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Exhibit 10.2

PROCERA NETWORKS, INC.
 
AMENDMENT TO STOCK SUBSCRIPTION AGREEMENT
 
This Amendment to the Stock Subscription Agreement (“Amendment”), is made as of
February __, 2006, between the undersigned subscriber (the “Subscriber”) and
Procera Networks, Inc., a Nevada corporation (“Procera”).
 
Background Statement.
 
The Subscriber has previously entered into a Subscription Agreement with Procera
relating to a commitment by the Subscriber to purchase registrable shares of
Procera Common Stock at $0.40 per share (the “Subscription Agreement”) under the
terms of an offering (the “Offering”) described in Procera’s Confidential
Private Placement Memorandum, dated December 7, 2005 (the “Memorandum”). Procera
has modified the terms of the Offering in accordance with a Supplement No. 1
dated February 7, 2006 (the “Supplement”). The Offering as amended as provided
in the Supplement is hereinafter referred to as the “Amended Offering.” The
parties desire to confirm the subscription of the Subscriber under the terms of
the Amended Offering.
 
NOW, THEREFORE, in consideration of the premises and the mutual covenants
contained in this Amendment, the parties hereby agree as follows:

 
1.
The Subscriber confirms that the Subscriber has been given the opportunity by
Procera to receive a full return of any payments, plus interest, made by
Subscriber in connection with the Offering and Subscriber’s previously executed
Subscription Agreement;

 
2.
The Subscriber confirms that the Subscriber has received and reviewed the
Supplement and has had an opportunity to ask questions of, and receive answers
from, appropriate representatives of Procera concerning the Supplement and the
Amended Offering;

 
3.
The Registration Rights Agreement between Procera and the Subscriber that is
attached to the Memorandum as Exhibit C, and is hereby amended to be consistent
with the Supplement so that all dates contained in either of them referring to
closings of the offering shall be deemed to refer to the offering described in
the Memorandum as modified by the Supplement; and

 
4.
Except as specifically modified by the Supplement and this Amendment, all of the
terms of the Amended Offering and of the Subscription Agreement are hereby
confirmed.

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Subject to acceptance by Procera, the undersigned has signed this Amendment to
evidence the Subscriber’s agreement to subscribe for registrable shares of
Procera common stock under the Amended Offering, the Subscription Agreement, and
as described in this Amendment, this ___ day of February, 2006.
 

 

     
Subscriber

Procera has accepted the subscription as provided in this Amendment on the ___
day of February, 2006.
 

 
PROCERA NETWORKS, INC.
             
By:
     
Douglas Glader, CEO

 
[SIGNATURE PAGE TO AMENDMENT TO THE STOCK SUBSCRIPTION AGREEMENT]
 

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