Exhibit 10.8.1
ZENGINE, INC.
0000 XXXXXXX XXXXXX
XXXXXXX, XX 00000
April 6, 2000
Wilblairco Associates
000 Xxxx Xxxxx
Xxxxxxx, Xxxxxxxx 00000
Re: Amendment to Stockholders Agreement
Dear Sir:
Pursuant to Section 10.1 of the Stockholders Agreement by and among
Zengine, Inc. ("Zengine"), Wilblairco Associates ("Wilblairco"), At Home
Corporation ("At Home"), Miami Computer Supply Corporation ("MCSC"), Xxxxxx X.
Xxxxxxxx, Xxxxx Xxxxxxxxx and Xxxxxxxxxxx Xxxxxx dated September 30, 1999 (the
"Agreement"), the undersigned parties hereby agree to the following amendment to
the Agreement:
1. The first paragraph of the Agreement is deleted in its entirety and
replaced with:
"THIS STOCKHOLDERS AGREEMENT is made and entered into as of the 30th
day of September, 1999, by and among Zengine, Inc., a Delaware corporation
(the "Company"), Miami Computer Supply Corporation, an Ohio corporation
(the "Parent") and each of the Persons listed on Schedule A hereto
(collectively, the "Investors")."
2. The first "WHEREAS" paragraph of the Agreement is deleted in its
entirety and replaced with:
"WHEREAS, the Parent and the Investors are collectively referred to as
the `STOCKHOLDERS' and individually as a `STOCKHOLDER.'"
3. Schedule B is deleted in its entirety.
Please countersign this letter amendment to reflect your agreement hereto.
Sincerely,
Xxxxxx X. Xxxxxxxx
President
Amendments to Stockholders Agreement
April 6, 2000
Page 2
Agreed and accepted:
AT HOME CORPORATION
Date: , 2000 By:
--------------------------- -----------------------------------
Name:
-----------------------------------
Title:
-----------------------------------
WILBLAIRCO ASSOCIATES
Date: , 2000 By: /s/ Xxxx Xxxxx
--------------------------- -----------------------------------
Name: Xxxx Xxxxx
-----------------------------------
Title: Partner
-----------------------------------
XXX STORES CORPORATION
Date: , 2000 By:
--------------------------- -----------------------------------
Name:
-----------------------------------
Title:
-----------------------------------
MIAMI COMPUTER SUPPLY
CORPORATION
Date: , 2000 By:
--------------------------- -----------------------------------
Name:
-----------------------------------
Title:
-----------------------------------
FOUNDERS:
Date: , 2000
--------------------------- --------------------------------------------
Xxxxxx X. Xxxxxxxx
--------------------------------------------
Date: , 2000 Xxxxx Xxxxxxxxx
---------------------------
Date: , 2000
--------------------------- --------------------------------------------
Xxxxxxxxxxx Xxxxxx
ADDENDUM TO
STOCKHOLDERS' AGREEMENT
This Addendum to the Stockholders' Agreement by and among Zengine, Inc.,
Miami Computer Supply Corporation, the Investors and Option Holders dated
September 30, 1999 (the "Agreement") is dated this 6th day of April, 2000.
Pursuant to Section 7(b) of the Agreement, the undersigned hereby joins in
this Agreement and agrees to be deemed an "Investor" under the Agreement and to
abide by all of the terms and conditions of the Agreement as an Investor party
thereto from and after the date hereof with respect to the Warrant to purchase
shares of the common stock, no par value per share ("Common Stock"), of Zengine,
Inc., to be dated upon the date of issue, and with respect to the shares of
Common Stock which may be issued upon the proper exercise of such Warrant.
IN WITNESS WHEREOF, the said Investor has executed this Addendum this 6th
day of April, 2000.
XXX STORES CORPORATION
By:__________________________________
Name: Xxxxxx Xxxx
Title: Chief Executive Officer
Agreed and accepted by:
FOUNDERS: AT HOME CORPORATION:
_________________________________ By: ________________________________
Xxxxxx Xxxxxxxx Name: ________________________________
Date:____________________________ Title: ________________________________
Date: ________________________________
_________________________________ WILBLAIRCO ASSOCIATES
Xxxxx Xxxxxxxxx
Date:____________________________ By: /s/ Xxxx Xxxxx
--------------------------------
_________________________________ Name: Xxxx Xxxxx
Xxxxxxxxxxx Xxxxxx --------------------------------
Date: ___________________________ Title: Partner
--------------------------------
Date: 4/13/00
--------------------------------
Addendum to Stockholders' Agreement
Page 2
ZENGINE, INC. MAIMI COMPUTER SUPPLY
CORPORATION
By: ___________________________ By: _________________________________
Name: ___________________________ Name: _________________________________
Title:___________________________ Title:_________________________________
Date:____________________________ Date:__________________________________
