Document:

Amendment No.1 to Rights Agreement

 Exhibit 4.1 
 EXECUTION VERSION 
 AMENDMENT NO. 1 TO RIGHTS AGREEMENT 
 AMENDMENT NO. 1 TO RIGHTS AGREEMENT, dated as of October 23, 2006 (this “Rights Agreement Amendment”), is by and between MetaSolv,
Inc., a Delaware corporation (the “Company”), and Mellon Investor Services LLC, as Rights Agent (the “Rights Agent”). 
 WHEREAS the Company and the Rights Agent are parties to a Rights Agreement, dated as of October 24, 2001(the “Rights Agreement”); and 
 WHEREAS the Company, Oracle Systems Corporation, a Delaware corporation (the “Parent”), and Marine Acquisition Corporation, a Delaware
corporation (the “Merger Sub”), are entering into an Agreement and Plan of Merger (the “Merger Agreement”), pursuant to which Merger Sub will merge with and into the Company (the “Merger”);
and 
 WHEREAS, the Distribution Date (as defined in the Rights Agreement) has not occurred; and 
 WHEREAS, Parent and Merger Sub are entering into the Merger Agreement in reliance on and in consideration of the terms of this Rights Agreement
Amendment; and 
 WHEREAS, pursuant to Sections 29 and 36 of the Rights Agreement, the Board of Directors of the Company has determined that
an amendment to the Rights Agreement as set forth herein is necessary and desirable in connection with the foregoing, and the Company and the Rights Agent desire to evidence such amendment in writing. 
 NOW, THEREFORE, in consideration of the mutual covenants and agreements herein contained and other good and valuable consideration, and intending to be
legally bound hereby, the Company and the Rights Agent hereby amend the Rights Agreement as follows: 
 1. Amendment of
Section 1(a). Section 1(a) of the Rights Agreement is amended to add the following sentence at the end thereof: 
 “Notwithstanding anything in this Agreement to the contrary, neither Parent nor Merger Sub shall be deemed to be an Acquiring Person by virtue of (i) the execution, delivery or performance of the Merger Agreement, (ii) the
consummation of the Merger, or (iii) the execution, delivery or performance of the Voting Agreements.” 
 2. Amendment of
Section 1(aa). Section 1(aa) of the Rights Agreement is amended to add the following sentence at the end thereof: 
 “Notwithstanding anything in this Agreement to the contrary, a Shares Acquisition Date shall not be deemed to have occurred by virtue of (i) the execution, delivery or performance of the Merger Agreement, (ii) the
consummation of the Merger, or (iii) the execution, delivery or performance of the Voting Agreements.” 

 3. Amendment of Section 1. Section 1 of the Rights Agreement is amended to add the
following at the end thereof: 
  

	 	(gg)	“Merger” shall mean the merger of the Company and Merger Sub pursuant to the Merger Agreement. 

  

	 	(hh)	“Merger Agreement” shall mean that certain Agreement and Plan of Merger, dated as of October 22, 2006, by and among the Company, Parent and Merger Sub.

  

	 	(ii)	“Merger Sub” shall mean Marine Acquisition Corporation, a Delaware corporation. 

  

	 	(jj)	“Parent” shall mean Oracle Systems Corporation, a Delaware corporation. 

  

	 	(kk)	“Voting Agreements” shall mean the separate stock voting agreements, dated on or about October 22, 2006, by and between Parent and certain stockholders of the
Company in connection with the Merger. 

 4. Amendment of Section 3(a). Section 3(a) of the Rights Agreement
is amended to add the following sentence at the end thereof: 
 “Notwithstanding anything in this Agreement to the
contrary, a Distribution Date shall not be deemed to have occurred by virtue of (i) the execution, delivery or performance of the Merger Agreement, (ii) the consummation of the Merger, or (iii) the execution, delivery or performance
of the Voting Agreements.” 
 5. Amendment of Section 28. Section 28 of the Rights Agreement is amended such that the
address of the Rights Agent is as follows: 
 600 N. Pearl Street 
 Suite 1010 
 Dallas, TX 75201 
 Attention: Relationship Manager 
 Facsimile No.: (214) 922-4477 
 With a copy to: 
 Mellon Investor Services 
 Newport Office Center VII 
 480 Washington Blvd. 
 Jersey City, New Jersey 07310 
 Facsimile No.: (201) 680-4610 
  

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 6. Addition of Section 37. The Rights Agreement is amended to add the following
Section 37 to the Rights Agreement: 
 “Section 37. Termination. Immediately prior to the effective time of
the Merger, (i) this Agreement shall be terminated without any further force or effect, (ii) none of the parties to this Agreement will have any rights, obligations or liabilities hereunder, (iii) the Rights shall expire and become
null and void and (iv) the holders of the Rights shall not be entitled to any benefits, rights or other interests under this Agreement, including without limitation the right to purchase or otherwise acquire Common Shares or any other
securities of the Company; provided, however, that the provisions of Section 19 and Section 20 shall survive the termination of this Agreement, the exercise or expiration of the Rights and the resignation or removal of the Rights
Agent.” 
 7. Effectiveness. This Rights Agreement Amendment shall be deemed effective as of the date first written above. Except
as amended hereby, the Rights Agreement shall remain in full force and effect and shall be otherwise unaffected hereby. 
 8.
Severability. If any term, provision, covenant or restriction of this Rights Agreement Amendment is held by a court of competent jurisdiction or other authority to be invalid, void or unenforceable, the remainder of the terms, provisions,
covenants and restrictions of this Rights Agreement Amendment shall remain in full force and effect and shall in no way be affected, impaired or invalidated. 
 9. Governing Law. This Rights Agreement Amendment shall be deemed to be a contract made under the laws of the State of Delaware and for all purposes shall be governed by and construed in accordance with the
laws of such State applicable to contracts made and to be performed entirely within such State; 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. 
 10.
Counterparts. This Rights Agreement Amendment may be executed in any number of counterparts, each of such counterparts shall for all purposes be deemed to be an original, and all such counterparts shall together constitute but one and the same
instrument. 
 [Remainder of page is intentionally blank.] 
  

 3 

 IN WITNESS WHEREOF, the parties hereto have caused this Rights Agreement Amendment to be duly
executed by their respective authorized officers, all as of the day and year first above written. 
  

			
	 METASOLV, INC.

		
	 By:
	 	 /s/ T. Curtis Holmes, Jr.

	 Name:
	 	T. Curtis Holmes, Jr.
	 Title:
	 	President and Chief Executive Officer
	
	 MELLON INVESTOR SERVICES LLC

		
	 By:
	 	 /s/ Patricia Hodson

	 Name:
	 	Patricia Hodson
	 Title:
	 	Client Relationship Executive

 [SIGNATURE PAGE TO RIGHTS AGREEMENT AMENDMENT]Amendment to Employment Agreement--T. Curtis Holmes, Jr.

 Exhibit 10.1 
 AMENDMENT TO EMPLOYMENT AGREEMENT 
 THIS AMENDMENT TO EMPLOYMENT AGREEMENT (this
“Amendment”) is made and entered into by and between MetaSolv Software, Inc., a Delaware corporation (the “Employer”), and T. Curtis Holmes, Jr. (the “Executive”), effective as of October 22,
2006. 
 RECITALS 
 A. The
Employer and the Executive entered into an Employment Agreement dated as of July 28, 2003 (the “Employment Agreement”); and 
 B. The Employer and the Executive have agreed to make certain modifications to the Agreement to comply with the provisions of section 409A of the Internal Revenue Code of 1986, as amended (the “Code”). 
 NOW, THEREFORE, in consideration of the mutual promises contained herein, to avoid adverse tax consequences under section 409A of the Code and for other
good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Employer and the Executive agree as follows: 
 1. Amendment to Paragraph 6B. Paragraph 6B of the Employment Agreement is hereby amended to add the following after the penultimate sentence thereof: 
 Amounts payable to the Executive pursuant to this Section 6B shall be paid no later than March 15 of the calendar year following the calendar year in which the Executive became entitled to receive such
amounts. For example, amounts payable to the Executive pursuant to this Section 6B with respect to services the Executive performed during the 2006 calendar year shall be paid no later than March 15, 2007. 
 2. Amendment to Paragraph 8D. Clause (d) of the third paragraph of Paragraph 8D of the Employment Agreement is hereby amended and restated in
its entirety to read as follows: 
 (d) a majority of the members of the Board is replaced during any 12-month period by directors whose
appointment or election is not endorsed by a majority of the members of the Board prior to the date of the appointment or election. 
 3.
Amendment to Paragraph 8E. The second sentence of Paragraph 8E is hereby amended to replace the phrase “For purpose of this Agreement, Good Reason means:” with the following: 
 For purposes of this Agreement, Good Reason means each of the following events; provided, that, the Executive terminates his employment by March 15
of the calendar year following the calendar year of the event giving rise for Good Reason: 
 4. Amendments to Paragraphs 9B and 9C.
The last three sentences of Paragraphs 9B and 9C of the Employment Agreement are hereby amended and restated in their entirety to read as follows: 

 The Employer shall also pay, up to $8,000 in the aggregate, for up to six (6) months of outplacement
services for the Executive (or, if earlier, until the Executive obtains full-time employment), to be provided by an outplacement service provider selected by the Employer. Additionally, the Executive shall be entitled to any benefits mandated under
COBRA or required under the terms of any death, insurance, or retirement plan, program, or agreement provided by the Employer and to which the Executive is a party or in which the Executive is a participant. If the Executive elects COBRA
continuation coverage for himself and/or his dependents, the Employer shall pay, up to $37,000 in the aggregate, for such coverage for so long as the Executive is eligible for COBRA continuation coverage; provided, however, that nothing herein shall
be construed to extend the period of time mandated by statute over which such COBRA continuation coverage may otherwise be provided to the Executive and/or his dependents. 
 5. New Paragraph 11. Paragraphs 11 through 21 are hereby renumbered as Paragraphs 12 through 22, and a new Paragraph 11 is hereby added to the
Employment Agreement to read as follows: 
 11. Section 409A Compliance. The termination and post-termination payments and/or
benefits described in this Agreement shall be paid in accordance with and subject to the limitations of Section 409A of the Code and the guidance promulgated pursuant thereto. In the event any payments made pursuant to this Agreement would be
made in violation of Section 409A of the Code, the Executive shall have the absolute right to request the Company to amend the Agreement in the manner resulting in the smallest economic impact to the Company without reducing the value of any
rights or benefits payable to the Executive unless the Executive consents to such reduction. Notwithstanding the foregoing, in no event shall this Paragraph 11 require the Company to pay amounts in excess of what the Executive is otherwise entitled
under the terms of this Agreement. 
 6. Headings. The headings in this Amendment are inserted for convenience only and are not to be
considered a construction of the provision hereof. 
 7. Execution of Amendment. This Amendment may be executed in several
counterparts, each of which shall be considered an original, but which when taken together, shall constitute one agreement. 
 8.
Recitals. The recitals to this Amendment are incorporated herein as an integral part hereof and shall be considered as substantive and not precatory language. 
 9. Governing Law. This Amendment shall be governed by, and construed in accordance with, the laws of the State of Texas. 
  

			
	AMENDMENT TO EMPLOYMENT AGREEMENT	  	PAGE 2

 IN WITNESS WHEREOF, the parties have set their signatures on the date first written above. 
 EMPLOYER: 
  

							
	 METASOLV SOFTWARE, INC. a
 Delaware
corporation
	  		  	EXECUTIVE:
				
	By:	 	 /s/ John W. White
	  		  	 /s/ T. Curtis Holmes, Jr.

	Name:	 	 John W. White
	  		  	T. Curtis Holmes, Jr.
	Title:	 	 Director
	  		  	

  

			
	AMENDMENT TO EMPLOYMENT AGREEMENT	  	SIGNATURE PAGE

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