AMENDMENT NO. 1 TO
AMENDMENT NO. 1 TO
SECOND AMENDED AND RESTATED RIGHTS AGREEMENT
This Amendment No. 1 (the "Amendment") to the Second Amended and Restated
Rights Agreement dated as of November 1, 1998 (the "Rights Agreement") is made
and entered into as of June 15, 1999, pursuant to Section 16.1 of the Rights
Agreement by and among: XxxxXxx.xxx Inc., a Washington corporation; the Holders;
and the other parties signatory hereto. Capitalized terms used in this Amendment
that are not otherwise defined herein shall have the respective meanings
assigned to them in the Rights Agreement.
RECITALS
WHEREAS, Section 16.1 of the Rights Agreement permits amendment of the
Rights Agreement upon written consent of (i) the Company, (ii) Investors owning
at least sixty-seven percent (67%) of the Outstanding Registrable Securities
owned by all Investors, and (iii) the Holders of Outstanding Registrable
Securities equivalent to more than fifty percent (50%) of the Registrable Common
issued and issuable;
WHEREAS, the Company has entered into a Loan and Security Agreement with
Transamerica Business Credit Corporation, a Delaware corporation ("TBCC"), and
in connection with such transaction the Company has issued to TBCC and Sand Hill
Capital, LLC ("Sand Hill") warrants to acquire shares of Common;
WHEREAS, the Company has entered into a Master Lease Agreement with Silicon
Valley Bank ("SVB") and in connection with such transaction the Company has
issued to SVB a warrant to acquire shares of Common;
WHEREAS, the Company has entered into a Loan and Security Agreement with
Leasing Technologies, International, a Delaware corporation ("LTI"), and in
connection with such transaction the Company has issued to LTI a warrant to
acquire shares of Common;
WHEREAS, the Company has entered into a Stock Purchase with HNC Software
Inc., a Delaware corporation ("HNC"), and in connection with such transaction
has issued to HNC Series H Convertible Preferred Stock and other Securities;
WHEREAS, the Company has entered into an Electronic Distributor Agreement
with Corel Corporation, a Canadian corporation ("Corel"), and in connection with
such transaction has issued to Corel a warrant and other Securities to acquire
shares of the Common;
WHEREAS, the Company has entered into a Distributorship/Marketing Agreement
with Qwest Communications Corporation, a Delaware corporation ("Qwest"), and in
connection with such transaction has issued to Qwest a warrant to acquire shares
of Common;
WHEREAS, the Company has entered into a Cross Promotion Agreement with 24/7
Media, Inc., a Delaware corporation ("24/7 Media"), and in connection with such
transaction has issued to 24/7 Media Series G Convertible Preferred Stock and
other Securities;
WHEREAS, the Company has issued Securities to Odyssey Venture Partners L.P.
("Odyssey"), Argossy Ltd ("Argossy"), and Xxxxx Capital Ltd. ("Xxxxx") in
connection with various business transactions;
WHEREAS, the Company has issued Securities to Xxxx Xxxxxxx, an individual
("Xxxxxxx"), in connection with its acquisition of GO Software, Inc.; and
WHEREAS, in connection with the above-referenced Securities, the Company
has agreed to grant TBCC, Sand Hill, SVB, LTI, HNC, Corel, Qwest, 24/7 Media,
Odyssey, Argossy, Xxxxx, and Xxxxxxx registration rights and it is therefore
necessary to amend the Rights Agreement to permit the inclusion of these
additional parties.
AGREEMENT
NOW, THEREFORE, the parties hereto hereby agree as follows:
1. Section 1.1 of the Rights Agreement is hereby amended to add the
following new definitions in the applicable alphabetical order:
"JOINDER AGREEMENT" means an agreement in the form of
Annex A hereto.
"INVESTOR" means (a) each party listed as an Investor in
this Agreement or on the signature pages hereto with respect to shares
of Preferred or shares of Common issuable upon exercise of Agent
Warrants, Series C Warrants or Warrants, (b) each Merger Investor, and
(c) each of HNC Software Inc., Corel Corporation, 24/7 Media, Inc.,
Qwest Communications Corporation, Odyssey, Argossy, and Xxxxx.
"LENDER" means Transamerica Business Credit Corporation,
Leasing Technologies, International, Sand Hill Capital, LLC, Silicon
Valley Bank and any other financial institution or equipment lessor.
"LENDER WARRANTS" means warrants exercisable for shares of
Common issued to Lenders in connection with commercial credit
arrangements, equipment financings or other similar transactions.
"MANAGER" means any of Xxxxxx Xxxxxx (with respect to shares
of Common), Xxxxxxx Xxxxxxxx, Xxxxxxxxx Xxxxxxxx and Xxxx Xxxxxxx.
"SUPPLIER WARRANTS" means warrants exercisable for shares of
Common issued to suppliers in connection with product supply and other
similar relationships.
-2-
"SERIES G PREFERRED" means (a) the outstanding shares of the Company's
Series G Convertible Preferred Stock, $0.01 par value; (b) any shares of
Common issued upon exercise of those Warrants issued in connection with the
sale of the Series G Convertible Preferred Stock; (c)any shares of Series G
Convertible Preferred Stock issued in payment of a dividend upon any share
of Series G Convertible Preferred Stock; and (d) any other Securities
issued as a dividend or other distribution with respect to, or in
replacement of, any Series G Convertible Preferred Stock except shares of
Registrable Common.
"SERIES H PREFERRED" means (a) the outstanding shares of the Company's
Series H Convertible Preferred Stock, $0.01 par value; (b) any shares of
Common issued upon exercise of those Warrants issued in connection with the
sale of the Series H Convertible Preferred Stock; (c) any shares of Series
H Convertible Preferred Stock issued in payment of a dividend upon any
share of Series H Convertible Preferred Stock; and (d) any other Securities
issued as a dividend or other distribution with respect to, or in
replacement of, any Series H Convertible Preferred Stock except shares of
Registrable Common.
2. The following definitions set forth in Section 1.1 of the Rights
Agreement are hereby amended and restated to read in their entirety, as follows:
"PREFERRED" means collectively, the Series A Preferred, the Series B
Preferred, the Series C Preferred, the Series D Preferred, the Series E
Preferred, the Series F Preferred, the Series G Preferred, and the Series H
Preferred.
"WARRANTS" means those warrants exercisable for shares of Common
issued in connection with the sale of the Series D Preferred, the Series E
Preferred, the Series F Preferred, the Series G Preferred, and the Series H
Preferred.
3. Section 1.1 of the Rights Agreement is hereby amended by replacing
subsection (e) of the definition of "REGISTRABLE COMMON" with the following
subsection (e):
(e) any shares of Common issued or then issuable upon exercise of the
Lender Warrants, the Supplier Warrants, the Agent Warrants, the Series
C Warrants and the Warrants;
4. Section 1.1 of the Rights Agreement is hereby amended by replacing
subsection (d) of the definition of "OUTSTANDING REGISTRABLE SECURITIES" with
the following subsection (d):
(d) any shares of Common then outstanding which were issued upon
exercise of the Agent Warrants, the Supplier Warrants, the Series C
Warrants, or the Warrants;
5. The parties hereto hereby agree that TBCC, Sand Hill, LTI and SVB
shall each be deemed, subject to their execution and delivery of this Amendment,
a Holder and accordingly shall be subject to all the rights and obligations of a
Holder for the purposes of the Rights Agreement.
-3-
6. The parties hereto hereby agree that HNC, Corel, Qwest, 24/7 Media,
Odyssey, Argossy and Xxxxx shall each be deemed, subject to their execution and
delivery of this Amendment, an Investor and accordingly shall be subject to all
the rights and obligations of an Investor of Registrable Common for the purposes
of the Rights Agreement.
7. The parties hereto hereby agree that Xxxxxxx shall be deemed a Manager
and accordingly shall be subject to all the rights and obligations of a Manager
for the purposes of the Rights Agreement.
8. Section 16.1 of the Rights Agreement is hereby amended by inserting
the following sentence after the last sentence of Section 16.1:
Notwithstanding anything contained in Section 16.1, any Lender that
receives Securities in connection with commercial credit arrangements,
equipment financings or similar arrangements, shall be deemed, subject
to such Lender's execution and delivery of the Joinder Agreement, a
Holder for the purposes of this Agreement (subject to all the rights
and obligations hereunder).
9. Annex A attached hereto shall be deemed to be a new Annex A to the
Rights Agreement.
10. Except as expressly set forth in this Amendment, the Rights Agreement
shall continue in full force and effect in accordance with its terms.
11. This Amendment may be executed in one or more counterparts, each of
which shall be deemed an original, but all of which together shall constitute
one and the same instrument. This Amendment shall be governed by and construed
and enforced in accordance with the laws of the State of Washington, without
reference to the conflict of laws provisions thereof.
[Remainder of this Page Intentionally Left Blank]
-4-
IN WITNESS WHEREOF, the parties hereto have caused this AMENDMENT NO. 1 TO
SECOND AMENDED RIGHTS AGREEMENT to be executed as of the date first above
written.
THE COMPANY XXXXXXX.XXX INC.,
a Washington corporation
By: /s/ Xxxxxx Xxxxxx
--------------------------------
Name:______________________________
Title:_____________________________
HOLDERS
EXISTING INVESTORS: THE PRODUCTIVITY FUND III, L.P.
a Delaware limited partnership
By: /s/ Xxxx X. Xxxxxxx
--------------------------------
First Analysis Management
Company III, L.L.C.
Its General Partner
By: /s/ Xxxx X. Xxxxxxx
--------------------------------
First Analysis Corporation, a Member
By: /s/ Xxxx X. Xxxxxxx
--------------------------------
Xxxx X. Xxxxxxx, Vice Chairman
ENVIRONMENTAL PRIVATE EQUITY FUND
II, L.P.,
a Delaware limited partnership
By: /s/ Xxxx X. Xxxxxxx
--------------------------------
Environmental Private Equity
Management II., L.P., Its General
Partner
[Signature page to Amendment No. 1 to Restated Rights Agreement]
By: /s/ Xxxx X. Xxxxxxx
--------------------------------
First Analysis EPEF Management
Company II, a General Partner
By: /s/ Xxxx X. Xxxxxxx
--------------------------------
First Analysis Corporation,
a Gerneral Partner
By: /s/ Xxxx X. Xxxxxxx
--------------------------------
Xxxx X. Xxxxxxx, Vice Chairman
/s/ Xxxxxx Xxxxxx
-----------------------------------
XXXXXX XXXXXX
/s/ Xxxxxxx Xxxxxxxx
-----------------------------------
XXXXXXX XXXXXXXX
___________________________________
XXXXXXX MAR
___________________________________
XXXXXXX X. AND XXXXXXX X. XXXX
/s/ Xxxxxxxxxxx X. Xxxxxx 7/7/99
-----------------------------------
XXXXXXXXXXX X. XXXXXX
___________________________________
XXXX X. AND XXXXX X. XXXXXXX
/s/ Xxxx X. XxXxxxx
-----------------------------------
XXXX X. AND XXXXX XxXXXXX
___________________________________
XXXXX X. AND XXXXX X. XXXXX
[Signature page to Amendment No. 1 to Restated Rights Agreement]
___________________________________
XXXXXX X. XXXXXX
___________________________________
XXXXX AND XXXXXXX X. XXXX
TZM INVESTMENT FUND
By: /s/ illegible
--------------------------------
TOLMI LLC
By: /s/ Xxxxx Xxxxxx
--------------------------------
MADISON SECURITIES, INC.
By:________________________________
Name:______________________________
Title:_____________________________
NEW INVESTORS: HNC SOFTWARE, INC.,
a Delaware corporation
By: /s/ X. X. Xxxxxx
--------------------------------
Name: Xxxxxxx X. Xxxxxx
------------------------------
Title: CFO
------------------------------
COREL CORPORATION,
a Canadian corporation
By: /s/ Xxxxx Desrodos
--------------------------------
Name: Xxxxx Desrodos
------------------------------
Title: VP Finance & Controller
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
QWEST COMMUNICATIONS CORPORATION,
a Delaware corporation
By:________________________________
Name:______________________________
Title:_____________________________
24/7 MEDIA, INC.,
a Delaware corporation
By:________________________________
Name:______________________________
Title:_____________________________
ODYSSEY VENTURE PARTNERS L.P.
By: /s/ Xxxxxxxx X. Xxxxxxx
--------------------------------
Name: Xxxxxxxx X. Xxxxxxx
------------------------------
Title: Director of Xxxxx Capital
LTD. as General Partner to
Odyssey Venture Partners
-----------------------------
ARGOSSY LTD.
By: /s/ Xxx Xxxx
--------------------------------
Name: Xxxxxxx X.X. Xxxx
------------------------------
Title: Director
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
XXXXX CAPITAL LTD.
By: /s/ Xxx X. Xxxxxxx
--------------------------------
Name: Xxx X. Xxxxxxx
------------------------------
Title: Director
-----------------------------
MANAGERS:
/s/ Xxxxxx Xxxxxx
-----------------------------------
XXXXXX XXXXXX
/s/ Xxxxxxx X. Xxxxxxxx
-----------------------------------
XXXXXXX XXXXXXXX
/s/ Xxxxxxx Xxxxxxxx
-----------------------------------
XXXXXXXXX XXXXXXXX/XXXXXXX XXXXXXXX
-----------------------------------
XXXX XXXXXXX
LENDERS: TRANSAMERICA BUSINESS CREDIT
CORPORATION,
a Delaware corporation
By: /s/ Xxx Xxxxxxxx
--------------------------------
Name: Xxx Xxxxxxxx
------------------------------
Title: Senior Vice President/
General Manager
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
SAND HILL CAPITAL, LLC,
By: /s/ Xxxxxxx X. Del Xxxxxxx III
--------------------------------
Name: Xxxxxxx X. Del Biaggio III
------------------------------
Title: Managing General Parnter
-----------------------------
SILICON VALLEY BANK
By:________________________________
Name:______________________________
Title:_____________________________
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxxxxxx
----------------------------------
Name: Xxxxx Xxxxxxxxx
----------------------------------
Trust Official Banker's
Trust Co., Trustee
/s/ Xxxxxx X. Xxxxx individually 7-8-99
Entity shareholder sign here: ---------------------------------------
(Print name of entity)
By:
------------------------------------
Name:
----------------------------------
Title:
---------------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx Xxxxxx M.D.
------------------------------
Name: Xxxxxxx Xxxxxx M.D.
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here: 7/15/99
/s/ Xxxxxxxx X. Xxxxxxxxx
------------------------------
Name: Xxxxxxxx X. Xxxxxxxxx
------------------------------
/s/ Xxx Xxxxxx
------------------------------
Name: Xxx Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxxxx
------------------------------
Name: Xxxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxx
------------------------------
Name:
------------------------------
/s/ Dar X. Xxxxx
------------------------------
Name:
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxxxx, D.O.
------------------------------
Name: Xxxxx X. Xxxxxxx, D.O.
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxx
------------------------------
Name: Xxxxxx X. Xxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxx TTEE
------------------------------
Name: Xxxxxx X. Xxxx TTEE
------------------------------
Xxxxxx X. Xxxx Trust
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By: /s/ Xxxxxx X. Xxxx TTEE
--------------------------------
Name: Xxxxxx X. Xxxx TTEE
------------------------------
Title: Trustee
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ illegible
------------------------------
Name: illegible
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxxx M.D.
------------------------------
Name: Xxxxxx X. Xxxxxxxx M.D.
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name:
------------------------------
Xxxxxxx X. Xxxx Rev Trust dtd 12/28/94
Entity shareholder sign here: --------------------------------------
(Print name of entity)
By: /s/ Xxxxxxx X. Xxxx
--------------------------------
Name: Xxxxxxx X. Xxxx
------------------------------
Title: Trustee
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx Xxxxxxxx
------------------------------
Name: Xxxxxxx Xxxxxxxx
------------------------------
/s/ Xxxxxx X. Xxxxxxxx M.D.
------------------------------
Name: Xxxxxx X. Xxxxxxxx M.D.
------------------------------
Xxxxxxx X. Xxxxxxxx
Xxxxxx X. Xxxxxxxx M.D.
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name:
------------------------------
Leasing Technologies International, Inc.
Entity shareholder sign here: ----------------------------------------
(Print name of entity)
By: /s/ Xxxx X. Xxxx, Esq.
--------------------------------
Name: Xxxx X. Xxxx, Esq.
------------------------------
Title: Secretary
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxxxx G.P.
------------------------------
Name: XXXXXX XXXXXX
------------------------------
Entity shareholder sign here: XXXXXX FAMILY PARTNERSHIP, L.P.
-----------------------------------
(Print name of entity)
By: /s/ Xxxxxx Xxxxxx G.P.
--------------------------------
Name: XXXXXX XXXXXX
------------------------------
Title: Gen. Part.
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name: /s/ Xxx Xxxxxxx
------------------------------
Entity shareholder sign here:
-----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxx 7/7/99
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name:
------------------------------
Entity shareholder sign here: Xxxxxx Investments LLC
-----------------------------------
(Print name of entity)
By: /s/ Xxxxxxx Xxxxxx
--------------------------------
Name: Xxxxxxx Xxxxxx
------------------------------
Title: Managing Member
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ XXXXXX REALTY CORP. PROFIT
SHARING PLAN
------------------------------
Name: Xxxxxx Xxxxxx G.P. TTEE
------------------------------
Entity shareholder sign here: XXXXXX REALTY CORP. PROFIT
SHARING PLAN
-----------------------------------
(Print name of entity)
By: /s/ Xxxxxx Xxxxxx
--------------------------------
Name: Xxxxxx Xxxxxx
------------------------------
Title: General Partner/TTEE
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxxx
------------------------------
Name: Xxxx X. Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxxxxx
------------------------------
Name: Xxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxxxxxx
------------------------------
Name: Xxxxxx Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name:
------------------------------
Entity shareholder sign here: AUGUSTINE FUND LP
-----------------------------------
(Print name of entity)
By: /s/ Xxxxxx X. Xxxxxxxxx
--------------------------------
Name: Xxxxxx X. Xxxxxxxxx
------------------------------
Title: CFO, AUGUSTINE CAPITAL
MANAGEMENT, INC., GENERAL
PARTNER
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx Xxxxxxx
------------------------------
Name: Xxxx Terberk 7/17/99
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name:
------------------------------
Entity shareholder sign here: 24/7 Media, Inc.
-----------------------------------
(Print name of entity)
By: /s/ Xxxx X. Xxxxx
--------------------------------
Name: Xxxx X. Xxxxx
------------------------------
Title: Senior Vice President
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ illegible
------------------------------
Name: illegible
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxxxx
------------------------------
Name: Xxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name: /s/ Xxxxxxxx X. Xxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxxxxx
------------------------------
Name: Xxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: XXXX X. XXXXXXXX
-----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxx
------------------------------
Name: Xxxxx Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxxx
------------------------------
Name: Xxxxx X. Xxxxxx
------------------------------
/s/ Xxxx X. Xxxxxx
------------------------------
Name: Xxxx X. Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxx
------------------------------
Name: Xxxxxx X. Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name: illegible
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name:
------------------------------
Xxxxxx X. Xxxxx Trust
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By: /s/ Xxxxxx X. Xxxxx
--------------------------------
Name: Xxxxxx Xxxxx
------------------------------
Title: Trustee
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxx
------------------------------
Name:
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name:
------------------------------
Northport Private Equity, LLC
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By: /s/ Xxxxx X. Xxxxxx
--------------------------------
Name: Xxxxx X. Xxxxxx
------------------------------
Title: Manager
-----------------------------
7/10/94
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ X.X. Xxxxxxx
------------------------------
Name: X.X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name: illegible 7/9/99
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx Xxxxx
------------------------------
Name: Xxxx Xxxxx
------------------------------
/s/ Xxxxx X. Xxxxx
------------------------------
Name: Xxxxx X. Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxxxx
------------------------------
Name: Xxxxx X. Xxxxxxx
------------------------------
/s/ Xxx X. Xxxxxxx
------------------------------
Name: Xxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxxx
------------------------------
Name: Xxxxx Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxx
------------------------------
Name: Xxxxx Xxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxxxxx, Xx.
------------------------------
Name: Xxxx X. Xxxxxxxx, Xx.
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name: /s/ Xxxxx Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxx
------------------------------
Name: Xxxx X. Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxx
------------------------------
/s/ Xxxx Xxxxxxx
------------------------------
Name: Xxxx Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxx
------------------------------
Name: Xxxxx Xxxxx
------------------------------
/s/ Xxxxxxxxx Xxxxx
------------------------------
Name: Xxxxxxxxx Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxx 7/15/99
------------------------------
Name: Xxxxx X. Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxxxx
------------------------------
Name: Xxxxxx Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxx/Xxxxx Xxxxx
------------------------------
Name: Xxxxx Xxxxx/Xxxxx Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx Xxxxx
------------------------------
Name: Xxxxxxx Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxxxx
------------------------------
Name: Xxxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxxxx
------------------------------
Name: Xxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Bank
------------------------------
Name: Xxxxx Bank
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx & Xxxxxxx Xxxxx
------------------------------
Name: Xxxxxx & Xxxxxxx Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. DeStepheno
------------------------------
Name: Xxxxxx X. DeStepheon
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ X. Xxxxxxx
------------------------------
Name: X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxx 7/12/99
------------------------------
Name: Xxxxxxx X. Xxxx
------------------------------
/s/ Xxxxxxx X. Xxxx 7/12/99
------------------------------
Name: Xxxxxxx X. Xxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxxxx
------------------------------
Name: Xxxxxx Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxxxx
------------------------------
Name: Xxxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx Xxxxxxxxx
------------------------------
Name: Xxxx Xxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx Xxxxxx
------------------------------
Name: Xxxxxx Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxx
------------------------------
Name: Xxxxx X. Xxxx
------------------------------
/s/ Xxxxxxx X. Mar
------------------------------
Name: Xxxxxxx X. Mar
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. XxXxxxx
------------------------------
Name: Xxxx X. XxXxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxxxxxx
------------------------------
Name: Xxxx X. Xxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxx
------------------------------
Name: Xxxx X. Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxxx
------------------------------
XX Xxxxxxx C/F Xxx Xxxxxxxx XXX
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name: Xxxxxx Xxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxxxx
------------------------------
Name: Xxxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Angel
------------------------------
Name: Xxxxxx X. Angel
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx Eugunides
------------------------------
Name: Xxxxxxx Eugunides
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name: Xxxxxxx X. Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx Xxxxxxxx
------------------------------
Name: Xxxx Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name:
------------------------------
JPB Corporation
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By: /s/ Xxxxx X. Xxxxx
--------------------------------
Name: Xxxxx X. Xxxxx
------------------------------
Title: President
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name: /s/ C. Xxxxx Xxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name: /s/ Xxxxxx Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxx
------------------------------
Name: Xxxxxxx X. Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. XxXxxxxx
------------------------------
Name: Xxxx X. XxXxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxx X. Xxxxxxx
------------------------------
Name: Xxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name: /s/ Xxxxxxx Xxxxxxxx Xx.
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxxxxx
------------------------------
Name: Xxxxx Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx Xxxxxx
------------------------------
Name: Xxxxxxx Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxxxx
------------------------------
Name: Xxxxxx Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxx
------------------------------
Name: Xxxxx X. Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxxxxx
------------------------------
Name: Xxxxx Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name: /s/ Xxxxx X. Xxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name: /s/ Xxxxxxxx Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxxxx
------------------------------
Name: Xxxxxx Xxxxxx
------------------------------
/s/ Xxxxxx Xxxxxx
------------------------------
Name: Xxxxxx Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx Xxxxxxx
------------------------------
Name: Xxxxxxx Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name:
------------------------------
New Wave Partnership
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By: /s/ Xxxx Xxxxxxxxx
--------------------------------
Name: Xxxx Xxxxxxxxx
------------------------------
Title: General Partner
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxxx
------------------------------
Name: Xxxxx Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name: /s/ Xxxxx X. Xxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name: illegible
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxxxxx
------------------------------
Name: Xxxx X. Xxxxxxxx
------------------------------
/s/ Xxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name: illegible
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
XXXXX CAPITAL LTD.
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
MANAGERS:
--------------------------------
XXXXXX XXXXXX
--------------------------------
XXXXXXX XXXXXXXX
--------------------------------
XXXXXXXXX XXXXXXXX/XXXXXXX
XXXXXXXX
/s/ Xxxx Xxxxxxx
--------------------------------
XXXX XXXXXXX
LENDERS: TRANSAMERICA BUSINESS CREDIT
CORPORATION,
a Delaware Corporation
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name:
------------------------------
/s/ Xxxxxx Xxxxx Insurance Trust
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By: /s/ Xxxxxx Xxxxx
--------------------------------
Name: Xxxxxx Xxxxx
------------------------------
Title: Trustee
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name: /s/ Xxxxx X. Xxxxx M.D.
------------------------------
Xxxxx X. Xxxxx M.D.
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxx
------------------------------
Name: Xxxx X. Xxxxx 7/11/99
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name:
------------------------------
Entity shareholder sign here:
-----------------------------------
(Print name of entity)
By: /s/ Xxxx X. Xxxxx
--------------------------------
Name: XXXX X. XXXXX
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxx
------------------------------
Name: Xxxxxx X. Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxx
------------------------------
Name: Xxxxx X. Xxxx
------------------------------
/s/ Xxx X. Xxxx
------------------------------
Name: Xxx X. Xxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxx 7/7/99
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx Xxxxxxxx
------------------------------
Name: Xxxxxxx Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx Xxxxxxx
------------------------------
Name: Xxxxxxx Xxxxxxx, MD
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name: Xxxx X Xxxxxxxxxx
------------------------------
Entity shareholder sign here: PAUL'S LIQUIDATING INC.
-----------------------------------
(Print name of entity)
By: /s/ Xxxx X Xxxxxxxxxx
--------------------------------
Name:
------------------------------
Title: Pres.
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx Xxxxxxxx
------------------------------
Name: Xxxx Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name: /s/ Xxxxxx Hill
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxxx
------------------------------
Name: Xxxxx Xxxxxx 7/6/99
------------------------------
/s/ Xxxxx X. Xxxxxx
------------------------------
Name: Xxxxx X. Xxxxxx 7/6/99
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ XX Xxxxxxx
------------------------------
Name: XX XXXXXXX
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxx
------------------------------
Name: Xxxx X. Xxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxxxxx
------------------------------
Name: Xxxx X. Xxxxxxxx
------------------------------
/s/ Xxxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxx
------------------------------
Name: Xxxxx X. Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxx
------------------------------
Name: Xxxxxxx X. Xxxx
------------------------------
7/8/99
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxx
------------------------------
Name: Xxxx X. Xxxxx
------------------------------
7/8/99
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxx
------------------------------
Name: Xxxxxx X. Xxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx Xxxxx
------------------------------
Name: Xxxx Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxx X. Xxxxxxxx
------------------------------
/s/ Xxxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxxxx
------------------------------
Name: Xxxxx Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxxxx
------------------------------
Name: Xxxxx Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxxxx
------------------------------
Name: Xxxxxx Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxx
------------------------------
/s/ Xxxxxx X. Xxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxxxx
------------------------------
Name: Xxxxx X. Xxxxxxx
------------------------------
/s/ Xxxxxx X. Xxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx Xxxxxxx
------------------------------
Name: Xxxxxxx Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxxx
------------------------------
Name: Xxxxx X. Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name: illegible
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxx
------------------------------
Name: Xxxxxx X. Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Begun
------------------------------
Name: Xxxxxx X. Begun
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx Xxxxxxxx
------------------------------
Name: Xxxx Xxxxxxxx
------------------------------
/s/ Xxxxxx Xxxxxxxx
------------------------------
Name: Xxxxxx Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx XxXxxxxxx
------------------------------
Name: Xxxxx XxXxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxxxx
------------------------------
Name: Xxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxxx
------------------------------
Name: Xxxxxx Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxx
------------------------------
/s/ Xxxx X. Xxxxxx
------------------------------
Name: Xxxx X. Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxxxxxxxx
------------------------------
Name: Xxxxxx Xxxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxx X. Xxxxxx
------------------------------
Name: Xxx X. Xxxxxx
------------------------------
Xxx X. Xxxxxx
LETCO
000 X. XxXxxxx Xx. - 0000
Xxxxxxx, IL 60605
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxxxx
------------------------------
Name: Xxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxxxx
------------------------------
Name: Xxxxxx Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxx
------------------------------
/s/ Xxxx X. Xxxxxx
------------------------------
Name: Xxxx X. Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxx
------------------------------
Name: XXXXX X. XXXXX
------------------------------
/s/ Xxxxx X. Xxxxx
------------------------------
Name: XXXXX X. XXXXX
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X Xxxxx
------------------------------
Name: XXXXXXX X XXXXX
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxxx X. Xxxxx
------------------------------
Name: XXXXXXXX X. XXXXX
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxx
------------------------------
Name: XXXXXXX X. XXXXX
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. XxXxxxxx
------------------------------
Name: Xxxxx X. XxXxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X Xxxxxxxx
------------------------------
Name: XXXX X XXXXXXXX
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxx Xxxxxx Xx
------------------------------
Name: Xxxxx Xxxxx Xxxxxx Xx
------------------------------
/s/ Xxxx Xxxx Xxxxxx
------------------------------
Name: Xxxx Xxxx Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name: Xxxxx X Xxxxxx Xx
------------------------------
Title: Co-Trustee
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name:
------------------------------
Entity shareholder sign here: O. P. Xxxxxxxxx MD LTD XXX
-----------------------------------
(Print name of entity)
By: /s/ O P Xxxxxxxxx
--------------------------------
Name: O P Xxxxxxxxx MD
------------------------------
Title: TTEE of O P Xxxxxxxxx MD LTD XXX
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxx X. Xxxxxx
------------------------------
Name: Xxx X. Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxxxxxxx
------------------------------
Name: Xxxxx X. Xxxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxxxxxxx
------------------------------
Name: Xxxx X. Xxxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxxx
------------------------------
Name: Xxxxx Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx Xxxxx
------------------------------
Name: Xxxxxxx Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxx
------------------------------
Name: Xxxx X. Xxxxx
------------------------------
/s/ Xxxxx X. Xxxxx
------------------------------
Name: Xxxxx X. Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. Xxxxxxxxxxx
------------------------------
Name: Xxxx X. Xxxxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name:
------------------------------
Woodflower Investment Partnership
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By: /s/ Xxxxx Xxxx
--------------------------------
Name: Xxxxx Xxxx
------------------------------
Title: Gen. Ptnr.
-----------------------------
By: /s/ Xxxxxxx Xxxxx
--------------------------------
Name: Xxxxxxx Xxxxx
------------------------------
Title: Gen. Ptnr.
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxxx
------------------------------
/s/ Xxxx Xxxxxx Xxxxxxxx
------------------------------
Name: Xxxx Xxxxxx Xxxxxxxx
------------------------------
7/7/99
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxx X. Xxxxxxxxx
------------------------------
Name: Xxx X. Xxxxxxxxx
------------------------------
/s/ Xxxxxxx X. Xxxxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxxx
------------------------------
Name: Xxxxxx Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx Xxxxxxxxxx
------------------------------
Name: Xxxxxxx Xxxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Lon Frociene
------------------------------
Name: Lon Frociene
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ M.B. Shah
------------------------------
Name: Xxxxx X. Xxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxxxxxx
------------------------------
Name: Xxxxxx Xxxxxxxx
------------------------------
Independent Trust Corp.
FBO Xxxxxx Xxxxxxxx XXX
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By: /s/ Xxxxxx Xxxxxxxx
--------------------------------
Name: Xxxxxx Xxxxxxxx
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxxxxxx
------------------------------
Name: Xxxxxx Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx X. Xxxxx
------------------------------
Name: Xxxxx X. Xxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
7/7/99 /s/ Xxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx X. XxXxxxx
------------------------------
Name: Xxxx X. XxXxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxx Xxxxxxx
------------------------------
Name: Xxx Xxxxxxx
------------------------------
Managing Member
Arbitrade LLC
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ X.X. Xxxxxxxx Xx.
------------------------------
Name: Xxxxxx X. Xxxxxxxx Xx.
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx Xxxx
------------------------------
Name: Xxxxxx Xxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name:
------------------------------
Retail Ventures Int'l, Inc.
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By: /s/ Xxxxxx Xxxx
--------------------------------
Name: Xxxxxx Xxxx
------------------------------
Title: President
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name:
------------------------------
Polestar Capital Fund III, L.P.
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By: Polestar Capital Partners, L.P.
Its General Partner
By: /s/ Xxxx X. Xxxxxx
--------------------------------
Name: Xxxx X. Xxxxxx
------------------------------
Title: General Partner
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
------------------------------
Name:
------------------------------
Polestar Capital Fund II, L.P.
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By: Polestar Capital Partners, L.P.
Its General Partner
By: /s/ Xxxx X. Xxxxxx
--------------------------------
Name: Xxxx X. Xxxxxx
------------------------------
Title: General Partner
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ W. Xxxxx Xxxxxxxx
------------------------------
Name: W. Xxxxx Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxx Xxxxxxxxxx 6-6-99
------------------------------
Name: Xxx Xxxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxx Chimp
------------------------------
Name: Xxxx Chimp
------------------------------
Newmark Partnership
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By: /s/ Xxxx Chimp
--------------------------------
Name:
------------------------------
Title: General Partner
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ W. Xxxxxxxx Xxxx
------------------------------
Name: W. Xxxxxxxx Xxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxxxxx Dziko
------------------------------
Name: Xxxxx Xxxxxxxx Dziko
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxx
------------------------------
Name: Xxxxxxx X. Xxxx TTEE
------------------------------
FBO Xxxxxxx X. Xxxx Rev. Trust
UAD 2-16-84
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxx MD 7/16/99
------------------------------
Name: Xxxxxxx X. Xxxx MD
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxxxx
------------------------------
Name: Xxxxx Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here: 7/7/99
/s/ Xxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxxx
------------------------------
/s/ Xxxxxxx X. Xxxxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxx Xxxxxxxxxx
------------------------------
Name: Xxx Xxxxxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxx X. Xxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxx Xxxxxxx
------------------------------
Name: Xxxxx Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ADDITIONAL EXISTING INVESTOR:
Individual shareholder sign here:
/s/ Xxxxxxxxx Xxxxxxx
------------------------------
Name: Xxxxxxxxx Xxxxxxx
------------------------------
Entity shareholder sign here: -----------------------------------
(Print name of entity)
By:
--------------------------------
Name:
------------------------------
Title:
-----------------------------
[Signature page to Amendment No. 1 to Restated Rights Agreement]
ANNEX A
JOINDER AGREEMENT
THIS JOINDER AGREEMENT (this "AGREEMENT"), dated as of __________, ____, is
executed by [LENDER], a ___________ [corporation] [partnership] [etc.]
("LENDER"), in favor of XXXXXXX.XXX INC., a Washington corporation.
("BORROWER").
RECITALS
A. Pursuant to a [Loan Agreement, Equipment Lease, etc.]
dated as of [DATE] (as amended from time to time, the "LOAN
AGREEMENT"), among Borrower and Lender, Lender has agreed to [extend
loans/finance equipment] to Borrower upon the terms and subject to the
conditions set forth therein.
B. The Lender's obligations to Borrower under the Loan
Agreement are subject to, among other conditions, receipt by Lender of
a Warrant, dated as of [Date], 1999 (the "WARRANT"), duly executed by
Borrower.
C. Pursuant to Section __ of the Warrant, the parties
hereto have agreed that Lender will be granted registration rights
under the Second Amended and Restated Rights Agreement, dated November
30, 1998 (as amended from time to time, the "Rights Agreement").
D. It is a precondition to Lender becoming a party to the
Rights Agreement, that Lender execute and deliver this Agreement to
Borrower.
AGREEMENT
NOW, THEREFORE, in consideration of the above recitals and for other good
and valuable consideration, the receipt and adequacy of which are hereby
acknowledged, Borrower hereby agrees with Lender, as follows:
1. DEFINITIONS AND INTERPRETATION. Unless otherwise defined herein, all
capitalized terms used herein and defined in the Rights Agreement shall have the
respective meanings given to those terms in the Rights Agreement. Lender hereby
acknowledges receipt of a copy of the Rights Agreement, attached hereto as
Exhibit 1.
2. AGREEMENT TO BE BOUND. Lender agrees that, on and as of the date of
this Agreement, it shall become a party to the Rights Agreement by virtue of its
execution of this Agreement, and Lender shall be deemed a Holder under the
Rights Agreement, and the Warrant shall be deemed a Lender Warrant for purposes
of the Rights Agreement, and Lender shall be bound by all the provisions of the
Rights Agreement to the same extent as if Lender had executed the Rights
Agreement as of the effective date thereof.
3. GOVERNING LAW. This Agreement shall be governed by, and construed in
accordance with, the laws of the State of Washington.
IN WITNESS WHEREOF, Lender has caused this Joinder Agreement to be executed
by its duly authorized officer as of the date first above written.
[LENDER]
By:____________________________________
Name:__________________________________
Title:_________________________________
Address:
[_________________________________]
[_________________________________]
[_________________________________]
Attn:
Telephone:
Facsimile:
-2-
EXHIBIT 1
RIGHTS AGREEMENT
