ARTICLE I. DEFINITIONSSecurities Purchase Agreement • August 30th, 2005 • Points International LTD • Ontario
Exhibit 99.23 AMENDMENT AGREEMENT MEMORANDUM OF AGREEMENT made as of the 9th day of December, 2004. BETWEEN: CIBC CAPITAL PARTNERS, A DIVISION OF CANADIAN IMPERIAL BANK OF COMMERCE (hereinafter referred to as "CIBC")Amendment Agreement • August 30th, 2005 • Points International LTD • Ontario
Exhibit 99.26 CONSENT AND AMENDMENT AGREEMENT MEMORANDUM OF AGREEMENT made as of the 21st day of March, 2003. BETWEEN: CIBC CAPITAL PARTNERS, a division of CANADIAN IMPERIAL BANK OF COMMERCE (hereinafter referred to as "CIBC")Consent and Amendment Agreement • August 30th, 2005 • Points International LTD • Ontario
BETWEENS Rights Agreement • August 30th, 2005 • Points International LTD • Ontario
Exhibit 99.58 (POINTS INTERNATIONAL LTD LOGO) EBAY AND POINTS INTERNATIONAL ENHANCE POINTS EXCHANGE AGREEMENT THE POINTS EXCHANGE WILL BE THE EXCLUSIVE VEHICLE FOR EBAY'S ANYTHING POINTS MEMBERS TO CONVERT ANYTHING POINTS TO AND FROM FUTURE AIRLINE,...Points International LTD • August 30th, 2005
WAIVERPoints International LTD • August 30th, 2005
Reference is made to the $6,000,000 11% Convertible Debenture dated March 15, 2001 issued to CIBC Capital Partners, a division of Canadian Imperial Bank of Commerce ("CIBC") by Points International Ltd. ("Points"), as amended and restated on February 8, 2002 and amended effective April 11, 2003 by agreement dated March 21, 2003 (the "Debenture"). Capitalized terms used herein and not otherwise defined herein shall have the meanings given to them in the Debenture.
