Document:

Exhibit 10.2 -- Amendment No. 1 to Registration Rights Agreement

 Exhibit 10.2 
 AMENDMENT NO. 1 
 TO 
 REGISTRATION RIGHTS AGREEMENT 
 AMENDMENT NO. 1 TO REGISTRATION RIGHTS AGREEMENT
(this “Amendment”), dated as of February 8, 2008, made among PAETEC Holding Corp., a Delaware corporation (the “Company”), and each stockholder of the Company listed on the signature pages hereof under the
heading “Stockholders.” 
 WITNESSETH: 
 WHEREAS, pursuant to the Agreement and Plan of Merger, dated as of September 17, 2007, as amended (the “Merger Agreement”), among the Company, McLeodUSA Incorporated, a Delaware corporation
(“McLeodUSA”), and PS Acquisition Corp., a Delaware corporation, holders of the common stock of McLeodUSA will receive shares of the common stock, par value $0.01 per share, of the Company (the “Common Stock”);

 WHEREAS, pursuant to the Merger Agreement, the Company has entered into a registration rights agreement (the “McLeodUSA
Registration Rights Agreement”), dated as of the date hereof, among the Company and certain institutional investors of McLeodUSA listed on the signature pages thereof under the heading “Stockholders,” pursuant to which the persons
specified therein will be entitled to certain shelf, demand and piggyback registration rights with respect to the Common Stock as specified therein; and 
 WHEREAS, the parties to this Amendment wish to amend the Registration Rights Agreement, dated as of February 28, 2007 (the “Agreement”), among the Company, PAETEC Corp., a Delaware corporation
and direct wholly-owned subsidiary of the Company, US LEC Corp., a Delaware corporation and direct wholly-owned subsidiary of the Company, and each person listed on the signature pages thereof under the heading “Stockholders,” to
facilitate the execution, delivery and performance of the McLeodUSA Registration Rights Agreement; 
 NOW, THEREFORE, in consideration of the
premises and the mutual covenants and conditions hereinafter set forth, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereby agree as follows: 
 1. Effectiveness. This Amendment shall be effective as of the Effective Time, as such term is defined in the Merger Agreement, provided that, if
the Effective Time shall not occur prior to the termination of the Merger Agreement, this Amendment shall not become effective and shall be null and void ab initio. 
 2. Definitions. 
 (a) Section 1
of the Agreement is hereby amended by adding, in the appropriate alphabetical order, the following definitions to such Section 1: 
 “McLeodUSA Registration Rights Agreement” means the Registration Rights Agreement, dated as of February 8, 2008, among the Company and the other Persons listed on the signature pages
thereof.” 

 “Warrant Shelf Registration” means the registration by the Company under
the Securities Act of the offering of Common Stock issuable pursuant to the exercise of purchase warrants issued by the Company under the PAETEC Communications, Inc. Agent Incentive Plan, as amended and restated.” 
 (b) The definition of “Excluded Registration” set forth in Section 1 of the Agreement is hereby amended and restated in its entirety
to read as follows: 
 “Excluded Registration” means (a) a registration of Common Stock under the
Securities Act pursuant to a registration statement filed (i) on Form S-4 or Form S-8 or any successor registration forms that may be adopted by the SEC, (ii) in connection with an exchange offer or an offering of securities solely to
existing stockholders of the Company or employees of the Company or its subsidiaries or (iii) pursuant to the McLeodUSA Registration Rights Agreement, (b) a Rule 144A Resale Shelf Registration or (c) a Warrant Shelf
Registration.” 
 3. Amendment to Section 7. Section 7(d) of the Agreement is hereby amended and restated in its
entirety to read as follows: 
 “(d) In the case of any Underwritten Offering of Registrable Common Shares initiated
by a Demand Stockholder pursuant to Section 3(a), the Company agrees, if requested in writing by the lead managing underwriters of such Underwritten Offering, not to effect (or register for sale) any public sale or distribution of any
securities that are Similar Securities for the Company’s own account during the period beginning seven days before, and ending 90 days (or such lesser period as may be permitted by such lead managing underwriter) after, the effective date of
the Registration Statement filed in connection with such registration, except for securities of the Company to be offered for the Company’s account in such Underwritten Offering. Notwithstanding the foregoing, the Company may effect a public
sale or distribution of Common Stock and other securities that are Similar Securities for the Company’s own account during the period described above (i) pursuant to registrations on Form S-4 or S-8 or any successor registration forms,
(ii) as part of any registration of securities for offering and sale to employees, directors or consultants of the Company pursuant to any stock plan or other benefit plan arrangement, (iii) pursuant to any Warrant Shelf Registration or
(iv) in an amount that shall not exceed the volume limitations set forth in Rule 144(e)(1). The Company agrees to use commercially reasonable efforts to obtain from directors or executive officers of the Company who holds Common Stock or other
securities that are Similar Securities an agreement not to effect any public sale or distribution of such Similar Securities (other than any sale under Rule 144) for the account of such director or executive officer during any period referred to in
this Section 7(d), except as part of any Underwritten Offering contemplated in this Section 7(d).” 
 4. No Inconsistent
Agreements. Section 14 of the Agreement is hereby amended and replaced in its entirety to read as follows: 
 “14. No Inconsistent Agreements. The Company shall not after the date of this Agreement enter into any agreement which is inconsistent with the rights 

  

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granted pursuant to this Agreement to the Stockholders holding Registrable Common Shares. The Stockholders agree for purposes of this Section 14 that
(a) the McLeodUSA Registration Rights Agreement in the form attached hereto as Exhibit A and (b) a registration rights agreement in customary form relating to a Rule 144A Resale Shelf Registration shall not be deemed inconsistent
with the rights of the Stockholders hereunder.” 
 5. Miscellaneous. This Amendment shall not constitute an amendment or
modification of any provision of the Agreement not expressly referred to herein. Except as expressly set forth in this Amendment, the terms, provisions and conditions of the Agreement shall remain unchanged and in full force and effect. This
Amendment may be executed in counterparts, all of which shall together constitute a single agreement. 
 6. Governing Law. THIS
AMENDMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK WITHOUT GIVING EFFECT TO ITS PRINCIPLES OR RULES OF CONFLICT OF LAWS TO THE EXTENT SUCH PRINCIPLES OR RULES WOULD REQUIRE OR PERMIT THE APPLICATION OF
THE LAWS OF ANOTHER JURISDICTION. 
  

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 IN WITNESS WHEREOF, the parties have executed this Amendment as of the date set forth in the first
paragraph hereof. 
  

			
	COMPANY:
	
	PAETEC HOLDING CORP.
		
	By:	 	 /s/ Arunas A. Chesonis

	Name:	 	Arunas A. Chesonis
	Title:	 	 Chairman, President and Chief
 Executive Officer

  

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	STOCKHOLDERS:
	
	 /s/ Arunas A. Chesonis

	Arunas A. Chesonis

  

			
	 /s/ Richard T. Aab

	Richard T. Aab
	
	MELRICH ASSOCIATES, L.P.
	
	 /s/ Richard T. Aab

	By:	 	Richard T. Aab
	Its:	 	General Partner

  

 -5-Exhibit 10.3 -- Board Membership Agreement

 Exhibit 10.3 
 BOARD MEMBERSHIP AGREEMENT 
 BOARD MEMBERSHIP AGREEMENT, dated as of February 8, 2008 (this
“Agreement”), among PAETEC Holding Corp., a Delaware corporation (“Parent”), each Person listed on the signature pages hereof under the heading “Fidelity Stockholders” (collectively and as more fully
defined below, the “Fidelity Stockholders”), and each Person listed on the signature pages hereof under the heading “Wayzata Stockholders” (collectively and as more fully defined below, the “Wayzata
Stockholders”); 
 WHEREAS, as of the date hereof (the “Effective Date”), Parent has consummated a merger
transaction pursuant to which the common stock, par value $0.01 per share, of McLeodUSA Incorporated (the “Seller Common Stock”) held by the Fidelity Stockholders has been converted into the right to receive 12,185,815 shares of
common stock, par value $0.01 per share, of Parent (the “Parent Common Stock”) and the Seller Common Stock held by the Wayzata Stockholders has been converted into the right to receive 11,477,800 shares of the Parent Common Stock;
and 
 WHEREAS, Parent, the Fidelity Stockholders and the Wayzata Stockholders wish to enter into this Agreement to set forth their mutual
agreement with respect to the board membership and board observer rights provided for herein; 
 NOW, THEREFORE, in consideration of the
foregoing and the mutual promises and agreements contained herein, the parties hereto agree as follows: 
 ARTICLE I 
 DEFINITIONS 
 SECTION 1.1.
Definitions. As used in this Agreement, the following terms have the meanings set forth below: 
 “Affiliate” has the
same meaning as in Rule 12b-2 promulgated under the Exchange Act as in effect on the date hereof. 
 “Beneficial owner” and
to “beneficially own” has the same meaning as in Rule 13d-3 promulgated under the Exchange Act as in effect on the date hereof; provided that a Person shall not be deemed to be the beneficial owner of any Parent Common Stock
solely because such Person is a party to this Agreement, if such Person would not be deemed to be the beneficial owner of such Parent Common Stock within the meaning of such Rule 13d-3 if such Person were not a party to this Agreement. 

“Board of Directors” means the Board of Directors of Parent. 
 “Director” means a member of the Board of Directors. 
 “Exchange Act” means the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder. 
  

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 “Fidelity Board Observer Period” means the period beginning on the Effective Date and
expiring on the earlier to occur of (a) the date on which the Fidelity Stockholders collectively shall cease to own of record and beneficially at least 6,092,907 Merger Shares, as such number of Merger Shares shall be proportionately adjusted
in connection with any stock split, stock dividend, reverse stock split or other combination, reclassification or other similar event affecting the Parent Common Stock, and (b) February 8, 2010. 
 “Fidelity Stockholders” means the Persons listed on the signature pages hereof under the heading “Fidelity Stockholders” and
any other Affiliate of FMR Corp. advised by FMR Corp. 
 “Merger” means the merger consummated on the Effective Date
pursuant to the Merger Agreement. 
 “Merger Agreement” means the Agreement and Plan of Merger, dated as of
September 17, 2007, as amended from time to time, among Parent, PS Acquisition Corp., a wholly-owned subsidiary of Parent, and McLeodUSA Incorporated. 
 “Merger Shares” means the Parent Common Stock issued by Parent in the Merger pursuant to the Merger Agreement to the Fidelity Stockholders or the Wayzata Stockholders, as the case may be. 

“Person” means any individual, corporation, partnership, limited liability company, limited partnership, joint venture, association,
joint-stock company, trust, unincorporated organization or government body. 
 “Wayzata Board Membership Period” means the
period beginning on the day following the Effective Date and, subject to Section 2.2(a), expiring on the earliest to occur of (a) the date on which the Wayzata Stockholders collectively shall cease to own of record and beneficially at
least 5,738,900 Merger Shares, as such number of Merger Shares shall be proportionately adjusted in connection with any stock split, stock dividend, reverse stock split or other combination, reclassification or other similar event affecting
the Parent Common Stock, (b) February 8, 2010 and (c) March 24, 2008, but only if the Wayzata Stockholders shall not have made an initial designation pursuant to Section 2.1 on or before March 24, 2008. 
 “Wayzata Stockholders” means the Persons listed on the signature pages hereof under the heading “Wayzata Stockholders” and any
Affiliate of Wayzata Investment Partners LLC. 
 ARTICLE II 
 SECTION 2.1. Designation of Director. During the Wayzata Board Membership Period, the Wayzata Stockholders collectively shall be entitled to designate one individual for appointment or for nomination for
election to the Board of Directors who shall be reasonably acceptable to Parent. Any such designation shall be made in writing and addressed to the Board of Directors. The designee identified in the initial designation pursuant to this Section 2.1
shall be appointed to Class III of the Board of Directors with a term expiring at Parent’s annual meeting of stockholders in 2009. 
  

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 SECTION 2.2. Vacancies Resignations. 
 (a) Subject to Section 2.2(b), during the Wayzata Board Membership Period, in the event that a vacancy is created at any time by the death,
disability, retirement, resignation or removal of the Director designated for appointment or for nomination for election to the Board of Directors pursuant to Section 2.1, the Wayzata Stockholders shall collectively have the right, by written
notice to Parent, to designate a replacement individual for appointment or nomination for election to the Board of Directors to fill such vacancy. Each such replacement designee shall be reasonably acceptable to Parent. If the Wayzata Stockholders
do not designate any such replacement to fill such vacancy within 30 days after receipt by the Wayzata Stockholders of written notice from Parent that the Wayzata Stockholders have 30 days to designate a replacement to fill such vacancy, the Board
of Directors shall be entitled to fill such vacancy or to reduce the number of authorized Directors by one, and the Wayzata Stockholders thereafter shall not have any rights to designate a Director pursuant to this Agreement. The Director appointed
or elected to the Board of Directors pursuant to a designation made by Wayzata Stockholders in accordance with this Section 2.2(a) shall be deemed for purposes of this Article II to be a Director who was designated for appointment or nomination
for election to the Board of Directors pursuant to Section 2.1. 
 (b) Promptly upon the expiration of the Wayzata Board Membership
Period, the Wayzata Stockholders shall take all necessary actions (including actions as stockholders of Parent) to cause the Director they have previously designated for appointment or nomination for election to the Board of Directors pursuant to
Section 2.1 to resign from the Board of Directors as soon as reasonably practicable. 
 SECTION 2.3. Action by Wayzata
Stockholders. All communications by and to the Wayzata Stockholders relating to the exercise of their rights pursuant to Sections 2.1 and 2.2 shall be directed to and by a single representative of the Wayzata Stockholders designated in writing
by the Wayzata Stockholders to Parent from time to time. Parent may rely upon any such designation that is executed and delivered by Wayzata Stockholders that collectively own of record and beneficially at least a majority of the Merger Shares then
owned of record and beneficially by all Wayzata Stockholders. The initial representative of the Wayzata Stockholders shall be John D. McEvoy. 
 SECTION 2.4. Undertaking By Parent. During the Wayzata Board Membership Period, Parent agrees to take such action as shall be necessary to cause each individual designated by the Wayzata Stockholders pursuant to Section 2.1 to
be appointed as a Director or to be nominated for election by Parent’s stockholders as a Director, including, without limitation, having such individual named as a management nominee for whom proxies would be solicited for the management slate.

 ARTICLE III 
 BOARD OBSERVER
RIGHTS 
 SECTION 3.1. Board Observer Rights. During the Fidelity Board Observer Period, the Fidelity Stockholders shall have the
right to appoint one representative (the 

  

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“Observer Representative”) to attend each meeting of the Board of Directors as a non-voting observer, whether such meeting is conducted in
person or by teleconference. Any such designation shall be made in writing and addressed to the Board of Directors. The Observer Representative shall have the right to present matters for consideration by the Board of Directors and to speak on
matters presented by others. Subject to the confidentiality provisions of Section 3.2, Parent shall cause the Observer Representative to be provided with all communications and materials that are provided by Parent or its consultants to the
members of the Board of Directors generally, including all notices, board packages, reports, presentations, minutes and consent instruments. The Fidelity Stockholders may change the Observer Representative from time to time during the Fidelity Board
Observer Period upon written notice to Parent, provided that each Observer Representative appointed from time to time shall be reasonably acceptable to Parent. Parent shall reimburse the Observer Representative or the Fidelity Stockholders for the
reasonable out-of-pocket travel expenses of the Observer Representative in attending meetings of the Board of Directors. 
 SECTION 3.2.
Confidentiality. Notwithstanding any provision of Section 3.1 to the contrary, the Board of Directors shall have the right to keep confidential from the Observer Representative for such period of time as the Board of Directors deems
reasonable any information and copies of written materials Parent is required by law or agreement with a third party to keep confidential. As a condition of the exercise of his rights under this Section 3.1, the Observer Representative shall
enter into such agreements or undertakings with Parent to maintain the confidentiality of information provided to him in connection with the exercise of such rights as Parent may reasonably request. 
 SECTION 3.3. Action by Fidelity Stockholders. All communications by and to the Fidelity Stockholders relating to the exercise of their rights
pursuant to Section 3.1 shall be directed to and by a single representative of the Fidelity Stockholders designated in writing by the Fidelity Stockholders to Parent from time to time. Parent may rely upon any such designation that is executed
and delivered by Fidelity Stockholders that collectively own of record and beneficially at least a majority of the Merger Shares then owned of record and beneficially by all Fidelity Stockholders. The initial representative of the Fidelity
Stockholders shall be Nate Van Duzer. 
 ARTICLE IV 
 MISCELLANEOUS 
 SECTION 4.1. Notices. All notices, requests, claims, demands and other communications
hereunder shall be in writing and shall be given (and shall be deemed to have been duly received if so given) by facsimile, hand delivery, by mail (registered or certified mail, postage prepaid, return receipt requested) or by any overnight courier
service, such as Federal Express, providing proof of delivery. All communications hereunder shall be delivered to the respective parties at the following addresses: 
  

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 if to the Wayzata Stockholders, to their representative 
 designated pursuant to Section 2.3, as follows: 
 Wayzata Investment Partners LLC 
 45 Fairfield Street, 4th Floor

 Boston, Massachusetts 02116 
 Attention: John D. McEvoy 
 if to the Fidelity Stockholders, to their representative 
 designated pursuant to Section 3.3, as follows: 
 Nate Van Duzer 
 Fidelity Investments 
 82 Devonshire St., V13H 
 Boston, MA 02109 
 617-392-8129 
 617-392-1605 (fax)

 if to PAETEC Holding Corp., to: 
 PAETEC Holding Corp. 
 One PAETEC Plaza 
 600 Willowbrook Office Park 
 Fairport, New York 14450 
 Attention: General Counsel 
 Facsimile:
(585) 340-2563 
 SECTION 4.2. Amendments; Waivers. No modification, amendment or waiver of any provision of this Agreement shall
be effective against Parent or any other party hereto, unless such modification, amendment or waiver is approved in writing by Parent and each other party hereto, provided that (a) any modification, amendment or waiver approved by the holders
of a majority of the Merger Shares owned of record and beneficially by the Fidelity Stockholders shall be effective against each Fidelity Stockholder and (b) any modification, amendment or waiver approved by the holders of a majority of the
Merger Shares owned of record and beneficially by the Wayzata Stockholders shall be effective against each Wayzata Stockholder. No failure or delay by any party in exercising any right, power or privilege hereunder shall operate as waiver thereof
nor shall any single or partial exercise thereof preclude any other or further exercise thereof or the exercise of any other right, power or privilege. The rights and remedies herein provided shall be cumulative and not exclusive of any rights or
remedies provided by law. 
 SECTION 4.3. Further Assurances. At any time or from time to time after the date hereof, the parties
agree to cooperate with each other, and at the request of any other party, to execute and deliver any further instruments or documents and to take all such further action as such other party may reasonably request in order to evidence or effectuate
the consummation of the transactions contemplated by this Agreement and otherwise to carry out the intent of the parties hereunder. 
  

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 SECTION 4.4. Severability. If any term or other provision of this Agreement is invalid, illegal or
incapable of being enforced by any rule of law, or public policy, all other conditions and provisions of this Agreement shall nevertheless remain in full force and effect. Upon such determination that any term or other provision is invalid, illegal
or incapable of being enforced, the parties to this Agreement shall negotiate in good faith to modify this Agreement, so as to effect the original intent of the parties as closely as possible in a mutually acceptable manner in order that the
transactions contemplated by this Agreement shall be consummated as originally contemplated to the fullest extent possible. 
 SECTION 4.5.
Entire Agreement; Assignment. This Agreement constitutes the entire agreement among the parties with respect to the subject matter hereof and supersedes all prior agreements (including, without limitation, the Merger Agreement) and
undertakings, both written and oral, among the parties, or any of them, with respect to the subject matter hereof. This Agreement shall not be assigned by operation of law or otherwise. 
 SECTION 4.6. Parties in Interest. This Agreement shall be binding upon and inure to the benefit of each party hereto and their respective
successors. 
 SECTION 4.7. Governing Law; Consent to Jurisdiction. This Agreement shall be governed by, and construed in accordance
with, the laws of the State of Delaware without giving effect to principles of conflicts of law. Each of the parties hereto (a) consents to the exclusive jurisdiction of the Court of Chancery of the State of Delaware and in the absence of
jurisdiction of such court with respect to the applicable matter, any federal court located in the State of Delaware or any Delaware state court in the event any dispute arises out of this Agreement or any of the transactions contemplated by this
Agreement, (b) agrees that it shall not attempt to deny or defeat such exclusive jurisdiction by motion or other request for leave from any such court, and (c) agrees that it shall not bring any action relating to this Agreement or any of
the transactions contemplated by this Agreement in any court other than the Court of Chancery of the State of Delaware and, in the absence of jurisdiction of such court with respect to the applicable matter, a federal court sitting in the State of
Delaware or a Delaware state court. EACH OF THE PARTIES IRREVOCABLY AND UNCONDITIONALLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY AND ALL RIGHTS TO TRIAL BY JURY IN CONNECTION WITH ANY LITIGATION ARISING OUT OF OR RELATING TO
THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY. 
 SECTION 4.8. Headings. The descriptive headings contained in this Agreement
are included for convenience of reference only and shall not affect in any way the meaning or interpretation of this Agreement. 
 SECTION
4.9. Counterparts. This Agreement may be executed and delivered (including by facsimile transmission) in one or more counterparts, and by the different parties hereto in separate counterparts, each of which when executed and delivered shall
be deemed to be an original but all of which taken together shall constitute one and the same agreement. 
  

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 SECTION 4.10. Effectiveness; Termination. 
 (a) This Agreement shall be effective as of the Effective Date upon its execution by Parent, each Fidelity Stockholder and each Wayzata Stockholder.

 (b) The rights and obligations hereunder of the Fidelity Stockholders, and the rights and obligations hereunder of Parent and each Wayzata
Stockholder with respect to the Fidelity Stockholders, shall terminate as of the expiration of the Fidelity Board Observer Period. 
 (c) The
rights and obligations hereunder of the Wayzata Stockholders, and the rights and obligations hereunder of Parent and each Fidelity Stockholder with respect to the Wayzata Stockholders, shall terminate as of the expiration of the Wayzata Board
Membership Period. 
 SECTION 4.11. Obligations Imposed By Law. Any obligation imposed upon Parent, any Wayzata Stockholder or any
Fidelity Stockholder hereunder shall not be exclusive of, or otherwise relieve such party of, any obligation imposed upon Parent or such Wayzata Stockholder or Fidelity Stockholder by the laws of the State of Delaware. 
  

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 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed by their respective
authorized officers as of the day and year first above written. 
  

			
	PAETEC HOLDING CORP.
		
	By:	 	 /s/ Arunas A. Chesonis

	Name:	 	 Arunas A. Chesonis

	Title:	 	 Chairman, President and
 Chief
Executive Officer

  

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	FIDELITY STOCKHOLDERS:
	
	FIDELITY ADVISOR SERIES II: FIDELITY ADVISOR HIGH INCOME ADVANTAGE FUND
		
	By:	 	 /s/ Peter Lydecker

	Name:	 	Peter Lydecker
	Title:	 	Vice President
	
	COMMONWEALTH OF MASSACHUSETTS PENSION RESERVES INVESTMENT MANAGEMENT BOARD
		
	By:	 	Fidelity Management Trust Company, as Investment Manager, under Power of Attorney
		
	By:	 	 /s/ Geoffrey W. Johnson

	Name:	 	Geoffrey W. Johnson
	Title:	 	Vice President
	
	PENSION INVESTMENT COMMITTEE OF GENERAL MOTORS FOR GENERAL MOTORS EMPLOYEES DOMESTIC GROUP PENSION TRUST
		
	By:	 	Fidelity Management Trust Company, as Investment Manager, under Power of Attorney
		
	By:	 	 /s/ Geoffrey W. Johnson

	Name:	 	Geoffrey W. Johnson
	Title:	 	Vice President

  

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	FIDELITY SECURITIES FUND: FIDELITY LEVERAGED COMPANY STOCK FUND
		
	By:	 	 /s/ Peter Lydecker

	Name:	 	Peter Lydecker
	Title:	 	Vice President
	
	FIDELITY ADVISOR SERIES I: FIDELITY ADVISOR LEVERAGED COMPANY STOCK FUND
		
	By:	 	 /s/ Peter Lydecker

	Name:	 	Peter Lydecker
	Title:	 	Vice President

  

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	WAYZATA STOCKHOLDERS:
	
	WAYLAND DISTRESSED OPPORTUNITIES FUND I-B, LLC
		
	By:	 	Wayzata Investment Partners LLC, its Manager
		
	By:	 	 /s/ John D. McEvoy

	Name:	 	John D. McEvoy
	Title:	 	Authorized Signatory
	
	WAYLAND DISTRESSED OPPORTUNITIES FUND I-C, LLC
		
	By:	 	Wayzata Investment Partners LLC, its Manager
		
	By:	 	 /s/ John D. McEvoy

	Name:	 	John D. McEvoy
	Title:	 	Authorized Signatory
	
	WAYZATA OPPORTUNITIES FUND, LLC
		
	By:	 	Wayzata Investment Partners LLC, its Manager
		
	By:	 	 /s/ John D. McEvoy

	Name:	 	John D. McEvoy
	Title:	 	Authorized Signatory

  

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	WAYZATA OPPORTUNITIES FUND OFFSHORE, L.P.
		
	By:	 	Wayzata Offshore GP, LLC, its General Partner
		
	By:	 	Wayzata Investment Partners LLC, its Manager
		
	By:	 	 /s/ John D. McEvoy

	Name:	 	John D. McEvoy
	Title:	 	Authorized Signatory
	
	WAYZATA RECOVERY FUND, LLC
		
	By:	 	Wayzata Investment Partners LLC, its Manager
		
	By:	 	 /s/ John D. McEvoy

	Name:	 	John D. McEvoy
	Title:	 	Authorized Signatory

  

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