Exhibit 9.2
AMENDMENT NO. 1
TO
SHAREHOLDERS AGREEMENT
THIS AMENDMENT entered into this 24 day of February, 1998, to the
SHAREHOLDERS AGREEMENT (the "Agreement"), dated as of the 23rd day of April,
1997 by and among AnswerThink Consulting Group, Inc., a Florida corporation (the
"Company"), and the shareholders of the Company from time to time a party
hereto, initially including, Golder, Thoma, Xxxxxxx, Xxxxxx Fund V, L.P., a
Delaware limited partnership ("GTCRV"), MG Capital Partners II, L.P., a Delaware
Limited partnership ("MG"), Gator Associates, Ltd., a Florida limited
partnership ("Gator"), and Xxxx Ventures, Ltd., a British Virgin Islands
corporation ("Xxxx") and each of the individuals listed on the signature page
therein under the heading, "Executives."
Pursuant to the Agreement, the Executives and other employees of the
Company had the right to receive 400,000 shares of Class A Preferred Stock.
Management of the Company has agreed to assign 200,000 shares of the Class A
Preferred Stock to Golder, Thoma, Xxxxxxx, Xxxxxx Fund V, L.P., GTCR Associates
V, Xxxxxx Capital Management, Inc. and each investor in Gator and Xxxx who
elects to exercise his/her/its preemptive rights.
WITNESSETH
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WHEREAS, the Parties desire to amend the Agreement as hereinafter set
forth;
NOW, THEREFORE, the Parties hereby agree as follows:
1. SECTION 19 of the Agreement shall be deleted in its entirety and
new Section 19 shall be substituted therefore as follows:
Additional Class A Preferred. The Company may sell up to an
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aggregate of (i) 200,000 shares of Class A Preferred to the Executives and other
employees of the Company (including shares of Class A Preferred to be purchased
under Senior Management Agreements), as determined by the President and (ii) an
aggregate of 100,000 shares of Class A Preferred to GTCRV, GTCR Associates V and
MG and (iii) an aggregate of 100,000 shares of Class A Preferred to Xxxxxx
Capital Management, Inc. and each investor in Gator and Xxxx who elects to
exercise his/her/its preemptive rights. Each of the parties hereby waives any
and all rights that may arise in connection with such issuance.
2. Except as expressly amended thereby, the Agreement remains in
full force and effect.
3. This Amendment shall become effective as of the date hereof in
accordance with Section 9 of the Agreement.
# # #
IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of
the date first written above.
ANSWERTHINK CONSULTING GROUP, INC.
By: /s/ Xxx X. Xxxxxxxxx
-------------------------------------
Name:
Title:
GOLDER, THOMA, XXXXXXX, XXXXXX FUND V, L.P.
By: GTCR V, L.P.
Its: General Partner
By: Golder, Thoma, Cressey, Rauner, Inc.
Its: General Partner
By: [SIGNATURE APPEARS HERE]
-------------------------------------
a Principal
GTCR ASSOCIATES V
By: Goulder, Thoma, Cressey, Rauner, Inc.
Its: Managing General Partner
By: [SIGNATURE APPEARS HERE]
-------------------------------------
a Principal
MG CAPITAL PARTNERS, II, L.P.
By: [SIGNATURE APPEARS HERE]
-------------------------------------
Its:
------------------------------------
2
EXECUTIVES
/s/ Xxx X. Xxxxxxxxx
---------------------------------
Xxx X. Xxxxxxxxx
/s/ Xxxxx X. Xxxxx
---------------------------------
Xxxxx X. Xxxxx
/s/ Xxxxxxx X. Xxxxxx, III
---------------------------------
Xxxxxxx X. Xxxxxx, III
/s/ Xxxxxx X. Xxxxxx
---------------------------------
Xxxxxx X. Xxxxxx
3
/s/ Xxxxxx X. Xxxxxx
--------------------------------
Xxxxxx X. Xxxxxx, pursuant to
Waiver of Preemptive Rights,
Authorization and
Acknowledgement dated February
24, 1998 for the following
shareholders:
Xxxxxx X. Xxxxxx, Southeast Investments, L.P., Southeast Investments
International Ltd., Xxxxxx Xxxxxx, Xxxxx Xxxx, Bank Xxxxxx Xxxxxxx XX, AB
Hannells Industrier, BFC Holdings, Inc., Lighthouse Partners USA, L.P., Family
Trust of Xxxxxx X. Low, Erinch X. Xxxxx, X. Xxxxxxx Xxxxxx, Xxxxx X. Xxxxxx,
Pippa X. Xxxxx, Xxxxxx Xxxxxxx, Xxxxxxxx Xxxxxx, Xxxxx Oihayon, Xxxxxx X.
Xxxxxxx, Xx., Xxxxxxxxx Xxxxxx, Xxxxx Xxxxx, Xxxxxx Xxxxx, Rock Creek Partners,
L.P., Atlantic Balanced Fund, Xxxxxxxxxx Corporation, Xxxxxxxx Xxxxxxx, Xxxxxxx
Xxxxxxx, Xxxxxx X. Xxxxxxx, Xxxx Xxxxxxxxx, Xxxxx X. Xxxxxxxxx, Xxxxxxx X.
Xxxxxxxxx, Mercedes San Xxxxxx, Xxxx San Xxxxxx, Xxxxxxxx X. Xxxxx, Xxxx Xxxxxx
Xxxxxxxxx, Xxxxx X. Xxxxxxxxx, Xxxxx Xxxxxxxx, Southhampton, Ltd., Xxxx Xxxxx,
and Pharos Fund Limited, Delaware Charter Guarantee & Trust Co. TTEE FBO S.
Xxxxxx Xxxxx, Xxxx Xxxx, Xxxxxxx Xxxx, Xxxxxxx Xxxxx, Xxxxxx X. Xxxxx, Xxxxxxxx
Xxxxxx, Rev. Trust, Xxxxxxxx X. Xxxxxx, Xxxxx Xxxxxx, TTEES, UDA 8/5/93, Xxx
Xxxxx, Xxxxx Xxxxxx Custodian for Xxxxx Xxxx Xxxxxx UGTMA/FL, Xxxxx Xxxxxx,
Custodian for Xxxxx Xxx Xxxxxx UGTMA/FL, Xxxxx Xxxxxx Xxxxxx, Xxxx Xxx Xxxxxx,
Xxxxx Xxxxxx, Xxxx Xxxxxx, Custodian for Xxxxx Xxxx Xxxxxx, UGTMA/FL, Duff
Xxxxxx, Custodian for Xxxxx Xxxxx Xxxxxx, UGTMA/FL, Duff Xxxxxx, Custodian for
Xxxx Xxxxxx, UGTMA/FL, Duff Xxxx Xxxxxx, Xxxx Xxxxxx-Xxxxxxx, Custodian for
Xxxxxxx Xxxxxx Xxxxxxx UTGMA/CA, Xxxxxxx X. Xxxxxxx, Xxxxxx Xxxxxx Xxxxxxx, Xx.,
Xxxxxxxxx Xxxxxx Xxxxxxx, Xxxxxxxxx Xxxxxxx Xxxxxxx, Xxxxx X. Xxxxx, Custodian
for Xxxxxx X. Xxxxx, UALUGTMA, Xxxxxx X. Xxxxx