Document:

Exhibit 4.5

 

SECOND SUPPLEMENTAL INDENTURE

 

Second
Supplemental Indenture (this “Supplemental Indenture”), dated as of February 14,
2005, entered into by and among the Guarantor(s) listed on the signature page attached
hereto (each a “Guaranteeing Subsidiary”), each a subsidiary of FTD, Inc.,
a Delaware corporation (the “Company”), FTD Group, Inc., a Delaware
corporation and the parent corporation of the Company (the “Parent”), the
Company and U.S. Bank National Association, as trustee under the Indenture referred
to below (the “Trustee”).

 

W  I  T  N  E  S  S  E  T  H

 

WHEREAS,
the Company has heretofore executed and delivered to the Trustee an indenture,
dated as of February 6, 2004, providing for the issuance of 7.75 % Senior
Subordinated Notes due 2014 (the “Notes”), as supplemented by a supplemental
indenture, dated as of February 24, 2004, among the Guaranteeing
Subsidiaries, the Company and the Trustee, providing for the guarantee on a
senior subordinated basis of the Guarantee Obligations by each Guaranteeing Subsidiary
(as supplemented, the “Indenture”);

 

WHEREAS,
the Parent and each Guaranteeing Subsidiary have agreed to execute and deliver
to the Trustee this Supplemental Indenture pursuant to which the Parent shall
unconditionally guarantee on a senior subordinated basis all of the Company’s
obligations under the Notes and the Indenture on the terms and condition set
forth herein (the “Parent Guarantee”);

 

WHEREAS,
this Supplemental Indenture will also amend certain provisions of the Indenture
to make reference to the Parent and to provide for the Parent Guarantee;

 

WHEREAS,
Section 9.1(d) of the Indenture provides that the Company, the
Guarantors and the Trustee may amend or supplement the Indenture, the Notes or
any Guarantee, without the consent of any Holder of a Note to provide for
additional Guarantors as set forth in Section 4.14 of the Indenture; and

 

WHEREAS,
pursuant to Section 9.1 of the Indenture, the Trustee is authorized to
execute and deliver this Supplemental Indenture.

 

NOW
THEREFORE, in consideration of the foregoing and for other good and valuable
consideration, the receipt of which is hereby acknowledged, each Guaranteeing
Subsidiary the Parent and the Trustee mutually covenant and agree for the equal
and ratable benefit of the Holders of the Notes as follows:

 

1.               Capitalized
Terms.  Capitalized terms used herein
without definition shall have the meanings assigned to them in the Indenture.

 

2.               Agreement
to Guarantee.  The Parent
irrevocably and unconditionally guarantees on a senior subordinated basis the
Guarantee Obligations, which include (i) the due and punctual payment of
the principal of, premium, if any, and interest and Liquidated Damages, if any,
on the Notes, whether at maturity, by acceleration, call for redemption, upon a
Change of Control Offer, upon an Asset Sale Offer or otherwise, the due and
punctual payment of interest on the overdue principal and premium, if any, and
(to the extent permitted by law) interest on any interest on the Notes, and
payment of expenses, and the due and punctual performance of all other
obligations of the Company, to the Holders or the Trustee all in accordance
with the terms set forth in Article X and Article XI of the
Indenture, and (ii) in case of any extension of time of

 

 

payment or renewal of any Notes or any such other obligations, that the
same will be promptly paid in full when due or performed in accordance with the
terms of the extension or renewal, whether at Stated Maturity, by acceleration,
call for redemption, upon a Change of Control Offer, upon an Asset Sale Offer
or otherwise.

 

The
obligations of the Parent to the Holders and to the Trustee pursuant to this
Parent Guarantee and the Indenture (i) are expressly set forth in Articles
X and XI of the Indenture and reference is hereby made to such Indenture for
the precise terms of this Parent Guarantee and (ii) are subordinated to
the Senior Indebtedness of the Parent as set forth in Section 10.7 and Article XI
of the Indenture and reference is hereby made to such Section and Article for
the precise terms of such subordination.

 

No
past, present or future director, officer, employee, incorporator or
stockholder (direct or indirect) of the Parent (or any such successor entity),
as such, shall have any liability for any obligations of the Parent under this
Parent Guarantee or the Indenture or for any claim based on, in respect of, or
by reason of, such obligations or their creation, except in their capacity as
an obligor or Guarantor of the Notes in accordance with the Indenture.

 

This
is a continuing Guarantee and shall remain in full force and effect and shall
be binding upon the Parent and its successors and assigns until full and final
payment of all of the Company’s obligations under the Notes and Indenture or
until released in accordance with the Indenture and shall inure to the benefit
of the successors and assigns of the Trustee and the Holders, and, in the event
of any transfer or assignment of rights by any Holder or the Trustee, the
rights and privileges herein conferred upon that party shall automatically
extend to and be vested in such transferee or assignee, all subject to the
terms and conditions hereof.  This is a
Guarantee of payment and performance and not of collectibility.

 

The
obligations of the Parent under this Parent Guarantee shall be limited to the
extent necessary to insure that it does not constitute a fraudulent conveyance
under applicable law.

 

3.               Amendments.                         The following
Sections of the Indenture are hereby amended as set forth below:

 

(a)                                  Section 1.1.  Definition of “Guarantor”.  Section 1.1 of the Indenture is hereby
amended by replacing the definition of “Guarantor,” in its entirety, with the
following:

 

““Guarantor” means each Parent Entity and
each of the Company’s present and future Subsidiaries that at the time are
guarantors of the Notes in accordance with this Indenture.”

 

(b)                                 Section 4.14.  Subsidiary Guarantors.  Section 4.14 of the Indenture is hereby
amended to read, in its entirety, as follows:

 

“Section 4.14                                                  GUARANTORS

 

(a)          The Company shall cause all
of the Company’s present and future Subsidiaries other than the Company’s
Foreign Subsidiaries, to jointly and severally guaranty all principal, premium,
if any, and interest on the Notes on a senior subordinated basis by executing a
supplemental indenture, substantially in the form attached as Exhibit E.

 

 

(b)         Notwithstanding anything
herein to the contrary, if any of the Company’s Subsidiaries (including Foreign
Subsidiaries) that is not a Guarantor guarantees any of the Company’s other
Indebtedness or any other Indebtedness of the Guarantors, or the Company or any
of the Company’s Subsidiaries, individually or collectively, pledges more than
66% of the Voting Equity Interests of a Subsidiary (including Foreign
Subsidiaries) that is not a Guarantor to a lender to secure the Company’s
Indebtedness or any Indebtedness of any Guarantor, then such Subsidiary must
become a Guarantor by executing a supplemental indenture, substantially in the
form attached as Exhibit E.

 

(c)          Any Parent Entity may, from
time to time, guaranty all principal, premium, if any, and interest on the
Notes on a senior subordinated basis jointly and severally with each Subsidiary
that has or will become a Guarantor pursuant to this Section 4.14, by
executing a supplemental indenture, substantially in the form attached as Exhibit E.”

 

THE
TERMS OF ARTICLES X AND XI OF THE INDENTURE ARE INCORPORATED HEREIN BY
REFERENCE.

 

4.               NEW YORK
LAW TO GOVERN.  THE
INTERNAL LAW OF THE STATE OF NEW YORK SHALL GOVERN AND BE USED TO CONSTRUE THIS
SUPPLEMENTAL INDENTURE, INCLUDING, WITHOUT LIMITATION, SECTION 5-1401 OF
THE NEW YORK GENERAL OBLIGATIONS LAW.

 

5.               Confirmations;
Effectiveness.  As amended
by this Supplemental Indenture, the Indenture and the Notes are ratified and
confirmed in all respects, and the Indenture as so amended shall be read, taken
and construed as one and the same instrument. 
The provisions of this Supplemental Indenture shall become effective as
of the date hereof.

 

6.               Counterparts.  The parties may sign any number of copies of
this Supplemental Indenture.  Each signed
copy shall be an original, but all of them together represent the same
agreement.

 

7.               Effect of
Headings.  The Section headings
herein are for convenience only and shall not affect the construction hereof.

 

[Signature Page Follows]

 

 

IN
WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture to
be duly executed and attested, all as of the date first above written.

 

	
   

  	
  THE COMPANY:

  
	
   

  	
   

  
	
   

  	
  FTD, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Carrie A. Wolfe

  	
   

  
	
   

  	
   

  	
  Name:
  Carrie A. Wolfe

  
	
   

  	
   

  	
  Title:   Chief Financial Officer

  
	
   

  	
   

  
	
   

  	
  GUARANTEEING PARENT ENTITY:

  
	
   

  	
   

  
	
   

  	
  FTD GROUP, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Carrie A. Wolfe

  	
   

  
	
   

  	
   

  	
  Name:
  Carrie A. Wolfe

  
	
   

  	
   

  	
  Title:
    Chief Financial Officer

  
	
   

  	
   

  
	
   

  	
  GUARANTEEING SUBSIDIARIES:

  
	
   

  	
   

  
	
   

  	
  FLORISTS’ TRANSWORLD
  DELIVERY, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Carrie A. Wolfe

  	
   

  
	
   

  	
   

  	
  Name:
  Carrie A. Wolfe

  
	
   

  	
   

  	
  Title:
    Chief Financial Officer

  
	
   

  	
   

  
	
   

  	
  FTD.COM INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Carrie A. Wolfe

  	
   

  
	
   

  	
   

  	
  Name:
  Carrie A. Wolfe

  
	
   

  	
   

  	
  Title:
    Chief Financial Officer

  
	
   

  	
   

  
	
   

  	
  FLOWERS USA, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Jon R. Burney

  	
   

  
	
   

  	
   

  	
  Name: Jon R.
  Burney

  
	
   

  	
   

  	
  Title:   Secretary

  
	
   

  	
   

  
	
   

  	
  FTD HOLDINGS INCORPORATED

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Jon R.
  Burney

  	
   

  
	
   

  	
   

  	
  Name: Jon R.
  Burney

  
	
   

  	
   

  	
  Title:   Secretary

  

 

 

	
   

  	
  RENAISSANCE GREETING
  CARDS, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Jon R.
  Burney

  	
   

  
	
   

  	
   

  	
  Name: Jon R.
  Burney

  
	
   

  	
   

  	
  Title:   Secretary

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  VALUE NETWORK SERVICES,
  INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Jon R.
  Burney

  	
   

  
	
   

  	
   

  	
  Name: Jon R.
  Burney

  
	
   

  	
   

  	
  Title:   Secretary

  
	
   

  	
   

  
	
   

  	
  FTD INTERNATIONAL
  CORPORATION

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Jon R.
  Burney

  	
   

  
	
   

  	
   

  	
  Name: Jon R.
  Burney

  
	
   

  	
   

  	
  Title:   Secretary

  
	
   

  	
   

  
	
   

  	
  THE TRUSTEE:

  
	
   

  	
   

  
	
   

  	
  U.S. BANK
  NATIONAL ASSOCIATION

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Lori Anne Rosenberg

  	
   

  
	
   

  	
   

  	
  Name:
  Lori Anne Rosenberg

  
	
   

  	
   

  	
  Title:
    Vice PresidentExhibit 4.8

 

AMENDMENT NO. 1

TO

AMENDED
AND RESTATED STOCKHOLDERS AGREEMENT

 

Amendment No. 1 to Amended and Restated Stockholders Agreement
(this “Amendment No. 1”), dated as of February 14, 2005, is
entered into by and among FTD Group, Inc., a Delaware corporation
(formerly known as Mercury Man Holdings Corporation) (the “Company”),
Green Equity Investors IV, L.P., a Delaware limited partnership (“GEI”),
FTD Co-Investment LLC, a Delaware limited liability company (“LLC”), Jon
Burney, Larry Johnson, George Kanganis, William Van Cleave, Daniel Smith,
Michael Soenen, Carrie Wolfe, Marcia Chapman and Jandy Tomy (each such
individual collectively, the “Employee Holders”).  Capitalized terms used herein without
definition shall have the meanings assigned to them in the Stockholders
Agreement (as defined below).

 

RECITALS

 

A.                                   The
Company, GEI, LLC and certain holders of Capital Stock entered into that
certain Amended and Restated Stockholders Agreement, dated as of September 30,
2004 (the “Stockholders Agreement”); and

 

B.                                     In
accordance with Section 10.1 of the Stockholders Agreement, the Company,
GEI, LLC, and the Employee Holders, constituting a majority in interest (on the
basis of the number of shares of Common Stock owned) of all other Holders
(other than LLC, all GEI Transferees and all Affiliates of GEI) desire to amend
the Stockholders Agreement as provided herein.

 

NOW, THEREFORE, in consideration of the mutual covenants and agreements
contained herein, the parties agree as follows:

 

AMENDMENT

 

1.                                       The
parties agree that Section 7.3 of the Stockholders Agreement is hereby amended to add the
following subsection:

 

“(f)                              Initial
Public Offering.  The provisions of Section 7.3(a) shall
not apply to the registration effected by the Company pursuant to the Registration
Statement on Form S-1 to be filed by the Company in connection with its
initial public offering.”

 

2.                                       Except
as expressly modified hereby, the provisions of the Stockholders Agreement
shall remain in full force and effect, enforceable in accordance with its
terms.

 

3.                                       This
Amendment No. 1 may be executed in counterparts, each of which is deemed
an original and all of which together are considered one and the same
agreement.  A facsimile copy of this
Amendment No. 1 sent by any party to the other party also is deemed an
original, and has the same effect as if the original hereof were actually
received by the other party receiving such facsimile copy.

 

1

 

4.                                       This
Amendment No. 1 will be governed by and construed under the internal laws
of the State of Delaware (without regard to principles of conflicts of laws).

 

5.                                       After
the date of this Amendment No. 1, any reference to the Stockholders
Agreement shall mean the Stockholders Agreement as amended by this Amendment No. 1.

 

[Signature
Page Follows]

 

2

 

IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 1
to be duly executed on their respective behalf, by their respective officers
thereunto duly authorized, all as of the day and year first above written.

 

	
   

  	
  FTD GROUP, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Carrie
  A. Wolfe

  	
   

  
	
   

  	
   

  	
  Name: Carrie A. Wolfe

  
	
   

  	
   

  	
  Title: Chief Financial Officer

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  GREEN EQUITY INVESTORS IV, L.P.

  
	
   

  	
  By: GEI Capital IV, LLC

  
	
   

  	
  Its: General Partner

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Peter J.
  Nolan

  	
   

  
	
   

  	
   

  	
  Name: Peter J. Nolan

  
	
   

  	
   

  	
  Title: Manager

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  FTD CO-INVESTMENT LLC

  
	
   

  	
   

  
	
   

  	
  By:

  	
  Leonard Green & Partners, L.P.,

  
	
   

  	
  Its:

  	
  Manager

  
	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  LGP Management, Inc.,

  
	
   

  	
   

  	
  Its:

  	
  General Partner

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ Peter J.
  Nolan

  	
   

  
	
   

  	
   

  	
  Name: Peter J. Nolan

  
	
   

  	
   

  	
  Title: Vice President

  
							

 

S-1

 

	
   

  	
  /s/ Jon Burney

  	
   

  
	
   

  	
  JON BURNEY

  

 

S-2

 

	
   

  	
  /s/ Larry Johnson

  	
   

  
	
   

  	
  LARRY JOHNSON

  

 

S-3

 

	
   

  	
  /s/ George Kanganis

  	
   

  
	
   

  	
  GEORGE KANGANIS

  

 

S-4

 

	
   

  	
  /s/ Daniel Smith

  	
   

  
	
   

  	
  DANIEL SMITH

  

 

S-5

 

	
   

  	
  /s/ William Van Cleave

  	
   

  
	
   

  	
  WILLIAM VAN CLEAVE

  	
   

  

 

S-6

 

	
   

  	
  /s/ Michael Soenen

  	
   

  
	
   

  	
  MICHAEL SOENEN

  

 

S-7

 

	
   

  	
  /s/ Carrie Wolfe

  	
   

  
	
   

  	
  CARRIE WOLFE

  

 

S-8

 

	
   

  	
  /s/ Marcia Chapman

  	
   

  
	
   

  	
  MARCIA CHAPMAN

  

 

S-9

 

	
   

  	
  /s/ Jandy Tomy

  	
   

  
	
   

  	
  JANDY TOMY

  

 

S-10

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