term “Sponsors.”
(b) The
sixth line of the second paragraph of the Rollover Letter is hereby amended by
deleting the number “48.50” and replacing it with the number “50.00.”
2. Miscellaneous.
(a) This Amendment may be executed in counterparts and by facsimile, each of which, when so
executed, shall be deemed to be an original and all of which taken together shall constitute one and the same
agreement.
(b) Except as amended by this Amendment, the Rollover Letter remains in full force and effect.
(c) This Amendment shall be governed by and interpreted and enforced in accordance with the
terms of the Rollover Letter.
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IN WITNESS WHEREOF, this Amendment has been duly executed and delivered by the duly authorized officers
of the parties hereto as of the date first written above.
VELO HOLDINGS INC. |
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By | /s/ Xxxxx Xxxxx | |||
Name: | Xxxxx Xxxxx | |||
Title: | Vice President and Secretary | |||
/s/ Xxxx X. Xxxxxxx | ||||
Xxxx X. Xxxxxxx | ||||