Document:

Registration Rights Agreement dated November 25,2003

 EXECUTION COPY 
  
 EXHIBIT 10.1 
  
 J.P. MORGAN SECURITIES INC. 
 BANC OF AMERICA SECURITIES LLC

  
 $125,000,000 AGGREGATE PRINCIPAL AMOUNT 

 
 MILLENNIUM CHEMICALS INC. 
  
 4% CONVERTIBLE SENIOR DEBENTURES 
  
 Resale Registration Rights Agreement 
  
 dated November 25, 2003 
  

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 RESALE REGISTRATION RIGHTS AGREEMENT, dated as of November 25, 2003, among Millennium Chemicals, Inc., a
Delaware corporation (together with any successor entity, herein referred to as the “Company”), Millennium America Inc., a Delaware corporation and the indirect wholly-owned subsidiary of the Company (together with any successor
entity, herein referred to as the “Guarantor”), J.P. Morgan Securities Inc. and Banc of America Securities LLC, as representatives of the several initial purchasers (the “Initial Purchasers”) under the Purchase
Agreement (as defined below). 
  
 Pursuant to the Purchase
Agreement, dated as of November 19, 2003, among the Company, the Guarantor, J.P. Morgan Securities Inc. and Banc of America Securities LLC, as representatives of the Initial Purchasers (the “Purchase Agreement”), the Initial
Purchasers have agreed to purchase from the Company $125,000,000 ($150,000,000 if the Initial Purchasers exercise their option in full) in aggregate principal amount of 4% Convertible Senior Debentures (the “Debentures”). The
Debentures will be convertible into fully paid, nonassessable shares of common stock, par value $0.01 per share, of the Company (the “Common Stock”). The Debentures will be convertible on the terms, and subject to the conditions,
set forth in the Indenture (as defined herein). To induce the Initial Purchasers to purchase the Debentures, the Company and the Guarantor have agreed to provide the registration rights set forth in this Agreement pursuant to Section 5(i) of the
Purchase Agreement. 
  
 The parties hereby agree as follows:

  
 1. Definitions. Capitalized terms used in this
Agreement without definition shall have their respective meanings set forth in the Purchase Agreement. As used in this Agreement, the following capitalized terms shall have the following meanings: 
  
 “Affiliate” of any specified person means any other person
which, directly or indirectly, is in control of, is controlled by, or is under common control with, such specified person. For purposes of this definition, control of a person means the power, direct or indirect, to direct or cause the direction of
the management and policies of such person whether by contract or otherwise; and the terms “controlling” and “controlled” have meanings correlative to the foregoing. 
  
 “Agreement”: This Resale Registration Rights Agreement.

  
 “Blue Sky Application”: As defined in Section
6(a)(i) hereof. 
  
 “Amended Effectiveness Deadline
Date”: As defined in Section 2(e) hereof. 
  
 “Business Day”: The definition of “Business Day” in the Indenture. 
  
 “Commission”: Securities and Exchange Commission. 

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 “Common Stock”: As defined in the preamble hereto. 
  
 “Company”: As defined in the preamble hereto. 
  
 “Debentures”: As defined in the preamble hereto. 

 
 “Effectiveness Period”: As defined in Section 2(a)(iii)
hereof. 
  
 “Effectiveness Target Date”: As
defined in Section 2(a)(ii) hereof. 
  
 “Exchange
Act”: Securities Exchange Act of 1934, as amended. 
  
 “Guarantee”: The senior unsecured guarantee of the Debentures by the Guarantor. 
  
 “Guarantor”: As defined in the preamble hereto. 
  

“Holder”: A Person who owns, beneficially or otherwise, Transfer Restricted Securities. 
  
 “Indemnified Holder”: As defined in Section 6(a) hereof.

  
 “Indenture”: The Indenture, dated as of
November 25, 2003 between the Company, the Guarantor and The Bank of New York, as trustee (the “Trustee”), pursuant to which the Securities are to be issued, as such Indenture is amended, modified or supplemented from time to time
in accordance with the terms thereof. 
  
 “Initial
Purchasers”: As defined in the preamble hereto. 
  
 “Liquidated Damages”: As defined in Section 3(a) hereof. 
  
 “Liquidated Damages Payment Date”: Each May 15 and November 15. 
  
 “Majority of Holders”: Holders holding over 50% of the aggregate principal amount of Debentures outstanding; provided that, for the
purpose of this definition, a holder of shares of Common Stock which constitute Transfer Restricted Securities and issued upon conversion, redemption or repurchase of the Debentures shall be deemed to hold an aggregate principal amount of Debentures
(in addition to the principal amount of Debentures held by such holder) equal to the quotient of (x) the number of such shares of Common Stock held by such holder and (y) the conversion rate in effect at the time of such conversion, redemption or
repurchase as determined in accordance with the Indenture. 
  
 “NASD”: National Association of Securities Dealers, Inc. 
  
 “Notice and Questionnaire”: a written notice executed by the respective Holder and delivered to the Company containing substantially the information called for by the Selling Securityholder Notice and
Questionnaire attached as 

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 Appendix A to the Offering Memorandum of the Company issued November 19, 2003 relating to the Debentures. 
  
 “Notice Holder”: on any date, any Holder that has delivered
a Notice and Questionnaire to the Company on or prior to such date. 
  
 “Person”: An individual, partnership, corporation, company, unincorporated organization, trust, joint venture or a government or agency or political subdivision thereof. 
  
 “Purchase Agreement”: As defined in the preamble hereto.

  
 “Prospectus”: The prospectus included in a
Shelf Registration Statement, as amended or supplemented by any prospectus supplement and by all other amendments thereto, including post-effective amendments, and all material incorporated by reference into such prospectus. 
  
 “Record Holder”: With respect to any Liquidated Damages
Payment Date, each Person who is a Holder on the fifteenth (15th) day preceding the relevant Liquidated Damages Payment Date. In the case of a Holder of shares of Common Stock issued upon conversion of the Debentures, “Record Holder” shall
mean each Person who is a Holder of shares of Common Stock which constitute Transfer Restricted Securities on the fifteenth (15th) day preceding the relevant Liquidated Damages Payment Date. 
  
 “Registration Default”: As defined in Section 3(a) hereof.

  
 “Securities Act”: Securities Act of 1933, as
amended. 
  
 “Shelf Filing Deadline”: As defined
in Section 2(a)(i) hereof. 
  
 “Shelf Registration
Statement”: As defined in Section 2(a)(i) hereof. 
  
 “Subsequent Shelf Registration Statement” has the meaning set forth in Section 2(c) hereof. 
  
 “Suspension Notice”: As defined in Section 4(c) hereof. 
  
 “Suspension Period”: As defined in Section 4(b)(i) hereof. 
  
 “TIA”: Trust Indenture Act of 1939, as amended, and the
rules and regulations of the Commission thereunder, in each case, as in effect on the date the Indenture is qualified under the TIA. 
  
 “Transfer Restricted Securities”: Each Debenture (and Guarantee thereof) and each share of Common Stock issued upon conversion,
redemption or repurchase of Debentures until the earlier of: 

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 (i) the date on which such Debenture or such share of Common Stock issued upon
conversion, redemption or repurchase has been effectively registered under the Securities Act and disposed of in accordance with the Shelf Registration Statement; 
  
 (ii) the date on which such Debenture or such share of Common Stock issued upon conversion, redemption or
repurchase is transferred in compliance with Rule 144 under the Securities Act or may be sold or transferred by a person who is not an affiliate of the Company pursuant to Rule 144 under the Securities Act (or any other similar provision then in
force) without any volume or manner of sale restrictions thereunder; or 
  
 (iii) the date on which such Debenture or such share of Common Stock issued upon conversion, redemption or repurchase ceases to be outstanding (whether as a result of redemption, repurchase and cancellation,
conversion or otherwise). 
  
 “Underwritten
Registration”: A registration in which Debentures of the Company are sold to an underwriter for reoffering to the public. 
  
 Unless the context otherwise requires, the singular includes the plural, and words in the plural include the singular. 
  
 2. Shelf Registration. 
  
 (a) The Company and the Guarantor shall: 
  
 (i) not later than 120 days after the date hereof (the
“Shelf Filing Deadline”), cause to be filed a registration statement pursuant to Rule 415 under the Securities Act (the “Shelf Registration Statement”), which Shelf Registration Statement shall provide for resales
of all Transfer Restricted Securities held by Holders that have provided the information required pursuant to the terms of Section 2(b) hereof; 
  
 (ii) use commercially reasonable efforts to cause the Shelf Registration Statement to be declared effective by the Commission not later
than 180 days after the date hereof (the “Effectiveness Target Date”); and 
  
 (iii) use commercially reasonable efforts to keep the Shelf Registration Statement continuously effective, supplemented and amended as
required by the provisions of Section 4(b) hereof to the extent necessary to ensure that (A) it is available for resales by the Holders of Transfer Restricted Securities entitled, subject to Section 2(b), to the benefit of this Agreement and (B)
conforms 

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 with the requirements of this Agreement and the Securities Act and the rules and regulations of the
Commission promulgated thereunder as announced from time to time, for a period (the “Effectiveness Period”) until the earliest of: 
  
 (1) two years following the last date of original issuance of any of the Debentures; 
  
 (2) the date when the Holders of Transfer Restricted
Securities and shares of Common Stock issued upon conversion of Transfer Restricted Securities are able to sell all such Transfer Restricted Securities and shares immediately without restriction pursuant to the volume limitation provisions of Rule
144 under the Securities Act; or 
  
 (3) the
date when all of the Transfer Restricted Securities and shares of Common Stock issued upon conversion of Transfer Restricted Shares have been sold either pursuant to the Shelf Registration Statement or pursuant to Rule 144 under the Securities Act
or any similar provision then in force. 
  
 (b)
At the time the Shelf Registration Statement is declared effective, each Holder that became a Notice Holder on or prior to the date fifteen (15) Business Days prior to such time of effectiveness shall be named as a selling securityholder in the
Shelf Registration Statement and the related Prospectus in such a manner as to permit such Holder to deliver such Prospectus to purchasers of Transfer Restricted Securities in accordance with applicable law. None of the Company’s or the
Guarantor’s securityholders (other than the Holders of Transfer Restricted Securities) shall have the right to include any of the Company’s or any of the Guarantor’s securities in the Shelf Registration Statement. 
  
 (c) If the Shelf Registration Statement or any Subsequent
Shelf Registration Statement ceases to be effective for any reason at any time during the Effectiveness Period (other than because all Transfer Restricted Securities registered thereunder shall have been resold pursuant thereto or shall have
otherwise ceased to be Transfer Restricted Securities), the Company and the Guarantor shall use their reasonable best efforts to obtain the prompt withdrawal of any order suspending the effectiveness thereof, and in any event shall within thirty
(30) days of such cessation of effectiveness amend the Shelf Registration Statement in a manner reasonably expected to obtain the withdrawal of the order suspending the effectiveness thereof, or file an additional Shelf Registration Statement
covering all of the securities that as of the date of such filing are Transfer 

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 Restricted Securities ( a “Subsequent Shelf Registration Statement”). If a Subsequent
Shelf Registration Statement is filed, the Company and the Guarantor shall use their reasonable best efforts to cause the Subsequent Shelf Registration Statement to become effective as promptly as is practicable after such filing and to keep such
Registration Statement (or subsequent Shelf Registration Statement) continuously effective until the end of the Effectiveness Period. 
  
 (d) The Company and the Guarantor shall supplement and amend the Shelf Registration Statement if required by the rules, regulations or
instructions applicable to the registration form used by the Company and the Guarantor for such Shelf Registration Statement, if required by the Securities Act or as reasonably requested by the Initial Purchasers or by the Trustee on behalf of the
Holders of the Transfer Restricted Securities covered by such Shelf Registration Statement. 
  
 (e) Each Holder agrees that if such Holder wishes to sell Transfer Restricted Securities pursuant to a Shelf Registration Statement and
related Prospectus, it will do so only in accordance with this Section 2(e) and Section 4(b). Each Holder wishing to sell Transfer Restricted Securities pursuant to a Shelf Registration Statement and related Prospectus agrees to deliver a Notice and
Questionnaire to the Company at least three (3) Business Days prior to any intended distribution of Transfer Restricted Securities under the Shelf Registration Statement. From and after the date the Shelf Registration Statement is declared effective
the Company and the Guarantor shall, as promptly as practicable after the date a Notice and Questionnaire is delivered, and in any event upon the later of (x) forty-five (45) Business Days after such date (but no earlier than ten (10) Business Days
after effectiveness) or (y) ten (10) Business Days after the expiration of any Suspension Period in effect when the Notice and Questionnaire is delivered or put into effect within forty-five (45) Business Days of such delivery date: 
  
 (i) if required by applicable law, file with the SEC a
post-effective amendment to the Shelf Registration Statement or prepare and, if required by applicable law, file a supplement to the related Prospectus or a supplement or amendment to any document incorporated therein by reference or file any other
required document so that the Holder delivering such Notice and Questionnaire is named as a selling securityholder in the Shelf Registration Statement and the related Prospectus in such a manner as to permit such Holder to deliver such Prospectus to
purchasers of the Transfer Restricted Securities in accordance with applicable law and, if the Company or the Guarantor shall file a post-effective amendment to the Shelf Registration Statement, use commercially reasonable efforts to cause such
post-effective amendment to be 

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 declared effective under the Securities Act as promptly as is practicable, but in any event by the date
(the “Amendment Effectiveness Deadline Date”) that is sixty (60) days after the date such post effective amendment is required by this clause to be filed: 
  
 (ii) provide such Holder copies of any documents filed pursuant to Section 2(e)(i); and 
  
 (iii) notify such Holder as promptly as practicable after
the effectiveness under the Securities Act of any post-effective amendment filed pursuant to Section 2(e)(i); 
  
 provided that if such Notice and Questionnaire is delivered during a Suspension Period, the Company shall so inform the Holder delivering such
Notice and Questionnaire and shall take the actions set forth in clauses (i), (ii) and (iii) above upon expiration of the Suspension Period in accordance with Section 4(b). Notwithstanding anything contained herein to the contrary, (i) neither the
Company nor the Guarantor shall be under any obligation to name any Holder that is not a Notice Holder as a selling securityholder in any Registration Statement or related Prospectus and (ii) the Amendment Effectiveness Deadline Date shall be
extended by up to ten (10) Business Days from the expiration of a Suspension Period (and neither the Company nor the Guarantor shall incur any obligation to pay Liquidated Damages during such extension) if such Suspension Period shall be in effect
on the Amendment Effectiveness Deadline Date. 
  
 3. Liquidated
Damages. 
  
 (a) If: 
  
 (i) the Shelf Registration Statement is not filed with the
Commission prior to or on the Shelf Filing Deadline; 
  
 (ii) the Shelf Registration Statement has not been declared effective by the Commission prior to or on the Effectiveness Target Date; 
  
 (iii) the Company or the Guarantor has failed to perform its obligations set forth in Section 2(e) within the time period required
therein; 
  
 (iv) any post-effective amendment to
a Shelf Registration filed pursuant to Section 2(e)(i) has not become effective under the Securities Act on or prior to the Amendment Effectiveness Deadline Date; 

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 (v) except as provided in Section 4(b)(i) hereof, the Shelf Registration Statement is
filed and declared effective but, during the Effectiveness Period, shall thereafter cease to be effective or fail to be usable for its intended purpose without being succeeded within ten (10) Business Days by a post-effective amendment to the Shelf
Registration Statement, a supplement to the Prospectus or a report filed with the Commission pursuant to Section 13(a), 13(c), 14 or 15(d) of the Exchange Act that cures such failure and, in the case of a post-effective amendment, is itself
immediately declared effective; or 
  
 (vi) (A)
prior to or on the thirtieth (30th) day of any Suspension Period, such suspension has not been terminated or (B) Suspension Periods exceed an aggregate of 120 days in any 360 day period, 
  
 (each such event referred to in foregoing clauses (i) through (iv), a “Registration Default”), the Company
and the Guarantor hereby agree to pay interest (“Liquidated Damages”) or issue additional shares of Common Stock, as applicable, with respect to the Transfer Restricted Securities from and including the day following the
Registration Default to but excluding the earlier of (1) the day on which the Registration Default has been cured and (2) the date the Shelf Registration Statement is no longer required to be kept effective as set out below: 
  
 (A) in respect of the Debentures, the Company and the
Guarantor jointly and severally agree to pay interest to each holder of Debentures accruing at a rate of (x) with respect to the first ninety (90)-day period during which a Registration Default shall have occurred and be continuing, equal to 0.25%
per annum of the aggregate issue price of the Debentures, and (y) with respect to the period commencing on the ninety-first (91st) day following the day the Registration Default shall have occurred and be continuing, equal to 0.50% per annum of the
aggregate issue price of the Debentures; provided that in no event shall Liquidated Damages accrue at a rate per year exceeding 0.50% of the aggregate issue price of the Debentures; 
  
 (B) in respect of Debentures submitted for conversion into
Common Stock during a Registration Default, the Company and the Guarantor jointly and severally agree to pay accrued and unpaid Liquidated Damages calculated in accordance with paragraph (A) up to and including the Settlement Date (as defined in the
Indenture) and to issue additional shares to each Holder 

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 that has submitted for conversion some or all of its Debentures into Common Stock equal to 3% of the
Applicable Conversion Rate (as defined in the Indenture) for each $1,000 principal amount of Debentures (except to the extent the Company elects to deliver cash upon conversion in accordance with the terms of the Indenture); and 
  
 (C) in respect of Common Stock, each Holder of such Common
Stock will not be entitled to any Liquidated Damages. 
  
 (b) All accrued Liquidated Damages shall be paid in arrears to Record Holders by the Company and the Guarantor on each Liquidated Damages Payment Date. Upon the cure of all Registration Defaults relating to any particular Debenture or share
of Common Stock, the accrual of Liquidated Damages with respect to such Debenture or share of Common Stock will cease. 
  
 All obligations of the Company and the Guarantor set forth in this Section 3 that are outstanding with respect to any Transfer Restricted Security at the
time such security ceases to be a Transfer Restricted Security shall survive until such time as all such obligations with respect to such Transfer Restricted Security shall have been satisfied in full. 
  
 The Liquidated Damages set forth above shall be the exclusive monetary remedy
available to the Holders of Transfer Restricted Securities for each Registration Default. 
  
 4. Registration Procedures. 
  
 (a) In connection with the Shelf Registration Statement, the Company and the Guarantor shall comply with all the provisions of Section 4(b) hereof and shall use commercially reasonable efforts to effect such
registration to permit the sale of the Transfer Restricted Securities, and pursuant thereto, shall as expeditiously as possible prepare and file with the Commission a Shelf Registration Statement relating to the registration on any appropriate form
under the Securities Act. 
  
 (b) In connection
with the Shelf Registration Statement and any Prospectus required by this Agreement to permit the sale or resale of Transfer Restricted Securities, the Company and the Guarantor shall: 
  
 (i) Subject to any notice by the Company or the Guarantor in accordance with this Section 4(b) of the
existence of any fact or event of the kind described in Section 4(b)(iii)(D), use commercially reasonable efforts to keep the Shelf Registration 

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 Statement continuously effective during the Effectiveness Period; upon the occurrence of any event that
would cause the Shelf Registration Statement or the Prospectus contained therein (A) to contain a material misstatement or omission or (B) not to be effective and usable for resale of Transfer Restricted Securities during the Effectiveness Period,
the Company and/or the Guarantor shall file promptly an appropriate amendment to the Shelf Registration Statement, a supplement to the Prospectus or a report filed with the Commission pursuant to Section 13(a), 13(c), 14 or 15(d) of the Exchange
Act, in the case of clause (A), correcting any such misstatement or omission, and, in the case of either clause (A) or (B), use commercially reasonable efforts to cause such amendment to be declared effective and the Shelf Registration Statement and
the related Prospectus to become usable for their intended purposes as soon as practicable thereafter. Notwithstanding the foregoing, the Company may suspend the effectiveness of the Shelf Registration Statement by written notice to the Holders for
a period not to exceed an aggregate of thirty (30) days in any ninety (90)-day period (each such period, a “Suspension Period”) upon: 
  
 (x) the occurrence or existence of any fact or the happening of any event as a result of which the Shelf Registration Statement, the
Prospectus, any amendment or supplement thereto, or any document incorporated by reference therein would, in the Company’s judgment, contain an untrue statement of a material fact or omit to state a material fact required to be stated therein
or necessary to make the statements therein not misleading; and 
  
 (y) the occurrence or existence of any corporate development that, in the Company’s judgment, makes it appropriate to suspend the effectiveness of the Shelf Registration Statement; 
  
 provided that the Company and the Guarantor will use their reasonable
best efforts to ensure that the use of the Prospectus may be resumed (A) in the case of clause (x) above, as soon as, in the judgment of the Company, public disclosure of such fact or event would not be prejudicial to or contrary to the interests of
the Company or, if necessary to avoid unreasonable burden or expense, as soon as practicable thereafter and (B) in the case of clause (y) above, as soon as, in the judgment of the Company, such suspension is no longer appropriate; provided,
however, that Suspension Periods shall not exceed an aggregate of 120 days in any 360-day period. The Company shall not be required to specify in the written notice to the Holders the nature of the event giving rise to the Suspension Period.

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 (ii) Prepare and file with the Commission such amendments and post-effective amendments
to the Shelf Registration Statement as may be necessary to keep the Shelf Registration Statement effective during the Effectiveness Period; cause the Prospectus to be supplemented by any required Prospectus supplement, and as so supplemented to be
filed pursuant to Rule 424 under the Securities Act, and to comply fully with the applicable provisions of Rules 424 and 430A under the Securities Act in a timely manner; and comply with the provisions of the Securities Act with respect to the
disposition of all Debentures or shares of Common Stock covered by the Shelf Registration Statement during the applicable period in accordance with the intended method or methods of distribution by the sellers thereof set forth in the Shelf
Registration Statement or supplement to the Prospectus. 
  
 (iii) Advise the selling Holders promptly and, if requested by such selling Holders, to confirm such advice in writing, except as provided in clause (D) below: 
  
 (A) when the Prospectus or any Prospectus supplement or
post-effective amendment has been filed, and, with respect to the Shelf Registration Statement or any post-effective amendment thereto, when the same has become effective, 
  
 (B) of any request by the Commission for amendments to the Shelf Registration Statement or amendments or
supplements to the Prospectus or for additional information relating thereto, 
  
 (C) of the issuance by the Commission of any stop order suspending the effectiveness of the Shelf Registration Statement under the
Securities Act or of the suspension by any state securities commission of the qualification of the Transfer Restricted Securities for offering or sale in any jurisdiction, or the initiation of any proceeding for any of the preceding purposes, or

  
 (D) of the existence of any fact or the
happening of any event, during the Effectiveness Period, that makes any statement of a material fact made in the Shelf Registration Statement, the Prospectus, any amendment or supplement thereto, or any document incorporated by reference therein
untrue, or that requires the making of any additions to or changes in the Shelf Registration Statement or the 

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 Prospectus in order to make the statements therein not misleading. 
  
 If at any time the Commission shall issue any stop order
suspending the effectiveness of the Shelf Registration Statement, or any state securities commission or other regulatory authority shall issue an order suspending the qualification or exemption from qualification of the Transfer Restricted
Securities under state securities or Blue Sky laws, the Company and the Guarantor shall use their reasonable best efforts to obtain the withdrawal or lifting of such order at the earliest possible time and will provide to each Holder who is named in
the Shelf Registration Statement prompt notice of the withdrawal of any such order. 
  
 (iv) Make available at reasonable times for inspection by one or more representatives of the selling Holders, designated in writing by a
Majority of Holders whose Transfer Restricted Securities are included in the Shelf Registration Statement, and any attorney or accountant retained by such selling Holders, all financial and other records, pertinent corporate documents and properties
of the Company and the Guarantor as shall be reasonably necessary to enable them to conduct a reasonable investigation within the meaning of Section 11 of the Securities Act, and cause the Company’s and the Parent’s respective officers,
directors, managers and employees to supply all information reasonably requested by any such representative or representatives of the selling Holders, attorney or accountant in connection therewith; provided, however, that neither the Company
nor the Guarantor shall have any obligation to deliver information to any selling Holder or representative pursuant to this Section 4(b)(iv) unless such selling Holder or representative shall have executed and delivered a confidentiality agreement
in a form acceptable to the Company relating to such information. 
  
 (v) If requested by any selling Holders, promptly incorporate in the Shelf Registration Statement or Prospectus, pursuant to a supplement or post-effective amendment if necessary, such information as such selling
Holders may reasonably request to have included therein, including, without limitation, information relating to the “Plan of Distribution” of the Transfer Restricted Securities. 
  
 (vi) Furnish to each selling Holder upon their request,
without charge, at least one copy of the Shelf Registration Statement, as first filed with the Commission, and of each amendment thereto (and any documents incorporated by reference 

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 therein or exhibits thereto (or exhibits incorporated in such exhibits by reference) as such Person may
request). 
  
 (vii) Deliver to each selling
Holder, without charge, as many copies of the Prospectus (including each preliminary Prospectus) and any amendment or supplement thereto as such Persons reasonably may request; subject to any notice by the Company or the Guarantor in accordance with
this Section 4(b) of the existence of any fact or event of the kind described in Section 4(b)(iii)(D), the Company and the Guarantor hereby consent to the use of the Prospectus and any amendment or supplement thereto by each of the selling Holders
in connection with the offering and the sale of the Transfer Restricted Securities covered by the Prospectus or any amendment or supplement thereto. 
  
 (viii) Before any public offering of Transfer Restricted Securities, cooperate with the selling Holders and their counsel in connection
with the registration and qualification of the Transfer Restricted Securities under the securities or Blue Sky laws of such jurisdictions in the United States as the selling Holders may reasonably request and do any and all other acts or things
necessary or advisable to enable the disposition in such jurisdictions of the Transfer Restricted Securities covered by the Shelf Registration Statement; provided, however, that neither the Company nor the Guarantor shall be required (A) to
register or qualify as a foreign corporation or a dealer of securities where it is not now so qualified or to take any action that would subject it to the service of process in any jurisdiction where it is not now so subject or (B) to subject itself
to general or unlimited service of process or to taxation in any such jurisdiction if they are not now so subject. 
  
 (ix) Cooperate with the selling Holders to facilitate the timely preparation and delivery of certificates representing Transfer Restricted
Securities to be sold and not bearing any restrictive legends (unless required by applicable securities laws); and enable such Transfer Restricted Securities to be in such denominations and registered in such names as the Holders may request at
least two Business Days before any sale of Transfer Restricted Securities. 
  
 (x) Use their reasonable best efforts to cause the Transfer Restricted Securities covered by the Shelf Registration Statement to be registered with or approved by such other U.S. governmental agencies or authorities
as may be necessary to enable the seller or 

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 sellers thereof to consummate the disposition of such Transfer Restricted Securities. 
  
 (xi) Subject to Section 4(b)(i) hereof, if any fact or event
contemplated by Section 4(b)(iii)(D) hereof shall exist or have occurred, use their reasonable best efforts to prepare a supplement or post-effective amendment to the Shelf Registration Statement or related Prospectus or any document incorporated
therein by reference or file any other required document so that, as thereafter delivered to the purchasers of Transfer Restricted Securities, the Prospectus will not contain an untrue statement of a material fact or omit to state any material fact
required to be stated therein or necessary to make the statements therein, in light of the circumstances in which they are made, not misleading. 
  
 (xii) Provide CUSIP numbers for all Transfer Restricted Securities not later than the effective date of the Shelf Registration Statement
and provide the Trustee under the Indenture with certificates for the Debentures that are in a form eligible for deposit with The Depository Trust Company. 
  
 (xiii) Cooperate and assist in any filings required to be made with the NASD and in the performance of any due diligence investigation by
any underwriter that is required to be retained in accordance with the rules and regulations of the NASD. 
  
 (xiv) Otherwise use their best efforts to comply with all applicable rules and regulations of the Commission and all reporting
requirements under the rules and regulations of the Exchange Act. 
  
 (xv) Cause the Indenture to be qualified under the TIA not later than the effective date of the Shelf Registration Statement required by this Agreement, and, in connection therewith, cooperate with the Trustee and the
holders of Debentures to effect such changes to the Indenture as may be required for such Indenture to be so qualified in accordance with the terms of the TIA; and execute and use its reasonable best efforts to cause the Trustee thereunder to
execute all documents that may be required to effect such changes and all other forms and documents required to be filed with the Commission to enable such Indenture to be so qualified in a timely manner. 
  
 (xvi) Cause all Common Stock covered by the Shelf
Registration Statement to be listed or quoted, as the case may be, 

 15 
  

 on each securities exchange or automated quotation system on which Common Stock is then listed or quoted.

  
 (xvii) Provide to each Holder upon written
request each document filed with the Commission pursuant to the requirements of Section 13 and Section 15 of the Exchange Act after the effective date of the Shelf Registration Statement, unless such document is available through the
Commission’s EDGAR system. 
  
 (c) Each
Holder agrees by acquisition of a Transfer Restricted Security that, upon receipt of any notice (a “Suspension Notice”) from the Company of the existence of any fact of the kind described in Section 4(b)(iii)(D) hereof, such Holder
will forthwith discontinue disposition of Transfer Restricted Securities pursuant to the Shelf Registration Statement until: 
  
 (i) such Holder has received copies of the supplemented or amended Prospectus contemplated by Section 4(b)(xi) hereof; or 
  
 (ii) such Holder is advised in writing by the Company that
the use of the Prospectus may be resumed, and has received copies of any additional or supplemental filings that are incorporated by reference in the Prospectus. 
  
 If so directed by the Company, each Holder will deliver to the Company (at the Company’s expense) all copies, other
than permanent file copies then in such Holder’s possession, of the Prospectus covering such Transfer Restricted Securities that was current at the time of receipt of such notice of suspension. 
  
 (d) Each Holder agrees by acquisition of a Transfer
Restricted Security, that no Holder shall be entitled to sell any of such Transfer Restricted Securities pursuant to a Registration Statement; or to receive a Prospectus relating thereto, unless such Holder has furnished the Company with a Notice
and Questionnaire as required pursuant to Section 2(e) hereof (including the information required to be included in such Notice and Questionnaire) and the information set forth in the next sentence. Each Notice Holder agrees promptly to furnish to
the Company all information required to be disclosed in order to make the information previously furnished to the Company by such Notice Holder not misleading and any other information regarding such Notice Holder and the distribution of such
Transfer Restricted Securities as the Company may from time to time reasonably request in writing. Any sale of any Transfer Restricted Securities by any Holder shall constitute a representation and warranty by such Holder that the information
relating to such Holder and its plan of distribution is as set forth in the Prospectus delivered by such Holder in connection with such disposition, that such 

 16 
  

 Prospectus does not as of the time of such sale contain any untrue statement of a material fact relating
to or provided by such Holder to its plan of distribution and that such Prospectus does not as of the time of such sale omit to state any material fact relating to or provided by such Holder or its plan of distribution necessary to make the
statements in such Prospectus, in the light of the circumstances under which they were made not misleading. 
  
 5. Registration Expenses. 
  
 All expenses incident to the Company’s and the Guarantor’s performance of or compliance with this Agreement shall be borne by the Company and
the Guarantor regardless of whether a Shelf Registration Statement becomes effective, including, without limitation: 
  
 (i) all registration and filing fees and expenses (including filings made with the NASD); 
  
 (ii) all fees and expenses of compliance with federal
securities and state Blue Sky or securities laws; 
  
 (iii) all expenses of printing (including printing of Prospectuses and certificates for the Common Stock to be issued upon conversion of the Debentures) and the Company’s and the Guarantor’s expenses for messenger and delivery
services and telephone; 
  
 (iv) all fees and
disbursements of counsel to the Company and the Guarantor; 
  
 (v) all application and filing fees in connection with listing (or authorizing for quotation) the Common Stock on a national securities exchange or automated quotation system pursuant to the requirements hereof; and

  
 (vi) all fees and disbursements of
independent certified public accountants of the Company and the Guarantor. 
  
 The Company and the Guarantor shall bear their internal expenses (including, without limitation, all salaries and expenses of their officers and employees performing legal, accounting or other duties), the expenses of
any annual audit and the fees and expenses of any Person, including special experts, retained by the Company and the Guarantor. 

 17 
  

 6. Indemnification and Contribution.  
  
 (a) The Company and the Guarantor agree to, jointly and
severally, indemnify and hold harmless each Holder of Transfer Restricted Securities covered by the Shelf Registration Statement (including each Initial Purchaser), and its directors, officers, and employees and each person, if any, who controls any
such Holder within the meaning of the Securities Act or the Exchange Act (each, an “Indemnified Holder”), against any loss, claim, damage, liability or expense, joint or several, or any action in respect thereof (including, but not
limited to, any loss, claim, damage, liability or action relating to resales of the Transfer Restricted Securities), to which such Indemnified Holder may become subject, insofar as any such loss, claim, damage, liability or action arises out of, or
is based upon: 
  
 (i) any untrue statement or
alleged untrue statement of a material fact contained in (A) the Shelf Registration Statement as originally filed or in any amendment thereof, in any Prospectus, or in any amendment or supplement thereto or (B) any blue sky application or other
document or any amendment or supplement thereto prepared or executed by the Company or the Guarantor (or based upon written information furnished by or on behalf of the Company or the Guarantor expressly for use in such blue sky application or other
document or amendment on supplement) filed in any jurisdiction specifically for the purpose of qualifying any or all of the Transfer Restricted Securities under the securities law of any state or other jurisdiction (such application or document
being hereinafter called a “Blue Sky Application”); or 
  
 (ii) the omission or alleged omission to state therein any material fact required to be stated therein or necessary to make the statements therein, in the light of the circumstances under which they were made, not
misleading, 
  
 and agrees to reimburse each Indemnified Holder
promptly upon demand for any legal or other expenses reasonably incurred by such Indemnified Holder in connection with investigating, defending, settling, compromising or paying any such loss, claim, damage, liability, expense or action;
provided, however, that the Company and the Guarantor shall not be liable in any such case to the extent that any such loss, claim, damage, liability or expense arises out of, or is based upon, any untrue statement or alleged untrue statement
or omission or alleged omission made in reliance upon and in conformity with written information furnished to the Company and the Guarantor by or on behalf of such Holder (or its related Indemnified Holder) specifically for use therein. The
foregoing indemnity agreement is in addition to any liability which the Company or the Guarantor may otherwise have. 

 18 
  

 (b) Each Holder, severally and not jointly, agrees to indemnify and hold harmless the
Company and the Guarantor, their respective directors, officers and employees and each person, if any, who controls the Company or the Guarantor within the meaning of the Securities Act or the Exchange Act to the same extent as the foregoing
indemnity from the Company and the Guarantor to each such Holder, but only with reference to written information relating to such Holder furnished to the Company and the Guarantor by or on behalf of such Holder specifically for inclusion in the
documents referred to in the foregoing indemnity. This indemnity agreement set forth in this Section shall be in addition to any liabilities which any such Holder may otherwise have. In no event shall any Holder, its directors, officers or any
person who controls such Holder be liable or responsible for any amount in excess of the amount by which the total amount received by such Holder with respect to its sale of Transfer Restricted Securities pursuant to a Shelf Registration Statement
exceeds (i) the amount paid by such Holder for such Transfer Restricted Securities and (ii) the amount of any damages that such Holder, its directors, officers or any person who controls such Holder has otherwise been required to pay by reason of
such untrue or alleged untrue statement or omission or alleged omission. 
  
 (i) Promptly after receipt by an indemnified party under this Section 6 of notice of any claim or the commencement of any action, the indemnified party shall, if a claim in respect thereof is to be made against the
indemnifying party under this Section 6, notify the indemnifying party in writing of the claim or the commencement of that action; provided, however, that the failure to notify the indemnifying party shall not relieve it from any liability
which it may have under this Section 6 except to the extent it has been materially prejudiced by such failure and, provided, further, that the failure to notify the indemnifying party shall not relieve it from any liability which it may have
to an indemnified party otherwise than under this Section 6. If any such claim or action shall be brought against an indemnified party, and it shall notify the indemnifying party thereof, the indemnifying party shall be entitled to participate
therein and, to the extent that it wishes, jointly with any other similarly notified indemnifying party, to assume the defense thereof with counsel satisfactory to the indemnified party. After notice from the indemnifying party to the indemnified
party of its election to assume the defense of such claim or action, the indemnifying party shall not be liable to the indemnified party under this Section 6 for any legal or other expenses subsequently incurred by the indemnified party in
connection with the defense thereof other than reasonable costs of investigation; provided, however, that the Holders shall have the right to employ a single counsel to represent jointly the Holders 

 19 
  

 and their officers, employees and controlling persons who may be subject to liability arising out of any
claim in respect of which indemnity may be sought by the Holders against the Company or the Guarantor under this Section 6 if the Holders seeking indemnification shall have been advised by legal counsel that there may be one or more legal defenses
available to such Holders and their respective officers, employees and controlling persons that are different from or additional to those available to the Company or the Guarantor, and in that event, the fees and expenses of such separate counsel
shall be paid by the Company or the Guarantor. 
  
 (c) The indemnifying party under this Section shall not be liable for any settlement of any proceeding effected without its written consent, which shall not be withheld unreasonably, but if settled with such consent or if there is a final
judgment for the plaintiff, the indemnifying party agrees to indemnify the indemnified party against any loss, claim, damage, liability or expense by reason of such settlement or judgment. Notwithstanding the foregoing sentence, if at any time an
indemnified party shall have requested an indemnifying party to reimburse the indemnified party for fees and expenses of counsel as contemplated by Section 6(c) hereof, the indemnifying party agrees that it shall be liable for any settlement of any
proceeding effected without its written consent if (i) such settlement is entered into more than thirty (30) days after receipt by such indemnifying party of the aforesaid request and (ii) such indemnifying party shall not have (A) reimbursed the
indemnified party in accordance with such request prior to the date of such settlement; or (B) delivered notice to the indemnified party of its good faith objection to such claim of indemnification within thirty (30) days after receipt by such
indemnifying party of the aforesaid request. No indemnifying party shall, without the prior written consent of the indemnified party (which consent shall not be unreasonably withheld), effect any settlement, compromise or consent to the entry of
judgment in any pending or threatened action, suit or proceeding in respect of which any indemnified party is or could have been a party and indemnity was or could have been sought hereunder by such indemnified party, unless such settlement,
compromise or consent (x) includes an unconditional release of such indemnified party from all liability on claims that are the subject matter of such action, suit or proceeding and (y) does not include a statement as to or an admission of fault,
culpability or a failure to act by or on behalf of any indemnified party. 
  
 (d) If the indemnification provided for in this Section 6 shall for any reason be unavailable or insufficient to hold harmless an indemnified party under Section 6(a) or 6(b) in respect of any loss, claim, damage or
liability (or action in respect thereof) referred to therein, each indemnifying party shall, in lieu of indemnifying such indemnified party, 

 20 
  

 contribute to the amount paid or payable by such indemnified party as a result of such loss, claim,
damage or liability (or action in respect thereof): 
  
 (i) in such proportion as is appropriate to reflect the relative benefits received by the Company and the Guarantor from the offering and sale of the Transfer Restricted Securities on the one hand and a Holder with respect to the sale by
such Holder of the Transfer Restricted Securities on the other, or 
  
 (ii) if the allocation provided by Section (6)(d)(i) is not permitted by applicable law, in such proportion as is appropriate to reflect not only the relative benefits referred to in Section 6(d)(i) but also the
relative fault of the Company and the Guarantor on the one hand and the Holders on the other in connection with the statements or omissions or alleged statements or alleged omissions that resulted in such loss, claim, damage or liability (or action
in respect thereof), as well as any other relevant equitable considerations. 
  
 The relative benefits received by the Company and the Guarantor on the one hand and a Holder on the other with respect to such offering and such sale shall be deemed to be in the same proportion as the total net proceeds from the offering
of the Debentures purchased under the Purchase Agreement (before deducting expenses) received by the Company and the Guarantor, on the one hand, bear to the total proceeds received by such Holder with respect to its sale of Transfer Restricted
Securities on the other. The relative fault of the parties shall be determined by reference to whether the untrue or alleged untrue statement of a material fact or the omission or alleged omission to state a material fact relates to information
supplied by the Company and the Guarantor on the one hand or the Holders on the other, the intent of the parties and their relative knowledge, access to information and opportunity to correct or prevent such statement or omission. The Company, the
Guarantor and each Holder agree that it would not be just and equitable if the amount of contribution pursuant to this Section 6(d) were determined by pro rata allocation or by any other method of allocation that does not take into account
the equitable considerations referred to in the first sentence of this paragraph (d). 
  
 The amount paid or payable by an indemnified party as a result of the loss, claim, damage or liability, or action in respect thereof, referred to above in this Section 6 shall be deemed to include, for purposes of
this Section 6, any legal or other expenses reasonably incurred by such indemnified party in connection with investigating or defending or preparing to defend any such action or claim. 
  
 Notwithstanding the provisions of this Section 6, no Holder shall be required to contribute any amount in excess of the
amount by which the total price at which the Transfer Restricted Securities purchased by it were resold exceeds 

 21 
  

 the amount of any damages which such Holder has otherwise been required to pay by reason of any untrue or alleged untrue
statement or omission or alleged omission. No Person guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of the Securities Act) shall be entitled to contribution from any Person who was not guilty of such fraudulent
misrepresentation. The Holders’ obligations to contribute as provided in this Section 6(d) are several and not joint. 
  
 (e) The provisions of this Section 6 shall remain in full force and effect, regardless of any investigation made by or on behalf of any
Holder, the Company, or the Guarantor or any of the officers, directors or controlling persons referred to in Section 6 hereof, and will survive the sale by a Holder of Transfer Restricted Securities. 
  
 7. Rule 144A and Rule 144. The Company and the Guarantor agree with
each Holder, for so long as any Transfer Restricted Securities remain outstanding and during any period in which the Company or the Guarantor (i) is not subject to Section 13 or 15(d) of the Exchange Act, to make available, upon request of any
Holder, to such Holder or beneficial owner of Transfer Restricted Securities in connection with any sale thereof and any prospective purchaser of such Transfer Restricted Securities designated by such Holder or beneficial owner, the information
required by Rule 144A(d)(4) under the Securities Act in order to permit resales of such Transfer Restricted Securities pursuant to Rule 144A, and (ii) is subject to Section 13 or 15 (d) of the Exchange Act, to make all filings required thereby in a
timely manner in order to permit resales of such Transfer Restricted Securities pursuant to Rule 144. 
  
 8. No Participation in Underwritten Registrations. No Holder may participate in any Underwritten Registration hereunder. 
  
 9. Miscellaneous. 
  
 (a) Remedies. The Company and the Guarantor
acknowledge and agree that any failure by the Company or the Guarantor to comply with their obligations under Section 2 hereof may result in material irreparable injury to the Initial Purchasers or the Holders for which there is no adequate remedy
at law, that it will not be possible to measure damages for such injuries precisely, and that, in the event of any such failure, the Initial Purchasers or any Holder may obtain such relief as may be required to specifically enforce the
Company’s and the Guarantor’s obligations under Section 2 hereof. The Company and the Guarantor further agree to waive the defense in any action for specific performance that a remedy at law would be adequate. 
  
 (b) Actions Affecting Transfer Restricted Securities.
Neither the Company nor the Guarantor shall, directly or indirectly, take any action with respect to the Transfer Restricted Securities as a class that would 

 22 
  

 adversely affect the ability of the Holders of Transfer Restricted Securities to include such Transfer
Restricted Securities in a registration undertaken pursuant to this Agreement. 
  
 (c) No Inconsistent Agreements. The Company and the Guarantor have not, as of the date hereof, entered into, nor shall either of
them, on or after the date hereof, enter into, any agreement with respect to their securities that is inconsistent with the rights granted to the Holders in this Agreement or otherwise conflicts with the provisions hereof. In addition, the Company
and the Guarantor shall not on or after the date hereof grant to any of their securityholders (other than the Holders of Transfer Restricted Securities in such capacity) the right to include any of their securities in the Shelf Registration
Statement provided for in this Agreement other than the Transfer Restricted Securities. 
  
 (d) Amendments and Waivers. This Agreement may not be amended, modified or supplemented, and waivers or consents to or departures
from the provisions hereof may not be given, unless the Company has obtained the written consent of a Majority of Holders; provided, however, that with respect to any matter that directly or indirectly adversely affects the rights of
any Initial Purchaser hereunder, the Company shall obtain the written consent of each such Initial Purchaser against which such amendment, qualification, supplement, waiver or consent is to be effective. Notwithstanding the foregoing (except the
foregoing proviso), a waiver or consent to depart from the provisions hereof, with respect to a matter, which relates exclusively to the rights of Holders whose securities are being sold pursuant to a Shelf Registration Statement and does not
directly or indirectly adversely affect the rights of other Holders, may be given by the Majority Holders, determined on the basis of Debentures being sold rather than registered under such Shelf Registration Statement. 
  
 (e) Notices. All notices and other communications
provided for or permitted hereunder shall be made in writing by hand delivery, first class mail (registered or certified, return receipt requested), telex, facsimile transmission, or air courier guaranteeing overnight delivery: 
  
 (i) if to a Holder, at the address set forth on the records
of the registrar under the Indenture or the transfer agent of the Common Stock, as the case may be; and 
  
 (ii) if to the Company or the Guarantor, initially at its address set forth in the Purchase Agreement. 
  
 All such notices and communications shall be deemed to have been duly given:
at the time delivered by hand, if personally delivered; five (5) Business 

 23 
  

 Days after being deposited in the mail, postage prepaid, if mailed; when answered back, if telexed; when receipt
acknowledged, if transmitted by facsimile; and on the next Business Day, if timely delivered to an air courier guaranteeing overnight delivery. 
  
 Any party hereto may change the address for receipt of communications by giving written notice to the others. 
  
 (f) Successors and Assigns. This Agreement shall
inure to the benefit of and be binding upon the successors and assigns of each of the parties, including without limitation and without the need for an express assignment, subsequent Holders of Transfer Restricted Securities. The Company and the
Guarantor hereby agree to extend the benefit of this Agreement to any Holder and any such Holder may specifically enforce the provisions of this Agreement as if an original party hereto. 
  
 (g) Counterparts. This Agreement may be executed in any number of counterparts and by the parties
hereto in separate counterparts, each of which when so executed shall be deemed to be an original and all of which taken together shall constitute one and the same agreement. 
  
 (h) Debentures Held by the Company or Their Affiliates. Whenever the consent or approval of Holders
of a specified percentage of Transfer Restricted Securities is required hereunder, Transfer Restricted Securities held by the Company or its Affiliates (other than subsequent Holders if such subsequent Holders are deemed to be Affiliates solely by
reason of their holding of such Debentures) shall not be counted in determining whether such consent or approval was given by the Holders of such required percentage. 
  
 (i) Headings. The headings in this Agreement are for convenience of reference only and shall not
limit or otherwise affect the meaning hereof. 
  
 (j) Governing Law. This Agreement shall be governed by and construed in accordance with the law of the State of New York. 
  
 (k) Severability. If any one or more of the provisions contained herein, or the application thereof in any circumstance, is held
invalid, illegal or unenforceable, the validity, legality and enforceability of any such provision in every other respect and of the remaining provisions contained herein shall not be affected or impaired thereby, it being intended that all of the
rights and privileges of the parties shall be enforceable to the fullest extent permitted by law. 
  
 (l) Entire Agreement. This Agreement is intended by the parties as a final expression of their agreement and intended to be a
complete and 

 24 
  

 exclusive statement of the agreement and understanding of the parties hereto in respect of the subject
matter contained herein. There are no restrictions, promises, warranties or undertakings, other than those set forth or referred to herein with respect to the registration rights granted by the Company and the Guarantor with respect to the Transfer
Restricted Securities. This Agreement supersedes all prior agreements and understandings between the parties with respect to such subject matter. 
  
 [THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK] 

 25 
  

 IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first written above.

  
  
 MILLENNIUM CHEMICALS INC. 
  

			
		
	By	 	 
	 	 	

	 	 	Name:
	 	 	Title:

  
  
 MILLENNIUM AMERICA INC. 
  

			
		
	By	 	 
	 	 	

	 	 	Name:
	 	 	Title:

  
  
 BANC OF AMERICA SECURITIES LLC 
 J.P. MORGAN SECURITIES, INC. 
 Acting severally on behalf of themselves and the several Initial Purchasers

  
  
 By BANC OF AMERICA SECURITIES LLC 
  

			
		
	By	 	 
	 	 	

	 	 	Authorized Representative

  
  
 By J.P. MORGAN SECURITIES INC. 
  

			
		
	By	 	 
	 	 	

	 	 	Authorized RepresentativePrepared by R.R. Donnelley Financial -- Third Amended and Restated Shareholders Rights Agreement

 Exhibit 4.02 
  
 THIRD AMENDED AND RESTATED 
 SHAREHOLDERS RIGHTS AGREEMENT 
  
 dated as of April 10, 2003 
  
 by and among 
  
 DEALTIME LTD. 
  
 and 
  
 CERTAIN OF ITS SHAREHOLDERS 
  

 TABLE OF CONTENTS 
  

					
			
	1.	  	DEFINITIONS; REPRESENTATIONS; EFFECT OF AGREEMENT	  	1
			
	2.	  	INCIDENTAL REGISTRATION	  	6
			
	3.	  	DEMAND REGISTRATION	  	6
			
	4.	  	DESIGNATION OF UNDERWRITER	  	10
			
	5.	  	EXPENSES	  	11
			
	6.	  	INDEMNIFICATION AND CONTRIBUTION	  	11
			
	7.	  	OBLIGATIONS OF THE COMPANY	  	14
			
	8.	  	CONDITIONS TO REGISTRATION OBLIGATIONS	  	16
			
	9.	  	ASSIGNMENT OF REGISTRATION RIGHTS	  	16
			
	10.	  	LOCK-UP AND OTHER REQUIREMENTS OF THE HOLDERS	  	17
			
	11.	  	RULE 144	  	17
			
	12.	  	OTHER REGISTRATION RIGHTS; TERM	  	17
			
	13.	  	AFFIRMATIVE COVENANTS	  	18
			
	14.	  	AMENDMENT	  	19
			
	15.	  	MISCELLANEOUS	  	19

  

 THIRD AMENDED AND RESTATED 
 SHAREHOLDERS RIGHTS AGREEMENT 
  
 THIS AGREEMENT (this “Agreement”) made as of the 10th day of April, 2003, by and among DEALTIME LTD., a company organized under the laws of the State of Israel, registered under number
51-246003-1, with offices at 1 Zoran Street, Netanya, Israel (the “Company”), and the persons and entities specified in the signature pages of this Agreement 
  
 WITNESSETH: 
  
 WHEREAS, concurrently with the execution of this Agreement and pursuant to the Agreement and Plan of Merger by and between the Company, Epinions, Inc. and DealTime
Merger Sub 1, Inc. dated February 9, 2003 (the “Merger Agreement”), the Company will issue to the shareholders of Epinions, Inc. Preferred G Shares, Preferred H Shares, and Preferred I Shares (as defined below) of the Company; and

  
 WHEREAS, in connection with the execution of the Merger Agreement and
the transactions contemplated therein, the parties desire to amend and restate in its entirety the Second Amended and Restated Shareholders’ Rights Agreement, dated January 24, 2001 (the “Existing SRA”), by replacing the
Existing SRA in its entirety with this Agreement (the “SRA”); and 
  
 WHEREAS, according to Section 22 to the Existing SRA any term of the Existing SRA may be amended with the written consent of the Company, the Founders and the holders of (A) at least 75% of each of the issued and outstanding (i)
Preferred A Shares, (ii) Preferred B Shares, (iii) Preferred C Shares and (iv) Preferred D Shares and (B) the holders of a majority of the issued and outstanding Preferred E Shares, of the Company, and with respect to Sections 1 through 12
(inclusive) and Sections 22 through 23 (inclusive), with the consent of the holders of 75% of the issued and outstanding Convertible Note Shares as well (all the above, the “Required Approving Parties”); and 
  
 WHEREAS, the Required Approving Parties have agreed to amend and replace the Existing
SRA and to execute this SRA. 
  
 NOW, THEREFORE, in consideration of the
mutual promises and covenants set forth herein, the parties hereby amend, restate and replace the Existing SRA in its entirety as follows: 
  

	1.	DEFINITIONS; REPRESENTATIONS; EFFECT OF AGREEMENT. 

  

	 	1.1	Definitions. As used herein, the following terms have the following meanings: 

  
 “Articles” means the Company’s Articles of Association as may be amended from time to time.

  
 “Control” means direct or indirect ownership
of more than 50% of the equity or voting capital of an entity, or possession of the right and power to direct the policy and management of such entity. 
  

 “Converted Registrable Shares” means any Convertible Note Shares, except that any such
shares shall cease to be Registrable Shares for purposes of this Agreement when (i) a registration statement with respect to the sale of such shares shall have become effective under the 1933 Act and such shares shall have been disposed of under
such registration statement, (ii) such shares shall have been otherwise transferred or disposed of, and new certificates therefor not bearing a legend restricting further transfer shall have been delivered by the Company, and subsequent transfer or
disposition of them shall not require their registration or qualification under the 1933 Act or any similar state law then in force or (iii) such shares shall have ceased to be outstanding. 
  
 “Convertible Note Shares” means Ordinary Shares of the
Company issued upon conversion of the Convertible Note of the Company dated June 9, 2000 in the principal amount of $59 million. 
  
 “Form S-3” means Form S-3 or Form F-3 under the Securities Act, as in effect on the date hereof or any registration form under the
Securities Act subsequently adopted by the Securities and Exchange Commission (the “SEC”) which permits inclusion or incorporation of substantial information by reference to other documents filed by the Company with the SEC. 
  
 “Founders” means Nahum Sharfman, and Amir Ashkenazi and
their Permitted Transferees. 
  
 “Founder Registrable
Shares” means all Ordinary Shares held by the Founders and/or issued by the Company in respect of such shares, including bonus shares and share dividends, and all Ordinary Shares the Founders may purchase pursuant to their first refusal
rights and preemptive rights or otherwise. Notwithstanding the foregoing, Founder Registrable Shares shall not include any shares held by a shareholder who may sell all Ordinary Shares held by him without volume limitations pursuant to Rule 144
under the Securities Act or any other exemption from the registration requirements of the Securities Act. 
  
 “Holder” means any holder of outstanding Registrable Shares. 
  
 “Initiating Founders” means each of the Founders holding at least 50% of the Founder Registrable Shares.

  
 “Initiating Holders” means Investor Holders
holding 10% of the unregistered Investor Registrable Shares. 
  
 “Investor” means a holder of either Preferred A Shares, Preferred B Shares, Preferred C Shares, Preferred D Shares, Preferred E Shares, Preferred F Shares, Preferred G Shares, Preferred H Shares or Preferred I Shares.

  
 “Investor Holder” means any holder of
outstanding Investor Registrable Shares. 
  

 -2- 

 “Investor Registrable Shares” shall mean the Series A Investor Registrable Shares, the
Series B Investor Registrable Shares, the Series C Investor Registrable Shares, the Series D Investor Registrable Shares, the Series E Investor Registrable Shares, the Series F Investor Registrable Shares, the Series G Investor Registrable Shares,
the Series H Investor Registrable Shares, the Series I Investor Registrable Shares and the Converted Registrable Shares, collectively. Notwithstanding the foregoing, Investor Registrable Shares shall not include any shares held by an Investor who
may sell all Ordinary Shares held by him without volume limitations pursuant to Rule 144 under the Securities Act or any other exemption from the registration requirements of the Securities Act. 
  
 “IPO” means the Company’s initial underwritten public
offering of its Ordinary Shares pursuant to an effective registration statement under the Securities Act or equivalent law of another jurisdiction. 
  
 “Ordinary Shares” means the Ordinary Shares, nominal value NIS 0.01 each, of the Company. 
  
 “Ordinary Share Investor” means Bertelsmann Dealtime
Holding B.V., a corporation organized under the laws of the Netherlands. 
  
 “Permitted Transferee” shall have the meaning set forth in the Articles. 
  
 “Preferred A Shares” means Series A Preferred Shares of the Company par value NIS 0.01 each. 
  
 “Preferred B Shares” means Series B Preferred Shares of the
Company par value NIS 0.01 each. 
  
 “Preferred C
Shares” means Series C Preferred Shares of the Company par value NIS 0.01 each. 
  
 “Preferred D Shares” means Series D Preferred Shares of the Company par value NIS 0.01 each. 
  
 “Preferred E Shares” means Series E Preferred Shares of the Company par value NIS 0.01 each. 
  
 “Preferred F Shares” means Series F Preferred Shares of the
Company par value NIS 0.01 each. 
  
 “Preferred G
Shares” means Series G Preferred Shares of the Company par value NIS 0.01 each. 
  
 “Preferred H Shares” means Series H Preferred Shares of the Company par value NIS 0.01 each. 
  

 -3- 

 “Preferred I Shares” means Series I Preferred Shares of the Company par value NIS 0.01
each. 
  
 “Register”, “registered” and
“registration” refer to a registration effected by filing a registration statement in compliance with the Securities Act and the declaration or ordering by the SEC of effectiveness of such registration statement, or the equivalent
actions under the laws of another jurisdiction. 
  
 “Registrable Shares” means all Investor Registrable Shares and Founder Registrable Shares. 
  
 “Reserved Shares” means Ordinary Shares issuable upon conversion of the Preferred Shares. 
  
 “Securities Act” means the United States Securities Act of
1933, as amended. 
  
 “Series A Investor Registrable
Shares” means all Ordinary Shares issuable upon conversion of the Preferred A Shares, all Ordinary Shares issued by the Company in respect of such shares, including bonus shares and share dividends, and all Ordinary Shares that the holders
of Preferred A Shares may hereafter purchase or acquire, pursuant to their preemptive rights or rights of first refusal or otherwise, or Ordinary Shares issued on conversion of such other securities. 
  
 “Series A and B Investor Registrable Shares” means the
Series A Investor Registrable Shares and the Series B Investor Registrable Shares, collectively. 
  
 “Series B Investor Registrable Shares” means all Ordinary Shares issuable upon conversion of the Preferred B Shares, all Ordinary Shares
issued by the Company in respect of such shares, including bonus shares and share dividends, and all Ordinary Shares that the holders of Preferred B Shares may hereafter purchase or acquire, pursuant to their preemptive rights or rights of first
refusal or otherwise, or Ordinary Shares issued on conversion of such other securities. 
  
 “Series C Investor Registrable Shares” means all Ordinary Shares issuable upon conversion of the Preferred C Shares, all Ordinary Shares issued by the Company in respect of such shares, including
bonus shares and share dividends, and all Ordinary Shares or other securities convertible into Ordinary Shares that the holders of Preferred C Shares may hereafter purchase or acquire, pursuant to their preemptive rights, rights of first refusal,
warrants or otherwise, or Ordinary Shares issued on conversion of such other securities. 
  
 “Series D Investor Registrable Shares” means all Ordinary Shares issuable upon conversion of the Preferred D Shares, all Ordinary Shares issued by the Company in respect of such shares, including
bonus shares and share dividends, and all Ordinary Shares or other securities convertible into Ordinary Shares that the holders of Preferred D Shares may hereafter purchase or acquire, pursuant to their preemptive rights, rights of first refusal,
warrants or otherwise, or Ordinary Shares issued on conversion of such other securities. 
  

 -4- 

 “Series E Investor Registrable Shares” means all Ordinary Shares issuable upon
conversion of the Preferred E Shares, all Ordinary Shares issued by the Company in respect of such shares, including bonus shares and share dividends, and all Ordinary Shares or other securities convertible into Ordinary Shares that the holders of
Preferred E Shares may hereafter purchase or acquire, pursuant to their preemptive rights, rights of first refusal, warrants or otherwise, or Ordinary Shares issued on conversion of such other securities. 
  
 “Series F Investor Registrable Shares” means all Ordinary
Shares issuable upon conversion of the Preferred F Shares, all Ordinary Shares issued by the Company in respect of such shares, including bonus shares and share dividends, and all Ordinary Shares or other securities convertible into Ordinary Shares
that the holders of Preferred F Shares may hereafter purchase or acquire, pursuant to their preemptive rights, rights of first refusal, warrants or otherwise, or Ordinary Shares issued on conversion of such other securities. 
  
 “Series G Investor Registrable Shares” means all Ordinary
Shares issuable upon conversion of the Preferred G Shares, all Ordinary Shares issued by the Company in respect of such shares, including bonus shares and share dividends, and all Ordinary Shares or other securities convertible into Ordinary Shares
that the holders of Preferred G Shares may hereafter purchase or acquire, pursuant to their preemptive rights, rights of first refusal, warrants or otherwise, or Ordinary Shares issued on conversion of such other securities. 
  
 “Series H Investor Registrable Shares” means all Ordinary
Shares issuable upon conversion of the Preferred H Shares, all Ordinary Shares issued by the Company in respect of such shares, including bonus shares and share dividends, and all Ordinary Shares or other securities convertible into Ordinary Shares
that the holders of Preferred H Shares may hereafter purchase or acquire, pursuant to their preemptive rights, rights of first refusal, warrants or otherwise, or Ordinary Shares issued on conversion of such other securities. 
  
 “Series I Investor Registrable Shares” means all Ordinary
Shares issuable upon conversion of the Preferred I Shares, all Ordinary Shares issued by the Company in respect of such shares, including bonus shares and share dividends, and all Ordinary Shares or other securities convertible into Ordinary Shares
that the holders of Preferred I Shares may hereafter purchase or acquire, pursuant to their preemptive rights, rights of first refusal, warrants or otherwise, or Ordinary Shares issued on conversion of such other securities. 
  

	 	1.2	Effect of Agreement 

  
 By executing this Agreement, the Existing SRA is hereby repealed, amended and replaced in its entirety by this Agreement. The provisions of this Agreement
shall be binding upon the shareholders of the Company, provided however, that nothing herein contained shall derogate from the rights and obligations of the 

  

 -5- 

 
shareholders under the Existing SRA, insofar as same relates to the period prior to the date hereof. 
  

	2.	INCIDENTAL REGISTRATION. 

  

	 	2.1	If, at any time (i) the Company proposes to register any of its securities (including in the event of the Company’s IPO) or (ii) the Company proposes to register any securities
owned by anyone other than the Investor Holders, other than (a) in a registration under Section 3 of this Agreement or (b) a registration on Form S-8 or Form S-4, the Company shall give notice to the Holders of such intention, at least 45 days prior
to the filing of the registration statement in connection with such registration. Upon the written request of any Holder given within twenty (20) days after receipt of any such notice, the Company shall include in such registration all of the
Registrable Shares indicated in such request(s) of the Holders, so as to permit the disposition of the shares so requested. 

  

	 	2.2	Notwithstanding any other provision of this Section 2, if the managing underwriter advises the Company in writing that in its opinion the number of securities requested to be
included in such registration exceeds the number that can be sold in such offering without adversely affecting such underwriter’s ability to effect an orderly distribution of such securities, the Company will include in such registration: (i)
first, the Company’s securities; (ii) second, the number of Investor Registrable Shares requested to be included that, in the opinion of such underwriters, can be sold, pro rata, among the holders of such securities on the basis of the number
of Investor Registrable Shares then held by each Investor Holder seeking to participate in such registration; and (iii) third, the number of Founder Registrable Shares requested to be included that, in the opinion of such underwriters, can be sold,
pro rata, among the holders of such securities on the basis of the number of Founder Registrable Shares then held by each Holder of Founder Registrable Shares seeking to participate in such registration; and (iv) fourth, the number of securities
other than Registrable Shares requested to be included that, in the opinion of such underwriters, can be sold, pro rata, among the holders of such securities on the basis of the number of securities requested to be included by such holders in the
registration; provided, however, that in any event, all Investor Registrable Shares must be included in such registration prior to the Founder Registrable Shares and any other shares of the Company (with the exception of shares to be
issued by the Company to the public). 

  

	3.	DEMAND REGISTRATION. 

  

	 	3.1	 At any time following 120 days after the closing of the Company’s IPO, the Initiating Holders may request in writing that all or part of their Investor
Registrable Shares shall be registered under the Securities Act. Within 20 days after receipt of any such request, the Company shall give written notice of such request to the other Holders, and shall include in such registration all Registrable
Shares held by all such Holders who wish to participate in such demand registration (subject to the limitations in Section 3.7) and provide the Company 

  

 -6- 

	 	 
with written requests for inclusion therein within 20 days after the receipt of the Company’s notice. Thereafter, the Company shall effect the
registration of all Registrable Shares as to which it has received requests for registration (a “Demand”) and in connection with the first Demand after the Company’s IPO (the “First Demand”), use its best
efforts to have such First Demand effective by the 61st day after the Initiating Holders make such First Demand. 

  

	 	3.2	Notwithstanding the foregoing, the Company shall have the right, exercisable by the 31st day after such First Demand, to nullify such Demand in order to file a registration
statement for the registration of its equity securities for its own account. Subject to the provisions of this Section, 3 no Demand shall be binding on the Company if the Company has filed any registration statement for the registration of its
equity securities for its own account within the previous one hundred and eighty (180) days (other than a form S-8 or similar registration for employee shares) or, if not for the Company’s account, within the previous ninety (90) days.

  

	 	3.3	The Initiating Holders shall have the right to five (5) Demands. Notwithstanding such right, all the Demands made subsequent to the First Demand shall not be binding upon the
Company unless Initiating Holders holding in the aggregate at least 10% of the unregistered Series D Investor Registrable Shares, Series E Registrable Shares or Series H Registrable Shares (other than any Holders of Series D Investor Registrable
Shares or Series H Investor Registrable Shares who are holding Preferred A, Preferred B or Preferred C Shares or Investor Registrable Shares issued in respect thereof) join in each such Demand. 

  

	 	3.4	Any registration proceeding begun pursuant to Section 3.1 that is subsequently withdrawn at the request of the Initiating Holders (with respect to their Demand) shall count toward
the quota of registration statements which the Investor Holders have the right to cause to effect pursuant to Section 3.3; provided further, however, that such withdrawn registration shall not be so counted if such withdrawal is based upon material
adverse information relating to the Company or its condition, business, prospects or general securities market conditions which is different from that generally known to the Initiating Holders at the time of their request. In addition, in the event
that the Company utilizes its right under Section 3.2 to file a registration statement for its own account by the 31st day subsequent to the making of the First Demand, such First Demand shall not count toward the quota of registration statements
which the Investor Holders have the right to cause to effect pursuant to Section 3.3. Only the Initiating Holders who make a Demand under Section 3.1 shall have the right to withdraw such registration proceedings (with respect to their Demand).

  

	 	3.5	 At any time at least 90 days following the closing of the second of the Demand registrations to occur under Section 3.1, the Initiating Founders may request in
writing that all or part of the Founder Registrable Shares shall be registered under the Securities Act. Within 15 days after receipt of any such request, the Company shall give written notice of such request to the other Holders, and shall include
in 

  

 -7- 

	 	 
such registration all Registrable Shares held by all such Holders who wish to participate in such demand registration (subject to the limitation below) and
provide the Company with written requests for inclusion therein within 20 days after the receipt of the Company’s notice. Thereupon, the Company shall effect the registration of all Registrable Shares as to which it has received requests for
registration (subject to the limitation below). Notwithstanding the above, the maximum number of Founder Registrable Shares that may be included in a registration under this Section 3.5 shall be three times the number of Founder Registrable Shares
that the Founders would together be entitled under Rule 144 of the Securities Act (as currently enacted) to sell during the three month period beginning on the date of the request for registration by the Initiating Founders, assuming that the
Founders are “affiliates” at the time of the registration and that the initial minimum holding period for restricted securities under Rule 144 has passed. 

  

	 	3.6	The Company shall not be required to effect more than one (1) registration under Section 3.5, provided, however, that any registration proceeding begun pursuant to
Section 3.5 that is subsequently withdrawn at the request of the Initiating Founders shall count toward the one registration statement pursuant to Section 3.5; provided further, however, that such withdrawn registration shall
not be so counted if such withdrawal is based upon material adverse information relating to the Company or its condition, business, or prospects which is different from that generally known to the Initiating Founders at the time of their request.
Only the Initiating Founders shall have the right to withdraw a registration proceeding under Section 3.5. 

  

	 	3.7	Notwithstanding any other provision of this Section 3, in the event of a Demand, if the managing underwriter advises the Holders in writing that in the managing underwriter’s
opinion the number of securities requested to be included in a registration exceeds the number that can be sold in such offering without adversely affecting such underwriter’s ability to effect an orderly distribution of such securities, the
Company will include in such registration: 

  

	 	3.7.1	first, the number of Investor Registrable Shares requested to be included that, in the opinion of such underwriters, can be sold, provided that if, in the opinion of the managing
underwriter, less than all Investor Registrable Shares requested to be included can be included in such Demand registration, then allocation among the Investor Holders shall be made pro rata among the Investor Holders participating in such Demand on
the basis of the number of Investor Registrable Shares then held by each Investor Holder seeking to participate in such Demand; 

  

	 	3.7.2	 second, the number of Founder Registrable Shares requested to be included that, in the opinion of such underwriters, can be sold, provided, that if, in the opinion
of the managing underwriter, less than all of the Founder Registrable Shares requested to be included can be included in such registration, then such allocation shall be made pro rata, among the 

  

 -8- 

	 	 
holders of such securities on the basis of the number of Founder Registrable Shares then held by each holder of Founder Registrable Shares seeking to
participate in such Demand; provided, however, that in any event, all Investor Registrable Shares that have been requested to be included in such registration must be included in such registration prior to any other shares of the Company. The
Company shall not register securities for sale for its own account in any registration requested pursuant to this Section 3 unless permitted to do so by the written consent of Investor Holders who hold at least 75% of the Investor Registrable Shares
as to which registration has been requested. 

  

	 	3.8	Subject to the provisions of Section 3.2, the Company may not cause any other registration of securities for sale for its own account (other than a registration effected solely to
implement an employee benefit plan) to be initiated after a registration requested pursuant to Section 3 and to become effective less than 90 days after the effective date of any registration requested pursuant to Section 3.

  

	 	3.9	S-3 Registration. 

  
 Commencing as soon as legally permissible after the closing of the IPO, in any case that the Company shall receive from any Investor Holder or Investor
Holders a written request or requests that the Company effect a registration on Form S-3, and any related qualification or compliance, with respect to Investor Registrable Shares where the aggregate net proceeds from the sale of such Investor
Registrable Shares equals to at least five million United States Dollars ($5,000,000), the Company will within twenty (20) days after receipt of any such request give written notice of the proposed registration and any related qualification or
compliance, to all other Investor Holders, and include in such registration all Investor Registrable Shares held by all such Investor Holders who wish to participate in such registration and provide the Company with written requests for inclusion
therein within 15 days after the receipt of the Company’s notice. Thereupon, the Company shall effect such registration and all such qualifications and compliances as may be so requested and as would permit or facilitate the sale and
distribution of all or such portion of such Investor Holder’s or Investor Holders’ Investor Registrable Shares as are specified in such request, together with all or such portion of the Investor Registrable Shares of any other Investor
Holder or Investor Holders joining such request as are specified in a written request given within fifteen (15) days after receipt of such written notice from the Company; provided, however, that the Company shall not be obligated to
effect any such registration, qualification, or compliance, pursuant to this section if the Company has, within the twelve (12) month period preceding the date of such request, already effected three (3) registrations for the Investor Holders
pursuant to this Section. The Company undertakes that it will, once having qualified for registration on Form S-3, use its best efforts to comply with all necessary filings and other requirements so as to maintain such qualification. 
  

 -9- 

	 	3.10	Additional S-3. The provisions of this Section 3 notwithstanding, in the event that all five (5) Demands available pursuant to Section 3.1 are utilized and Holders of either
(A) at least 75% of either the (i) unregistered Series A and B Investor Registrable Shares (the “Dissenting Series A and B Investors”), (ii) unregistered Series C Investor Registrable Shares (the “Dissenting Series C
Investors”), or (iii) unregistered Series D Investor Registrable Shares (the “Dissenting Series D Investors”) or (B) a majority of the unregistered Series E Investor Registrable Shares and unregistered Converted Registrable
Shares (the “Dissenting Series E and Ordinary Share Investor”) or (C) a majority of the unregistered Series F Investor Registrable Shares (the “Dissenting Series F Investors”), or (D) a majority of the
unregistered Series G Investor Registrable Shares and the Series H Investor Registrable Shares, and 65.5% of the Series I Investor Registrable Shares collectively (the “Dissenting Series G and H and I Investors”) elect not to
participate in any such Demand then the Dissenting Series A and B Investors, the Dissenting Series C Investors, the Dissenting Series D Investors, the Dissenting Series E and Ordinary Share Investor, the Dissenting Series F Investors and/or the
Dissenting Series G and H and I Investors, as the case may be, shall each be entitled to an additional demand for an S-3 registration, which S-3 registration shall be effected in accordance with the terms of Section 3.9, with such changes as the
context may require. 

  

	 	3.11	The Company shall have the right, exercisable once in any 12 month period, to defer filing a registration statement (a “Registration Deferral”) under the Securities
Act pursuant to this Section 3 for a period of up to 90 days if (i) the Board of Directors of the Company shall determine that it would be seriously detrimental to the Company to file such registration statement at the date the filing would
otherwise be required under this Agreement, or (ii) the Board of Directors of the Company determines in good faith that (A) the Company is in possession of material, non-public information concerning an acquisition, merger, recapitalization,
consolidation, reorganization or other material transaction by or of the Company or concerning pending or threatened litigation and (B) disclosure of such information would jeopardize any such transaction or litigation or otherwise materially harm
the Company, or (iii) at the time of such request the Company is engaged, or has formal plans to engage within 60 days of the time of such request, in an underwritten public offering of securities (including an offering contemplated by Section 3
hereof), provided that the Company’s right to undertake a registration for its own account contained in Section 3.2 shall not be deemed to be an exercise of the provisions of this Section 3.11. 

  

	4.	DESIGNATION OF UNDERWRITER. 

  

	 	4.1	In the case of any registration effected pursuant to Section 3.1, should the offering be underwritten, the Company and the majority of the Initiating Holders that submitted the
request for the Demand registration shall confer as to the selection of a managing underwriter. Should they fail to reach agreement, the selection shall be made by the majority of the Initiating Holders who submitted the Demand request.

  

 -10- 

	 	4.2	In the case of any registration initiated by the Company, the Company shall have the right to designate the managing underwriter in any underwritten offering.

  

	5.	EXPENSES. 

  
 All expenses incurred in connection with any registration under Sections 2 or 3, including the reasonable fees of one legal counsel for the selling
Holders, shall be borne by the Company; provided, however, that each of the Holders participating in such registration shall pay its pro rata portion of the discounts or commissions payable to any underwriter. 
  

	6.	INDEMNIFICATION AND CONTRIBUTION. 

  
 In the event of any registered offering of Ordinary Shares pursuant to this Agreement: 
  

	 	6.1	 The Company will indemnify and hold harmless, to the fullest extent permitted by law, any Holder and any underwriter for such Holder, and each person, if any, who
controls the Holder or such underwriter, from and against any and all losses, damages, claims, liabilities, joint or several, costs and expenses (including any amounts paid in any settlement effected with the Company’s prior written consent) to
which the Holder or any such underwriter or controlling person may become subject under applicable law or otherwise, insofar as such losses, damages, claims, liabilities (or actions or proceedings in respect thereof), costs or expenses arise out of
or are based upon (i) any untrue statement or alleged untrue statement of any material fact contained in the registration statement or included in the preliminary or final prospectus, as amended or supplemented; (ii) the omission or alleged omission
to state therein a material fact required to be stated therein or necessary to make the statements therein, in the light of the circumstances in which they are made, not misleading, or (iii) any violation or alleged violation by the Company of the
Securities Act of 1933, Securities Exchange Act of 1934 or the state securities laws of individual U.S. states and the Company will reimburse the Holder, such underwriter and each such controlling person of the Holder or the underwriter, promptly
upon demand, for any reasonable legal or any other expenses incurred by them in connection with investigating, preparing to defend or defending against or appearing as a third-party witness in connection with such loss, claim, damage, liability,
action or proceeding; provided, however, that the Company will not be liable in any such case to the extent that any such loss, damage, liability, cost or expense arises out of or is based upon an untrue statement or omission in such
registration statement or prospectus so made in conformity with information furnished to the Company in writing by a Holder, such underwriter or such controlling persons specifically for use in such registration statement; provided, further, that
this indemnity shall not be deemed to relieve any underwriter of any of its due diligence obligations; provided, further, that the indemnity agreement contained in this Section shall not apply to amounts paid in settlement of any such claim, loss,
damage, liability or action if such settlement is effected without the consent of the Company, which consent shall not be unreasonably withheld. Such indemnity shall remain in full force and effect regardless of any investigation made by or on
behalf of the selling 

  

 -11- 

	 	 
shareholder, the underwriter or any controlling person of the selling shareholder or the underwriter, and regardless of any sale in connection with such
offering by the selling shareholder. Such indemnity shall survive the transfer of securities by a selling shareholder. 

  

	 	6.2	Each Holder participating in a registration hereunder will indemnify and hold harmless the Company, any underwriter for the Company, and each person, if any, who controls the
Company or such underwriter, from and against any and all losses, damages, claims, liabilities, costs or expenses (including any amounts paid in any settlement effected with the selling shareholder’s consent) to which the Company or any such
controlling person and/or any such underwriter may become subject under applicable law or otherwise, insofar as such losses, damages, claims, liabilities (or actions or proceedings in respect thereof), costs or expenses arise out of or are based on
(i) any untrue statement or alleged untrue statement of any material fact contained in the registration statement or included in the prospectus, as amended or supplemented, or (ii) the omission or alleged omission to state therein a material fact
required to be stated therein or necessary to make the statements therein, in the light of the circumstances in which they were made, not misleading, and each such Holder will reimburse the Company, any underwriter and each such controlling person
of the Company or any underwriter, promptly upon demand, for any reasonable legal or other expenses incurred by them in connection with investigating, preparing to defend or defending against or appearing as a third-party witness in connection with
such loss, claim, damage, liability, action or proceeding; provided, however, notwithstanding the foregoing terms of this Section, that the Holder shall be liable in any such case only to the extent that any such loss, damage,
liability, cost or expense arises out of or is based upon an untrue statement or omission in such registration or prospectus made in strict conformity with written information furnished to the Company by such Holder specifically for use in such
registration statement; and provided further that the liability of such Holder under this Section, excluding liability for costs and expenses arising out of any action or proceeding, shall not exceed the product of the number of shares registered by
the Holder and the per share purchase price of the shares as set forth in the registration; provided, further, that this indemnity shall not be deemed to relieve any underwriter of any of its due diligence obligations; provided, further, that the
indemnity agreement contained in this Section shall not apply to amounts paid in settlement of any such claim, loss, damage, liability or action if such settlement is effected without the consent of the Holders, as the case may be, which consent
shall not be unreasonably withheld. 

  

	 	6.3	 Promptly after receipt by an indemnified party pursuant to the provisions of Sections 6.1 or 6.2 of notice of the commencement of any action involving the subject
matter of the foregoing indemnity provisions, but in any event no fewer than ten (10) days before the date designated in such notice as the date by which an answer must be served (or such extension thereof, provided that the extension has been
granted in writing by the plaintiff and that no admission or consent to jurisdiction or other waiver has been granted or implied by the request for such an 

  

 -12- 

	 	 
extension), such indemnified party will, if a claim thereof is to be made against the indemnifying party pursuant to the provisions of said Sections 6.1 or
6.2, promptly notify the indemnifying party of the commencement thereof. In case such action is brought against any indemnified party and it notifies the indemnifying party of the commencement thereof, the indemnifying party shall have the right to
participate in, and, to the extent that it may wish, jointly with any other indemnifying party similarly notified, to assume the defense thereof with counsel reasonably satisfactory to such indemnified party; provided, however, that if
the defendants in any action include both the indemnified party and the indemnifying party and there is a conflict of interests which would prevent counsel for the indemnifying party from also representing the indemnified party, the indemnified
party or parties shall have the right to select one separate counsel to participate in the defense of such action on behalf of such indemnified party or parties. After notice from the indemnifying party to such indemnified party of its election so
to assume the defense thereof, the indemnifying party will not be liable to such indemnified party pursuant to the provisions of said Sections 6.1 or 6.2 for any legal or other expense subsequently incurred by such indemnified party in connection
with the defense thereof, unless (i) the indemnified party shall have employed counsel in accordance with the provision of the preceding sentence, (ii) the indemnifying party shall not have employed counsel reasonably satisfactory to the indemnified
party to represent the indemnified party within a reasonable time after the notice of the commencement of the action and which, in no event, shall be more than 15 days after written notice of the indemnified party’s intention to employ separate
counsel pursuant to the previous sentence, or (iii) the indemnifying party has authorized the employment of counsel for the indemnified party at the expense of the indemnifying party. No indemnifying party will consent to entry of any judgment or
enter into any settlement which does not include as an unconditional term thereof the giving by the claimant or plaintiff to such indemnified party of a release from all liability in respect to such claim or litigation. 

 

	 	6.4	 Contribution. If for any reason the foregoing indemnity is unavailable, or is insufficient to hold harmless an indemnified party, then the indemnifying party
shall contribute to the amount paid or payable by the indemnified party as a result of such losses, claims, damages, liabilities or expenses (i) in such proportion as is appropriate to reflect the relative benefits received by the indemnifying party
on the one hand and the indemnified party on the other from the registration or (ii) if the allocation provided by clause (i) above is not permitted by applicable law, or provides a lesser sum to the indemnified party than the amount hereinafter
calculated, in such proportion as is appropriate to reflect not only the relative benefits received by the indemnifying party on the one hand and the indemnified party on the other but also the relative fault of the indemnifying party and the
indemnified party as well as any other relevant equitable considerations; provided that in no event shall any contribution by a Holder hereunder exceed the gross proceeds from the offering received from such Holder. No person guilty of fraudulent
misrepresentation (within the meaning of Section 11(f) of the 

  

 -13- 

	 	 
Securities Act) shall be entitled to contribution from any person who was not guilty of such fraudulent misrepresentation. 

  

	7.	OBLIGATIONS OF THE COMPANY. 

  
 Whenever required under this Agreement to effect the registration of any Registrable Shares, the Company shall, as expeditiously as possible: 

 

	 	7.1	 (i) prepare and file with the SEC a registration statement with respect to such Registrable Shares and use its best efforts to cause such registration statement to
become effective, (ii) upon the request of the holders of a majority of the Registrable Shares registered thereunder, keep a registration statement filed pursuant to Section 2 effective for a period of up to two hundred seventy (270) days or, if
sooner, until the distribution contemplated in the Registration Statement has been completed, and (iii) upon the request of the holders of a majority of the Investor Registrable Shares registered thereunder, keep a registration statement filed
pursuant to Section 3 above effective for a period of up to two hundred seventy (270) days or, if sooner, until the distribution contemplated in the Registration Statement has been completed, provided, that in the case of the First Demand, the
Company shall not be obligated to keep the registration statement filed pursuant thereto effective for more than one hundred and eighty (180) days, or, in the event such First Demand is underwritten, for more than the period within which the
distribution contemplated in the registration statement has been completed, and further provided, that in the event that any Demand is not underwritten, no Holder may sell shares pursuant to the registration statement effective pursuant to such
Demand without first inquiring of the Company in writing as to whether such sale would be permissible at such time in light of the then current form of such registration statement. Failure by the Company to respond in writing to an address or fax
number provided by the inquiring shareholder in its inquiry within three days of the request shall be deemed to be assent to such proposed sale. In the event that the Company does inform the inquiring shareholder that the proposed sale of securities
under the relevant registration statement would not be permissible at such time, then the Company shall use its best efforts to amend or supplement such registration statement or the prospectus included therein so that such shareholder can sell its
securities thereunder unless (i) the Board of Directors of the Company determines that it would be seriously detrimental to the Company to so amend or supplement such registration statement or prospectus, or (ii) the Board of Directors of the
Company determines in good faith that (A) the Company is in possession of material, non-public information concerning an acquisition, merger, recapitalization, consolidation, reorganization or other material transaction by or of the Company or
concerning pending or threatened litigation and (B) disclosure of such information would jeopardize any such transaction or litigation or otherwise materially harm the Company. In any such event, the Company shall promptly notify the inquiring
holder when the use of the relevant registration statement or prospectus may be resumed or supply such holder with copies of any amendment or supplement made pursuant to the preceding sentence and such 

  

 -14- 

	 	 
inquiring holder shall not dispose of its Registrable Shares under such registration statement or prospectus until it is so advised in writing by the Company
that the use of the prospectus included in such registration statement may be resumed or until such holder receives such copies of any supplement or amendment to such registration statement or prospectus, provided, however, that any
such prohibition shall not be in effect for more than 90 days in any 12 month period. 

  

	 	7.2	prepare and file with the SEC such amendments and supplements to such registration statement and the prospectus used in connection with such registration statement as may be
reasonably necessary to comply with the provisions of the Securities Act with respect to the disposition of all Registrable Shares covered by such registration statement. 

  

	 	7.3	furnish to the Holders such numbers of copies of a prospectus, including a preliminary prospectus, in conformity with the requirements of the Securities Act, and such other
documents as they may reasonably request in order to facilitate the disposition of Registrable Shares owned by them. 

  

	 	7.4	in the event of any underwritten public offering, enter into and perform its obligations under an underwriting agreement, in usual and customary form, with the managing underwriter
of such offering. Each Holder participating in such underwriting shall also enter into and perform its obligations under such an agreement. 

  

	 	7.5	notify each holder of Registrable Shares covered by such registration statement at any time when a prospectus relating thereto is required to be delivered under the Securities Act
of the happening of any event as a result of which the prospectus included in such registration statement, as then in effect, includes an untrue statement of a material fact or omits to state a material fact required to be stated therein or
necessary to make the statements therein not misleading in the light of the circumstances then existing, in which event each such holder of Registrable Shares shall forthwith discontinue disposition of its Registrable Shares pursuant to such
prospectus until it is advised in writing by the Company that the use of such prospectus may be resumed or until such holder receives copies of any supplement or amendment to such prospectus, provided, however, that such suspensions
shall not be in effect for more than 90 days in any 12 month period. 

  

	 	7.6	cause all Registrable Shares registered pursuant hereunder to be listed on each securities exchange (or Nasdaq) on which similar securities issued by the Company are then listed.

  

	 	7.7	provide a transfer agent and registrar for all Registrable Shares registered pursuant hereunder and a CUSIP number for all such Registrable Shares, in each case not later than the
effective date of such registration. 

  

	 	7.8	 take such action under the securities laws of such states of the United States as any participating Holder shall reasonably request; provided,
however, that the 

  

 -15- 

	 	 
Company shall not be required to qualify to do business as a foreign corporation, or to file any general consent to service of process, in any state.

  

	 	7.9	furnish, at the request of any Holder requesting registration of Registrable Shares pursuant to this Agreement, on the date that such Registrable Shares are delivered to the
underwriters for sale in connection with a registration pursuant to this Agreement, if such securities are being sold through underwriters, or, if such securities are not being sold through underwriters, on the date that the registration statement
with respect to such securities becomes effective, (i) an opinion, dated such date, of the counsel representing the Company for the purposes of such registration, in form and substance as is customarily given to underwriters in an underwritten
public offering, addressed to the underwriters, if any, and to the Holders requesting registration of Registrable Shares and (ii) a letter dated such date, from the independent certified public accountants of the Company, in form and substance as is
customarily given by independent certified public accountants to underwriters in an underwritten public offering, addressed to the underwriters, if any, and to the Holders requesting registration of Registrable Shares. 

  

	8.	CONDITIONS TO REGISTRATION OBLIGATIONS. 

  
 The Company shall not be obligated to effect the registration of Registrable Shares pursuant to this Agreement unless the Holder consents to the following
conditions: 
  

	 	8.1	conditions requiring the Holder to comply with all applicable provisions of the Securities Act and the Securities and Exchange Act including, but not limited to, the prospectus
delivery requirements of the Securities Act, and to furnish to the Company information about sales made in such public offering; and 

  

	 	8.2	conditions prohibiting the Holder upon receipt of telegraphic or written notice from the Company that it is required by law to correct or update the registration statement or
prospectus from effecting sales of the Registrable Shares until the Company has completed the necessary correction or updating. 

  

	 	8.3	conditions prohibiting the sale of Registrable Shares by such Holder, as the case may be, during the process of the registration until the Registration Statement is effective.

  

	9.	ASSIGNMENT OF REGISTRATION RIGHTS. 

  
 Any of the Holders may assign, in whole or in part, its rights to cause the Company to register pursuant to this Agreement all or any part of its
Registrable Shares. The transferor shall, within twenty (20) days after such transfer, furnish the Company with written notice of the name and address of such transferee and the securities with respect to which such registration rights are being
assigned, and the transferee’s written agreement to be bound by this Agreement. 
  

 -16- 

	10.	LOCK-UP AND OTHER REQUIREMENTS OF THE HOLDERS. 

  
 In connection with the Company’s IPO all Holders agree, and in connection with any underwritten registration of the Company’s shares pursuant to
Sections 2 or 3 above, all Holders participating in such underwritten offering agree that any sales of Registrable Shares may be subject to a “lock-up” period restricting such sales for up to one hundred and eighty (180) days, and all such
Holders will agree to abide by such customary “lock-up” period of up to one hundred and eighty (180) days as is required by the underwriter in such a registration and further agree to execute such further documents as may be required by
the underwriters to effectuate such “lock-up”. In addition, no Holder may participate in any underwritten registration hereunder unless such person (i) agrees to sell such person’s securities on the basis provided in any customary
underwriting arrangements and (ii) provides any relevant information and completes and executes all questionnaires, powers of attorney, indemnities, underwriting agreements, and other documents required under the terms of such underwriting
arrangements; provided that such underwriting arrangements shall not provide for indemnification or contribution obligations on the part of the holders greater than the obligations set forth in Article 6 above. 
  

	11.	RULE 144. 

  
 At any time and from time to time after the earlier of the close of business on such date as (a) a registration statement filed by the Company under the
Securities Act becomes effective, or (b) the Company registers a class of securities under Section 12 of the United States Securities Exchange Act of 1934, as amended, or any federal statute or code which is a successor thereto (the
“Exchange Act”) the Company shall: 
  

	 	11.1	Make and keep available adequate current public information with respect to the Company within the meaning of Rule 144(c) under the Securities Act (or similar rule then in effect);

  

	 	11.2	Furnish to any holder of Registrable Shares forthwith upon request (i) a written statement by the Company as to its compliance with the informational requirements of Rule 144(c) (or
similar rule then in effect) or (ii) a copy of the most recent annual or quarterly report of the Company; and 

  

	 	11.3	Use its best efforts to comply with all other necessary filings and other requirements so as to enable the Investors and any transferee thereof to sell Registrable Shares under Rule
144 under the Securities Act (or similar rule then in effect). 

  

	12.	OTHER REGISTRATION RIGHTS; TERM 

  

	 	12.1	 The Company shall not grant registration rights with respect to any securities of the Company to any person that are equal to or superior to the registration rights
granted to the Investor Holders pursuant to this Agreement, except with (a) the written consent of a majority of each of the outstanding Series A Investor Registrable Shares, Series B Investor Registrable Shares, Series C Investor 

  

 -17- 

	 	 
Registrable Shares, Series D Investor Registrable Shares, Series E Investor Registrable Shares, Series F Investor Registrable Shares, Series G Investor
Registrable Shares, Series H Investor Registrable Shares, and Converted Registrable Shares, and (b) the written consent of the holders of 65.5% of the Series I Investor Registrable Shares. 

  

	 	12.2	The registration rights contained herein shall expire three (3) years following the date of the Company’s IPO, except that the rights set forth in Section 6 shall not expire.

  

	13.	AFFIRMATIVE COVENANTS. 

  
 The Company covenants and agrees with the Investors that until the consummation of an IPO: 
  

	 	13.1	Financial Reporting. The Company shall maintain a system of accounting established and administered in accordance with the United States generally accepted accounting
principles consistently applied (“GAAP”), will keep full and complete financial records, and will furnish to the Investors the following reports in English: 

  

	 	13.1.1	As soon as practicable after the end of each fiscal year, and in any event within 90 days thereafter, the audited consolidated balance sheet of the Company as at the end of such
fiscal year, and audited consolidated statements of operations and retained earnings and cash flow of the Company for such fiscal year, all in reasonable detail, accompanied by consolidating schedules, and prepared in accordance with GAAP in U.S.
Dollars, and audited by the Israeli affiliate of one the “Big 4” U.S. accounting firms (the “Auditors”). 

  

	 	13.1.2	As soon as practicable after the end of the first, second, and third quarter in each fiscal year and in any event within 45 days thereafter, the unaudited consolidated balance sheet
and statements of operations and retained earnings and cash flow of the Company for such quarter, all in reasonable detail, prepared in accordance with GAAP, and certified to be complete and correct (subject to year-end adjustments) by the chief
financial officer of the Company, in U.S. Dollars, and reviewed by the Auditors. 

  

	 	13.2	Legal Existence, Compliance, Etc. 

  

	 	13.2.1	The Company will maintain its existence as a limited company duly organized and validly existing under the laws of the State of Israel. 

  

	 	13.2.2	 The Company will conduct its business in compliance in all material respects with all permits and licenses issued by, and all statutes, rules, regulations and
orders of, and all restrictions imposed by, all governmental authorities, domestic or foreign, federal or state, applicable to the conduct 

  

 -18- 

	 	 
of its business and the ownership of its property (including, without limitation, applicable statutes, rules, regulations, orders and restrictions relating
to environmental, safety and other similar standards or controls). 

  

	 	13.2.3	The Company will conduct its business in compliance in all material respects with all licenses, agreements and contracts to which it is a party. 

  

	 	13.2.4	The Company will maintain, keep, and preserve all of its material properties (tangible and intangible) necessary in the proper conduct of its business in good working order and
condition, ordinary wear and tear excepted. 

  

	 	13.2.5	The Company will maintain or cause to be maintained, with financially sound and reputable insurers, insurance with respect to its assets and businesses against loss or damage of the
kinds customarily insured against by corporations of established reputation engaged in the same or similar businesses and similarly situated, of such types and in such amounts and with such deductibles as are customarily carried by such other
corporations. 

  

	 	13.3	Transfer Pursuant to Rule 144A 

  
 The Company agrees to provide to any holder of Preferred Shares and, upon such holder’s request, to any prospective purchaser designated by such
holder, the financial and other information specified in Rule 144A(d)(4) under the Securities Act and to take any other action reasonably requested by such holder or to execute any certificates necessary to permit a transfer by any such holder to
qualify for the exemption set forth in Rule 144A. 
  

	14.	AMENDMENT 

  
 Any term of this Agreement may be amended and the observance of any term hereof may be waived (either prospectively or retroactively and either generally
or in a particular instance) with the written consent of (A) the Company, (B) the Founders, (C) the holders of a majority of each of the issued and outstanding (i) Preferred A Shares, (ii) Preferred B Shares, (iii) Preferred C Shares, (iv) Preferred
D Shares, (v) Preferred E Shares, (vi) Preferred F Shares, (vii) Preferred G Shares, (ix) Preferred H Shares and (x) Convertible Note Shares, and (D) the holders of at least 65.5% of the Preferred I Shares. 
  

	15.	MISCELLANEOUS 

  

	 	15.1	Further Assurances. Each of the parties hereto shall perform such further acts and execute such further documents as may reasonably be necessary to carry out and give full
effect to the provisions of this Agreement and the intentions of the parties as reflected thereby. 

  

	 	15.2	 Governing Law; Jurisdiction. This Agreement shall be governed by and construed according to the laws of the State of Israel, without regard to the 

  

 -19- 

	 	 
conflict of laws provisions thereof, and the parties hereto irrevocably submit to the jurisdiction of the Courts of Israel in respect of any dispute or
matter arising out of or connected with this Agreement. 

  

	 	15.3	Successors and Assigns; Assignment. Except as otherwise expressly limited herein and as set forth in Section 9 above, the provisions hereof shall inure to the benefit of, and
be binding upon, the successors, assigns, heirs, executors, and administrators of the parties hereto. None of the rights, privileges, or obligations set forth in, arising under, or created by this Agreement may be assigned or transferred without the
prior consent in writing of each party to this Agreement, except as set forth in Section 9 above and except that, upon the consummation of a transfer of shares to a Permitted Transferee and such Permitted Transferee’s agreement in writing to be
bound by and assume all obligations of the transferor (as a Shareholder) under all agreements with the Company, such Permitted Transferee shall succeed to all rights and privileges of the transferor (as a Shareholder) under this Agreement and all
other agreements with the Company. 

  
 Without
derogating from the provisions of the previous paragraph, no assignment or transfer under this Section shall be made unless the transferee agrees to be bound by all agreements binding upon the Shareholders immediately prior to such transfer.

  

	 	15.4	Entire Agreement. This Agreement constitutes the full and entire understanding and agreement between the parties with regard to the subject matter hereof. This Agreement
amends and replaces the Existing SRA which is hereby terminated and of no further force or effect. 

  

	 	15.5	Section Headings; Preamble. All article and section headings are inserted for convenience only and shall not modify or affect the construction or interpretation of any
provision of this Agreement. The preamble to this Agreement is incorporated herein and forms an integral part of this Agreement. 

  

	 	15.6	Notices, etc. All notices and other communications required or permitted hereunder are to be given pursuant to the provisions of the Articles, and to the addresses set forth
in the shareholders registry of the Company, as may be amended by time to time by notice from any Shareholder. 

  

	 	15.7	Delays or Omissions. No delay or omission to exercise any right, power, or remedy accruing to any party upon any breach or default under this Agreement, shall be deemed a
waiver of any other breach or default theretofore or thereafter occurring. Any waiver, permit, consent, or approval of any kind or character on the part of any party of any breach or default under this Agreement, or any waiver on the part of any
party of any provisions or conditions of this Agreement, must be in writing and shall be effective only to the extent specifically set forth in such writing. All remedies, either under this Agreement or by law or otherwise afforded to any of the
parties, shall be cumulative and not alternative. 

  

 -20- 

	 	15.8	Severability. If any provision of this Agreement is held by a court of competent jurisdiction to be unenforceable under applicable law, then such provision shall be excluded
from this Agreement and the remainder of this Agreement shall be interpreted as if such provision were so excluded and shall be enforceable in accordance with its terms; provided, however, that in such event this Agreement shall be
interpreted so as to give effect, to the greatest extent consistent with and permitted by applicable law, to the meaning and intention of the excluded provision as determined by such court of competent jurisdiction. 

  

	 	15.9	Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed an original and enforceable against the parties actually executing
such counterpart, and all of which together shall constitute one and the same instrument. 

  
 SIGNATURE PAGES FOLLOW 
  

 -21- 

 IN WITNESS WHEREOF, the parties have signed this Agreement as of the date first hereinabove set forth. 

 

									
	DealTime Ltd.	 	 	 	Nahum Sharfman; Amir Ashkenazi, Advanta Partners, L.P.; America Online, Inc.; Axalon (Offshore) I, L.P.; Axiom Venture Partners II LP; Robert Bayer; Brian J.
Cavanaugh; David Chertok; Ciara Fanlo Trust; Clal Electronics Industries Ltd.; CSK Venture Capital Co. Ltd.; D&DF WaterView Partners L.P.; DealTime Investors L.P.; David Epstein; Ignacio Fanlo; Hollinger Capital LLC; Israel Infinity Venture
Capital Fund (Cayman I) LP; Israel Infinity Venture Capital Fund (Cayman II) LP; Israel Infinity Venture Capital Fund (Delaware) LP; Israel Infinity Venture Capital Fund (Israel) LP; David A. Jackson; K4 Capital Partners, LLC; Ezra Katzen; Alexander
Lloyd; Neurosurgical Associates Inc. Profit Sharing Plan; Charles D. Owen, Jr.; Deborah and Peter Rieman; South Ferry #2 LP; Joshua L. Steiner; Thomas J. Sweeney; TWI – DealTime Holdings Inc.; Unicycle Trading Company L.P.; WaterView Partners
LP
	By	 	  
 /s/ Daniel T.
Ciporin
	 	 	 
	 	 	
	 	 	 	 
	Daniel T. Ciporin, Chairman and CEO	 	 	 
	  
 Bertelsmann DealTime Holding B.V.
	 	 	 
	  
 By
	 	  
 /s/ Illegible
	 	 	 
	 	 	
	 	 	 	 
	 	 	 	 	 	 
	Bertelsmann Nederland B.V.	 	 	 
	  
 By
	 	  
 /s/ Illegible
	 	 	 
	 	 	
	 	 	 	 
	 	 	 	 	 	 
	Israel Seed II L.P.	 	 	 
	  
 By
	 	  
 /s/ Illegible
	 	 	 
	 	 	
	 	 	 	 
	 	 	 	 	 	 
				
	Israel Seed IV L.P.	 	 	 	 	 	 
					
	By	 	  
 /s/ Illegible
	 	 	 	By	 	 /s/ Daniel T. Ciporin

	 	 	
	 	 	 	 	 	

	 	 	 	 	 	 	Daniel T. Ciporin, attorney-in-fact
				
	Odeon Capital Partners, L.P.	 	 	 	 	 	 
					
	By	 	  
 /s/ Illegible
	 	 	 	 	 	 
	 	 	
	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 
				
	Odeon Capital Foreign Partners Ltd.	 	 	 	 	 	 
					
	By	 	  
 /s/ Illegible
	 	 	 	 	 	 
	 	 	
	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 
				
	Bain Capital Integral Investors LLC	 	 	 	 	 	 
					
	By	 	  
 /s/ Illegible
	 	 	 	 	 	 
	 	 	
	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 

  

 -1- 

 IN WITNESS WHEREOF, the parties have signed this Agreement as of the date first hereinabove set
forth. 
  

			
	AUGUST CAPITAL II, L.P.
	
	August Capital II, L.P. for itself and as nominee
	 For:
	 	 August Capital Strategic Partners II, L.P.

	By:	 	 August Capital Management II, L.L.C.
 General Partner of
both partnerships

		
	By:	 	/s/ Illegible
	 	 	

	 	 	Member

  

 Signature Page To Third Amended And Restated Shareholders Rights Agreement 

 IN WITNESS WHEREOF, the parties have signed this Agreement as of the date first hereinabove set
forth. 
  

			
	BENCHMARK CAPITAL PARTNERS III, L.P.
	as nominee for
	Benchmark Capital Partners III, L.P.
	Benchmark Founders’ Fund III, L.P.
	Benchmark Founders’ Fund III-A, L.P.
	Benchmark Members’ Fund III, L.P.
		
	By:	 	Benchmark Capital Management Co. III, L.L.C. its General Partner
		
	By:	 	 /s/ Illegible

	 	 	

	 	 	Managing Member

  

			
	BENCHMARK CAPITAL PARTNERS IV, L.P.
	as nominee for
	Benchmark Capital Partners IV, L.P.
	Benchmark Founders’ Fund IV, L.P.
	Benchmark Founders’ Fund IV-A, L.P
	Benchmark Founders’ Fund IV-B, L.P.
	and related individuals
		
	By:	 	Benchmark Capital Management Co. IV, L.L.C. its general partner
		
	By:	 	 /s/ Illegible

	 	 	

	 	 	Managing Member

  

 Signature Page To Third Amended And Restated Shareholders Rights Agreement 

 IN WITNESS WHEREOF, the parties have signed this Agreement as of the date first hereinabove set
forth 
  

			
	BERTELSMANN VENTURES II, L.P.
		
	By:	 	 /s/ Thomas Geselmann

	 	 	

	 Name:
	 	 Thomas Geselmann

	 Title:
	 	Managing Director of the General Partner

  

			
	BV CAPITAL FUND II, L.P.
		
	By:	 	 /s/ Thomas Geselmann

	 	 	

	 Name:
	 	 Thomas Geselmann

	 Title:
	 	Managing Director of the General Partner

  

			
	 BV CAPITAL GMBH & CO.
 BETEILIGUNGS-KG NO. 1

		
	By:	 	 /s/ Thomas Geselmann

	 	 	

	 Name:
	 	 Thomas Geselmann

	 Title:
	 	 Managing Director of the General Partner
 and the
Managing Partner

  

 Signature Page To Third Amended And Restated Shareholders Rights Agreement 

 IN WITNESS WHEREOF, the parties have signed this Agreement as of the date first hereinabove set
forth. 
  

			
	DALTECH COMPUTER SERVICES
		
	By	 	 /s/ Illegible

	 	 	

		
	 Name
	 	 
	 	 	

		
	 Its
	 	 
	 	 	

  

 Signature Page To Third Amended And Restated Shareholders Rights Agreement 

 IN WITNESS WHEREOF, the parties have signed this Agreement as of the date first hereinabove set
forth. 
  

			
	GRANITE CAPITAL, L.P.
		
	By:	 	 /s/ Illegible

	 	 	

	 Name:
	 	 
	 Title:
	 	 

  

			
	 GRANITE CAPITAL OPPORTUNITY
 FUND
I, L.P.

		
	By:	 	 /s/ Illegible

	 	 	

	 Name:
	 	 Illegible

	 Title:
	 	Illegible

  

			
	 GRANITE CAPITAL OPPORTUNITY
 FUND
II, L.P.

		
	By:	 	 /s/ Illegible

	 	 	

	 Name:
	 	 Illegible

	 Title:
	 	Illegible

  

 Signature Page To Third Amended And Restated Shareholders Rights Agreement 

 IN WITNESS WHEREOF, the parties have signed this Agreement as of the date first hereinabove set
forth. 
  

			
	JOSHUA L. GREEN AS TRUSTEE OF THE COMMUNITY TRUST UNDER THE GREEN FAMILY TRUST UNDER AGREEMENT DATED NOVEMBER 6, 1995
		
	By	 	 /s/ Joshua L. Green

	 	 	

		
	Name	 	 
	 	 	

		
	Its	 	 
	 	 	

  

 Signature Page To Third Amended And Restated Shareholders Rights Agreement 

 IN WITNESS WHEREOF, the parties have signed this Agreement as of the date first hereinabove set
forth. 
  

			
	GS CAPITAL PARTNERS III, L.P.
		
	By:	 	 /s/ Joseph Gleberman

	 	 	

	Name:	 	 Joseph Gleberman

	Title:	 	 

  

			
	 GS CAPITAL PARTNERS II OFFSHORE,
 L.P.

		
	By:	 	 /s/ Joseph Gleberman

	 	 	

	Name:	 	 
	Title:	 	 

  

			
	 GOLDMAN, SACHS & CO. VERWALTUNGS
 GMBH

		
	By:	 	 /s/ Joseph Gleberman

	 	 	

	Name:	 	 
	Title:	 	 

  

			
	STONE STREET FUND 1999, L.P.
		
	By:	 	 /s/ Joseph Gleberman

	 	 	

	Name:	 	 
	Title:	 	 

  

 Signature Page To Third Amended And Restated Shareholders Rights Agreement 

 IN WITNESS WHEREOF, the parties have signed this Agreement as of the date first hereinabove set
forth. 
  

			
	ALAN C. MENDELSON
		
	By	 	 /s/ Alan C. Mendelson

	 	 	

		
	Name	 	 ALAN C. MENDELSON

		
	Its	 	 
	 	 	

  

 Signature Page To Third Amended And Restated Shareholders Rights Agreement 

 IN WITNESS WHEREOF, the parties have signed this Agreement as of the date first hereinabove set
forth. 
  

			
	BRIAN A. MCCLENDON
		
	By	 	 /s/ Brain A. McChendon

	 	 	

		
	Name	 	 Brain A. McChendon

		
	Its	 	 
	 	 	

  

 Signature Page To Third Amended And Restated Shareholders Rights Agreement 

 IN WITNESS WHEREOF, the parties have signed this Agreement as of the date first hereinabove set
forth. 
  

			
	EDMUND S. RUFFIN, JR.
		
	By	 	 /s/ Edmund S. Ruffin, Jr.

	 	 	

		
	Name	 	 
	 	 	

		
	Its	 	 
	 	 	

  

 Signature Page To Third Amended And Restated Shareholders Rights Agreement 

 IN WITNESS WHEREOF, the parties have signed this Agreement as of the date first hereinabove set
forth. 
  

			
	STARTUPS.COM INC.
		
	By	 	 /s/ Illegible

	 	 	

		
	Name	 	 Illegible

		
	Its	 	 CHAIRMAN

  

 Signature Page To Third Amended And Restated Shareholders Rights Agreement 

 IN WITNESS WHEREOF, the parties have signed this Agreement as of the date first hereinabove set
forth. 
  

			
	VLG INVESTMENTS 1999
		
	By	 	 /s/ Cathryn S. Chinn

	 	 	

		
	Name	 	 CATHRYN S. CHINN

		
	Its	 	 MANAGER

  

 Signature Page To Third Amended And Restated Shareholders Rights Agreement 

 IN WITNESS WHEREOF, the parties have signed this Agreement as of the date first hereinabove set
forth. 
  

			
	RUSS K. YOSHINAKA
		
	By	 	 /s/ Russ K. Yoshinaka

	 	 	

		
	 	 	 
		
	 	 	 

  

 Signature Page To Third Amended And Restated Shareholders Rights Agreement

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