EXHIBIT 4.02.2
AMENDMENT NO. 1 TO THE SECOND AMENDED AND RESTATED
NETSELECT, INC. STOCKHOLDERS AGREEMENT
This Amendment No. 1 (this "Amendment No. 1") to that certain Second
Amended and Restated NetSelect Stockholders' Agreement (the " NetSelect
Stockholders Agreement") is made as of April 9, 1999, by and among those
individuals and entities listed on Exhibit A to that certain NetSelect, Inc.
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Stock Purchase Agreement dated of even date herewith (the "Stock Purchase
Agreement") (except for Xxx (as defined below), individually, a "New
Stockholder" and, collectively, the "New Stockholders"), NetSelect, Inc., a
Delaware corporation (the "Company"), CDW Internet, L.L.C., a Delaware limited
liability company, the National Association of Home Builders, a Nevada not for
profit corporation, Whitney Equity Partners, L.P., a Delaware limited
partnership, Xxxxx & Co., Xxxxxxx X. Xxxxxxxx, Xxxx X. Xxxxxxx, Xx., Xxxxxx X.
Xxxx, Ingleside Interests, a Colorado limited partnership, Geocapital IV, L.P.,
a Delaware limited partnership, Broadview Partners Group, General Electric
Capital Corporation, a New York corporation, the National Association of
Realtors, an Illinois not for profit corporation, Xxxxxxx Xxxxxxx Xxxxxxxx &
Xxxxx VIII, L.P., Xxxxxxx Xxxxxxx Xxxxxxxx & Xxxxx Founders Fund VIII, L.P. and
KPCB Information Sciences Zaibatsu Fund II, L.P. , Intuit, Inc., a Delaware
corporation, Xxxxxx Mae, a corporation formed under the laws of the United
States, Xxx Interactive Media, Inc. ("Xxx"), a Delaware corporation, UBS Capital
II, LLC, a Delaware limited liability company, Xxxx Xxxxx, R. Xxxx Xxxxx III,
Xxxxxx Xxxxxxx Venture Partners III, L.P., Xxxxxx Xxxxxxx Venture Investors III,
L.P., The Xxxxxx Xxxxxxx Venture Partners Entrepreneurs Fund III, L.P. and
Xxxxxx Xxxxxxx Xxxx Xxxxxx Equity Funding, Inc. and the persons and entities who
were stockholders of the Company before the closing of the InfoTouch Merger (as
defined in that certain Agreement and Plan of Merger dated as of December 31,
1998 by and among NetSelect, Inc., NetSelect, LLC and InfoTouch Corporation (the
"Merger Agreement")) listed on Exhibit A to the Merger Agreement. All of the
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parties hereto, other than the Company are collectively referred to herein as
the "Stockholders."
WHEREAS, the parties hereto entered into the NetSelect Stockholders
Agreement and the parties hereto now desire to amend the NetSelect Stockholders
Agreement as set forth herein; and
WHEREAS, the execution and delivery of this Amendment is a condition of
closing to the Stock Purchase Agreement.
NOW THEREFORE, the parties hereto hereby agree as follows:
1. The New Stockholders shall be included in the definition of
"Stockholders" for all purposes of the NetSelect Stockholders Agreement and
"Shares" shall include all shares of the company's Series G Preferred Stock held
by the Stockholders.
2. Sections 3.2(a) and 3.2(b) of the NetSelect Stockholders Agreement
shall be amended in full to read as follows:
"Section 3.2 Right of First Offer; Issuance of Securities.
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(a) In the event that the Company shall, in any single issuance,
propose to issue additional equity securities of the Company (the "Securities")
representing in excess of ten percent (10%) of the issued and outstanding shares
of capital stock of the Company (on a fully
diluted and converted basis) (other than securities issued pursuant to employee
benefit plans, options or warrants outstanding as of the date hereof, securities
issued with respect to the conversion of Shares, options issued after the date
hereof pursuant to grants by the Board under stock option plans approved by the
Board, and securities issued in connection with the acquisition of businesses or
securities issued pursuant to a Qualified Public Offering) for a consideration
per share equal to or greater than (u) in the case of the Series A Preferred
Stock, $2.83; (v) in the case of the Series B Preferred Stock, $6.19; (w) in the
case of the Series C Preferred Stock, $7.32; (x) in the case of the Series D
Preferred Stock, $14.67; (y) in the case of the Series F Preferred Stock, $24.00
and (z) in the case of the Series G Preferred Stock, $49.86, the Company shall
promptly deliver a notice (the "Issuance Notice") to the holders of Series A
Preferred Stock, Series B Preferred Stock, Series C Preferred Stock, Series D
Preferred Stock, Series F Preferred Stock and Series G Preferred Stock, as the
case may be, setting forth the terms and conditions of such proposed issuance,
and the holders of the Series A Preferred Stock, Series B Preferred Stock,
Series C Preferred Stock, Series D Preferred Stock, Series F Preferred Stock,
and Series G Preferred Stock, as the case may be, shall have the right to
purchase those Securities described in the Issuance Notice; provided, however,
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that in the event that the Company shall issue in any consecutive twelve-month
period (after the Effective Time of the InfoTouch Merger) in a series of
issuances shares in excess of 10% (ten percent) of the issued and outstanding
shares of Common Stock of the Company (on a fully diluted and converted basis)
(other than securities issued pursuant to employee benefit plans, options or
warrants outstanding as of the date hereof, securities issued with respect to
conversion of Shares, options issued after the date hereof pursuant to grants by
the Board under stock option plans approved by the Board, securities issued in
connection with the acquisition of businesses or securities issued pursuant to a
Qualified Public Offering) for a weighted-average consideration per security
equal to or greater than (u) in the case of the Series A Preferred Stock, $2.83;
(v) in the case of the Series B Preferred Stock, $6.19; (w) in the case of the
Series C Preferred Stock, $7.32; (x) in the case of the Series D Preferred
Stock, $14.67, (y) in the case of the Series F Preferred Stock, $24.00, and (z)
in the case of the Series G Preferred Stock, $49.86, the holders of Series A
Preferred Stock, Series B Preferred Stock, Series C Preferred Stock, Series D
Preferred Stock, Series F Preferred Stock and Series G Preferred Stock, as the
case may be, shall have the right to purchase those Securities in the last
proposed issuance by the Company that shall cause the Company to issue in excess
of such 10% (ten percent) of the issued and outstanding shares of Common Stock
of the Company (on a fully diluted and converted basis). The Issuance Notice
shall constitute an offer by the Company to issue the Securities subject to the
issuance (the "Issuance Securities") to such Stockholders on the terms and
conditions set forth in the Issuance Notice. All dollar amounts contained in
this Section 3.2(a) shall be adjusted for stock splits, stock dividends,
recapitalizations and the like after March 31, 1999.
(b) In the event that the Company shall after the Effective Time of
the InfoTouch Merger propose to issue additional Securities (other than
Securities issued pursuant to employee benefit plans) for a consideration per
Security less than (u) in the case of the Series A Preferred Stock, $2.83; (v)
in the case of the Series B Preferred Stock, $6.19; (w) in the case of the
Series C Preferred Stock, $7.32; (x) in the case of the Series D Preferred
Stock, $14.67, (y) in the case of the Series F Preferred Stock, $24.00, and (z)
in the case of the Series G Preferred Stock, $49.86, the Company shall first
offer to the holders of Series A Preferred Stock, Series B Preferred Stock,
Series C Preferred Stock, Series D Preferred Stock, Series F Preferred Stock and
Series G Preferred Stock (collectively, the "Subject Preferred Shares"),
depending upon the consideration per security, a pro rata share of the
securities proposed to be issued (based on the Common Stock equivalent of such
holder's shares versus the Common Stock equivalent of the
shares held by all holders entitled to receive notice). The Company shall
promptly deliver an Issuance Notice to the holders of the Subject Preferred
Shares setting forth the terms and conditions of such proposed issuance. The
Issuance Notice shall constitute an offer by the Company to issue the securities
subject to the issuance also (the "Issuance Securities") to such Stockholders on
the terms and conditions set forth in the Issuance Notice. All dollar amounts in
this Section 3.2(b) are subject to adjustment for stock splits, stock dividends,
recapitalizations and the like after March 31, 1999."
3. Section 4.4(c)(i) of the NetSelect Stockholders Agreement shall
be amended in full to read as follows:
"(c) Market Stand-Off Agreements.
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(i) In the case of the initial underwritten public offering by
the Company of shares of Common Stock, if the officers and directors of the
Company agree not to effect any disposition (other than a bona fide pledge or
disposition to an Aff iliate of any Stockholder who agrees to be bound by the
provisions of this paragraph) (a "Disposition") of any equity security of the
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Company or of any security convertible into or exchangeable or exercisable for
any equity security of the Company (in each case, other than as part of such
underwritten public offering), each Stockholder agrees to the same during the
180-day period (or such longer period as may be reasonably requested by the
underwriter of such offering) beginning on, the effective date of such
registration statement (except as a part of such registration), provided that
such Stockholder has received written notice of such registration prior to such
effective date; provided, however, that any waiver of the foregoing restriction
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by the Company or the Company's underwriters shall apply to all persons subject
to such restrictions pro rata based on the number of shares of Company capital
stock owned and provided further, however, that any equity securities that are
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purchased in the underwritten public offering or in the open market on or after
the effective date of such registration statement shall not be subject to the
restrictions set forth in this Section 4.4(c)(i)."
4. Section 6.2 of the NetSelect Stockholders Agreement shall be amended
in full to read as follows:
"Section 6.2 Information Rights. The Company shall deliver to each
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Stockholder, on an annual and quarterly basis, consolidated financial statements
(audited in the case of annual statements), the Company's annual budget and
business plan, and any other information that may be reasonably requested by (i)
any Stockholder that owns more than twenty percent (20%) of the Shares on a
fully diluted basis; or (ii) any holder of Series C Preferred Stock, Series D
Preferred Stock, Series F Preferred Stock or Series G Preferred Stock; provided,
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however, that, unless required by any law or regulation promulgated by a
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governmental agency, any statements or information delivered or disclosed by the
Company pursuant to this paragraph shall be confidential and shall not be
disclosed by any Stockholder to any third party without the prior written
consent of the Company."
5. The amendment to Section 4.4(c)(i) to the NetSelect Stockholders
Agreement that is set forth in Section 2 to this Amendment may only be amended
with the prior written consent of each New Stockholder and Xxx.
6. Each New Stockholder hereby acknowledges and agrees to be subject to
and bound by all of the terms and conditions of the NetSelect Stockholders
Agreement, as amended, as a Stockholder.
7. This Agreement will be effective upon the Closing (as such term is
defined in the Stock Purchase Agreement).
8. This Agreement may be executed 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.
9. Except as amended hereby, the NetSelect Stockholders Agreement shall
remain in full force and effect in accordance with its terms.
[REMAINDER OF PAGE LEFT INTENTIONALLY BLANK]
IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 1
to the Second Amended and Restated NetSelect Stockholders Agreement as of the
date first written above.
NETSELECT, INC. NETSELECT, INC.
By: /s/ Xxxxxx Xxxxx By:
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Name: Xxxxxx Xxxxx Name: Xxxxxx Xxxxx
Title: Chief Executive Officer Title: Chief Executive Officer
STOCKHOLDER (if an entity): STOCKHOLDER (if an entity):
Name: Name: Amerindo Technology Growth Fund II
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By: By: /s/ Xxxx X. Xxxxxx
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Name of Signatory: Name of Signatory: Xxxx X. Xxxxxx
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Title: Title: Director
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STOCKHOLDER (if an individual): STOCKHOLDER (if an individual):
/s/ Xxxxxx Xxxxx
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Name: Xxxxxx Xxxxx, Ph.D Name:
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NETSELECT, INC. NETSELECT, INC.
By: By:
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Name: Xxxxxx Xxxxx Name: Xxxxxx Xxxxx
Title: Chief Executive Officer Title: Chief Executive Officer
STOCKHOLDER (if an entity): STOCKHOLDER (if an entity):
Name: Xxxxxx Master Trust-Attorney in Fact Name:
--------------------------------------- -------------------------------------
By: /s/ Xxxx X. Xxxxxx By:
----------------------------------------- ---------------------------------------
Name of Signatory: Xxxx X. Xxxxxx Name of Signatory:
-------------------------- ------------------------
Title: Title:
-------------------------------------- ------------------------------------
STOCKHOLDER (if an individual): STOCKHOLDER (if an individual):
/s/ Xxxxx Xxxxxxxxxx
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Name: Name: Xxxxx Xxxxxxxxxx
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NETSELECT, INC. NETSELECT, INC.
By: By:
----------------------------------------- ---------------------------------------
Name: Xxxxxx Xxxxx Name: Xxxxxx Xxxxx
Title: Chief Executive Officer Title: Chief Executive Officer
STOCKHOLDER (if an entity): STOCKHOLDER (if an entity):
Name: Name: Xxxxx X. Xxxxxxxxxx 1995 Trust
--------------------------------------- -------------------------------------
By: By: /s/ Xxxxx X. Xxxxxxxxxx
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Name of Signatory: Name of Signatory: Xxxxx X. Xxxxxxxxxx
-------------------------- ------------------------
Title: Title: Trustee
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STOCKHOLDER (if an individual): STOCKHOLDER (if an individual):
/s/ Xxxxxxx Xxxxxx
-------------------------------------------- ------------------------------------------
Name: Xxxxxxx Xxxxxx Name:
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NETSELECT, INC. NETSELECT, INC.
By: By:
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Name: Xxxxxx Xxxxx Name: Xxxxxx Xxxxx
Title: Chief Executive Officer Title: Chief Executive Officer
STOCKHOLDER (if an entity): STOCKHOLDER (if an entity):
Name: Pivotal Partners, L.P. Name:
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By: /s/ Xxxxx X. Xxxxxxxxxx By:
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Name of Signatory: Xxxxx X. Xxxxxxxxxx Name of Signatory:
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Title: Managing Partner Title:
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STOCKHOLDER (if an individual): STOCKHOLDER (if an individual):
/s/ Xxxx Xxxxx
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Name: Name: Xxxx Xxxxx
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NETSELECT, INC. NETSELECT, INC.
By: By:
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Name: Xxxxxx Xxxxx Name: Xxxxxx Xxxxx
Title: Chief Executive Officer Title: Chief Executive Officer
STOCKHOLDER (if an entity): STOCKHOLDER (if an entity):
Name: Name: Xxx Interactive Media
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By: By: /s/ Xxxxxxx X. Xxxxxx Xx.
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Name of Signatory: Name of Signatory: Xxxxxxx X. Xxxxxx
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Title: Title: Vice President
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STOCKHOLDER (if an individual): STOCKHOLDER (if an individual):
/s/ Xxxx X. Xxxxx
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Name: Xxxx X. Xxxxx Name:
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NETSELECT, INC. NETSELECT, INC.
By: By:
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Name: Xxxxxx Xxxxx Name: Xxxxxx Xxxxx
Title: Chief Executive Officer Title: Chief Executive Officer
STOCKHOLDER (if an entity): STOCKHOLDER (if an entity):
Name: Xxxxxxx Xxxxxxx Xxxxxxxx Xxxxx VIII, L.P. Name: KPCB VIII Founders Fund L.P.
------------------------------------------ -------------------------------------
By: /s/ L. Xxxx Xxxxx By: /s/ L. Xxxx Xxxxx
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Name of Signatory: Xxxx Xxxxx Name of Signatory: Xxxx Xxxxx
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Title: Partner Title:
----------------------------------------- ------------------------------------
STOCKHOLDER (if an individual): STOCKHOLDER (if an individual):
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Name: Name:
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NETSELECT, INC. NETSELECT, INC.
By: By:
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Name: Xxxxxx Xxxxx Name: Xxxxxx Xxxxx
Title: Chief Executive Officer Title: Chief Executive Officer
STOCKHOLDER (if an entity): STOCKHOLDER (if an entity):
Name: KPCB Information Sciences Zaibatsu Fund, L.P. Name: Broadview Partners Group
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By: /s/ L. Xxxx Xxxxx By: /s/ Xxxxx X. Xxxxxx
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Name of Signatory: Xxxx Xxxxx Name of Signatory: Xxxxx X. Xxxxxx
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Title: Title: Nominee
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STOCKHOLDER (if an individual): STOCKHOLDER (if an individual):
---------------------------------------------------- -----------------------------------------------
Name: Name:
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NETSELECT, INC. NETSELECT, INC.
By: By:
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Name: Xxxxxx Xxxxx Name: Xxxxxx Xxxxx
Title: Chief Executive Officer Title: Chief Executive Officer
STOCKHOLDER (if an entity): STOCKHOLDER (if an entity):
Name: CDW Internet, LLC Name:
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By: /s/ Xxxxxx Xxxxx By:
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Name of Signatory: Xxxxxx Xxxxx Name of Signatory:
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Title: Co-Manager Title:
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STOCKHOLDER (if an individual): STOCKHOLDER (if an individual):
/s/ Xxxxxxx X. Xxxxxxx
---------------------------------------------------- -----------------------------------------------
Name: Name: Xxxxxxx X. Xxxxxxx
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NETSELECT, INC. NETSELECT, INC.
By: By:
------------------------------------------------- --------------------------------------------
Name: Xxxxxx Xxxxx Name: Xxxxxx Xxxxx
Title: Chief Executive Officer Title: Chief Executive Officer
STOCKHOLDER (if an entity): STOCKHOLDER (if an entity):
Name: Ingleside Interests, L.P. Name: Xxxxxx Mae
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By: /s/ Xxx X. Xxxxxxx By: /s/ Xxxxxxx X. Xxxxxx
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Name of Signatory: Xxx X. Xxxxxxx Name of Signatory: Xxxxxxx X. Xxxxxx
---------------------------------- -----------------------------
Title: Managing Partner Title: EVP CIO
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STOCKHOLDER (if an individual): STOCKHOLDER (if an individual):
---------------------------------------------------- -----------------------------------------------
Name: Name:
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NETSELECT, INC. NETSELECT, INC.
By: By:
---------------------------------- ----------------------------------
Name: Xxxxxx Xxxxx Name: Xxxxxx Xxxxx
Title: Chief Executive Officer Title: Chief Executive Officer
STOCKHOLDER (if an entity): STOCKHOLDER (if an entity):
Name: UBS Capital II LLC Name:
-------------------------------- --------------------------------
By: /s/ Xxxxxxx Xxxxxx By:
---------------------------------- ----------------------------------
Name of Signatory: Xxxxxxx Xxxxxx Name of Signatory:
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Title: Partner Title:
------------------------------- -------------------------------
STOCKHOLDER (if an individual): STOCKHOLDER (if an individual):
/s/ Xxxxx Xxxxxxx
------------------------------------- -------------------------------------
Name: Name: Xxxxx Xxxxxxx
-------------------------------- --------------------------------
NETSELECT, INC. NETSELECT, INC.
By: By:
---------------------------------- ----------------------------------
Name: Xxxxxx Xxxxx Name: Xxxxxx Xxxxx
Title: Chief Executive Officer Title: Chief Executive Officer
STOCKHOLDER (if an entity): STOCKHOLDER (if an entity):
Name: Name: Intuit
-------------------------------- --------------------------------
By: By: /s/ Xxxx X. Xxxxx
---------------------------------- ----------------------------------
Name of Signatory: Name of Signatory: Xxxx X. Xxxxx
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Title: Title: Senior Vice President
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STOCKHOLDER (if an individual): STOCKHOLDER (if an individual):
/s/ Xxxxx Xxxxx
------------------------------------- -------------------------------------
Name: Xxxxx Xxxxx Name:
-------------------------------- --------------------------------
NETSELECT, INC. NETSELECT, INC.
By: By:
---------------------------------- ----------------------------------
Name: Xxxxxx Xxxxx Name: Xxxxxx Xxxxx
Title: Chief Executive Officer Title: Chief Executive Officer
STOCKHOLDER (if an entity): STOCKHOLDER (if an entity):
Name: Tri-Properties, Ltd. Name:
-------------------------------- --------------------------------
By: /s/ R. Xxxx Xxxxx By:
---------------------------------- ----------------------------------
Name of Signatory: R. Xxxx Xxxxx Name of Signatory:
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Title: General Partner Title:
------------------------------- -------------------------------
STOCKHOLDER (if an individual): STOCKHOLDER (if an individual):
/s/ R. Xxxx Xxxxx Jr.
------------------------------------- -------------------------------------
Name: Name: R. Xxxx Xxxxx
-------------------------------- --------------------------------
NETSELECT, INC. NETSELECT, INC.
By: By:
---------------------------------- ----------------------------------
Name: Xxxxxx Xxxxx Name: Xxxxxx Xxxxx
Title: Chief Executive Officer Title: Chief Executive Officer
STOCKHOLDER (if an entity): STOCKHOLDER (if an entity):
Name: X.X. Xxxxxxx & Co. Name:
-------------------------------- --------------------------------
By: /s/ Xxxxxxx X. Xxxxxx By:
---------------------------------- ----------------------------------
Name of Signatory: Xxxxxxx X. Xxxxxx Name of Signatory:
------------------- -------------------
Title: General Partner Title:
------------------------------- -------------------------------
STOCKHOLDER (if an individual): STOCKHOLDER (if an individual):
/s/ Xxxx X. Xxxxxxx, Xx.
------------------------------------- -------------------------------------
Name: Name: Xxxx X. Xxxxxxx, Xx.
-------------------------------- --------------------------------
Xxxxxx Xxxxxxx Venture Partners III, L.P.
By Xxxxxx Xxxxxxx Venture Partners III, L.L.C.
its General Partner
By Xxxxxx Xxxxxxx Venture Capital III, Inc.
its Institutional Managing Member
/s/ Xxxxxxx X. Xxxxxxx
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Xxxxxxx X. Xxxxxxx
Xxxxxx Xxxxxxx Venture Investors III, L.P.
By Xxxxxx Xxxxxxx Venture Partners III, L.L.C.
its General Partner
By Xxxxxx Xxxxxxx Venture Capital III, Inc.
its Institutional Managing Member
/s/ Xxxxxxx X. Xxxxxxx
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Xxxxxxx X. Xxxxxxx
The Xxxxxx Xxxxxxx Venture Partners Entrepreneur Fund, L.P.
By Xxxxxx Xxxxxxx Venture Partners III, L.L.C.
its General Partner
By Xxxxxx Xxxxxxx Venture Capital III, Inc.
its Institutional Managing Member
/s/ Xxxxxxx X. Xxxxxxx
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Xxxxxxx X. Xxxxxxx
NETSELECT, INC. NETSELECT, INC.
By: By:
----------------------------------------------------- ---------------------------------------------------
Name: Xxxxxx Xxxxx Name: Xxxxxx Xxxxx
Title: Chief Executive Officer Title: Chief Executive Officer
STOCKHOLDER (if an entity): STOCKHOLDER (if an entity):
Name: Name:
--------------------------------------------------- -------------------------------------------------
By: By:
----------------------------------------------------- ---------------------------------------------------
Name of Signatory: Name of Signatory:
-------------------------------------- ------------------------------------
Title: Title:
-------------------------------------------------- ------------------------------------------------
STOCKHOLDER (if an individual): STOCKHOLDER (if an individual):
/s/ Xxxxxxx X. Xxxxxx /s/ Xxxxxx Xxxx
-------------------------------------------------------- ------------------------------------------------------
Name: Xxxxxxx X. Xxxxxx Name: Xxxxxx Xxxx
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NETSELECT, INC. NETSELECT, INC.
By: By:
----------------------------------------------------- ---------------------------------------------------
Name: Xxxxxx Xxxxx Name: Xxxxxx Xxxxx
Title: Chief Executive Officer Title: Chief Executive Officer
STOCKHOLDER (if an entity): STOCKHOLDER (if an entity):
Name: Xxxxxx Xxxxxxx Xxxx Xxxxxx Equity Funding, Inc. Name:
--------------------------------------------------- -------------------------------------------------
By: /s/ Xxxxx Xxxxxx By:
----------------------------------------------------- ---------------------------------------------------
Name of Signatory: Xxxxx Xxxxxx Name of Signatory:
-------------------------------------- ------------------------------------
Title: Vice President Title:
-------------------------------------------------- ------------------------------------------------
STOCKHOLDER (if an individual): STOCKHOLDER (if an individual):
/s/ Xxxxxxx Xxxxxxxx
-------------------------------------------------------- ------------------------------------------------------
Name: Name: Xxxxxxx Xxxxxxxx
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NETSELECT, INC. NETSELECT, INC.
By: By:
----------------------------------------------------- ---------------------------------------------------
Name: Xxxxxx Xxxxx Name: Xxxxxx Xxxxx
Title: Chief Executive Officer Title: Chief Executive Officer
STOCKHOLDER (if an entity): STOCKHOLDER (if an entity):
Name: Integral Capital Partners Name: Integral Capital Partners IV MS Side Fund, L.P.
--------------------------------------------------- -------------------------------------------------
By: Integral Capital Management IV, LLC By: Integral Capital Partners MS Management, LLC
its General Partner its General Partner
By: /s/ Xxxxxx Xxxxxxx By: /s/ Xxxxxx Xxxxxxx
----------------------------------------------------- ---------------------------------------------------
Name of Signatory: Xxxxxx Xxxxxxx Name of Signatory: Xxxxxx Xxxxxxx
-------------------------------------- ------------------------------------
Title: Manager Title: Manager
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STOCKHOLDER (if an individual): STOCKHOLDER (if an individual):
-------------------------------------------------------- ------------------------------------------------------
Name: Name:
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