Exhibit 10.2 (f)

EXECUTION COPY

 

AMENDMENT NO. 6

TO

THE AMENDED AND RESTATED SHAREHOLDERS’ AGREEMENT

 

THIS AMENDMENT NO. 6 TO THE AMENDED AND RESTATED SHAREHOLDERS’ AGREEMENT
(“Amendment”) is effective as of July 24, 2002 and is entered into by and among
Nextel Partners, Inc., a Delaware corporation (the “Company”), and the
shareholders listed on the signature pages hereto (collectively, the
“Signatories”).

 

WHEREAS, the parties hereto are parties to that certain Shareholders’ Agreement,
dated as of January 29, 1999, as amended and restated on February 18, 2000, by
and among the Company and the other parties specified therein, as further
amended by Amendment No. 1 thereto effective as of February 22, 2000, by and
among the Company and the other parties specified in such Amendment No. 1, as
further amended by Amendment No. 2 thereto effective as of March 20, 2001, by
and among the Company and the other parties specified in such Amendment No. 2,
as further amended by Amendment No. 3 thereto effective as of April 18, 2001, by
and among the Company and the other parties specified in such Amendment No. 3,
as further amended by Amendment No. 4 thereto effective as of July 25, 2001 , by
and among the Company and the other parties specified in such Amendment No. 4,
and as further amended by Amendment No. 5 thereto effective as of June 13, 2002,
by and among the Company and the other parties specified in such Amendment No. 5
(collectively, the “Shareholders’ Agreement”);

 

WHEREAS, the parties have determined to amend the Shareholders’ Agreement in
accordance with Section 8.04 thereof, as provided herein;

 

NOW, THEREFORE, each of the parties hereto agrees to amend the Shareholders’
Agreement as follows:

 

1.                                       Amendments to Section 2.01.  Existing
Section 2.01(a) of the Shareholders’ Agreement is hereby deleted and replaced in
its entirety with the following new Section 2.01(a):

 

“SECTION 2.01              Composition of the Board. (a)  The Board shall
consist of eight members, of whom three shall be designated in accordance with
the Company’s Restated Certificate of Incorporation (the “Certificate”) and
Bylaws, one of whom shall be nominated by DLJMB (such director, a “DLJMB
Nominee”), but who will otherwise be elected in accordance with the Certificate
and Bylaws, one of whom shall be designated by NWIP (such director, a “NWIP
Designee”), one of whom shall be designated by Eagle River (such director, an
“Eagle River Designee”), one of whom shall be designated by MDP (such director,
an “MDP Designee”), and one of whom shall be the chief executive officer of the
Company.”

 

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In addition, the reference in Section 2.01(c) of the Shareholders’ Agreement to
“seven” members of the Board of Directors is hereby amended to “eight.”

 

2.                                       Capitalized Terms.  Capitalized terms
used but not otherwise defined herein shall have the meanings ascribed to them
in the Shareholders’ Agreement.

 

IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 5 to the
Amended and Restated Shareholders’ Agreement to be duly executed by their
respective authorized officers.

 

 

 

NEXTEL PARTNERS, INC., a Delaware corporation

 

 

 

 

 

 

 

 

 

 

By:

/s/ John Chapple

 

 

 

 

Name: John Chapple

 

 

 

Title: President, CEO and Chairman

 

 

 

 

 

 

NEXTEL WIP CORP., a Delaware corporation

 

 

 

 

 

 

 

 

 

 

By:

/s/ Timothy Donahue

 

 

 

 

Name: Timothy Donahue

 

 

 

Title: President and CEO

 

 

 

 

 

 

DLJ MERCHANT BANKING PARTNERS II, L.P., a
Delaware Limited Partnership

 

 

 

 

 

 

 

 

 

By:

/s/ Andrew Rush

 

 

 

 

Name: Andrew Rush

 

 

 

Title: Managing Director

 

 

 

 

 

 

 

 

 

 

DLJ MERCHANT BANKING PARTNERS II-A, L.P.,
a Delaware Limited Partnership

 

 

 

 

 

 

By:

DLJ Merchant Banking II, Inc., as managing
general partner

 

 

 

 

 

 

 

 

 

 

By:

/s/ Andrew Rush

 

 

 

 

Name: Andrew Rush

 

 

 

Title: Managing Director

 

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DLJ OFFSHORE PARTNERS II, C.V., a Netherlands
Antilles Limited Partnership

 

 

 

 

 

 

 

 

 

By:

DLJ Merchant Banking II, Inc., as advisory general partner

 

 

 

 

 

 

 

 

 

 

By:

/s/ Andrew Rush

 

 

 

 

Name: Andrew Rush

 

 

 

Title: Managing Director

 

 

 

 

 

 

 

 

 

 

DLJ DIVERSIFIED PARTNERS, L.P., a Delaware
Limited Partnership

 

 

 

 

 

 

By:

DLJ Diversified Partners, L.P., as managing
general partner

 

 

 

 

 

 

 

 

 

 

By:

/s/ Andrew Rush

 

 

 

 

Name: Andrew Rush

 

 

 

Title: Managing Director

 

 

 

 

 

 

 

 

 

 

DLJ DIVERSIFIED PARTNERS-A, L.P., a Delaware
Limited Partnership

 

 

 

 

 

 

By:

DLJ Diversified Partners, Inc., as managing
general partner

 

 

 

 

 

 

 

 

 

 

By:

/s/ Andrew Rush

 

 

 

 

Name: Andrew Rush

 

 

 

Title: Managing Director

 

3

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DLJ MILLENNIUM PARTNERS-A, L.P., a Delaware
Limited Partnership

 

 

 

 

 

 

By:

DLJ Merchant Banking II, Inc., as managing
general partner

 

 

 

 

 

 

 

 

 

 

By:

/s/ Andrew Rush

 

 

 

 

Name: Andrew Rush

 

 

 

Title: Managing Director

 

 

 

 

 

 

 

 

 

 

DLJ MILLENNIUM PARTNERS-A, L.P.

 

 

 

 

 

 

By:

DLJ Merchant Banking II, Inc. as managing
general partner

 

 

 

 

 

 

 

 

 

 

By:

/s/ Andrew Rush

 

 

 

 

Name: Andrew Rush

 

 

 

Title: Managing Director

 

 

 

 

 

 

 

 

 

 

DLJMB FUNDING II, INC. a Delaware corporation

 

 

 

 

 

 

 

 

 

 

By:

/s/ Andrew Rush

 

 

 

 

Name: Andrew Rush

 

 

 

Title: Managing Director

 

 

 

 

 

 

 

 

 

 

DLJ FIRST ESC, L.P.

 

 

 

 

 

 

By:

DLJLBO Plans Management corporation, as
Manager

 

 

 

 

 

 

 

 

 

 

By:

/s/ Andrew Rush

 

 

 

 

Name: Andrew Rush

 

 

 

Title: Managing Director

 

4

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DLJEAB PARTNERS, L.P.,

 

 

 

 

 

 

By:

DLJLBO Plans Management Corporation, as
managing general partner

 

 

 

 

 

 

 

 

 

 

By:

/s/ Andrew Rush

 

 

 

 

Name: Andrew Rush

 

 

 

Title: Managing Director

 

 

 

 

 

 

 

 

 

 

DLJ ESC II, L.P.

 

 

 

 

 

 

By:

DLJLBO Plans Management Corporation, as
manager

 

 

 

 

 

 

 

 

 

 

By:

/s/ Andrew Rush

 

 

 

 

Name: Andrew Rush

 

 

 

Title: Managing Director

 

 

 

 

 

 

 

 

 

 

UK INVESTMENT PLAN 1997 PARTNERS, a
Delaware Limited Partnership

 

 

 

 

 

 

By:

UK Investment Plan 1997 Partners, Inc., as
general partner

 

 

 

 

 

 

 

 

 

 

By:

/s/ Andrew Rush

 

 

 

 

Name: Andrew Rush

 

 

 

Title: Managing Director

 

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MADISON DEARBORN CAPITAL PARTNERS II,
L.P.

 

 

 

 

 

 

By:

Madison Dearborn Partners II, L.P., its
General Partner

 

 

 

 

 

 

By:

Madison Dearborn Partners Inc., its General
Partner

 

 

 

 

 

 

 

 

 

 

By:

/s/ Andrew Sinwell

 

 

 

 

Name: Andrew Sinwell

 

 

 

Title: Managing Director

 

 

 

 

 

 

 

 

 

 

EAGLE RIVER INVESTMENTS, L.L.C., a
Washington limited liability company

 

 

 

 

 

 

 

 

 

 

By:

/s/ Dennis Weibling

 

 

 

 

Name: Dennis Weibling

 

 

 

Title: Vice Chairman

 

 

 

 

 

 

 

 

 

 

MOTOROLA, INC., a Delaware corporation

 

 

 

 

 

 

 

 

 

 

By:

/s/ Keith J. Bane

 

 

 

 

Name: Keith J. Bane

 

 

 

Title: Executive Vice President and President,
Global Stragety and Corporate Development

 

 

 

 

 

 

 

 

 

 

/s/ John Chapple

 

 

 

JOHN CHAPPLE

 

 

 

 

 

 

 

 

 

 

/s/ Perry Satterlee

 

 

 

PERRY SATTERLEE

 

 

 

 

 

 

 

 

 

 

/s/ Mark Fanning

 

 

 

MARK FANNING

 

 

 

 

 

 

 

 

 

 

/s/ John Thompson

 

 

 

JOHN THOMPSON

 

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/s/ David Thaler

 

 

 

DAVID THALER

 

 

 

 

 

 

 

 

 

 

/s/ David Aas

 

 

 

DAVID AAS

 

 

 

 

 

 

 

 

 

 

JRC-JRT, L.L.C.

 

 

 

 

 

 

 

 

 

 

By:

/s/ John D. Thompson

 

 

 

 

Name: John D. Thompson

 

 

 

Title: Manager

 

 

 

 

 

 

 

 

 

 

JRC COHO, L.L.C.

 

 

 

 

 

 

 

 

 

 

By:

/s/ John Chapple

 

 

 

 

Name: John H. Chapple

 

 

 

Title: Manager

 

 

 

 

 

 

 

 

 

 

PSS-MSS, LP

 

 

 

 

 

 

 

 

 

 

By:

/s/ Perry Satterlee

 

 

 

 

Name: Perry Satterlee

 

 

 

Title: General Partner

 

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