Document:

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                                                                  Exhibit 10.8

                                 FIRST AMENDMENT
                                       TO
                             CONTRIBUTION AGREEMENT

      This First Amendment to Contribution Agreement (this "AMENDMENT") is dated
as of September 23, 2002, by Enbridge Energy Company, Inc. ("EECI"), Enbridge
Energy Partners, L.P. ("MLP") and Enbridge Midcoast Energy, Inc. (the "COMPANY")

      WHEREAS, EECI, MLP and the Company entered into that certain Contribution
Agreement dated as of May 16, 2002 (the "CONTRIBUTION AGREEMENT"); and

      WHEREAS, EECI, MLP and the Company desire to amend the Contribution
Agreement as provided herein.

      NOW, THEREFORE, for and in consideration of the premises and other good
and valuable consideration, the parties hereto do hereby agree as follows:

      1. Capitalized terms used herein and not otherwise defined shall have the
meanings given thereto in the Contribution Agreement.

      2. Section 3.1 of the Contribution Agreement is hereby amended by deleting
the number "$929,100,000" in the first sentence of such Section and substituting
the number "$820,000,000" in lieu thereof.

      3. Section 3.3(f) of the Contribution Agreement is hereby amended by (a)
deleting the period at the end of subsection (7) of such Section and
substituting the word "and" in lieu thereof, and (b) adding the following new
subsection (8):

            "(8) elimination of any impairment adjustments necessitated by the
            reduction in the Total Consideration pursuant to Section 2 of the
            First Amendment to Contribution Agreement dated as of September __,
            2002 among EECI, MLP and the Company."

      4. Section 3.4 of the Contribution Agreement is hereby amended by deleting
such Section and substituting the following in lieu thereof:

            "3.4 GOODWILL CLOSING ADJUSTMENT. Prior to the Closing, EECI shall
            cause an independent third party to allocate, as of the Closing
            Date, the Total Consideration among the Assets using the residual
            method as specified under Section 1060 of the Code (the
            "Appraisal"). If the value of the Midcoast Goodwill is determined by
            the Appraisal to be greater than $227,500,000, then on or before the
            30th day following the Closing, EECI shall pay to MLP an amount
            equal to the product of (x) 0.182 multiplied by (y) the difference
            between (A) $207,500,000 and (B) the actual value of the Midcoast
            Goodwill determined by the Appraisal. If the value of the Midcoast
            Goodwill is determined by the Appraisal to be less than
            $187,500,000, then, on or before the 30th day following the Closing,
            MLP shall pay EECI an amount equal to the product of (x) 0.182

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            multiplied by (y) the difference between (A) the actual value of the
            Midcoast Goodwill determined by the Appraisal and (B) $207,500,000.
            Any payment under this Section 3.4 shall be deemed an adjustment to
            the Total Consideration."

      5. Section 4.1(u) of the Contribution Agreement is hereby amended by
deleting such Section and substituting the following in lieu thereof:

            "(u) PIPELINE SYSTEMS TITLE. To the knowledge of EECI, the Company
            and/or the Company Subsidiaries have Defensible Title in and to the
            Pipeline System Interests and the Pipeline System Interests on which
            the Pipeline Systems are located (other than pump stations, storage
            sites or work sites adjacent to or near such Pipeline Systems) are
            contiguous, except (i) for such failures to have Defensible Title or
            to be contiguous that, individually or in the aggregate, would not
            reasonably be expected to have a Material Adverse Effect and (ii) as
            may be affected by the defects in title set forth in SCHEDULE 4.1(u)
            (the "DISCLOSED TITLE DEFECTS"). To the knowledge of EECI, the
            entirety of the Pipeline Systems is located on or beneath land
            covered by such Pipeline System Interests, except (x) where the
            failure to be so located, individually or in the aggregate, could
            not reasonably be expected to have a Material Adverse Effect, and
            (y) as may be affected by the Disclosed Title Defects."

      6. Section 4.1(w) of the Contribution Agreement is hereby amended by
deleting the second sentence of such Section and substituting the following in
lieu thereof:

            "To the knowledge of EECI, the Company and/or the Company
            Subsidiaries have Defensible Title with respect to the real property
            interests described in SCHEDULE 4.1(w) and in Section 4.1(w)(iii)
            above, except (x) for such failures to have Defensible Title that,
            individually or in the aggregate, could not reasonably be expected
            to have a Material Adverse Effect, and (y) as may be affected by the
            Disclosed Title Defects."

      7. Section 4.1(x) of the Contribution Agreement is hereby amended by
deleting such Section and substituting the following in lieu thereof:

            "(x) LICENSES; PERMITS. Each member of the Company Group has all
            licenses, permits and authorizations (other than licenses or permits
            for the use of land) issued or granted by any Governmental Authority
            that are necessary for the conduct of its business in accordance
            with Law, except (i) where the failures to have any such licenses,
            permits and authorizations, individually or in the aggregate, could
            not reasonably be expected to have a Material Adverse Effect and
            (ii) as may be set forth in SCHEDULE 4.1(x) (the "DISCLOSED
            REGULATORY DEFECTS"). All such licenses, permits and authorizations
            are validly held by the appropriate member of the Company Group
            except (x) for such failures that, individually or in the

                                       2
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            aggregate, could not reasonably be expected to have a Material
            Adverse Effect, (y) as may be affected by the Disclosed Regulatory
            Defects, and (z) for any exceptions set forth in Section 4.1(i) or
            on SCHEDULE 4.1(x)."

      8. Section 6.1(b) of the Contribution Agreement is hereby amended by
deleting the first sentence of such Section and substituting the following in
lieu thereof:

            "As of the date hereof, the current organizational structure of the
            Company and the Company Subsidiaries without the Excluded
            Subsidiaries is set forth in SCHEDULE 6.1A."

      9. Article 9 of the Contribution Agreement is hereby amended as follows:

            (a) Section 9.11 of the Contribution Agreement is hereby amended by
      deleting the text of such Section and substituting the following in lieu
      thereof:

            "The service agreement listed in SCHEDULE 9.11 between the member of
            the Company Group and EECI or an Affiliate of EECI (other than a
            member of the Company Group) shall be terminated on or before
            Closing, and the services covered by such agreement shall be
            provided to MLP pursuant to agreements entered among EECI,
            Affiliates of EECI (other than members of the Company Group) and MLP
            or its designee (collectively, "NEW SERVICES AGREEMENTS") on the
            same economic terms as the agreement listed in SCHEDULE 9.11."

            (b) Section 9.22 of the Contribution Agreement is hereby amended by
      deleting the number "$900,000,000" therefrom and substituting the number
      "$805,000,000" in lieu thereof.

            (c) The following new Sections 9.23 and 9.24 are added to Article 9:

            "9.23 TITLE REVIEW AND CURE OF CERTAIN TITLE AND REGULATORY MATTERS.
            Promptly following the Closing, EECI shall (or shall cause its
            Affiliates to) perform a review of the members of the Company
            Group's title to the Pipeline Systems. Upon completion of such title
            review (or during such title review, at EECI's election), EECI shall
            use reasonable efforts to cure or cause to be cured those types of
            title defects that are included in the Title Defect Categories,
            which title defects are identified (i) as the Disclosed Title
            Defects, or (ii) in connection with such title review, in each case
            to the extent that a reasonably prudent operator of pipeline systems
            would cure such types of title defects taking into consideration the
            same facts and circumstances as are existing as of the Effective
            Time. EECI further covenants to cure or cause to be cured (to the
            extent such matters are curable), the Disclosed Regulatory Defects.

            9.24 REPORTS TO AUDIT, FINANCE AND RISK COMMITTEE. Bi-annually,
            commencing as of the first scheduled meeting of the Audit, Finance
            and Risk Committee of the MLP held following the Closing and
            continuing

                                       3

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            until December 31, 2005, EECI shall provide to the Audit, Finance
            and Risk Committee of MLP, a written report describing the status of
            EECI's title review and title and other curative work conducted
            pursuant to Section 9.23."

      10. Section 13.1 of the Contribution Agreement is hereby amended as
follows:

            (a) Section 13.1(a)(2)(A) is hereby amended by deleting such Section
      and substituting the following in lieu thereof:

            "(A) under Sections 9.6, 9.7, 9.13, 9.15 and 9.24 and Articles 10,
            13, 14, 15 (other than Sections 15.2(c), 15.2(d) and Section
            15.2(e)) and 17 shall survive indefinitely or for such shorter
            period as may be stipulated in such provisions;"

            (b) Section 13.1(a)(2)(B) is hereby amended by deleting the word
      "and" at the end of such Section.

            (c) The following language is hereby added after the end of Section
      13.1(a)(2)(C):

            "(D) under Section 9.23 shall survive until the day that is three
            years from the Effective Time; and

            (E) under Section 15.2(e) shall survive until the day that is eight
            years from the Effective Time."

      11. Section 15.2 of the Contribution Agreement is hereby amended by (a)
deleting the word "and" at the end of Section 15.2(c) and substituting a comma
in lieu thereof, and (b) deleting the period at the end of Section 15.2(d) and
adding the following in lieu thereof:

            ", and (e) all claims, actions, suits or proceedings asserted or
            instituted against any MLP Indemnified Person by a third Person
            (other than any MLP Indemnified Person or EECI Indemnified Person)
            that arise out of any of (i) the Title Defect Categories with
            respect the Pipeline Systems or other Assets, or (ii) Disclosed
            Regulatory Defects."

      12. Section 15.4(a) of the Contribution Agreement is hereby amended by
deleting such Section and substituting the following in lieu thereof:

            "(a) Notwithstanding anything herein provided to the contrary, EECI
            shall have no Liability to MLP or any other MLP Indemnified Person
            pursuant to Sections 15.2(a) or for any breach by EECI of this
            Agreement, except with respect to Liabilities arising by virtue of
            any breach by EECI of its representations and warranties under
            Section 4.1(e) and 4.1(r) and Liabilities arising under any of
            Sections 9.5, 9.6, 9.15, 9.23, 9.24, 15.2(b), 15.2(c), 15.2(d),
            15.2(e) or Article 10, unless and until the aggregate amount of all
            Liabilities covered by Section 15.2, exceeds the sum of

                                       4
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            $20,000,000. EECI shall be liable in accordance with the other terms
            of this Agreement for those Liabilities in excess of $20,000,000
            subject to the further provisions of this Section 15.4. EECI shall
            be liable for all Liabilities arising by virtue of any breach by
            EECI of its representations and warranties under Sections 4.1(e) and
            4.1(r) and for all Liabilities arising under Sections 9.5, 9.6,
            9.15, 9.23, 9.24, 15.2(b), 15.2(c), 15.2(d), 15.2(e) and Article
            10."

      13. Appendix A to the Contribution Agreement is hereby amended as follows:

            (a) The defined term "Excluded Subsidiaries" is hereby amended by
      deleting such term and substituting the following in lieu thereof:

            ""EXCLUDED SUBSIDIARIES" shall mean Arcadia/Midcoast Pipeline of New
            York, LLC, Midcoast del Bajio S. de R.L. de C.V., Midcoast Anadarko
            Gas Services, LLC, Midcoast Anadarko Energy Services, LLC, Midcoast
            Gas Pipeline, Inc., Midcoast Energy Marketing, Inc., Midcoast Canada
            Energy Services, Inc., Midcoast Canada Operating Corporation,
            Midcoast Nova Scotia, G.P. Corporation, Midcoast Nova Scotia, L.P.
            Corporation and The Midcoast Alberta Limited Partnership."

            (b) The defined term "Excluded Liabilities" is hereby amended by
      deleting such term and substituting the following in lieu thereof:

            "EXCLUDED LIABILITIES" means: (i) all Liabilities of the Excluded
            Subsidiaries; (ii) all Taxes for the payment of which EECI is
            obligated under Article 10; (iii) all Liabilities for the payment of
            which any one or more members of MLP would be liable solely by
            reason of being an ERISA Affiliate of Parent or any of its other
            Affiliates; (iv) all Liabilities to the extent arising out of or
            attributable to any of the Company Group's use or dealing with prior
            to the Closing of any logo, service mark, copyright, trade name or
            trademark of or associated with EECI or any Affiliate of EECI or any
            business of EECI or of any Affiliate of EECI, except as provided in
            the license agreement entered into pursuant to Section 9.9; (v) all
            indebtedness for borrowed money of EECI that is not EECI Midcoast
            Debt, Midcoast Related Debt or indebtedness incurred by EECI on
            behalf of MLP in EECI's capacity as general partner of MLP; (vi) all
            liabilities of EECI relating to assets other than the Company
            Subsidiaries and Assets (other than Liabilities arising on account
            of EECI's status as general partner of MLP); (vii) all Liabilities
            arising out of or relating to the Arcadia Guaranty, and (viii) all
            Liabilities arising out of the failure to obtain the Required
            Consents.

            (c) The defined term "KPC Payment Termination Date" is hereby
      amended by deleting subsection (x) therefrom and substituting the
      following in lieu thereof:

            "(x) the second anniversary of the Closing Date"

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            (d) The following terms are hereby added (in alphabetical order) to
      Appendix A:

            "ARCADIA GUARANTY" shall mean that certain guaranty given by the
            Company pursuant to that certain Natural Gas Pipeline Construction,
            Operation and Maintenance Agreement, dated December 30, 1996, by and
            between Sabin Metal Corporation, Arcadia/Midcoast Pipeline of New
            York, LLC, the Company and Arcadia Energy Corporation.

            "DISCLOSED REGULATORY DEFECTS" shall be as defined in Section
            4.1(x).

            "DISCLOSED TITLE DEFECTS" shall be as defined in Section 4.1(u).

            "REQUIRED CONSENTS" shall mean the (a) consents required for the
            transactions contemplated by this Agreement, including the
            Restructuring Actions, pursuant to the following agreements: (i)
            Amended and Restated Office Space Lease Agreement between the
            Company and 1100 Louisiana Limited Partnership dated as of
            __________, 2001 (not dated); (ii) Storage Space Lease Agreement
            between the Company and 1100 Louisiana Limited Partnership dated as
            of April 15, 2002; (iii) Operating Agreement of Arcadia/Midcoast
            Pipeline of New York, LLC, effective as of December 30, 1996,
            between the Company and Arcadia Energy Corporation; and (iv) Natural
            Gas Pipeline Construction, Operation and Maintenance Agreement,
            dated December 30, 1996, by and between Sabin Metal Corporation,
            Arcadia/Midcoast Pipeline of New York, LLC, the Company and Arcadia
            Energy Corporation, and (b) the consent and waiver from Calpine
            under the Bamagas Contracts in connection with the conversion of
            Bamagas into a limited liability company.

            "TITLE DEFECT CATEGORIES" shall mean (i) the failure to obtain
            consents to assign an easement/right-of-way/permit, (ii) the failure
            to record a condemnation order or judgment, (iii) the expiration of
            the term of an easement/right-of-way/permit, (iv) an insufficient
            legal description of property covered by an
            easement/right-of-way/permit, (v) the lack of authority under an
            easement/right-of-way/permit to lay additional pipelines and
            additional pipelines have been laid under such
            easement/right-of-way/permit as of the Effective Time, (vi) the
            failure to make required annual or other periodic payments pursuant
            to the terms of an easement/right-of-way/permit, (vii) the failure
            to have Defensible Title to an easement/right-of-way/permit
            (including the failure to have an easement/right-of-way/permit), and
            (viii) the failure to record in the relevant property records an
            easement/right-of-way/permit.

      14. Exhibit 3.3 to the Contribution Agreement is hereby amended by
deleting such Exhibit and substituting Exhibit 3.3 attached to this Amendment in
lieu thereof.

      15. The Schedules to the Contribution Agreement are hereby amended as
follows:

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            (a) Schedules 1.1A, 4.1(i), 4.1(k), 4.1(r)(B), 4.1(s), 4.1(x),
      6.1(B) and 10.1 are hereby amended by deleting such Schedules and
      substituting Schedules 1.1A, 4.1(i), 4.1(k), 4.1(r)(B), 4.1(s), 4.1(x),
      6.1(B) and 10.1 attached to this Amendment in lieu thereof.

            (b) Schedule 4.1(n) is hereby amended by adding the Arcadia Guaranty
      to such Schedule.

            (c) Schedule 4.1(u) in the form of Schedule 4.1(u) attached to this
      Amendment is hereby added to the Contribution Agreement.

      16. All references to the "Agreement" in the Contribution Agreement or any
other document, instrument, agreement or writing shall hereafter be deemed to
refer to the Contribution Agreement as amended hereby.

      17. Except as expressly amended hereby, the Contribution Agreement shall
remain in full force and effect. The parties hereto hereby ratify and confirm
the Contribution Agreement, as hereby amended.

      18. This Amendment may be executed in counterparts, and each counterpart,
when executed and delivered, shall constitute an original agreement enforceable
against all who signed it, and all separate counterparts shall constitute the
same agreement.

      19. The Amendment shall be governed by and construed in accordance with
the laws of the State of Texas and the obligations, rights and remedies of the
parties hereunder shall be determined in accordance with such laws (in each
case, without regard to principles of conflicts of laws).

      IN WITNESS WHEREOF, this Amendment has been signed by or on behalf of each
of the parties as of the day first above written.

                 [Remainder of page intentionally left blank.]

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                              ENBRIDGE ENERGY COMPANY, INC.

                              By: /s/ DAN C. TUTCHER
                                  ---------------------------------
                                  Dan C. Tutcher, President

                              ENBRIDGE ENERGY PARTNERS, L.P.

                              By:   Enbridge Energy Company, Inc., its
                                    General Partner

                                    By: /s/ CHRIS KAITSON
                                        -----------------------------------
                                        Chris Kaitson, Corporate Secretary

                              ENBRIDGE MIDCOAST ENERGY, INC.

                              By: /s/ DAN C. TUTCHER
                                      ---------------------------------
                                      Dan C. Tutcher, President

                                       7EXHIBIT 4.06

                                 INTERLAND, INC.

                                  July 11, 2002

Mr. Bryan Heitman
6338 N. Camden Avenue, Apt. 1
Kansas City, MO  64151

Mr. Gabriel Murphy
9228 N. Harrison
Kansas City, MO  64155

     Re:  Amendment No. 2 to Stock Rights Agreement

Gentlemen:

     I am writing to confirm our agreement  amending the Stock Rights  Agreement
by and among  Interland,  Inc.,  Bryan  Heitman and Gabriel  Murphy  dated as of
February 8, 2002, as amended March 28, 2002 (the "Stock Rights Agreement").  Our
agreement is to amend Section 3(d) of the Stock Rights Agreement as follows:

     1. Section 3(d) of the Stock Rights  Agreement is deleted and the following
is substituted in lieu thereof, effective immediately:

          (d) On the first month  anniversary of the Effective Time, and on each
          monthly anniversary  thereafter for the next 10 months, there shall be
          released  from the  restrictions  of Section 3(a),  automatically  and
          without  any  action  on the part of any  party  hereto,  an amount of
          Common  Stock  equal  to  8.3%  of the  Common  Stock  issued  to such
          Stockholder pursuant to the Merger Agreement as of the Effective Time,
          and on the twelfth monthly  anniversary  thereafter,  all Common Stock
          not previously released hereunder shall be released;  provided that in
          the event the employment of such  Shareholder  with the Company ceases
          for any or no reason (including,  without  limitation,  voluntarily or
          involuntarily,  with  or  without  cause  or  by  resignation,  death,
          disability or otherwise) then the applicable per month  percentage for
          releasing the  restrictions  of Section 3(a) shall be 16.6% instead of
          8.3%. All Common Stock released from the  restrictions of Section 3(a)
          shall be released for all time and all purposes,  notwithstanding  any

<PAGE>
                                                               Mr. Bryan Heitman
                                                              Mr. Gabriel Murphy
                                                                   July 11, 2002
                                                                          Page 2

          previous  or  subsequent   circumstance,   event,  sale,  transfer  or
          disposition  including  without  limitation  the  exercise  of the Put
          Option Agreement or the purchase and sale by Interland of an aggregate
          of 781,250 shares of Common Stock from the Shareholders as of July 11,
          2002. Mr. Murphy  covenants and agrees to use 50% of the proceeds (net
          of  reasonable  provisions  for federal,  state and local taxes and of
          brokers' fees) of the sale of his Registrable Securities to reduce his
          obligations  under the Promissory  Notes  (described in Section 3(c)),
          except that no payment shall be made in respect of the 468,750  shares
          sold by Mr. Murphy to Interland as of July 11, 2002.

     2.  Interland,  Inc.  shall  continue to use its best  efforts to cause the
Registration  Statement to be declared effective by the SEC. If the Registration
Statement has not been declared effective by September 15, 2002, then:

          (i)  Interland,  Inc. will  reimburse  Mr.  Heitman and Mr. Murphy for
     $15,000 in legal fees;

          (ii) for the period from  September  1, 2002,  until the  Registration
     Statement is declared effective, Interland, Inc. shall forgive any interest
     that would have otherwise  accrued under both the  $2,000,000  Non-recourse
     Promissory Note and the $735,000  Promissory Note executed by Mr. Murphy on
     February 8, 2002 in favor of Interland, Inc.; and

          (iii)  Section 3(d) of the Stock Rights  Agreement,  as amended by the
     foregoing  paragraph 1, shall be deleted and the following inserted in lieu
     thereof:

          "(d) On the first month anniversary of the Effective Time, and on each
          monthly anniversary  thereafter for the next 10 months, there shall be
          released  from the  restrictions  of Section 3(a),  automatically  and
          without  any  action  on the part of any  party  hereto,  an amount of
          Common  Stock  equal  to  10% of  the  Common  Stock  issued  to  such
          Shareholder pursuant to the Merger Agreement as of the Effective Time,
          and on the tenth month  anniversary of the Effective  Time, all Common
          Stock not previously  released  hereunder shall be released;  provided
          that in the event the employment of such  Shareholder with the Company
          ceases  for  any  or  no  reason   (including,   without   limitation,
          voluntarily or involuntarily, with or without cause or by resignation,
          death,   disability  or  otherwise)  then  the  applicable  per  month
          percentage for releasing the restrictions of Section 3(a) shall be 20%
          instead of 10%. All Common Stock  released  from the  restrictions  of

<PAGE>
                                                               Mr. Bryan Heitman
                                                              Mr. Gabriel Murphy
                                                                   July 11, 2002
                                                                          Page 3

          Section  3(a)  shall  be  released  for all  time  and  all  purposes,
          notwithstanding any previous or subsequent circumstance,  event, sale,
          transfer or disposition  including without  limitation the exercise of
          the Put Option  Agreement  or the purchase and sale by Interland of an
          aggregate of 781,250 shares of Common Stock from the  Shareholders  as
          of July 11, 2002.  Mr.  Murphy  covenants and agrees to use 50% of the
          proceeds (net of reasonable  provisions  for federal,  state and local
          taxes and of brokers' fees) of the sale of his Registrable  Securities
          to reduce his  obligations  under the Promissory  Notes  (described in
          Section 3(d)),  except that no payment shall be made in respect of the
          468,750 shares sold by Mr. Murphy to Interland as of July 11, 2002."

It is understood  and agreed that the remedies  provided to Mr.  Heitman and Mr.
Murphy in  subparagraphs  (i)-(iii)  above shall not in any way reduce or impair
Interland's  obligation to continue to diligently pursue effective  registration
of the shares of Common Stock held by Mr. Heitman and Mr. Murphy.

     3. Except as expressly  amended hereby,  the Stock Rights Agreement and all
of its  provisions  shall  remain in full  force and  effect.  The Stock  Rights
Agreement  (together with this Amendment No. 2) contain the entire agreement and
understanding  among the  parties  hereto  with  respect to the  subject  matter
hereof.

     4. This  Amendment  No. 2 is effective on and as of July 11, 2002 (the date
upon which the parties reached  agreement),  even though the individual  parties
may have signed this  Agreement  No. 2 after such date when their  agreement was
documented.

     5. In  connection  with shares of Common  Stock held by Mr.  Heitman or Mr.
Murphy  that are free from the  restrictions  contained  in Section  3(a) of the
Stock Rights  Agreement,  and to enable Mr.  Heitman and Mr. Murphy to sell such
shares,  Interland,  Inc.,  within two business  days after receipt of a request
therefor,  shall (i) instruct its transfer agent to remove  restrictive  legends
from such shares of Common Stock,  and (ii) undertake any other action necessary
to effectuate the removal of such restrictive  legends.  The request for removal
of the restrictive legends shall be in either the form to be provided to them by
Interland,  Inc.  within 10 business  days after the date of  execution  of this
Amendment,  or another customary form which accurately describes the transaction
in question and supports removal of the legend.

<PAGE>
                                                               Mr. Bryan Heitman
                                                              Mr. Gabriel Murphy
                                                                   July 11, 2002
                                                                          Page 4

     6. Interland,  Inc.  acknowledges and agrees that Mr. Heitman or Mr. Murphy
may enter into one or more private  placements (sales) of shares of Common Stock
that are free from the restriction contained in Section 3(a) of the Stock Rights
Agreement,  provided that counsel for the selling  shareholder  shall deliver to
Interland, Inc. an opinion, in accordance with industry standards, to the effect
that  such  transfer  was  effected  in  compliance  with  the  requirements  of
applicable state and federal securities laws.  Interland,  Inc. shall permit any
such  transferees  to  participate  in the  Registration  Statement  as  selling
shareholders  to the same extent the person  selling such shares was entitled to
participate.

     7. Interland,  Inc. shall  immediately,  but in no event later than 10 a.m.
EDT on July 25, 2002,  wire transfer an aggregate of $2.5 million in cash to Mr.
Heitman an Mr. Murphy in payment for the 781,250  shares of Common Stock sold by
them to Interland.

                   [Balance of page intentionally left blank]

<PAGE>
                                                               Mr. Bryan Heitman
                                                              Mr. Gabriel Murphy
                                                                   July 11, 2002
                                                                          Page 5

         If this accurately  sets forth our agreement,  please execute a copy of
this letter and return it to me by facsimile (1 copy) and  overnight  courier (3
copies). I will then send each of you a signed original.

                                Very truly yours,

                                INTERLAND, INC.

                                By:   /s/ Allen L. Shulman
                                     --------------------------------------
                                Name: Allen L. Shulman
                                     --------------------------------------
                                Title: Vice President and General Counsel
                                     --------------------------------------

Read and Agreed to as of July 11, 2002:

/s/ Bryan Heitman
---------------------------------------
Bryan Heitman

/s/ Gabriel Murphy
---------------------------------------
Gabriel Murphy

cc:  P. Mitchell Woolery, Esq.
     T. Clark Fitzgerald III, Esq.

                       [Signature Page to Amendment No. 2]

1508912v1

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