Document:

exv10w3

 

			
	CONFIDENTIAL TREATMENT REQUESTED
	 	EXHIBIT 10.3 REDACTED

AMENDMENT ONE

TO

BILLING SERVICES AND LICENSE AGREEMENT

          THIS AMENDMENT ONE (“Amendment One”) is made and entered into by and between VeriSign, Inc.
(“VeriSign”) and Rural Cellular Corporation (“RCC”).

W I T N E S S E T H:

          WHEREAS, VeriSign, or its predecessor(s) in interest, and RCC entered into a Billing Services
and License Agreement dated to be effective July 21, 2005 (the “Agreement”); and

          WHEREAS, the parties hereto desire to amend the Agreement as provided herein.

          NOW THEREFORE IT IS AGREED THE AGREEMENT IS AMENDED AS FOLLOWS:

	 	1.	 	The following shall be added to the end of the first sentence in Exhibit A of the
Agreement:

     “The parties agree that an Active Subscriber ***.

	 	2.	 	For purposes of section 1 of this Amendment One, the terms “Active Subscriber” and ***
shall have the meanings ascribed to them in the ***, and the term “Active Subscription”
shall have the meaning ascribed to it in the Agreement.
	 
	 	3.	 	Except as hereby modified, the Agreement shall remain in full force and effect in all
aspects throughout the remainder of the term thereof.

#     #     #

***Information omitted and filed separately with the Securities and Exchange Commission pursuant to a request for confidential treatment.

 

					
	 
	 	Page 1
	 	VERISIGN AND RCC PROPRIETARY

 

 

			
	CONFIDENTIAL TREATMENT REQUESTED
	 	EXHIBIT 10.3 REDACTED

     IN WITNESS WHEREOF, each of the parties hereto has made this Amendment One by and through its
respective authorized representative to be effective as of the date of the last signature hereto
(the “Effective Date”)..

     The parties acknowledge and agree that this Amendment One constitutes the entire understanding
and agreement between VeriSign and RCC with respect to the subject matter hereof, and supersedes
any and all prior or contemporaneous oral or written representation, understanding, agreement, or
communication relating thereto.

     Each party represents and warrants that it has not altered this Amendment One in any manner
other than as agreed to in writing by the parties or as an inter-delineation initialed by both
parties.

     Each party represents that its signatory has the authority to execute this Amendment One on
behalf of the party for which he or she signs.

     This Amendment One does not bind or obligate VeriSign in any manner unless duly executed by an
authorized representative of VeriSign.

	 	 	 
	VERISIGN, INC.

	 	RURAL CELLULAR CORPORATION
	 
	 	 
	By: /s/ Thomas L. Dean

	 	By: /s/ Wesley E. Schultz
	 
	 	 
	Name: Thomas L. Dean

	 	Name: Wesley E. Schultz
	 
	 	 
	Title: VP — VCS Business Ops

	 	Title: EVP and CFO
	 
	 	 
	Date: 6-20-06

	 	Date: 6-16-06

*** Information omitted and filed separately with the Securities and Exchange Commission pursuant to a request for confidential treatment.

 

					
	 
	 	Page 2
	 	VERISIGN AND RCC PROPRIETARYexv10w13xcy

 

			
	CONFIDENTIAL TREATMENT REQUESTED
	 	EXHIBIT 10.13(c) REDACTED

AMENDMENT TWO

TO THE

BILLING SERVICES AND LICENSE AGREEMENT

BETWEEN

VERISIGN, INC.

AND

RURAL CELLULAR CORPORATION

     THIS AMENDMENT TWO by and between VeriSign, Inc. (“VeriSign”) and Rural Cellular Corporation
(“Customer”) is made and entered into to be effective the date of the last signature hereto.

W I T N E S S E T H:

     WHEREAS, VeriSign and the Customer are parties to that certain Billing Services and License
Agreement, dated to be effective July 21, 2005 as amended by Amendment One dated to be effective
June 20, 2006, (hereinafter referred to as “Agreement”); and

     WHEREAS, the parties hereto desire to amend the Agreement as provided herein;

     NOW, THEREFORE, in consideration of the premises and the covenants and undertakings set forth
herein, VeriSign and Customer agree as follows:

	1.	 	The first sentence of Section 3.B is replaced in its entirety with the
following:
	 
	 	 	***

	2.	 	Except as hereby modified, the Agreement shall remain in full force and effect
in all aspects throughout the remainder of the term thereof.

*** Information omitted and filed separately with the Securities and Exchange Commission
pursuant to a request for confidential treatment.

 

					
	License Agreement – Amendment Two
	 	Page 1
	 	VeriSign Proprietary

 

 

     IN WITNESS WHEREOF, each of the parties hereto has made and caused this Amendment Two to
be duly executed for it on its behalf by its authorized representative, to be effective the date of
the last signature hereto.

     The parties acknowledge and agree that this Amendment Two constitutes the entire understanding
and agreement between VeriSign and Customer with respect to the subject matter hereof, and
supersedes any and all prior or contemporaneous oral or written representation, understanding,
agreement or communication relating thereto.

     The signatories to this Amendment Two hereby warrant and represent that they have the
authority to execute this Amendment Two on behalf of the entity or entities for which they sign.

     This Amendment Two does not bind or obligate either party in any manner unless duly executed
by an authorized representative.

	 	 	 
	VERISIGN, INC.

	 	RURAL CELLULAR CORPORATION
	 
	 	 
	By: /s/ Thomas L. Dean

	 	By: /s/ W. A. Wilkinson, Jr.
	 
	 	 
	Name: Thomas L. Dean

	 	Name: W. A. Wilkinson, Jr.
	 
	 	 
	Title: VP – VCS Business Ops

	 	Title: VP BSS
	 
	 	 
	Date: 10-5-06

	 	Date: 10-2-06

*** Information omitted and filed separately with the Securities and Exchange Commission
pursuant to a request for confidential treatment.

 

					
	License Agreement – Amendment Two
	 	Page 2
	 	VeriSign Proprietaryexv10w1

 

Exhibit 10.1

FIRST AMENDMENT

TO

EMPLOYEE DEFERRED STOCK UNIT PROGRAM

August 6, 2007

WHEREAS, on May 18, 2006, Endocare, Inc. (the “Company”) adopted the Employee Deferred Stock Unit
Program (the “Program”); and

WHEREAS, Section 7.1 of the Program provides that the Compensation Committee of the Company’s Board
of Directors (the “Compensation Committee”) shall have the authority, in its sole discretion, to
amend the Program at any time and for any reason it deems appropriate; and

WHEREAS, on August 6, 2007, the Compensation Committee duly approved the amendment set forth below;

NOW, THEREFORE, the Program is hereby amended as follows, effective August 6, 2007:

1. A new Section 3.5 is hereby added to the Program as follows:

     3.5 Maximum Number of Shares. The maximum number of shares of Common Stock
issuable under this Program shall be 2,100,000 shares (adjusted to 700,000 shares upon
effectuation of the planned one-for-three reverse stock split expected to occur on August
20, 2007). Such number automatically shall be adjusted proportionately in the event of any
subsequent change in the outstanding shares of the Company’s Common Stock by reason of a
recapitalization, reclassification, reorganization, stock split, reverse stock split,
combination of shares, stock dividend or similar transaction. Any shares of Common Stock
with respect to Deferred Stock Units that are forfeited pursuant to Section 4.1 shall again
be available for issuance under the Program. Shares of Common Stock issued under the
Program may be authorized but unissued shares of Common Stock, issued shares held in or
acquired for the Company’s treasury or shares reacquired by the Company upon purchase in
the open market.

2. A new Section 7.3 is hereby added to the Program as follows:

     7.3 Term of Program. No additional Deferred Stock Units may be awarded under
this Program after May 18, 2016. However, issuances of Common Stock may be made after May
18, 2016 pursuant to Article 4 of the Program with respect to Deferred Stock Units awarded
on or before such date.

[SIGNATURE PAGE FOLLOWS]

-1-

 

IN WITNESS WHEREOF, the undersigned duly-authorized Secretary of the Company hereby executes this
First Amendment to Employee Deferred Stock Unit Program.

	 	 	 	 	 
	 	 	 
	 	                                                          /s/ Clint B. Davis
 	 
	 	Clint B. Davis 	 
	 	Secretary 	 
	 

-2-exv10w2

 

Exhibit 10.2

FIRST AMENDMENT

TO

NON-EMPLOYEE DIRECTOR DEFERRED STOCK UNIT PROGRAM

August 6, 2007

WHEREAS, on May 18, 2006, Endocare, Inc. (the “Company”) adopted the Non-Employee Director Deferred
Stock Unit Program (the “Program”); and

WHEREAS, Section 7.1 of the Program provides that the Compensation Committee of the Company’s Board
of Directors (the “Compensation Committee”) shall have the authority, in its sole discretion, to
amend the Program at any time and for any reason it deems appropriate; and

WHEREAS, on August 6, 2007, the Compensation Committee duly approved the amendment set forth below;

NOW, THEREFORE, the Program is hereby amended as follows, effective August 6, 2007:

1. A new Section 3.5 is hereby added to the Program as follows:

     3.5 Maximum Number of Shares. The maximum number of shares of Common Stock
issuable under this Program shall be 1,200,000 shares (adjusted to 400,000 shares upon
effectuation of the planned one-for-three reverse stock split expected to occur on August
20, 2007). Such number automatically shall be adjusted proportionately in the event of any
subsequent change in the outstanding shares of the Company’s Common Stock by reason of a
recapitalization, reclassification, reorganization, stock split, reverse stock split,
combination of shares, stock dividend or similar transaction. Shares of Common Stock
issued under the Program may be authorized but unissued shares of
Common Stock, issued shares held in or acquired for the Company’s treasury or shares reacquired by the Company
upon purchase in the open market.

2. A new Section 7.3 is hereby added to the Program as follows:

     7.3 Term of Program. No additional Deferred Stock Units may be awarded under
this Program after May 18, 2016. However, issuances of Common Stock may be made after May
18, 2016 pursuant to Article 4 of the Program with respect to Deferred Stock Units awarded
on or before such date.

[SIGNATURE PAGE FOLLOWS]

-1-

 

IN WITNESS WHEREOF, the undersigned duly-authorized Secretary of the Company hereby executes this
First Amendment to Non-Employee Deferred Stock Unit Program.

	 	 	 	 	 
	 	 	 
	 	                                                          /s/ Clint B. Davis
 	 
	 	Clint B. Davis 	 
	 	Secretary 	 
	 

-2-

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