AMENDMENT NO. 3 TO FIRST AMENDED AND RESTATED STOCKHOLDERS AGREEMENT

Exhibit 4.1.2

AMENDMENT NO. 3
TO FIRST AMENDED AND RESTATED
STOCKHOLDERS AGREEMENT

     Amendment No. 3 (this “Agreement”), dated as of June 4, 2007, to the First Amended and Restated Stockholders Agreement dated as of January 20, 1999 (such agreement being referred to herein as the “Stockholders Agreement”) among Centennial Communications Corp. (the “Company”), the several persons named in Schedule I thereto (the “WCAS Purchasers”), the several persons named in Schedule II thereto (the “Blackstone Purchasers”), and Xxxxxxx Xxxxx, as amended. Capitalized terms used but not defined herein shall have the meanings assigned to them in the Stockholders Agreement.

     WHEREAS, the parties to the Stockholders Agreement have determined that Xxxxxxxx X. Xxxxxx, Xxxxxxxxx X. Xxxxxx, and Xxxxxx X. Xxxx (the “Withdrawing Stockholders”), each of whom are WCAS Purchasers, should no longer be parties to the Stockholders Agreement;

     NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:

     1. The parties to the Stockholders Agreement agree that, notwithstanding anything to the contrary in the Stockholders Agreement, effective on and as of the date of this Agreement, each of the Withdrawing Stockholders shall no longer be a party to, and shall have no rights and be entitled to no benefits under, nor have any obligations under, the Stockholders Agreement, except as provided in the next sentence. In consideration of the foregoing, the Company agrees with each of the Withdrawing Stockholders that, promptly after the delivery to the Company by such Withdrawing Stockholder of the certificates representing such Withdrawing Stockholder’s Common Stock, the Company shall take or cause to be taken such actions as may be necessary to cause such certificates to be reissued without the legend described in Section 10 of the Stockholders Agreement.

     2. This Agreement shall not constitute an amendment or modification of any provision of, or schedule to, the Stockholders Agreement not expressly referred to herein. Except as expressly amended or modified herein, the provisions and schedules of the Stockholders Agreement are and shall remain in full force and effect.

     3. This Agreement may be executed by one or more of the parties hereto on any number of separate counterparts and all such counterparts shall be deemed to be one and the same instrument. Each party hereto confirms that any facsimile copy of such party’s executed counterpart of this Agreement shall be deemed to be an executed original thereof.

     4. This Agreement shall be governed by, enforceable under and construed in accordance with the laws of the State of Delaware, without regard to the principles of conflicts of law.

     IN WITNESS WHEREOF, the Company and the Stockholders listed below have each caused this Agreement to be duly executed as of the date first above written.

		CENTENNIAL COMMUNICATIONS CORP.
		By:
				Name: Xxxxxxx X. Small
				Title: CEO
		WELSH, CARSON, XXXXXXXX & XXXXX VII, L.P.
		By:		WCAS VII Partners, L.P., General Partner
		By:
				Name: Xxxxxxxx Rather
				Title:
		WELSH, CARSON, XXXXXXXX & XXXXX VIII, L.P.
		By:		WCAS VIII Associates, L.L.C.,
				General Partner
		By:
				Name: Xxxxxxxx Rather
				Title:
		WCAS CAPITAL PARTNERS III, L.P.
		By:		WCAS CP III Associates, L.L.C.,
				General Partner
		By:
				Name: Xxxxxxxx Rather
				Title:

2

WCAS INFORMATION PARTNERS, L.P.

By:

Name:

Title:

Xxxxxxx X. Xxxxx
Xxxxxxx X. Xxxxxx
Xxxxx X. Xxxxxxxx
Xxxxxxx X. Xxxxxxxx Trust
Xxxx X. Xxxxxxxx Trust
Xxxxxx X. Xxxxxxxx Trust
Xxxxxx X. XxXxxxxxx
Xxxxxx X. Xxxxxxxxx
Xxxxxxx X. xx Xxxxxx
Xxxx X. Xxxxxxx
D. Xxxxx Xxxxxxx
Xxxxx X. XxxXxxxx

		By:
				Xxxxxxxx Rather
				As Attorney-in-fact
		BLACKSTONE CCC CAPITAL PARTNERS L.P.
		By:		Blackstone Management Associates
				III L.L.C., Its general partner
		By:
				Name: Xxxxxx X. Xxxxxxxx
				Title:

3

		BLACKSTONE CCC OFFSHORE CAPITAL PARTNERS L.P.
		By:		Blackstone Management Associates
				III L.L.C., Its general partner
		By:
				Name: Xxxxxx X. Xxxxxxxx
				Title:
		BLACKSTONE FAMILY INVESTMENT      PARTNERSHIP III L.P.
		By:		Blackstone Management Associates
				III L.L.C., Its general partner
		By:
				Name: Xxxxxx X. Xxxxxxxx
				Title:
				Xxxxxxx Xxxxx
				Xxxxxxxx X. Xxxxxx
				Xxxxxxxxx X. Xxxxxx
				Xxxxxx X. Xxxx

4