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EXHIBIT NO. 10.02 -- AMENDMENT TO STOCKHOLDERS AGREEMENT
This Amendment to Stockholders Agreement ("Amendment"), dated March 29,
1999, amends the Stockholders Agreement, dated February 11, 1999(the
"Stockholders Agreement") by and among Dynamic Information System and
Exchange, Inc. ("DiSX"), xxxxxxx.xxx inc, a Delaware corporation (the
"Company"), and xxxxxxx.xxx plc (formerly, The Corporate Net Limited), a
corporation organized under the laws of England and Wales ("TJN").
1. DiSX, the Company and TJN to hereby agree to xxxxx the provisions of
Section 11.1. 10(b) of the Stockholders Agreement by deleting the phrase "180
day" and inserting in lieu thereof, the term "one (1) year."
2. DiSX, the Company and TJN do further agree to amend the Stockholders
Agreement by deleting from Section 11.1.11 of the Stockholders Agreement the
phrase "within three months from the Effective Date" ( with reference to the
date of completion of TJN's proposed IPO) and inserting in lieu thereof the
phrase "by May 15, 1999."
Except as amended by the immediately preceding paragraphs, all of the
terms and conditions of the Stockholders Agreement shall remain in full force
and effect and is incorporated by this references herein, as though fully set
forth herein at length.
IN WITNESS WHEREOF, the parties have executed this Amendment, the date and
year first above written.
DYNAMIC INFORMATION SYSTEM AND EXCHANGE, INC.
By:/S/ Xxxxx X. Xxxxx, President
xxxxxxx.xxx inc
By: /S/ Xxxx X. Xxxxxxx, Chief Operating Officer
xxxxxxx.xxx plc
By: /S/ Xxxxx Xxxxxx, Chief Operating Officer
