Document:

EX-4.11

 Exhibit 4.11 

SECOND SUPPLEMENTAL INDENTURE 

THIS SECOND SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), is made and entered into as of
September 30, 2013, by and among GOODMAN NETWORKS INCORPORATED (or its permitted successor), a Texas corporation (the “Company”), MULTIBAND CORPORATION, a Minnesota corporation and a wholly owned subsidiary
of the Company (“Multiband”), MINNESOTA DIGITAL UNIVERSE, INC., a Minnesota corporation and wholly owned subsidiary of Multiband (“MB Digital”), MULTIBAND EWM, INC., a Texas corporation
and wholly owned subsidiary of Multiband (“MB EWM”), MULTIBAND EWS, INC., a Texas corporation and wholly owned subsidiary of Multiband (“MB EWS”), MULTIBAND FIELD SERVICES, INCORPORATED.,
a Delaware corporation and wholly owned subsidiary of Multiband (“MB Field Services”), MULTIBAND MDU INCORPORATED, a Delaware corporation and wholly owned subsidiary of Multiband (“MB MDU”),
MULTIBAND SUBSCRIBER SERVICES, INC., a Minnesota corporation and wholly owned subsidiary of Multiband (“MB Subscriber Services”), and MULTIBAND SPECIAL PURPOSE, LLC, a Minnesota limited liability company and
wholly owned subsidiary of Multiband (“MB Special Purpose” and together with Multiband, MB Digital, MB EWM, MB EWS, MB Field Services, MB MDU, and MB Subscriber Services, collectively, the “Guaranteeing
Subsidiaries” and each a “Guaranteeing Subsidiary”), and WELLS FARGO BANK, NATIONAL ASSOCIATION, as trustee under the Indenture referred to below (the “Trustee”). All capitalized
terms used but not otherwise defined herein shall have the meaning given to such terms in the Indenture (as defined below). 
 W
I T N E S S E T H 
 WHEREAS, the
Company has executed and delivered to the Trustee that certain Indenture dated as June 23, 2011, as amended by that certain First Supplemental Indenture dated as of August 30, 2013 (as supplemented, and as the same may be further amended,
restated or supplemented from time to time, the “Indenture”), pursuant to which the Company issued 12.125% Senior Secured Notes due 2018 (collectively, the “Notes”);  

WHEREAS, the Indenture provides that under certain circumstances each Guaranteeing Subsidiary shall execute
and deliver to the Trustee a supplemental indenture pursuant to which such Guaranteeing Subsidiary shall unconditionally guarantee all of the Company’s Obligations under the Notes and the Indenture on the terms and conditions set forth herein
(the “Note Guarantee”);  
 WHEREAS, pursuant to Section 9.01 of the
Indenture, the Trustee is authorized to execute and deliver this Supplemental Indenture;  
 WHEREAS, the Company has
furnished the Trustee with an Officers’ Certificate, resolution of its Board of Directors, and an Opinion of Counsel complying with the requirements of Sections 9.06, 13.04 and 13.05 of the Indenture; and 

WHEREAS, all things necessary to make this Supplemental Indenture a valid agreement of the Company and Trustee and a valid amendment to
the Indenture have been done. 
 NOW, THEREFORE, for and in consideration of the foregoing premises, it is mutually covenanted and
agreed for the equal and proportionate benefit of all Holders of the Notes, as follows: 
 SECTION 1. AGREEMENT TO GUARANTEE. Each Guaranteeing
Subsidiary hereby agrees to provide an unconditional Guarantee on the terms and subject to the conditions set forth in the Note Guarantee and in the Indenture including but not limited to Article 11 of the Indenture. 

 SECTION 2. NO RECOURSE AGAINST OTHERS. No director, officer, employee, incorporator or stockholder of the
Company or any Guarantor, as such, will have any liability for any obligations of the Company or the Guarantors under the Notes, this Indenture, the Note Guarantees or for any claim based on, in respect of, or by reason of, such obligations or their
creation. Each Holder of Notes by accepting a Note waives and releases all such liability. The waiver and release are part of the consideration for issuance of the Notes. The waiver may not be effective to waive liabilities under the federal
securities laws. 
 SECTION 3. EFFECTIVENESS. Upon the execution and delivery of this Supplemental Indenture between the Company and the Trustee,
this Supplemental Indenture shall become effective and the Indenture and the Notes shall be supplemented in accordance herewith, and this Supplemental Indenture shall form a part of the Indenture and the Notes for all purposes, and every Holder of
Notes heretofore or hereafter authenticated and delivered under the Indenture shall be bound hereby. 
 SECTION 4. RATIFICATION OF INDENTURE. The
Indenture as specifically amended by this Supplemental Indenture is and shall continue to be in full force and effect and is hereby in all respects ratified and confirmed. The execution, delivery and effectiveness of this Supplemental Indenture
shall not, except as expressly provided herein, operate as a waiver of any right, power or remedy of any party hereto under the Indenture or any other document related thereto nor constitute a waiver of any provision thereof. 

SECTION 5. GOVERNING LAW. THIS SUPPLEMENTAL INDENTURE SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE INTERNAL LAWS OF THE STATE OF NEW
YORK WITHOUT GIVING EFFECT TO APPLICABLE PRINCIPLES OF CONFLICT OF LAWS TO THE EXTENT THAT THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION WOULD BE REQUIRED THEREBY. 

SECTION 6. HEADINGS, ETC. Section headings of this Supplemental Indenture are inserted for convenience of reference only and are not to be considered
part of this Supplemental Indenture for any other purpose. 
 SECTION 7. COUNTERPARTS. This Supplemental Indenture may be executed in two or more
counterparts, each of which shall constitute an original but all of which when taken together shall constitute but one contract. Delivery of an executed counterpart of a signature page to this Supplemental Indenture by facsimile shall be effective
as delivery of a manually executed counterpart of this Supplemental Indenture. 
 SECTION 8. TRUSTEE NOT RESPONSIBLE FOR RECITALS. The recitals
contained herein shall be taken as the statements of the Company, and the Trustee shall not assume any responsibility for their correctness. Trustee makes no representations as to the validity or sufficiency of this Supplemental Indenture. 

[Remainder of Page Intentionally Left Blank; 

Signature Page Follows.] 

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

			
	 GUARANTEEING SUBSIDIARIES:
  

MULTIBAND CORPORATION
 MINNESOTA DIGITAL UNIVERSE,
INC.
 MULTIBAND EWM, INC.
 MULTIBAND EWS,
INC.
 MULTIBAND FIELD SERVICES, INCORPORATED

MULTIBAND MDU INCORPORATED
 MULTIBAND SUBSCRIBER
SERVICES, INC.
 MULTIBAND SPECIAL PURPOSE, LLC

		
	By:	 	/s/ Steven Bell
		 	Name: Steven Bell
		 	Title: Chief Financial Officer
	  
 COMPANY:

 
 GOODMAN NETWORKS INCORPORATED

 

	By:	 	/s/ Randal S. Dumas
		 	Name: Randal S. Dumas
		 	Title: Chief Financial Officer
	  
 TRUSTEE:

 
 WELLS FARGO BANK, NATIONAL ASSOCIATION, as Trustee

 

	By:	 	/s/ Pat Giordano
		 	Name: Pat Giordano
		 	Title: Vice President

 Signature Page to 

Second Supplemental IndentureEX-10.64

 Exhibit 10.64 

VOTING AGREEMENT AND IRREVOCABLE PROXY 

This Voting Agreement and Irrevocable Proxy is entered into as of
                    , by and among Goodman Networks Incorporated, a Texas corporation (“Company”), John A. Goodman
(“Agent”) and the shareholder identified on the signature page hereto (the “Shareholder”). 
 The
Company, the Agent and the Shareholder recognize that the Company’s status as a qualified Minority Business Enterprise is valuable to the Company, and in order to protect the status of the Company as a qualified Minority Business Enterprise,
the Shareholder is signing and delivering this agreement and proxy. 
 The parties agree as follows: 

1. Voting Agreement. Shareholder agrees that, from and following the date of this agreement and proxy and continuing until the date on
which Shareholder no longer owns any shares of voting securities of the Company that are now, or may in the future be, issued by the Company to Shareholder (the “Shares”), Shareholder will at all times, with respect to any matters
on which any such Shares are entitled to vote, vote all Shares in the same manner as Shares owned by Agent are voted by Agent. 
 2.
Proxy. In order to implement the voting agreement set forth in Section 1, and limited thereto, Shareholder hereby grants to Agent, with Agent having full power of substitution, a proxy (a “Proxy”) to vote, on all
matters on which the Shares are entitled to vote, any and all Shares which Shareholder is entitled to vote, and to give written consents in lieu of voting such Shares, in the same manner that Agent votes, or provides written consent in lieu of a
vote as to, Shares owned by Agent. 
 3. Irrevocable Proxy. SHAREHOLDER ACKNOWLEDGES THAT ITS PROXY IS COUPLED WITH AN INTEREST, AND
AGREES THAT ITS PROXY IS IRREVOCABLE, DOES NOT EXPIRE WITH RESPECT TO THE SHAREHOLDER AND CONTINUES AFTER THE SHAREHOLDER TRANSFERS THE SHARES UNLESS THE COMPANY IS AT THE TIME OF SUCH TRANSFER NO LONGER A MINORITY BUSINESS ENTERPRISE PURSUANT TO
THE NATIONAL MINORITY SUPPLIER DEVELOPMENT COUNCIL OR SUCCESSOR ENTITY OTHER THAN DUE TO ACTION TAKEN BY THE SHAREHOLDER IN WHICH EVENT THE PROXY AUTOMATICALLY EXPIRES. IF AFTER THE SHAREHOLDER TRANSFERS THE SHARES THE COMPANY CEASES TO BE A
MINORITY BUSINESS ENTERPRISE PURSUANT TO THE NATIONAL MINORITY SUPPLIER DEVELOPMENT COUNCIL OR SUCCESSOR ENTITY OTHER THAN DUE TO ACTION TAKEN BY THE SHAREHOLDER THE PROXY WILL AUTOMATICALLY EXPIRE AT THAT TIME. SUBJECT TO THE FOREGOING, ITS PROXY
WILL SURVIVE THE DEATH, DISABILITY, OR INCAPACITY OF THE SHAREHOLDER. 
 4. Exercise of Rights. Shareholder agrees and acknowledges
that nothing in this agreement and proxy limits the ability of Agent to exercise any of Agent’s rights under this agreement and proxy or as a shareholder of the Company in accordance with Agent’s own interests without regard to the
interests of Shareholder. Agent has the right to vote or exercise (or refrain from voting or exercising) this proxy at any time and from time to time as it may elect in its sole discretion. 

  
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 5. Transfer of Shares. Shareholder agrees that it will not transfer any Shares unless the
person acquiring the Shares agrees in writing to be bound by the provisions of this agreement and proxy. Shareholder agrees that any attempted transfer in violation of this Section 5 is void ab initio. The obligations under this
agreement and proxy are binding upon any person or entity to which legal or beneficial ownership of such Shares pass, whether by operation of law or otherwise, including without limitation Shareholder’s successors and assigns. 

6. Certain Events. Shareholder agrees that the obligations under this agreement and proxy shall attach to all of the Shares owned now
or in the future by Shareholder. In the event of any stock split, stock dividend, merger, reorganization, recapitalization or other change in the capital structure of the Company or the acquisition of additional shares of the Company stock or other
voting securities of the Company by a Shareholder after the date of this agreement and proxy, the number of Shares subject to the terms of this agreement and proxy shall be adjusted automatically, as appropriate, and all such Shares shall be
automatically subject to this agreement and proxy. 
 7. Share Legend. Each stock certificate subject to this agreement and proxy
will contain a conspicuous legend indicating the existence of the irrevocable proxy, and in the case of uncertificated Shares, a notation of the irrevocable proxy will be contained in the notice sent pursuant to Section 3.205 of the Texas
Business Organizations Code with respect to the Shares. The legend or notice will read substantially as follows: 
 THE SHARES EVIDENCED
HEREBY ARE SUBJECT TO A VOTING AGREEMENT AND IRREVOCABLE PROXY (A COPY OF WHICH IS ON FILE AT THE OFFICE OF THE CORPORATION AND IS AVAILABLE UPON REQUEST), AND BY ACCEPTING ANY INTEREST IN SUCH SHARES THE PERSON ACCEPTING SUCH INTEREST SHALL BE
DEEMED TO AGREE TO AND SHALL BECOME BOUND BY ALL THE PROVISIONS OF SUCH VOTING AGREEMENT AND IRREVOCABLE PROXY. ANY ATTEMPTED SALE, TRANSFER, PLEDGE, HYPOTHECATION OR OTHER DISPOSITION OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOT IN
COMPLIANCE WITH THE TERMS AND CONDITIONS OF SUCH AGREEMENT AND PROXY SHALL BE VOID AND OF NO FORCE AND EFFECT. 
 If as of or after the
Shareholder transfers the Shares, the voting agreement and irrevocable proxy terminate due to the Company no longer being a Minority Business Enterprise pursuant to the National Minority Supplier Development Council or successor entity other than
due to action taken by the Shareholder, the new holder shall have the right to have the legend removed from the Shares. 
 8. Right to
Equitable Relief. Shareholder acknowledges that monetary damages are an inadequate remedy with respect to any breach of this agreement and proxy by Shareholder. Without limiting any other remedies that may be available to Company and Agent,
Shareholder agrees that Company and Agent shall have the right to specific performance of this agreement and proxy with respect to Shareholder and shall not be required to post any bond or other security in connection with any equitable remedy. 

  
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 9. Amendments and Waivers. The provisions of this agreement and proxy may be amended or
waived at any time only by the written agreement of Company, Agent and each Shareholder that will be affected by that amendment. 
 10.
Notices. All notices, requests, consents, or other communications required or permitted under this Agreement and Proxy shall be in writing and shall be deemed to have been duly given or delivered by any party (i) when received by such
party if delivered by hand, (ii) upon confirmation when delivered by telecopy, (iii) within one business day after being sent by recognized overnight delivery service, or (iv) within five business days after being mailed by
first-class mail, postage prepaid, and in each case addressed as follows: 
  

	 	i)	If to Company or Agent: 

 Goodman Networks Incorporated 

6400 International Parkway, Suite 1000 

Plano, Texas 75093 
 Attention:
John A. Goodman 
 Telephone No.: (972) 406-9692 

with a copy to: 
 Haynes and
Boone, LLP. 
 2323 Victory Avenue, Suite 700 

Dallas, Texas 75219 
 Attention:
Gregory R. Samuel, Esq. 
 Telephone No.: (214) 651-5645 
  

	 	ii)	If to Shareholder, at his or its address as reflected in the Company’s records. 

 Any
party by written notice to the other parties pursuant to this section may change the address or the persons to whom notices or copies thereof shall be directed. 

11. Construction. This agreement and proxy will be governed by, and construed, interpreted and enforced in accordance with, the laws of
the State of Texas, without regard to the conflicts of law principles. 
 12. Counterparts. This agreement and proxy may be executed
in any number of counterparts, each of which when so executed and delivered shall be deemed an original, and such counterparts together shall constitute one instrument. 

[Remainder of Page Intentionally Left Blank; Signatures Follow.] 

  
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 This Voting Agreement and Irrevocable Proxy is entered into on the first date written above by
the parties named below. 
  

			
	 Goodman Networks Incorporated

a Texas corporation

		
	By:	 	 
	Name:	 	 
	Title:	 	 
	  
 John A. Goodman

an individual

		
	 	 	 
	  
 SHAREHOLDER:

		
	 	 	 

  
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