Exhibit 4.6
AMENDMENT ("Amendment") dated
as of June 30, 1999 between
FIBERNET TELECOM GROUP, INC.
("Company") and SIGNAL CAPITAL
PARTNERS, L.P., as the
Majority in Interest of the
Purchasers ("Signal") (each
term as defined herein), to
the Stockholders Agreement
dated as of May 7, 1999
("Stockholders Agreement") by
and among the Company and the
Stockholders (as defined in
the Stockholders Agreement)
listed therein
("Stockholders").
WHEREAS, pursuant to Section 17 of the Stockholders Agreement, the
Company and Signal, as the Majority in Interest, have the right to modify the
Stockholders Agreement;
WHEREAS, the Company and Signal, as the Majority in Interest, wish to
amend the Stockholders Agreement;
NOW, THEREFORE, the parties agree as follows:
Section 1. Definitions. Capitalized terms used and nor otherwise defined
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herein shall have the meanings ascribed to such terms in the Stockholders
Agreement.
Section 2. Agreement to Amend. Pursuant to Section 17 of the Stockholders
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Agreement, the Company and Signal hereby agree to amend the Stockholders
Agreement as provided herein.
Section 3. Amendment. Section 7(f) shall be amended to add the following
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provision after Section 7(f)(iv) as follows:
"(v) Common Stock or other equity securities or instruments
exercisable for or convertible into equity securities issued as part of a
strategic arrangement or alliance by the Company or its Subsidiaries to building
licensors or landlords, carriers, joint venture partners, vendors, lessors or
lenders, and securities or instruments issued in connection with acquisitions,
as each such transaction is approved by the Board of Directors of the Company."
Section 4. Governing Law. This Amendment shall be governed by and construed
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in accordance with the laws of the State of New York (without regard to
principles of conflicts of laws).
Section 5. Successors and Assigns. This Amendment shall bind and inure to
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the benefit of the parties and their respective successors and assigns,
transferees, legal representatives and heirs.
Section 6. Headings. The headings of this Amendment have been inserted for
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convenience of reference only and shall not be deemed to be a part of this
Amendment.
Section 7. Entire Agreement. This Amendment and the other writings referred
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to herein or delivered pursuant hereto contain the entire agreement among the
parties hereto with respect to the subject matter hereof and supersede all prior
and contemporaneous agreements and understandings with respect thereto.
Section 8. Counterparts. This Amendment may be executed in any number of
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counterparts, and each such counterpart hereof shall be deemed to be an original
instrument, but all such counterparts together shall constitute but one
agreement.
IN WITNESS WHEREOF, the parties have executed this Amendment as of the
date first written above.
FIBERNET TELECOM GROUP, INC.
By: /S/ Xxxxxxx X. Xxxx
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Name: Xxxxxxx X. Xxxx
Title: President
SIGNAL CAPITAL PARTNERS, L.P.
By: Signal Capital Advisors, L.P.
Its: General Partner
By: Signal Capital Advisors, Inc.
Its: General Partner
By: /S/ Xxxxxxx Xxxxxxx
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Name: Xxxxxxx Xxxxxxx
Title: President
