NEWGISTICS, INC. OMNIBUS AMENDMENT NO. 2 TO UNIT PURCHASE AGREEMENT THIRD AMENDED AND RESTATED INVESTORS’ RIGHTS AGREEMENT THIRD AMENDED AND RESTATED VOTING AGREEMENTUnit Purchase Agreement, Investors’ Rights Agreement, Voting Agreement • March 9th, 2011 • Newgistics, Inc
This Omnibus Agreement (this “Agreement”) is entered into as of December 31, 2004, by and among Newgistics, Inc. (the “Company’), the Investors (as defined in the Unit Purchase Agreement, dated as of April 11, 2003 (the “Unit Purchase Agreement”)) parties to the Conversion Agreement, dated as of the date hereof (the “Conversion Agreement”), certain of the Investors and the Founders, as listed on Schedules A and B, respectively, to the Third Amended and Restated Investors’ Rights Agreement (the “Investors’ Rights Agreement”), and certain of the Stockholders set forth on Schedules A and B to the Third Amended and Restated Voting Agreement (the “Voting Agreement”), each dated as of September 30, 2002. Capitalized terms used herein shall have the respective meanings ascribed to them in the Unit Purchase Agreement, the Investors’ Rights Agreement and the Voting Agreement, as applicable.
