Document:

Exhibit 4.11

 

This REGISTRATION RIGHTS AGREEMENT, dated as of December 21,
2005 (as it may be amended it from time to time, this “Agreement”),
is made among (i) CCMG Holdings, Inc., a Delaware corporation
(the “Company”), (ii) the Principal Investors, (iii) each
other stockholder of the Company listed in the signature pages of this
Agreement and (iv) any other stockholder of the Company that may become
a party to this Agreement pursuant to the terms hereof.

 

A.                                   The
Company, the Principal Investors and certain other stockholders of the Company
entered into a Stockholders Agreement, dated as of December 21, 2005 (as
it may be amended from time to time, the “Stockholders Agreement”),
which sets forth the terms and conditions of the ownership of the Common Shares,
and which contemplates the execution and delivery of this Agreement.

 

B.                                     The
Company desires to grant to the Holders certain registration rights with
respect to Common Shares of the Company.

 

C.                                     Capitalized
terms used in this Agreement without definition have the meaning set forth Section 11.

 

Now, therefore, the parties hereto agree as follows:

 

1.                                       Demand
Registrations.

 

(a)                                  Requests
for Registration. At any time following the earlier of (i) consummation
of an IPO and (ii) the eighth anniversary of the Closing Date, any
Principal Investor may request in writing that the Company effect the
registration of all or any part of the Registrable Securities held by its
Principal Investor Group (a “Registration Request”). Promptly after its
receipt of any Registration Request, the Company will give written notice of
such request to all other Holders, and will use its reasonable best efforts to
register, in accordance with the provisions of this Agreement, all Registrable
Securities that have been requested to be registered in the Registration
Request or by any other Holders by written notice to the Company given within
30 days after the date the Company has given such Holders notice of the
Registration Request, provided that the Company will not be required to
effect a registration pursuant to this Section 1(a) unless the value
of Registrable Securities of the Principal Investor Group included in the
Registration Request is at least $100 million or such lower amount as agreed by
at least one of the other Principal Investors. The Company will pay all
Registration Expenses incurred in connection with any registration pursuant to
this Section 1. Any registration requested by a Principal Investor
pursuant to Section 1(a) or 1(c) is referred to in this
Agreement as a “Demand Registration”.

 

(b)                                 Limitation
on Demand Registrations. Each Principal Investor will be entitled to
initiate no more than two Demand Registrations (other than Short-Form

 

 

Registrations permitted pursuant to Section 1(c)), and, unless
otherwise agreed by the Majority Principal Investors, the Company will not be
obligated to effect more than one Demand Registration (other than Short-Form Registrations)
in any six month period, provided that a request for registration will
not count for the purposes of this limitation if (i) the requesting
Principal Investor determines in good faith to withdraw (prior to the effective
date of the Registration Statement relating to such request) the proposed
registration due to marketing or regulatory reasons, (ii) the Registration
Statement relating to such request is not declared effective within 180 days of
the date such Registration Statement is first filed with the Commission (other
than solely by reason of the requesting Principal Investor having refused to
proceed) and such requesting Principal Investor withdraws its Registration
Request prior to such Registration Statement being declared effective, (iii) prior
to the sale of at least 90% of the Registrable Securities included in the
applicable registration relating to such request, such registration is
adversely affected by any stop order, injunction or other order or requirement
of the Commission or other governmental agency or court for any reason and the
Company fails to have such stop order, injunction or other order or requirement
removed, withdrawn or resolved to the requesting Principal Investor’s
reasonable satisfaction within 30 days of the date of such order, (iv) more
than 20% of the Registrable Securities requested by the Principal Investor to
be included in the registration are not so included pursuant to Section 1(f),
or (v) the conditions to closing specified in the underwriting
agreement or purchase agreement entered into in connection with the
registration relating to such request are not satisfied (other than as a result
of a material default or breach thereunder by any member of the requesting
Principal Investor Group). Notwithstanding the foregoing, the Company will pay
all Registration Expenses in connection with any request for registration
pursuant to Section 1(a) regardless of whether or not such request
counts toward the limitation set forth above.

 

(c)                                  Short-Form Registrations.
The Company will use its reasonable best efforts to qualify for registration on
Form S-2 or S-3 or any comparable or successor form or forms or any
similar short-form registration (“Short-Form Registrations”),
and, if requested by the requesting Principal Investor and available to the
Company, such Short-Form Registration will be a “shelf” registration
statement providing for the registration of, and the sale on a continuous or
delayed basis of the Registrable Securities, pursuant to Rule 415, and to
that end the Company will register (whether or not required by law to do so)
the Common Shares under the Exchange Act in accordance with the provisions of
that Act following the effective date of the first registration of any
securities of the Company on Form S-1 or any comparable or successor form or
forms. In no event shall the Company be obligated to effect any shelf registration
other than pursuant to a Short-Form Registration. Following an IPO, any
Principal Investor will be entitled to request at any time and from time to
time an unlimited number of Short-Form Registrations, if available to the
Company, with respect to the Common Shares held by its Principal Investor
Group, in addition to the registration rights provided in Section 1(a), provided
that the Company will not be obligated to effect any registration pursuant to
this Section 2(c) (i) more than

 

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twice in any one year, (ii) within 90 days after the
effective date of any Registration Statement of the Company hereunder or (iii) unless
the value of Registrable Securities of the Principal Investor Group included in
the applicable Registration Request is at least $20 million or such lower
amount as agreed by at least one other Principal Investors. Promptly after its
receipt of any request for a Short-Form Registration, the Company will
give written notice of such request to all other Holders, and will use its
reasonable best efforts to register, in accordance with the provisions of this
Agreement, all Registrable Securities that any Holder has requested in writing
to be registered by no later than the 15th day after the date of such notice. The
Company will pay all Registration Expenses incurred in connection with any
Short-Form Registration. If any Demand Registration is proposed to be a
Short-Form Registration and an underwritten offering, if the managing
underwriter shall advise the Company that, in its opinion, it is of material
importance to the success of such proposed offering to file a registration
statement on Form S-1 (or any successor or similar registration statement)
or to include in such registration statement information not required to be
included in a Short-Form Registration, then the Company will file a
registration statement on Form S-1 or supplement the Short-Form Registration
as reasonably requested by such managing underwriter (it being understood and agreed
that any such registration shall not count as a “Demand Registration” for
purposes of calculating how many “Demand Registrations” a Principal Investor
has initiated).

 

(d)                                 Restrictions
on Demand Registrations. If the filing, initial effectiveness or continued
use of a registration statement, including a shelf registration statement
pursuant to Rule 415, with respect to a Demand Registration would require
the Company to make a public disclosure of material non-public information,
which disclosure in the good faith judgment of the board of directors of the
Company (after consultation with external legal counsel) (i) would
be required to be made in any Registration Statement so that such Registration
Statement would not be materially misleading, (ii) would not be
required to be made at such time but for the filing, effectiveness or continued
use of such Registration Statement and (iii) would reasonably be
expected to have a material adverse effect on the Company or its business or on
the Company’s ability to effect a material proposed acquisition, disposition,
financing, reorganization, recapitalization or similar transaction, then the
Company may, upon giving prompt written notice of such action to the Holders
participating in such registration, delay the filing or initial effectiveness
of, or suspend use of, such Registration Statement; provided, that the
Company shall not be permitted to do so (x) more than four times during
any 12 month period or (y) for periods exceeding, in the aggregate, 90
days during any 12 month period. In the event the Company exercises its rights
under the preceding sentence, such Holders agree to suspend, promptly upon
their receipt of the notice referred to above, their use of any prospectus
relating to such registration in connection with any sale or offer to sell
Registrable Securities. If the Company so postpones the filing of a prospectus
or the effectiveness of a Registration Statement, the requesting Principal
Investor will be entitled to withdraw such request and, if such request is
withdrawn, such registration request will not count for the purposes of the
limitation set forth in Section 1(b). The

 

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Company will pay all Registration Expenses incurred in connection with
any such aborted registration or prospectus.

 

(e)                                  Selection
of Underwriters. If the requesting Principal Investor intends that the
Registrable Securities of its Principal Investor Group covered by its
Registration Request shall be distributed by means of an underwritten offering,
the Principal Investor will so advise the Company as a part of the
Registration Request, and the Company will include such information in the
notice sent by the Company to the other Holders with respect to such
Registration Request. In such event, the lead underwriter to administer the
offering will be chosen by the Holders of at least sixty percent of the
Registrable Securities being sold in such offering that are held by members of
the Principal Investor Groups (unless such lead underwriter is an Affiliate of
ML Global Private Equity Fund, L.P and the value of the securities included
such offering is in excess of $50 million, in which event such selection shall
require unanimous approval of the Principal Investors participating, or who
have a member of their Principal Investor Group participating, in such
offering), subject to the prior written consent, not to be unreasonably
withheld or delayed, of the Company. If the offering is underwritten, the right
of any Holder to registration pursuant to this Section 1 will be
conditioned upon such Holder’s participation in such underwriting and the
inclusion of such Holder’s Registrable Securities in the underwriting (unless
otherwise agreed by the Requisite Investors), and each such Holder will
(together with the Company and the other Holders distributing their securities
through such underwriting) enter into an underwriting agreement in customary form with
the underwriter or underwriters selected for such underwriting. If any Holder
disapproves of the terms of the underwriting, such Holder may elect to
withdraw therefrom by written notice to the Company, the managing underwriter
and the Principal Investors.

 

(f)                                    Priority
on Demand Registrations. The Company will not include in any underwritten registration
pursuant to Section 1 any securities that are not Registrable Securities
without the prior written consent of all participating Principal Investors. If
the managing underwriter advises the Company that in its reasonable opinion the
number of Registrable Securities (and, if permitted hereunder, other securities
requested to be included in such offering) exceeds the number of securities
that can be sold in such offering without adversely affecting the marketability
of the offering (including an adverse effect on the per share offering price),
the Company will include in such offering only such number of securities that
in the reasonable opinion of such underwriters can be sold without adversely
affecting the marketability of the offering, which securities will be so
included in the following order of priority: 
(i) first, Registrable Securities of Holders that are
Principal Investors or members of any Principal Investor Group, pro rata on the basis of the aggregate
number of Registrable Securities owned by each such Holder, and (ii) second,
Registrable Securities of any other Holders, pro
rata in on the basis of the aggregate number of Registrable
Securities owned by each such Holders and (iii) any

 

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other securities of the Company that have been requested to be so
included, subject to the terms of this Agreement.

 

2.                                       Piggyback
Registrations.

 

(a)                                  Right
to Piggyback. Whenever the Company proposes to register any of its
securities, other than a registration pursuant to Section 1 or a Special
Registration, and the registration form to be filed may be used for
the registration or qualification for distribution of Registrable Securities,
the Company will give prompt written notice to all Holders of its intention to
effect such a registration and will include in such registration all
Registrable Securities with respect to which the Company has received written
requests for inclusion therein within 15 days after the date of the Company’s
notice (a “Piggyback Registration”); provided the registration by
the Company of its securities in connection with an IPO (i) consummated
after the fourth anniversary but prior to the eighth anniversary of the Closing
Date shall not constitute a Piggyback Registration unless so designated by the
Company with the approval of the Majority Principal Investors and (ii) consummated
prior to the fourth anniversary of the Closing Date shall not constitute a
Piggyback Registration unless so designated by the Company with Unanimous Investor
Approval. Any Holder that has made such a written request may withdraw its
Registrable Securities from such Piggyback Registration by giving written
notice to the Company and the managing underwriter, if any, on or before the
30th day prior to the planned effective date of such Piggyback Registration. The
Company may terminate or withdraw any registration under this Section 2
prior to the effectiveness of such registration, whether or not any Holder has
elected to include Registrable Securities in such registration, and except for
the obligation to pay Registration Expenses pursuant to Section 2(c) the
Company will have no liability to any Holder in connection with such
termination or withdrawal.

 

(b)                                 Underwritten
Registration. If the registration referred to in Section 2(a) is
proposed to be underwritten, the Company will so advise the Holders as a part of
the written notice given pursuant to Section 2(a). In such event, the
right of any Holder to registration pursuant to this Section 2 will be
conditioned upon such Holder’s participation in such underwriting and the
inclusion of such Holder’s Registrable Securities in the underwriting, and each
such Holder will (together with the Company and the other Holders distributing
their securities through such underwriting) enter into an underwriting
agreement in customary form with the underwriter or underwriters selected
for such underwriting by the Company. If any Holder disapproves of the terms of
the underwriting, such Holder may elect to withdraw therefrom by written
notice to the Company, the managing underwriter and the Principal Investors.

 

(c)                                  Piggyback
Registration Expenses. The Company will pay all Registration Expenses in
connection with any Piggyback Registration, whether or not any registration or
prospectus becomes effective or final.

 

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(d)                                 Priority
on Primary Registrations. If a Piggyback Registration relates to an
underwritten primary offering on behalf of the Company, and the managing
underwriters advise the Company that in their reasonable opinion the number of
securities requested to be included in such registration exceeds the number
which can be sold without adversely affecting the marketability of such
offering (including an adverse effect on the per share offering price), the
Company will include in such registration or prospectus only such number of
securities that in the reasonable opinion of such underwriters can be sold
without adversely affecting the marketability of the offering (including an
adverse effect on the per share offering price), which securities will be so
included in the following order of priority: 
(i) first, the securities the Company proposes to
sell, (ii) second, (subject to the rights of any Senior Shares)
Registrable Securities of any Holders and Parity Shares of any Person, pro rata on the basis of the aggregate
number of such securities or shares owned by each such Holder or Person and, (iii) third,
any other securities of the Company that have been requested to be so included,
subject to the terms of this Agreement.

 

(e)                                  Priority
on Secondary Registrations. If a Piggyback Registration relates to an
underwritten secondary registration on behalf of other holders of the Company’s
securities (other than a registration pursuant to Section 1), and the
managing underwriters advise the Company that in their reasonable opinion the
number of securities requested to be included in such registration exceeds the
number which can be sold without adversely affecting the marketability of the
offering (including an adverse effect on the per share offering price), the
Company will include in such registration only such number of securities that
in the reasonable opinion of such underwriters can be sold without adversely
affecting the marketability of the offering, which securities will be so
included in the following order of priority (subject to the rights of any
Senior Shares):  (i) first,
Registrable Securities of any Holders and Parity Shares of any Person, pro rata on the basis of the aggregate
number of such securities or shares owned by each such Holder or Person and, (ii) second,
any other securities of the Company that have been requested to be so included,
subject to the terms of this Agreement.

 

3.                                       Registration
Procedures. Subject to Section 1(d), whenever the Holders of
Registrable Securities have requested that any Registrable Securities be
registered pursuant to Section 1 and 2 of this Agreement, the Company will
use its reasonable best efforts to effect the registration and sale of such
Registrable Securities in accordance with the intended method of disposition
thereof. Without limiting the generality of the foregoing, the Company will, as
expeditiously as possible:

 

(a)                                  prepare
and (within 60 days after the end of the 30-day period within which requests
for registration may be given to the Company pursuant hereto) file with
the Commission a Registration Statement with respect to such Registrable
Securities, make all required filings with the NASD and thereafter use its
reasonable best efforts to cause such Registration Statement to become

 

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effective, provided
that before filing a Registration Statement or any amendments or supplements
thereto, the Company will furnish to Holders’ Counsel (as defined in Section 4(b))
copies of all such documents proposed to be filed, which documents will be
subject to review of such counsel at the Company’s expense.

 

(b)                                 prepare
and file with the Commission such amendments and supplements to such
Registration Statement as may be necessary to keep such Registration
Statement effective for a period of either (i) not less than six
months or, if such Registration Statement relates to an underwritten offering,
such longer period as in the opinion of counsel for the underwriters a
prospectus is required by law to be delivered in connection with sales of
Registrable Securities by an underwriter or dealer or, or two years in the case
of shelf registration statements (or such shorter period ending on the date
that the securities covered by such shelf registration statement cease to
constitute Registrable Securities) or (ii) such shorter period as
will terminate when all of the securities covered by such Registration
Statement have been disposed of in accordance with the intended methods of
disposition by the seller or sellers thereof set forth in such Registration
Statement (but in any event not before the expiration of any longer period
required under the Securities Act), and to comply with the provisions of the
Securities Act with respect to the disposition of all securities covered by
such Registration Statement until such time as all of such securities have been
disposed of in accordance with the intended methods of disposition by the
seller or sellers thereof set forth in such Registration Statement;

 

(c)                                  furnish
to each seller of Registrable Securities such number of copies, without charge,
of such Registration Statement, each amendment and supplement thereto,
including each preliminary prospectus, final prospectus, all exhibits and other
documents filed therewith and such other documents as such seller may reasonably
request including in order to facilitate the disposition of the Registrable
Securities owned by such seller;

 

(d)                                 use
its reasonable best efforts to register or qualify such Registrable Securities
under such other securities or blue sky laws of such jurisdictions as any
seller reasonably requests and do any and all other acts and things that may be
necessary or reasonably advisable to enable such seller to consummate the
disposition in such jurisdictions of the Registrable Securities owned by such
seller (provided that the Company will not be required to (i) qualify
generally to do business in any jurisdiction where it would not otherwise be required
to qualify but for this subsection, (ii) subject itself to taxation
in any such jurisdiction or (iii) consent to general service of
process in any such jurisdiction);

 

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(e)                                  use
its reasonable best efforts to cause all Registrable Securities covered by such
Registration Statement to be registered with or approved by such other
governmental agencies, authorities or self-regulatory bodies as may be
necessary  or reasonably advisable in
light of the business and operations of the Company to enable the seller or
sellers thereof to consummate the disposition of such Registrable Securities in
accordance with the intended method or methods of disposition thereof;

 

(f)                                    promptly
notify each seller of such Registrable Securities and Holders’ Counsel, at any
time when a prospectus relating thereto is required to be delivered under the
Securities Act, upon discovery that, or upon the discovery of the happening of
any event as a result of which, the prospectus contains an untrue statement of
a material fact or omits any fact necessary to make the statements therein not
misleading in the light of the circumstances under which they were made, and,
as promptly as practicable, prepare and furnish to such seller a reasonable
number of copies of a supplement or amendment to such prospectus so that, as
thereafter delivered to the purchasers of such Registrable Securities, such
prospectus will not contain an untrue statement of a material fact or omit to
state any fact necessary to make the statements therein not misleading in the
light of the circumstances under which they were made;

 

(g)                                 notify
each seller of any Registrable Securities covered by such Registration
Statement and Holders’ Counsel (i) when the prospectus or any
prospectus supplement or post-effective amendment has been filed and, with
respect to such Registration Statement or any post-effective amendment, when
the same has become effective, (ii) of any request by the
Commission for amendments or supplements to such registration statement or to
amend or to supplement such prospectus or for additional information, and (iii) of
the issuance by the Commission of any stop order suspending the effectiveness
of such registration statement or the initiation of any proceedings for any of
such purposes;

 

(h)                                 use
its reasonable best efforts to cause all such Registrable Securities to be
listed on each securities exchange on which similar securities issued by the
Company are then listed or, if no similar securities issued by the Company are
then listed on any securities exchange, use its reasonable best efforts to
cause all such Registrable Securities to be listed on the New York Stock
Exchange or NASDAQ, as determined by the Company;

 

(i)                                     provide
a transfer agent and registrar for all such Registrable Securities not later
than the effective date of, or date of final receipt, for such Registration
Statement;

 

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(j)                                     enter
into such customary agreements (including underwriting agreements with
customary provisions) and take all such other actions as the Majority Principal
Investors or the underwriters, if any, reasonably request in order to expedite
or facilitate the disposition of such Registrable Securities (including,
without limitation, effecting a share split or a combination of shares);

 

(k)                                  make
available for inspection by any seller of Registrable Securities and Holders’
Counsel, any underwriter participating in any disposition pursuant to such
Registration Statement and any attorney, accountant or other agent retained by
any such seller or underwriter, all financial and other records, pertinent
corporate documents and documents relating to the business of the Company, and
cause the Company’s officers, directors, employees and independent accountants
to supply all information reasonably requested by any such seller, underwriter,
attorney, accountant or agent in connection with such Registration Statement; provided
that each Holder will, and will use its commercially reasonable efforts to
cause each such underwriter, accountant or other agent to, (i) enter
into a confidentiality agreement in form and substance reasonably
satisfactory to the Company and (ii) minimize the disruption to the
Company’s business in connection with the foregoing;

 

(l)                                     otherwise
use its reasonable best efforts to comply with all applicable rules and
regulations of the Commission, and make available to its security holders, as
soon as reasonably practicable, an earnings statement covering the period of at
least twelve months beginning with the first day of the Company’s first full
calendar quarter after the effective date of the Registration Statement, which
earnings statement will satisfy the provisions of Section 11(a) of
the U.S. Securities Act and Rule 158 thereunder;

 

(m)                               in
the event of the issuance of any stop order suspending the effectiveness of a
Registration Statement, or of any order suspending or preventing the use of any
related prospectus or ceasing trading of any securities included in such Registration
Statement for sale in any jurisdiction, use every reasonable effort to promptly
to obtain the withdrawal of such order;

 

(n)                                 take
such other actions as the underwriters reasonably request in order to expedite
or facilitate the disposition of such Registrable Securities, including,
without limitation, preparing for and participating in such number of “road
shows” and all such other customary selling efforts as the underwriters
reasonably request in order to expedite or facilitate such disposition;

 

(o)                                 obtain
one or more comfort letters, addressed to the sellers of Registrable
Securities, dated the effective date of or the date of the final receipt issued
for such Registration Statement (and, if such registration includes an 

 

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underwritten public
offering dated the date of the closing under the underwriting agreement for
such offering), signed by the Company’s independent public accountants in
customary form and covering such matters of the type customarily covered
by comfort letters as the Holders of a majority of the Registrable Securities
being sold in such offering reasonably request;

 

(p)                                 provide
legal opinions of the Company’s outside counsel, addressed to the Holders of
the Registrable Securities being sold, dated the effective date of or the date
of the final receipt issued for such Registration Statement, each amendment and
supplement thereto (and, if such registration includes an underwritten public
offering, dated the date of the closing under the underwriting agreement), with
respect to the Registration Statement, each amendment and supplement thereto
(including the preliminary prospectus) and such other documents relating
thereto in customary form and covering such matters of the type customarily
covered by legal opinions of such nature; and

 

(q)                                 use
its reasonable best efforts to take or cause to be taken all other actions, and
do and cause to be done all other things, necessary or reasonably advisable in
the opinion of Holders’ Counsel to effect the registration of such Registrable
Securities contemplated hereby.

 

The Company agrees not to file or make any amendment
to any Registration Statement with respect to any Registrable Securities, or
any amendment of or supplement to the prospectus used in connection therewith,
that refers to any Holder covered thereby by name, or otherwise identifies such
Holder as the holder of any securities of the Company, without the consent of
such Holder, such consent not to be unreasonably withheld or delayed, unless
and to the extent such disclosure is required by law.

 

The Company may require each Holder of
Registrable Securities as to which any registration is being effected to
furnish the Company with such information regarding such Holder and pertinent to
the disclosure requirements relating to the registration and the distribution
of such securities as the Company may from time to time reasonably request
in writing.

 

4.                                       Registration
Expenses.

 

(a)                                  Except
as otherwise provided in this Agreement, all expenses incidental to the Company’s
performance of or compliance with this Agreement, including, without
limitation, all registration and filing fees, fees and expenses of compliance
with securities or blue sky laws, word processing, duplicating and printing expenses,
messenger and delivery expenses, and fees and disbursements of counsel for the
Company and all independent certified public accountants, underwriters and
other Persons retained by the Company (all such expenses, “Registration
Expenses”), will be borne by the Company.

 

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The Company will, in any event, pay its internal expenses (including,
without limitation, all salaries and expenses of its officers and employees
performing legal or accounting duties), the expenses of any annual audit or
quarterly review, the expenses of any liability insurance and the expenses and
fees for listing the securities to be registered on each securities exchange on
which similar securities issued by the Company are then listed or on the New
York Stock Exchange or NASDAQ. All Selling Expenses will be borne by the
holders of the securities so registered pro
rata on the basis of the amount of proceeds from the sale of their
shares so registered.

 

(b)                                 In
connection with each Demand Registration and each Piggyback Registration, the
Company will reimburse the holders of Registrable Securities covered by such
registration or qualification for the reasonable fees and disbursements of one
United States counsel (“Holders’ Counsel”) for each of the participating
Principal Investors.

 

5.                                       Indemnification.

 

(a)                                  The
Company agrees to indemnify and hold harmless, and hereby does indemnify and
hold harmless, each Holder, each Affiliate thereof, any Person who is or might
be deemed to be a controlling Person of the Company or any of its subsidiaries
within the meaning of Section 15 of the Securities Act or Section 20
of the Exchange Act, their respective direct and indirect general and limited
partners, advisory board members, directors, officers, trustees, managers,
members, Affiliates and shareholders, and each other Person, if any, who
controls any such Holder or any such controlling person within the meaning of Section 15
of the Securities Act or Section 20 of the Exchange Act (each such person
being referred to herein as a “Covered Person”) against, and pay and
reimburse such Covered Persons for any losses, claims, damages, liabilities,
joint or several, to which such Covered Person may become subject under
the Securities Act or otherwise, insofar as such losses, claims, damages or
liabilities (or actions or proceedings, whether commenced or threatened, in
respect thereof) arise out of or are based upon (i) any untrue or alleged
untrue statement of material fact contained or incorporated by reference in any
Registration Statement, prospectus or preliminary prospectus or any amendment
thereof or supplement thereto or any document incorporated by reference
therein, or any other such disclosure document (including reports and other
documents filed under the Exchange Act and any document incorporated by
reference therein) or other document or report, (ii) any omission
or alleged omission of a material fact required to be stated therein or
necessary to make the statements therein not misleading, or (iii) any
violation by the Company of any rule or regulation promulgated under the
Securities Act or any state securities laws applicable to the Company and
relating to action or inaction required of the Company in connection with any
such registration, and the Company will pay and reimburse such Covered Persons
for any legal or any other expenses actually and reasonably incurred by them in
connection with investigating, defending or settling any such loss, claim,
liability, action 

 

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or proceeding, provided that the Company shall not be liable in
any such case to the extent that any such loss, claim, damage, liability (or
action or proceeding in respect thereof) or expense arises out of or is based
upon an untrue statement or alleged untrue statement, or omission or alleged
omission, made or incorporated by reference in such Registration Statement, any
such prospectus or preliminary prospectus or any amendment or supplement
thereto, or any document incorporated by reference therein, or any other such
disclosure document (including reports and other documents filed under the
Exchange Act and any document incorporated by reference therein) or other
document or report, or in any application (x) in reliance upon, and in
conformity with, written information prepared and furnished to the Company by
such Covered Person expressly for use therein or (y) if such untrue
statement or alleged untrue statement or omission or alleged omission is
completely corrected in an amendment or supplement to the prospectus and such
Holder thereafter fails to deliver such prospectus as so amended or
supplemented prior to or concurrently with the sale of Registrable Securities
to the person asserting such loss, claim, damage, liability or expense after
the Company had furnished such Holder with a sufficient number of copies of the
same (and the delivery thereof would have resulted in no such loss, claim
damage, liability or expense). In connection with an underwritten offering, the
Company, if requested, will indemnify such underwriters, their officers and
directors and each Person who controls such underwriters (within the meaning of
the Securities Act) to the same extent as provided above with respect to the
indemnification of the Covered Persons.

 

(b)                                 In
connection with any Registration Statement in which a Holder is participating,
each such Holder will furnish to the Company in writing such information and
affidavits as the Company reasonably requests for use in connection with any
such Registration Statement or prospectus and, will indemnify and hold harmless
the Company, its directors and officers, each underwriter and any Person who is
or might be deemed to be a controlling person of the Company or any of its
subsidiaries within the meaning of Section 15 of the Securities Act or Section 20
of the Exchange Act and each such underwriter against any losses, claims,
damages, liabilities, joint or several, to which such Holder or any such
director or officer, any such underwriter or controlling person may become
subject under the Securities Act or otherwise, insofar as such losses, claims,
damages or liabilities (or actions or proceedings, whether commenced or
threatened, in respect thereof) arise out of or are based upon (i) any
untrue or alleged untrue statement of material fact contained in the
Registration Statement, prospectus or preliminary prospectus or any amendment
thereof or supplement thereto or in any application or (ii) any
omission or alleged omission of a material fact required to be stated therein
or necessary to make the statements therein not misleading, but only to the
extent that such untrue statement or omission is made in such Registration
Statement, any such prospectus or preliminary prospectus or any amendment or
supplement thereto, or in any application, in reliance upon and in conformity
with written information prepared and furnished to the Company by such Holder
expressly for use therein, and such Holder will reimburse the Company and each
such director, officer, underwriter and controlling Person for any

 

12

 

legal or any other expenses actually and reasonably incurred by them in
connection with investigating, defending or settling any such loss, claim,
liability, action or proceeding, provided that the obligation to
indemnify and hold harmless will be individual and several to each Holder and
will be limited to the net amount of proceeds received by such Holder from the
sale of Registrable Securities pursuant to such Registration Statement.

 

(c)                                  Any
Person entitled to indemnification hereunder will (i) give prompt
written notice to the indemnifying party of any claim with respect to which it
seeks indemnification and (ii) unless in such indemnified party’s
reasonable judgment a conflict of interest between such indemnified and
indemnifying parties may exist with respect to such claim, permit such
indemnifying party to assume the defense of such claim with counsel reasonably
satisfactory to the indemnified party. If such defense is assumed, the
indemnifying party will not, without the indemnified party’s prior consent,
settle or compromise any action or claim or consent to the entry of any
judgment unless such settlement or compromise includes as an unconditional term
thereof the release of the indemnified party from all liability, which release
shall be reasonably satisfactory to the indemnified party. An indemnifying
party who is not entitled to, or elects not to, assume the defense of a claim
will not be obligated to pay the fees and expenses of more than one counsel for
all parties indemnified by such indemnifying party with respect to such claim,
unless in the reasonable judgment of any indemnified party a conflict of
interest may exist between such indemnified party and any other of such
indemnified parties with respect to such claim.

 

(d)                                 The
indemnification provided for under this Agreement will remain in full force and
effect regardless of any investigation made by or on behalf of the indemnified
party or any officer, director or controlling Person of such indemnified party
and will survive the registration and sale of any securities by any Person
entitled to any indemnification hereunder and the expiration or termination of
this Agreement.

 

(e)                                  If
the indemnification provided for in this Section 5 is held by a court of
competent jurisdiction to be unavailable to an indemnified party with respect
to any loss, liability, claim, damage or expense referred to therein, then the
indemnifying party, in lieu of indemnifying such indemnified party thereunder,
will contribute to the amount paid or payable by such indemnified party as a
result of such loss, liability, claim, damage or expense in such proportion as
is appropriate to reflect the relative fault of the indemnifying party on the
one hand and of the indemnified party on the other hand in connection with the
statements or omissions which resulted in such loss, liability, claim, damage
or expense as well as any other relevant equitable considerations. The relevant
fault of the indemnifying party and the indemnified party will be determined by
reference to, among other things, whether the untrue or alleged untrue
statement of a material fact or the omission to state a material fact relates
to information supplied by the indemnifying party or by the indemnified party
and the parties’ relative intent, knowledge, access to information and
opportunity to correct or prevent such statement or

 

13

 

omission. Notwithstanding the foregoing, the amount any Holder will be
obligated to contribute pursuant to this Section 5(e) will be limited
to an amount equal to the net proceeds to such Holder of the Restricted
Securities sold pursuant to the registration statement which gives rise to such
obligation to contribute (less the aggregate amount of any damages which the
Holder has otherwise been required to pay in respect of such loss, claim,
damage, liability or action or any substantially similar loss, claim, damage,
liability or action arising from the sale of such Restricted Securities). 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.

 

6.                                       Participation
in Underwritten Registrations.

 

(a)                                  No
Holder may participate in any registration hereunder that is underwritten
unless such Holder (i) agrees to sell its Registrable Securities on
the basis provided in any underwriting arrangements approved by the Person or
Persons entitled hereunder to approve such arrangements (including, without
limitation, pursuant to the terms of any over-allotment or “green shoe” option
requested by the managing underwriter(s), provided that no Holder will be
required to sell more than the number of Registrable Securities that such
Holder has requested the Company to include in any registration), (ii) completes
and executes all questionnaires, powers of attorney, indemnities, underwriting
agreements and other documents reasonably required under the terms of such
underwriting arrangements, and (iii) cooperates with the Company’s
reasonable requests in connection with such registration or qualification (it
being understood that the Company’s failure to perform its obligations
hereunder, which failure is caused by such Holder’s failure to cooperate, will
not constitute a breach by the Company of this Agreement). Notwithstanding the
foregoing, no Holder will be required to agree to any indemnification
obligations on the part of such Holder that are greater than its
obligations pursuant to Section 5(b).

 

(b)                                 Each
Holder that is participating in any registration hereunder agrees that, upon
receipt of any notice from the Company of the happening of any event of the kind
described in Section 3(f), such Holder will forthwith discontinue the
disposition of its Registrable Securities pursuant to the Registration
Statement until such Holder receives copies of a supplemented or amended
prospectus as contemplated by such Section 3(f). In the event the Company
gives any such notice, the applicable time period mentioned in Section 3(b) during
which a Registration Statement is to remain effective will be extended by the
number of days during the period from and including the date of the giving of
such notice pursuant to this Section 6(b) to and including the date
when each seller of a Registrable Security covered by such Registration
Statement will have received the copies of the supplemented or amended
prospectus contemplated by Section 3(f).

 

14

 

7.                                       Shelf
Take-Downs. At any time that a shelf registration statement covering
Registrable Securities is effective, if any Principal Investor delivers a
notice to the Company (a “Take-Down Notice”) stating that it intends to
effect an underwritten offering of all or part of its or its Principal
Investor Group’s Registrable Securities included by it on the shelf
registration statement (a “Shelf Underwritten Offering”) and stating the
number of the Registrable Securities to be included in the Shelf Underwritten
Offering, then, the Company shall amend or supplement the shelf registration
statement or related prospectus as may be necessary in order to enable
such Registrable Securities to be distributed pursuant to the Shelf
Underwritten Offering (taking into account the inclusion of Registrable
Securities by any other Holders pursuant to this Section 7), provided
that the Principal Investors shall not be entitled to deliver (i) an
aggregate of more than three Take-Down Notices in any twelve month period other
than with respect to a Specified Non-Marketed Offering, or (ii) any
Take-Down Notice within 30 days after the effective date of any Registration
Statement of the Company hereunder. In connection with any Shelf Underwritten
Offering:

 

(a)                                  such
proposing Principal Investor shall also deliver the Take-Down Notice to all
other Holders included on such shelf registration statement and permit each
Holder to include its Registrable Securities included on the shelf registration
statement in the Shelf Underwritten Offering if such Holder notifies the
proposing Principal Investor and the Company within five business days after
delivery of the Take-Down Notice to such Holder, provided, that in the
event the Take-Down Notice is with respect to Specified Non-Marketed Offering,
each other Holder must notify the proposing Principal Investor and the Company
within two business days after delivery of the Take-Down Notice to such Holder;
and

 

(b)                                 in
the event that the underwriter advises the Company in its reasonable opinion
that marketing factors (including an adverse effect on the per share offering
price) require a limitation on the number of shares which would otherwise be
included in such take-down, the underwriter may limit the number of shares
which would otherwise be included in such take-down offering in the same manner
as is described in Section 2(e) with respect to a limitation of
shares to be included in a registration.

 

8.                                       Rule 144
Reporting. With a view to making available the benefits of certain rules and
regulations of the Commission which may permit the sale of the Restricted
Securities to the public without registration, the Company agrees to:

 

(i)                                     make
and keep public information available as those terms are understood and defined
in Rule 144 under the Securities Act, at all times from and after 90 days
following the effective date of the first registration under the

 

15

 

Securities Act filed by
the Company for an offering of its securities to the general public, and

 

(ii)                                  to
use its reasonable best efforts to then file with the Commission in a timely
manner all reports and other documents required of the Company under the
Securities Act and the Exchange Act at any time after it has become subject to
such reporting requirements.

 

9.                                       Holdback.
In consideration for the Company agreeing to its obligations under this
Agreement, each Holder agrees in connection with any registration of the
Company’s securities (whether or not such Holder is participating in such
registration) upon the request of the Company and the underwriters managing any
underwritten offering of the Company’s securities other than with respect to
any Specified Non-Marketed Offerings, not to effect (other than pursuant to
such registration) any public sale or distribution of Registrable Securities,
including, but not limited to, any sale pursuant to Rule 144 or Rule 144A,
or make any short sale of, loan, grant any option for the purchase of, or
otherwise dispose of any Registrable Securities, any other equity securities of
the Company or any securities convertible into or exchangeable or exercisable
for any equity securities of the Company without the prior written consent of
the Company or such underwriters, as the case may be, during the Holdback
Period so long as all Holders or stockholders holding more than 5% of the
outstanding Common Shares are bound by a comparable obligation, provided
that nothing herein will prevent any Holder that is a partnership or
corporation from making a distribution of Registrable Securities to the
partners or shareholders thereof or a transfer to an Affiliate that is
otherwise in compliance with applicable securities laws, so long as such
distributees agree to be so bound. The Company further agrees not to effect
(other than pursuant to such registration or pursuant to a Special
Registration) any public sale or distribution, or to file any registration
statement (other than such registration or a Special Registration) covering
any, of its equity securities, or any securities convertible into or
exchangeable or exercisable for such securities, during the Holdback Period
with respect to an underwritten offering other than a Specified Non-Marketed
Offering, if required by the managing underwriter, provided that
notwithstanding anything to the contrary herein, the Company’s obligations
under this Section 9 shall not apply during any twelve month period for
more than an aggregate of 180 days with respect to any Short Form Registrations
or Shelf Underwritten Offerings.

 

10.                                 Term.
This Agreement will be effective as of the date hereof and will continue in
effect thereafter until the earliest of (a) its termination by the
consent of all parties hereto or their respective successors in interest, (b) the
date on which no Registrable Securities remain outstanding and (c) the
dissolution, liquidation or winding up of the Company.

 

16

 

11.                                 Defined
Terms. Capitalized terms when used in this Agreement have the following
meanings:

 

“Affiliates” has the meaning set forth in the
Stockholders Agreement.

 

“Affiliate Co-investors” has the meaning set
forth in the Stockholders Agreement.

 

“Closing Date” has the meaning set forth in the
Stockholders Agreement.

 

“Commission” means the Securities and Exchange
Commission or any other federal agency administering the Securities Act.

 

“Common Shares” means the shares of Common
Stock of the Company, par value $0.01 per share.

 

“Exchange Act” means the Securities Exchange
Act of 1934, as amended, or any similar federal statute and the rules and
regulations thereunder, as in effect from time to time.

 

“Holdback Period” means, with respect to the
IPO, 180 days after and during the 10 days before, and with respect to any
registered offering other than an IPO covered by this Agreement, 90 days after
and during the 10 days before, the effective date of the related registration
statement or, in the case of a takedown from a shelf registration statement, 90
days after the date of the prospectus supplement filed with the SEC in
connection with such takedown and during such prior period (not to exceed 10
days) as the Company has given reasonable written notice to the holder of
Registrable Securities.

 

“Holder” means any holder of outstanding
Registrable Securities who is a party to this Agreement or to whom the benefits
of this Agreement have been validly assigned.

 

“IPO” means the initial underwritten public offering of common
stock of the Company pursuant to a Registration Statement filed in accordance
with the Securities Act.

 

“Majority Principal Investors” means at least two of the
Principal Investors or, if there is only one remaining Principal Investor, the
remaining Principal Investor or, if no Principal Investors remain, the board of
directors of the Company.

 

“Original Shares” has the meaning set forth in the Stockholders
Agreement.

 

“Parity Shares” means any shares, other than Registrable
Securities, with respect to which the Company, in accordance with Section 12(a),
has granted registration

 

17

 

rights that are to be treated on an equal basis with Registrable
Securities for the purpose of the exercise of any underwriter cutback permitted
pursuant to Section 2.

 

“Person” means an individual, a partnership, a joint venture, a
corporation, a limited liability company, a trust, an unincorporated
organization or a government or department or agency thereof.

 

“Principal Investor Group” means, with respect
to a Principal Investor, such Principal Investor and its Affiliates and
Qualified Co-investment Transferees.

 

“Principal Investors” means Clayton, Dubilier &
Rice Fund VII, L.P., Carlyle Partners IV, L.P. and ML Global Private Equity
Fund, L.P, in each case for so long as such Principal Investor’s Principal
Investor Group holds at least 10% of its Original Shares.

 

“Qualified Co-investment Transferees” has the
meaning set forth in the Stockholders Agreement.

 

“Register,” “registered” and “registration”
refers to a registration effected by preparing and filing a Registration
Statement in compliance with the Securities Act, and the declaration or
ordering of the effectiveness of such Registration Statement, and compliance
with applicable state securities laws of such states in which Holders notify
the Company of their intention to offer Registrable Securities.

 

“Registrable Securities” means (i) all
Common Shares, (ii) any other stock or securities that the Holders
of the Common Shares may be entitled to receive, or will have received,
upon exercise of the Common Shares or otherwise pursuant to such Holders’
ownership of the Common Shares, in lieu of or in addition to Common Shares, or (iii) any
equity securities issued or issuable directly or indirectly with respect to the
securities referred to in the foregoing clause (i) or (ii) by way of
conversion or exchange thereof or share dividend or share split or in
connection with a combination of shares, recapitalization, reclassification,
merger, amalgamation, arrangement, consolidation or other reorganization. As to
any particular securities constituting Registrable Securities, such securities
will cease to be Registrable Securities when (x) they have been
effectively registered or qualified for sale by prospectus filed under the
Securities Act and disposed of in accordance with the Registration Statement
covering therein, (y) they have been sold to the public pursuant to Rule 144
or Rule 145 or other exemption from registration under the Securities Act
or (z) they are able to be sold by their Holder without restriction as to
volume or manner of sale pursuant to Rule 144(k) under

 

18

 

the Securities Act and are held by a Holder of no more
than 3% of the applicable class outstanding.

 

“Registration Request” has the meaning set
forth in Section 1(a). The term Registration Request will also include,
where appropriate, a Short-Form Registration request made pursuant to Section 1(c).

 

“Registration Statement” means the prospectus
and other documents filed with the Commission to effect a registration under
the Securities Act.

 

“Rule 144” means Rule 144 under the
Securities Act or any successor or similar rule as may be enacted by
the Commission from time to time, as in effect from time to time.

 

“Rule 144A” means Rule 144A under the
Securities Act or any successor or similar rule as may be enacted by
the Commission from time to time, as in effect from time to time.

 

“Rule 145” means Rule 145 under the
Securities Act or any successor or similar rule as may be enacted by
the Commission from time to time, as in effect from time to time.

 

“Rule 415” means Rule 415 under the
Securities Act or any successor or similar rule as may be enacted by
the Commission from time to time, as in effect from time to time.

 

“Securities Act” means the Securities Act of
1933, as amended, or any similar federal statute and the rules and
regulations thereunder, as in effect from time to time.

 

“Selling Expenses” means all underwriting
discounts, selling commissions and transfer taxes applicable to the sale of
Registrable Securities hereunder and any other Registration Expenses required
by law to be paid by a selling Holder.

 

“Senior Shares” means any shares, other than Registrable
Securities, with respect to which the Company, in accordance with Section 12(a),
has granted registration rights that are to be treated on a senior basis with
Registrable Securities for the purpose of the exercise of any underwriter
cutback permitted pursuant to Section 2.

 

“Special Registration” means the registration
of (i) equity securities and/or options or other rights in respect
thereof solely registered on Form S-4 or Form S-8 or (ii) shares
of equity securities and/or options or other rights in respect thereof to be
offered to directors, members of management, employees, consultants or

 

19

 

sales agents, distributors or similar representatives
of the Company or its direct or indirect subsidiaries or in connection with
dividend reinvestment plans.

 

“Specified Non-Marketed Offering” means a
distribution of Registrable Securities pursuant to a shelf registration
statement pursuant to Section 7, where the Registrable Securities covered
by the applicable Take-Down Notice (i) constitute less than 2% of
the outstanding equity securities of the Company and (ii) are not
to be marketed to the general public pursuant to the applicable plan of
distribution.

 

12.                                 Miscellaneous.

 

(a)                                  No
Inconsistent Agreements. The Company will not hereafter enter into any
agreement with respect to its securities which is inconsistent with or violates
the rights granted to the holders of Registrable Securities in this Agreement
or grant any demand registration rights exercisable prior to the time the
Principal Investors may first exercise their rights under Section 1. Except
as provided in this Agreement, the Company will not grant to any holder or
prospective holder of any securities of the Company registration rights with
respect to such securities that are (i) senior to the rights
granted hereunder without the prior written consent of each Principal Investor,
or, if no Principal Investor remains, the Holders of a majority of the
Registrable Securities or (ii) pari
passu to the rights granted hereunder without the prior written
consent of the Majority Principal Investors.

 

(b)                                 Stock
Splits, etc. Each party hereto agrees that it will vote to effect a stock
split (forward or reverse, as the case may be) with respect to any capital
stock of the Company in connection with any registration of such capital stock,
if the board of directors of the Company determines, following consultation
with the managing underwriter (or, in connection with an offering that is not
underwritten, an investment banker) that a stock split would facilitate or
increase the likelihood of success of the offering. Each party hereto agrees
that any number of shares of capital stock of the Company referred to in this
Agreement shall be equitably adjusted to reflect any stock split, stock
dividend, stock combination, recapitalization or similar transaction.

 

(c)                                  Amendments
and Waivers. Except as otherwise provided herein, the provisions of this
Agreement may be amended or waived only upon the prior written consent of
the Company and each of the Principal Investors, or if no Principal Investors
remain, the Holders of a majority of the Registrable Securities, provided
that in the event that such amendment or waiver would treat a Holder or group
of Holders in a manner different from any other Holders, then such amendment or
waiver will require the consent of such Holder or the Holders of a majority of
the Registrable Securities of such group adversely treated. A copy of each such
amendment shall be sent to each Holder and shall

 

20

 

be binding upon each party hereto; provided that the failure to
deliver a copy of such amendment shall not impair or affect the validity of
such amendment.

 

(d)                                 Successors
and Assigns. This Agreement will be binding upon and inure to the benefit
of and be enforceable by the parties hereto and their respective successors and
assigns. In addition, and whether or not any express assignment will have been
made, the provisions of this Agreement which are for the benefit of the Holders
of the Registrable Securities (or any portion thereof) as such will be for the
benefit of and enforceable by any subsequent holder of any Registrable
Securities (or of such portion thereof), subject to the provisions respecting
the minimum numbers or percentages of shares of Registrable Securities (or of
such portion thereof) required in order to be entitled to certain rights, or
take certain actions, contained herein; provided that no Principal
Investor may assign its rights hereunder except in connection with the transfer
of its Common Shares to any Person that constitutes a “Permitted Transferee”
pursuant to clause (ii) of the definition of “Permitted Transferee” in the
Stockholders Agreement. Notwithstanding anything to the contrary in this
Agreement, the Company may assign this Agreement in connection with a
merger, reorganization or sale, transfer or contribution of all or
substantially all of the assets or stock of the Company to any of its
subsidiaries or Affiliates, and, upon the consummation of any such merger,
reorganization, sale, transfer or contribution, such subsidiary or Affiliate
shall automatically and without further action assume all of the obligations
and succeed to all the rights of the Company under this Agreement.

 

(e)                                  Severability.
Whenever possible, each provision of this Agreement will be interpreted in such
manner as to be effective and valid under applicable law, but if any provision
of this Agreement is held to be invalid, illegal or unenforceable in any
respect under any applicable law or rule in any jurisdiction, such
invalidity, illegality or unenforceability will not affect any other provision
or the effectiveness or validity of any provision in any other jurisdiction,
and this Agreement will be reformed, construed and enforced in such jurisdiction
as if such invalid, illegal or unenforceable provision had never been contained
herein.

 

(f)                                    Counterparts.
This Agreement may be executed simultaneously in two or more counterparts,
any one of which need not contain the signatures of more than one party, but
all such counterparts taken together will constitute one and the same
Agreement.

 

(g)                                 Descriptive
Headings. The descriptive headings of this Agreement are inserted for
convenience only and do not constitute a part of this Agreement.

 

(h)                                 Governing
Law. This Agreement will be governed by and construed in accordance with
the laws of the State of New York (regardless of the laws that might otherwise
govern under applicable principles or rules of conflicts of law to the
extent

 

21

 

such principles or rules are not mandatorily applicable by statute
and would require the application of the laws of another jurisdiction).

 

(i)                                     Consent
to Jurisdiction. Each party irrevocably submits to the exclusive jurisdiction
of (a) the Supreme Court of the State of New York, New York County, and (b) the
United States District Court for the Southern District of New York, for the
purposes of any suit, action or other proceeding arising out of this Agreement
or any transaction contemplated hereby (and agrees not to commence any such
suit, action or other proceeding except in such courts). Each party further
agrees that service of any process, summons, notice or document by U.S.
registered mail to such party’s respective address set forth or referred to in Section 12(m)
shall be effective service of process for any such suit, action or other
proceeding. Each party irrevocably and unconditionally waives any objection to
the laying of venue of any such suit, action or other proceeding in (i) the
Supreme Court of the State of New York, New York County, and (ii) the
United States District Court for the Southern District of New York, that any
such suit, action or other proceeding brought in any such court has been
brought in an inconvenient forum.

 

(j)                                     Waiver
of Jury Trial. Each party hereby waives, to the fullest extent permitted by
applicable law, any right it may have to a trial by jury in respect of any
suit, action or other proceeding arising out of this Agreement or any transaction
contemplated hereby. Each party (a) certifies and acknowledges that
no representative, agent or attorney of any other party has represented,
expressly or otherwise, that such other party would not, in the event of
litigation, seek to enforce the foregoing waiver, and (b) acknowledges
that it understands and has considered the implications of this wavier and
makes this wavier voluntarily, and that it and the other parties have been
induced to enter into the Agreement by, among other things, the mutual waivers
and certifications in this clause (j).

 

(k)                                  Enforcement;
Attorney’s Fees. Each party hereto acknowledges that money damages would
not be an adequate remedy in the event that any of the covenants or agreements
in this Agreement are not performed in accordance with its terms, and it is
therefore agreed that in addition to and without limiting any other remedy or
right it may have, the non-breaching party will have the right to an
injunction, temporary restraining order or other equitable relief in any court
of competent jurisdiction enjoining any such breach and enforcing specifically
the terms and provisions hereof, provided that no Holder will have any
right to an injunction to prevent the filing or effectiveness of any
Registration Statement of the Company. In any action or proceeding brought to
enforce any provision of this Agreement, the successful party shall be entitled
to recover reasonable attorneys’ fees in addition to its costs and expenses and
other available remedies.

 

22

 

(l)                                     No
Third Party Beneficiaries. Except as set forth in Section 5, nothing
in this Agreement shall confer any rights upon any Person other than the
parties hereto and each such party’s respective heirs, successors and permitted
assigns.

 

(m)                               Notices.
All notices, requests, demands, waivers and other communications required or
permitted to be given under this Agreement shall be in writing and shall be
deemed to have been duly given if (a) delivered personally, (b) mailed,
certified or registered mail with postage prepaid, (c) sent by
reputable overnight courier or (d) sent by fax (provided a
confirmation copy is sent by one of the other methods set forth above), as
follows (or to such other address as the party entitled to notice shall
hereafter designate in accordance with the terms hereof):

 

If to the Company, to it at:

 

CCMG Holdings, Inc. 

c/o M&C
Corporate Services Limited (on behalf of

Clayton, Dubilier & Rice Fund VII, L.P.)

P.O. Box 309GT

Ugland House

South Church Street

George Town, Grand Cayman

Cayman Islands, British West Indies

Facsimile: (345) 949-8080

 

with a copy to (which shall not constitute notice):

 

Clayton, Dubilier & Rice, Inc.

375 Park Avenue

18th Floor

New York, New York  10152

Attention:  Mr. David H. Wasserman

Facsimile:  (212) 893-7061

 

with a copy to (which shall not constitute
notice):

 

Debevoise & Plimpton LLP

919 Third Avenue

New York, New York 10022

Attention:  Franci J. Blassberg, Esq.

Facsimile:  (212) 909-6836

 

23

 

with a copy to (which shall not constitute notice):

 

Carlyle Partners IV, L.P. 

c/o The Carlyle Group

1001 Pennsylvania Avenue, NW

Suite 220 South

Washington DC 20004-2505

Attention:  Mr. Gregory S. Ledford

Facsimile:  (202) 347-1818

 

with a copy to (which shall not constitute notice):

 

ML Global Private Equity Fund, L.P. 

c/o Merrill Lynch Global Private Equity

4 World Financial Center, 23rd Floor

New York, NY 10080

Attention: Mr. George A. Bitar & Mr. Robert F. End

Facsimile: (212) 449-1119

 

If to CD&R, to it at:

 

Clayton, Dubilier & Rice Fund VII,
L.P.

c/o M&C Corporate Services Limited

P.O. Box 309GT

Ugland House

South Church Street

George Town, Grand Cayman

Cayman Islands, British West Indies

Facsimile: (345) 949-8080

 

with a copy to (which shall not constitute notice):

 

Clayton, Dubilier & Rice, Inc.

375 Park Avenue

18th Floor

New York, New York  10152

Attention:  Mr. David H. Wasserman

Facsimile:  (212) 893-7061

 

24

 

with a copy to (which shall not constitute notice):

 

Debevoise & Plimpton LLP

919 Third Avenue

New York, New York 10022

Attention:  Franci J. Blassberg, Esq.

Facsimile:  (212) 909-6836

 

If to Carlyle, to it at:

 

Carlyle Partners IV, L.P. 

c/o The Carlyle Group

1001 Pennsylvania Avenue, NW

Suite 220 South

Washington DC 20004-2505

Attention:  Mr. Gregory S. Ledford

Facsimile:  (202) 347-1818

 

with a copy to (which shall not constitute notice):

 

Latham & Watkins LLP

555 Eleventh Street, NW

Suite 1000

Washington, DC  20004-1304

Attention:  Daniel T. Lennon, Esq. &
David S. Dantzic, Esq.

Facsimile:  (202) 637-2201

 

If to Merrill, to it at:

 

ML Global Private Equity Fund, L.P. 

c/o Merrill Lynch Global Private Equity

4 World Financial Center, 23rd Floor

New York, NY 10080

Attention: Mr. George A. Bitar & Mr. Robert F. End

Facsimile: (212) 449-1119

 

25

 

with a copy to (which shall not constitute notice):

 

Wachtell Lipton, Rosen & Katz

51 West 52nd Street

New York, New York 10019

Attention:  Andrew R. Brownstein, Esq. &
Gavin D. Solotar, Esq.

Facsimile:  (212) 403-2000

 

If to any other Holder, to its address set forth on
the signature page of such Stockholder to this Agreement with a copy
(which shall not constitute notice) to any party so indicated thereon.

 

All such notices, requests, demands, waivers and other
communications shall be deemed to have been received (w) if by
personal delivery, on the day delivered, (x) if by certified or
registered mail, on the fifth business day after the mailing thereof, (y) if
by overnight courier, on the day delivered, or (z) if by fax, on
the day delivered.

 

(n)                                 Entire
Agreement. This Agreement, together with the exhibits hereto and the
Transaction Agreements (as defined in the Stockholders Agreement), constitute
the entire agreement and supersedes all prior agreements and understandings,
both written and oral, among the parties with respect to the subject matter
hereof, including, without limitation, the Consortium Agreement (as defined in
the Stockholders Agreement), which shall be deemed terminated hereby.

 

[the remainder of this page left
intentionally blank]

 

26

 

IN WITNESS WHEREOF, the parties hereto have duly
executed this Agreement by their authorized representatives as of the date
first above written.

 

 

	
   

  	
  CCMG HOLDINGS, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ David H. Wasserman

  	
   

  
	
   

  	
   

  	
  Name:

  	
  David H. Wasserman

  
	
   

  	
   

  	
  Title:

  	
  President

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  CLAYTON, DUBILIER & RICE FUND VII, L.P.

  
	
   

  	
  By:

  	
  CD&R Associates VII, Ltd., its general partner

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ Theresa A. Gore

  	
   

  
	
   

  	
   

  	
   

  	
  Name:

  	
  Theresa A. Gore

  
	
   

  	
   

  	
   

  	
  Title:

  	
  Vice President

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  CDR CCMG CO-INVESTOR L.P.

  
	
   

  	
  By:

  	
  CDR CCMG Co-Investor GP Limited, its general partner

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ Theresa A. Gore

  	
   

  
	
   

  	
   

  	
   

  	
  Name:

  	
  Theresa A. Gore

  
	
   

  	
   

  	
   

  	
  Title:

  	
  Director

  
							

 

 

	
  Notice
  Address:

  CDR CCMG Co-Investor L.P.

  c/o M&C Corporate Services Limited

  P.O. Box 309GT

  Ugland House

  South Church Street

  George Town, Grand Cayman

  Cayman Islands, British West Indies

  Facsimile: (345) 949-8080

  	
  with
  a copy to (which shall not constitute notice):

  Clayton,
  Dubilier & Rice, Inc.

  375 Park Avenue

  18th Floor

  New York, New
  York  10152

  Attention:  Mr. David H. Wasserman

  Facsimile:  (212) 893-7061

   

  with
  a copy to (which shall not constitute notice):

  Debevoise &
  Plimpton LLP

  919 Third Avenue

  New York, New
  York 10022

  Attention:  Franci J. Blassberg, Esq.

  Facsimile:  (212) 909-6836

  

 

27

 

	
   

  	
  CARLYLE PARTNERS IV, L.P.

  
	
   

  	
  By:

  	
  TC Group IV, L.P., its general partner

  
	
   

  	
   

  	
  By:

  	
  TC Group IV, L.L.C., its general partner

  
	
   

  	
   

  	
   

  	
  By:

  	
  TC Group, L.L.C., its sole member

  
	
   

  	
   

  	
   

  	
   

  	
  By:

  	
  TCG Holdings, L.L.C., its managing

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
  member

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  By:

  	
  /s/ Gregory S. Ledford

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
  Gregory S. Ledford

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
  Managing Director

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
  CP IV COINVESTMENT, L.P.

  
	
   

  	
  By:

  	
  TC Group IV, L.P., its general partner

  
	
   

  	
   

  	
  By:

  	
  TC Group IV, L.L.C., its general partner

  
	
   

  	
   

  	
   

  	
  By:

  	
  TC Group, L.L.C., its sole member

  
	
   

  	
   

  	
   

  	
   

  	
  By:

  	
  TCG Holdings, L.L.C., its managing

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
  member

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  By:

  	
  /s/ Gregory S. Ledford

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
  Gregory S. Ledford

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
  Managing Director

  
									

 

 

	
  Notice
  Address

  CP IV Coinvestment, L.P.

  c/o The Carlyle Group

  1001 Pennsylvania Avenue, NW

  Suite 220 South

  Washington DC  20004-2505

  Attention: 
  Mr. Gregory S. Ledford

  Facsimile: 
  (202) 347-1818

  	
  with a copy
  to (which shall not constitute notice):

  Latham & Watkins LLP

  555 Eleventh Street, NW

  Suite 1000

  Washington, DC  20004-1304

  Attention:       Daniel T.
  Lennon, Esq.

  David S. Dantzic, Esq.

  Facsimile: 
  (202) 637-2201

  

 

28

 

	
   

  	
  CEP II U.S.
  INVESTMENTS, L.P.

  
	
   

  	
  By:

  	
  CEP II GP, L.P.,
  its general partner

  
	
   

  	
   

  	
  By:

  	
  Carlyle
  Investment GP Corp., its general partner

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  By:

  	
  /s/ John F.
  Harris

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
  John F. Harris

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
  Secretary and
  Treasurer

  
	
   

  	
   

  
	
  Notice
  Address

  CEP II U.S. Investments, L.P.

  c/o The Carlyle Group

  1001 Pennsylvania Avenue, NW

  Suite 220 South

  Washington DC  20004-2505

  Attention: 
  Mr. Gregory S. Ledford

  Facsimile: 
  (202) 347-1818

  	
  with a copy
  to (which shall not constitute notice):

  Latham & Watkins LLP

  555 Eleventh Street, NW

  Suite 1000

  Washington, DC  20004-1304

  Attention:       Daniel T.
  Lennon, Esq.

  David S. Dantzic, Esq.

  Facsimile: 
  (202) 637-2201

  
							

 

 

	
   

  	
  CEP II
  PARTICIPATIONS S.à.r.l

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ William E.
  Conway, Jr.

  	
   

  
	
   

  	
   

  	
  Name:

  	
  William E. Conway, Jr.

  
	
   

  	
   

  	
  Title:

  	
  Manager

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ John F.
  Harris

  	
   

  
	
   

  	
   

  	
  Name:

  	
  John F. Harris

  
	
   

  	
   

  	
  Title:

  	
  Manager

  
					

 

	
  Notice
  Address

  CEP II Participations S.à.r.l.

  c/o The Carlyle Group

  1001 Pennsylvania Avenue, NW

  Suite 220 South

  Washington DC  20004-2505

  Attention: 
  Mr. Gregory S. Ledford

  Facsimile: 
  (202) 347-1818

  	
  with a copy
  to (which shall not constitute notice):

  Latham & Watkins LLP

  555 Eleventh Street, NW

  Suite 1000

  Washington, DC  20004-1304

  Attention:       Daniel T.
  Lennon, Esq.

  David S. Dantzic, Esq.

  Facsimile:  (202) 637-2201

  

 

29

 

	
   

  	
  ML GLOBAL
  PRIVATE EQUITY FUND, L.P.

  
	
   

  	
  By:

  	
  MLGPE LTD, its
  general partner

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ George A.
  Bitar

  	
   

  
	
   

  	
   

  	
   

  	
  Name:

  	
  George A. Bitar

  
	
   

  	
   

  	
   

  	
  Title:

  	
  Managing
  Director

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
  MERRILL LYNCH
  VENTURES L.P. 2001

  
	
   

  	
  By:

  	
  Merrill Lynch
  Ventures, LLC, its general partner

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ George A.
  Bitar

  	
   

  
	
   

  	
   

  	
   

  	
  Name:

  	
  George A. Bitar

  
	
   

  	
   

  	
   

  	
  Title:

  	
  Executive Vice
  President

  
						

 

	
  Notice
  Address

  Merrill Lynch Ventures L.P. 2001

  c/o Merrill Lynch Global Private Equity

  4 World Financial Center, 23rd Floor

  New York, NY 10080

  Attention: 
  Mr. George A. Bitar &

  Mr. Robert F. End

  Facsimile:  (212) 449-1119

  	
  with a copy
  to (which shall not constitute notice):

  Wachtell Lipton, Rosen & Katz

  51 West 52nd Street

  New York, New York 10019

  Attention: 
  Andrew R. Brownstein, Esq. & Gavin D.

  Solotar, Esq.

  Facsimile:  (212) 403-2000

  

 

	
   

  	
  ML HERTZ
  CO-INVESTOR, L.P.

  
	
   

  	
  By:

  	
  ML Hertz
  Co-Investor GP, L.L.C., its general partner

  
	
   

  	
   

  	
  By:

  	
  ML Global
  Private Equity Fund, L.P., as sole member

  
	
   

  	
   

  	
   

  	
  By:

  	
  MLGPE LTD, its
  general partner

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  By:

  	
  /s/ George A.
  Bitar

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Name:  George A. Bitar

  
	
   

  	
   

  	
   

  	
   

  	
  Title:    Managing Director

  

 

	
  Notice
  Address

  ML Hertz Co-Investor, L.P.

  c/o Merrill Lynch Global Private Equity

  4 World Financial Center, 23rd Floor

  New York, NY 10080

  Attention: 
  Mr. George A. Bitar & Mr. Robert F. End

  Facsimile: 
  (212) 449-1119

  	
  with a copy
  to (which shall not constitute notice):

  Wachtell, Lipton, Rosen & Katz

  51 W. 52nd Street

  New York, NY 10019

  Attention: 
  Andrew R. Brownstein, Esq. & Gavin D.

  Solotar, Esq.

  Facsimile: 
  (212) 403-2000

  

 

30

 

	
   

  	
  CMC-HERTZ
  PARTNERS, L.P.

  
	
   

  	
  By:

  	
  CMC-Hertz
  General Partner, L.L.C., its general partner

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ Daniel A.
  D’Aniello

  	
   

  
	
   

  	
   

  	
   

  	
  Name:  Daniel A. D’Aniello

  
	
   

  	
   

  	
   

  	
  Title:    Authorized Person

  

 

 

	
  Notice
  Address

  CMC Hertz Partners, L.P.

  c/o Carlyle-Hertz GP, L.P

  c/o The Carlyle Group

  1001 Pennsylvania Avenue, N.W.

  Suite 220 South

  Washington, D.C. 20004

  Attention:  Mr. Gregory S. Ledford

  Facsimile:  (202) 347-1818

   

  With a copy
  to (which shall not constitute notice):

  Latham & Watkins LLP

  555 Eleventh Street, NW

  Suite 1000

  Washington, DC  20004-1304

  Attention:       Daniel T.
  Lennon, Esq.

  David S. Dantzic, Esq.

  Facsimile: 
  (202) 637-2201

  	
  With a copy
  to (which shall not constitute notice):

  Merrill Lynch Global Private Equity

  4 World Financial Center, 23rd Floor

  New York, NY 10080

  Attention: 
  Mr. George A. Bitar & Mr. Robert F. End

  Facsimile: 
  (212) 449-1119

   

  With a copy to (which
  shall not constitute notice):

  Wachtell, Lipton, Rosen & Katz

  51 W. 52nd Street

  New York, NY 10019

  Attention: 
  Andrew R. Brownstein, Esq. & Gavin D.

  Solotar, Esq.

  Facsimile: 
  (212) 403-2000

   

  With a copy to (which
  shall not constitute notice):

  CD&R
  Associates VII, L.P.

  c/o M&C
  Corporate Services Limited

  P.O. Box 309GT

  Ugland House

  South Church Street

  George Town, Grand Cayman

  Cayman Islands, British West Indies

  Facsimile: (345) 949-8080

   

  With a copy to (which
  shall not constitute notice):

  Clayton, Dubilier & Rice, Inc.

  375 Park Avenue

  18th Floor

  New York, New York  10152

  Attention: 
  Mr. David H. Wasserman

  Facsimile: 
  (212) 893-7061

   

  With a copy to (which
  shall not constitute notice):

  Debevoise & Plimpton LLP

  919 Third Avenue

  New York, New York 10022

  Attention: 
  Franci J. Blassberg, Esq.

  Facsimile:  (212) 909-6836

  

 

31Exhibit 4.12

 

[Form of Amendment to
Registration Rights Agreement]

 

This AMENDMENT NO. 1, dated as of [•],
2006 (this “Amendment”), to the Registration Rights Agreement, dated as
of December 21, 2005 (as it may be amended from time to time, the “Registration
Rights Agreement”), by and among Hertz Global Holdings, Inc. (formerly
named CCMG Holdings, Inc.), a Delaware corporation (“Hertz Holdings”),
and the stockholders of Hertz Holdings listed on the signature pages hereto
(collectively, the “RRA Parties”), is entered into by and among the RRA
Parties in accordance with Section 12(c) of the Registration Rights
Agreement. Capitalized terms used but not defined herein shall have the
meanings given to such terms in, and all references to Articles and Sections herein
are references to Articles and Sections of, the Registration Rights Agreement.

 

The parties hereby agree as follows:

 

1.                                       Amendment
to Section 1(b). Section 1(b) is hereby amended to increase
the number of Demand Registrations (other than Short-Form Registrations
permitted pursuant to Section 1(c)) that each Principal Investor is
entitled to initiate by deleting the words “no more than two Demand
Registrations” that appear at the beginning of the first sentence of Section 1(b) and
replacing them with the words “no more than three Demand Registrations”.

 

2.                                       [New
Section 12(o). A new Section 12(o) is hereby added to the
Registration Rights Agreement, following Section 12(n), as follows:

 

“12(o)                                       Stockholders
Agreement. This Agreement is subject to Section 3.1 of the
Stockholders Agreement”.]

 

3.                                       Counterparts.
This Amendment may be executed simultaneously in two or more counterparts,
any one of which need not contain the signatures of more than one party, but
all such counterparts taken together will constitute one and the same
Amendment.

 

4.                                       Governing
Law. This Amendment will be governed by and construed in accordance with
the laws of the State of New York (regardless of the laws that might otherwise
govern under applicable principles or rules of conflicts of law to the
extent such principles or rules are not mandatorily applicable by statute
and would require the application of the laws of another jurisdiction).

 

5.                                       Continuing
Effect of Registration Rights Agreement. Except as amended hereby, the
Registration Rights Agreement is hereby confirmed and ratified and shall remain
in full force and effect.

 

 

IN WITNESS WHEREOF, the parties hereto have duly
executed this Amendment by their authorized representatives as of the date
first above written.

 

 

	
   

  	
  HERTZ GLOBAL HOLDINGS, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
  Title:

  

 

2

 

	
   

  	
  CLAYTON, DUBILIER & RICE FUND VII, L.P.

  
	
   

  	
  By: CD&R Associates VII, Ltd., its general
  partner

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
  Title:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  CDR CCMG CO-INVESTOR L.P.

  
	
   

  	
  By: CDR CCMG Co-Investor GP Limited, its general
  partner

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
  Title:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  CD&R PARALLEL FUND VII, L.P.

  
	
   

  	
  By: CD&R
  Parallel Fund Associates VII, Ltd., its general partner

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
  Title:

  

 

3

 

	
   

  	
  CARLYLE PARTNERS IV, L.P.

  
	
   

  	
  By:

  	
  TC Group IV, L.P., its general partner

  
	
   

  	
   

  	
  By:

  	
  TC Group IV, L.L.C., its general partner

  
	
   

  	
   

  	
   

  	
  By:

  	
  TC Group, L.L.C., its sole member

  
	
   

  	
   

  	
   

  	
   

  	
  By:

  	
  TCG Holdings, L.L.C., its managing member

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
  Title:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  CP IV COINVESTMENT, L.P.

  
	
   

  	
  By:

  	
  TC Group IV, L.P., its general partner

  
	
   

  	
   

  	
  By:

  	
  TC Group IV, L.L.C., its general partner

  
	
   

  	
   

  	
   

  	
  By:

  	
  TC Group, L.L.C., its sole member

  
	
   

  	
   

  	
   

  	
   

  	
  By:

  	
  TCG Holdings, L.L.C., its managing member

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
  Title:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  CEP II U.S. INVESTMENTS, L.P.

  
	
   

  	
  By:

  	
  CEP II GP, L.P., its general partner

  
	
   

  	
   

  	
  By:

  	
  Carlyle Investment GP Corp., its general partner

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
  Title:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  CEP II PARTICIPATIONS S.à.r.l SICAR

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
  Title:

  
							

 

4

 

	
   

  	
  ML GLOBAL PRIVATE EQUITY FUND, L.P.

  
	
   

  	
  By:

  	
  MLGPE LTD, its general partner

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
  Title:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  MERRILL LYNCH VENTURES L.P. 2001

  
	
   

  	
  By:

  	
  Merrill Lynch Ventures, LLC, its general partner

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
  Title:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  ML HERTZ CO-INVESTOR, L.P.

  
	
   

  	
  By:

  	
  ML Hertz Co-Investor GP, L.L.C., its general partner

  
	
   

  	
   

  	
  By:

  	
  ML Global Private Equity Fund, L.P., as sole member

  
	
   

  	
   

  	
   

  	
  By:

  	
  MLGPE LTD, its general partner

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
  Title:

  
						

 

5

 

	
   

  	
  CMC-HERTZ PARTNERS, L.P.

  
	
   

  	
  By:

  	
  CMC-Hertz General Partner, L.L.C., its general
  partner

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
  Title:

  

 

6

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00111-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00111-of-00352.parquet"}]]