STANDSTILL AGREEMENTStandstill Agreement • January 15th, 2009 • Autobytel Inc • Services-computer programming, data processing, etc. • Delaware
This Standstill Agreement (this “Agreement”) is made and entered into as of January 13, 2009 between Autobytel Inc., a Delaware corporation (the “Company”), CCM Master Qualified Fund, Ltd., a Cayman Islands exempted company (“CCM”), Coghill Capital Management LLC (“Coghill Management”) and Clint Coghill (Clint Coghill, Coghill Management and CCM are collectively herein after referred to as the “Stockholder”) . The Company and the Stockholder are referred to herein as the “Parties.”
AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • January 15th, 2009 • Autobytel Inc • Services-computer programming, data processing, etc. • Delaware
THIS AMENDMENT NO. 1 (the “Amendment”), dated as of January 13, 2009, to the Rights Agreement (the “Rights Agreement”), dated as of July 30, 2004, between Autobytel Inc., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., successor-in-interest to U.S. Stock Transfer Corporation (the “Rights Agent”), is being executed at the direction of the Company.
