Document:

Eighth Amendment to Registration Rights Agreement

 Exhibit 4.4 
 EIGHTH AMENDMENT TO REGISTRATION RIGHTS AGREEMENT 
 THIS EIGHTH AMENDMENT TO
REGISTRATION RIGHTS AGREEMENT (this “Eighth Amendment”) is made and entered into effective as of the 7th day of March, 2011 by and between FNDS3000 Corp, a Delaware corporation (the “Company”), and Sherington
Holdings, LLC (the “Investor”). Capitalized terms not otherwise defined herein shall have the meaning set forth in the Agreement (as defined below). 
 W I T N E S S E T H 
 WHEREAS, the Company and the Investor have entered
into that certain Registration Rights Agreement dated January 6, 2009 (the “Original Agreement”) as amended by that certain First Amendment to Registration Rights Agreement dated July 1, 2009 (the “First
Amendment”), that certain Second Amendment to Registration Rights Agreement dated November 2, 2009 (the “Second Amendment”), that certain Third Amendment to Registration Rights Agreement dated November 30, 2009
(the “Third Amendment”), that certain Fourth Amendment to Registration Rights Agreement dated April 8, 2010 (the “Fourth Amendment”), that certain Fifth Amendment to Registration Rights Agreement dated
June 16, 2010 (the “Fifth Amendment”), that certain Sixth Amendment to Registration Rights Agreement dated October 19, 2010 (the “Sixth Amendment”) and that certain Seventh Amendment to Registration Rights
Agreement dated January 24, 2011 (the “Seventh Amendment” and, collectively with the Original Agreement, the First Amendment, the Second Amendment, the Third Amendment, the Fourth Amendment, the Fifth Amendment, the Sixth Amendment,
and the Seventh Amendment, the “Agreement”); and 
 WHEREAS, the Parties have entered into that certain
Subscription Agreement dated of even date herewith (the “Subscription Agreement”) whereby (a) Investor has agreed to purchase shares of the Company’s Common Stock (the “March 2011 Shares”) for a purchase
price of $0.139 per share; and (b) the Company has agreed to issue warrants to Investor initially exercisable for the purchase of an equal number of shares of the Company’s Common Stock at a price equal to $0.278 per share (the
“March 2011 Warrant Shares”); and provided that such Common Stock and warrants are to be issued at the Closing (as described in, and each as defined in, the Subscription Agreement); and 

WHEREAS, the Parties have amended and restated that certain Sixth Amended and Restated Warrant to Purchase Common Stock of the Company
dated January 24, 2011 by entering into that certain Seventh Amended and Restated Warrant to Purchase Common Stock of the Company, of even date herewith (the “Seventh Amended and Restated Warrant”), to clarify the formula with
respect to which such Seventh Amended and Restated Warrant may be exercised for Common Stock (such number of shares of Common Stock for which the Seventh Amended and Restated Warrant may be exercised, as may be adjusted pursuant to the terms of the
Seventh Amended and Restated Warrant, defined as the “Warrant Shares”); and 
 WHEREAS, the Parties wish to
provide registration rights for the benefit of the Investor and its successors and assigns with respect to the March 2011 Shares, the March 2011 Warrant Shares, and the Warrant Shares. 

 NOW, THEREFORE, for and in consideration of the mutual promises of the Parties as set forth
herein, and other valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Parties agree as follows: 
 Article 1 
 Amendments to the Agreement 

1.1 Section 1.13 of the Agreement is hereby deleted in its entirety and replaced with the following: 

“1.13 “Shares” shall mean the Common Shares, the New Common Shares (as defined in the First
Amendment), the Warrant Shares (as defined in this Eighth Amendment), the New Warrant Shares (as defined in the First Amendment), the Conversion Shares (as defined in the Second Amendment), the Fall 2009 Common Shares (as defined in the Second
Amendment), the Fall 2009 Warrant Shares (as defined in the Second Amendment), the April 2010 Conversion Shares (as defined in the Fourth Amendment), the April 2010 Warrant Shares (as defined in the Fourth Amendment), the October 2010 Shares (as
defined in the Sixth Amendment), the October 2010 Warrant Shares (as defined in the Sixth Amendment), the January 2011 Shares (as defined in the Seventh Amendment), the January 2011 Warrant Shares (as defined in the Seventh Amendment), the March
2011 Shares (as defined in this Eighth Amendment and the March 2011 Warrant Shares (as defined in this Eighth Amendment), and any shares of Common Stock hereafter acquired by Investor or its affiliates, as such term is defined in the Securities
Act.” 
 Article 2 
 Miscellaneous 
 2.1 Counterparts; Facsimile Signatures. This Eighth Amendment
may be executed in two (2) or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. Any signature page of any such counterpart, or any electronic facsimile thereof,
may be attached or appended to any other counterpart to complete a fully executed counterpart of this Eighth Amendment, and any telecopy or other facsimile transmission of any signature of a Party shall be deemed an original and shall bind such
Party. 
 2.2 Nature of Amendment. This Eighth Amendment contains the entire agreement of the Parties with respect to the specific
subject matter hereof and supersedes all prior written or oral correspondence between the Parties and their representatives (including emails) regarding the specific subject matter hereof. 
 2.3 Ratification of Agreement. Except as expressly set forth in this Eighth Amendment, all other provisions of the Agreement remain unchanged and in full force and effect. 

2.4 Amendments. No amendment to the terms and conditions of this Eighth Amendment shall be valid and binding on the Parties unless made in writing
and signed by an authorized representative of each of the Parties. 
 2.5 Waiver. No waiver of any provision of this Eighth Amendment, or
breach hereof, shall be effective unless it is in writing, signed by the Party waiving such provision. 
 2.6 Governing Law. This Eighth
Amendment shall be interpreted in accordance with the substantive and procedural laws of the State of Delaware, without regard to its choice of laws rules which may dictate the application of the laws of another jurisdiction. 

  
 2 

Fnds3000-Sherington Holdings 
 Eighth Amendment to Registration Rights Agmt 
 8707807/2 

 IN WITNESS WHEREOF, the undersigned Investor and the Company have caused this Eighth
Amendment to be duly executed as of the date first above written. 
  

					
	FNDS3000 CORP
		
	 By
	 	 /s/ Joseph F. McGuire

		 	 Name:
	 	 Joseph F. McGuire

		 	 Title:
	 	 Chief Financial Officer

	
	SHERINGTON HOLDINGS, LLC
		
	 By
	 	 /s/ Raymond L. Goldsmith

		 	 Name:
	 	 Raymond L. Goldsmith

		 	 Title:
	 	 Sole Member

  
 3 

Fnds3000-Sherington Holdings 
 Eighth Amendment to Registration Rights Agmt 
 8707807/2Second Amendment to WellPoint, Inc. Executive Agreement Plan

 Exhibit 10.4(b) 

SECOND AMENDMENT TO THE 
 WELLPOINT, INC. EXECUTIVE AGREEMENT PLAN 
 (AS LAST AMENDED AND RESTATED
EFFECTIVE JANUARY 1, 2009) 
 Pursuant to rights reserved under Section 7.3 of the WellPoint, Inc. Executive Agreement
Plan (as last amended and restated effective January 1, 2009) (the “Plan”), WellPoint, Inc. hereby amends the Plan, effective as of March 1, 2011, except as noted below, as follows: 

1. Section 2.1 is amended, in its entirety, to read as follows: 

2.1 Participation. Each Executive shall become a Participant (“Participant”) upon mutual execution by the
eligible Executive and the Company of an agreement (an “Employment Agreement”) substantially in the form of that attached as Exhibit A. Each such executed Employment Agreement shall form part of this Plan and is incorporated into this Plan
by this reference. As soon as practicable after the date that the individual becomes an Executive, the Committee shall deliver a copy of the Plan to the Executive, advise the Executive of his or her eligibility, and offer him or her for a period of
forty-five (45) days the opportunity to enter into an Employment Agreement substantially in the form of that attached as Exhibit A. If an Executive does not enter into an Employment Agreement within forty-five (45) days of such advice the
Executive shall have no further opportunity to become a Participant in the Plan unless either the Chief Executive Officer or the Chief Human Resources Officer of the Company in his or her sole discretion affords the Executive a new or extended
opportunity to become a Participant in the Plan. 
 2. Section 3.6(f) is amended, in its entirety, to read as follows:

 3.6(f) Non-Disparagement. The Participant agrees that he or she will not, nor will he or she cause or
assist any other person to, make any statement to a third party or take any action which is intended to or would reasonably have the effect of disparaging or harming the Company or the business reputation of the Company’s directors, employees,
officers and managers. Further, the Participant will not at any time make any verbal or written statement to any media outlet regarding the Company. 
 3. Subsection (b) of 4.6 (“Gross-Up for Taxes”) is eliminated, and Section 4.6 shall read, in its entirety, as follows: 

4.6 Gross-up for Certain Taxes. If it is determined that any benefit received or deemed received by the Participant
from the Company pursuant to this Plan or otherwise (collectively, “Payments”) is or will become subject to any excise tax under Section 4999 of the Code or any similar tax payable under any United States federal, state, local or
other law, but not including any tax payable under Section 409A of the Code (such excise tax and all such similar taxes collectively, “Excise Taxes”), then the Participant shall receive in respect of such Payments whichever of
(i) or (ii) below would result in the 

 
Participant retaining, after application of all applicable income, Excise, and other taxes (“All Applicable Taxes”), the greater after-tax amount (the “After-Tax Benefit”);
where: 
 (i) is the Payments; and 

(ii) is a reduced amount of Payments sufficient to avoid the imposition of Excise Taxes. 

4. Section 5.1 is amended, in its entirety, to add the following sentence to the end thereof, and shall read as follows: 

5.1 Good Reason and Competition Determinations. Any Participant believing he or she has a right to resign for Good
Reason may apply to the Committee for written confirmation that an event constituting Good Reason has occurred with respect to such Participant. The Committee shall confirm or deny in writing that Good Reason exists within 21 days following receipt
of any such application. Any Participant may apply to the Committee for written confirmation that specified activities proposed to be undertaken by the Participant will not violate Section 3.6 of the Plan. The Committee shall confirm or deny in
writing that specified activities proposed to be undertaken by the Participant will not violate Section 3.6 of the Plan within 21 days of receipt of any such application unless the Committee determines that it has insufficient facts on which to
make that determination, in which event the Committee shall advise the Participant of information necessary for the Committee to make such determination. Any confirmation of Good Reason by the Committee shall be binding on the Company. Any
confirmation that specified activities to be undertaken by the Participant will not violate Section 3.6 of the Plan shall be binding on the Company provided that all material facts have been disclosed to the Committee and there is no change in
the material facts. For purposes of this Section 5.1, reference to the Committee includes reference to the Committee’s delegate. 
 5. Section 8.1.3 is amended, in its entirety, by adding a new clause (viii), to reads as follows: 
 8.1.3 “Cause”, unless otherwise defined for purposes of termination of employment in a written employment agreement between the Company and the Participant, shall mean any act or failure
to act on the part of the Participant which constitutes: 
 (i) fraud, embezzlement, theft or dishonesty against
the Company; 
 (ii) material violation of law in connection with or in the course of the Participant’s
duties or employment with the Company, 
 (iii) commission of any felony or crime involving moral turpitude;

 (iv) any violation of Section 3.6 of the Plan; 

 (v) any other material breach of the Employment Agreement; 

(vi) material breach of any written employment policy of the Company; 

(vii) conduct which tends to bring the Company into substantial public disgrace or disrepute; or 

(viii) a material violation of the Company’s Standards of Ethical Business Conduct. 

provided, however, that with respect to a termination of employment during an Imminent Change in Control Period or within
the thirty-six (36) month period after a Change in Control, clauses (vi) and (viii) shall apply only if such material breach or violation is grounds for immediate termination under the terms of such written employment policy or
standard of ethical business conduct; and clauses (iv), (v), (vi), and (vii) shall apply only if such violation, breach or conduct is willful. 
 6. Exhibit C is amended by replacing the reference to “WellPoint 2006 Incentive Compensation Plan” with “WellPoint Incentive Compensation Plan” to reflect the plan’s current name.
The foregoing change is effective May 20, 2009, the date the WellPoint Incentive Compensation Plan, as currently amended, restated and renamed became effective. 
 *        *        * 
 IN WITNESS WHEREOF, the following authorized officer has executed this Second Amendment to evidence its adoption by WellPoint, Inc. this 1st day of March, 2011. 

 

			
	WELLPOINT, INC.
		
	By:	 	 /s/ Angela F. Braly

		 	 Angela F. Braly

		 	 Chair, President & CEO

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