Document:

Unassociated Document

    
      

    

    Exhibit
10.1

    

    

    AMENDMENT
NO. 2

    TO

    PURCHASE
AND LICENSE AGREEMENT

    BETWEEN

    GRANDE
COMMUNICATIONS NETWORKS, INC.

    AND

    NORTEL
NETWORKS INC.

    

    

    This
Amendment No. 2 to the Purchase and License Agreement is made effective as of
December 31, 2008 (the “Amendment No. 2 Effective Date”) by and between Nortel
Networks Inc. (“Nortel”) and Grande Communications Networks, Inc.
(“Customer”).

    

    WHEREAS,
Customer and Nortel entered into a Purchase and License Agreement dated January
24, 2005, for the sale, licensing, and purchase of Nortel’s Products and
Services (“Agreement”) and amended the Agreement on January 24, 2008;
and

    

    WHEREAS,
Customer and Nortel now wish to, among other things, amend the Agreement to
provide for reinstatement and extension of the Term.

    

    NOW,
THEREFORE, in consideration of the mutual covenants herein contained, Customer
and Nortel hereby agree to amend the Agreement as follows:

    

    1.  The
capitalized terms in this Amendment shall have the same meaning as the defined
terms in the Agreement.

    

    2.  The
parties hereby agree and acknowledge that the Agreement is reinstated as of
the

    Amendment
No. 2 Effective Date. The parties further agree that all purchases made between
December 31, 2008 and the date of execution of this Amendment shall be deemed to
have been purchased pursuant to the terms and conditions of the
Agreement.  Customer hereby ratifies and affirms all the terms and
conditions in the Agreement and agrees to be bound by all such terms and
conditions.

    

    3.  The
Term described in the preamble to the Agreement shall be amended to read as
follows:

    

    “..., and continuing until December 31,
2009 (“Term”).”

    

    4. All
other terms and conditions of the Agreement shall remain in full force and
effect, except as modified above, with respect to purchases made after the
Amendment No. 2 Effective Date.

    

    5.  The
terms of this Amendment No. 2 shall supercede all oral or prior written
statements concerning the subject matter of this Amendment.

    

    IN
WITNESS WHEREOF, the parties hereto have caused this Amendment No. 2 to be
executed by their duly authorized representatives.

    

    
      	
              GRANDE
      COMMUNICATIONS NETWORKS, INC.

            	 
      	
              NORTEL
      NETWORKS INC.

            
	 
      	 
      	 
      	 
      	 
      
	
              By:

            	 
      	 
      	
              By:

            	 
      
	 
      	 
      	 
      	 
      	 
      
	
              Title:

            	
              VP Network Operations and
      Engineering

            	 
      	
              Title:

            	
              VP, US Regions

            
	 
      	 
      	 
      	 
      	 
      
	
              Date:

            	
              4/2/2009

            	 
      	
              Date:

            	
              4/3/2009EXHIBIT
4.4

    

    
      
        
          	
                  NUMBER

                  ________-

                	 
      	
                  (SEE
      REVERSE SIDE FOR LEGEND)

                  THIS
      WARRANT WILL BE VOID IF NOT 

                  EXERCISED
      PRIOR TO 5:00 P.M. NEW YORK 

                  CITY
      TIME, ________, 2011

                	 
      	
                  WARRANTS

                

        

      

    

     

    CHINA
NETWORKS INTERNATIONAL HOLDINGS LTD.

    CUSIP
_______

    

    WARRANT

    

    THIS
CERTIFIES THAT, for value received

    

    is the
registered holder of a Warrant or Warrants expiring ________, 2011 (the
“Warrant”) to purchase one fully paid and non-assessable share of Ordinary
Share, par value $.0001 per share (“Shares”), of China Networks International
Holdings Ltd., a company registered under the laws of the British Virgin Islands
(the “Company”), for each Warrant evidenced by this Warrant Certificate. The
Warrant entitles the holder thereof to purchase from the Company, commencing on
the Company’s completion of a merger, capital stock exchange, asset acquisition
or other similar business combination, such number of Shares of the Company at
the price of $5.00 per share, upon surrender of this Warrant Certificate and
payment of the Warrant Price at the office or agency of the Warrant Agent,
Continental Stock Transfer & Trust Company, but only subject to the
conditions set forth herein and in the Warrant Agreement between the Company and
Continental Stock Transfer & Trust Company.  The Company shall not
be obligated to deliver any securities pursuant to the exercise of a Warrant and
shall have no obligation to settle a Warrant exercise unless a registration
statement under the Securities Act of 1933, as amended, (the “Act”) with respect
to the Ordinary Share is effective, subject to the Company satisfying its
obligations under Section 7.4 of the Warrant Agreement to use its best efforts.
In the event that a registration statement with respect to the Ordinary Share
underlying a Warrant is not effective under the Act, the holder of such Warrant
shall not be entitled to exercise such Warrant and such Warrant may have no
value and expire worthless. In no event will the Company be required to net cash
settle the warrant exercise.  The Warrant Agreement provides that upon
the occurrence of certain events the Warrant Price and the number of Warrant
Shares purchasable hereunder, set forth on the face hereof, may, subject to
certain conditions, be adjusted. The term Warrant Price as used in this Warrant
Certificate refers to the price per Share at which Shares may be purchased at
the time the Warrant is exercised.

    

    No
fraction of a Share will be issued upon any exercise of a Warrant. If the holder
of a Warrant would be entitled to receive a fraction of a Share upon any
exercise of a Warrant, the Company shall, upon such exercise, round up to the
nearest whole number the number of Shares to be issued to such
holder.

    

    Upon any
exercise of the Warrant for less than the total number of full Shares provided
for herein, there shall be issued to the registered holder hereof or the
registered holder’s assignee a new Warrant Certificate covering the number of
Shares for which the Warrant has not been exercised.

    

    Warrant
Certificates, when surrendered at the office or agency of the Warrant Agent by
the registered holder hereof in person or by attorney duly authorized in
writing, may be exchanged in the manner and subject to the limitations provided
in the Warrant Agreement, but without payment of any service charge, for another
Warrant Certificate or Warrant Certificates of like tenor and evidencing in the
aggregate a like number of Warrants.

    

    Upon due
presentment for registration of transfer of the Warrant Certificate at the
office or agency of the Warrant Agent, a new Warrant Certificate or Warrant
Certificates of like tenor and evidencing in the aggregate a like number of
Warrants shall be issued to the transferee in exchange for this Warrant
Certificate, subject to the limitations provided in the Warrant Agreement,
without charge except for any applicable tax or other governmental
charge.

    

    The
Company and the Warrant Agent may deem and treat the registered holder as the
absolute owner of this Warrant Certificate (notwithstanding any notation of
ownership or other writing hereon made by anyone), for the purpose of any
exercise hereof, of any distribution to the registered holder, and for all other
purposes, and neither the Company nor the Warrant Agent shall be affected by any
notice to the contrary.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    This
Warrant does not entitle the registered holder to any of the rights of a
stockholder of the Company.

    

    The
Company reserves the right to call the Warrant at any time prior to its
exercise, with the prior consent of Ferris, Baker Watts Incorporated and Jesup
& Lamont Securities Corporation, with a notice of call in writing to the
holders of record of the Warrant, giving 30 days’ notice of such call at any
time after the Warrant becomes exercisable if the last sale price of the Shares
has been at least $11.50 per share on each of 20 trading days within any 30
trading day period ending on the third business day prior to the date on which
notice of such call is given. The call price of the Warrants is to be $.01 per
Warrant. Any Warrant either not exercised or tendered back to the Company by the
end of the date specified in the notice of call shall be canceled on the books
of the Company and have no further value except for the $.01 call
price.

    

    
      
        
          
            
              	
                      By   

                    	 
      	 
      	 
      	 
      
	 
      	
                      Secretary

                    	 
      	
                      Chairman
      of the Board

                    	 
      

            

          

        

      

    

    
       

      
        

      

       

    

    SUBSCRIPTION
FORM

    To Be
Executed by the Registered Holder in Order to Exercise Warrants

    

    The
undersigned Registered Holder irrevocably elects to exercise
______________ Warrants represented by this Warrant Certificate, and to
purchase the shares of Ordinary Shares issuable upon the exercise of such
Warrants, and requests that Certificates for such shares shall be issued in the
name of

     

    
      	
               

                
      

              (PLEASE
      TYPE OR PRINT NAME AND ADDRESS)

               

            
	 
      
	 
      

    

    (SOCIAL
SECURITY OR TAX IDENTIFICATION NUMBER)

     

    and be
delivered to 

    
      
        

      

    

    (PLEASE
PRINT OR TYPE NAME AND ADDRESS)

     

    
      
        

      

    

    and, if
such number of Warrants shall not be all the Warrants evidenced by this Warrant
Certificate, that a new Warrant Certificate for the balance of such Warrants be
registered in the name of, and delivered to, the Registered Holder at the
address stated below:

     

    
      
        
          
            
              
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  
                                    	
                                            Dated:   

                                          	 
      	 
	 	 
      	
                                            (SIGNATURE)

                                          	 
	 
      	 
      	 
	 
      	
                                            (ADDRESS)

                                          	 
	 	 	 
	 
      	 
      	 
	 
      	
                                            (TAX
      IDENTIFICATION NUMBER)

                                          	 

                                  

                                

                              

                            

                          

                        

                      

                    

                  

                

              

            

          

        

      

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    ASSIGNMENT

     

    To Be
Executed by the Registered Holder in Order to Assign Warrants

    

    For Value
Received, _______________________ hereby sell, assign, and transfer
unto

    

    
      	
               

                
      

              (PLEASE
      TYPE OR PRINT NAME AND ADDRESS)

               

            
	 
      
	 
      

    

    (SOCIAL
SECURITY OR TAX IDENTIFICATION NUMBER)

     

    and be
delivered to

    
      
        

      

    

    (PLEASE
PRINT OR TYPE NAME AND ADDRESS)

    

    ______________________
of the Warrants represented by this Warrant Certificate, and hereby irrevocably
constitute and appoint _________________________________ Attorney to transfer
this Warrant Certificate on the books of the Company, with full power of
substitution in the premises.

     

    
      
        
          
            
              
                
                  
                    
                      
                        
                          	

                                  Dated: 

                                	 	 	 
	 	 	 	 
	 
      	
                                  (SIGNATURE)

                                	 

                        

                      

                    

                  

                

              

            

          

        

      

    

     

    THE
SIGNATURE TO THE ASSIGNMENT OF THE SUBSCRIPTION FORM MUST CORRESPOND TO THE NAME
WRITTEN UPON THE FACE OF THIS WARRANT CERTIFICATE IN EVERY PARTICULAR, WITHOUT
ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER, AND MUST BE GUARANTEED BY A
COMMERCIAL BANK OR TRUST COMPANY OR A MEMBER FIRM OF THE AMERICAN STOCK
EXCHANGE, NEW YORK STOCK EXCHANGE, PACIFIC STOCK EXCHANGE OR CHICAGO STOCK
EXCHANGE.

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