Document:

EXHIBIT 4.2

THIS WARRANT AND THE COMMON SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE
NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THIS WARRANT
AND THE COMMON SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT MAY NOT BE SOLD,
OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE
REGISTRATION STATEMENT AS TO THIS WARRANT UNDER SAID ACT OR AN OPINION OF
COUNSEL REASONABLY SATISFACTORY TO ASSOCIATED AUTOMOTIVE GROUP INCORPORATED THAT
SUCH REGISTRATION IS NOT REQUIRED.

                                            Right to Purchase 65,000 Shares of
                                            Common Stock of Associated
                                            Automotive Group Incorporated
                                            (subject to adjustment as provided
                                            herein)

                          COMMON STOCK PURCHASE WARRANT

No. 2002-1                                          Issue Date:  April ___, 2002

         ASSOCIATED AUTOMOTIVE GROUP INCORPORATED, a corporation organized under
the laws of the State of Florida (the "Company"), hereby certifies that, for
value received, LAURUS MASTER FUND, LTD., or assigns (the "Holder"), is
entitled, subject to the terms set forth below, to purchase from the Company
from and after the Issue Date of this Warrant and at any time or from time to
time before 5:00 p.m., New York time, through two (2) years after such date (the
"Expiration Date"), up to 65,000 fully paid and nonassessable shares of Class A
Common Stock (as hereinafter defined), $.0001 par value per share, of the
Company, at a purchase price of $3.30 per share (such purchase price per share
as adjusted from time to time as herein provided is referred to herein as the
"Purchase Price"). The number and character of such shares of Common Stock and
the Purchase Price are subject to adjustment as provided herein.

         As used herein the following terms, unless the context otherwise
requires, have the following respective meanings:

         (a) The term "Company" shall include Associated Automotive Group
Incorporated and any corporation which shall succeed or assume the obligations
of Associated Automotive Group Incorporated hereunder.

         (b) The term "Common Stock" includes (a) the Company's Class A Common
Stock, $.0001 par value per share, as authorized on the date of the Securities
Purchase Agreement referred to in Section 9 hereof, (b) any other capital stock
of any class or classes (however designated) of the Company, authorized on or
after such date, the holders of which shall have the right, without limitation
as to amount, either to all or to a share of the balance of current dividends
and liquidating dividends after the payment of dividends and distributions on
any shares entitled to preference, and the holders of which shall ordinarily, in
the absence of contingencies, be entitled to vote for the election of a majority
of directors of the Company (even if the right so to vote has been suspended by
the happening of such a contingency) and (c) any other securities into which or
for which any of the securities described in (a) or (b) may be converted or
exchanged pursuant to a plan of recapitalization, reorganization, merger, sale
of assets or otherwise.

         (c) The term "Other Securities" refers to any stock (other than Common
Stock) and other securities of the Company or any other person (corporate or
otherwise) which the holder of the Warrant at any time shall be entitled to
receive, or shall have received, on the exercise of the Warrant, in lieu of or
in addition to Common Stock, or which at any time shall be issuable or shall
have been issued in exchange for or in replacement of Common Stock or Other
Securities pursuant to Section 4 or otherwise.

<PAGE>
         1. Exercise of Warrant.

            1.1. Number of Shares Issuable upon Exercise. From and after the
date hereof through and including the Expiration Date, the holder hereof shall
be entitled to receive, upon exercise of this Warrant in whole in accordance
with the terms of subsection 1.2 or upon exercise of this Warrant in part in
accordance with subsection 1.3, shares of Common Stock of the Company, subject
to adjustment pursuant to Section 4.

            1.2. Full Exercise. This Warrant may be exercised in full by the
holder hereof by delivery of an original or fax copy of the form of subscription
attached as Exhibit A hereto (the "Subscription Form") duly executed by such
Holder, to the Company at its principal office or at the office of its warrant
agent (as provided hereinafter), accompanied by payment, in cash, wire transfer,
or by certified or official bank check payable to the order of the Company, in
the amount obtained by multiplying the number of shares of Common Stock for
which this Warrant is then exercisable by the Purchase Price (as hereinafter
defined) then in effect.

            1.3. Partial Exercise. This Warrant may be exercised in part (but
not for a fractional share) by surrender of this Warrant in the manner and at
the place provided in subsection 1.2 except that the amount payable by the
holder on such partial exercise shall be the amount obtained by multiplying (a)
the number of shares of Common Stock designated by the holder in the
Subscription Form by (b) the Purchase Price then in effect. On any such partial
exercise, the Company, at its expense, will forthwith issue and deliver to or
upon the order of the holder hereof a new Warrant of like tenor, in the name of
the holder hereof or as such holder (upon payment by such holder of any
applicable transfer taxes) may request, the number of shares of Common Stock for
which such Warrant may still be exercised.

            1.4. Fair Market Value. Fair Market Value of a share of Common Stock
as of a particular date (the "Determination Date") shall mean the Fair Market
Value of a share of the Company's Common Stock. Fair Market Value of a share of
Common Stock as of a Determination Date shall mean:

                (a) If the Company's Common Stock is traded on an exchange or is
quoted on the National Association of Securities DealersIncorporated Automated
Quotation ("NASDAQ") National Market System or the NASDAQ SmallCap Market, then
the closing or last sale price, respectively, reported for the last business day
immediately preceding the Determination Date.

                (b) If the Company's Common Stock is not traded on an exchange
or on the NASDAQ National Market System or the NASDAQ SmallCap Market but is
traded on the NASD OTC Bulletin Board, then the mean of the closing bid and
asked prices reported for the last business day immediately preceding the
Determination Date.

                (c) Except as provided in clause (d) below, if the Company's
Common Stock is not publicly traded, then as the Holder and the Company agree or
in the absence of agreement by arbitration in accordance with the rules then
standing of the American Arbitration Association, before a single arbitrator to
be chosen from a panel of persons qualified by education and training to pass on
the matter to be decided.

                (d) If the Determination Date is the date of a liquidation,
dissolution or winding up, or any event deemed to be a liquidation, dissolution
or winding up pursuant to the Company's charter, then all amounts to be payable
per share to holders of the Common Stock pursuant to the charter in the event of
such liquidation, dissolution or winding up, plus all other amounts to be
payable per share in respect of the Common Stock in liquidation under the
charter, assuming for the purposes of this clause (d) that all of the shares of
Common Stock then issuable upon exercise of the Warrant are outstanding at the
Determination Date.

                                       2
<PAGE>
            1.5. Trustee for Warrant Holders. In the event that a bank or trust
company shall have been appointed as trustee for the holders of the Warrant
pursuant to Subsection 3.2, such bank or trust company shall have all the powers
and duties of a warrant agent (as hereinafter described) and shall accept, in
its own name for the account of the Company or such successor person as may be
entitled thereto, all amounts otherwise payable to the Company or such
successor, as the case may be, on exercise of this Warrant pursuant to this
Section 1.

         2.1 Delivery of Stock Certificates, etc. on Exercise. The Company
agrees that the shares of Common Stock purchased upon exercise of this Warrant
shall be deemed to be issued to the holder hereof as the record owner of such
shares as of the close of business on the date on which this Warrant shall have
been surrendered and payment made for such shares as aforesaid. As soon as
practicable after the exercise of this Warrant in full or in part, and in any
event within 7 days thereafter, the Company at its expense (including the
payment by it of any applicable issue taxes) will cause to be issued in the name
of and delivered to the holder hereof, or as such holder (upon payment by such
holder of any applicable transfer taxes) may direct in compliance with
applicable Securities Laws, a certificate or certificates for the number of duly
and validly issued, fully paid and nonassessable shares of Common Stock (or
Other Securities) to which such holder shall be entitled on such exercise, plus,
in lieu of any fractional share to which such holder would otherwise be
entitled, cash equal to such fraction multiplied by the then Fair Market Value
of one full share, together with any other stock or other securities and
property (including cash, where applicable) to which such holder is entitled
upon such exercise pursuant to Section 1 or otherwise.

         3. Adjustment for Reorganization, Consolidation, Merger, etc.

            3.1. Reorganization, Consolidation, Merger, etc. In case at any time
or from time to time, the Company shall (a) effect a reorganization, (b)
consolidate with or merge into any other person, or (c) transfer all or
substantially all of its properties or assets to any other person under any plan
or arrangement contemplating the dissolution of the Company, then, in each such
case, as a condition to the consummation of such a transaction, proper and
adequate provision shall be made by the Company whereby the holder of this
Warrant, on the exercise hereof as provided in Section 1 at any time after the
consummation of such reorganization, consolidation or merger or the effective
date of such dissolution, as the case may be, shall receive, in lieu of the
Common Stock (or Other Securities) issuable on such exercise prior to such
consummation or such effective date, the stock and other securities and property
(including cash) to which such holder would have been entitled upon such
consummation or in connection with such dissolution, as the case may be, if such
holder had so exercised this Warrant, immediately prior thereto, all subject to
further adjustment thereafter as provided in Section 4.

            3.2. Dissolution. In the event of any dissolution of the Company
following the transfer of all or substantially all of its properties or assets,
the Company, prior to such dissolution, shall at its expense deliver or cause to
be delivered the stock and other securities and property (including cash, where
applicable) receivable by the holders of the Warrant after the effective date of
such dissolution pursuant to this Section 3 to a bank or trust company having
its principal office in New York, NY, as trustee for the holder or holders of
the Warrant.

            3.3. Continuation of Terms. Upon any reorganization, consolidation,
merger or transfer (and any dissolution following any transfer) referred to in
this Section 3, this Warrant shall continue in full force and effect and the
terms hereof shall be applicable to the shares of stock and other securities and
property receivable on the exercise of this Warrant after the consummation of
such reorganization, consolidation or merger or the effective date of
dissolution following any such transfer, as the case may be, and shall be
binding upon the issuer of any such stock or other securities, including, in

                                       3
<PAGE>
the case of any such transfer, the person acquiring all or substantially all of
the properties or assets of the Company, whether or not such person shall have
expressly assumed the terms of this Warrant as provided in Section 4. In the
event this Warrant does not continue in full force and effect after the
consummation of the transaction described in this Section 3, then only in such
event will the Company's securities and property (including cash, where
applicable) receivable by the holders of the Warrant be delivered to the Trustee
as contemplated by Section 3.2.

         4. Extraordinary Events Regarding Common Stock. In the event that the
Company shall (a) issue additional shares of the Common Stock as a dividend or
other distribution on outstanding Common Stock, (b) subdivide its outstanding
shares of Common Stock, or (c) combine its outstanding shares of the Common
Stock into a smaller number of shares of the Common Stock, then, in each such
event, the Purchase Price shall, simultaneously with the happening of such
event, be adjusted by multiplying the then Purchase Price by a fraction, the
numerator of which shall be the number of shares of Common Stock outstanding
immediately prior to such event and the denominator of which shall be the number
of shares of Common Stock outstanding immediately after such event, and the
product so obtained shall thereafter be the Purchase Price then in effect. The
Purchase Price, as so adjusted, shall be readjusted in the same manner upon the
happening of any successive event or events described herein in this Section 4.
The number of shares of Common Stock that the holder of this Warrant shall
thereafter, on the exercise hereof as provided in Section 1, be entitled to
receive shall be increased to a number determined by multiplying the number of
shares of Common Stock that would otherwise (but for the provisions of this
Section 4) be issuable on such exercise by a fraction of which (a) the numerator
is the Purchase Price that would otherwise (but for the provisions of this
Section 4) be in effect, and (b) the denominator is the Purchase Price in effect
on the date of such exercise.

         5. Certificate as to Adjustments. In each case of any adjustment or
readjustment in the shares of Common Stock (or Other Securities) issuable on the
exercise of the Warrant, the Company at its expense will promptly cause its
Chief Financial Officer or other appropriate designee to compute such adjustment
or readjustment in accordance with the terms of the Warrant and prepare a
certificate setting forth such adjustment or readjustment and showing in detail
the facts upon which such adjustment or readjustment is based, including a
statement of (a) the consideration received or receivable by the Company for any
additional shares of Common Stock (or Other Securities) issued or sold or deemed
to have been issued or sold, (b) the number of shares of Common Stock (or Other
Securities) outstanding or deemed to be outstanding, and (c) the Purchase Price
and the number of shares of Common Stock to be received upon exercise of this
Warrant, in effect immediately prior to such adjustment or readjustment and as
adjusted or readjusted as provided in this Warrant. The Company will forthwith
mail a copy of each such certificate to the holder of the Warrant and any
Warrant agent of the Company (appointed pursuant to Section 11 hereof).

         6. Reservation of Stock, etc. Issuable on Exercise of Warrant;
Financial Statements. The Company will at all times reserve and keep available,
solely for issuance and delivery on the exercise of the Warrant, all shares of
Common Stock (or Other Securities) from time to time issuable on the exercise of
the Warrant. This Warrant entitles the holder hereof to receive copies of all
financial and other information distributed or required to be distributed to the
holders of the Company's Common Stock.

         7. Assignment; Exchange of Warrant. Subject to compliance with
applicable Securities laws, this Warrant, and the rights evidenced hereby, may
be transferred by any registered holder hereof (a "Transferor") with respect to
any or all of the Shares. On the surrender for exchange of this Warrant, with
the Transferor's endorsement in the form of Exhibit B attached hereto (the
"Transferor Endorsement Form") and together with evidence reasonably
satisfactory to the Company demonstrating compliance with applicable Securities
Laws, the Company at its expense but with payment by the Transferor of any
applicable transfer taxes) will issue and deliver to or on the order of the
                                       4
<PAGE>
Transferor thereof a new Warrant of like tenor, in the name of the Transferor
and/or the transferee(s) specified in such Transferor Endorsement Form (each a
"Transferee"), calling in the aggregate on the face or faces thereof for the
number of shares of Common Stock called for on the face or faces of the Warrant
so surrendered by the Transferor.

         8. Replacement of Warrant. On receipt of evidence reasonably
satisfactory to the Company of the loss, theft, destruction or mutilation of
this Warrant and, in the case of any such loss, theft or destruction of this
Warrant, on delivery of an indemnity agreement or security reasonably
satisfactory in form and amount to the Company or, in the case of any such
mutilation, on surrender and cancellation of this Warrant, the Company at its
expense will execute and deliver, in lieu thereof, a new Warrant of like tenor.

         9. Registration Rights. The Holder of this Warrant has been granted
certain registration rights by the Company. These registration rights are set
forth in a Securities Purchase Agreement entered into by the Company and
Purchaser of the Company's 9% Convertible Notes (the "Notes") at or prior to the
issue date of this Warrant. The terms of the Securities Purchase Agreement are
incorporated herein by reference. Upon the occurrence of a Non-Registration
Event as described in the Securities Purchase Agreement, in the event the
Company is unable to issue Common Stock upon exercise of this Warrant that has
been registered in the Registration Statement described in Section 9.1(d) of the
Securities Purchase Agreement, within the time periods described in the
Securities Purchase Agreement, which Registration Statement must be effective
throughout the exercise period of this Warrant, except that if the Registration
Statement has been declared effective but shall thereafter cease to be effective
(without being succeeded immediately by an additional registration statement
filed and declared effective) for a period of time less than 30 days in the
aggregate per year or less than 20 consecutive calendar days, then upon written
demand made by the Holder, the Company will pay to the Holder of this Warrant,
in lieu of delivering Common Stock, a sum equal to the closing bid price of the
Company's Common Stock on the Principal Market (as defined in the Securities
Purchase Agreement) or such other principal trading market for the Company's
Common Stock on the trading date immediately preceding the date notice is given
by the Holder, less the Purchase Price, for each share of Common Stock
designated in such notice from the Holder.

         10. Maximum Exercise. The Holder shall not be entitled to exercise this
Warrant on an exercise date, in connection with that number of shares of Common
Stock which would be in excess of the sum of (i) the number of shares of Common
Stock beneficially owned by the Holder and its affiliates on an exercise date,
and (ii) the number of shares of Common Stock issuable upon the exercise of this
Warrant with respect to which the determination of this proviso is being made on
an exercise date, which would result in beneficial ownership by the Holder and
its affiliates of more than 4.99% of the outstanding shares of Common Stock of
the Company on such date. For the purposes of the proviso to the immediately
preceding sentence, beneficial ownership shall be determined in accordance with
Section 13(d) of the Securities Exchange Act of 1934, as amended, and Regulation
13d-3 thereunder. Subject to the foregoing, the Holder shall not be limited to
aggregate exercises which would result in the issuance of more than 4.99%. The
restriction described in this paragraph may be revoked upon 75 days prior notice
from the Holder to the Company and is automatically null and void upon an Event
of Default under the Note.

         11. Warrant Agent. The Company may, by written notice to the each
holder of the Warrant, appoint an agent for the purpose of issuing Common Stock
(or Other Securities) on the exercise of this Warrant pursuant to Section 1,
exchanging this Warrant pursuant to Section 7, and replacing this Warrant
pursuant to Section 8, or any of the foregoing, and thereafter any such
issuance, exchange or replacement, as the case may be, shall be made at such
office by such agent.

         12. Transfer on the Company's Books. Until this Warrant is transferred
on the books of the Company, the Company may treat the registered holder hereof
                                       5
<PAGE>
as the absolute owner hereof for all purposes, notwithstanding any notice to the
contrary.

         13. Notices, etc. All notices and other communications from the Company
to the holder of this Warrant shall be mailed by first class registered or
certified mail, postage prepaid, at such address as may have been furnished to
the Company in writing by such holder or, until any such holder furnishes to the
Company an address, then to, and at the address of, the last holder of this
Warrant who has so furnished an address to the Company.

         14. Voluntary Adjustment by the Company. The Company may at any time
during the term of this Warrant reduce the then current Exercise Price to any
amount and for any period of time deemed appropriate by the Board of Directors
of the Company.

         15. Miscellaneous. This Warrant and any term hereof may be changed,
waived, discharged or terminated only by an instrument in writing signed by the
party against which enforcement of such change, waiver, discharge or termination
is sought. This Warrant shall be governed by and construed in accordance with
the laws of State of New York without regard to principles of conflicts of laws.
Any action brought concerning the transactions contemplated by this Warrant
shall be brought only in the state courts of New York or in the federal courts
located in the state of New York. The individuals executing this Warrant on
behalf of the Company agree to submit to the jurisdiction of such courts and
waive trial by jury. The prevailing party shall be entitled to recover from the
other party its reasonable attorney's fees and costs. In the event that any
provision of this Warrant is invalid or unenforceable under any applicable
statute or rule of law, then such provision shall be deemed inoperative to the
extent that it may conflict therewith and shall be deemed modified to conform
with such statute or rule of law. Any such provision which may prove invalid or
unenforceable under any law shall not affect the validity or enforceability of
any other provision of this Warrant. The headings in this Warrant are for
purposes of reference only, and shall not limit or otherwise affect any of the
terms hereof. The invalidity or unenforceability of any provision hereof shall
in no way affect the validity or enforceability of any other provision. The
Company acknowledges that legal counsel participated in the preparation of this
Warrant and, therefore, stipulates that the rule of construction that
ambiguities are to be resolved against the drafting party shall not be applied
in the interpretation of this Warrant to favor any party against the other
party.

                      [THIS SPACE INTENTIONALLY LEFT BLANK]

                                       6
<PAGE>
         IN WITNESS WHEREOF, the Company has executed this Warrant under seal as
of the date first written above.

                                     ASSOCIATED AUTOMOTIVE GROUP INCORPORATED

                                     By:_____________________________________

Witness:

_______________________________

                                       7

<PAGE>
                                                                       Exhibit A
                              FORM OF SUBSCRIPTION
                   (To be signed only on exercise of Warrant)

TO:  Associated Automotive Group Incorporated

The undersigned, pursuant to the provisions set forth in the attached Warrant
(No.____), hereby irrevocably elects to purchase (check applicable box):

___      ________ shares of the Common Stock covered by such Warrant.

The undersigned herewith makes payment of the full purchase price for such
shares at the price per share provided for in such Warrant, which is
$___________. Such payment takes the form of (check applicable box or boxes):

___      $__________ in lawful money of the United States; and/or

___ the cancellation of such portion of the attached Warrant as is exercisable
for a total of _______ shares of Common Stock (using a Fair Market Value of
$_______ per share for purposes of this calculation).

The undersigned requests that the certificates for such shares be issued in the
name of, and delivered to____________________ whose address is_________________.

The undersigned represents and warrants that all offers and sales by the
undersigned of the securities issuable upon exercise of the within Warrant shall
be made pursuant to registration of the Common Stock under the Securities Act of
1933, as amended (the "Securities Act") or pursuant to an exemption from
registration under the Securities Act.

Dated:___________________                   ____________________________________
                                            (Signature must conform to name of
                                            holder as specified on the face of
                                            the Warrant)

                                            ____________________________________
                                            (Address)

<PAGE>
                                                                       Exhibit B

                         FORM OF TRANSFEROR ENDORSEMENT
                   (To be signed only on transfer of Warrant)

                  For value received, the undersigned hereby sells, assigns, and
transfers unto the person(s) named below under the heading "Transferees" the
right represented by the within Warrant to purchase the percentage and number of
shares of Common Stock of Associated Automotive Group Incorporated to which the
within Warrant relates specified under the headings "Percentage Transferred" and
"Number Transferred," respectively, opposite the name(s) of such person(s) and
appoints each such person Attorney to transfer its respective right on the books
of Associated Automotive Group Incorporated with full power of substitution in
the premises.
<TABLE>
<CAPTION>
======================================== ===================================== =====================================
              Transferees                Percentage                                          Number
              -----------                Transferred                                      Transferred
                                         -----------                                      -----------
<S>                                      <C>                                   <C>
---------------------------------------- ------------------------------------- -------------------------------------

---------------------------------------- ------------------------------------- -------------------------------------

---------------------------------------- ------------------------------------- -------------------------------------

======================================== ===================================== =====================================
</TABLE>

Dated: _________________, __ ____    ___________________________________________

                                     (Signature must conform to name of holder
                                     as specified on the face of the warrant)

Signed in the presence of:

_________________________________    ___________________________________________
         (Name)                                     (address)

                                     ___________________________________________
ACCEPTED AND AGREED:                                (address)
[TRANSFEREE]

_________________________________
         (Name)Exhibit 4

Exhibit 4.41

 

EPICEDGE, INC.

(f/k/a DESIGN AUTOMATION SYSTEMS, INC.)

 

AMENDED AND RESTATED SHAREHOLDERS’ AGREEMENT

 

DATED JULY 21, 2000

 

 

TABLE OF CONTENTS

 

	

  ARTICLE I

  	

   

  	

   

  
	

   

  	

   

  	

   

  	

   

  
	

   

  	

  VOTING, MANAGEMENT, ETC

  	

   

  	

   

  
	

   

  	

  1.1

  	

  Voting

  	

   

  	

   

  
	

   

  	

  1.2

  	

  Control Agreements

  	

   

  	

   

  
	

   

  	

   

  	

  (a)

  	

  Directors

  	

   

  	

   

  
	

   

  	

   

  	

   

  	

  (ii)

  	

  Expenses

  	

   

  	

   

  
	

   

  	

   

  	

   

  	

  (iii)

  	

  Meetings

  	

   

  	

   

  
	

   

  	

   

  	

  (b)

  	

  Compensation Committee

  	

   

  	

   

  
	

   

  	

  1.3

  	

  Stock

  Option Plan

  	

   

  	

   

  
	

   

  	

   

  	

   

  	

   

  
	

  ARTICLE II

  	

   

  	

   

  
	

   

  	

   

  	

   

  	

   

  
	

   

  	

  RESTRICTIONS ON STOCK TRANSFERS

  	

   

  	

   

  
	

   

  	

  2.1

  	

  Applicable Definitions

  	

   

  	

   

  
	

   

  	

  2.2

  	

  Restrictions on Sale of Shares by a

  Principal Shareholder

  	

   

  	

   

  
	

   

  	

   

  	

   

  	

   

  
	

  ARTICLE III

  	

   

  	

   

  
	

   

  	

   

  	

   

  	

   

  
	

   

  	

  REPRESENTATIONS, WARRANTIES AND AGREEMENTS

  OF SHAREHOLDERS

  	

   

  	

   

  
	

   

  	

   

  	

   

  	

   

  
	

   

  	

  3.1

  	

  Authorization

  	

   

  	

   

  
	

   

  	

  3.2

  	

  Sophistication, Financial Strength, Access,

  Etc.

  	

   

  	

   

  
	

   

  	

  3.3

  	

  No Broker or Finder

  	

   

  	

   

  
	

   

  	

  3.4

  	

  Reiteration and Survival of Representations

  and Warranties

  	

   

  	

   

  
	

   

  	

   

  	

   

  	

   

  
	

  ARTICLE IV

  	

   

  	

   

  
	

   

  	

   

  	

   

  	

   

  
	

   

  	

  TRANSFER

  	

   

  	

   

  
	

   

  	

  4.1

  	

  Legend on Share Certificates

  	

   

  	

   

  
	

   

  	

  4.2

  	

  Private Offer, Transfer

  	

   

  	

   

  
	

   

  	

  4.3

  	

  Notice of Proposed Transfer

  	

   

  	

   

  
	

   

  	

  4.4

  	

  Termination of Restrictions

  	

   

  	

   

  
	

   

  	

  4.5

  	

  Compliance with Rule 144 and Rule 144A

  	

   

  	

   

  
	

   

  	

  4.6

  	

  Non-Applicability of Restrictions on

  Transfer

  	

   

  	

   

  
	

   

  	

   

  	

   

  	

   

  
	

  ARTICLE V

  	

   

  	

   

  
	

   

  	

   

  	

   

  	

   

  
	

   

  	

  MISCELLANEOUS

  	

   

  	

   

  
	

   

  	

  5.1

  	

  Amendments;

  Waiver

  	

   

  	

   

  
	

   

  	

  5.2

  	

  Notices

  	

   

  	

   

  
	

   

  	

  5.3

  	

  General

  	

   

  	

   

  
	

   

  	

   

  	

  (a)

  	

  Binding

  Effect

  	

   

  	

   

  

 

i

 

	

   

  	

   

  	

  (b)

  	

  Governing

  Law

  	

   

  	

   

  
	

   

  	

   

  	

  (c)

  	

  Supersecting Agreement

  	

   

  	

   

  
	

   

  	

   

  	

  (d)

  	

  Counterparts and Gender References

  	

   

  	

   

  
	

   

  	

   

  	

  (e)

  	

  Severability

  	

   

  	

   

  
	

   

  	

   

  	

  (f)

  	

  Further Assurances

  	

   

  	

   

  
	

   

  	

   

  	

  (g)

  	

  No Waiver, Remedies Cumulative

  	

   

  	

   

  
	

   

  	

   

  	

  (h)

  	

  Headings; Exhibits

  	

   

  	

   

  
	

   

  	

   

  	

  (i)

  	

  Specific Performance

  	

   

  	

   

  
	

   

  	

  5.4

  	

  Termination

  	

   

  	

   

  

 

ii

 

EPICEDGE, INC.

 

AMENDED AND RESTATED SHAREHOLDERS’ AGREEMENT

 

THIS AMENDED

AND RESTATED SHAREHOLDERS’ AGREEMENT (this “Agreement”), is entered into as of

July 21, 2000, by and among EPICEDGE, INC. (f/k/a DESIGN AUTOMATION SYSTEMS,

INC.), a Texas corporation (the “Company”); Carl Rose, Charles Leaver, Jeff

Sexton and Kelly Knake (together, the “Principal Shareholders”): Edgwater

Private Equity Fund III, L.P., a Delaware limited partnership (“Edgewater”),

Aspen Finance Investors I, LLC, a Colorado limited liability company (“Aspen”),

Fleck T.I.M.E. Fund, LP, a Florida limited partnership (“Fleck Family”), LJH

Partners LP, a Delaware limited partnership (“LJH”), Wain Investment, LLC, an

Ohio limited liability company (“Wain”), Gerald C. Allen, an individual

(“Allen”), and John Paul DiJoria, an individual (“Dijoria”; together with

Edgewater, Aspen, TIME, Fleck Family, LJH, Wain and Allen are sometimes

collectively referred to herein as the “Investors” and individually as an

“Investor”; Edgwater and TIME are sometimes collectively referred to herein as

the “Lenders” and individual “Lender”; and the Principal Shareholders, the

Investors and each person who assumes the obligations of a Shareholder pursuant

to Section 2.4 hereof are each individually referred to herein as a

“Shareholder” and are collectively referred to herein as the “Shareholders”).

 

W  I  T  N

E  S  S  E  T  H

 

WHEREAS, the

Investors together own of record or beneficially 2,260,000 of the issued and

outstanding shares of common stock, $.01 par value, of the Company (the “Common

Stock”);

 

WHEREAS, the

Principal Shareholders in the aggregate own of record or beneficially

11,835,660 shares of Common Stock as follows: 

Carl Rose, 7,389,650 shares; Charles Leaver, 2,432,310 shares;

Jeff Sexton, 1,300,000 shares; and Kelly Knake, 713,700 shares;

 

WHEREAS,

pursuant to the terms of that certain Convertible Bridge Loan Agreement dated

the date hereof among the Company and the Lenders (the “July Agreement”), the

Lenders have loand the Company the aggregate principal amount of $5,000,000

which amount is convertible into Common Stock pursuant to the terms of the July

Agreement; and

 

WHEREAS, the

parties hereto consider it to be in the best interests of the Company, its

business and of the Shareholders that the provisions of this Agreement will

determine various matters relating to the Common Stock owned by the

Shareholders.

 

NOW THEREFORE,

in consideration of the mutual promises, covenants and conditions herein

contained, and for other good and valuable consideration, the receipt and

sufficiency of which is hereby acknowledged, the parties hereto covenant and

agree as follows:

 

 

ARTICLE I

 

VOTING,

MANAGEMENT, ETC.

 

1.1           Voting.  The Company’s Articles of Incorporation

provide that the Common Stock shall entitle the holders thereof to one (1) vote

per share on each proposition submitted to shareholders of the Company for

their vote thereon.

 

1.2           Control Agreements.           It is agreed that the Principal Shareholders shall (i)

vote their shares of Common Stock and take all actions within their authority

necessary for the Company to comply with the provisions of Section 1.2(a)(i)

hereof, Section 6.3 of that certain Stock Purchase Agreement dated as of February

18, 2000, between the Company and the Investors (the “February Agreement”), and

Section 5.2 of the July Agreement; and take all necessary action to

effectuate such provisions, including without limitation, the increase in the

size of and the election of certain new members to the Board (as hereinafter

defined) as  required by Secton

1.2(a)(i) hereof, Section 6.3 of the February Agreement and

Section 5.2 of the July Agreement; and (ii) collectively and severally

vote the respective shares held by each for the election of the Investor

Representative or the Investor Representatives and the Lender Representative

orthe Lenders Representatives (as such terms are defined herein), as Board

members of the Company and shall undertake or cause to be undertaken any and

all of the actions within their authority necessary in whatever capacity,

including, without limitation, an amendment to the Articles of Incorporation

and By-Laws of the Company, if such action is required, whether as a director,

shareholder, officer or employee, so as to provide for all the events described

in Section 1.2(a)(i) hereof, Section 6.3 of the February Agreement

and Section 5.2 of the July Agreement and for the following provisions:

 

(a)           Directors.

 

(i)            Designation of

Directors.  As soon as practicable

but in no event later than September 30, 2000, the Board of Directors of

the Company (the “Board”) shall consist of eight (8) directors, (A) one (1) of

whom shall be designated by the Majority Holders (as such terms is defined in

the February Agreement) (the “Investor Representative”) and (B) one (1) of whom

shall be designated by the Lenders (the “Lender Representative”); provided,

however, that in the event the Investors own of record or beneficially less

than 500,000 shares in the aggregate of Initial Investor Common Stock, the

Investor Representative slot shall no longer be designated by the Investors;

and, provided further, that, in the event the Lenders own less than 500,000

shares in the aggregate of Initial Investor Common Stock and any Common Stock

acquired upon conversion under the July Agreement, the Lender Representative

slot shall be designated by the Lenders. 

Upon the occurrence of an Event of Default (as defined in the July

Agreement) (the “Investor Representatives”) and (Y) two (2) directors shall be

designated by the Lenders (the “Lender Representatives”).  Any representatives designated pursuant to

this Section 1.2(a)(i) shall be a person reasonably satisfactory to the

Company.  The  Company hereby acknowledges and agrees that Aaron Fleck, James

Gordon, Bob Allison, Uri Landesman and/or Brian Thompson are acceptable

representives of the Investors and

 

2

 

the

Lenders.  For purposes of this

Agreement, the Investor Representative(s) and the Lender Representative(s)

shall be referred to herein as “Representative(s)”.

 

(ii)           Expenses.  Each

director will be reimbursed at each meeting of the Board for his reasonable

out-of-pocket expenses in attending such meeting including a reasonable mileage

allowance.

 

(iii)          Meetings.  The

Board shall meet no less frequently than quarterly.

 

(iv)          Indemnification.  The Company shall at all times maintain

directors and officers insurance coverage covering the Representative(s) and

provide for indemnification of all the directors and officers under its Bylaws

and by agreement satisfactory to the Investors and the Subsequent Investors.

 

(b)           Compensation Committee.  The Board shall have a compensation

committee authorized and elected pursuant to applicable Bylaws and

resolutions.  Such committee shall vote

on, and approve by majority vote, the compensation of all officers and key

employees, except that the Chief Executive Officer shall not vote on his

compensation.

 

1.3           Stock Option Plan.  It is understood and agreed among the parties hereto that (i) the

Board will continue to maintain a Stock Option Plan (the “Stock Option Plan”)

pursuant to which the Board may from time to time grant stock options to

purchase Common Stock to employees, directors and consultants of the Company,

(ii) such issuances  under the the Stock

Option Plan may constitute up to twenty-five percent (25%) of the issued and

outstanding shares of Common Stock on a fully diluted basis (and such shares of

Common Stock have been reserved for issuance under the Stock Option Plan), and

(iii) such issuances will have a dilutive impact on all shareholders of the

Company.  Any issuance of options under

the Stock Option Plan to any employees, directors and consultants of the

Company shall require the approval of the aforesaid Board or compensation

committee thereof.

 

ARTICLE II

 

RESTRICTIONS ON STOCK TRANSFERS

 

2.1           Applicable Definitions.  For purposes of the provisions of this

Agreement, the following definitions shall be applicable:

 

(a)           “Initial Investor Common Stock” means

the 2,260,000 shares of Common Stock owned by the Investors.

 

(b)           “Permitted Transferee” means a

Transferee of Principal Common Stock in a Permitted Transfer.

 

(c)           “Permitted Transfers” means (i) the

sale of up to 3,000,000 shares Principal Common Stock in the aggregate owned by

Carl Rose as follows:  (A) 1,000,000

shares of Principal

 

3

 

Common Stock to Jeff

Sexton;  (B) 1,000,000 shares of

Principal Common Stock to Charles Leaver; and (C) 1,000,000 shares of Principal

Common Stock to Growth Stocks, Inc. and (ii) the sale of up to 50,000 shares of

Principal Common Stock in the aggregate owned by each Jeff Sexton, Charles

Leaver and Kelly Knake.

 

(d)           “Principal Common Stock” means the

Common Stock owned by the Principal Shareholders.

 

(e)           “Shares” shall include and refer to

all Common Stock owned by the Shareholders, individually and collectively.

 

(f)            “Transfer” shall include a sale,

transfer, or any other act whereby a Shareholder’s rights of ownership are

sold, transferred, disposed of pledged, hypothecated, encumbered, or in any way

impaired or affected.

 

(g)           “Transferee” shall mean a person to

whom a Shareholder proposes to Transfer Shares or to whom Shares have been

transferred.

 

2.2           Restrictions on Sale of Shares by a

Principal Shareholder.  Except

for Permitted Tranfers, no Principal Shareholder shall Transfer any Shares

until thirty (30) days after a registration statement with respect to the

resale of all of the Investor Common Stock, upon such terms and provisions as

set forth in that certain Registration Agreement dated as of February 18,

2000, between the Company and the Investors (the “Registration Agreement”),

becomes effective.  Upon a Permitted

Transfer, the Company shall cause to be executed and delivered to the Permitted

Transferee a certificate or certificates representing the aggregate number of

Shares tranferred to such Permitted Transferee, which such certificates shall

have imprinted thereon a legend as set forth in Section 4.1 hereof.  Notwithstanding the foregoing, however, a

Transfer shall not be deemed to be a Permitted Transfer unless the Transferee

of the Shares expressly assumes, in writing, all of the obligations of a

Shareholder under this Agreement pursuant to the form of Shareholder Assent

attached hereto as Exhibit A. 

Furthermore, in the event a Permitted Transferee is already a party to

this Agreement, the Shares transferred to such Permitted Transferee shall

remain subject to the terms and conditions set forth herein.

 

ARTICLE III

 

REPRESENTATIONS, WARRANTIES AND AGREEMENTS OF

SHAREHOLERS

 

This Agreement

is being entered into by the Company and each Shareholder in reliance upon the

following representations, covenants and warranties respectively made by the

Shareholders in favor of the Company and the Shareholders.

 

3.1           Authorization. 

Each Shareholder represents and warrants that (a) this Agreement, when

executed and delivered by him, her, or it, will constitute a valid, legally

binding and enforcable obligation of such Shareholder; and (b) such Shareholder

in not prevented by any legal

 

4

 

requirement or agreement from

entering into this Agreement and performing such Shareholder’s obligations

hereunder.  The fulfillment of and

compliance with the terms of this Agreement by such Shareholder will not (i)

conflict with or result in a breach of the terms, conditions or provisions of,

(ii) constitute a default under, or (iii) result in a violation of, breach of or

default under (a) any Shareholders’ partnership agreement (as applicable) or

(b) any law, statute, rule or regulation to which you are subject, or (c) any

agreement, instrument, order, judgement or decree to which such Shareholder is

a party, bound or subject.

 

3.2           Sophistication, Financial Strength,

Access, Etc.  Each Shareholder

represents, warrants and acknowledges that, with respect to the Company, he,

she, or it is an Accredited Investor (as that term is defined in Rule 501

promulgated by the Securites and Exchange Commission under the Act), that he,

she, or it has such knowledge and experience in business and financial matters

as to be capable of evaluating the merits and risks of the investment

contemplated to be made hereunder, that such investment bears high degree of

risk and could result in a total loss of his, his or its investment; and that

he, she, or it have sufficient financial strength to hold the same as an

investment and to bear the economic risks of such investment (including

possible loss of such investment) for an indefinite period of time.

 

3.3           No Broker or Finder.  Each Shareholder represents and warrants that he, she or it has

not engaged any broker or finder in connection with this Agreement or the

transactions contemplated hereby, except as set forth in the Purchase

Agreement.

 

3.4           Reiteration and Survival of

Representations and Warranties. 

The representations and warranties of each Shareholder contained in this

Article III shall be true on and as of the date of this Agreement and

shall survive the completion of the transaction contemplated hereby.

 

ARTICLE IV

 

TRANSFER

 

4.1           Legend on Share Certificates.  All Share certificates issued to the

Principal Shareholders shall have imprinted thereon a legend (in addition to

any applicable securities law legend to be contained on the Share certificates

issued to the Investors and the Principal Shareholders) substantially to the

following effect:

 

“The sale,

transfer or other disposition or pledge or other encumbrance of shares

represented by this Certificate is subject to an Amended and Restated

Shareholders Agreement dated July __, 2000 (the “Agreement”), among

EpicEdge, Inc., a Texas corporation (the “Company”), the Shareholder named on

this Certificate and certain other parties named in this Agreement, which

Agreement includes certain restrictions on tranfer and certain options to

purchase or sell the shares represented by this Certificate. A copy of the

Agreement is on file in the office of the Secretary of the Company and may be

reviewed by application thereto.  Each

holder hereof shall be bound by all provisions of the Agreement.”

 

5

 

All Shares in

the hands of persons or entities who are parties to this Agreement and all

Shares acquired by the Company or by anyone else from parties to this Agreement

or from the heirs, executors, administrators, legal or personal

representatives, successors or assigns of parties to this Agreement by direct

or indirect conveyance pursuant to the terms hereof, shall be subject to all of

the provisions contained in this Agreement and to all of the restrictions on,

and provisions relating to, voluntary or involuntary sale, tranfer or other

dispositions of, and options to purchase or sell, such Shares.

 

4.2           Private Offer: Transfer.  Each Investor understands and agrees that:

 

(a)           the Investor Common Stock may not be

sold, transferred or otherwise disposed of without registration under the Act

or an exemption therefrom and that in the absence of an effective registration

statement covering the Investor Common Stock or an available exemption from

registration under the Act, the Investor Common Stock must be held

indefinitely. In particular, each Shareholder is aware that the Investor Common

Stock may not be sold pursuant to Rule 144 promulgated under the Act

unless all of the conditions of the Rule 144 are met.  Each Investor represents that, in the

absence of an effective registration statement covering the Investor Common

Stock, such Investor will sell, transfer or otherwise dispose of the Investor

Common Stock only (a) in accordance with Section 2.3 hereof and (b) in a

manner consistent with its representations and warranties set forth herein and

then only in accordance with the provisions of Section 4.3 hereof;

and

 

(b)           in no event will such Investor make a

transfer or disposition of any of the Investor Common Stock other than pursuant

to an effective registration statement under the Act, unless and until (i) the

Investor shall have notified the Company and shall have furnished the Company

with a statement of the circumstances surrounding the disposition, and (ii) if

applicable, the Investor shall have complied with the provisions of Article

II hereof.

 

4.3           Notice of Proposed Transfer.  If, prior to any transfer or sale of any

Investor Common Stock, the Investor desiring to effect such transfer or sale

shall deliver a written notice to the Company describing briefly the manner of

such transfer or sale and a written opinion of counsel for such Investor

(provided that such counsel, and the form and substance of such opinion, are

reasonably satisfactory to the Company) to the effect that such transfer or

sale may be effected without the registration of such Investor Common Stock

under the Securities Act, the Company shall thereupon permit or cause its

transfer agent (if any) to permit such transfer or sale to be effected; provided,

however, that if in such written notice the transferring Investor

represents and warrants to the Company that the transfer or sale is to a purchaser

or transferee whom the transferring Investor knows or reasonably believes to be

a “qualified institutional buyer,” as that term is defined in Rule 144A

promulgated by the Securites and Exchange Commission under the Act

(“Rule 144A”), no opinion shall be required.

 

6

 

4.4           Termination of Restriction.

 

(a)           Notwithstanding the foregoing

provisions of this Article IV, the restrictions imposed by this Article IV upon

the transferability of Investor Common Stock shall terminate as to any

particular share of Investor Common Stock when (1) such Investor Common Stock

shall have been effectively registered under the Act and sold by the Investor

thereof in accordance with such registration, or (2) a written opinion to the

effect that such restrictions are no longer required or necessary under any

federal or state securities law or regulation have been received from counsel

for the Investor thereof (provided that such counsel, and the form and

substance of such opinions, are reasonably satisfactory to the Company) or

counsel for the Company, or (3) such Investor Common Stock shall have been sold

without registration under the Act in compliance with Rule 144, or (4) the

Company is reasonably satisfied that the Investor shall, in accordance with the

terms of Subsection (k) of Rule 144, be entitled to sell such Investor Common

Stock pursuant to such Subsection, or (5) a letter or an order shall have been

issued to the Investor thereof by the staff of the Securities and Exchange

Commission or such Commission stating that no enforcement action shall be

recommended by such staff or taken by such Commission, as the case may be, if

such Investor Common Stock is transferred without registration under the

Securities Act in accordance with the conditions set forth in such letter or

order and such letter or order specifies that no subsequent restrictions on

transfer are required.

 

(b)           Whenever the restrictions imposed by

this Article IV shall terminate, as hereinabove provided, the Investor of any

particular share of Investor Common Stock then outstanding as to which such

restrictions shall have terminated shall be entitled to receive from the

Company, without expense to such Investor, one or more new certificates for

such Investor Common Stock not bearing the restrictive legend set forth in

Section 4.1 hereof.

 

4.5           Compliance with Rule 144 and Rule 144A.  At the written request of any Investor who

proposes to sell any of such Common Stock in compliance with Rule 144, the

Company shall furnish to such Investor, within ten (10) days after receipt of

request, a written statement as to whether or not the Company is in compliance

with the filing requirements of the Securities and Exchange Commission as set

forth in such Rule.  For purposes of

effecting compliance with Rule 144A, in connection with any resales of any

shares of Common Stock that hereafter may be effected pursuant to the

provisions of Rule 144A, any Investor desiring to effect such resale and each

prospective institutional purchaser of such shares designated by such Investor

shall have the right, at any time the Company is not subject to Section 13 or

15(d) of the Securities and Exchange Act, as amended, to obtain from the

Company, upon the written request of such holder and at the Company’s expense

the documents specified in Section (d)(4)(i) of Rule 144A, as such rule may be

amended from time to time.

 

4.6           Non-Applicability of Restrictions

on Transfer.  Notwithstanding

the provisions of Section 4.3 hereof, any record owner of Investor

Common Stock may from time to time transfer or recertificate all or a part of

such record owner’s Investor Common Stock (i) to a nominee identified in

writing to the Company as being the nominee of or for such record owner, and

any nominee of or for a beneficial owner of Investor Common Stock identified in

writing to the Company as being the nominee of or for such beneficial owner may

from time to time transfer all or a part of the Investor Common Stock

registered in the name of such nominee but held as nominee on behalf of

 

7

such beneficial owner, to such beneficial

owner, (ii) to an Affiliate of such record owner, or (iii) if such record owner

is a partnership or the nominee of a partnership, to a partner, retired

partner, or estate of a partner or retired partner, of such partnership, so

long as such transfer is in accordance with the transfererr’s interest in such

partnership and is without consideration; provided, however, that

each such transferee shall remain subject to all restrictions on the transfer

of Investor Common Stock herein contained.

 

ARTICLE V

 

MISCELLANEOUS

 

5.1           Amendments Waiver.  This Agreement may be amended only in a writing which is executed

by the Company, and all of the Shareholders.

 

5.2           Notices.  Any and all notices or other communications

required or permitted to be delivered hereunder shall be deemed properly

delivered if (a) delivered personally, (b) mailed by first class, registered or

certified mail, return receipt requested, postage prepaid, (c) send by next-day

or overnight mail or delivery or (d) sent by telecopy or telegram, to the

parties listed on Annex 1, or to such other address or to the attention

of such other Person as the recipient party has specified by prior written

notice to the sending party.

 

5.3           General.

 

(a)           Binding Effect. 

It is expressly agree and understood that this Agreement is not to be

deemed strictly personal to the parties hereunder, but this Agreement shall

also inure to the benefit of and be binding not only upon the said parties

hereto but also upon their respective heirs, executors, administrators,

personal and legal representatives, successors and assigns, and all parties

hereto agree for themselves and for their said heirs, executors, administrators,

personal and legal representatives, successors and assigns to be bound by all

of the provisions hereof and to execute at any time any documents or

instruments which may be necessary or proper to carry out the purpose and

intent of this Agreement. 

Notwithstanding the foregoing, the rights of the Investors set forth

herein shall inure only to the benefit of the Investors and their “Permitted

Transferees” (as such term is defined in the Registration Agreement).

 

(b)           Governing Law. 

The internal law of the State of Illinois will govern all questions

concering the construction, validity and interpretation of this Agreement,

notwithstanding the fact that one or more of the parties now is or may become a

resident of or domiciled in a different state.

 

(c)           Superseding Agreement.  This Agreement and all Exhibits hereto shall

supersede, revoke and nullify any and all agreements bearing prior date by or

between the Company and the Shareholders, or any of them, relating to or

restricting the transfer or disposition, whether voluntary or involuntary and

whether during their lives or at death, of any or all of the Shares.  All such agreements, and all promises,

rights, duties and obligations established pursuant thereto, are hereby

rendered null and void.  To the extent

any notation concerning this Agreement is deemed

 

8

 

required in the By-Laws or

Articles of Incorporation of the Company, such notation shall be effected as

promptly as practicable hereafter.

 

(d)           Counterparts and Gender References.  This Agreement may be executed in several

counterparts (including by means of separate signature pages, which may be

attached hereto) by one or more of the parties, each of which shall be deemed

an original, and all of said counterparts (and signature pages) shall be deemed

to constitute or be part of one and the same instrument.  One or more counterparts of this Agreement

may be delivered by facsimile, with the intention that delivery by such means

shall have the same effect as delivery of an original counterpart thereof.  All gender references shall be deemed

modified to fit the context.

 

(e)           Severability. 

Should any particular provision of this Agreement be adjudicated to be

invalid or unenforceable such provision shall be deemed deleted and the

remainder of the Agreement, nevertheless, remain unaffected and fully

enforceable; further, to the extent any provision herewith is deemed

unenforceable by virtue of its scope but may be made enforceable by limitation

thereof, the parties hereto agree the same shall, nevertheless, be enforceable

to the fullest extent permissible under the laws and public policies applied to

the jurisdiction in which enforcement or interpretation is sought.

 

(f)            Further Assurances.  Upon request of the Company or any party hereto, all parties

hereto agree to promptly execute and deliver all such other instruments and

take all such other actions or any party hereto may reasonably request from

time to time in order to effectuate and carry out the purposes, privileges,

restrictions, rights and duties of the parties and other provisions of this

Agreement.

 

(g)           No Waiver, Remedies Cumulative.  No delay on the party of any party in

exercising any right, power or privilege under this Agreement shall operate as

a waiver thereof, nor shall any single or partial exercise of any right, power

or privilege hereunder preclude other or further exercise thereof, or the

exercise of any other right, power or privilege.  Without limiting the generality of the foregoing, nothing in this

Agreement shall be deemed to preclude or be in lieu of any right or remedy that

any party may have at law or in equity or by statute or otherwise against the

Company or any other person based upon any fraud (whether or not the matter to which

the fraud related also constitutes a default hereunder).

 

(h)           Headings; Exhibits.  The headings or other subdivisions in this Agreement are intended

solely for convenience or reference and shall be given no effect in the

construction or interpretation of this Agreement.  All Exhibits attached hereto are deemed incorporated herein by

reference.

 

(i)            Specific Performance.  The parties hereby declare that it is

impossible to measure in money the damages which will accrue to a party hereto

by reason of a failure to perform any of the obligations under this Agreement

and that a breach hereof shall cause irreparable injury and, in addition to any

other right or remedy available to the parties hereto at law or in equity, any

injured party hereunder shall be entitled to enforcement by court injunction or

specific performance of the obligations of the Shareholders hereunder, without

the necessity for posting a bond. 

Notwithstanding the foregoing sentence, nothing herein shall be

construed as prohibiting any injured

 

9

 

party hereunder form also

pursuing any other rights or remedies for such breach or threatened breach,

including receiving damages and attorney’s fees.  The election of any remedy shall not be construed as a waiver on

the part of any injured party hereunder of any rights such party might

otherwise have at law or in equity, which rights and remedies shall be

cumulative.

 

5.4           Termination.  This Agreement shall terminate and be of no

further force and effect upon the thirtieth (30th) day after a registration

statement with respect to the resale of all of the Investor Common Stock, upon

such terms and provisions as set forth in the Registration Agreement, becomes

effective.

 

*              *              *

 

[SIGNATURE PAGES FOLLOW]

 

10

 

ANNEX I

 

Names, Addresses and Telecopy Numbers of Shareholders and Company

 

	

  Design

  Automation Systems, Inc.

  	

   

  	

  Fleck

  T.I.M.E. Fund, LP

  
	

  3200

  Wilcrest Drive

  	

   

  	

  289

  Greenwich Avenue

  
	

  Suite 370

  	

   

  	

  Greenwich,

  CT 06830

  
	

  Houston,

  Texas 77042-6018

  	

   

  	

  Attn:

  Kathryn Fleck

  
	

  Telecopy:

  (713) 784-2486

  	

   

  	

  Telecopy:

  (203) 422-2170

  
	

  Attn:

  Charles Leaver, President

  	

   

  	

   

  
	

   

  	

   

  	

   

  
	

  With a Copy

  to:

  	

   

  	

  Fleck Family

  Partnership II, LP

  
	

  Philip M.

  Sheikman, Esq.

  	

   

  	

  1800 Second

  Avenue, Suite 799

  
	

  Fox,

  Rothschild, O’Brien & Frankel, L.L.P.

  	

   

  	

  Sarasota, FL

  34230

  
	

  2000 Market

  Street, Tenth Floor

  	

   

  	

  Attn: Barry

  Fleck

  
	

  Philadelphia,

  Pennsylvania 19103-3291

  	

   

  	

  Telecopy:

  (203) 422-2170

  
	

  Telecopy:

  (215) 299-2150

  	

   

  	

   

  
	

   

  	

   

  	

   

  
	

  Edgewater

  Private Equity Fund III, LP

  	

   

  	

  Gerald C.

  Allen

  
	

  900 N.

  Michigan Avenue

  	

   

  	

  P.O. Box

  3454 D

  
	

  14th Floor

  	

   

  	

  Las Vegas,

  Nevada 89133

  
	

  Chicago,

  Illinois 60611

  	

   

  	

  Telecopy:

  (713) 785-8530

  
	

  Telecopy

  No.; 312-649-8649

  	

   

  	

   

  
	

  Attn: Brian

  Thompson, Partner

  	

   

  	

   

  
	

   

  	

   

  	

  John Paul

  Dijoria

  
	

  With a copy

  to:

  	

   

  	

  P.O. Box

  3454 D

  
	

  Michael A.

  Nemeroff, Esq.

  	

   

  	

  Las Vegas,

  Nevada 89133

  
	

  Vedder,

  Price, Kaufman & Kammholz

  	

   

  	

  Telecopy:

  (310) 248-2831

  
	

  222 North

  LaSalle Street, Suite 2600

  	

   

  	

   

  
	

  Chicago,

  Illinois 60601-1003

  	

   

  	

  LJH Partners

  LP

  
	

  Telecopy:

  (312) 609-5005

  	

   

  	

  c/o HL

  Capital

  
	

   

  	

   

  	

  405 Lexington

  Avenue, 48th Floor

  
	

  Aspen

  Finance Investors I, LLC

  	

   

  	

  New York, NY

  10174

  
	

  100 Elk Run

  Drive, Suite 228

  	

   

  	

  Attn: Doug

  Luke

  
	

  Basalt, CO

  81621

  	

   

  	

  Telecopy:

  (212) 983-3174

  
	

  Attn: Howard

  Cohen

  	

   

  	

   

  
	

  Telecopy:

  (970) 927-4362

  	

   

  	

   

  
	

   

  	

   

  	

  Wain

  Investment, LLC

  
	

   

  	

   

  	

  Tower East,

  Suite 600

  
	

   

  	

   

  	

  206000

  Chagrin Blvd.

  
	

   

  	

   

  	

  Shaker

  Heights, OH 44122

  
	

   

  	

   

  	

  Attn: Norman

  Wain, c/o Sue Powers

  
	

   

  	

   

  	

  Telecopy:

  (216) 491-3995

  

 

 

 

	

  Carl Rose

  	

   

  	

  Jeff Sexton

  
	

  3200

  Wilcrest Drive

  	

   

  	

  3200

  Wilcrest Drive

  
	

  Suite 370

  	

   

  	

  Suite 370

  
	

  Houston,

  Texas 77042-6018

  	

   

  	

  Houston,

  Texas 77042-6018

  
	

  Telecopy:

  (713) 784-2486

  	

   

  	

  Telecopy:

  (713) 784-2486

  
	

   

  	

   

  	

   

  
	

  Charles

  Leaver

  	

   

  	

  Kelly Knake

  
	

  3200

  Wilcrest Drive

  	

   

  	

  3200

  Wilcrest Drive

  
	

  Suite 370

  	

   

  	

  Suite 370

  
	

  Houston,

  Texas 77042-6018

  	

   

  	

  Houston,

  Texas 77042-6018

  
	

  Telecopy:

  (713) 784-2486

  	

   

  	

  Telecopy:

  (713) 784-2486

  
	

   

  	

   

  	

   

  

 

 

Shareholders'

Agreement Signature Page

 

IN WITNESS

WHEREOF, the Company and each of the Shareholders have signed this Agreement,

all on the day and year first above written.

 

	

  EPICEDGE,

  INC., a Texas corporation

  	

  LJH PARTNERS

  LP, a Delaware limited partnership

  
	

  By:

  	

  /s/ Charles

  Leaver

  	

   

  	

  By:

  	

   

  
	

  Charles Leaver, CEO/Vice Chairman

  	

   

  	

  Its:

  	

   

  
	

   

  	

   

  	

   

  	

   

  
	

  EDGEWATER

  PRIVATE EQUITY FUND III, L.P.

  	

   

  	

  WAIN

  INVESTMENT, LLC, an Ohio limited liability company

  
	

   

  	

   

  	

   

  	

   

  
	

  By:

  	

  Edgwater III

  Management, L.P.

  	

  By:

  	

   

  
	

  Its:

  	

  General

  Partner

  	

  Its:

  	

   

  
	

   

  	

   

  	

   

  	

   

  
	

  By:

  	

  Gordon

  Management, Inc.

  	

   

  	

   

  
	

  Its:

  	

  General

  Partner

  	

   

  
	

   

  	

   

  	

  Gerald C. Allen

  
	

  By:

  	

   

  	

   

  	

   

  	

   

  
	

  Its:

  	

   

  	

   

  	

  /s/ John Paul DiJoria

  
	

   

  	

   

  	

  John Paul DiJoria

  
	

   

  	

   

  	

   

  	

   

  
	

  ASPEN

  FINANCE INVESTORS I, LLC, a Colorado limited liability company

  	

   

  	

   

  	

   

  
	

   

  	

   

  	

   

  	

   

  
	

  By:

  	

   

  	

   

  	

  /s/ Carl Rose

  
	

  Its:

  	

  Manager

  	

  Carl Rose

  
	

   

  	

   

  	

   

  	

   

  
	

  FLECK

  T.I.M.E. FUND, LP, a Connecticut limited partnership

  	

   

  	

  /s/ Charles Leaver

  
	

   

  	

   

  	

  Charles Leaver

  
	

   

  	

   

  	

   

  
	

  By:

  	

   

  	

   

  	

   

  
	

  Its:

  	

  Managing

  Partner

  	

  Jeff Sexton

  
	

   

  	

   

  	

   

  	

   

  
	

  FLECK FAMILY

  PARTNERSHIP II, LP, a Florida limited partnership

  	

   

  	

  /s/ Kelly Knake

  
	

   

  	

   

  	

  Kelly Knake

  
	

  By:

  	

   

  	

   

  	

   

  	

   

  
	

  Its:

  	

  Managing

  Partner

  	

   

  	

   

  
									

 

 

Shareholders'

Agreement Signature Page

 

IN WITNESS

WHEREOF, the Company and each of the Shareholders have signed this Agreement,

all on the day and year first above written.

 

	

  EPICEDGE,

  INC., a Texas corporation

  	

  LJH PARTNERS

  LP, a Delaware limited partnership

  
	

  By:

  	

   

  	

   

  	

  By:

  	

  /s/ Douglas

  S. Luke

  
	

  Charles Leaver, 

  	

   

  	

  Its:

  	

  Managing

  Member, General Partner

  
	

   

  	

   

  	

   

  	

   

  
	

  EDGEWATER

  PRIVATE EQUITY FUND III, L.P.

  	

   

  	

  WAIN

  INVESTMENT, LLC, an Ohio limited liability company

  
	

   

  	

   

  	

   

  	

   

  
	

  By:

  	

  Edgwater III

  Management, L.P.

  	

  By:

  	

   

  
	

  Its:

  	

  General

  Partner

  	

  Its:

  	

   

  
	

   

  	

   

  	

   

  	

   

  
	

  By:

  	

  Gordon

  Management, Inc.

  	

   

  	

   

  
	

  Its:

  	

  General

  Partner

  	

   

  
	

   

  	

   

  	

  Gerald C. Allen

  
	

  By:

  	

  /s/ Brian

  Thompson

  	

   

  	

   

  	

   

  
	

  Its:

  	

  VP/CFO

  	

   

  	

   

  
	

   

  	

   

  	

  John Paul DiJoria

  
	

   

  	

   

  	

   

  	

   

  
	

  ASPEN

  FINANCE INVESTORS I, LLC, a Colorado limited liability company

  	

   

  	

   

  	

   

  
	

   

  	

   

  	

   

  	

   

  
	

  By:

  	

   

  	

   

  	

   

  
	

  Its:

  	

  Manager

  	

  Carl Rose

  
	

   

  	

   

  	

   

  	

   

  
	

  FLECK

  T.I.M.E. FUND, LP, a Connecticut limited partnership

  	

   

  	

   

  
	

   

  	

   

  	

  Charles Leaver

  
	

   

  	

   

  	

   

  
	

  By:

  	

   

  	

   

  	

   

  
	

  Its:

  	

  Managing

  Partner

  	

  Jeff Sexton

  
	

   

  	

   

  	

   

  	

   

  
	

  FLECK FAMILY

  PARTNERSHIP II, LP, a Florida limited partnership

  	

   

  	

   

  
	

   

  	

   

  	

  Kelly Knake

  
	

  By:

  	

   

  	

   

  	

   

  	

   

  
	

  Its:

  	

  Managing

  Partner

  	

   

  	

   

  
								

 

 

Shareholders'

Agreement Signature Page

 

IN WITNESS

WHEREOF, the Company and each of the Shareholders have signed this Agreement,

all on the day and year first above written.

 

	

  EPICEDGE,

  INC., a Texas corporation

  	

  LJH PARTNERS

  LP, a Delaware limited partnership

  
	

  By:

  	

   

  	

   

  	

  By:

  	

   

  
	

  Charles Leaver, 

  	

   

  	

  Its:

  	

   

  
	

   

  	

   

  	

   

  	

   

  
	

  EDGEWATER

  PRIVATE EQUITY FUND III, L.P.

  	

   

  	

  WAIN

  INVESTMENT, LLC, an Ohio limited liability company

  
	

   

  	

   

  	

   

  	

   

  
	

  By:

  	

  Edgwater III

  Management, L.P.

  	

  By:

  	

  /s/ Norman

  Wain

  
	

  Its:

  	

  General

  Partner

  	

  Its:

  	

  Managing

  Member

  
	

   

  	

   

  	

   

  	

   

  
	

  By:

  	

  Gordon

  Management, Inc.

  	

   

  	

   

  
	

  Its:

  	

  General

  Partner

  	

   

  
	

   

  	

   

  	

  Gerald C. Allen

  
	

  By:

  	

   

  	

   

  	

   

  	

   

  
	

  Its:

  	

   

  	

   

  	

   

  
	

   

  	

   

  	

  John Paul DiJoria

  
	

   

  	

   

  	

   

  	

   

  
	

  ASPEN

  FINANCE INVESTORS I, LLC, a Colorado limited liability company

  	

   

  	

   

  	

   

  
	

   

  	

   

  	

   

  	

   

  
	

  By:

  	

  /s/ Howard

  S. Cohen

  	

   

  	

   

  
	

  Its:

  	

  Manager

  	

  Carl Rose

  
	

   

  	

   

  	

   

  	

   

  
	

  FLECK

  T.I.M.E. FUND, LP, a Connecticut limited partnership

  	

   

  	

   

  
	

   

  	

   

  	

  Charles Leaver

  
	

   

  	

   

  	

   

  
	

  By:

  	

   

  	

   

  	

   

  
	

  Its:

  	

  Managing

  Partner

  	

  Jeff Sexton

  
	

   

  	

   

  	

   

  	

   

  
	

  FLECK FAMILY

  PARTNERSHIP II, LP, a Florida limited partnership

  	

   

  	

   

  
	

   

  	

   

  	

  Kelly Knake

  
	

  By:

  	

   

  	

   

  	

   

  	

   

  
	

  Its:

  	

  Managing

  Partner

  	

   

  	

   

  
								

 

 

Shareholders'

Agreement Signature Page

 

IN WITNESS

WHEREOF, the Company and each of the Shareholders have signed this Agreement,

all on the day and year first above written.

 

	

  EPICEDGE,

  INC., a Texas corporation

  	

  LJH PARTNERS

  LP, a Delaware limited partnership

  
	

  By:

  	

   

  	

   

  	

  By:

  	

   

  
	

  Charles Leaver, 

  	

   

  	

  Its:

  	

   

  
	

   

  	

   

  	

   

  	

   

  
	

  EDGEWATER

  PRIVATE EQUITY FUND III, L.P.

  	

   

  	

  WAIN

  INVESTMENT, LLC, an Ohio limited liability company

  
	

   

  	

   

  	

   

  	

   

  
	

  By:

  	

  Edgwater III

  Management, L.P.

  	

  By:

  	

   

  
	

  Its:

  	

  General

  Partner

  	

  Its:

  	

   

  
	

   

  	

   

  	

   

  	

   

  
	

  By:

  	

  Gordon

  Management, Inc.

  	

   

  	

   

  
	

  Its:

  	

  General

  Partner

  	

   

  
	

   

  	

   

  	

  Gerald C. Allen

  
	

  By:

  	

   

  	

   

  	

   

  	

   

  
	

  Its:

  	

   

  	

   

  	

   

  
	

   

  	

   

  	

  John Paul DiJoria

  
	

   

  	

   

  	

   

  	

   

  
	

  ASPEN

  FINANCE INVESTORS I, LLC, a Colorado limited liability company

  	

   

  	

   

  	

   

  
	

   

  	

   

  	

   

  	

   

  
	

  By:

  	

   

  	

   

  	

   

  
	

  Its:

  	

  Manager

  	

  Carl Rose

  
	

   

  	

   

  	

   

  	

   

  
	

  FLECK

  T.I.M.E. FUND, LP, a Connecticut limited partnership

  	

   

  	

   

  
	

   

  	

   

  	

  Charles Leaver

  
	

   

  	

   

  	

   

  
	

  By:

  	

  /s/ Kathryn

  Fleck

  	

   

  	

   

  
	

  Its:

  	

  Managing

  Partner

  	

  Jeff Sexton

  
	

   

  	

   

  	

   

  	

   

  
	

  FLECK FAMILY

  PARTNERSHIP II, LP, a Florida limited partnership

  	

   

  	

   

  
	

   

  	

   

  	

  Kelly Knake

  
	

  By:

  	

  /s/ Barry

  Fleck

  	

   

  	

   

  	

   

  
	

  Its:

  	

  Managing

  Partner

  	

   

  	

   

  
								

 

 

Shareholders'

Agreement Signature Page

 

IN WITNESS

WHEREOF, the Company and each of the Shareholders have signed this Agreement,

all on the day and year first above written.

 

	

  EPICEDGE,

  INC., a Texas corporation

  	

  LJH PARTNERS

  LP, a Delaware limited partnership

  
	

  By:

  	

   

  	

   

  	

  By:

  	

   

  
	

  Charles Leaver, 

  	

   

  	

  Its:

  	

   

  
	

   

  	

   

  	

   

  	

   

  
	

  EDGEWATER

  PRIVATE EQUITY FUND III, L.P.

  	

   

  	

  WAIN

  INVESTMENT, LLC, an Ohio limited liability company

  
	

   

  	

   

  	

   

  	

   

  
	

  By:

  	

  Edgwater III

  Management, L.P.

  	

  By:

  	

   

  
	

  Its:

  	

  General

  Partner

  	

  Its:

  	

   

  
	

   

  	

   

  	

   

  	

   

  
	

  By:

  	

  Gordon

  Management, Inc.

  	

   

  	

   

  
	

  Its:

  	

  General

  Partner

  	

  /s/ Gerald C. Allen

  
	

   

  	

   

  	

  Gerald C. Allen

  
	

  By:

  	

   

  	

   

  	

   

  	

   

  
	

  Its:

  	

   

  	

   

  	

   

  
	

   

  	

   

  	

  John Paul DiJoria

  
	

   

  	

   

  	

   

  	

   

  
	

  ASPEN

  FINANCE INVESTORS I, LLC, a Colorado limited liability company

  	

   

  	

   

  	

   

  
	

   

  	

   

  	

   

  	

   

  
	

  By:

  	

   

  	

   

  	

   

  
	

  Its:

  	

  Manager

  	

  Carl Rose

  
	

   

  	

   

  	

   

  	

   

  
	

  FLECK

  T.I.M.E. FUND, LP, a Connecticut limited partnership

  	

   

  	

   

  
	

   

  	

   

  	

  Charles Leaver

  
	

   

  	

   

  	

   

  
	

  By:

  	

   

  	

   

  	

   

  
	

  Its:

  	

  Managing

  Partner

  	

  Jeff Sexton

  
	

   

  	

   

  	

   

  	

   

  
	

  FLECK FAMILY

  PARTNERSHIP II, LP, a Florida limited partnership

  	

   

  	

   

  
	

   

  	

   

  	

  Kelly Knake

  
	

  By:

  	

   

  	

   

  	

   

  	

   

  
	

  Its:

  	

  Managing

  Partner

  	

   

  	

   

  
								

 

 

Shareholders'

Agreement Signature Page

 

IN WITNESS

WHEREOF, the Company and each of the Shareholders have signed this Agreement,

all on the day and year first above written.

 

	

  EPICEDGE,

  INC., a Texas corporation

  	

  LJH PARTNERS

  LP, a Delaware limited partnership

  
	

  By:

  	

  /s/ Charles

  Leaver

  	

   

  	

  By:

  	

   

  
	

  Charles Leaver, CEO

  	

   

  	

  Its:

  	

   

  
	

   

  	

   

  	

   

  	

   

  
	

  EDGEWATER

  PRIVATE EQUITY FUND III, L.P.

  	

   

  	

  WAIN

  INVESTMENT, LLC, an Ohio limited liability company

  
	

   

  	

   

  	

   

  	

   

  
	

  By:

  	

  Edgwater III

  Management, L.P.

  	

  By:

  	

   

  
	

  Its:

  	

  General

  Partner

  	

  Its:

  	

   

  
	

   

  	

   

  	

   

  	

   

  
	

  By:

  	

  Gordon

  Management, Inc.

  	

   

  	

   

  
	

  Its:

  	

  General

  Partner

  	

   

  
	

   

  	

   

  	

  Gerald C. Allen

  
	

  By:

  	

   

  	

   

  	

   

  	

   

  
	

  Its:

  	

   

  	

   

  	

   

  
	

   

  	

   

  	

  John Paul DiJoria

  
	

   

  	

   

  	

   

  	

   

  
	

  ASPEN

  FINANCE INVESTORS I, LLC, a Colorado limited liability company

  	

   

  	

   

  	

   

  
	

   

  	

   

  	

   

  	

   

  
	

  By:

  	

   

  	

   

  	

   

  
	

  Its:

  	

  Manager

  	

  Carl Rose

  
	

   

  	

   

  	

   

  	

   

  
	

  FLECK

  T.I.M.E. FUND, LP, a Connecticut limited partnership

  	

   

  	

  /s/ Charles Leaver

  
	

   

  	

   

  	

  Charles Leaver

  
	

   

  	

   

  	

   

  
	

  By:

  	

   

  	

   

  	

   

  
	

  Its:

  	

  Managing

  Partner

  	

  Jeff Sexton

  
	

   

  	

   

  	

   

  	

   

  
	

  FLECK FAMILY

  PARTNERSHIP II, LP, a Florida limited partnership

  	

   

  	

   

  
	

   

  	

   

  	

  Kelly Knake

  
	

  By:

  	

   

  	

   

  	

   

  	

   

  
	

  Its:

  	

  Managing

  Partner

  	

   

  	

   

  
								

 

 

Shareholders'

Agreement Signature Page

 

IN WITNESS

WHEREOF, the Company and each of the Shareholders have signed this Agreement,

all on the day and year first above written.

 

	

  EPICEDGE,

  INC., a Texas corporation

  	

  LJH PARTNERS

  LP, a Delaware limited partnership

  
	

  By:

  	

   

  	

   

  	

  By:

  	

   

  
	

  Charles Leaver, 

  	

   

  	

  Its:

  	

   

  
	

   

  	

   

  	

   

  	

   

  
	

  EDGEWATER

  PRIVATE EQUITY FUND III, L.P.

  	

   

  	

  WAIN

  INVESTMENT, LLC, an Ohio limited liability company

  
	

   

  	

   

  	

   

  	

   

  
	

  By:

  	

  Edgwater III

  Management, L.P.

  	

  By:

  	

   

  
	

  Its:

  	

  General

  Partner

  	

  Its:

  	

   

  
	

   

  	

   

  	

   

  	

   

  
	

  By:

  	

  Gordon

  Management, Inc.

  	

   

  	

   

  
	

  Its:

  	

  General

  Partner

  	

   

  
	

   

  	

   

  	

  Gerald C. Allen

  
	

  By:

  	

   

  	

   

  	

   

  	

   

  
	

  Its:

  	

   

  	

   

  	

   

  
	

   

  	

   

  	

  John Paul DiJoria

  
	

   

  	

   

  	

   

  	

   

  
	

  ASPEN

  FINANCE INVESTORS I, LLC, a Colorado limited liability company

  	

   

  	

   

  	

   

  
	

   

  	

   

  	

   

  	

   

  
	

  By:

  	

   

  	

   

  	

   

  
	

  Its:

  	

  Manager

  	

  Carl Rose

  
	

   

  	

   

  	

   

  	

   

  
	

  FLECK

  T.I.M.E. FUND, LP, a Connecticut limited partnership

  	

   

  	

   

  
	

   

  	

   

  	

  Charles Leaver

  
	

   

  	

   

  	

   

  
	

  By:

  	

   

  	

   

  	

  /s/ Jeff Sexton

  
	

  Its:

  	

  Managing

  Partner

  	

  Jeff Sexton

  
	

   

  	

   

  	

   

  	

   

  
	

  FLECK FAMILY

  PARTNERSHIP II, LP, a Florida limited partnership

  	

   

  	

   

  
	

   

  	

   

  	

  Kelly Knake

  
	

  By:

  	

   

  	

   

  	

   

  	

   

  
	

  Its:

  	

  Managing

  Partner

  	

   

  	

   

  
								

 

 

 

Shareholders'

Agreement Signature Page

 

IN WITNESS

WHEREOF, the Company and each of the Shareholders have signed this Agreement,

all on the day and year first above written.

 

	

  EPICEDGE,

  INC., a Texas corporation

  	

  LJH PARTNERS

  LP, a Delaware limited partnership

  
	

  By:

  	

  /s/ Charles

  Leaver

  	

   

  	

  By:

  	

   

  
	

  Charles Leaver, CEO/Vice Chairman

  	

   

  	

  Its:

  	

   

  
	

   

  	

   

  	

   

  	

   

  
	

  EDGEWATER

  PRIVATE EQUITY FUND III, L.P.

  	

   

  	

  WAIN

  INVESTMENT, LLC, an Ohio limited liability company

  
	

   

  	

   

  	

   

  	

   

  
	

  By:

  	

  Edgwater III

  Management, L.P.

  	

  By:

  	

   

  
	

  Its:

  	

  General

  Partner

  	

  Its:

  	

   

  
	

   

  	

   

  	

   

  	

   

  
	

  By:

  	

  Gordon

  Management, Inc.

  	

   

  	

   

  
	

  Its:

  	

  General

  Partner

  	

   

  
	

   

  	

   

  	

  Gerald C. Allen

  
	

  By:

  	

   

  	

   

  	

   

  	

   

  
	

  Its:

  	

   

  	

   

  	

   

  
	

   

  	

   

  	

  John Paul DiJoria

  
	

   

  	

   

  	

   

  	

   

  
	

  ASPEN

  FINANCE INVESTORS I, LLC, a Colorado limited liability company

  	

   

  	

   

  	

   

  
	

   

  	

   

  	

   

  	

   

  
	

  By:

  	

   

  	

   

  	

  /s/ Carl Rose

  
	

  Its:

  	

  Manager

  	

  Carl Rose

  
	

   

  	

   

  	

   

  	

   

  
	

  FLECK

  T.I.M.E. FUND, LP, a Connecticut limited partnership

  	

   

  	

  /s/ Charles Leaver

  
	

   

  	

   

  	

  Charles Leaver

  
	

   

  	

   

  	

   

  
	

  By:

  	

   

  	

   

  	

   

  
	

  Its:

  	

  Managing

  Partner

  	

  Jeff Sexton

  
	

   

  	

   

  	

   

  	

   

  
	

  FLECK FAMILY

  PARTNERSHIP II, LP, a Florida limited partnership

  	

   

  	

  /s/ Kelly Knake

  
	

   

  	

   

  	

  Kelly Knake

  
	

  By:

  	

   

  	

   

  	

   

  	

   

  
	

  Its:

  	

  Managing

  Partner

  	

   

  	

   

  
								

 

 

EXHIBIT A

 

Shareholder Assent

 

 

The undersigned hereby assents

to the Amended and Restated Shareholders' Agreement dated July 21, 2002

(the "Agreement"), by and among EpicEdge, Inc., a Texas corporation,

and certain other parties named therein, as such Agreement may be amended from

time to time, and hereby agrees  to

become a party to such Agreement and be bound by all of the applicable terms

and provisions thereof as fully as if the undersigned had been named as a

Principal Shareholder in such Agreement.

 

	

   

  	

  Executed as

  of

  	

   

  	

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  [Transferee's

  Signature]

  

 

Print Name and Address:

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00039-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00039-of-00352.parquet"}]]