EXHIBIT 10.19
AMENDMENT NO. 2
TO
PURCHASE AGREEMENT
MADE AS OF APRIL 23, 1997
AMONG
ANSWERTHINK CONSULTING GROUP, INC.,
XXXXXX, XXXXX XXXXXXX, XXXXXX FUND V, L.P.,
MG CAPITAL PARTNERS II, L.P.
GATOR ASSOCIATES, LTD.
AND
XXXX VENTURES, LTD.
WHEREAS, AnswerThink Consulting Group, Inc., a Florida corporation (the
"Company") and each of the shareholders of the Company listed on Schedule 1
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hereto (the "Shareholders") are parties to the certain Purchase Agreement dated
as of April 23, 1997 among the Company, Xxxxxx, Xxxxx Xxxxxxx, Xxxxxx Fund V,
L.P., a Delaware limited partnership, MG Capital Partners II, L.P., a Delaware
limited partnership, Gator Associates, Ltd., a Florida limited partnership, and
Xxxx Ventures, Ltd., a British Virgin Islands corporation (the "Agreement"), as
amended by that certain Amendment No. 1 to the Agreement, dated as of April 13,
1998 (the "Amendment");
WHEREAS, the Shareholders who are executing this Amendment No. 1 (the
"Required Shareholders") hold, collectively, at least 70% of the "Investor
Stock," as such term is defined in the Agreement; and
WHEREAS, the Company and the Required Shareholders wish to amend the
Agreement and replace the Amendment as set forth herein;
NOW, THEREFORE, the Company and the Required Shareholders hereby agree as
follows:
1. Replacement of the Amendment. This Amendment No. 2 to the Agreement
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supersedes and replaces the Amendment in all respects.
2. Section 3E (Preemptive Rights). Section 3E of the Agreement shall be
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deleted in its entirety.
3. Section 4(iv) (Rights of First Refusal). Section 4(iv) of the Agreement
---------------------------------------
shall be deleted in its entirety.
4. Section 6 (Definitions). Section 6 of the Agreement shall be amended by
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adding thereto the following new definition:
"Common Stock" means the common stock of the Company, par value $.001
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per share, and any other shares of capital stock of a corporation issued in
exchange for such common stock in connection with an exchange or
combination of shares, recapitalization, merger, consolidation or other
reorganization.
5. Remaining Provisions. In all other respects, the Agreement remains
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unchanged.
6. Effective Date. This Amendment No. 2 to the Agreement shall be effective as
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of the date upon which the Company signs an underwriting agreement relating to
its initial public offering.
* * * * *
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IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 2
as of this 5th day of May, 1998.
ANSWERTHINK CONSULTING GROUP, INC.
By: /s/ Xxx X. Xxxxxxxxx
--------------------
Xxx X. Xxxxxxxxx
President, Chief Executive Officer and Chairman
REQUIRED SHAREHOLDERS:
Xxxxxx, Xxxxx Xxxxxxx, Xxxxxx
Fund V, L.P.
/s/ Xxxxxxxxx Xxxxxx
--------------------------------- By: /s/ Xxxxx Xxxxxx
Xxxxxxxxx Xxxxxx ---------------------------------
/s/ Xxxxxx X. Xxxxxx GTCR Associates V
---------------------------------
Xxxxxx X. Xxxxxx By: /s/ Xxxxx Xxxxxx
---------------------------------
[Signature appears here]
--------------------------------- Southeast Investments International, Ltd.
Xxxxxx X. Xxxxxx
By: /s/ Xxxxxx X. Xxxxxx
---------------------------------
[Signature appears here]
---------------------------------
Xxxxxxxx and Xxxxxxx Xxxxxxx Southeast Investments, L.P.
By: /s/ Xxxxxx X. Xxxxxx
[Xxxxx Xxxxx ---------------------------------
---------------------------------
Name: Xxxxx Xxxxx for
Lighthouse Partners USA, L.P. Rock Creek Partners, L.P.
by its General Partner, Archery
Capital By: [Signature appears here]
---------------------------------
[Signature appears here] By: Xxxxx X. Xxxx
--------------------------------- Managing General Partner
Name: Xxxxx Xxxxx
--------------------------------- ---------------------------------------
Name: Name:
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SCHEDULE
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SHAREHOLDERS
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AB Hannells Industrier GTCR Associates V
Xx. Xxxxx X. Xxxxx and Xxxxxxxxx Xxxxxxx Xxxxxxx
Xxx. Xxxxxx Xxxxx Xxxxxxx X. Xxxxxxx
Xxxxx X. Xxxxx, cust. for Xxxxxxxxx Xxxxxx Xxxxxxx
Xxxxxx X. Xxxxx, UALUGTMA Xxxxxx Xxxxxx Xxxxxxx, Xx.
Xxxxxx X. Xxxxx Xxxxx Xxxxxx Xxxxxx
Atlantic Balanced Fund Xxxxx Xxxxxx, cust. for
Xxx Xxxxx Xxxxx Xxxx Xxxxxx, UGTMA/FL
Bank Xxxxxx Xxxxxxx XX Xxxxx Xxxxxx, cust. for
BFC Holdings, Inc. Xxxxx Xxx Xxxxxx, UGTMA/FL
Xxxxxxxx X. Xxxxx Xxxxxxxxx Corporation
Xxxx Xxxxxx Xxxxxxxxx and Xxxxxx Xxxxxx
Xxxxx X. Xxxxxxxxx Lighthouse Partners USA, L.P.
Xxxxxxxxx Xxxxxx Family Trust of Xxxxxx X. Low, dated
Xxxx Xxxxxx 4/12/96, N. Low, Trustee
Xxxxxx X. Xxxx MG Capital Partners II, L.P.
Pippa X. Xxxxx Xxxxxx X. Xxxxxx
Xxxx Xxxxxxxxx Xxxxxx X. Xxxxxx
Xxxxxxx X. Xxxxxxxxx and Xxxxxxxx Xxxxxxx and
Xxxxx X. Xxxxxxxxx Xxxxxxx Xxxxxxx
Xxxxxxx Xxxxx Alain Oihayon
Xxxxxx X. Xxxxx Erinch X. Xxxxx
Duff Xxxx Xxxxxx Xxxx Xxxx and Xxxxxxx Xxxx
Duff Xxxxxx, cust. for X. Xxxxxxx Xxxxxx and
Xxxxx Xxxx Xxxxxx, UGTMA/FL Xxxxx X. Xxxxxx
Duff Xxxxxx, cust. for Xxxxx Xxxxxxxx
Xxxxx Behia Xxxxxx, UGTMA/FL Pharos Fund Limited
Duff Xxxxxx, cust. for Delaware Charter Guarantee & Trust
Xxxx Xxxxxx, UGTMA/FL Co., TTEE, FBO S. Xxxxxx Xxxxx
Xxxxx Xxxxxx Xxxxxx X. Xxxxxxx, Xx.
Mila Xxx Xxxxxx Rock Creek Partners, L.P.
Xxxx Xxxxxx-Xxxxxxx, cust. for Xxxx San Xxxxxx and
Xxxxxxx Xxxxxx-Xxxxxxx, Mercedes San Xxxxxx
UGTMA/CA Xxxxxx Xxxxxxx
Xxxxxxxx Xxxxxx Rev. Trust, Southeast Investments
X. Xxxxxx and International, Ltd.
X. Xxxxxx, TTEES, UDA 8/5/93 Southeast Investments, X.X.
Xxxxxx, Xxxxx Xxxxxxx, Xxxxxx Southampton Ltd.
Fund V, L.P.
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