Exhibit 9.2
INTERNET COMMERCE CORPORATION
(Formerly Infosafe Systems, Inc.)
AMENDMENT TO VOTING TRUST AGREEMENT
This agreement (the "Amendment"), dated as of January 5, 1999, amends a
Voting Trust Agreement (the "Voting Trust Agreement"), dated January 20, 1997,
among Xxxxxx X. Xxxxxx, Xxxxxxx X. Xxxxxx, Xxxxxxx X. Xxxxxxxx and the owners
and holders of Common Stock of the Company who are listed and whose signatures
appear on Exhibit A of the Voting Trust Agreement (collectively, the
"Shareholders").
WHEREAS, the Shareholders have agreed to deposit substantially all of
the approximately 405,359 shares of Common Stock beneficially owned by them in a
voting trust which will be voted at the direction of a majority of the
non-management directors of the Company and Xxxxxxx X. Xxxxxx, Chairman and
Chief Executive Officer of the Company and Xxxxxx X. Xxxxxx, President of the
Company, and
WHEREAS, on November 18, 1998 the Board of Directors of the Company
elected Xxxxx Xxxx as a non-management director of the Company:
IT IS AGREED that the undersigned shall become a Trustee pursuant to
Section 11 of the Voting Trust Agreement and be bound by the Voting Agreement
with the same force and effect as though he was originally named therein.
IN WITNESS WHEREOF, the undersigned have executed this Amendment as of
the day and year first above written.
AGREED AND ACCEPTED:
/s/ Xxxxx Xxxx
----------------------------------
Xxxxx Xxxx, Director
ACKNOWLEDGED:
/s/ Xxxxxxx X. Xxxxxx
-----------------------------------
Xxxxxxx X. Xxxxxx, Chairman and Chief
Executive Officer, Internet Commerce
Corporation, Trustee
Exhibit 9.2
INTERNET COMMERCE CORPORATION
(Formerly Infosafe Systems, Inc.)
AMENDMENT TO VOTING TRUST AGREEMENT
This agreement (the "Amendment"), dated as of January 5, 1999, amends a
Voting Trust Agreement (the "Voting Trust Agreement"), dated January 20, 1997,
among Xxxxxx X. Xxxxxx, Xxxxxxx X. Xxxxxx, Xxxxxxx X. Xxxxxxxx and the owners
and holders of Common Stock of the Company who are listed and whose signatures
appear on Exhibit A of the Voting Trust Agreement (collectively, the
"Shareholders").
WHEREAS, the Shareholders have agreed to deposit substantially all of
the approximately 405,359 shares of Common Stock beneficially owned by them in a
voting trust which will be voted at the direction of a majority of the
non-management directors of the Company and Xxxxxxx X. Xxxxxx, Chairman and
Chief Executive Officer of the Company and Xxxxxx X. Xxxxxx, President of the
Company, and
WHEREAS, on September 22, 1998 the Board of Directors of the Company
elected Xxxxxxx X. Xxxxxx as a Chairman and Chief Executive Officer of the
Company:
IT IS AGREED that the undersigned shall become a Trustee pursuant to
Section 11 of the Voting Trust Agreement and be bound by the Voting Agreement
with the same force and effect as though he was originally named therein.
IN WITNESS WHEREOF, the undersigned have executed this Amendment as of
the day and year first above written.
AGREED AND ACCEPTED:
/s/ Xxxxxxx X. Xxxxxx
---------------------
Xxxxxxx X. Xxxxxx
ACKNOWLEDGED:
/s/ Xxxxxx X. Xxxxxx
--------------------
Xxxxxx X. Xxxxxx, President, Internet
Commerce Corporation, Trustee
Exhibit 9.2
INTERNET COMMERCE CORPORATION
(Formerly Infosafe Systems, Inc.)
AMENDMENT TO VOTING TRUST AGREEMENT
This agreement (the "Amendment"), dated as of January 5, 1999, amends a
Voting Trust Agreement (the "Voting Trust Agreement"), dated January 20, 1997,
among Xxxxxx X. Xxxxxx, Xxxxxxx X. Xxxxxx, Xxxxxxx X. Xxxxxxxx and the owners
and holders of Common Stock of the Company who are listed and whose signatures
appear on Exhibit A of the Voting Trust Agreement (collectively, the
"Shareholders").
WHEREAS, the Shareholders have agreed to deposit substantially all of
the approximately 405,359 shares of Common Stock beneficially owned by them in a
voting trust which will be voted at the direction of a majority of the
non-management directors of the Company and Xxxxxxx X. Xxxxxx, Chairman and
Chief Executive Officer of the Company and Xxxxxx X. Xxxxxx, President of the
Company, and
WHEREAS, on January 5, 1999 the Board of Directors of the Company
elected Xxxxx X. Xxxxxxxx as a non-management director of the Company:
IT IS AGREED that the undersigned shall become a Trustee pursuant to
Section 11 of the Voting Trust Agreement and be bound by the Voting Agreement
with the same force and effect as though he was originally named therein.
IN WITNESS WHEREOF, the undersigned have executed this Amendment as of
the day and year first above written.
AGREED AND ACCEPTED:
/s/ Xxxxx X. Xxxxxxxx
---------------------
Xxxxx X. Xxxxxxxx, Director
ACKNOWLEDGED:
/s/ Xxxxxxx X. Xxxxxx
---------------------
Xxxxxxx X. Xxxxxx, Chairman and Chief
Executive Officer, Internet Commerce
Corporation, Trustee
