EXHIBIT 10.8(b)
PREVIEW SYSTEMS, INC.
AMENDMENT TO SECOND AMENDED AND
RESTATED RIGHTS AGREEMENT
This Amendment (the "Amendment") is made as of September 14, 1999 to the
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Second Amended and Restated Rights Agreement dated as of July 2, 1999 (the
"Rights Agreement"), by and among Preview Systems, Inc., a Delaware corporation
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(the "Company") and the persons and entities listed on Exhibit A thereto (the
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"Investors"). Unless otherwise defined herein, the capitalized terms herein
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shall have the same meanings given them in the Rights Agreement.
RECITALS
A. The Company and the Investors are parties to the Rights Agreement,
pursuant to which the Company granted to the Investors certain rights with
respect to shares of the Company's stock.
B. The Company and the Investors wish to amend certain provisions in the
Rights Agreement in connection with the proposed initial public offering of the
Company's Common Stock.
C. Section 3.7 of the Investors' Rights Agreement provides that such
Agreement may be amended by a written instrument signed by the Company and
holders of at least a majority of the Company's Preferred Stock, acting together
as a single class.
In consideration of the mutual promises, covenants and conditions
hereinafter set forth, the parties hereto agree as follows:
1. Section 1.6 of the Rights Agreement is hereby amended to add the
following Section 1.6(c):
"(c) Notwithstanding any other provision of this Section 1.6, if the
Company files a registration statement for an initial public offering on or
before December 31, 1999, the Company shall not be required to give notice of
such initial public offering to each Holder and it shall not be required to
include any shares other than the primary shares of the Company in such
registration."
2. Except as specifically amended herein, the Rights Agreement shall
remain in full force and effect.
3. This Amendment may be executed simultaneously in any number of
counterparts, each of which shall be deemed an original, but all of which
together shall constitute one and the same instrument.
[Signature Pages Follow]
The parties hereto have executed this Amendment to the Rights Agreement as
of the day and year above first written.
COMPANY:
PREVIEW SYSTEMS, INC.
By: /s/ Xxxxxxx Xxxxxxxxx
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Xxxxxxx Xxxxxxxxx, President
[SIGNATURE PAGE TO AMENDMENT TO RIGHTS AGREEMENT]
The parties hereto have executed this Amendment to the Rights Agreement as
of the day and year above first written.
INVESTORS:
XXXXXXX X. XXXXXXXX INNOVACOM
By: By: /s/ Chadre Nois
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Name: Name: /s/ Chadre Nois
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Title: Title: Managing Director
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DISCOVERY VENTURES II, LLC. INVESTAR BURGEON VENTURE
CAPITAL INC.
By: /s/ Xxxxxx Xxxxxxxxx
--------------------- By: /s/ Xxxxxx Xxxxx
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Name: Xxxxxx Xxxxxxxxx
--------------------- Name: Xxxxxx Xxxxx
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Title: Manager
--------------------- Title: Controller
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XXXXXX X. XXXXX, SUCC TTEE
XXXXXX X. XXXXX PROFIT
SHARING TRUST DTD 1/1/84 XXXX XXXXXX
By: /s/ Xxxxxx X. Xxxxx By: /s/ Xxxx Xxxxxx
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Name: Xxxxxx X. Xxxxx Name: Xxxx Xxxxxx
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Title: Successor Trustee Title: _________________________
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ENCOMPASS GROUP, INC. OLYMPIC VENTURE PARTNERS III, LP
By: /s/ Xxxxx Xxxxx By: /s/ Xxxxxx X. Langelar
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Name: Xxxxx Xxxxx Name: Xxxxxx X. Langelar
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Title: Chairman Title: General Partner
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[SIGNATURE PAGE TO AMENDMENT TO RIGHTS AGREEMENT]
OVP III ENTREPRENEURS FUND SOFTBANK TECHNOLOGY ADVISORS
FUND LP
By: /s/ Xxxxxx Xxxxxxxx
------------------------- By: /s/ Jo Xxx Xxxxx Xxxxxx
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Name: Xxxxxx Xxxxxxxx
------------------------- Name: Jo Xxx Xxxxx Xxxxxx
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Title: General Partner
------------------------- Title:_____________________________
R. XXXXXXX XXXXXX
SOFTBANK TECHNOLOGY VENTURES
By: /s/ R. Xxxxxxx Xxxxxx XX, LP
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By: /s/ Jo Xxx Xxxxx Xxxxxx
Name: R. Xxxxxxx Xxxxxx -----------------------------
-------------------------
Name: Jo Xxx Xxxxx Xxxxxx
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Title: _________________________
Title: ----------------------------
RWI GROUP II, L.P. TELOS VENTURE PARTNERS, LP
By: /s/ Xxxxxx X. Xxxxx By: /s/ Xxxxx X. Bourbon
------------------------- ----------------------------
Name: Xxxxxx X. Xxxxx Name: Xxxxx X. Bourbon
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Title: General Partner Title: Managing General Partner
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RWI GROUP III, L.P. TETON CAPITAL COMPANY
By: /s/ Xxxxxx X. Xxxxx By: /s/ Xxxxxx X. Xxxxx
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Name: Xxxxxx X. Xxxxx Name: Xxxxxx X. Xxxxx
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Title: General Partner Title: General Partner
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SAND HILL FINANCIAL COMPANY
By: /s/ Xxxxxx X. Xxxxx
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Name: Xxxxxx X. Xxxxx
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Title: Partner
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[SIGNATURE PAGE TO AMENDMENT TO RIGHTS AGREEMENT]
THE PHOENIX PARTNERS III LIMITED XXXXXXX & COMPANY
PARTNER
By:_______________________
By: /s/ Xxxxx X. Xxxxxxxx
------------------------- Name:_____________________
Name: Xxxxx X. Xxxxxxxx
------------------------- Title:____________________
Title: General Partner
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XXX XXXXXXX CAPITAL
THE PHOENIX PARTNERS IV LIMITED MANAGEMENT
PARTNER
By: /s/ X X Xxx Xxxxxxx
By: /s/ Xxxxx X. Xxxxxxxx -------------------
------------------------- Name: Xxxxxxx Xxx Xxxxxxx
Name: Xxxxx X. Xxxxxxxx -------------------
------------------------- Title: President
Title: Managing Partner -------------------
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XXXXXXX XXXXXXXXX
By:/s/ Xxxxxxx Xxxxxxxxx
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Name: Xxxxxxx Xxxxxxxxx
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Title:__________________________
VLGI 1999
By: /s/ Xxxxx X. Xxxxxx
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Name: Xxxxx X. Xxxxxx
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Title: Managing Partner
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[SIGNATURE PAGE TO AMENDMENT TO RIGHTS AGREEMENT]
