Document:

First Amendment to Rights Agreement, dated as of 4/27/2004

 Exhibit 4.2 
  

FIRST AMENDMENT TO RIGHTS AGREEMENT 
  
 This FIRST AMENDMENT TO RIGHTS AGREEMENT, dated as of April 27, 2004 (this “Amendment”), is entered into by and between i2 Technologies, Inc., a
Delaware corporation (the “Company”), and Mellon Investor Services LLC, a New Jersey limited liability company (the “Rights Agent”). 
  
 RECITALS: 
  
 WHEREAS, the Company and the Rights Agent entered into a Rights Agreement, dated as of January 17, 2002 (the “Rights Agreement”); 
  
 WHEREAS, Section 27 of the Rights Agreement provides that, in certain
circumstances, the Company may from time to time supplement or amend the Rights Agreement, without the approval of any holders of Rights, by action of the Company’s board of directors; 
  
 WHEREAS, the Company intends to enter into a Preferred Stock Purchase
Agreement (the “Preferred Stock Purchase Agreement”) by and between the Company and R2 Investments, LDC, a Cayman Islands limited duration company (the “Investor”), pursuant to which the Company will issue and sell, and the
Investor will purchase, 100,000 shares (the “Shares”) of the Company’s 2.5% Series B Convertible Preferred Stock, par value $0.001 per share (the “Series B Preferred Stock”); 
  
 WHEREAS, on April 27, 2004, the Special Committee of the Board of Directors
of the Company resolved to amend the Rights Agreement to ensure that the Investor (or any Affiliate or Associate thereof) is not intended to be nor will be deemed to be an “Acquiring Person” nor, under any circumstances, will a “Share
Acquisition Date” nor a “Distribution Date” be triggered within the meaning of the Rights Agreement, after taking into account the shares of Common Stock beneficially owned as of the date of the Preferred Stock Purchase Agreement and
shares of Common Stock that may be issued upon conversion of any securities convertible into or exchangeable for Common Stock (“Common Stock Equivalents”) beneficially owned as of the date of the Preferred Stock Purchase Agreement by the
Investor (or any Affiliate or Associate thereof) (the “Current Ownership Interest”), as a result of (i) the execution and delivery of the Preferred Stock Purchase Agreement and the consummation of the transactions contemplated thereby,
including but not limited to the acquisition of the Shares or shares of Common Stock upon a conversion in accordance with the Certificate of Designations of the Series B Preferred Stock (the “Certificate of Designations”), (ii) the
acquisition of the Shares, the shares of Common Stock upon a conversion in accordance with the Certificate of Designations and the acquisition of any additional securities pursuant to the terms of the Preferred Stock Purchase Agreement or (iii) the
acquisition of shares of Common Stock (whether directly or indirectly through the acquisition of Common Stock Equivalents) after the date of the Preferred Stock Purchase Agreement other than Shares or shares of Common Stock described in (i) or (ii);
provided that such amount specified in this clause 
  

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 (iii) when added to the Current Ownership Interest does not exceed 15% of the shares of Common Stock then outstanding;
and 
  
 WHEREAS, the Company desires to modify the terms of the
Rights Agreement in certain respects as set forth herein, and in connection therewith, is entering into this Amendment and directing the Rights Agent to enter into this Amendment; 
  
 NOW, THEREFORE, in consideration of the premises and the mutual agreements herein set forth, the parties hereby agree as
follows: 
  
 1. Effect of Amendment. Except as expressly
provided herein, the Rights Agreement shall be and remain in full force and effect. 
  
 2. Capitalized Terms. All capitalized, undefined terms used in this Amendment shall have the meanings assigned thereto in the Rights Agreement. 
  
 3. Amendments to Section 1. 
  

(a) The definition of “Acquiring Person” in Section 1 of the Rights Agreement is hereby amended to read in its entirety as follows:

  
 ‘Acquiring Person’ shall mean any
Person (as such term is hereinafter defined) who or which, together with all Affiliates and Associates (as such terms are hereinafter defined) of such Person, shall be the Beneficial Owner (as such term is hereinafter defined) of 15% or more of the
shares of Common Stock of the Company then outstanding, but shall not include the Company, any Subsidiary (as such term is hereinafter defined) of the Company, any employee benefit plan of the Company or any Subsidiary of the Company, or any entity
holding shares of Common Stock of the Company for or pursuant to the terms of any such plan. Notwithstanding the foregoing: 
  
 (i) no Person shall become an ‘Acquiring Person’ as the result of an acquisition of shares of Common Stock by the Company which,
by reducing the number of shares outstanding, increases the proportionate number of shares beneficially owned by such Person to 15% or more of the shares of Common Stock of the Company then outstanding; provided, however, that if a Person shall
become the Beneficial Owner of 15% or more of the shares of Common Stock of the Company then outstanding as a result of any such acquisition of shares of Common Stock by the Company and shall, after such acquisition of shares by the Company, become
the Beneficial Owner of any additional shares of Common Stock of the Company (other than as a result of a stock dividend, stock split or similar transaction effected by the Company in which all holders of Common Stock of the Company are treated
equally), then such Person shall be deemed to be an ‘Acquiring Person;’ 
  

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 (ii) if the board of directors of the Company determines in good faith that a Person who
would otherwise be an ‘Acquiring Person’ as defined pursuant to the provisions of subparagraph (i), has become such inadvertently, and such Person divests as promptly as practicable a sufficient number of shares of Common Stock of the
Company so that such Person would no longer be an ‘Acquiring Person,’ then such Person shall not be deemed to be an ‘Acquiring Person’ for any purpose of this Agreement; 
  
 (iii) Sanjiv S. Sidhu, together with his spouse, lineal
descendants (whether by blood or adoption) and any Persons (whether now or hereafter existing) formed primarily for Mr. Sidhu’s or his spouse’s or his lineal descendants’ estate planning purposes, shall not be deemed an Acquiring
Person with respect to (x) shares beneficially owned as of the date of this Agreement or (y) additional shares as to which Mr. Sidhu, his spouse, any such lineal descendants or any other such Person acquires Beneficial Ownership after the date of
this Agreement, provided that if the aggregate amount of additional shares of Common Stock of the Company acquired pursuant to clause (y) exceeds 5% of the shares of Common Stock outstanding at the first such acquisition described in clause (y) of
additional shares of Common Stock of the Company (as such amount may be appropriately adjusted for such events as stock splits, stock dividends and recapitalizations with respect to shares of Common Stock of the Company), then all shares described
in (x) and (y) shall be included for purposes of determining whether or not Mr. Sidhu, his spouse, any such lineal descendants or any other such Person is an Acquiring Person; and 
  
 (iv) Neither the Investor (as such term is hereinafter defined) nor any of its Affiliates or Associates
shall be deemed Acquiring Persons on account of (w) shares beneficially owned as of the date of the Preferred Stock Purchase Agreement (as such term is hereinafter defined) and shares of Common Stock issuable upon conversion of the Common Stock
Equivalents (as such term is hereinafter defined) beneficially owned as of the date of the Preferred Stock Purchase Agreement, (x) the execution and delivery of the Preferred Stock Purchase Agreement and the consummation of the transactions
contemplated thereby, including but not limited to (1) the acquisition of the Shares (as such term is hereinafter defined) or shares of Common Stock upon a conversion in accordance with the Certificate of Designations (as such term is hereinafter
defined), and (2) the acquisition of any additional securities pursuant to the terms of the Preferred Stock Purchase Agreement, (y) the acquisition of shares of Common Stock or Common Stock Equivalents after the date of the Preferred Stock Purchase
Agreement other than Shares or shares of Common Stock described in (x) (provided that such amount specified in this clause (y) when added to the amount specified in clause (w) does not 
  

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 exceed 15% of the shares of Common Stock then outstanding) and (z) any additional shares of Common Stock
or Common Stock Equivalents acquired pursuant to a dividend, distribution or antidilution adjustment paid or made by the Company on the outstanding Common Stock, Common Stock Equivalents or the Series B Preferred Stock (as such term is hereinafter
defined) or pursuant to a split or subdivision of the outstanding Common Stock, Common Stock Equivalents or the Series B Preferred Stock.” 
  
 (b) The definitions contained in Section 1 of the Rights Agreement shall be supplemented by adding the following definitions in correct alphabetical
order: 
  
 “Certificate of
Designations” shall mean the Certificate of Designations of Series B Preferred Stock. 
  
 “Common Stock Equivalent” shall mean any security convertible into or exchangeable for Common Stock. 
  
 “Investor” shall mean R2 Investments, LDC, a
Cayman Islands limited duration company. 
  
 “Preferred Stock Purchase Agreement” shall mean the Preferred Stock Purchase Agreement to be entered into by and between the Company and the Investor. 
  
 “Series B Preferred Stock” or “Shares” shall mean the number of shares of the
Company’s Series B Convertible Preferred Stock, par value $0.001 per share, to be issued and sold to the Investor pursuant to the Preferred Stock Purchase Agreement, plus any and all shares of the Company’s Series B Convertible Preferred
Stock, par value $0.001 per share, paid to the Investor as a dividend on such shares or portion thereof. 
  
 4. New Section 35. Section 35 is hereby added to the Rights Agreement to read in its entirety as follows: 
  
 “Section 35. The Preferred Stock Purchase Agreement.
Notwithstanding anything contained in this Agreement to the contrary, neither the approval, execution or delivery of the Preferred Stock Purchase Agreement nor the consummation of the transactions contemplated thereby or the performance of the
Company’s obligations thereunder or under the Certificate of Designations shall cause (i) the Investor or any of its Affiliates or Associates to be an Acquiring Person, (ii) a Share Acquisition Date to occur or (iii) a Distribution Date to
occur.” 
  

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 5. Effective Date. This Amendment is effective as of April 27, 2004, immediately prior to the
execution and delivery of the Preferred Stock Purchase Agreement. 
  
 6. Governing Law. This Amendment shall be governed by, construed and enforced in accordance with the laws of the State of Delaware without reference to the conflicts or choice of law principles thereof; provided, however, that all
provisions regarding the rights, duties and obligations of the Rights Agent shall be governed by and construed in accordance with the laws of the State of New York applicable to contracts made and to be performed entirely within such State.

  
 7. Counterparts; Facsimile Signatures. This Amendment
may be executed in any number of counterparts (including facsimile signature) each of which shall be an original with the same effect as if the signatures thereto and hereto were upon the same instrument. 
  
 8. Headings. The headings in this Amendment are included for
convenience of reference only and shall be ignored in the construction or interpretation hereof. 
  
 [Remainder of Page Intentionally Left Blank; Signature Page Follows] 
  
  

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 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed, all as of the day
and year first above written. 
  

			
	 i2 TECHNOLOGIES, INC.

		
	By:	 	 /s/    Robert C. Donohoo        

	 	 	

	 Name:
	 	Robert C. Donohoo
	 Title:
	 	Sr. V.P. and General Counsel

  
  

			
	 MELLON INVESTOR SERVICES LLC

		
	By:	 	 /s/    Cindy Bennett         

	 	 	

	 Name:
	 	Cindy Bennett
	 Title:
	 	Client Service ManagerForm of Registration Rights Agreement

 EXHIBIT 10.1 
  
 REGISTRATION RIGHTS AGREEMENT 
  

THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is made as of [date]     , 2004, by and between i2
Technologies, Inc., a Delaware corporation (the “Company”), and R2 Investments, LDC, a Cayman Islands
limited duration company. R2 Investments, LDC and any Person to whom rights under this agreement are transferred
pursuant to Section 9(e) hereof shall each be referred to as an “Investor” and, collectively, as the “Investors”. 
  
 The parties to this Agreement have agreed, on the terms and subject to the conditions set forth in the Preferred Stock Purchase Agreement dated April 27,
2004 (the “Purchase Agreement”), to issue and sell to Investor 100,000 shares of the Company’s 2.5% Series B Convertible Preferred Stock, par value $.001 per share (the “Series B Preferred Stock”). The Preferred Stock is
convertible into shares of the Company’s common stock, par value $0.00025 per share (“Common Stock”). 
  
 In order to induce the Investor to enter into the Purchase Agreement, the Company has agreed to provide the registration rights set forth in this
Agreement. The execution and delivery of this Agreement is a condition to the Closing under the Purchase Agreement. Capitalized terms used herein but not otherwise defined shall have the respective meanings set forth in the Purchase Agreement.

  
 NOW, THEREFORE, in consideration of the mutual covenants
contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties to this Agreement hereby agree as follows: 
  
 1. REGISTRATION. 
  
 (a) Mandatory Registration. The Company shall prepare and file with the Commission a registration statement on Form S-3 or S-2, or any applicable
successor forms, as a “shelf” registration statement under Rule 415 under the Securities Act covering the resale of a number of shares of Registrable Securities equal to one hundred and ten percent (110%) of the number of shares of
Registrable Securities. If the Company is not eligible to file a registration statement on either Form S-3 or Form S-2, then it shall file a registration statement on Form S-1, or any applicable successor form. The Registration Statement shall
state, to the extent permitted by Rule 416 under the Securities Act, that it also covers such indeterminate number of shares of Common Stock as may be required to effect conversion of the Preferred Stock in order to prevent dilution resulting from
stock splits, stock dividends or similar events.  
  
 (b)
Effectiveness. The Company shall use its commercially reasonable efforts to cause the Registration Statement to become effective no later than the Registration Deadline. The Company shall respond promptly to any and all comments made by the
staff of the Commission regarding the Registration Statement, and shall submit to the Commission, within two (2) Business Days after the Company learns that no review of the Registration Statement will be made by the staff of the Commission or that
the staff of the Commission has no further comments on the Registration Statement, as the case may be, a request for acceleration of the 

 effectiveness of the Registration Statement to a time and date not later than forty-eight (48) hours after the submission
of such request. The Company will maintain the effectiveness of the Registration Statement until the earlier to occur of (i) the date on which all of the Registrable Securities eligible for resale thereunder have been publicly sold pursuant to
either the Registration Statement or Rule 144 and (ii) the date on which all of the Registrable Securities remaining to be sold under the Registration Statement (in the opinion of counsel to the Company reasonably satisfactory in substance and in
form to Holders of a majority of the Registrable Securities) may be immediately sold to the public by the Holders under Rule 144(k) or any successor provision (the period beginning on the Closing Date and ending on the earlier to occur of (i) or
(ii) above being referred to herein as the “Registration Period”). 
  
 (c) Acceleration. In the event that the Closing Price of the Common Stock for any ten (10) consecutive Trading Days exceeds two hundred percent (200%) of the Conversion Price (as defined in the Certificate)
then in effect, the Holders of a majority of the Registrable Securities may thereafter request the accelerated registration under the Securities Act of all of the Registrable Securities by sending written notice pursuant to this Section 1(c) to the
Company, at which time the Registration Deadline will be the earlier of the Registration Deadline and the ninetieth (90th) day following the date of such written notice. 
  
 “Closing Price” means the closing price of the Common Stock for any Trading Day on the principal national
securities exchange on which the Common Stock is listed or admitted to trading, or, if the Common Stock is not so listed or admitted to trading, the average of the per share closing bid price and per share closing asked price for such date as quoted
on the National Association of Securities Dealers Automated Quotation System, including without limitation the OTC Bulletin Board (“NASDAQ”), or such other market in which such prices are regularly quoted, or, if the Common Stock is not
then quoted by NASDAQ, the Closing Price shall be determined by agreement between the Company and the holders of a majority of the Registrable Securities. If such parties are unable to reach agreement within a reasonable period of time, such fair
value shall be determined by an independent appraiser experienced in valuing securities jointly selected by the Company and the holders of a majority of the Registrable Securities. The determination of such appraiser shall be final and binding upon
the parties, and the Company shall pay the fees and expenses of such appraiser. 
  
 (d) Registration Default. If (i) the Registration Statement is not declared effective by the Commission on or before the Registration Deadline, (ii) after the Registration Statement has been declared effective
by the Commission and during a period in which an Allowed Delay (as hereinafter defined) is not in effect, sales of Registrable Securities cannot be made by a Holder under the Registration Statement for any reason not within the exclusive control of
such Holder (other than such Registrable Securities as are then freely saleable pursuant to Rule 144(k)), or (iii) an amendment to the Registration Statement, or a new registration statement, required to be filed pursuant to the terms of Section
1(f) hereof is not filed on or before the date required by such paragraph, (each of (i), (ii) and (iii) being referred to herein as a “Registration Default”), then, as partial relief for the damages to the Holders by reason of any such
delay in or reduction of their ability to sell the Registrable Securities, the Company shall make payments to each Holder of Registrable Securities equal to one percent (1.0%) of the aggregate purchase price paid by such Holder for the Registrable
Securities then held by such Holder for each thirty (30) day period until the applicable Registration Default is cured (prorated 
  

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 for any period of less than thirty days). Notwithstanding the foregoing, with respect to a Registration Default described
in clause (iii), the payment to be made by the Company to each Holder of Registrable Securities shall be equal to one percent (1.0%) of the aggregate purchase price paid by such Holder for the Registrable Securities then held by such Holder that are
not covered by the Registration Statement. All payments required under this Section 1(d) shall be made within five (5) Business Days following the last day of the calendar month in which a Registration Default occurs. Any such payment shall be in
addition to any other remedies available to each Holder of Registrable Securities at law or in equity, whether pursuant to the terms hereof, the Purchase Agreement or otherwise. 
  
 (e) Allowed Delay. The Company may delay the disclosure of material non-public information, and suspend the
availability of the Registration Statement, for no more than forty-five (45) calendar days in any twelve (12) month period, provided, that no single Allowed Delay shall exceed twenty (20) consecutive days, in the event of a proposed merger,
reorganization or similar transaction involving the Company, as long as its board of directors (i) has determined, upon the advice of counsel, that such information would be required to be disclosed in an offering registered under the Securities Act
and (ii) reasonably deems it in the Company’s best interests not to disclose such information publicly (an “Allowed Delay”). The Company shall promptly (x) notify each Holder in writing of the existence of material non-public
information giving rise to an Allowed Delay (but in no event, without the prior written consent of such Holder, shall the Company disclose to such Holder any of the facts or circumstances regarding any material non-public information), (y) advise
each Holder in writing to cease all sales under the Registration Statement until the termination of the Allowed Delay and (z) notify each Holder in writing immediately upon the termination or expiration of an Allowed Delay. 
  
 (f) Amendments to Registration Statement. In the event that, at any
time, the number of shares available under the Registration Statement is insufficient to cover one hundred percent (100%) of the Registrable Securities, including, without limitation, any Registrable Securities acquired by or first issuable to an
Investor on or after the Effective Date, the Company shall promptly amend the Registration Statement or file a new registration statement, in any event as soon as practicable, but not later than the fifteenth (15th) day following notice from a Holder of the occurrence of such event, so that the Registration Statement or such new registration statement, or both,
covers no less than one hundred and ten percent (110%) of the Registrable Securities. The Company shall use its reasonable best efforts to cause such amendment and/or new registration statement to become effective as soon as practicable following
the filing thereof. Any registration statement filed pursuant to this Section 1(f) shall state that, to the extent permitted by Rule 416 under the Securities Act, such Registration Statement also covers such indeterminate number of additional shares
of Common Stock as may become issuable upon conversion of the Preferred Stock in order to prevent dilution resulting from stock splits, stock dividends or similar events. Unless and until such amendment or new registration statement becomes
effective, each Holder shall have the rights described in Section 1(d) above. 
  
 (g) Selection of Underwriters. In the event that there is an underwritten offering of the Registrable Securities, the Holders of a majority of the Registrable Securities shall have the right to select the
investment banker(s) and manager(s) to administer the offering which investment banker(s) and manager(s) shall be nationally recognized institutions that are reasonably acceptable to the Company. 
  

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 (h) Other Registration Rights. The Company represents and warrants that it is not a party to, or
otherwise subject to, any other agreement granting registration rights to any Person other than the Investor with respect to any securities of the Company other than pursuant to the Registration Rights Agreement, dated April 1, 1996, among the
Company, Sanjiv S. Sidhu and Sidhu-Singh Family Investments, Ltd. Except as provided in this Agreement, the Company shall not grant to any Persons the right (other than such rights that are subordinate to the registration rights granted pursuant to
this Agreement) to request or require the Company to register any equity securities of the Company, or any securities convertible or exchangeable into or exercisable for such securities, without the prior written consent of the Holders of at least a
majority of the Registrable Securities 
  
 (i) Legal
Counsel. Subject to Section 3 hereof, Holders of at least a majority of the Registrable Securities shall have the right to select one legal counsel to review and comment upon any registration pursuant to this Agreement (the “Legal
Counsel”), which the Investors agree shall be Gibson, Dunn & Crutcher LLP or such other counsel as thereafter designated in writing by the Holders of at least a majority of the Registrable Securities. The Investors hereby waive any conflict
of interest or potential conflict of interest that may arise as a result of the representation of such Investors by Gibson, Dunn & Crutcher LLP in connection with the subject matter of this Agreement. This Section 1(i) will not prohibit any
other counsel to an Investor from reviewing and commenting on any registration filed pursuant to this Agreement at no cost to the Company. 
  
 (j) Registration of Other Securities. During the period beginning on the date hereof and ending on the Effective Date, the Company shall refrain
from filing any registration statement (other than (i) the Registration Statement or (ii) a registration statement on Form S-8 with respect to stock option plans and stock plans currently in effect). 
  
 (k) Allocation of Conversion Shares. The initial number of Conversion
Shares included in the Registration Statement and each increase in the number thereof included therein shall be allocated pro rata among the Holders based on the aggregate number of Registrable Securities issuable to each Holder at the time the
Registration Statement covering such initial number of Registrable Securities or increase thereof is declared effective by the Commission (such number to be determined using the Conversion Price in effect at such time). In the event that a Holder
sells or otherwise transfers any of such Holder’s Registrable Securities, each transferee shall be allocated the portion of the then remaining number of Registrable Securities included in such Registration Statement allocable to the transferor.

  
 2. REGISTRATION PROCEDURES. In fulfilling its
obligations to register Registrable Securities pursuant to Section 1 hereof, the Company shall use its best efforts to effect the registration and the sale of such Registrable Securities in accordance with the intended method of disposition thereof,
and pursuant thereto the Company shall as expeditiously as possible: 
  
 (a) prepare and file with the Securities and Exchange Commission the Registration Statement, and all amendments and supplements thereto and related prospectuses as 
  

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 may be necessary to comply with applicable securities laws, with respect to such Registrable Securities and use its
commercially reasonable efforts to cause the Registration Statement to become effective; 
  
 (b) permit Legal Counsel and counsel for each Holder to review the Registration Statement and all amendments and supplements thereto, and any comments made by the staff of the Commission concerning such Holder and/or
the transactions contemplated by the Transaction Documents and the Company’s responses thereto, within a reasonable period of time (but in no event less than three (3) Business Days after such Holder has received such documents) prior to the
filing thereof with the Commission (or, in the case of comments made by the staff of the Commission, within a reasonable period of time following the receipt thereof by the Company); 
  
 (c) furnish to the Investors and Legal Counsel, without charge, (i) promptly after receipt of such correspondence, copies of
all correspondence from the Commission or the staff of the Commission to the Company or its representatives relating to each Registration Statement, Prospectus and all amendments and supplements thereto, (ii) promptly after the same is prepared and
filed with the Commission, one (1) copy of each Registration Statement, Prospectus and all amendments and supplements thereto, including all exhibits and financial statements related thereto, and (iii) promptly upon the effectiveness of each
Registration Statement and each amendment and supplement thereto, one (1) copy of the Prospectus included in each such Registration Statement and all amendments and supplements thereto; 
  
 (d) consider, and cause its counsel to consider, in good faith any comments or objections from Legal Counsel as to the form
or content of each Registration Statement, Prospectus and all amendments or supplements thereto or any request for acceleration of the effectiveness of each Registration Statement, Prospectus and all amendments or supplements thereto; 
  
 (e) notify each Holder of Registrable Securities of the effectiveness of each
registration statement filed hereunder and prepare and file with the Securities and Exchange Commission such amendments and supplements to such registration statement and the Prospectus used in connection therewith as may be necessary to keep such
registration statement effective for the Registration Period; 
  
 (f) furnish to each Holder of Registrable Securities such number of copies of the Registration Statement, each amendment and supplement thereto, the Prospectus included in the Registration Statement (including each preliminary prospectus)
and such other documents as such seller may reasonably request in order to facilitate the public sale or other disposition of the Registrable Securities owned by such Holder; 
  
 (g) use its commercially reasonable efforts to register or qualify such Registrable Securities under such other securities
or blue sky laws of such jurisdictions as any Holder of Registrable Securities reasonably requests and do any and all other acts and things which may be reasonably necessary to enable such seller to consummate the disposition in such jurisdictions
of the Registrable Securities owned by such Holder; 
  

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 (h) notify each Holder of Registrable Securities, at any time when a Prospectus relating thereto is
required to be delivered under the Securities Act, of the happening of any event as a result of which the Prospectus included in such registration statement contains an untrue statement of a material fact or omits any fact necessary to make the
statements therein not misleading, and, at the request of any Holder, the Company shall prepare a supplement or amendment to such Prospectus so that, as thereafter delivered to the purchasers of such Registrable Securities, such Prospectus shall not
contain an untrue statement of a material fact or omit to state any fact necessary to make the statements therein not misleading; 
  
 (i) provide a transfer agent and registrar for all Registrable Securities not later than the effective date of the Registration Statement; 
  
 (j) enter into such customary agreements (including underwriting agreements
in customary form) and take all such other actions as the Holders of a majority of the Registrable Securities being sold or the underwriters, if any, reasonably request in order to expedite or facilitate the disposition of Registrable Securities
(including effecting a stock split or a combination of shares); 
  
 (k) make available for inspection by any Holder of Registrable Securities, any underwriter participating in any disposition pursuant to the Registration Statement and any attorney, accountant or other agent retained by any such Holder or
underwriter, all financial and other records, pertinent corporate documents and properties of the Company, and cause the Company’s officers, directors, employees and independent accountants to supply all information reasonably requested by any
such seller, underwriter, attorney, accountant or agent in connection with the Registration Statement; 
  
 (l) otherwise use its commercially reasonable efforts to comply with all applicable rules and regulations of the Commission; 
  
 (m) permit any Holder of Registrable Securities which Holder, in its sole and
exclusive judgment, might be deemed to be an underwriter or a controlling person of the Company, to participate in the preparation of the Registration Statement and to require the insertion therein of material, furnished to the Company in writing,
which in the reasonable judgment of such Holder and its counsel should be included; 
  
 (n) If the Registration Statement refers to any Holder by name or otherwise as the Holder of any securities of the Company and if in its sole and exclusive judgment, such Holder is or might be deemed to be an
underwriter or a controlling person of the Company, such Holder shall have the right to require: 
  
 (i) the insertion therein of language, in form and substance satisfactory to such Holder and presented to the Company in writing, to the effect that the
holding by such Holder of such securities is not to be construed as a recommendation by such Holder of the investment quality of the Company’s securities covered thereby and that such holding does not imply that such Holder shall assist in
meeting any future financial requirements of the Company, or 
  

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 (ii) in the event that such reference to such Holder by name or otherwise is not required by the
Securities Act or any similar Federal statute then in force, the deletion of the reference to such Holder; provided that with respect to this clause (ii) such Holder shall furnish to the Company an opinion of counsel to such effect, which opinion
and counsel shall be reasonably satisfactory to the Company; 
  
 (o) in the event of the issuance of any stop order suspending the effectiveness of the Registration Statement, or of any order suspending or preventing the use of any related Prospectus or suspending the qualification of any Registrable
Securities included in the Registration Statement for sale in any jurisdiction, the Company shall use its best efforts promptly to obtain the withdrawal of such order; 
  
 (p) use its best efforts to cause such Registrable Securities covered by the Registration Statement to be registered with or
approved by such other governmental agencies or authorities as may be necessary to enable the sellers thereof to consummate the disposition of such Registrable Securities; 
  
 (q) obtain a cold comfort letter from the Company’s independent public accountants in customary form and covering such
matters of the type customarily covered by cold comfort letters as the Holders of a majority of the Registrable Securities being sold reasonably request; 
  
 (r) after the Common Stock has been listed on the Nasdaq National Market, the Nasdaq SmallCap Market, the New York Stock Exchange, or any other market or
exchange, secure the listing of all Registrable Securities on such market or exchange, and provide each Holder with reasonable evidence thereof; and 
  
 (s) the Company (i) shall not effect any public sale or distribution of its equity securities, or any securities convertible into or exchangeable or
exercisable for such securities, during the seven days prior to and during the 90-day period beginning on the effective date of any underwritten sale pursuant to the Registration Statement (except pursuant to registrations on Form S-4, Form S-8 or
any successor form), unless the underwriters managing the underwritten sale otherwise agree, and (ii) shall use its best efforts to cause each officer and director of the Company to agree not to effect any public sale or distribution (including
sales pursuant to Rule 144 of the Securities Act) of any such securities during such period (except as part of such underwritten registration, if otherwise permitted), unless the underwriters managing the underwritten sale otherwise agree.

  
 3. REGISTRATION EXPENSES. 
  
 (a) All expenses of the Company incident to the Company’s performance
of or compliance with this Agreement, including without limitation all registration, qualification and filing fees, fees and expenses of compliance with securities or blue sky laws, printing expenses, messenger and delivery expenses, fees and
disbursements of custodians, and fees and disbursements of counsel for the Company and all independent certified public accountants, underwriters (excluding discounts and commissions) and other Persons retained by the Company (all such expenses
being herein called “Registration Expenses”), shall be borne as provided in this Agreement, except that the Company shall, in any event, pay its internal expenses 
  

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 (including, without limitation, all salaries and expenses of its officers and employees performing legal or accounting
duties), the expense of any annual audit or quarterly review, the expense of any liability insurance and the expenses and fees for listing the securities to be registered on each securities exchange on which similar securities issued by the Company
are then listed or on the NASDAQ automated quotation system. 
  
 (b) In connection with the Registration Statement to be filed pursuant to Section 1 hereof, the Company shall reimburse the Holders of Registrable Securities included in such registration for the reasonable fees and disbursements of the
Legal Counsel. 
  
 4. HOLDER COVENANTS 
  
 (a) Each Holder agrees that, upon receipt of any notice from the Company of
the happening of any event requiring the preparation of a supplement or amendment to a Prospectus relating to Registrable Securities so that, as thereafter delivered to such Holder, such Prospectus will not contain an untrue statement of a material
fact or omit to state any material fact required to be stated therein or necessary to make the statements therein not misleading, each Holder will forthwith discontinue disposition of Registrable Securities pursuant to the Registration Statements
until its receipt of copies of the supplemented or amended Prospectus from the Company or until it is advised in writing by the Company that use of the applicable Prospectus may be resumed and, in either case, has received copies of any additional
or supplemental filings that are incorporated or deemed to be incorporated by reference in such Prospectus or Registration Statement. If so directed by the Company, each Holder shall deliver to the Company all copies, other than permanent file
copies then in such Holder’s possession, of the Prospectus covering such Registrable Securities that is current at the time of receipt of such notice. 
  
 (b) The Holder(s) included in any registration shall furnish to the Company such information regarding such Holder(s), the Registrable Securities owned by
such Holders and the distribution proposed by such Holder(s), as the Company may reasonably request in writing and as shall be reasonably required under applicable law in connection with any registration, qualification or compliance referred to in
this Agreement. Each Holder agrees to notify the Company, at any time when a Prospectus relating to the Registration Statement contemplated by this Agreement is required to be delivered by it under the Securities Act, of the occurrence of any event
relating to such Holder which requires the preparation of a supplement or amendment to such Prospectus so that, as thereafter delivered to the purchasers of Registrable Securities the information with respect to such Holder in such Prospectus will
not contain an untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary to make the statements therein not misleading relating to such Holder, and such Holder shall promptly make available to
the Company information necessary to enable the Company to prepare any such supplement or amendment. Each Holder agrees not to take any action with respect to any distribution deemed to be made pursuant to such registration statement that
constitutes a violation of Regulation M under the Exchange Act or any other applicable rule, regulation or law. 
  

 8 

 5. INDEMNIFICATION. 
  
 In the event that any Registrable Securities are included in a Registration Statement under this Agreement: 
  
 (a) The Company agrees to indemnify, to the extent permitted by law, each
Holder of Registrable Securities, its officers, directors, employees, agents and representatives and each Person who controls (within the meaning of the Securities Act) such Holder (collectively, the “Indemnitees”) against all losses,
claims, actions, damages, liabilities and expenses (collectively, “Losses”) caused by (i) any untrue or alleged untrue statement of material fact contained in any registration statement, prospectus or preliminary prospectus or any
amendment thereof or supplement thereto or any omission or alleged omission of a material fact required to be stated therein or necessary to make the statements therein not misleading, or (ii) any violation by the Company of any rule or regulation
promulgated under the Securities Act applicable to the Company and relating to action or inaction required of the Company in connection with any such registration, qualification or compliance, and to pay to each Indemnitee, as incurred, any legal
and any other expenses reasonably incurred in connection with investigating, preparing or defending any such claim, loss, damage, liability or action (except as otherwise provided in this Section 5), except insofar as the same are caused by or
contained in any information furnished in writing to the Company by such Indemnitee expressly for use in the Registration Statement, Prospectus or preliminary prospectus or any amendment thereof or supplement thereto or by such Indemnitee’s
failure to deliver a copy of the Registration Statement or Prospectus or any amendments or supplements thereto made available by the Company, if such delivery is required by applicable law. In connection with an underwritten offering, the Company
shall indemnify such underwriters, their officers and directors and each Person who controls such underwriters (within the meaning of the Securities Act) to the same extent as provided above with respect to the indemnification of the Indemnitees.

  
 (b) In connection with any Registration Statement in which a
Holder of Registrable Securities is participating, each such Holder shall furnish to the Company in writing such information and affidavits as the Company reasonably requests for use in connection with any such Registration Statement, any Prospectus
or preliminary prospectus or any amendment thereof or supplement thereto and, to the extent permitted by law, shall indemnify the Company, its directors, officers, employees, agents and representatives and each Person who controls the Company
(within the meaning of the Securities Act) against any Losses resulting from any untrue or alleged untrue statement of material fact contained in the Registration Statement, Prospectus or preliminary prospectus or any amendment thereof or supplement
thereto, or any omission or alleged omission of a material fact required to be stated therein or necessary to make the statements therein not misleading, but only to the extent that such untrue statement or omission is contained in any information
or affidavit so furnished in writing by such Holder; provided that the obligation to indemnify shall be individual, not joint and several, for each Holder and shall be limited (except in the case of willful fraud by such Holder) to the net amount of
proceeds received by such Holder from the sale of Registrable Securities pursuant to such Registration Statement. Such Holder shall pay, as incurred, to any person intended to be indemnified pursuant to this Section 5(b), any legal and any other
expenses reasonably incurred in connection with investigating, preparing or defending any such claim, loss, damage, liability or action. 
  

 9 

 (c) Any Person entitled to indemnification hereunder shall (i) give prompt written notice to the
indemnifying party of any claim with respect to which it seeks indemnification (provided that the failure to give prompt notice shall not impair any Person’s right to indemnification hereunder to the extent such failure has not prejudiced the
indemnifying party) and (ii) unless in such indemnified party’s reasonable judgment a conflict of interest between such indemnified and indemnifying parties may exist with respect to such claim, permit such indemnifying party to assume the
defense of such claim with counsel reasonably satisfactory to the indemnified party. If such defense is assumed, the indemnifying party shall not be subject to any liability for any settlement made by the indemnified party without its consent (but
such consent shall not be unreasonably withheld). An indemnifying party who is not entitled to, or elects not to, assume the defense of a claim shall not be obligated to pay the fees and expenses of more than one counsel for all parties indemnified
by such indemnifying party with respect to such claim, unless in the reasonable judgment of counsel to any indemnified party a conflict of interest may exist if the same counsel were to represent such indemnified party and any other of such
indemnified parties with respect to such claim. In such instance, the conflicting indemnified parties shall have a right to retain one separate counsel, chosen by the Holders of a majority of the Registrable Securities included in the registration,
at the expense of the indemnifying party. No indemnifying party, in the defense of such claim or litigation, shall, except with the consent of each indemnified party, consent to the entry of any judgment or enter into any settlement which does not
include as an unconditional term thereof the giving by the claimant or plaintiff to such indemnified party of a release from all liability in respect to such claim or litigation. 
  
 (d) The indemnification provided for under this Agreement shall remain in full force and effect regardless of any
investigation made by or on behalf of the indemnified party or any officer, director or controlling Person of such indemnified party and shall survive the transfer of securities. 
  
 (e) If the indemnification provided for in this Section 5 is held by a court of competent jurisdiction to be unavailable to
an indemnified party with respect to any Losses, then the indemnifying party, in lieu of indemnifying such indemnified party hereunder, shall contribute to the amount paid or payable by such indemnified party as a result of such Losses in such
proportion as is appropriate to reflect the relative fault of the indemnifying party on the one hand and of the indemnified party on the other in connection with the actions, statements or omissions that resulted in such Losses as well as any other
relevant equitable considerations; provided, that in no event shall any contribution by a Holder under this Section 5(e) exceed the net proceeds received by such Holder from the sale of Registrable Securities pursuant to the Registration Statement,
except in the case of willful fraud by such Holder. The relative fault of the indemnifying party and of the indemnified party shall be determined by a court of competent jurisdiction. 
  
 (f) Notwithstanding the foregoing, to the extent that the provisions on indemnification and contribution contained in the
underwriting agreement entered into in connection with the underwritten public offering are in conflict with the foregoing provisions, the provisions in the underwriting agreement shall control. 
  

 10 

 6. PARTICIPATION IN UNDERWRITTEN REGISTRATIONS. No Person may participate in any registration
hereunder which is underwritten unless such Person completes and executes all questionnaires, powers of attorney, indemnities, underwriting agreements and other documents required under the terms of such underwriting arrangements; provided, that (i)
the Holders of Registrable Securities to be distributed by such underwriters shall be parties to such underwriting agreement and may, at their option, require that any or all of the representations and warranties by the Company to and for the
benefit of such underwriters shall also be made to and for the benefit of such Holders and (ii) no Holder of Registrable Securities included in any underwritten registration shall be required to make any representations or warranties to the Company
or the underwriters (other than representations and warranties regarding such Holder, such Holder’s ownership of securities being included in the registration, and related customer matters, and such Holder’s intended method of
distribution) or to undertake any indemnification obligations to the Company with respect thereto, except as otherwise provided in Section 5(b) hereof. 
  
 7. RULE 144 REPORTING. With a view to making available to the Holders of Registrable Securities the benefits of certain rules and regulations of
the Securities and Exchange Commission which may permit the sale of the Registrable Securities to the public without registration, the Company agrees to use its reasonable best efforts to: 
  
 (a) make and keep current public information available, within the meaning
of Rule 144 or any similar or analogous rule promulgated under the Securities Act; 
  
 (b) file with the Commission, in a timely manner, all reports and other documents required of the Company under the Securities Act and Exchange Act; and 
  
 (c) so long as any party hereto owns any Registrable Securities, furnish to such party forthwith upon request, a written
statement by the Company as to its compliance with the reporting requirements of said Rule 144, the Securities Act and the Exchange Act; a copy of the most recent annual or quarterly report of the Company; and such other reports and documents as
such Person may reasonably request in availing itself of any rule or regulation of the Securities and Exchange Commission allowing it to sell any such Registrable Securities without registration. 
  
 7. DEFINITIONS. As used in this Agreement, the following terms shall
have the following meanings: 
  
 (a) “Business
Day” means any day excluding Saturday, Sunday, and any day which is a legal holiday under the laws of the State of Texas or is a day on which banking institutions located in Texas are authorized or required by law or other governmental
action to close. 
  
 (b) “Commission” means the
United States Securities and Exchange Commission. 
  

 11 

 (c) “Common Stock” means the Company’s common stock, par value $0.0025 per share.

  
 (d) “Effective Date” means the date on which
the Registration Statement is declared effective by the Commission. 
  
 (e) “Exchange Act” means the Securities Exchange Act of 1934, as amended. 
  
 (f) “Holder” means any person owning or having the right to acquire, through conversion of the Preferred Stock or otherwise, Registrable
Securities, including initially the Investor and thereafter any permitted assignee thereof, provided that such assignee agrees in writing to be bound by all of the provisions hereof. 
  
 (g) “Investor” has the meaning set forth in the first paragraph of this Agreement. 
  
 (h) “Legal Counsel” has the meaning set forth in Section
1(i) hereof. 
  
 (i) “Person” means an
individual, a partnership, a corporation, an association, a joint stock company, a limited liability company, a trust, a joint venture, an unincorporated organization and a governmental entity or any department, agency or political subdivision
thereof. 
  
 (j) “Prospectus” means the prospectus
included in the Registration Statement (including, without limitation, a prospectus that includes any information previously omitted from a prospectus that includes any information previously omitted from a prospectus filed as part of an effective
registration statement in reliance upon Rule 430A promulgated under the Securities Act), as amended or supplemented by any prospectus supplement, with respect to the terms of the offering of any portion of the Registrable Securities covered by the
Registration Statement, and all other amendments and supplements to the Prospectus, including post-effective amendments, and all material incorporated by reference or deemed to be incorporated by reference in such Prospectus. 
  
 (k) “Registrable Securities” means (i) any Common Stock
issued or issuable pursuant to the terms of the Series B Preferred Stock; (ii) any Common Stock not covered by clause (i) held by or issuable to an Investor including, without limitation, any such Common Stock acquired by or first issuable to an
Investor on or after the Effective Date; (iii) any of the Company’s 5.25% Convertible Subordinated Debentures due 2006 held by an Investor including, without limitation, any such debentures acquired by an Investor on or after the Effective
Date; and (iv) any capital stock issued or issuable with respect to the securities referred to in clauses (i) (ii) and (iii) above by way of a stock dividend or stock split; in connection with a combination of shares, recapitalization, merger,
consolidation or other reorganization; or in replacement of, in exchange for or otherwise in respect of the securities referred to in clauses (i), (ii) and (iii) above. As to any particular Registrable Securities, such securities shall cease to be
Registrable Securities when they have been distributed to the public pursuant to a offering registered under the Securities Act or sold to the public through a broker, dealer or market maker in compliance with Rule 144 under the Securities Act (or
any similar rule then in force), or repurchased by the Company or any subsidiary of the Company. and any shares of capital stock issued or issuable from time to time (with any adjustments) in replacement of, in exchange for or otherwise in respect
of the Conversion Share 
  

 12 

 (l) “Registration Deadline” means the first anniversary of the Closing Date, or such
earlier date as a Registration Statement is required to become effective pursuant to Section 1(c) hereof. 
  
 (m) “Registration Expenses” has the meaning set forth in Section 3 hereof. 
  
 (n) “Registration Statement” means any Registration Statement to be filed hereunder relating to resales of
the Registrable Securities. 
  
 (o) “Rule 144”
means Rule 144 under the Securities Act. 
  
 (p)
“Securities Act” means the Securities Act of 1933, as amended. 
  
 (q) “Trading Day” means (i) any day on which the Common Stock is listed or quoted and traded on the Nasdaq National Market, the New York Stock Exchange, the American Stock Exchange or the Nasdaq SmallCap
Market or (ii) if the Common Stock is not traded on any such market, then a day on which trading occurs on the New York Stock Exchange (or any successor thereto). 
  
 8. MISCELLANEOUS. 
  
 (a) No Inconsistent Agreements. The Company shall not hereafter enter into any agreement with respect to its securities which is inconsistent with
or violates the rights granted to the Holders of Registrable Securities in this Agreement. 
  
 (b) Adjustments Affecting Registrable Securities. The Company shall not take any action with respect to its securities which would adversely affect the ability of the Holders of Registrable Securities to
include such securities in a registration undertaken pursuant to this Agreement or which would materially and adversely affect the marketability of such securities in any such registration (including, without limitation, effecting a stock split or a
combination of shares). 
  
 (c) Remedies. Any Person having
rights under any provision of this Agreement shall be entitled to enforce such rights specifically to recover damages caused by reason of any breach of any provision of this Agreement and to exercise all other rights granted by law. The parties
hereto agree and acknowledge that money damages may not be an adequate remedy for any breach of the provisions of this Agreement and that, in addition to any other rights and remedies existing in its favor, any party shall be entitled to specific
performance and/or other injunctive relief from any court of law or equity of competent jurisdiction (without posting any bond or other security) in order to enforce or prevent violation of the provisions of this Agreement. 
  
 (d) Amendments and Waivers. Except as otherwise provided herein, the
provisions of this Agreement may be amended or waived, on behalf of all Holders of Registrable 
  

 13 

 Securities, only upon the prior written consent of the Company and Holders of at least 75% of the total number of
Registrable Securities. The failure of any party to enforce any of the provisions of this Agreement shall in no way be construed as a waiver of such provisions and shall not affect the right of such party thereafter to enforce each and every
provision of this Agreement in accordance with its terms. 
  
 (e)
Assignment. Upon the transfer of one or more shares of Preferred Stock or Registrable Securities by a Holder, the rights of such Holder hereunder with respect to such securities so transferred shall be assigned automatically to the transferee
thereof, and such transferee shall thereupon be deemed to be a “Holder” for purposes of this Agreement, as long as: (i) the Company is, within a reasonable period of time following such transfer, furnished with written notice of the name
and address of such transferee, (ii) the transferee agrees in writing with the Company to be bound by all of the provisions hereof, and (iii) such transfer is made in accordance with the applicable requirements of the Purchase Agreement;
provided, however, that the registration rights granted in this Agreement shall not be transferred to any person or entity that receives Registrable Securities in a public transaction pursuant to an effective registration statement
under the Securities Act or pursuant to Rule 144. 
  
 (f)
Severability. Whenever possible, each provision of this Agreement shall be interpreted in such manner as to be effective and valid under applicable law, but if any provision of this Agreement is held to be prohibited by or invalid under
applicable law, such provision shall be ineffective only to the extent of such prohibition or invalidity, without invalidating the remainder of this Agreement. 
  

(g) Counterparts. This Agreement may be executed simultaneously in two or more counterparts, any one of which need not contain the signatures of
more than one party, but all such counterparts taken together shall constitute one and the same Agreement. 
  
 (h) Descriptive Headings. The descriptive headings of this Agreement are inserted for convenience only and do not constitute a part of this
Agreement. 
  
 (i) Governing Law. This Agreement shall be
governed and construed in accordance with the laws of the State of Texas applicable to contracts made and to be performed entirely within the State of Texas. 
  
 (j) Notices. All notices, requests, consents and other communications provided for herein shall be in writing and shall be (i) delivered in person,
(ii) transmitted by telecopy, (iii) sent by first-class, registered or certified mail, postage prepaid, or (iv) sent by reputable overnight courier service, fees prepaid, to the recipient at the address or telecopy number set forth below, or such
other address or telecopy number as may hereafter be designated in writing by such recipient. Notices shall be deemed given upon personal delivery, seven days following deposit in the mail as set forth above, upon acknowledgment by the receiving
telecopier or one day following deposit with an overnight courier service. 
  

 14 

 To the Company, to: 
  
 i2 Technologies, Inc. 
 One i2 Place 
 11701 Luna Road 
 Dallas, Texas 75234 
 Telecopier: 469 357-6893 
 Attention: General Counsel 
  
 With a copy, which shall not constitute notice to the Company, to: 
  
 Baker Botts L.L.P. 
 2001 Ross Avenue 
 7th Floor 
 Dallas, Texas 75201 
 Attention: Andrew M. Baker 
 Telecopier: 214 953-6503 
  
 To Investor, to: 
  
 General Counsel

 C/o Amalgamated Gadget, L.P. 
 C/o Scepter Holdings, Inc. 
 R2 Investments, LDC 
 301 Commerce Street 
 Suite 2975 
 Fort Worth, Texas 76102

 Telephone: 817 332-9500 
 Telecopier: 817 332-9606 
 Email: BusinessAffairs@acmewidget.com 
                                        
 FINARB@acmewidget.com 
  
 With a copy, which shall not constitute
notice to Investor, to: 
  
 Gibson, Dunn & Crutcher, LLP

 200 Park Avenue 
 New York,
NY 10166 
 Telephone: 212 351-4000 
 Telecopier: 212 351-4035 
 Attn: Sean P. Griffiths 
  
 or to such other address or to the attention of such other person as the recipient party has specified by prior written notice to the
sending party. 
  
 (k) Time of the Essence; Computation of
Time. Time is of the essence for each and every provision of this Agreement. Whenever the last day for the exercise of any privilege or other discharge or any duty hereunder shall fall upon a Non-Business Day, the party having such privilege or
duty may exercise such privilege or discharge such duty on the next succeeding day which is a regular Business Day. 
  

 15 

 (l) Arbitration. 
  
 (i) Resolution of Disputes. If a Dispute arises between the parties, the parties agree to use the following
procedures in good faith to resolve such Dispute promptly and non-judicially. For purposes of this Agreement, “Dispute” shall mean any alleged material breach of any representation, warranty or obligation herein, or a disagreement
regarding the interpretation, performance or nonperformance of any provision thereof, or the validity, scope and enforceability of these dispute resolution procedures, or any dispute regarding any damages arising from the termination of this
Agreement. Any party may give written notice to any other party of the existence of a Dispute (a “Dispute Notice”). 
  
 (ii) Negotiation. Within ten days after delivery of any Dispute Notice the parties involved in the Dispute shall meet at a mutually agreeable time
and place and thereafter as often as they deem reasonably necessary to exchange relevant information and attempt in good faith to negotiate a resolution of the Dispute. If the Dispute has not been resolved within ten days after the first meeting of
the parties, or, if the party receiving the Dispute Notice will not meet within ten days after receipt of the Dispute Notice, then either party may, by delivering notice to the other party, commence arbitration proceedings. 
  
 (iii) Arbitration. If the parties are not successful in resolving a
Dispute, or arbitration proceedings are commenced in accordance with Section 9(l)(ii) above, then the Dispute shall be resolved by binding arbitration conducted by three arbitrators in accordance with the Commercial Arbitration Rules of the American
Arbitration Association as in effect from time to time as modified by the terms hereof (the “Arbitration Law”). Either party may initiate final resolution of the Dispute by delivering a written demand for arbitration to the other party.
Each party shall notify the other party of its appointment of one neutral arbitrator within seven days after receipt of such written demand for arbitration and the third neutral arbitrator shall be appointed by a court of competent jurisdiction in
Texas. Each of the three arbitrators shall function as an arbitrator without any one of them having more authority than the other two. If such arbitrator appointments are not made within said time periods, the arbitrators shall be selected by a
court of competent jurisdiction in Texas. All arbitrators must be attorneys with experience in law relating to investment funds. Further, no arbitrator may be a current or former client or employee of any party or an attorney that has provided legal
advice to any party within the preceding twelve months, nor may an arbitrator be a current or former employee of a direct competitor of any of the parties. Additionally, prior to their assumption of duties as an arbitrator, all arbitrators must sign
an oath of neutrality in customary form. If requested by either party, the arbitration award shall set forth findings of fact and conclusions of law upon which the award is based in the same manner as a judgment from a court of Texas. Judgment upon
the award rendered by the arbitrators shall be binding upon the parties and may be entered by any court having jurisdiction thereof. The place of arbitration shall be Dallas, Texas, unless the parties mutually agree otherwise. The language of the
arbitration shall be English. The arbitrators may allocate against the losing party all reasonable attorneys’ fees and costs of arbitration including the fees of the arbitrators and any other costs described herein so long as such arbitrators
direct in the award that any such costs shall not be taxable in the courts of Texas. The parties agree 
  

 16 

 that a party’s remedies under this arbitration procedure may be inadequate and that, notwithstanding this clause
(iii), such aggrieved party shall be entitled to seek injunctive relief. The institution and maintenance of an action to obtain or enforce equitable remedies shall not constitute a waiver of the right of any party including the plaintiff to submit
the controversy or claim to arbitration. 
  
 (iv) General
Dispute Resolution Provisions. 
  
 (A) All deadlines
specified in this Section 9(l) may be extended by mutual agreement. The procedures specified in this Section 9(l) are an essential provision of the Agreement and are legally binding on the parties. These procedures shall be the sole and exclusive
procedures for the resolution of any Dispute between the parties arising out of or relating to this Agreement. Any and all actions to enforce the obligations under this Section 9(l) shall be brought in any court of competent jurisdiction in courts
located in Texas. 
  
 (B) The parties acknowledge that the
provisions of this Section 9(l) are intended to provide a private resolution of Disputes between them. Accordingly, all documents, records, and other information relating to the Dispute shall at all times be maintained in the strictest confidence
and not disclosed to any third party, other than the arbitrators, except as required by law or where specifically allowed hereunder. All proceedings, communications and negotiations pursuant to this Section 9(l) are confidential. In the event of any
judicial challenge to, or enforcement of, any order or award hereunder, any party may designate such portions of the record of such proceedings, communications, and negotiations as such party deems appropriate to be filed under seal. All
proceedings, communications and negotiations pursuant to this Section 9(l) shall be treated as compromise negotiations for all purposes, including for purposes of the U.S. Federal Rules of Evidence and state rules of evidence. None of the
statements, disclosures, offers, or communications (or other assertions made in any proceeding or negotiation) made pursuant to this Section 9(l) shall be deemed admissions, nor shall any of said statements, disclosures, offers, communications or
assertions be admissible for any purpose other than the enforcement of the terms of this Section 9(l). 
  
 (C) The parties agree to act in good faith to comply with all of their respective obligations under this Agreement as much as possible as if there were
no Dispute during any pending mediation or arbitration hereunder. 
  
 (D) The parties agree that the terms of this Section 9(l) shall survive the termination or expiration of this Agreement. 
  
 (v) Notice. The parties agree to have any Dispute decided by neutral arbitration as provided in this Section 9(l) and the parties are giving up
any rights they might possess to have the Dispute litigated in a court or by a jury trial. The parties are giving up their judicial rights to discovery and appeal, unless such rights are specifically included in this Section 9(l). The parties
acknowledge and agree that their agreement to this arbitration provision is voluntary. 
  
 (m) Third Party Beneficiaries. This Agreement is intended for the benefit of the parties hereto and their respective permitted successors and assigns, and is not for the benefit of, nor may any provision hereof
be enforced by, any other person. 
  

 17 

 IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first set forth above. 
  

			
	i2 TECHNOLOGIES, INC.
	
	  

 Name:

	Title:
	
	R2 INVESTMENTS, LDC
		
	By:	 	Amalgamated Gadget, L.P.,
	 	 	 as its Investment Manager

		
	By:	 	Scepter Holdings, Inc.,
	 	 	 its General Partner

	
	  

 Name:

	Title:

  
 [Signature
Page to Registration Rights Agreement]

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