Document:

Exhibit 10.2

 

 Exhibit 10.2

EXECUTION COPY

     AMENDMENT No. 2, dated as of April 29, 2008, (this “Amendment”)
to the GOVERNANCE AGREEMENT, dated as of July 30, 2004 (the
“Agreement”), among BRITISH AMERICAN TOBACCO p.l.c., a public
limited company incorporated under the laws of England and Wales
(“BAT”), BROWN & WILLIAMSON HOLDINGS, INC. (f/k/a Brown & Williamson
Tobacco Corporation), a Delaware corporation (“B&W”), and REYNOLDS
AMERICAN INC., a North Carolina corporation (“Reynolds American”).

          WHEREAS, the Board of Directors of Reynolds American has authorized a share repurchase program
(the “Share Repurchase Program”) for the purchase of outstanding shares of common stock of
Reynolds American, par value $0.0001 per share, pursuant to which Reynolds American may spend up to
$350,000,000 over one year to repurchase shares;

          WHEREAS, B&W and Reynolds American have entered into a share repurchase agreement dated as of
April 29, 2008 pursuant to which B&W shall participate in the Share Repurchase Program subject to
the terms and conditions set forth therein;

          WHEREAS, the parties desire to enter into this Amendment in order to amend Sections 1.01, 4.01
and 4.03(a) of the Agreement;

          NOW, THEREFORE, the parties hereto agree as follows:

          SECTION 1. Amendment to the Agreement.

          (a) Section 4.01 of the Agreement is hereby amended by replacing such 4.01 in its entirety
with the following new Section 4.01:

          “Purchases of Equity Securities. Except for the acquisition of shares of Common Stock
pursuant to the Combination Agreement or pursuant to or as contemplated by the Share Repurchase
Agreement and subject to the exceptions set forth in Section 4.03, during the Standstill Period,
the Investor Parties shall not, directly or indirectly, acquire, agree to acquire or make a
proposal to acquire beneficial ownership of any shares of Equity Securities. Equity Securities
acquired pursuant to this Article IV shall be subject to all of the terms, covenants and conditions
of this Agreement.”

          (b) Section 4.03(a) of the Agreement is hereby amended by replacing such Section 4.03(a) in
its entirety with the following new Section 4.03(a):

     “(a) during the Standstill Period, the Investor Parties may acquire beneficial
ownership of additional Equity Securities if, after giving effect to any such acquisition
(other than any acquisition pursuant to or as contemplated by the

 

 

Share Repurchase
Agreement), B&W’s Percentage Interest would not exceed the Standstill Percentage
less the percentage of Voting Power (calculated as of the date of disposition)
associated with any Equity Securities disposed of by any Investor Party (other than to
another Investor Party or to Reynolds American pursuant to the Share Repurchase Agreement)
following the date of this Agreement;

     (c) Section 1.01 of the Agreement is hereby amended by inserting the following
definitions in the appropriate alphabetical order:

          “Share Repurchase Program” means the share repurchase program for the repurchase of
outstanding shares of common stock of Reynolds American, par value $0.0001 per share, pursuant to
which Reynolds American may spend up to $350,000,000 over one year to repurchase shares;

          “Share Repurchase Agreement” means the Share Repurchase Agreement, dated as of April 29, 2008,
between B&W and Reynolds American, pursuant to which B&W shall participate in the Share Repurchase
Program subject to the terms and conditions set forth therein, and any other agreement entered
into by B&W and Reynolds American which by its terms provides that it shall constitute a “Share
Repurchase Agreement” within the meaning of this Agreement;

          SECTION 2. Amendment Part of the Agreement. This Amendment shall be considered to be
a part of the Agreement and shall be subject to the provisions thereof, including Article VI
thereof (but excluding Section 6.10 thereof). Except as expressly set forth herein, the Agreement
shall continue in full force and effect without waiver, modification or amendment.

 

 

          IN WITNESS WHEREOF, this Amendment has been duly executed by the parties hereto as of the date
first above written.

	 	 	 	 	 	 	 
	 	 	BRITISH AMERICAN TOBACCO P.L.C.,	 	 
	 
	 	 	 	 	 	 
	 

	 	by	 	 	 	 
	 

	 	 	 	   /s/ Nicola Snook	 	 
	 

	 	 	 	 

Name: Nicola Snook
	 	 
	 

	 	 	 	Title: Company Secretary	 	 
	 
	 	 	 	 	 	 
	 	 	BROWN & WILLIAMSON HOLDINGS, INC.,	 	 
	 
	 	 	 	 	 	 
	 

	 	By	 	 	 	 
	 

	 	 	 	   /s/ Timothy J. Hazlett	 	 
	 

	 	 	 	 

Name: Timothy J. Hazlett
	 	 
	 

	 	 	 	Title: President	 	 
	 
	 	 	 	 	 	 
	 	 	REYNOLDS AMERICAN INC.,	 	 
	 
	 	 	 	 	 	 
	 

	 	by	 	 	 	 
	 

	 	 	 	   /s/ Daniel A. Fawley	 	 
	 

	 	 	 	 

Name: Daniel A. Fawley
	 	 
	 

	 	 	 	Title: Senior Vice President and Treasurer	 	 

[Signature Page to the Amendment No. 2 to the Governance Agreement]EX-10.1 AMEND. NO. 1 TO REGISTRATION RIGHTS AGRMT.

 

EXHIBIT 10.1

AMENDMENT NO. 1 TO THE

MEDASSETS, INC. 

AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT

               AMENDMENT NO. 1 (this “Amendment”), dated as of April 29, 2008, to the Amended and
Restated Registration Rights Agreement dated as of October 19, 2007 (the “Registration Rights
Agreement”), among MedAssets, Inc., a Delaware corporation (the “Company”), and the
Investors listed therein. Capitalized terms used but not defined herein shall have the meanings
assigned to such terms in the Registration Rights Agreement.

R E C I T A L S

               WHEREAS, the Company and the Investors signatory hereto desire to amend the Registration
Rights Agreement in order to grant certain registration rights to the parties (such parties, the
“New Investors”) to this Amendment who will receive shares of Common Stock in connection
with that certain Agreement and Plan of Merger (the “Merger Agreement”), by and among the
Company, Accuro Healthcare Solutions, Inc., a Delaware corporation, Accuro, L.L.C., a Texas limited
liability company, Aston Acquisition I, Inc., a Delaware corporation and wholly owned subsidiary of
the Company, Aston Acquisition II, LLC, a Delaware limited liability company and wholly owned
subsidiary of the Company, the Signing Sellers party thereto and Welsh, Carson, Anderson & Stowe
IX, L.P., as Representative (as defined therein); and

               WHEREAS, Section 3(g) of the Registration Rights Agreement provides that the Registration
Rights Agreement may be amended with the written consent of the Company and the Investors holding a
66-2/3% majority of the then outstanding Registrable Securities.

               NOW, THEREFORE, the Registration Rights Agreement is hereby amended as follows:

          1. JOINDER. Each New Investor shall be deemed to be a party to the Registration
Rights Agreement, effective as of the Second Effective Time (as defined in the Merger Agreement),
and shall be deemed to be an Investor thereunder.

          2. AMENDMENTS TO SECTION 1.

          (a) The term “Initiating Holder” in Section 1 of the Registration Rights Agreement is
replaced with the following:

          “Initiating Holder: shall mean one of (i) Galen, (ii) Parthenon, (iii) Grotech and
(iv) WCAS;”

          (b) The term “Registrable Securities in Section 1 of the Registration Rights Agreement is
replaced with the following:

 

 

“Registrable Securities: (A) the shares of Common Stock issued to the Investors
pursuant to the Purchase Agreements, (B) the shares of Common Stock issued or issuable upon
conversion of the Preferred Stock, (C) the shares of Common Stock issued or issuable upon
exercise of the warrants issued to Allied Capital Corporation on November 2, 2001, (D) the shares of Common Stock issued or issuable upon exercise of the warrants issued to Firstar
Capital Corporation and BNP Paribas on November 2, 2001, (E) any additional shares of Common
Stock acquired by the Investors (other than pursuant to a stock option plan or any other
incentive plan), (F) the shares of Common Stock issued to the New Investors pursuant to the
Merger Agreement, including, without limitation, any such shares issued in connection with
the Contingent Payment Amount (as defined in the Merger Agreement) and (G) any capital stock
of the Company issued as a dividend or other distribution with respect to, or in exchange
for or in replacement of, the shares of Common Stock referred to in clauses (A), (B), (C),
(D), (E), (F) or (G) above; provided, however, that shares defined in
clauses (A) through (E) above shall not be deemed to be Registrable Securities if held by
the New Investors;”

     (c) The following term is added to Section 1:

“WCAS: shall mean Welsh, Carson, Anderson & Stowe IX, L.P., a Delaware limited
partnership, and any affiliate of this entity which may from time to time hold Registrable
Securities.”

     3. AMENDMENTS TO SECTION 2.

	(a)	 	Section 2(a)(i) is hereby amended and restated in its entirety to read as
follows:

“(i) Request for Registration. If the Company shall receive, from Galen,
Parthenon, Grotech or WCAS, at any time after the date hereof, a written request
that the Company effect any registration with respect to all or a part of the
Registrable Securities, the Company will:”

     (b) Section 2(a)(i)(B)(bb) is hereby amended and reinstated in its entirety to read as
follows:

“(bb) (i) With respect to a request for registration by Galen, Parthenon or WCAS,
after the Company has effected two (2) such registrations pursuant to this Section
2(a) requested by Galen, Parthenon or WCAS and, in each case, such registrations
have been declared or ordered effective; and (ii) with respect to a request for
registration by Grotech, after the Company has effected one (1) such registration
pursuant to this Section 2(a) requested by Grotech; and, in each case, such
registration(s) shall have been declared or ordered effective;”

     4. MISCELLANEOUS.

     (a) Effectiveness. This Amendment shall become effective at the Second Effective
Time. For the avoidance of doubt, this Amendment shall be null and void ab initio if the Merger
Agreement is terminated in accordance with its terms.

-2-

 

     (b) Effect of Amendment. Whenever the Registration Rights Agreement is referred to
therein or in any other agreements, documents and instruments, such reference shall be deemed to be
to the Registration Rights Agreement as amended by this Amendment.

     (c) Governing Law. This Agreement shall be governed by and construed in accordance
with the laws of the State of New York applicable to contracts made and to be performed entirely
within such State.

     (d) Section Headings. The headings of the sections and subsections of this Agreement
are inserted for convenience only and shall not be deemed to constitute a part thereof.

     (e) Notices. All notices to be provided to a New Investor under the Registration
Rights Agreement shall be sent to such New Investor at the address and facsimile number listed on
the signature pages hereto.

     (f) No Other Amendment. Except as specifically provided in this Amendment, all other
provisions of the Registration Rights Agreement remain unchanged.

     (g) Counterparts. This Amendment may be executed in one or more counterparts, each of
which shall be deemed an original and all of which together shall be considered one and the same
agreement.

[Remainder of Page Intentionally Left Blank]

-3-

 

     IN WITNESS WHEREOF, the undersigned have executed this Amendment to the Registration Rights
Agreement as of the date first set forth above.

	 	 	 	 	 
	 	MEDASSETS, INC.

 	 
	 	By:  	/s/ Jonathan Glenn
 	 
	 	 	Name:  	Jonathan Glenn 	 
	 	 	Title:  	Executive Vice President,

Chief Legal        & Administrative Officer 	 
	 

INVESTORS:

GALEN PARTNERS III, L.P.

By: Claudius LLC, its general partner

	 	 	 	 	 
	 	 	 
	 	By:  	                 /s/ Bruce F. Wesson
 	 
	 	 	Name:  	Bruce F. Wesson 	 
	 	 	Title:  	Managing Director 	 
	 

GALEN PARTNERS INTERNATIONAL III, L.P.

By: Claudius LLC, its general partner

	 	 	 	 	 
	 	 	 
	 	By:  	                  /s/ Bruce F.
Wesson
 	 
	 	 	Name:  	Bruce F. Wesson 	 
	 	 	Title:  	Managing Director 	 
	 

GALEN EMPLOYEE FUND III, L.P.

By: Wesson Enterprises, Inc.

	 	 	 	 	 
	 	 	 
	 	By:  	                    /s/    Bruce F. Wesson
 	 
	 	 	Name:  	Bruce F. Wesson 	 
	 	 	Title:  	Managing Director 	 
	 

GALEN PARTNERS IV L.P.

By: Claudius LLC, its general partner

	 	 	 	 	 
	 	 	 
	 	By:  	  /s/                Bruce F. Wesson
 	 
	 	 	Name:  	Bruce F. Wesson 	 
	 	 	Title:  	Managing Director 	 
	 

[Signature
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GALEN PARTNERS INTERNATIONAL IV, L.P.

By: Claudius LLC, its general partner

	 	 	 	 	 
	 	 	 
	 	By:  	                /s/   Bruce F. Wesson
 	 
	 	 	Name:  	Bruce F. Wesson 	 
	 	 	Title:  	Managing Director 	 
	 

GALEN EMPLOYEE FUND IV, L.P.

By: Wesson Enterprises, Inc.

	 	 	 	 	 
	 	 	 
	 	By:  	            /s/         Bruce F. Wesson
 	 
	 	 	Name:  	Bruce F. Wesson 	 
	 	 	Title:  	Managing Director 	 
	 

	 	 	 	 	 	 	 
	 	 	PARTHENON INVESTORS, L.P.
	 	 	By:	 	Parthenon Investment Advisors, L.L.C.
its general partner
	 

	 	 	 	By:
	 	Parthenon Investment Partners, L.L.C.
its managing member

	 	 	 	 	 
	 	 	 
	 	By:  	     /s/  John Rutherford
 	 
	 	 	Name:  	John Rutherford 	 
	 	 	Title:  	 	 
	 

	 	 	 	 	 	 	 
	 	 	PCIP INVESTORS
	 	 	By:	 	Parthenon Capital, LLC, its managing partner
	 

	 	 	 	By:
	 	 J & R Investment Management

Company, LLC, its managing member

	 	 	 	 	 
	 	 	 
	 	By:  	        /s/ John Rutherford
 	 
	 	 	Name:  	John Rutherford 	 
	 	 	Title:  	 	 
	 
	 	BENTON HILL INVESTMENT CO., INC.

 	 
	 	By:  	/s/ Earl H. Norman
 	 
	 	 	Name:  	Earl H. Norman 	 
	 	 	Title:  	Chairman & CEO 	 
	 

[Signature
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EARL NORMAN GRANTOR RETAINED ANNUITY TRUST

By: Earl Norman and Bank of America, N.A., Trustees

	 	 	 	 	 
	 	 	 
	 	By:  	                                              /s/ Earl H. Norman
 	 
	 	 	Name:  	Earl H. Norman 	 
	 	 	Title:  	Trustee 	 
	 
	 	THE EARL H. NORMAN REVOCABLE LIVING TRUST

 	 
	 	By:  	/s/ Earl H. Norman
 	 
	 	 	Name:  	Earl H. Norman 	 
	 	 	Title:  	Trustee 	 
	 

	 	 	 
	 

	 	/s/ John Bardis
	 

	 	 
	 

	 	JOHN BARDIS
	 
	 	 
	 

	 	/s/ John Bardis
	 

	 	 
	 

	 	JUDY BARDIS, BY JOHN BARDIS AS

ATTORNEY AND PROXY
	 
	 	 
	 

	 	/s/ John Bardis
	 

	 	 
	 

	 	KATHERINE BARDIS, BY JOHN BARDIS AS 

ATTORNEY AND
PROXY
	 
	 	 
	 

	 	/s/ John Bardis
	 

	 	 
	 

	 	THOMAS BARDIS, BY JOHN BARDIS AS 

ATTORNEY AND PROXY
	 
	 	 
	 

	 	/s/ John Bardis
	 

	 	 
	 

	 	MICHAEL BARDIS, BY JOHN BARDIS AS 

ATTORNEY AND PROXY

[Signature
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	 	/s/ John Bardis
	 

	 	 
	 

	 	THOMAS AIDEN TOZER, BY JOHN BARDIS 

AS ATTORNEY AND
PROXY
	 
	 	 
	 

	 	/s/ John Bardis
	 

	 	 
	 

	 	ELIZABETH CHRISTINE TOZER, BY JOHN BARDIS 

AS ATTORNEY
AND PROXY
	 
	 	 
	 

	 	/s/ John Bardis
	 

	 	 
	 

	 	PAUL WILLIAM TOZER, BY JOHN BARDIS

AS ATTORNEY AND PROXY

	 	 	 
	 

	 	 
	 

	 	SHAMEZ KANJI
	 
	 	 
	 

	 	 
	 

	 	TODD COLLINS
	 
	 	 
	 

	 	 
	 

	 	MARC SEWELL
	 
	 	 
	 

	 	 
	 

	 	SCOTT E. GRESSETT
	 
	 	 
	 

	 	 
	 

	 	CALEB E. GRESSETT
	 
	 	 
	 

	 	 
	 

	 	JOHN A. GRESSETT
	 
	 	 
	 

	 	 
	 

	 	ANNA G. GRESSETT

[Signature
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	 	TERRENCE J. MULLIGAN 2004 INVESTMENTS TRUST

 	 
	 	By:  	   Susan S. Mulligan, Trustee
 	 
	 	 	 
	 	By:  	
 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 
	 	TERRENCE MULLIGAN, TRUSTEE OF THE 

TERRENCE J.
MULLIGAN LIVING TRUST

 	 
	 	By:  	 	 
	 	 	Name:  	Terrence J. Mulligan 	 
	 	 	Title:  	 	 
	 

	 	 	 
	 

	 	 
	 

	 	JAMES MULLIGAN
	 
	 	 
	 

	 	 
	 

	 	DANIEL MULLIGAN
	 
	 	 
	 

	 	 
	 

	 	JENNIFER MULLIGAN
	 
	 	 
	 

	 	 
	 

	 	TASHA MULLIGAN
	 
	 	 
	 

	 	 
	 

	 	ABIGAIL MULLIGAN
	 
	 	 
	 

	 	 
	 

	 	KENNETH A. HALVERSON, JR.

[Signature
Page to Registration  Rights Agreement Amendment]

 

	 	 	 	 	 
	 	ARBOR VITAE PARTNERS, L.P.

 	 
	 	By:  	
 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 

	 	 	 
	 

	 	 
	 

	 	GEORGE STOWE
	 
	 	 
	 

	 	 
	 

	 	TIMOTHY WATSON
	 
	 	 
	 

	 	 
	 

	 	DAVID JOHNSON
	 
	 	 
	 

	 	 
	 

	 	EDWARD A. SLOAN, SR.
	 
	 	 
	 

	 	 
	 

	 	EDWARD A. SLOAN, JR.
	 
	 	 
	 

	 	 
	 

	 	PAUL EGGERS, JR.

	 	 	 	 	 
	 	ALLIED CAPITAL CORPORATION

 	 
	 	By:  	
 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 

[Signature
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	 	BANC OF AMERICA COMMERCIAL FINANCE CORPORATION

 	 
	 	By:  	
 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 
	 	BNP PARIBAS

 	 
	 	By:  	
 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 
	 	FIRSTAR CAPITAL CORPORATION

 	 
	 	By:  	
 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 

GREENHILL CAPITAL PARTNERS, L.P.

By its general partner, GCP, L.P.

By its general partner, GCP, LLC

	 	 	 	 	 
	 	 	 
	 	By:  	                                                 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 

GREENHILL CAPITAL PARTNERS, (CAYMAN), L.P.

By its general partner, GCP, L.P.

By its general partner, GCP, LLC

	 	 	 	 	 
	 	 	 
	 	By:  	
 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 

[Signature
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GREENHILL CAPITAL PARTNERS, 

     (EXECUTIVES), L.P.

By its general partner, GCP, L.P.

By its general partner, GCP, LLC

	 	 	 	 	 
	 	 	 
	 	By:  	                                              	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 

GREENHILL CAPITAL, L.P.

By its general partner, GCP, L.P.

By its general partner, GCP, LLC

	 	 	 	 	 
	 	 	 
	 	By:  	                                              	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 
	 	FCA VENTURE PARTNERS III, L.P.

 	 
	 	By:  	
 	 
	 	 	Name:  	Stuart C. McWhorter 	 
	 	 	Title:  	General Partner 	 
	 

	 	 	 
	 

	 	 
	 

	 	DANIEL PIRO
	 
	 	 
	 

	 	 
	 

	 	EILEEN MCGINNITY
	 
	 	 
	 

	 	 
	 

	 	TINA BRINTON
	 
	 	 
	 

	 	 
	 

	 	AMY DOTSON-SEBERO
	 
	 	 
	 

	 	 
	 

	 	DAVID EVANS

[Signature
Page to Registration  Rights Agreement Amendment]

 

	 	 	 
	 
	 	 
	 

	 	 
	 

	 	MICHAEL GADDY
	 
	 	 
	 

	 	 
	 

	 	REBECCA HAWORTH
	 
	 	 
	 

	 	 
	 

	 	ALLEN WIER HOBBS
	 
	 	 
	 

	 	 
	 

	 	CYNTHIA ROSEBERRY
	 
	 	 
	 

	 	 
	 

	 	PATRICK BUCKLEY
	 
	 	 
	 

	 	GROTECH PARTNERS VI, L.P.
	 

	 

	 	By:  Grotech Capital Group VI, LLC
	 

	 	Its:  General Partner

	 	 	 	 	 
	 	 	 
	 	By:  	
 	 
	 	 	Name:  	Charles P. Cullen 	 
	 	 	Its:        Treasurer 	 
	 
	 	820 MANAGEMENT TRUST

 	 
	 	By:  	 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 

	 	 	 	 	 
	 

	 	 

BRADLEY ALLEN
	 	 

[Signature
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	 	BUENA VENTURE ASSOCIATES, L.P.

 	 
	 	By:  	
 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 

	 	 	 	 	 
	 	CARAMELLA NARDIELLO LIVING TRUST
 

DATED NOVEMBER 22, 2002
	 
	 
	 	By:  	
 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 

	 	 	 	 	 
	 

	 	 

RICHARD CAREY
	 	 

	 	 	 	 	 
	 	CHERYL A. KOLLING REVOCABLE TRUST

 	 
	 	By:  	
 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 

	 	 	 	 	 
	 

	 	 

JOSEPH CHOW
	 	 
	 
	 	 	 	 
	 

	 	 	 	 
	 

	 	JOSEPH DAVI	 	 
	 
	 	 	 	 
	 

	 	 	 	 
	 

	 	ANN DIAMOND	 	 

[Signature
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	 	CHARLES SCHWAB & CO. INC., CUSTODIAN FBO JOHN KEPHART IRA

 	 
	 	By:  	 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 

	 	 	 	 	 
	 

	 	 	 	 
	 

	 	JOHN IDOL
	 	 
	 
	 	 	 	 
	 

	 	 	 	 
	 

	 	WARREN B. IDSAL	 	 
	 
	 	 	 	 
	 

	 	 	 	 
	 

	 	JUNE M. IDZAL	 	 
	 
	 	 	 	 
	 

	 	 	 	 
	 

	 	JACIE LLC	 	 

	 	 	 	 	 
	 	 	 
	 	By:  	
 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 

	 	 	 	 	 
	 

	 	 	 	 
	 

	 	HARRY R. KING
	 	 
	 
	 	 	 	 
	 

	 	 	 	 
	 

	 	STEVEN L. KORBY	 	 
	 
	 	 	 	 
	 

	 	 	 	 
	 

	 	AUNNALESHA KRESS	 	 
	 
	 	 	 	 
	 

	 	 	 	 
	 

	 	MICHAEL R. LEWIS	 	 
	 
	 	 	 	 
	 

	 	 	 	 
	 

	 	GEORGE L. MCTAVISH	 	 
	 
	 	 	 	 
	 

	 	 	 	 

[Signature Page to Registration Rights Agreement Amendment]

 

 

	 	 	 	 	 
	 

	 	DELLOISE MEIER
	 	 
	 
	 	 	 	 
	 

	 	 	 	 
	 

	 	WILLIAM V. NARDIELLO	 	 
	 
	 	 	 	 
	 

	 	 	 	 
	 

	 	LAREE CARAMELLA	 	 
	 
	 	 	 	 
	 

	 	 	 	 
	 

	 	DT NGUYEN 2005 GRAT	 	 
	 
	 	 	 	 
	 

	 	 	 	 
	 

	 	KHANH NGUYEN	 	 
	 
	 	 	 	 
	 

	 	 	 	 
	 

	 	TIENDUNG NGUYEN	 	 
	 
	 	 	 	 
	 

	 	 	 	 
	 

	 	TIMOTHY NGUYEN	 	 
	 
	 	 	 	 
	 

	 	 	 	 
	 

	 	GARY W. PESTELLO	 	 
	 
	 	 	 	 
	 

	 	 	 	 
	 

	 	ANDREW PHAM	 	 
	 
	 	 	 	 
	 

	 	 	 	 
	 

	 	THANH PHAM	 	 
	 
	 	 	 	 
	 

	 	 	 	 
	 

	 	DAVID GRANT PHILLIPS	 	 
	 
	 	 	 	 
	 

	 	 	 	 
	 

	 	THOMAS PHUNG	 	 
	 
	 	 	 	 

[Signature Page to Registration Rights Agreement Amendment]

 

 

	 	 	 	 	 
	 

	 	 	 	 
	 

	 	SUSAN B. REESE
	 	 

	 	 	 	 	 
	 	REGIS J. KOLLING REVOCABLE TRUST

 	 
	 	By:  	 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 

	 	 	 	 	 
	 

	 	 	 	 
	 

	 	JORI SAVAGE
	 	 
	 
	 	 	 	 
	 

	 	 	 	 
	 

	 	SHL, LTD.	 	 

	 	 	 	 	 
	 	 	 
	 	By:  	
 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 

	 	 	 	 	 
	 

	 	 	 	 
	 

	 	ROCHELLE SHORE
	 	 
	 
	 	 	 	 
	 

	 	 	 	 
	 

	 	BRAD SMALLING	 	 
	 
	 	 	 	 
	 

	 	 	 	 
	 

	 	THE BALLARDINI FAMILY TRUST	 	 

	 	 	 	 	 
	 	 	 
	 	By:  	
 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 

	 	 	 	 	 
	 

	 	 	 	 
	 

	 	MICHAEL S. TRAN
	 	 
	 
	 	 	 	 
	 

	 	 	 	 
	 

	 	DOUGLAS R. URQUHART	 	 
	 
	 	 	 	 
	 

	 	 	 	 
	 

	 	WILLIAM R. VOSS	 	 

[Signature Page to Registration Rights Agreement Amendment]

 

 

	 	 	 	 	 
	 

	 	 	 	 
	 

	 	LOI TIEN VU
	 	 
	 
	 	 	 	 
	 

	 	 	 	 
	 

	 	CRAIG WEBSTER	 	 
	 
	 	 	 	 
	 

	 	 	 	 
	 

	 	ROBERT WRIGHT	 	 
	 
	 	 	 	 
	 

	 	 	 	 
	 

	 	AVEGA PARTNERS, INC.	 	 

	 	 	 	 	 
	 	 	 
	 	By:  	
 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 

	 	 	 	 	 
	 	 	ROBERT V. NAGELHOUT AND JULIE A. NAGELHOUT, TRUSTEES
OF THE NAGELHOUT FAMILY TRUST DATED DECEMBER 22, 1995

	 	 	 	 	 
	 	 	 
	 	By:  	
 	 
	 	 	Name:  	Robert V. Nagelhout 	 
	 	 	Title:  	Trustee 	 
	 

	 	 	 	 	 
	 	 	MAUREEN NAGELHOUT, TRUSTEE OF THE ROBERT ARTHUR

NAGELHOUT IRREVOCABLE TRUST DATED

AUGUST 17, 2004

	 	 	 	 	 
	 	 	 
	 	By:  	
 	 
	 	 	Name:  	Maureen E. Nagelhout 	 
	 	 	Title:  	Trustee 	 
	 

[Signature Page to Registration Rights Agreement Amendment]

 

 

	 	 	 	 	 
	 	 	MAUREEN NAGELHOUT, TRUSTEE OF THE CARLY NICOLE

NAGELHOUT IRREVOCABLE TRUST DATED AUGUST 17, 2004

	 	 	 	 	 
	 	 	 
	 	By:  	
 	 
	 	 	Name:  	Maureen E. Nagelhout 	 
	 	 	Title:  	Trustee 	 
	 

	 	 	 	 	 
	 	 	MAUREEN NAGELHOUT, TRUSTEE OF THE ZOIE MAUREEN

NAGELHOUT IRREVOCABLE TRUST DATED AUGUST 17, 2004

	 	 	 	 	 
	 	 	 
	 	By:  	
 	 
	 	 	Name:  	Maureen E. Nagelhout 	 
	 	 	Title:  	Trustee 	 
	 

	 	 	 	 	 
	 

	 	 	 	 
	 

	 	THOMAS J. KAZAMEK
	 	 
	 
	 	 	 	 
	 	 	THOMAS J. KAZAMEK AND DEBRA L. KAZAMEK, TRUSTEES OF
THE KAZAMEK AND MALTAIS FAMILY TRUST DATED SEPTEMBER
5, 2003

	 	 	 	 	 
	 	 	 
	 	By:  	
 	 
	 	 	Name:  	Thomas Kazamek & Debra Kazamek 	 
	 	 	Title:  	Trustees 	 
	 

	 	 	 	 	 
	 

	 	 	 	 
	 

	 	C. A. Piccolo
	 	 

[Signature Page to Registration Rights Agreement Amendment]

 

 

	 	 	 	 	 	 	 
	 	 	NEW INVESTORS:	 	 
	 
	 	 	 	 	 	 
	 	 	WELSH, CARSON, ANDERSON &
STOWE IX, L.P.	 	 
	 
	 	 	 	 	 	 
	 	 	BY: WCAS IX ASSOCIATES LLC,	 	 
	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ D. Scott Mackesy	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	D. Scott Mackesy	 	 
	 

	 	Title:
	 	Managing Member	 	 

[Signature Page to Registration Rights Agreement Amendment]

 

 

	 	 	 	 	 
	 

	 	Russell L. Carson
	 	 
	 

	 	Thomas E. McInerney	 	 
	 

	 	Robert A. Minicussi	 	 
	 

	 	Anthony J. de Nicola	 	 
	 

	 	Paul B. Queally	 	 
	 

	 	Jonathan M. Rather	 	 
	 

	 	Sanjay Swani	 	 
	 

	 	D. Scott Mackesy	 	 
	 

	 	John D. Clark	 	 
	 

	 	James R. Matthews	 	 
	 

	 	Sean M. Traynor	 	 
	 

	 	John Almeida, Jr.	 	 
	 

	 	Eric J. Lee	 	 
	 

	 	Michael E. Donovan	 	 
	 

	 	Brian Regan	 	 
	 

	 	David Mintz	 	 
	 

	 	Clinton Biondo	 	 
	 

	 	Rona Drogy	 	 

	 	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Jonathan M. Rather
	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Jonathan M. Rather	 	 
	 

	 	Title:
	 	Attorney-in-Fact	 	 
	 
	 	 	 	 	 	 
	 	 	WCAS MANAGEMENT CORPORATION	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Jonathan M. Rather	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Jonathan M. Rather	 	 
	 

	 	Title:
	 	Treasurer	 	 

[Signature Page to Registration Rights Agreement Amendment]

 

 

	 	 	 	 	 
	 	 	 
	 	                                              /s/ Jill Hanau
 	 
	 	Jill Hanau 	 
	 	 	 
	 

[Signature Page to Registration Rights Agreement Amendment]

 

 

	 	 	 	 	 	 	 
	 	 	Select Capital Ventures I, L.P.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Rocco A. Ortenzio	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Rocco A. Ortenzio	 	 
	 

	 	Title:
	 	Managing Member	 	 

[Signature Page to Registration Rights Agreement Amendment]

 

 

	 	 	 	 	 	 	 
	 	 	D. Scott Mackesy — IRA	 	 
	 

	 

	 	By:
	 	/s/ D. Scott Mackesy	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:	 	 	 	 
	 

	 	Title:	 	 	 	 

[Signature Page to Registration Rights Agreement Amendment]

 

 

	 	 	 	 	 	 	 
	 	 	THE PATRICK J. WELSH	 	 
	 	 	2004 IRREVOCABLE TRUST	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Carol Welsh	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Carol Welsh	 	 
	 

	 	Title:
	 	Trustee	 	 

[Signature Page to Registration Rights Agreement Amendment]

 

 

	 	 	 	 	 	 	 
	 	 	THE BRUCE K. ANDERSON

2004 IRREVOCABLE TRUST	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Mary Anderson	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Mary Anderson	 	 
	 

	 	Title:
	 	Trustee	 	 

[Signature Page to Registration Rights Agreement Amendment]

 

 

	 	 	 	 	 	 	 
	 	 	Cohen Family Enterprises, LP	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Gary Cohen	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Gary Cohen	 	 
	 

	 	Title:
	 	General Partner	 	 

[Signature Page to Registration Rights Agreement Amendment]

 

 

	 	 	 	 	 	 	 
	 

	 	 	 	/s/ Gary Cohen
	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	Gary Cohen	 	 

[Signature Page to Registration Rights Agreement Amendment]

 

 

	 	 	 	 	 	 	 
	 	 	B&F Family Enterprises, LP	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ John J. Flowers	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	John J. Flowers	 	 
	 	 	Title:	 	President, B&F Family Management, LLC

General Partner

[Signature Page to Registration Rights Agreement Amendment]

 

 

	 	 	 	 	 
	 

	 	/s/ Harriet Flowers
 

Harriet Flowers
	 	 

[Signature Page to Registration Rights Agreement Amendment]

 

 

	 	 	 	 	 	 	 
	 	 	J H Starship Enterprise, L.P.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:

Name:
	 	/s/ John J. Flowers
 

John J. Flowers
	 	 
	 

	 	Title:
	 	President, J H Starship, LLC General Partner	 	 

[Signature Page to Registration Rights Agreement Amendment]

 

 

	 	 	 	 	 
	 

	 	/s/ Douglas French
 

Douglas French
	 	 

[Signature Page to Registration Rights Agreement Amendment]

 

 

	 	 	 	 	 	 	 
	 	 	Redmond Family Investments, LLLP	 	 
	 
	 	 	 	 	 	 
	 

	 	By:

Name:
	 	/s/ David L. Redmond
 

David L. Redmond
	 	 
	 

	 	Title:
	 	General Partner	 	 

[Signature Page to Registration Rights Agreement Amendment]

 

 

	 	 	 	 	 
	 

	 	/s/ John Carlyle
 

John Carlyle
	 	 

[Signature Page to Registration Rights Agreement Amendment]

 

 

	 	 	 	 	 	 	 
	 	 	Cordillera Interest, Ltd.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:

Name:
	 	/s/ John K. Carlyle
 

John K. Carlyle
	 	 
	 

	 	Title:
	 	President	 	 

[Signature Page to Registration Rights Agreement Amendment]

 

 

	 	 	 	 	 
	 

	 	/s/ Robert Allday
 

Robert Allday
	 	 

[Signature Page to Registration Rights Agreement Amendment]

 

 

	 	 	 	 	 
	 

	 	/s/ David D. Hagey
 

David Hagey
	 	 

[Signature Page to Registration Rights Agreement Amendment]

 

 

	 	 	 	 	 
	 

	 	/s/ Brent McCarty
 

Brent McCarty
	 	 

[Signature Page to Registration Rights Agreement Amendment]

 

 

	 	 	 	 	 
	 

	 	/s/ James Hoffman
 

James Hoffman
	 	 

[Signature Page to Registration Rights Agreement Amendment]

 

 

	 	 	 	 	 
	 

	 	/s/ Ely Labovitz
 

Ely Labovitz
	 	 

[Signature Page to Registration Rights Agreement Amendment]

 

 

	 	 	 	 	 
	 

	 	/s/ Diane Brockway
 

Diane Brockway
	 	 

[Signature Page to Registration Rights Agreement Amendment]

 

 

	 	 	 	 	 
	 

	 	/s/ Kerry Martin
 

Kerry Martin
	 	 

[Signature Page to Registration Rights Agreement Amendment]

 

 

	 	 	 	 	 	 	 
	 	 	GE Capital Corporation	 	 
	 
	 	 	 	 	 	 
	 

	 	By:

Name:
	 	/s/ John Dale
 

John Dale
	 	 
	 

	 	Title:
	 	Duly Authorized Signatory	 	 

[Signature Page to Registration Rights Agreement Amendment]

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00141-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00141-of-00352.parquet"}]]