EXHIBIT 10.13
AMENDMENT
to
COMMON STOCK PURCHASE AGREEMENT
THIS AMENDMENT (the "Amendment"), dated as of November 11, 2003, is by
and between MAY BRIDAL CORPORATION, a Missouri corporation ("May"), and THE
KNOT, INC., a Delaware corporation (the "Company").
WHEREAS, May and the Company entered into a Common Stock Purchase
Agreement, dated as of February 19, 2002 (the "Agreement"); and
WHEREAS, May and the Company wish to amend certain terms of the
Agreement, pursuant to Section 8.4 thereunder.
NOW, THEREFORE, in consideration of the agreements and obligations set
forth herein and for good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties hereto agree as
follows:
1. Definitions. Capitalized terms used herein and not defined upon first usage
shall have the meanings assigned such terms in the Agreement.
2. Amendment of Section 7.4. Section 7.4 of the Agreement is deleted in its
entirety and replaced with the following:
"7.4 Board Designee. So long as Purchaser owns more than 10% of the
Common Stock or of the voting power of the Company, the Company shall
take all steps necessary to elect such person as Purchaser shall from
time to time designate to serve as a member of the board of directors
of the Company, and to nominate and submit such person for election by
the shareholders of the Company."
3. No Other Amendments. Except as provided above, al of the terms, conditions
and provisions of the Agreement remain in full force and effect.
4. Counterparts/Duplicate Originals. This Amendment may be executed in
counterparts and/or duplicate originals, each of which together shall constitute
one and the same instrument.
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IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
executed as of the date first written above.
MAY BRIDAL CORPORATION
By: /s/ XXXXXXX X. XXXXXXXX
-----------------------------------
Name: Xxxxxxx X. Xxxxxxxx
Title: Vice President and Secretary
THE KNOT, INC.
By: /s/ XXXXXXX XXXXX
-----------------------------------
Name: Xxxxxxx Xxxxx
Title: CFO
