Document:

Unassociated Document

     

    EXHIBIT
      10.15

     

    AMENDMENT
      TO REGISTRATION
      RIGHTS AGREEMENT

     

    Amendment,
      dated as of May 8, 2008, to Registration Rights Agreement, dated as of March
      28,
      2008 (the “Agreement”)
      by and
      among Forme Capital, Inc., a Delaware corporation (the “Company”),
      and
      the purchasers listed on Schedule I to the Agreement (the “Purchasers”).

     

    The
      Company and the Purchasers hereby agree as follows:

     

    1.
      Paragraph (a) of Section 2 of the Agreement is hereby amended by deleting the
      first sentence thereof and replacing it with the following: 

     

    “On
      or
      prior to the Filing Date, the Company shall prepare and file with the Commission
      a “resale” Registration Statement providing for the resale of the Registrable
      Securities set forth on Schedule
      A
      attached
      hereto (the “Initial
      Registrable Securities”)
      for an
      offering to be made on a continuous basis pursuant to Rule 415.” 

     

    

    2. Except
      as
      expressly set forth herein, all of the terms and conditions of the Agreement
      shall continue in full force and effect after the execution of this Amendment
      and shall not be in any way changed, modified or superseded by the terms set
      forth herein. 

     

    IN
      WITNESS WHEREOF, the parties hereto have caused this Amendment to the
      Registration Rights Agreement to be duly executed by their respective authorized
      persons as of the date first indicated above.

     

    
      	 	
              FORME
                CAPITAL, INC.

            
	 	 	 
	 	
              By:
                

            	
               /s/
                Zhuangyi Wang

            
	 	 	
              Name:
                Zhuangyi Wang

            
	 	 	
              Title:
                CEO

            
	 	 	 
	 	
              VISION
                OPPORTUNITY CHINA LIMITED PARTNERSHIP

            
	 	
               

              By:

            	
               

               /s/
                Adam Benowitz

            
	 	 	
              Name:
                Adam Benowitz 

            
	 	 	
              Title:
                Authorized Signatory 

            
	 	 	 
	 	
              STRAUSS
                - GEPT PARTNERS

            
	 	
               

              By:

            	
               

               /s/
                Andrew Marks

            
	 	 	
              Name:
                Andrew Marks 

            
	 	 	
              Title:
                CFO 

            

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    
      	 	
              STRAUSS
                PARTNERS, L.P.

            
	 	
               

              By:

            	
               

               /s/
                Andrew Marks

            
	 	 	
              Name:
                Andrew Marks 

            
	 	 	
              Title:
                CFO 

            
	 	 	 
	 	
              GUERRILLA
                PARTNERS, L.P.

            
	 	
               

              By:

            	
               

               /s/
                Peter Siris

            
	 	 	
              Name:
                Peter Siris 

            
	 	 	
              Title:
                Managing Director 

            
	 	 	 
	 	
              HUA-
                MEI 21ST
                CENTURY PARTNERS, L.P.

            
	 	
               

              By:
                

            	
               

               /s/
                Peter Siris

            
	 	 	
              Name:
                Peter Siris 

            
	 	 	
              Title:
                Managing Director

            
	 	 	 
	 	
              CHINA
                PRIVATE EQUITY PARTNERS, CO, LTD.

            
	 	
               

              By:

            	
               

               /s/
                Edward James Hahn

            
	 	 	
              Name:
                Edward James Hahn 

            
	 	 	
              Title:
                Authorized Signatory 

            
	 	 	 
	 	
              GB
                GLOBAL BALANCED FUND 1.

            
	 	
               

              By:

            	
               

               /s/
                Edward James Hahn

            
	 	 	
              Name:
                Edward James Hahn 

            
	 	 	
              Title:
                Authorized Signatory 

            

    

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    Schedule
      A

     

    

    
      	
               

               

               

               

               

               

               

               

               

               

              Names
                of Selling Stockholder

            	
               

              Number
                of shares of Common 

              Stock
                to be

               sold
                in 

              offering
                

            	
               

              Number
                of shares of Common 

              Stock
                underlying Series A Preferred Stock to be 

              sold
                in 

              offering

            	
               

              Number
                of shares of Common 

              Stock
                underlying Series A Warrants 

              to
                be sold in offering

            
	
              Stockholders
                who Acquired their shares prior to Reverse Merger and Private Placement
                

            	 	 	 
	
              Castle
                Bison, Inc. 

            	
              137,790

            	
              0

            	
              0

            
	
              Stallion
                Ventures, LLC 

            	
               

              350,000

            	
               

              0

            	
               

              0

            
	
              Windermere
                Insurance Company Ltd. 

            	
               

               

              116,234

            	
               

               

              0

            	
               

               

              0

            
	
              Benjamin
                Hill

            	
              12,915

            	
              0

            	
              0

            
	
              Fink
                Family Trust

            	
              19,372

            	
              0

            	
              0

            
	
              Brandon
                Hill

            	
              7,749

            	
              0

            	
              0

            
	
              Ronitt
                Sucoff

            	
              11,623

            	
              0

            	
              0

            
	
              Helen
                Kohen

            	
              11,623

            	
              0

            	
              0

            
	
              Mark
                Bell M.D. Inc. Retirement Trust

            	
               

               

              9,687

            	
               

               

              0

            	
               

               

              0

            
	
              Larry
                Chimerine

            	
              19,372

            	
              0

            	
              0

            
	
              Irv
                Edwards M.D., Inc. Employee Retirement Trust

            	
               

               

               

              9,687

            	
               

               

               

              0

            	
               

               

               

              0

            
	
              Marie
                Tillman

            	
              7,749

            	
              0

            	
              0

            
	
              Vincent
                Finnegan 

            	
              7,000

            	
              0

            	
              0

            
	
              John
                Vogel

            	
              7,000

            	
              0

            	
              0

            
	
              Robert
                Scherne

            	
              21,000

            	
              0

            	
              0

            
	
              Menlo
                Venture Partners, LLC 

            	
               

              37,211

            	
               

              0

            	
               

              0

            
	
              Sichenzia
                Ross Friedman & Ference LLP 

            	
               

               

              15,000

            	
               

               

              0

            	
               

               

              0

            
	 	 	 	 
	
              Investors
                in Private Placement

            	 	 	 
	
              Vision
                Opportunity China, L.P. 

            	
               

               

              600,000

            	
               

               

              2,941,177

            	
               

               

              3,676,471

            

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    
      	
              Guerrilla
                Partners, LP

            	
              0

            	
              323,529

            	
              404,412

            
	
              Hua-Mei
                21st
                Century Partners, LP 

            	
              0

            	
              676,470

            	
              845,588

            
	
              Straus
                Partners, L.P. 

            	
              0

            	
              176,471

            	
              220,588

            
	
              Straus-GEPT
                Partners, L.P. 

            	
              0

            	
              117,647

            	
              147,059

            
	
              GB
                Global Private Balanced Fund I 

            	
              0

            	
              147,059

            	
              183,823

            
	
              China
                Private Equity Partners Co., Limited 

            	
              0

            	
              117,647

            	
              147,059

            
	
              James
                Fuld, Jr. 

            	
              0

            	
              58,824

            	
              73,529

            
	 	
               

            	 	 
	
              Placement
                Agent and its designees

            	
               

            	 	 
	
              Sam
                Shoen (12) 

            	
              0

            	
              0

            	
              19,125

            
	
              Paul
                Kuhns (12)

            	
              0

            	
              0

            	
              3,825

            
	
              Kuhns
                Brothers, Inc, (12)

            	
               

              0

            	
               

              0

            	
               

              84,100

            
	
              John
                Kuhns (12) 

            	
              0

            	
              0

            	
              37,100

            
	
              Mary
                Fellows (12)

            	
              0

            	
              0

            	
              37,100

            
	
              Jeff
                Triana (12)

            	
              0

            	
              0

            	
              5,000

            
	
              Jennifer
                Vuong (12) 

            	
              0

            	
              0

            	
              5,000

            
	 	 	 	 
	
              Consultants
                

            	 	 	 
	
              Yang
                Miao 

            	
              100,000

            	
              0

            	
              30,392

            
	
              Ying
                Zhang 

            	
              99,999

            	
              0

            	
              30,392

            
	
              Fang
                Chen 

            	
              100,000

            	
              0

            	
              30,392Kevin
      Kohn

    

    August
      27, 2004

    

    Dear
      Kevin: 

    

    I
      am
      pleased to offer you the position of Executive
      Vice President, Marketing
      reporting to the Chief Executive Officer with a scheduled start date of
September
      15, 2004.
      This
      letter shall confirm the terms and conditions of our employment offer to
      you:

    

    
      	
              ·

            	
              You
                will be paid salary at an annual rate of $200,000 (two hundred thousand
                dollars) according to our payroll practices (we currently pay salary
                on a
                semimonthly basis: the 15th
                and last day of each month). 

            

    

    

    
      	
              ·

            	
              You
                will qualify for the LivePerson bonus plan under terms comparable
                to other
                LivePerson employees of similar role and responsibility. You will
                have an
                initial target bonus for 2004 of $70,000. Your actual 2004 bonus
                payout
                will be based on the profitability of the company, your individual
                bonus
                target (prorated for the portion of 2004 that you were employed at
                LivePerson), and your personal contribution to the company’s efforts. Your
                actual bonus payment may be greater or less than your target bonus
                based
                on these criteria. You must be employed by LivePerson as a full-time
                employee at the time of bonus payments to qualify for and receive
                a
                payment.

            

    

    

    
      	
              ·

            	
              You
                will be granted an option to purchase 280,000 shares of LivePerson
                common
                stock at a strike price equal to the market price on the grant date.
                This
                option will be granted under the terms and conditions of the LivePerson
                Incentive Stock Option Plan and the Notice of Grant of Stock Option,
                which
                will be issued to you at the time of the grant. The vesting schedule
                is a
                four-year vesting schedule as follows: 25% on first anniversary date;
                25%
                on second anniversary date; 25% on third anniversary date; 25% on
                fourth
                anniversary date. 

            

    

    

    
      	
              ·

            	
              You
                will be granted a fully vested option to purchase 20,000 shares of
                LivePerson common stock at a strike price equal to the market price
                on the
                grant date. This option will be granted under the terms and conditions
                of
                the LivePerson Incentive Stock Option Plan and the Notice of Grant
                of
                Stock Option, which will be issued to you at the time of the
                grant.

            

    

    

    
      	
              ·

            	
              If
                you are terminated Without Cause during your first twelve (12) months
                of
                employment, you will continue to receive your base salary for six
                (6)
                months following such termination. If you are terminated Without
                Cause
                after this period, you will receive your then current base salary
                for
                three (3 months) following such termination. Termination Without
                Cause
                shall be defined as termination of employment other than for death,
                disability or Termination for Cause. Cause shall be defined as willful
                misconduct (including but not limited to acts of fraud, criminal
                activity
                or professional misconduct) with respect to the Employee’s duties and
                responsibilities which results or is likely to result in material
                damage
                to the Company in the sole discretion of the Board of
                Directors.

            

    

    

    
      	
              ·

            	
              You
                will be eligible to enroll in the LivePerson health and disability
                insurance program on the first day of the month on or following your
                employment start date subject to the terms and conditions of the
                applicable plans and policies. 

            

    

    

    
      	
              ·

            	
              You
                will be eligible to join the company’s 401K savings plan on the first day
                of the month following your employment start
                date.

            

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

        Page
          2

      

    

    

    
      	
              ·

            	
              You
                will receive annual performance evaluations and salary reviews as
                per
                company policy.

            

    

    

    
      	
              ·

            	
              You
                will receive further orientation regarding benefits and company policies
                on or shortly after your start date.

            

    

    

    
      	
              ·

            	
              You
                will be entitled to standard vacation under the LivePerson Vacation
                policy, equal to 3 weeks per year pro rated for the portion of the
                year
                employed. 

            

    

    

    
      	
              ·

            	
              This
                offer is made contingent upon the successful completion of the Company’s
                pre-employment procedures, including reference and background verification
                of your prior employment and other information provided by you during
                the
                interview process, as well as proof of identity and authorization
                to work
                in the United States, as required by law.

            

    

    

    
      	
              ·

            	
              By
                signing this letter you confirm that you are not subject to any agreement,
                with a prior employer or otherwise, which would prohibit, limit or
                otherwise be inconsistent with your employment at LivePerson. Further,
                you
                agree that you will not use or disclose any confidential or proprietary
                information to any third party, including any previous or subsequent
                employer.

            

    

    

    Please
      indicate your acceptance of this offer by signing below and returning one copy
      to our office. Enclosed
      is some additional information about LivePerson as well as some forms and
      documents that you must complete prior to your start date. Final employment
      is
      contingent upon the return of the requested material. If you have any questions,
      please do not hesitate to contact me. 

    

    LivePerson
      is a dynamic organization with tremendous growth opportunities. We look forward
      to you joining us. We hope that you share our excitement for the opportunity
      it
      presents to everyone on the team.

     

    Sincerely,

    

    
      	
              /s/
                Tim Bixby

            	 	 	 
	
              Tim
                Bixby

            	
              Accepted
                by:

            	
              
                /s/
                  Kevin
                  Kohn                     
                  

              

            	
              8/31/04                      
                

            
	
              President/CFO

            	
            	
              Kevin
                Kohn

            	
              Date

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00142-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00142-of-00352.parquet"}]]