AMENDMENT NO. 7
Exhibit 10.2(g)
AMENDMENT NO. 7
TO
THE AMENDED AND RESTATED SHAREHOLDERS’ AGREEMENT
THIS AMENDMENT NO. 7 TO THE AMENDED AND RESTATED SHAREHOLDERS’ AGREEMENT (“Amendment”) shall be deemed effective as of October 18, 2002 and is entered into by and among Nextel Partners, Inc., a Delaware corporation (the “Company”), and the shareholders listed on the signature pages hereto (collectively, the “Signatories”).
WHEREAS, the parties hereto are parties to that certain Shareholders’ Agreement, dated as of January 29, 1999, as amended and restated on February 18, 2000, by and among the Company and the other parties specified therein, as further amended by Amendment No. 1 thereto effective as of February 22, 2000, by and among the Company and the other parties specified in such Amendment No. 1, as further amended by Amendment No. 2 thereto effective as of March 20, 2001, by and among the Company and the other parties specified in such Amendment No. 2, as further amended by Amendment No. 3 thereto effective as of April 18, 2001, by and among the Company and the other parties specified in such Amendment No. 3, as further amended by Amendment No. 4 thereto effective as of July 25, 2001 , by and among the Company and the other parties specified in such Amendment No. 4, as further amended by Amendment No. 5 thereto effective as of June 13, 2002, by and among the Company and the other parties specified in such Amendment No. 5, as further amended by Amendment No. 6 thereto effective as of July 24, 2002 by and among the Company and the other parties specified in such Amendment No. 6 (collectively, the “Shareholders’ Agreement”);
WHEREAS, the parties have determined to amend the Shareholders’ Agreement in accordance with Section 8.04 thereof, as provided herein;
NOW, THEREFORE, each of the parties hereto agrees to amend the Shareholders’ Agreement as follows:
1. New Section 3.14. There is hereby inserted into the Shareholders’ Agreement a new Section 3.14, immediately after existing Section 3.13, which shall read as follows:
“SECTION 3.14 Special MDP Transfer Right. The parties to the Shareholders’ Agreement consent to, acknowledge and agree that MDP may transfer forty-four thousand nine hundred twenty-five (44,925) of MDP’s Shares to Xxxx X. Xxxxx, an individual (“Xxxxx”). It is understood and agreed that (i) such transfer of the Shares need not be made in compliance with any of the restrictions on transfer and related processes imposed pursuant to any other provisions of this Agreement, (ii) such transfer of the Shares shall only be made in compliance with, and to the extent permitted by, applicable laws, rules, regulations or statutes, and that the parties involved in such transfer shall be solely responsible for assuring such compliance; and (iii) the transferred Shares, immediately following the transfer to Xxxxx, shall no longer be subject to any of the provisions of the Shareholders’ Agreement.
2. New Section 3.15. There is hereby inserted into the Shareholders’ Agreement a new Section 3.15, immediately after existing Section 3.14, which shall read as follows:
“SECTION 3.15 Charitable Transfers. The parties to the Shareholders’ Agreement consent to, acknowledge and agree that the parties to the Shareholders’ Agreement may transfer all or any portion of their Shares to an organization that qualifies under Internal Revenue Code 501(c)(3) as a “not for profit” organization. It is understood and agreed that (i) any such transfers of the Shares need not be made in compliance with any of the restrictions on transfer and related processes imposed pursuant to any other provisions of this Agreement, (ii) any such transfers of the Shares shall only be made in compliance with, and to the extent permitted by, applicable laws, rules, regulations or statutes, and that the parties involved in such transfers shall be solely responsible for assuring such compliance; and (iii) the transferred Shares, immediately following any such transfers shall no longer be subject to any of the provisions of the Shareholders’ Agreement.
3. Capitalized Terms. Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to them in the Shareholders’ Agreement.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 7 to the Amended and Restated Shareholders’ Agreement to be duly executed by their respective authorized officers.
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NEXTEL PARTNERS, INC., a Delaware corporation |
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By: |
/s/ XXXXXX X. XXXXXXX |
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Name: Xxxxxx X. Xxxxxxx |
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Title: Vice President |
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Date: 12/16/02 |
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NEXTEL WIP CORP., a Delaware corporation |
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By: |
/s/ XXXXXXX XXXXXXX |
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Name: Xxxxxxx Xxxxxxx |
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Title: President and CEO |
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Date: 12/17/02 |
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DLJ
MERCHANT BANKING PARTNERS II, L.P., a |
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By: |
/s/ XXXXXX XXXX |
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Name: Xxxxxx Xxxx |
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Title: Managing Director |
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Date: 12/16/02 |
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DLJ
MERCHANT BANKING PARTNERS II-A, L.P., |
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By: |
DLJ Merchant
Banking II, Inc., as managing |
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By: |
/s/ XXXXXX XXXX |
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Name: Xxxxxx Xxxx |
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Title: Managing Director |
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Date: 12/16/02 |
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DLJ
OFFSHORE PARTNERS II, C.V., a Netherlands |
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By: |
DLJ Merchant
Banking II, Inc., as advisory general |
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By: |
/s/ XXXXXX XXXX |
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Name: Xxxxxx Xxxx |
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Title: Managing Director |
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Date: 12/16/02 |
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DLJ
DIVERSIFIED PARTNERS, L.P., a Delaware |
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By: |
DLJ Diversified
Partners, L.P., as managing general |
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By: |
/s/ XXXXXX XXXX |
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Name: Xxxxxx Xxxx |
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Title: Managing Director |
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Date: 12/16/02 |
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DLJ
DIVERSIFIED PARTNERS-A, L.P., a Delaware |
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By: |
DLJ Diversified
Partners, Inc., as managing |
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By: |
/s/ XXXXXX XXXX |
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Name: Xxxxxx Xxxx |
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Title: Managing Director |
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Date: 12/16/02 |
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DLJ
MILLENNIUM PARTNERS-A, L.P., a Delaware |
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By: |
DLJ Merchant
Banking II, Inc., as managing |
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By: |
/s/ XXXXXX XXXX |
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Name: Xxxxxx Xxxx |
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Title: Managing Director |
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Date: 12/16/02 |
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DLJ MILLENNIUM PARTNERS-A, L.P. |
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By: |
DLJ Merchant
Banking II, Inc. as managing |
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By: |
/s/ XXXXXX XXXX |
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Name: Xxxxxx Xxxx |
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Title: Managing Director |
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Date: 12/16/02 |
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DLJMB FUNDING II, INC. a Delaware corporation |
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By: |
/s/ XXXXXX XXXX |
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Name: Xxxxxx Xxxx |
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Title: Managing Director |
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Date: 12/16/02 |
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DLJ FIRST ESC, L.P. |
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By: |
DLJLBO Plans
Management corporation, as |
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By: |
/s/ XXXXXX XXXX |
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Name: Xxxxxx Xxxx |
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Title: Managing Director |
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Date: |
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DLJEAB PARTNERS, L.P., |
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By: |
DLJLBO Plans
Management Corporation, as |
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By: |
/s/ XXXXXX XXXX |
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Name: Xxxxxx Xxxx |
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Title: Managing Director |
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Date: |
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DLJ ESC II, L.P. |
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By: |
DLJLBO Plans
Management Corporation, as |
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By: |
/s/ XXXXXX XXXX |
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Name: Xxxxxx Xxxx |
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Title: Managing Director |
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Date: 12/16/02 |
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UK
INVESTMENT PLAN 1997 PARTNERS, a |
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By: |
UK Investment
Plan 1997 Partners, Inc., as |
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By: |
/s/ XXXXXX XXXX |
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Name: Xxxxxx Xxxx |
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Title: Managing Director |
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Date: 12/16/02 |
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MADISON
DEARBORN CAPITAL PARTNERS II, |
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By: |
Madison Dearborn
Partners II, L.P., its |
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By: |
Madison Dearborn
Partners Inc., its General |
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By: |
/s/ XXXXXX XXXXXXX |
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Name: Xxxxxx Xxxxxxx |
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Title: Managing Director |
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Date: 12/17/02 |
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EAGLE
RIVER INVESTMENTS, L.L.C., a |
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By: |
/s/ XXXXXX XXXXXXXX |
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Name: |
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Title: |
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Date: |
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MOTOROLA, INC., a Delaware corporation |
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By: |
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Name: |
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Title: |
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Date: |
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/s/ XXXX XXXXXXX |
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XXXX XXXXXXX |
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/s/ XXXXX XXXXXXXXX |
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XXXXX XXXXXXXXX |
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/s/ XXXX XXXXXXX |
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XXXX XXXXXXX |
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/s/ XXXX XXXXXXXX |
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XXXX XXXXXXXX |
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/s/ XXXXX XXXXXX |
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XXXXX XXXXXX |
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/s/ XXXXX AAS |
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XXXXX AAS |
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JRC-JRT, L.L.C. |
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By: |
/s/ XXXX X. XXXXXXXX |
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Name: Xxxx X. Xxxxxxxx |
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Title: Manager |
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Date: |
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JRC COHO, L.L.C. |
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By: |
/s/ XXXX X. XXXXXXX |
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Name: Xxxx X. Xxxxxxx |
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Title: Manager |
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Date: |
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PSS-MSS, LP |
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By: |
/s/ XXXXX XXXXXXXXX |
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Name: Xxxxx Xxxxxxxxx |
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Title: General Partner |
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Date: |
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