Document:

Exhibit 10.70

  
 Exhibit 10.70

  

			
	BANC OF AMERICA SECURITIES LLC	 	JPMORGAN

  
 $400,000,000
AGGREGATE PRINCIPAL AMOUNT 
  
 BEARINGPOINT, INC.

  
 $225,000,000 2.50% SERIES A CONVERTIBLE SUBORDINATED

 DEBENTURES 
 DUE
DECEMBER 15, 2024 
  
 $175,000,000 2.75% SERIES B
CONVERTIBLE SUBORDINATED 
 DEBENTURES 
 DUE DECEMBER 15, 2024 
  
 Resale Registration Rights Agreement 
  
 Dated
December 22, 2004 

 RESALE REGISTRATION RIGHTS AGREEMENT, dated as of December 22, 2004, between BearingPoint, Inc., a
Delaware corporation (together with any successor entity, herein referred to as the “Company”) and Banc of America Securities LLC and J.P. Morgan Securities, Inc., 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 December 16, 2004, between the Company and Banc of America Securities LLC and J.P. Morgan Securities, Inc., as representatives of the Initial Purchasers (the
“Purchase Agreement”), the Initial Purchasers have agreed to purchase from the Company $225,000,000 ($250,000,000 if the Initial Purchasers exercise their option to purchase additional Series A Debentures in full) in aggregate
principal amount of 2.50% Series A Convertible Subordinated Debentures due December 15, 2024 (the “Series A Debentures”), and $175,000,000 ($200,000,000 if the Initial Purchasers exercise their option to purchase additional Series B
Debentures in full) in aggregate principal amount of 2.75% Series B Convertible Subordinated Debentures due December 15, 2024 (the “Series B Debentures”; and together with the Series A 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 has agreed to provide the registration rights set forth in this Agreement pursuant to Section 5(g) 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” means this Resale Registration Rights Agreement. 
  
 “Amendment Effectiveness Deadline Date” has the meaning set forth in Section 2(e) hereof. 
  
 “Amendment Filing Target Date” has the meaning set forth in
Section 2(e) hereof. 
  

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 “Business Day” has the meaning set forth in the Indenture. 
  
 “Commission” means the Securities and Exchange Commission.

  
 “Common Stock” has the meaning set forth in
the preamble hereto. 
  
 “Company” has the
meaning set forth in the preamble hereto. 
  
 “Debentures” has the meaning set forth in the preamble hereto. 
  
 “Effectiveness Period” has the meaning set forth in Section 2(a)(iii) hereof. 
  
 “Effectiveness Target Date” has the meaning set forth in Section 2(a)(ii) hereof. 
  
 “Exchange Act” means the Securities Exchange Act of 1934, as
amended. 
  
 “Holder” means a Person who owns,
beneficially or otherwise, Transfer Restricted Securities. 
  
 “Indemnified Holder” has the meaning set forth in Section 6(a) hereof. 
  
 “Indenture” means the Indenture, dated as of December 22, 2004 between the Company and The Bank of New York, as trustee (the
“Trustee”), pursuant to which the Debentures are to be issued, as such Indenture is amended, modified or supplemented from time to time in accordance with the terms thereof. 
  
 “Initial Purchasers” has the meaning set forth in the
preamble hereto. 
  
 “Liquidated Damages” has the
meaning set forth in Section 3(b) hereof. 
  
 “Liquidated
Damages Payment Date” means each June 15th and December 15th. 
  
 “Majority of Holders” means 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 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 product of (A) the quotient of (x) the number of
such shares of Common Stock held by such holder and (y) the conversion rate (as expressed in the number of shares issuable per $1,000 principal amount of Debentures) in effect at the time of the conversion of Debentures into such shares of Common
Stock as determined in accordance with the Indenture and (B) $1,000. 
  
 “NASD” means the National Association of Securities Dealers, Inc. 
  

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 “Notice and Questionnaire” means 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 Annex A to the Offering Memorandum of the Company issued December 16, 2004 relating to the Debentures.

  
 “Notice Holder” means on any date, any Holder
that has delivered a Notice and Questionnaire to the Company on or prior to such date. 
  
 “Person” means an individual, partnership, corporation, company, unincorporated organization, trust, joint venture or a government or agency or political subdivision thereof. 
  
 “Purchase Agreement” has the meaning set forth in the
preamble hereto. 
  
 “Prospectus” means 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” means with respect to any
Liquidated Damages Payment Date, each Person who is a Holder on the 15th day preceding the relevant Liquidated
Damages Payment Date. 
  
 “Registration Default”
has the meaning set forth in Section 3(a) hereof. 
  
 “Securities Act” means the Securities Act of 1933, as amended. 
  
 “Selling Holder” means a Holder that is named as a selling holder in the Shelf Registration Statement. 
  
 “Shelf Filing Deadline” has the meaning set forth in Section 2(a)(i) hereof. 
  
 “Shelf Registration Statement” has the meaning set forth in
Section 2(a)(i) hereof. 
  
 “Subsequent Shelf Registration
Statement” has the meaning set forth in Section 2(c) hereof. 
  
 “Suspension Notice” has the meaning set forth in Section 4(c) hereof. 
  
 “Suspension Period” has the meaning set forth in Section 4(b)(i) hereof. 
  
 “TIA” means the 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. 
  

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 “Transfer Restricted Securities” means each Debenture and each share of Common Stock
issued upon conversion of Debentures until the earlier of: 
  
 (i) the date on which such Debenture or such share of Common Stock issued upon conversion 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 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(k) under the Securities Act (or
any other similar provision then in effect); or 
  
 (iii) the date on which such Debenture or such share of Common Stock issued upon conversion ceases to be outstanding (whether as a result of redemption, repurchase and cancellation, conversion or otherwise). 
  
 “Underwritten Registration” means 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 shall: 
  
 (i) not later than 90 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 its reasonable best efforts to cause the Shelf Registration Statement to be declared effective by the Commission not later than 210 days after the date hereof (the “Effectiveness Target
Date”); and 
  
 (iii) use its reasonable
best 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 

  

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Holders entitled to the benefit of this Agreement and (B) it conforms 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) the date when the Holders (other than Holders that are Affiliates of the Company) are able to sell all
Transfer Restricted Securities immediately without restriction pursuant to the provisions of Rule 144(k) under the Securities Act or any similar provision then in effect; or 
  
 (2) the date when all of the Transfer Restricted Securities are sold pursuant to the Shelf Registration
Statement or pursuant to Rule 144 under the Securities Act or any similar provision then in effect. 
  
 (b) At the time the Shelf Registration Statement is declared effective, each Holder that became a Notice Holder on or prior to the date
eight (8) 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 securityholders (other than Holders) shall have the right to include any of the Company’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 shall use its reasonable best efforts to, as promptly as is practicable, obtain the withdrawal of any order suspending the effectiveness thereof, and in any event shall,
to the extent necessary, 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 Restricted Securities ( a “Subsequent Shelf Registration Statement”). If a Subsequent Shelf Registration
Statement is filed, the Company shall use its 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. 
  

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 (d) The Company 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 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 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. From and after the date the Shelf Registration Statement is declared effective the Company shall, as promptly as practicable after the date a Notice and Questionnaire is delivered, and in any event upon the later of (x) fifteen (15)
Business Days after such date or (y) fifteen (15) Business Days after the expiration of any Suspension Period in effect when the Notice and Questionnaire is delivered or put into effect within fifteen (15) Business Days of such delivery date (each
such date described in (x) and (y) above, the “Amendment Filing Target 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 shall file a post-effective amendment to the Shelf Registration Statement, use its reasonable best effort to cause such post-effective amendment to be 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 forty-five (45) 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 

  

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upon expiration of the Suspension Period in accordance with Section 4(b). Notwithstanding anything contained herein to the contrary, (i) the Company shall be
under no 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 the Company shall incur no 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) Each event referred to in the following clauses (i)
through (iv) is a “Registration Default”: 
  
 (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) 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 five (5) 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; 
  
 (iv) a post-effective amendment or a supplement to a related Prospectus required pursuant to Section 2(e) is not filed by the Amendment Filing Target Date or declared effective on or prior to the Amendment
Effectiveness Deadline Date; or 
  
 (v) (A) prior
to or on the 45th or 60th day, as the case may be, of any Suspension Period, such suspension has not been terminated or (B) Suspension Periods exceed an aggregate of 90 days in any 360-day period. 
  

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 For purposes of this Agreement, each Registration Default set forth above shall begin and be cured on the
dates set forth in the table below: 
  

					
	 Type of
Registration Default
by Clause

	  	 Beginning Date

	  	 Cure Date

			
	(i)	  	Shelf Filing Deadline	  	the date the Shelf Registration Statement is filed
			
	(ii)	  	Effectiveness Target Date	  	the date the Shelf Registration Statement is declared effective by the Commission
			
	(iii)	  	the date five (5) Business Days following the date that the Shelf Registration Statement ceases to be effective or fails to be usable	  	the date any post-effective amendment is declared effective by the Commission or any supplement to the Prospectus or report is filed that makes the Shelf Registration Statement
usable
			
	(iv)	  	Amendment Filing Target Date	  	the date the prospectus supplement or post-effective amendment is filed
			
	 	  	Amendment Effectiveness Deadline Date	  	the date any required post-effective amendment is declared effective by the Commission
			
	(v)	  	the date on which a Suspension Period, or the aggregate duration of Suspension Periods in any period, exceeds the permitted number of days	  	termination of the applicable Suspension Period

  
 (b)

  
 (A) in respect of the Debentures, to each
holder of Debentures, if a Registration Default occurs, other than a Registration Default relating to a failure to file or have an effective Shelf Registration Statement with respect to shares of Common Stock issuable upon conversion of the
Debentures that are Transfer Restricted Securities, the Company hereby agrees, subject to Section 3(e) below, to pay interest (“Liquidated Damages”) with respect to the Debentures that are Transfer Restricted Securities from and
including the day following the beginning of the Registration Default to but excluding the earlier of (1) the 

  

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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, accruing
at a rate (x) with respect to the first 90-day period during which a Registration Default shall have occurred and be continuing, equal to 0.25% per annum of the principal amount of the Debentures, and (y) with respect to the period commencing on the
91st day following the day the Registration Default shall have occurred and be continuing, equal to 0.50% per annum of the principal amount of the Debentures; provided that in no event shall Liquidated Damages accrue at a rate per year
exceeding 0.50% of the principal amount of the Debentures; and 
  
 (B) in respect of any shares of Common Stock, to each holder of shares of Common Stock issued upon conversion of the Debentures, no Liquidated Damages on such Common Stock will be payable. 
  
 (c) All accrued Liquidated Damages shall be paid in arrears
to Record Holders by the Company on each Liquidated Damages Payment Date. Upon the cure of all Registration Defaults relating to any particular Debenture, the accrual of Liquidated Damages with respect to such Debenture will cease. 
  
 (d) All obligations of the Company 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. 
  
 (e) The
obligation of the Company to pay Liquidated Damages pursuant to this Section 3 is subject to the subordination provisions set forth in Article 4 of the Indenture. 
  
 The Liquidated Damages set forth above shall be the exclusive monetary remedy available to the Holders for each Registration
Default. 
  
 4. Registration Procedures. 
  
 (a) In connection with the Shelf Registration Statement, the
Company shall comply with all the provisions of Section 4(b) hereof and shall use its reasonable best efforts to effect such registration to permit the sale of the Transfer Restricted Securities, and pursuant thereto, shall prepare and file with the
Commission a Shelf Registration Statement relating to the registration on any appropriate form under the Securities Act. 
  

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 (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 shall: 
  
 (i) Subject to any notice by the Company 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 its reasonable best efforts to keep the Shelf Registration 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 shall file as promptly as is practicable
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 its reasonable best 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 45 days in
any 90-day period (each such period, a “Suspension Period”) if: 
  
 (x) there are certain circumstances relating to pending corporate developments, public filings with the Commission or similar events;

  
 (y) an event occurs and is continuing 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 
  
 (z) the Company determines in good faith that the disclosure of such event at such time would be seriously detrimental to the Company and
its subsidiaries; 
  
 provided that, in the event the
disclosure relates to a previously undisclosed proposed or pending material business transaction, the disclosure of which the Company determines in good faith would be 

  

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reasonably likely to impede the Company’s ability to consummate such transaction, the Company may extend a Suspension Period from 45 days to 60 days;
provided, however, that Suspension Periods shall not exceed an aggregate of 90 days in any 360-day period. The Company shall not specify in the written notice to the Holders the nature of the event giving rise to the Suspension Period.

  
 (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 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 each Selling Holder as promptly as is practicable and, if requested by such Selling Holder, to confirm such advice in writing, except as provided in clause (D) below: 
  
 (A) when the Prospectus or any supplement to the Prospectus
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 

  

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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 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 shall use its 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 notice of
the withdrawal of any such order as promptly as is practicable. 
  
 (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 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 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 the Company shall have no 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 Holder, incorporate as promptly as is practicable in the Shelf Registration
Statement or Prospectus, pursuant to a supplement or post-effective amendment if necessary, such information as such Selling Holder may reasonably request relating to such Selling Holder or the plan of distribution of the Transfer Restricted
Securities. 
  
 (vi) Furnish to each Selling
Holder upon its request, without charge, at least one copy of the Shelf Registration Statement, as 

  

 12 

 
first filed with the Commission, and of each amendment thereto (and any exhibits thereto 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 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 hereby consents 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 the Company shall not 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 its 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 sellers thereof to consummate the disposition of such Transfer Restricted Securities. 
  

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 (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 its 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 sold pursuant to the Shelf Registration Statement 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 its reasonable 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, on each securities exchange or automated quotation system on which Common Stock is then listed or quoted. For the avoidance of doubt, the
Shelf Registration Statement shall cover a number of shares of Common Stock equal to the full number of shares of 

  

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Common Stock into which the Debentures would be convertible assuming the Company does not elect to deliver cash in lieu of shares of Common Stock upon
conversion of the Debentures. 
  
 (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. 
  
 (xviii) Subject to Section 4(b)(i) hereof, take all other actions reasonably necessary in order to expedite or facilitate the disposition of Transfer Restricted Securities. 
  
 (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 Suspension Notice. 
  
 (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(b) or 2(e), as the case may be,
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 

  

 15 

 
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 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. 
  
 (e) Each Holder agrees by acquisition of a Transfer Restricted Security that, upon receipt of any Suspension Notice, such Holder will keep
the existence of a suspension period in confidence. 
  
 5.
Registration Expenses. 
  
 All expenses incident to the
Company’s performance of or compliance with this Agreement shall be borne by the Company 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 expenses for messenger and delivery services and telephone; 
  
 (iv) all fees and disbursements of counsel to the Company; 
  
 (v) all application and filing fees in connection with listing (or authorizing for quotation) of 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. 
  
 The Company shall bear its 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. 
  

 16 

 All fees and expenses of the Notice Holders, including fees and expenses of counsel, shall be borne by
the Notice Holders; provided that the Company shall pay the reasonable fees and expenses of one law firm selected by the Majority of Holders to represent all Notice Holders. 
  
 6. Indemnification and Contribution.  
  
 (a) The Company agrees to indemnify and hold harmless each Holder (including each Initial Purchaser), 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 based upon written
information furnished by or on behalf of the Company expressly for use in such blue sky application or other document or amendment or 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; 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 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 by or on behalf of such Holder (or its related Indemnified Holder) specifically for use therein;
provided, further, that the foregoing indemnity agreement with respect to any prospectus shall not inure to the benefit of a 

  

 17 

 
Holder, or any person controlling such Holder, who failed to deliver a prospectus, as then amended or supplemented, (so long as the prospectus and any
amendment or supplement thereto was provided by the Company to the Holder on a timely basis prior to the sale of Transfer Restricted Securities by such Holder pursuant to a Shelf Registration Statement to the Asserting Person, in order to permit
proper delivery upon confirmation of such sale), to the person (the “Asserting Person”) asserting any losses, claims, damages, liabilities, expenses or judgments caused by any untrue statement or alleged untrue statement of a material fact
contained in any prospectus, or caused by any omission or alleged omission to state therein a material fact required to be stated therein or necessary to make the statements therein not misleading, if such material misstatement or omission or
alleged material misstatement or omission was cured in the prospectus, as so amended or supplemented. The foregoing indemnity agreement is in addition to any liability which the Company may otherwise have. 
  
 (b) Each Holder, severally and not jointly, agrees to
indemnify and hold harmless the Company, its directors, officers and employees and each person, if any, who controls the Company within the meaning of the Securities Act or the Exchange Act to the same extent as the foregoing indemnity from the
Company to each such Holder, but only with reference to written information relating to such Holder furnished to the Company by or on behalf of such Holder specifically for inclusion in the documents referred to in the foregoing indemnity. The
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, employees 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, employees 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. 
  
 (c) 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 

  

 18 

 
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 and their directors, 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 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 directors, officers, employees and controlling persons that are different from or additional to those available to the Company, and in that event, the fees and expenses of
such separate counsel shall be paid by the Company. 
  
 (d) The indemnifying party under this Section 6 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 this Section 6(d) 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 30 days after receipt by such indemnifying party of the aforesaid request and (ii) such indemnifying party shall not have reimbursed the indemnified
party in accordance with such request prior to the date of such settlement. No indemnifying party shall, without the prior written consent of the indemnified party, 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 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. 
  

 19 

 (e) 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, 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 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 on the other hand, or 
  
 (ii) if the allocation provided by Section (6)(e)(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(e)(i) but also the relative fault of the Company on the one hand and the Holders on the other hand 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 on the one hand and a Holder on the other hand
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, 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 hand. 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 on the one hand or the Holders on the other hand, the intent of the parties and their relative knowledge, access
to information and opportunity to correct or prevent such statement or omission. The Company and each Holder agree that it would not be just and equitable if the amount of contribution pursuant to this Section 6(e) 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 Section 6(e). 
  
 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. 
  

 20 

 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 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(e) are several and not joint. 
  
 (f) 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 or the Company or any of the directors, officers, employees or controlling persons referred to in this Section 6, and will survive the sale by a Holder. 
  

7. Rule 144A and Rule 144. The Company agrees with each Holder, for so long as any Transfer Restricted Securities remain outstanding and during
any period in which the Company (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 without the prior consent of the Company. 
  
 9. Miscellaneous. 
  
 (a) Remedies. The Company acknowledges and agrees that any failure by the Company to comply with its 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 obligations under Section 2 hereof. The Company further agrees to waive the defense in any action for specific
performance that a remedy at law would be adequate. 
  
 (b) Actions Affecting Transfer Restricted Securities. The Company shall not, directly or indirectly, take any action with respect to 

  

 21 

 
the Transfer Restricted Securities as a class that would adversely affect, in any material respect, the ability of the Holders to include such Transfer
Restricted Securities in a registration undertaken pursuant to this Agreement. 
  
 (c) No Inconsistent Agreements. The Company has not, as of the date hereof, entered into, nor shall it, on or after the date
hereof, enter into, any agreement with respect to its Common Stock or the Debentures that is inconsistent with the rights granted to the Holders in this Agreement or otherwise conflicts with the provisions hereof. In addition, the Company shall not
grant to any of its securityholders (other than the Holders in such capacity) the right to include any of its 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 in any material respect, may be given by the Selling Holders holding over 50% of the aggregate principal amount of
the Debentures outstanding that are held by the Selling Holders. 
  
 (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, initially at its address set forth
in the Purchase Agreement, 
  

 22 

 With a copy to: 
  
 Fried, Frank, Harris, Shriver & Jacobson LLP 
 1001 Pennsylvania Avenue, NW 
 Washington,
DC 20004 
 Telephone: 202.639.7120 
 Facsimile: 202.639.7003 
 Attention: Richard A. Steinwurtzel, Esq. 
  
 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 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. The Company hereby agrees 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 Its 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 laws of the State of New York.

  

 23 

 (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 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 with respect to the Transfer Restricted Securities. This Agreement supersedes all prior agreements and understandings between the parties with respect to such subject matter.

  

 24 

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

  

			
	 BEARINGPOINT, INC.

		
	By:	 	/s/ Patrick H. Kinzler
	 Name:
	 	Patrick H. Kinzler
	 Title:
	 	Treasurer
	
	BANC OF AMERICA SECURITIES LLC
		
	By:	 	/s/ Herbert Yeh
	 Name:
	 	Herbert Yeh
	 Title:
	 	Principal
	
	J.P. MORGAN SECURITIES INC.
		
	By:	 	/s/ illegible
	 Name:
	 	Stephen illegible
	 Title:
	 	MD

  

 25Exhibit 10.71

 Exhibit 10.71 
  
 [FORM OF FACE OF CONVERTIBLE SENIOR SUBORDINATED DEBENTURES IN GLOBAL FORM] 
  
 UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE
DEPOSITORY TRUST COMPANY TO THE ISSUER OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE
OF THE DEPOSITORY TRUST COMPANY (AND ANY PAYMENT HEREON IS MADE TO CEDE & CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR
OTHERWISE BY OR TO ANY PERSON IS WRONGFUL SINCE THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN. 
  
 TRANSFERS OF THIS GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS TO NOMINEES OF THE DEPOSITORY TRUST COMPANY, OR TO A SUCCESSOR THEREOF OR SUCH
SUCCESSOR’S NOMINEE AND TRANSFERS OF PORTIONS OF THIS GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS MADE IN ACCORDANCE WITH THE RESTRICTIONS SET FORTH IN ARTICLE TWO OF THE INDENTURE REFERRED TO ON THE REVERSE HEREOF. 
  
 THIS SECURITY (OR ITS PREDECESSOR) WAS ORIGINALLY ISSUED IN A TRANSACTION
EXEMPT FROM REGISTRATION UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND THIS SECURITY MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED IN THE ABSENCE OF SUCH REGISTRATION OR AN APPLICABLE EXEMPTION
THEREFROM. EACH PURCHASER OF THIS SECURITY IS HEREBY NOTIFIED THAT THE SELLER OF THIS SECURITY MAY BE RELYING ON THE EXEMPTION FROM THE PROVISIONS OF SECTION 5 OF THE SECURITIES ACT PROVIDED BY RULE 144A THEREUNDER. 
  
 THE HOLDER OF THIS SECURITY AGREES FOR THE BENEFIT OF THE COMPANY THAT
(A) THIS SECURITY MAY BE OFFERED, RESOLD, PLEDGED OR OTHERWISE TRANSFERRED, ONLY (I) TO A PERSON WHOM THE SELLER REASONABLY BELIEVES IS A QUALIFIED INSTITUTIONAL BUYER (AS DEFINED IN RULE 144A UNDER THE SECURITIES ACT) IN A TRANSACTION
MEETING THE REQUIREMENTS OF RULE 144A, (II) PURSUANT TO ANY OTHER EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT, INCLUDING RULE 144 UNDER THE SECURITIES ACT (IF AVAILABLE) SUBJECT TO THE ISSUER’S AND THE 
  

 1 

 TRUSTEE’S RIGHT PRIOR TO ANY SUCH OFFER, SALE OR TRANSFER PURSUANT TO THIS CLAUSE (II) TO REQUIRE THE DELIVERY OF AN
OPINION OF COUNSEL, CERTIFICATION AND/OR OTHER INFORMATION SATISFACTORY TO EACH OF THEM, (III) PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR (IV) TO THE COMPANY OR ANY OF ITS SUBSIDIARIES, IN EACH OF CASES
(I) THROUGH (IV) IN ACCORDANCE WITH ANY APPLICABLE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES, AND (B) THE HOLDER WILL, AND EACH SUBSEQUENT HOLDER IS REQUIRED TO, NOTIFY ANY SUBSEQUENT PURCHASER OF THIS SECURITY FROM IT OF THE
RESALE RESTRICTIONS REFERRED TO IN (A) ABOVE. 
  

 2 

 BEARINGPOINT, INC. 
  
 5.00% Convertible Senior Subordinated Debentures Due 2025 
  
 REGISTERED 
 CUSIP: 

			
	 ISSUE DATE:
	 	Principal Amount:
                            

 No. 
  
 BEARINGPOINT, INC., a Delaware corporation, promises to pay to
                    ., or registered assigns, the principal amount of
                                        
        , on April 15, 2025. 
  
 Interest Rate: 5.00% per year. 
  
 Interest Payment Dates: April 15 and October 15 of each year, commencing October 15, 2005. 
  
 Interest Record Date: March 31 and September 30 of each year. 
  
 Reference is hereby made to the further provisions of this Security set forth on the reverse side of this Security, which
further provisions shall for all purposes have the same effect as if set forth at this place. 
  

 3 

 IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed. 
  

					
	Dated:                 	 	BEARINGPOINT, INC.
			
	 	 	By:	 	  

	 	 	Name:	 	 
	 	 	Title:	 	 

  

			
	 CERTIFICATE OF AUTHENTICATION

	
	This is one of the Securities designated therein and referred to in the within-mentioned Indenture.
	
	 THE BANK OF NEW YORK,

	     as Trustee

		
	 By:
	 	  

	 Authorized Signatory

  
 Dated: 
  

 4 

 [FORM OF REVERSE OF CONVERTIBLE SENIOR SUBORDINATED DEBENTURES IN GLOBAL FORM] 
  
 5.00% Convertible Senior Subordinated Debentures Due 2025 
  
 This Security is one of a duly authorized issue of 5.00% Convertible Senior
Subordinated Debentures Due 2025 (the “Securities”) of BearingPoint, Inc., a Delaware corporation (including any successor corporation under the Indenture hereinafter referred to, the “Company”), issued under an
Indenture, dated as of April 27, 2005 (the “Indenture”), between the Company and The Bank of New York, as trustee (the “Trustee”). The terms of the Security include those stated in the Indenture, those made
part of the Indenture by reference to the Trust Indenture Act of 1939, as amended (“TIA”), and those set forth in this Security. This Security is subject to all such terms, and Holders are referred to the Indenture and the TIA for a
statement of all such terms. To the extent permitted by applicable law, in the event of any inconsistency between the terms of this Security and the terms of the Indenture, the terms of the Indenture shall control. Capitalized terms used but not
defined herein have the meanings assigned to them in the Indenture referred to below unless otherwise indicated. 
  
 1. Interest. 
  
 The Debentures shall bear interest on the principal amount thereof at a rate of 5.00% per year. The Company shall pay Additional Interest as set
forth in Section 5.07 of the Indenture and the Registration Rights Agreement. 
  
 Interest will be payable semi-annually on each Interest Payment Date to Holders at the close of business on the preceding Interest Record Date. Interest will be computed on the basis of a 360-day year comprised of
twelve 30 day months. 
  
 If any Interest Payment Date, Stated
Maturity date, Redemption Date, Repurchase Date or Designated Event Repurchase Date of a Security falls on a day that is not a Business Day, the required payment of Interest, if any, and principal will be made on the next succeeding Business Day and
no Interest on such payment will accrue for the period from and after the Interest Payment Date, the Stated Maturity date, Redemption Date, Repurchase Date or Designated Event Repurchase Date to such next succeeding Business Day. 
  
 If the principal amount of any Security, or any accrued and unpaid Interest
or Additional Interest, if any, are not paid when due (whether upon acceleration pursuant to Section 7.02 of the Indenture, upon the date set for payment of the Redemption Price, upon the date set for payment of the Repurchase Price or
Designated Event Repurchase Price, upon the Stated Maturity of the Securities, upon the Interest Payment Dates or upon the Additional Interest Payment Dates as defined in the Registration Rights Agreement), then in each such case the overdue amount
shall, to the extent permitted by law, bear cash interest at a rate per annum that is 1% higher than the interest rate set forth on the face of this Security, compounded semiannually, which interest shall accrue 
  

 5 

 from the date such overdue amount was originally due to the date payment of such amount, including interest thereon, has
been made or duly provided for. All such interest shall be payable in cash on demand but if not so demanded shall be paid quarterly to the Holders on the last day of each quarter. 
  
 2. Method of Payment. 
  
 Except as provided below, the Company shall pay Interest on (i) Global Securities, to DTC in immediately available funds, (ii) any Certificated
Security having an aggregate principal amount of $5,000,000 or less, by check mailed to the Holder of such Security and (iii) any Certificated Security having an aggregate principal amount of more than $5,000,000, by wire transfer in
immediately available funds or by mail at the election of the Holder of any such Security. 
  
 At Stated Maturity, the Company will pay Interest and principal on Certificated Securities at the Company’s office or agency in The City of New York and will pay principal on Global Securities to DTC in
immediately available funds. 
  
 Subject to the terms and
conditions of the Indenture, the Company will make payments in cash in respect of Redemption Prices, Repurchase Prices, Designated Event Repurchase Prices and at Stated Maturity to Holders who surrender Securities to a Paying Agent to collect such
payments in respect of the Securities. The Company will pay cash amounts in money of the United States that at the time of payment is legal tender for payment of public and private debts. However, the Company may make such cash payments by check
payable in such money. 
  
 3. Indenture. 
  
 The Securities are subordinated unsecured obligations of the Company. The
Indenture does not limit other indebtedness of the Company, secured or unsecured. 
  
 4. Redemption at the Option of the Company. 
  
 No sinking fund is provided for the Securities. The Debentures are redeemable for cash at the option of the Company, in whole or in part, at any time or from time to time on or after April 15, 2009 upon not less than 30 nor more than
60 days’ notice by mail for a redemption price equal to 100% of the principal amount of the Debentures redeemed plus accrued and unpaid Interest and Additional Interest, if any, on those Securities to (but excluding) the Redemption Date (the
“Redemption Price”). 
  
 In no event will any
Debenture be redeemable before April 15, 2009. 
  
 5. Purchase By the
Company at the Option of the Holder. 
  
 Subject to the terms
and conditions of the Indenture, the Company shall become obligated to purchase, at the option of the Holder, all or any portion of the Debentures held by such Holder on April 15, 2009, April 15, 2013, April 15, 2015 and
April 15, 2020, in integral multiples of $1,000 at a Repurchase Price equal to the principal 
  

 6 

 amount of those Securities plus accrued and unpaid Interest, and Additional Interest, if any, on those Securities up to
(but excluding) the Repurchase Date. To exercise such right, a Holder shall deliver to the Paying Agent a Purchase Notice containing the information set forth in the Indenture, at any time from the opening of business on the date that is 20 Business
Days prior to such Repurchase Date until the close of business on such Repurchase Date, and shall deliver the Securities to the Paying Agent as set forth in the Indenture. 
  
 At the option of the Holder and subject to the terms and conditions of the Indenture, the Company shall become obligated to
purchase the Securities held by such Holder after the occurrence of a Designated Event for a Designated Event Repurchase Price equal to the principal amount of those Securities plus accrued and unpaid Interest and Additional Interest, if any, on
those Securities up to (but excluding) the Designated Event Repurchase Date. 
  
 Holders have the right to withdraw any Repurchase Notice or Designated Event Repurchase Notice, as the case may be, by delivering to the Paying Agent a written notice of withdrawal in accordance with the provisions of
the Indenture. 
  
 If cash sufficient to pay the Repurchase Price
or Designated Event Repurchase Price, as the case may be, of all Securities or portions thereof to be purchased as of the Repurchase Date or the Designated Event Repurchase Date, as the case may be, is deposited with the Paying Agent, on the
Business Day immediately following the Repurchase Date or the Designated Event Repurchase Date, Interest and Additional Interest, if any, will cease to accrue on such Securities (or portions thereof) on and following such Repurchase Date or
Designated Event Repurchase Date, and the Holder thereof shall have no other rights as such other than the right to receive the Repurchase Price or Designated Event Repurchase Price upon surrender of such Security. 
  
 6. Reserved. 
  
 7. Conversion. 
  
 Subject to and in compliance with the provisions of the Indenture, a Holder is entitled, at such Holder’s option, to convert the Holder’s
Security (or any portion of the principal amount thereof that is $1,000 or an integral multiple $1,000), into fully paid and nonassessable shares of Common Stock at the Conversion Rate in effect at the time of conversion; provided, however,
the Company may satisfy its obligation with respect to any demand for conversion by delivering Common Stock, cash or a combination of cash and Common Stock as set forth in the Indenture. 
  
 A Security in respect of which a Holder has delivered a Purchase Notice or Designated Event Repurchase Notice, as the case
may be, exercising the option of such Holder to require the Company to purchase such Security may be converted only if such Repurchase Notice or Designated Event Repurchase Notice, as the case may be, is withdrawn in accordance with the terms of the
Indenture. 
  

 7 

 The initial Conversion Rate for the Debentures is 151.5151 shares of Common Stock per $1,000 principal
amount, subject to adjustment in certain events described in the Indenture. The Conversion Rate shall not be adjusted for any accrued and unpaid Interest or accrued and unpaid Additional Interest. Upon conversion, no payment shall be made by the
Company with respect to accrued and unpaid Interest. Instead, such amount shall be deemed paid by the shares of Common Stock delivered upon conversion of any Security. A Holder shall receive, however, accrued and unpaid Additional Interest, if any.

  
 In certain circumstances as set forth in the Indenture, a
Holder shall receive Additional Shares as set forth in Section 11.01 of the Indenture. 
  
 8. Paying Agent, Conversion Agent and Registrar. 
  
 Initially, the Trustee will act as Paying Agent, Conversion Agent and Registrar. The Company may appoint and change any Paying Agent, Conversion Agent or Registrar without notice, other than notice to the Trustee;
provided that the Company will maintain at least one Paying Agent in the City of New York, which shall initially be an office or agency of the Trustee. The Company or any of its Subsidiaries or any of their Affiliates may act as Paying Agent,
Conversion Agent or Registrar. 
  
 9. Denominations; Transfer; Exchange.

  
 The Securities are in fully registered form, without
coupons, in denominations of $1,000 of principal amount and integral multiples of $1,000. A Holder may transfer or exchange Securities in accordance with the Indenture. The Registrar may require a Holder, among other things, to furnish appropriate
endorsements and transfer documents and to pay any taxes and fees required by law or permitted by the Indenture. The Registrar need not transfer or exchange any Securities selected for redemption (except, in the case of a Security to be redeemed in
part, the portion of the Security not to be redeemed) or any Securities in respect of which a Purchase Notice or Designated Event Repurchase Notice has been given and not withdrawn (except, in the case of a Security to be purchased in part, the
portion of the Security not to be purchased) or any Securities for a period of 15 days before the mailing of a notice of redemption of Securities to be redeemed. 
  
 10. Persons Deemed Owners. 
  
 The registered Holder of this Security may be treated as the owner of this Security for all purposes. 
  
 11. Unclaimed Money or Securities. 
  
 As set forth in the Indenture and subject to applicable abandoned property
laws, the Trustee and the Paying Agent shall return to the Company upon written request any money or securities held by them for the payment of any amount with respect to the Securities that remains unclaimed for two years, subject to applicable
unclaimed 
  

 8 

 property law. After return to the Company, Holders entitled to the money or securities must look to the Company for
payment as general creditors unless an applicable abandoned property law designates another person. 
  
 12. Amendment; Waiver. 
  
 Subject to certain exceptions set forth in the Indenture, (i) the Indenture or the Securities may be amended with the written consent of the Holders of at least a majority in aggregate principal amount of the outstanding Securities and
(ii) certain Events of Defaults may be waived with the written consent of the Holders of a majority in aggregate principal amount of the outstanding Securities. Subject to terms set forth in the Indenture, without the consent of any
Securityholder, the Company and the Trustee may make certain amendments to the Indenture or the Securities. 
  
 13. Defaults and Remedies. 
  
 If any Event of Default with respect to Securities shall occur and be continuing, the principal amount of the Securities and any accrued and unpaid Interest and accrued and unpaid Additional Interest, if any, on all the Securities may be
declared due and payable in the manner and with the effect provided in the Indenture. 
  
 14. Trustee Dealings with the Company. 
  
 Subject to certain limitations imposed by the TIA, the Trustee under the Indenture, in its individual or any other capacity, may become the owner or pledgee of Securities and may otherwise deal with and collect obligations owed to it by the
Company or its Affiliates and may otherwise deal with the Company or its Affiliates with the same rights it would have if it were not Trustee. 
  
 15. Calculations in Respect of Securities. 
  
 The Company or its agents will be responsible for making all calculations called for under the Securities including, but not limited to, determination of
Last Reported Sale Prices of the Common Stock, the number of shares of Common Stock and/or the amount of cash deliverable upon conversion of the Securities and the amount of any Additional Interest. The Company or its agents will make their
calculations in good faith and, absent manifest error, our and their calculations will be final and binding on Holders of the Securities. The Company or its agents will be required to deliver to the Trustee a schedule of its calculations and the
Trustee will be entitled to conclusively rely upon the accuracy of such calculations without independent verification. 
  
 16. No Recourse Against Others. 
  
 A director, officer, employee or shareholder, as such, of the Company shall not have any liability for any obligations of the Company under the Securities
or the Indenture or for any claim based on, in respect of or by reason of such obligations or their creation. By accepting a Security, each Securityholder waives and releases all such liability. The waiver and release are part of the consideration
for the issue of the Securities. 
  

 9 

 17. Authentication. 
  
 This Security shall not be valid until an authorize signatory of the Trustee manually signs the Trustee’s Certificate of Authentication on the other
side of this Security. 
  
 18. Abbreviations. 
  
 Customary abbreviations may be used in the name of a Securityholder or an
assignee, such as TEN COM (=tenants in common), TEN ENT (=tenants by the entireties), JT TEN (=joint tenants with right of survivorship and not as tenants in common), CUST (=custodian), and U/G/M/A (=Uniform Gift to Minors Act). 
  
 19. GOVERNING LAW. 
  
 THE LAWS OF THE STATE OF NEW YORK SHALL GOVERN THE INDENTURE AND THIS SECURITY. 
  
 20. Copy of Indenture. 
  
 The Company will furnish to any Securityholder upon written request and without charge a copy of the Indenture which has in
it the text of this Security in larger type. Requests may be made to: 
  
 BEARINGPOINT, INC. 
 1676 International Drive 
 McLean, Virginia 22102 
 Facsimile: (703) 847-8075 
  
 21. Registration Rights. 
  
 The Holders of the Securities are entitled to the benefits of a Registration
Rights Agreement, dated as of April 27, 2005, between the Company and Morgan Stanley & Co. Incorporated, UBS Securities LLC and Needham & Company, LLC., as placement agents, including the receipt of Additional Interest upon a
Registration Default (as defined in such agreement). The Company shall make payments of Additional Interest on the Additional Interest Payment Dates (as defined in the Registration Rights Agreement), but otherwise in accordance with the provisions
set forth herein for the payment of Interest. 
  

 10 

			
	 ASSIGNMENT FORM
	 	 CONVERSION NOTICE

		
	To assign this Security, fill in the form below:	 	To convert this Security into Common Stock of the Company, check the box [    ]
		
	I or we assign and transfer this Security to	 	To convert only part of this Security, state the principal amount to be converted (which must be $1,000 or an integral multiple of $1,000):
	  

	 
	  

	 
	(Insert assignee’s soc. sec. or tax ID no.)	 	  
 If you want the stock certificate made out in another
person’s name fill in the form below:

	  

	 
	  

	 
	  

 (Print or type assignee’s name, address and zip code)
  
 and
irrevocably appoint
  
 ______________________  agent to transfer this
Security on the books of the Company. The agent may substitute another to act for him.
	 	  

  

(Insert the other person’s soc. sec. tax ID no.)
  

  

  

  

 (Print or type other person’s name, address and zip
code)

	 	 

  

							
	 Date:
	  	  

	  	Your Signature:	  	  

  

	
	  

	(Sign exactly as your name appears on the other side of this Security)

  

			
	 Signature Guaranteed
  

	
	 Participant in a Recognized Signature

	 Guarantee Medallion Program

		
	 By:
	 	  

	 	 	                    Authorized Signatory

  

 11 

 SIGNATURE GUARANTEE 
  
 Signatures must be guaranteed by an “eligible guarantor institution” meeting the requirements of the Registrar,
which requirements include membership or participation in the Security Transfer Agent Medallion Program (“STAMP”) or such other “signature guarantee program” as may be determined by the Registrar in addition to, or in
substitution for, STAMP, all in accordance with the Securities Exchange Act of 1934, as amended. 
  

 12 

 SCHEDULE OF INCREASES AND DECREASES 
 OF GLOBAL SECURITY 
  
 Initial Principal Amount of Global Security: Two Hundred Million Dollars ($200,000,000) 
  

									
	 Date

	 	 Amount of
 Increase in
 Principal
 Amount of
 Global
 Security

	 	 Amount of
 Decrease in
 Principal
 Amount of
 Global
 Security

	 	 Principal
 Amount of
 Global
 Security After
 Increase or
 Decrease

	 	 Notation by
 Registrar or
 Security
 Custodian

	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 

  

 13 

 PURCHASE NOTICE 
  

	TO:	BEARINGPOINT, INC. 

 THE BANK OF NEW YORK

  
 The undersigned registered owner of this Security hereby irrevocably
acknowledges receipt of a notice from BearingPoint, Inc. (the “Company”) regarding the right of Holders to elect to require the Company to purchase the Securities and requests and instructs the Company to purchase the entire
principal amount of this Security, or portion thereof (which is $1,000 principal amount or an integral multiple thereof) designated below, in accordance with the terms of the Indenture at the price of 100% of the principal amount or proportional
portion thereof, together with accrued interest (including Additional Interest, if any) to, but excluding, the Repurchase Date, to the registered Holder hereof. Capitalized terms used herein but not defined shall have the meanings ascribed to such
terms in the Indenture. The Securities shall be purchased by the Company as of the applicable Repurchase Date pursuant to the terms and conditions specified in the Indenture. This election is made pursuant to Section 3.07 of the Indenture,
Repurchase of Securities by the Company at the Option of the Holder at April 15, 2009, 2013, 2015 and 2020. 
  
 Dated: 
  
 Signature(s): 
  
 NOTICE: The above signatures of the Holder(s) hereof must correspond with the name as written upon the face of the Security in every particular without
alteration or enlargement or any change whatever. 
  
 Security
Certificate Number (if applicable): 
  
 Principal amount to be
purchased (if less than all): 
  
 Social Security or Other
Taxpayer Identification Number: 
  
 SIGNATURE GUARANTEE 

 
 Signatures must be guaranteed by an “eligible guarantor
institution” meeting the requirements of the Registrar, which requirements include membership or participation in the Security Transfer Agent Medallion Program (“STAMP”) or such other “signature guarantee program” as may be
determined by the Registrar in addition to, or in substitution for, STAMP, all in accordance with the Securities Exchange Act of 1934, as amended. 
  

 14 

 OPTION OF HOLDER TO ELECT PURCHASE ON DESIGNATED EVENT 
  

			
	TO:	  	BEARINGPOINT, INC.
	 	  	THE BANK OF NEW YORK

  
 The undersigned
registered owner of this Security hereby irrevocably acknowledges receipt of a notice from BearingPoint, Inc. (the “Company”) regarding the right of Holders to elect to require the Company to purchase the Securities upon a
Designated Event and requests and instructs the Company pursuant to Section 3.08 of the Indenture to purchase the entire principal amount of this Security, or portion thereof (which is $1,000 principal amount or an integral multiple thereof)
designated below, in accordance with the terms of the Indenture at the price of 100% of the principal amount or proportional portion thereof, together with accrued Interest (including Additional Interest, if any) to, but excluding, the Designated
Event Repurchase Date, to the registered Holder hereof. Capitalized terms used herein but not defined shall have the meanings ascribed to such terms in the Indenture. The Securities shall be repurchased by the Company as of the Designated Event
Purchase Date pursuant to the terms and conditions specified in the Indenture. 
  
 Dated: 
  
 Signature(s):

  
 NOTICE: The above signatures of the Holder(s) hereof must
correspond with the name as written upon the face of the Security in every particular without alteration or enlargement or any change whatever. 
  
 Security Certificate Number (if applicable): 
  
 Principal amount to be purchased (if less than all): 
  
 Social Security or Other Taxpayer Identification Number: 
  
 SIGNATURE GUARANTEE 
  
 Signatures must be guaranteed by an “eligible guarantor institution” meeting the requirements of the Registrar, which requirements include
membership or participation in the Security Transfer Agent Medallion Program (“STAMP”) or such other “signature guarantee program” as may be determined by the Registrar in addition to, or in substitution for, STAMP, all in
accordance with the Securities Exchange Act of 1934, as amended. 
  

 15

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