Document:

FIRST AMENDMENT TO RESTRUCTURING AGREEMENT

 EXHIBIT 10.27 
  
 ATX TECHNOLOGIES, INC. 
  
 FIRST AMENDMENT TO RESTRUCTURING AGREEMENT 
  
 This FIRST AMENDMENT TO RESTRUCTURING AGREEMENT (the “Amendment”), is made and entered into as of June 15, 2004, and amends that
certain Restructuring Agreement, dated as of April 24, 2004, (the “Leininger Restructuring Agreement”) by and among ATX Group, Inc., a Delaware corporation (“ATX Group”), ATX Technologies, Inc., a Texas corporation
(“ATX”), James R. Leininger M.D. (“Leininger”), and certain shareholders of ATX (the “Leininger Shareholders”). 
  
 RECITALS: 
  
 WHEREAS, the Leininger Restructuring Agreement contemplates that each share of ATX Common Stock will be convertible into the right to receive at
least 0.3, but no more than 0.5 shares of ATX Group Common Stock for each share of ATX Common Stock, subject to final determination by the Board of Directors, and such rate is defined in the Leininger Restructuring Agreement as the “Exchange
Ratio”; 
  
 WHEREAS, ATX, ATX Group and the
Leininger Shareholders desire to amend the definition of the Exchange Ratio to mean 0.278710150002407 shares of ATX Group Common Stock for each share of ATX Common Stock. 
  
 NOW, THEREFORE, in consideration of the mutual covenants and agreements contained herein, and in further
consideration of the mutual covenants and agreements contained in the Leininger Restructuring Agreement, and intending to be legally bound, the parties hereto do hereby agree as follows: 
  
 1. The definition of the Exchange Ratio set forth in the fourth whereas clause of the Leininger Restructuring Agreement is
hereby amended by deleting “at a rate of at least 0.3, but no more than 0.5 shares, of ATX Group Common Stock for each share of ATX Common (such number, as finally determined by the board of directors of ATX, the “Exchange
Ratio”) and replacing that definition with “at a ratio of 0.278710150002407 shares of ATX Group Common Stock for each share of ATX Common Stock (the ‘Exchange Ratio’).” 
  
 2. Except to the extent expressly provided herein, the terms of the Leininger
Restructuring Agreement remain in full force and effect. 
  
 3.
This Amendment may be executed by facsimile signature and in any number of counterparts, each of which when so executed shall constitute an original hereof, but all of which together shall constitute one amendment. 
  
 [signature page follows] 
  

 AMENDMENT TO RESTRUCTURING AGREEMENT - Page 1 

 IN WITNESS WHEREOF, the undersigned have executed this Amendment as of the day and year first
above written. 
  

			
	 ATX GROUP:
  

	ATX GROUP, INC.
		
	By:	 	 /s/ Steven A. Millstein
  

	Name:	 	 Steven A. Millstein
  

	Title:	 	 President and CEO
  

	 	 	 
	 	 	 

			
	 ATX:
  

	ATX TECHNOLOGIES, INC.
		
	By:	 	 /s/ Steven A. Millstein
  

	Name:	 	 Steven A. Millstein
  

	Title:	 	 President and CEO
  

	 	 	 

  

			
	LEININGER:
	
	 /s/ James R. Leininger, M.D.
  

	James R. Leininger, M.D.
		
	Address:	 	 C/o Mission City Management
 8122 Datapoint Dr., No. 900
 San Antonio, TX 78229
 Attn: Thomas W. Lyles

	Facsimile:	 	 (210) 614-5841

  

 AMENDMENT TO RESTRUCTURING AGREEMENT - S - 1 

			
	 LEININGER SHAREHOLDERS:
  
 1987 CATHERINE A. LEININGER TRUST
 1987 REBECCA R. LEININGER TRUST
 1987 WHITNEY E. LEININGER TRUST
 1996 CATHERINE A. LEININGER TRUST
 1996 JOSE IVAN PADILLA TRUST
 1996 PETER G. LEININGER TRUST
 1996 REBECCA R. LEININGER TRUST
 1996 WHITNEY E. LEININGER TRUST

		
	By:	 	 /s/ James R. Leininger
  

	 	 	 James R. Leininger
 Trustee

		
	Address:	 	 c/o Mission City Management
 8122 Datapoint Dr., No. 900
 San Antonio, TX 78229
 Attn: Thomas W. Lyles

	Facsimile:	 	 (210) 614-5841

  
  

			
	J&E INVESTMENTS
		
	By:	 	 /s/ James R. Leininger
  

	 	 	 James R. Leininger
 General Partner

		
	Address:	 	 c/o Mission City Management
 8122 Datapoint Dr., No. 900
 San Antonio, TX 78229
 Attn: Thomas W. Lyles

	Facsimile:	 	 (210) 614-5841

  

 AMENDMENT TO RESTRUCTURING AGREEMENT - S - 2FIRST AMENDMENT TO SECOND AMENDED AND RESTATED CONVERTIBLE NOTE

 EXHIBIT 10.28 
  
 ATX TECHNOLOGIES, INC. 
  
 FIRST AMENDMENT TO 
  
 SECOND AMENDED AND RESTATED CONVERTIBLE NOTE 
  
 This FIRST AMENDMENT TO SECOND AMENDED AND RESTATED CONVERTIBLE NOTE (the “Amendment”), is made and entered into as of June 15, 2004, and
amends that certain Second Amended and Restated Convertible Note, dated as of April 24, 2004, (the “Leininger Note”) by and among ATX Group, Inc., a Delaware corporation (“ATX Group”), ATX Technologies, Inc., a
Texas corporation (“ATX”), and James R. Leininger M.D. (“Leininger”). 
  
 RECITALS: 
  
 WHEREAS, the Leininger Note contemplates that “Exchange Ratio” as defined in the Leininger Note shall be a number at least 0.3 shares, but no more than 0.5 shares; 
  
 WHEREAS, ATX, ATX Group and the Leininger Shareholders desire to amend
the definition of the Exchange Ratio to mean 0.278710150002407 shares of ATX Group Common Stock for each share of ATX Common Stock. 
  
 NOW, THEREFORE, in consideration of the mutual covenants and agreements contained herein, and in further consideration of the mutual covenants and
agreements contained in the Leininger Restructuring Agreement, and intending to be legally bound, the parties hereto do hereby agree as follows: 
  
 1. The definition of the Exchange Ratio set forth in the Section 1 of the Leininger Note is hereby amended by deleting “such number to be at least
0.3 shares, but no more than 0.5 shares” and replacing that phrase with “such number to be 0.278710150002407 shares.” 
  
 2. Except to the extent expressly provided herein, the terms of the Leininger Note remain in full force and effect. 
  
 3. This Amendment may be executed by facsimile signature and in any number of
counterparts, each of which when so executed shall constitute an original hereof, but all of which together shall constitute one amendment. 
  
 [signature page follows] 
  

 AMENDMENT TO RESTRUCTURING AGREEMENT - Page 1 

 IN WITNESS WHEREOF, the undersigned have executed this Amendment as of the day and year first
above written. 
  

			
	 ATX GROUP:
  
 ATX GROUP, INC.

		
	By:	  	/s/ Steven A, Millstein
	Name:	  	Steven A. Millstein
	Title:	  	President & CEO
	
	 ATX:
  
 ATX TECHNOLOGIES, INC.

		
	By:	  	/s/ Steven A, Millstein
	Name:	  	Steven A. Millstein
	Title:	  	President & CEO
	
	LEININGER:
	
	/s/ James R. Leininger, M.D.
	James R. Leininger, M.D.
		
	Address:	  	 c/o Mission City Management
 8122 Datapoint Dr., No. 900
 San Antonio, TX 78229
 Attn: Thomas W. Lyles

	Facsimile:	  	 (210) 614-5841

  

 AMENDMENT TO SECOND AMENDED AND RESTATED CONVERTIBLE NOTEFIRST AMENDMENT TO WARRANT RESTRUCTURING AGREEMENT

 EXHIBIT 10.29 
  
 ATX TECHNOLOGIES, INC. 
  
 FIRST AMENDMENT TO 
  
 WARRANT RESTRUCTURING AGREEMENT 
  
 This FIRST AMENDMENT TO WARRANT RESTRUCTURING AGREEMENT (the “Amendment”), is made and entered into as of June 15, 2004, and amends that
certain WARRANT RESTRUCTURING AGREEMENT, dated as of March 25, 2004, (the “Warrant Restructuring Agreement”) by and among ATX Technologies, Inc., a Texas corporation, (“ATX”), ATX Group, Inc., a Delaware corporation (“ATX
Group”), and Sojitz Corporation of America (formerly known as Nichimen American, Inc.), a New York Corporation (“Sojitz”). 
  
 RECITALS: 
  
 WHEREAS, the Warrant Restructuring Agreement contemplates that each share of ATX Common Stock be converted in the “ATX Reorganization”
(as that term is defined in the Warrant Restructuring Agreement) into the right to receive at least 0.3, but no more than 0.5 shares of ATX Group Common Stock, subject to final determination by the Board of Directors, and such rate is defined in the
Warrant Restructuring Agreement as the “Exchange Ratio”; 
  
 WHEREAS, ATX, ATX Group and Sojitz desire to amend the definition of the Exchange Ratio to mean 0.278710150002407 shares of ATX Group Common Stock for each share of ATX Common Stock. 
  
 NOW, THEREFORE, in consideration of the mutual covenants and
agreements contained herein, and in further consideration of the mutual covenants and agreements contained in the Leininger Note, and intending to be legally bound, the parties hereto do hereby agree as follows: 
  
 1. The definition of the Exchange Ratio set forth in the second whereas
clause of the Warrant Restructuring Agreement is hereby amended by deleting “(which shall not be less than 0.3) (such ratio of the number of shares of ATX Group Common Stock to be received in exchange for each share of ATX Common, as finally
determined by the board of directors of ATX, the ‘Exchange Ratio’)” and replacing that definition with “at a ratio of 0.278710150002407 shares of ATX Group Common Stock for each share of ATX Common Stock (the ‘Exchange
Ratio’).” 
  
 2. Except to the extent expressly
provided herein, the terms of the Warrant Restructuring Agreement remain in full force and effect. 
  
 3. This Amendment may be executed by facsimile signature and in any number of counterparts, each of which when so executed shall constitute an original
hereof, but all of which together shall constitute one amendment. 
  
 [signature page follows] 
  

 AMENDMENT TO WARRANT RESTRUCTURING AGREEMENT - Page 1 

 IN WITNESS WHEREOF, the undersigned have executed this Amendment as of the day and year first
above written. 
  

			
	 ATX GROUP:
  
 ATX GROUP, INC.

		
	By:	 	 /s/ Steven A. Millstein

	Name:	 	 Steven A. Millstein

	Title:	 	 President and CEO

	
	 ATX:
  
 ATX TECHNOLOGIES, INC.

		
	By:	 	 /s/ Steven A. Millstein

	Name:	 	 Steven A. Millstein

	Title:	 	 President and CEO

	
	 SOJITZ:
  
 SOJITZ CORPORATION OF AMERICA, INC.

		
	By:	 	/s/ Ryutaro Hirai
	Name:	 	Ryutaro Hirai
	Title:	 	Vice President & Secretary

  

 AMENDMENT TO RESTRUCTURING AGREEMENT - S-1AMENDMENT NO 3 TO RIGHTS AGREEMENT DATED AS OF JUNE 18, 2004

 Exhibit 4.1 
  

AMENDMENT NO. 3 TO RIGHTS AGREEMENT 
  
 This Amendment No. 3 (this “Amendment”) to that Rights Agreement, dated as of November 2, 1998, by and between Maxwell Shoe Company Inc.
and BankBoston, N.A., as rights agent, as amended by Amendment No. 1 to Rights Agreement, dated as of December 6, 2001, by and between Maxwell Shoe Company Inc. and EquiServe Trust Company, N.A., as rights agent, and Amendment No. 2 to Rights
Agreement, dated April 2, 2004, by and between Maxwell Shoe Company Inc. and EquiServe Trust Company, N.A., as rights agent (as amended, the “Rights Agreement”), is made and entered into this 18th day of June, 2004 by and between
MAXWELL SHOE COMPANY INC., a Delaware corporation (the “Company”), and EQUISERVE TRUST COMPANY, N.A., a national banking association (the “Rights Agent”). Capitalized terms not otherwise defined herein shall have
the meanings given them in the Rights Agreement. 
  
 RECITALS

  
 WHEREAS, Section 27 of the Rights Agreement provides that
the Board of Directors of the Company (the “Board”) may, from time to time, without the approval of any holders of Rights, supplement or amend any provision of the Rights Agreement, and direct the Rights Agent so to supplement or
amend such provision; and 
  
 WHEREAS, the Board believes that it
is in the best interest of the Company to amend the Rights Agreement as set forth below. 
  
 AGREEMENT 
  
 NOW,
THEREFORE, in consideration of the premises and mutual agreements set forth herein, the parties hereto agree to amend the Rights Agreement as follows: 
  
 1. Amendment. 
  
 A. Section 1(k) of the Rights Agreement is hereby amended by deleting the “and” and inserting a comma where “and” appears between
“Subsidiary of the Company” and “any Person holding Voting Shares” and by inserting the following words at the end of Section 1(k) of the Rights Agreement: 
  
 “, Jones Apparel Group, Inc., a Pennsylvania corporation, and MSC Acquisition Corp., a New York corporation.”

  
 B. Section 1(m) of the Rights Agreement is hereby amended by
deleting “November 2, 2008” and inserting the following words in lieu thereof in Section 1(m) of the Rights Agreement: 
  
 “the earlier of (i) November 2, 2008 and (ii) the time immediately prior to the effectiveness of the merger of MSC Acquisition Corp. with and into
the Company” 

 2. Effectiveness. This Amendment shall not be effective until the time immediately preceding the
execution and delivery of an agreement and plan of merger among Jones Apparel Group, Inc., MSC Acquisition Corp. and the Company pursuant to which MSC Acquisition Corp. will merge with and into the Company. 
  
 3. Ratification. Except as expressly amended hereby, the Rights
Agreement shall continue in full force and effect in accordance with its terms, without any waiver, amendment or other modification of any provision thereof. 
  
 4. Governing Law. The Company and the Rights Agent agree that the interpretation, validity, construction, and performance of this Amendment shall
be governed by the laws of the State of Delaware without regard to its principles of conflicts of laws. 
  
 5. Counterparts. This Amendment may be executed in any number of counterparts and each such counterpart shall for all purposes be deemed to be an
original and all such counterparts shall together constitute but one and the same instrument. 
  
 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed as of June 18, 2004. 
  

							
	MAXWELL SHOE COMPANY INC.	 	EQUISERVE TRUST COMPANY, N.A.
				
	By:	 	 /s/ James J. Tinagero

	 	By:	 	 /s/ Carol Mulvey-Eori

	Name:	 	James J. Tinagero	 	Name:	 	Carol Mulvey-Eori
	Title:	 	 Chief Operating Officer and
 Executive Vice
President
	 	Title:	 	Managing Director

  

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