Document:

Joinder and Amendment No. 1 to Shareholders Agreement and Registration Agreement

 Exhibit 10.26 
 JOINDER AND AMENDMENT TO 
 AMENDED AND RESTATED SHAREHOLDERS
AGREEMENT AND 
 REGISTRATION AGREEMENT 

THIS JOINDER AND AMENDMENT NO. 1 TO AMENDED AND RESTATED SHAREHOLDERS AGREEMENT AND REGISTRATION AGREEMENT (this
“Amendment”) is made as of September 3, 2004, by and among Concerto Software Group Holdings Ltd. (f/k/a New Melita Topco Ltd.), a company organized under the laws of the Cayman Islands (the “Company”), the
investment funds managed by Golden Gate Capital listed on the signature pages hereto and Rockwell Automation Holdings, Inc., a Delaware corporation (“Rockwell”). 

Reference is made to (a) that certain Amended and Restated Shareholders Agreement, dated as of February 9, 2004 (the
“Shareholders Agreement”), by and among the Company and the Persons listed on Schedules I, II and III attached thereto and (b) that certain Registration Agreement, dated as of February 9, 2004 (the “Registration
Agreement”), by and among the Company and the Persons listed on Schedules I, II and III attached thereto. 
 The
parties hereto desire to amend the Shareholders Agreement in certain respects and join Rockwell as a party to the Shareholders Agreement and the Registration Agreement as of the date hereof, in each case as hereinafter provided. 

NOW, THEREFORE, the parties to this Amendment hereby agree as follows: 

1. Amendment of Shareholders Agreement. Pursuant to Section 11 of the Shareholders Agreement, the Shareholders
Agreement is hereby amended by deleting the definition of “Shareholder Shares” as set forth in Section 9 of the Shareholders Agreement and replacing it with the following: 

“Shareholder Shares” means the Golden Gate Shares, the Oak Shares and the Other Shares. For purposes of this Agreement,
each Shareholder who holds options or warrants to acquire Ordinary Shares or securities convertible into Ordinary Shares shall be deemed to be the holder of all Shareholder Shares issuable (at the time of such determination) upon the exercise of
such options or warrants or the conversion of such securities. As to any particular shares constituting Shareholder Shares, such shares will cease to be Shareholder Shares when they have been (x) effectively registered under the Securities Act
and disposed of in accordance with the registration statement covering them or (y) sold to the public through a broker, dealer or market maker pursuant to Rule 144 (or by any similar provision then in force) under the Securities Act, in each
case in conformity with the terms and conditions of this Agreement. 
 2. Addition of Rockwell to the Shareholders
Agreement. 
 (a) The parties hereto agree that, by and upon execution of this Amendment, Rockwell (i) shall be a
party to the Shareholders Agreement, (ii) accepts and agrees to be subject to all terms, conditions and obligations of the Shareholders Agreement as a holder of Other Shares, (iii) shall be considered a member of the “Other
Group” and a holder of “Other Shares” thereunder and (iv) shall be entitled to the rights and benefits and subject to the duties and obligations of a member of the Other Group and a holder of Other Shares thereunder,
as applicable, in each case as fully as if Rockwell were an original signatory thereto in such capacities. 

 (b) Schedule III attached to the Shareholders Agreement is hereby amended to add
Rockwell thereto. 
 3. Addition of Rockwell to the Registration Agreement. 

(a) The parties hereto agree that, by and upon execution of this Amendment, Rockwell (i) shall be a party to the Registration
Agreement, (ii) accepts and agrees to be subject to all terms and conditions of the Registration Agreement as a holder of Other Registrable Securities, (iii) shall be considered an “Other Shareholder” and a holder of
“Other Registrable Securities” thereunder and (iv) shall be entitled to the rights and benefits and subject to the duties and obligations of an Other Shareholder and a holder of Other Registrable Securities thereunder, as
applicable, in each case as fully as if Rockwell were an original signatory thereto in such capacities. 
 (b) Schedule
III attached to the Registration Agreement is hereby amended to add Rockwell thereto. 
 4. Incorporation
by Reference of Certain Provisions of the Note. Reference is made to that certain Convertible Subordinated Promissory Note dated as of the date hereof (as amended, restated or otherwise modified in accordance with the terms thereof, the
“Note”) in the initial principal amount of $30,117,000 issued by the Company in favor of Rockwell. The terms and conditions of paragraphs 10 and 11 of the Note are hereby incorporated in full by reference as if fully set forth
herein. 
 5. Continuing Effect. Except as expressly provided herein, this Amendment shall not constitute
an amendment, modification or waiver of any provision of the Shareholders Agreement or the Registration Agreement, each of which shall continue and remain in full force and effect in accordance with its terms (as amended hereby). 

6. Severability. Whenever possible, each provision of this Amendment shall be interpreted in such manner as to be effective
and valid under applicable law, but if any provision of this Amendment is held to be invalid, illegal or unenforceable in any respect under any applicable law or rule in any jurisdiction, such invalidity, illegality or unenforceability shall not
affect any other provision or the effectiveness or validity of any provision in any other jurisdiction, and this Agreement shall be reformed, construed and enforced in such jurisdiction as if such invalid, illegal or unenforceable provision had
never been contained herein. 

  
 2 

 7. Counterparts. This Agreement may be executed in one or more counterparts
each of which shall be an original and all of which taken together shall constitute one and the same agreement. 
 8.
Delivery by Facsimile. This Amendment and any signed agreement or instrument entered into in connection herewith or contemplated hereby, and any amendments hereto or thereto, to the extent signed and delivered by means of a facsimile
machine, shall be treated in all manner and respects as an original agreement or instrument and shall be considered to have the same binding legal effect as if it were the original signed version thereof delivered in person. At the request of any
party hereto or to any such agreement or instrument, each other party hereto or thereto shall re-execute original forms thereof and deliver them to all other parties. No party hereto or to any such agreement or instrument shall raise the use of a
facsimile machine to deliver a signature or the fact that any signature or agreement or instrument was transmitted or communicated through the use of a facsimile machine as a defense to the formation of a contract and each such party forever waives
any such defense. 
 [the rest of this page is intentionally left blank] 

* * * * * 

  
 3 

 IN WITNESS WHEREOF, the parties hereto have executed this Joinder and Amendment
No. 1 to Amended and Restated Shareholders Agreement and Registration Agreement on the day and year first above written. 
  

			
	Concerto Software Group Holdings Ltd.
		
	By:	 	/s/ Michael J. Provenzano III
		
	Name:	 	Michael J. Provenzano III
		
	Title:	 	Treasurer
	
	CCG INVESTMENTS BVI, L.P.
	CCG ASSOCIATES – QP, L.L.C.
	CCG ASSOCIATES – AI, L.L.C.
	CCG INVESTMENT FUND – AI, L.P.
	CCG AV, L.L.C. - series C
	CCG AV, L.L.C. - series F
	CCG CI, L.L.C.
		
	By:	 	Golden Gate Capital Management, L.L.C.
	Its:	 	Authorized Representative
		
	By:	 	/s/ David Dominik
	Name:	 	David Dominik
	Its:	 	Managing Director
	
	Rockwell Automation Holdings, Inc.
		
	By:	 	/s/ John M. Miller
		
	Name:	 	John M. Miller
		
	Title:	 	Vice President

 [Signature Page to Joinder and Amendment]Joinder and Amendment No. 2 to Shareholders Agreement and Registration Agreement

 Exhibit 10.27 
 JOINDER AND AMENDMENT NO. 2 TO 
 AMENDED AND RESTATED
SHAREHOLDERS AGREEMENT AND 
 REGISTRATION AGREEMENT 

THIS JOINDER AND AMENDMENT NO. 2 TO AMENDED AND RESTATED SHAREHOLDERS AGREEMENT AND REGISTRATION AGREEMENT (this
“Amendment”) is made as of September 22, 2005, by and among Aspect Software Group Holdings Ltd. (f/k/a Concerto Software Group Holdings Ltd.), a company organized under the laws of the Cayman Islands (the
“Company”), the investment funds managed by Golden Gate Capital listed on the signature pages hereto and the investment funds managed by Oak Investment Partners listed on the signature pages hereto. 

Reference is made to (i) that certain Amended and Restated Shareholders Agreement, dated as of February 9, 2004 (the
“Shareholders Agreement”), by and among the Company and the Persons listed on Schedules I, II and III attached thereto, as amended and (ii) that certain Registration Agreement (the “Registration Agreement”),
dated as of February 9, 2004, by and among the Company and the Persons listed on Schedules I, II and III attached thereto, as amended. 
 The parties hereto desire to amend the Shareholders Agreement in certain respects and join certain persons as a party to the Shareholders Agreement and the Registration Agreement as of the date hereof, in
each case as hereinafter provided. 
 NOW, THEREFORE, the parties to this Amendment hereby agree as follows: 

1. Amendment of Shareholders Agreement. Pursuant to Section 11 of the Shareholders Agreement, the Shareholders
Agreement is hereby amended as follows: 
 (a) By deleting Sections 1(a) and 1(b) of the Shareholders Agreement in their
entirety and replacing them with the following: 
  

	1.	Board of Directors. 

  

	 	(a)	From and after the date of this Agreement and until the provisions of this Section 1 cease to be effective, each holder of Shareholder Shares will vote all of its
Shareholder Shares which are voting shares and any other voting securities of the Company over which such holder has voting control and shall take all other reasonably necessary or desirable actions within its control (whether in its capacity as a
shareholder, or through any of its representatives serving as a director, member of a board committee or officer of the Company or any of its Subsidiaries or otherwise, and including, without limitation, attendance at meetings in person or by proxy
for purposes of obtaining a quorum and execution of written consents in lieu of meetings), and the Company and its Subsidiaries shall take all necessary and desirable actions within its control (including, without limitation, calling special board
and shareholder meetings), so that: 

  

	 	(i)	the authorized number of directors on the Board shall be established by the holders of not less than majority of the Golden Gate Shares, provided that the authorized
number of directors on the Board shall not be greater than seven (7) directors; 

  

	 	(ii)	the following individuals shall be elected to the Board: 

  

	 	(A)	one (1) representative designated by Golden Gate Capital Investment Fund II, LP; 

 

	 	(B)	one (1) representative designated by Golden Gate Capital Investment Fund II-A, LP; 

 

	 	(C)	one (1) representative designated by CCG Investments BVI, LP; 

  

	 	(D)	up to three (3) representatives designated by the holders of not less than a majority of the Golden Gate Shares; and 

 

	 	(E)	one (1) representative designated by the holders of not less than a majority of the Oak Shares; 

 

	 	(ii)	the removal from the Board (with or without cause) of any representative designated hereunder by any party shall only be at such party’s request and under no other
circumstances (in each case, determined by the party or parties entitled to designate any such representative pursuant to this Section 1(a)); and 

  

	 	(iii)	in the event that any representative designated hereunder by any party ceases to serve as a member of the Board during his term of office, the resulting vacancy on the
Board will be filled by a representative selected by the party entitled to designate such representative pursuant to this Section 1(a). 

  

	 	(b)	R. Scott Asen shall have the right to designate or remove a representative (the “Board Observer”) who shall (1) have the right to receive due
notice of and to attend and participate in discussions at (but not vote on any matters on which the directors are entitled to vote) all meetings of the Board and all meetings of committees of the Board, (2) have the right to receive copies of
all documents and other information, including minutes, consents, business plans, presentation materials, budgets and financial information furnished generally to members of the Board (the “Directors”) and committees thereof, and
(3) be entitled to be indemnified by the Company pursuant to Article 145 of the Articles of Association of the Company to the same extent mutatis mutandis as if he or she were a Director (and the Company hereby agrees to so indemnify the Board
Observer). 

  
 2 

 (b) By adding the following sentence to Section 4(b) of the Shareholders Agreement:

 Notwithstanding the foregoing, in the event of an Approved Sale, the members of the Oak Group shall not be required to make
any representations, warranties or covenants regarding the business or affairs of the Company or any of its Subsidiaries and shall not be required to give any indemnifications more onerous than indemnifications provided by other shareholders in such
Approved Sale or in an amount exceeding the net proceeds distributable to the members of the Oak Group from such Approved Sale. 

(c) By deleting Section 2(b) of the Shareholders Agreement and replacing it with the following: 

(b) Certain Permitted Transfers. The restrictions contained in Section 2(a) will not apply to any Transfer of
Shareholder Shares by any Shareholder (i) among its Affiliates, (ii) pursuant to Section 4 or a Change in Control, (iii) pursuant to Section 5, (iv) pursuant to the applicable laws of descent and
distribution or among such Shareholder’s Family Group, (v) pursuant to Section 3 hereof or (vi) to the Company or any of its Subsidiaries; provided that the restrictions contained in this Agreement will continue to apply
to the Shareholder Shares after any Transfer pursuant to clause (i), (iv) or (v) above and each transferee of such Shareholder Shares shall agree in writing, prior to and as a condition to the effectiveness of such Transfer, to be bound by
the provisions of this Agreement, without modification or condition, subject only to the consummation of the Transfer. Upon the Transfer of Shareholder Shares pursuant to this Section 2(b), the transferor will deliver a written notice to
the Company and the other parties to this Agreement, which notice will disclose in reasonable detail the identity of such transferee(s) and shall include an original counterpart of the agreement of such transferee(s) to be bound by this Agreement.

 (d) By deleting Section 8 of the Shareholders Agreement and replacing it with the following: 

8. Transfer. Prior to Transferring any Shareholder Shares (other than in a Public Sale permitted pursuant to the terms and
conditions of this Agreement, in an Approved Sale or pursuant to any Transfer permitted by clause (vi) of Section 2(b)) to any Person, the transferring Shareholder shall cause the prospective transferee to execute and deliver to the
Company and the other Shareholders a counterpart of this Agreement and thereafter all references to the transferring Shareholder shall be deemed to refer to the transferee and all references to the transferring Shareholder’s Group shall be
deemed to include the transferee. The provisions of this Section 8 will terminate upon the earlier to occur of (i) the consummation of a Change in Control and (ii) the consummation of an IPO. 

  
 3 

 2. Addition of Certain Parties to the Shareholders Agreement. 

(a) The parties hereto agree that, by and upon execution of this Amendment, Oak Investment Partners XI, Limited Partnership (“Oak
XI”) (i) shall be a party to the Shareholders Agreement, (ii) accepts and agrees to be subject to all terms, conditions and obligations of the Shareholders Agreement as a holder of Oak Shares, (iii) shall be considered a
member of the “Oak Group” and a holder of “Oak Shares” thereunder and (iv) shall be entitled to the rights and benefits and subject to the duties and obligations of a member of the Oak Group and a holder of Oak
Shares thereunder, as applicable, in each case as fully as if Oak XI were an original signatory thereto in such capacities. Schedule II attached to the Shareholders Agreement is hereby amended to add Oak XI thereto. 

(b) The parties hereto agree that, by and upon execution of this Amendment, each of the persons listed on Schedule 1 attached
hereto (each, a “New Golden Gate Party”) (i) shall be a party to the Shareholders Agreement, (ii) accepts and agrees to be subject to all terms, conditions and obligations of the Shareholders Agreement as a holder of
Golden Gate Shares, (iii) shall be considered a member of the “Golden Gate Group” and a holder of “Golden Gate Shares” thereunder and (iv) shall be entitled to the rights and benefits and subject to the
duties and obligations of a member of the Golden Gate Group and a holder of Golden Gate Shares thereunder, as applicable, in each case as fully as if such New Golden Gate Party were an original signatory thereto in such capacities. Schedule
II attached to the Shareholders Agreement is hereby amended to add each New Golden Gate Party thereto. 
 3. Addition
of Certain Parties to the Registration Agreement. 
 (a) The parties hereto agree that, by and upon execution of this
Amendment, Oak XI (i) shall be a party to the Registration Agreement, (ii) accepts and agrees to be subject to all terms, conditions and obligations of the Registration Agreement as a holder of Oak Registrable Securities, (iii) shall
be considered an “Oak Shareholder” and a holder of “Oak Registrable Securities” thereunder and (iv) shall be entitled to the rights and benefits and subject to the duties and obligations of an Oak Shareholder
and a holder of Oak Registrable Securities thereunder, as applicable, in each case as fully as if Oak XI were an original signatory thereto in such capacities. Schedule II attached to the Shareholders Agreement is hereby amended to add Oak XI
thereto. 
 (b) The parties hereto agree that, by and upon execution of this Amendment, each New Golden Gate Party
(i) shall be a party to the Registration Agreement, (ii) accepts and agrees to be subject to all terms, conditions and obligations of the Registration Agreement as a holder of Golden Gate Registrable Securities, (iii) shall be
considered a “Golden Gate Shareholder” and a holder of “Golden Gate Registrable Securities” thereunder and (iv) shall be entitled to the rights and benefits and subject to the duties and obligations of a Golden
Gate Shareholder and a holder of Golden Gate Registrable Securities thereunder, as applicable, in each case as fully as if such New Golden Gate Party were an original signatory thereto in such capacities. Schedule I attached to the
Shareholders Agreement is hereby amended to add each New Golden Gate Party. 
 4. Continuing Effect. Except as
expressly provided herein, this Amendment shall not constitute an amendment, modification or waiver of any provision of the Shareholders Agreement or the Registration Agreement, which shall continue and remain in full force and effect in accordance
with its terms (as amended hereby). 

  
 4 

 5. Severability. Whenever possible, each provision of this Amendment shall be
interpreted in such manner as to be effective and valid under applicable law, but if any provision of this Amendment is held to be invalid, illegal or unenforceable in any respect under any applicable law or rule in any jurisdiction, such
invalidity, illegality or unenforceability shall not affect any other provision or the effectiveness or validity of any provision in any other jurisdiction, and this Agreement shall be reformed, construed and enforced in such jurisdiction as if such
invalid, illegal or unenforceable provision had never been contained herein. 
 6. Counterparts. This Agreement
may be executed in one or more counterparts each of which shall be an original and all of which taken together shall constitute one and the same agreement. 
 7. Delivery by Facsimile. This Amendment and any signed agreement or instrument entered into in connection herewith or contemplated hereby, and any amendments hereto or thereto, to the
extent signed and delivered by means of a facsimile machine, shall be treated in all manner and respects as an original agreement or instrument and shall be considered to have the same binding legal effect as if it were the original signed version
thereof delivered in person. At the request of any party hereto or to any such agreement or instrument, each other party hereto or thereto shall re-execute original forms thereof and deliver them to all other parties. No party hereto or to any such
agreement or instrument shall raise the use of a facsimile machine to deliver a signature or the fact that any signature or agreement or instrument was transmitted or communicated through the use of a facsimile machine as a defense to the formation
of a contract and each such party forever waives any such defense. 
 [the rest of this page is intentionally left blank]

 * * * * * 

  
 5 

 IN WITNESS WHEREOF, the parties hereto have executed this Joinder and Amendment
No. 2 to Amended and Restated Shareholders Agreement and Registration Agreement on the day and year first above written. 
  

			
	Aspect Software Group Holdings Ltd.
		
	By:	 	/s/ Prescott Ashe
		
	Name:	 	Prescott Ashe
		
	Title:	 	Director
	
	 CCG Investments BVI, L.P.
 CCG Associates – QP, L.L.C.
 CCG Associates – AI, L.L.C.

CCG Investment Fund – AI, L.P.

CCG AV, L.L.C. - series C
 CCG AV,
L.L.C. - series F
 CCG CI, L.L.C.

		
	By:	 	Golden Gate Capital Management, L.L.C.
	Its:	 	Authorized Representative
		
	By:	 	/s/ David Dominik
	Name:	 	David Dominik
	Its:	 	Managing Director
	
	 Golden Gate Capital Investment Fund II, LP
 Golden Gate Capital Investment Fund II-A, LP
 Golden Gate Capital Investment Fund II
(AI), LP
 Golden Gate Capital Investment Fund II-A (AI), LP
 Golden Gate Capital Associates II-QP, LLC
 Golden Gate Capital Associates II-AI,
LLC

		
	By:	 	Golden Gate Capital Management II, L.L.C.
	Its:	 	Authorized Representative
		
	By:	 	/s/ David Dominik
	Name:	 	David Dominik
	Its:	 	Managing Director

 [Signature Page
to Shareholders Agreement] 

  

	
	OAK INVESTMENT PARTNERS IX, LIMITED PARTNERSHIP
	
	/s/ Fredric Harman
	Fredric W. Harman
	Managing Member of Oak Associates IX, LLC
	The General Partner of Oak Investment Partners IX,
	Limited Partnership
	
	OAK IX AFFILIATES FUND, LIMITED PARTNERSHIP
	
	/s/ Fredric Harman
	Fredric W. Harman
	Managing Member of Oak IX Affiliates, LLC
	The General Partner of Oak IX Affiliates Fund, Limited Partnership
	
	OAK IX AFFILIATES FUND-A, LIMITED PARTNERSHIP
	
	/s/ Fredric Harman
	Fredric W. Harman
	Managing Member of Oak IX Affiliates, LLC
	The General Partner of Oak IX Affiliates Fund-A, Limited Partnership
	
	OAK INVESTMENT PARTNERS X, LIMITED PARTNERSHIP
	
	/s/ Fredric Harman
	Fredric W. Harman
	Managing Member of Oak Associates X, LLC
	The General Partner of Oak Investment Partners X, Limited Partnership

 [Signature Page to Shareholders Agreement] 

  

	
	OAK X AFFILIATES FUND, LIMITED PARTNERSHIP
	
	/s/ Fredric Harman
	Fredric W. Harman
	Managing Member of Oak X Affiliates, LLC
	The General Partner of Oak X Affiliates Fund, Limited Partnership
	
	OAK INVESTMENT PARTNERS XI, LIMITED PARTNERSHIP
	
	/s/ Fredric Harman
	Fredric W. Harman
	Managing Member of Oak Associates XI, LLC
	The General Partner of Oak Investment Partners XI, Limited Partnership

 [Signature Page to Shareholders Agreement] 

 SCHEDULE 1 
 New Golden Gate Parties 
 Golden Gate Capital Investment Fund II, LP

 Golden Gate Capital Investment Fund II-A, LP 
 Golden Gate Capital Investment Fund II (AI), LP 
 Golden Gate Capital Investment
Fund II-A (AI), LP 
 Golden Gate Capital Associates II-QP, LLC 

Golden Gate Capital Associates II-AI, LLC

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00181-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00181-of-00352.parquet"}]]