Document:

Exhibit
10.4

NEITHER THESE SECURITIES
NOR THE SECURITIES ISSUABLE UPON EXERCISE OF THESE SECURITIES HAVE BEEN
REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES
COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER
THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND,
ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR PURSUANT TO AN AVAILABLE
EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION
REQUIREMENTS OF THE SECURITIES ACT AND IN ACCORDANCE WITH APPLICABLE STATE
SECURITIES LAWS AS EVIDENCED BY A LEGAL OPINION OF COUNSEL TO THE TRANSFEROR TO
SUCH EFFECT, THE SUBSTANCE OF WHICH SHALL BE REASONABLY ACCEPTABLE TO THE
COMPANY.  THESE SECURITIES AND THE
SECURITIES ISSUABLE UPON EXERCISE OF THESE SECURITIES MAY BE PLEDGED IN
CONNECTION WITH A BONA FIDE MARGIN ACCOUNT SECURED BY SUCH SECURITIES.

KINTERA,
INC.

WARRANT

Warrant No. [      ]                                                                                                                    Original Issue Date: [               ]

KINTERA, INC., a Delaware
corporation (the “Company”),
hereby certifies that, for value received, [                     ]
or its registered assigns (the “Holder”),
is entitled to purchase from the Company up to a total of [                        ]
shares of Common Stock (each such share, a “Warrant
Share” and all such shares, the “Warrant Shares”), at any time and from time to
time from and after the Original Issue Date and through and including [                    
       ,] 2011 (the “Expiration Date”), and subject to the following
terms and conditions:

1.             Definitions. 
As used in this Warrant, the following terms shall have the respective
definitions set forth in this Section 1. 
Capitalized terms that are used and not defined in this Warrant that are
defined in the Purchase Agreement (as defined below) shall have the respective
definitions set forth in the Purchase Agreement.

“Business Day” means any day except
Saturday, Sunday and any day that is a federal legal holiday in the United
States or a day on which banking institutions in the State of California are
authorized or required by law or other government action to close.

“Common Stock” means the common stock of
the Company, par value $0.001 per share, and any securities into which such common
stock may hereafter be reclassified.

“Exercise Price” means $1.60, subject to
adjustment in accordance with Section 9.

“Fundamental Transaction” means any of the
following: (1) the Company effects any merger or consolidation of the Company
with or into another Person in which the stockholders of

 

the
Company immediately before such transaction do not hold more than 50% of the
voting power of the surviving corporation immediately after such transaction,
(2) the Company effects any sale of all or substantially all of its assets in
one or a series of related transactions, (3) other than any tender offer or
exchange offer relating to the Company’s stock option plans and/or any stock
options thereunder, any tender offer or exchange offer (whether by the Company
or another Person) is completed pursuant to which holders of Common Stock are
permitted to tender or exchange their shares for other securities, cash or
property, or (4) the Company effects any reclassification of the Common Stock
or any compulsory share exchange pursuant to which the Common Stock is
effectively converted into or exchanged for other securities, cash or property.

“New York Courts” means the state and
federal courts sitting in the City of New York, Borough of Manhattan.

 “Original Issue Date”
means the Original Issue Date first set forth on the first page of this
Warrant.

“Purchase Agreement” means the Securities
Purchase Agreement, dated December 12, 2006, to which the Company and the
original Holder are parties.

“Trading Day” means (i) a day on which the
Common Stock is traded on a Trading Market (other than the OTC Bulletin Board),
or (ii) if the Common Stock is not listed on a Trading Market (other than the
OTC Bulletin Board), a day on which the Common Stock is traded in the over-the-counter
market, as reported by the OTC Bulletin Board, or (iii) if the Common Stock is
not quoted on any Trading Market, a day on which the Common Stock is quoted in
the over-the-counter market as reported by the National Quotation
Bureau Incorporated (or any similar organization or agency succeeding to its
functions of reporting prices); provided, that in the event that the Common
Stock is not listed or quoted as set forth in (i), (ii) and (iii) hereof, then
Trading Day shall mean a Business Day.

“VWAP” means on any particular Trading Day
or for any particular period, the volume weighted average trading price per
share of Common Stock on such date or for such period as reported by the
Bloomberg L.P., or by any successor performing similar functions.

2.             Registration of Warrant.  The Company shall register this Warrant upon
records to be maintained by the Company for that purpose (the “Warrant Register”),
in the name of the record Holder hereof from time to time.  The Company may deem and treat the registered
Holder of this Warrant as the absolute owner hereof for the purpose of any
exercise hereof or any distribution to the Holder, and for all other purposes,
absent actual notice to the contrary.

3.             Registration of Transfers.  This Warrant may be transferred only pursuant
to a registration statement filed under the Securities Act or an exemption from
such registration.  Subject to such
restrictions, the Company shall register the transfer of any portion of this
Warrant in the Warrant Register, upon surrender of this Warrant, with the Form
of Assignment attached hereto duly completed and signed, to the Company at its
address specified herein.  Upon any such
registration or transfer, a new Warrant to purchase Common Stock, in
substantially the form of this Warrant (any such new Warrant, a “New Warrant”),
evidencing the portion of this

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Warrant so transferred
shall be issued to the transferee and a New Warrant evidencing the remaining
portion of this Warrant not so transferred, if any, shall be issued to the
transferring Holder. The acceptance of the New Warrant by the transferee
thereof shall be deemed the acceptance by such transferee of all of the rights
and obligations of a holder of a Warrant.

4.             Exercise and Duration of Warrants.

(a)           This Warrant shall
be exercisable by the registered Holder at any time and from time to time on or
after the Original Issue Date through and including the Expiration Date.  At 6:30 p.m., New York City time on the
Expiration Date, the portion of this Warrant not exercised prior thereto shall
be and become void and of no value.

(b)           Subject to the
provisions of this Section 4(b), if at any time following the date the
Registration Statement is declared effective: (i) the VWAP of the Common Stock
for each of 15 consecutive Trading Days, each following the date the
Registration Statement is declared effective, is greater than $3.20 (subject to
adjustment pursuant to Section 9), (ii) the Warrant Shares are either
registered for resale pursuant to an effective registration statement naming
the Holder as a selling stockholder thereunder (and the prospectus thereunder
is available for use by the Holder as to all Warrant Shares) or freely
transferable without volume restrictions pursuant to Rule 144(k) promulgated
under the Securities Act, as determined by counsel to the Company pursuant to a
written opinion letter addressed and in form and substance reasonably
acceptable to the Holder, (iii) the Company shall have complied in all material respects with its
obligations under this Warrant and the Transaction Documents and (iv) the
Common Stock shall at all times be listed or quoted on a Trading Market, then,
subject to the conditions set forth in this Section, the Company may, in
its sole discretion, elect to require the exercise of all of the then unexercised
portion of this Warrant, on the date that is the thirtieth calendar day after
written notice thereof (a “Call Notice”) is received by
the Holder (such thirtieth calendar day shall be known as the “Call Date”)
at the address last shown on the records of the Company for the Holder or given
by the Holder to the Company for the purpose of notice; provided, that the conditions to giving
such notice in Sections 4(b)(ii)-(iv) must be in effect at all times during the
entire 15 Trading Day period referenced
in (i) above through the expiration of the Call Date as set forth in the
Company’s notice pursuant to this Section (the “Call Condition Period”),
or any such Call Notice shall be null and void.  The Company and
the Holder agree that, if and to the extent Section 11 of this
Warrant would restrict the ability of the Holder to exercise this Warrant in
the event of a delivery of a Call Notice, then notwithstanding anything to
the contrary set forth in the Call Notice, the Call Notice shall be deemed
automatically amended to apply only to such portion of this Warrant as may
be exercised by the Holder by the Call Date in accordance with such
Section.  The Holder will promptly (and, in any event, prior to the Call
Date) notify the Company in writing following receipt of a Call Notice
if Section 11 would restrict its exercise of the Warrant, specifying
therein the number of Warrant Shares so restricted.  The Company covenants and agrees that it will
honor all Exercise Notices tendered through 6:30 p.m. (New York City time) on
the Call Date.  This Warrant shall be
cancelled as to any Warrant Shares for which an Exercise Notice has not been
tendered by 6:30 p.m. (New York City time) on the Call Date.

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5.             Delivery of Warrant Shares.

(a)           To effect exercises
hereunder, the Holder shall not be required to physically surrender this
Warrant unless the aggregate Warrant Shares represented by this Warrant is
being exercised.  Upon delivery of the
Exercise Notice (in the form attached hereto) to the Company (with the attached
Warrant Shares Exercise Log) at its address for notice set forth herein and
upon payment of the Exercise Price multiplied by the number of Warrant Shares
that the Holder intends to purchase hereunder, the Company shall promptly (but
in no event later than three Trading Days after the Date of Exercise (as
defined herein)) issue and deliver to the Holder, a certificate for the Warrant
Shares issuable upon such exercise, which, unless otherwise required by the
Purchase Agreement, shall be free of restrictive legends.  The Company shall, upon request of the Holder
and subsequent to the date on which a registration statement covering the
resale of the Warrant Shares has been declared effective by the Securities and
Exchange Commission, use its reasonable best efforts to deliver Warrant Shares following
the Date of Exercise electronically through the Depository Trust Corporation or
another established clearing corporation performing similar functions, if
available, provided, that, the
Company may, but will not be required to change its transfer agent if its
current transfer agent cannot deliver Warrant Shares electronically through the
Depository Trust Corporation.  A “Date of Exercise”
means the date on which the Holder shall have delivered to the Company: (i) the
Exercise Notice (with the Warrant Exercise Log attached to it), appropriately
completed and duly signed and (ii) if such Holder is not utilizing the cashless
exercise provisions set forth in this Warrant, payment of the Exercise Price
for the number of Warrant Shares so indicated by the Holder to be purchased.

(b)           If by the third
Trading Day after a Date of Exercise the Company fails to deliver the required
number of Warrant Shares in the manner required pursuant to Section 5(a), then
the Holder will have the right to rescind such exercise.

(c)           If by the third
Trading Day after a Date of Exercise the Company fails to deliver the required
number of Warrant Shares in the manner required pursuant to Section 5(a), and
if after such third Trading Day and prior to the receipt of such Warrant
Shares, the Holder or the Holder’s broker purchases (in an open market
transaction or otherwise) shares of Common Stock to deliver in satisfaction of
a sale by the Holder of the Warrant Shares which the Holder anticipated receiving
upon such exercise (a “Buy-In”),
then the Company shall (1) pay in cash to the Holder the amount by which (x)
the Holder’s total purchase price (including brokerage commissions, if any) for
the shares of Common Stock so purchased exceeds (y) the amount obtained by
multiplying (A) the number of Warrant Shares that the Company was required to
deliver to the Holder in connection with the exercise at issue by (B) the
closing bid price of the Common Stock on the Date of Exercise and (2) at the
option of the Holder, either reinstate the portion of the Warrant and
equivalent number of Warrant Shares for which such exercise was not honored or
deliver to the Holder the number of shares of Common Stock that would have been
issued had the Company timely complied with its exercise and delivery
obligations hereunder.  The Holder shall
provide the Company written notice indicating the amounts payable to the Holder
in respect of the Buy-In.

(d)           The Company’s
obligations to issue and deliver Warrant Shares in accordance with the terms
hereof are absolute and unconditional, irrespective of any action or inaction
by the Holder to enforce the same, any waiver or consent with respect to any
provision hereof, the recovery of any judgment against any Person or any action
to enforce the same, or any setoff, counterclaim, recoupment, limitation or
termination, or any breach or alleged breach

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by the Holder or any other Person of any obligation to the Company or
any violation or alleged violation of law by the Holder or any other Person,
and irrespective of any other circumstance which might otherwise limit such
obligation of the Company to the Holder in connection with the issuance of
Warrant Shares.  Nothing herein shall
limit a Holder’s right to pursue any other remedies available to it hereunder,
at law or in equity including, without limitation, a decree of specific
performance and/or injunctive relief with respect to the Company’s failure to
timely deliver certificates representing Warrant Shares upon exercise of the
Warrant as required pursuant to the terms hereof.

6.             Charges, Taxes and Expenses.  Issuance and delivery of Warrant Shares upon
exercise of this Warrant shall be made without charge to the Holder for any
issue or transfer tax, transfer agent fee or other incidental tax or expense in
respect of the issuance of such certificates, all of which taxes and expenses
shall be paid by the Company; provided,
however, that the Company shall not be required to pay any tax which
may be payable in respect of any transfer involved in the registration of any
certificates for Warrant Shares or Warrants in a name other than that of the
Holder.  The Holder shall be responsible
for all other tax liability that may arise as a result of holding or transferring
this Warrant or receiving Warrant Shares upon exercise hereof.

7.             Replacement of Warrant.  If this Warrant is mutilated, lost, stolen or
destroyed, the Company shall issue or cause to be issued in exchange and
substitution for and upon cancellation hereof, or in lieu of and substitution
for this Warrant, a New Warrant, but only upon receipt of evidence reasonably
satisfactory to the Company of such loss, theft or destruction and customary
and reasonable indemnity, if requested. 
Applicants for a New Warrant under such circumstances shall also comply
with such other reasonable regulations and procedures and pay such other
reasonable third-party costs as the Company may prescribe.  If a New Warrant is requested as a result of
a mutilation of this Warrant, then the Holder shall deliver such mutilated
Warrant to the Company as a condition precedent to the Company’s obligation to
issue the New Warrant.

8.             Reservation of Warrant Shares.  The Company covenants that it will at all
times reserve and keep available out of the aggregate of its authorized but
unissued and otherwise unreserved Common Stock, solely for the purpose of
enabling it to issue Warrant Shares upon exercise of this Warrant as herein
provided, the number of Warrant Shares which are then issuable and deliverable
upon the exercise of this entire Warrant, free from preemptive rights or any
other contingent purchase rights of Persons other than the Holder (taking into
account the adjustments and restrictions of Section 9). The Company covenants
that all Warrant Shares so issuable and deliverable shall, upon issuance and
the payment of the applicable Exercise Price in accordance with the terms
hereof, be duly and validly authorized, issued and fully paid and
nonassessable.

9.             Certain Adjustments.  The Exercise Price and number of Warrant
Shares issuable upon exercise of this Warrant are subject to adjustment from
time to time as set forth in this Section 9.

(a)           Stock Dividends
and Splits.  If the Company, at any
time while this Warrant is outstanding, (i) pays a stock dividend on its Common
Stock or otherwise makes a

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distribution on any class of capital stock that is payable in shares of
Common Stock, (ii) subdivides outstanding shares of Common Stock into a larger
number of shares, or (iii) combines outstanding shares of Common Stock into a
smaller number of shares, then in each such case the Exercise Price shall be
multiplied by a fraction of which the numerator shall be the number of shares
of Common Stock outstanding immediately before such event and of which the
denominator shall be the number of shares of Common Stock outstanding
immediately after such event.  Any
adjustment pursuant to clause(i), (ii) or (iii) of this paragraph shall become
effective immediately after the effective date of such dividend or
distribution, subdivision or combination.

(b)           Fundamental
Transactions.  If, at any time while
this Warrant is outstanding there is a Fundamental Transaction, then the Holder
shall have the right thereafter to receive, upon exercise of this Warrant, the
same amount and kind of securities, cash or property as it would have been
entitled to receive upon the occurrence of such Fundamental Transaction if it
had been, immediately prior to such Fundamental Transaction, the holder of the
number of Warrant Shares then issuable upon exercise in full of this Warrant
(the “Alternate
Consideration”). 
For purposes of any such exercise, the determination of the Exercise
Price shall be appropriately adjusted to apply to such Alternate Consideration
based on the amount of Alternate Consideration issuable in respect of one share
of Common Stock in such Fundamental Transaction, and the Company shall
apportion the Exercise Price among the Alternate Consideration in a reasonable
manner reflecting the relative value of any different components of the
Alternate Consideration.  If holders of
Common Stock are given any choice as to the securities, cash or property to be
received in a Fundamental Transaction, then the Holder shall be given the same
choice as to the Alternate Consideration it receives upon any exercise of this
Warrant following such Fundamental Transaction. 
Any successor to the Company or surviving entity in such Fundamental
Transaction shall issue to the Holder a new warrant substantially in the form
of this Warrant and consistent with the foregoing provisions and evidencing the
Holder’s right to purchase the Alternate Consideration for the aggregate
Exercise Price upon exercise thereof. 
The terms of any agreement pursuant to which a Fundamental Transaction
is effected shall include terms requiring any such successor or surviving
entity to comply with the provisions of this paragraph (b) and insuring that
the Warrant (or any such replacement security) will be similarly adjusted upon
any subsequent transaction analogous to a Fundamental Transaction.

(c)           Number of Warrant
Shares.  Simultaneously with any
adjustment to the Exercise Price pursuant to this Section 9, the number of
Warrant Shares that may be purchased upon exercise of this Warrant shall be
increased or decreased proportionately, so that after such adjustment the
aggregate Exercise Price payable hereunder for the adjusted number of Warrant
Shares shall be the same as the aggregate Exercise Price in effect immediately
prior to such adjustment.

(d)           Calculations.  All calculations under this Section 9 shall
be made to the nearest cent or the nearest 1/100th of a share, as applicable.  The number of shares of Common Stock
outstanding at any given time shall not include shares owned or held by or for
the account of the Company, and the disposition of any such shares shall be
considered an issue or sale of Common Stock.

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(e)           Notice of
Adjustments.  Upon the occurrence of
each adjustment pursuant to this Section 9, the Company at its expense will
promptly compute such adjustment in accordance with the terms of this Warrant
and prepare a certificate setting forth such adjustment, including a statement
of the adjusted Exercise Price and adjusted number or type of Warrant Shares or
other securities issuable upon exercise of this Warrant (as applicable),
describing the transactions giving rise to such adjustments and showing in
detail the facts upon which such adjustment is based.  Upon written request, the Company will
promptly deliver a copy of each such certificate to the Holder and to the Company’s
Transfer Agent.

(f)            Notice of
Corporate Events.  If the Company (i)
declares a dividend or any other distribution of cash, securities or other
property in respect of its Common Stock, including without limitation any
granting of rights or warrants to subscribe for or purchase any capital stock
of the Company or any Subsidiary, (ii) authorizes or approves, enters into any
agreement contemplating or solicits stockholder approval for any Fundamental
Transaction or (iii) authorizes the voluntary dissolution, liquidation or
winding up of the affairs of the Company, then the Company shall deliver to the
Holder a notice describing the material terms and conditions of such
transaction (but only to the extent such disclosure would not result in the
dissemination of material, non-public information to the Holder) at least 10
calendar days prior to the applicable record or effective date on which a
Person would need to hold Common Stock in order to participate in or vote with
respect to such transaction, and the Company will take all steps reasonably
necessary in order to insure that the Holder is given the practical opportunity
to exercise this Warrant prior to such time so as to participate in or vote
with respect to such transaction; provided, however, that the failure to
deliver such notice or any defect therein shall not affect the validity of the
corporate action required to be described in such notice.

10.           Payment of Exercise Price. The
Holder may pay the Exercise Price in one of the following manners:

(a)           Cash Exercise.  The Holder may deliver immediately available
funds; or

(b)           Cashless Exercise.  If an Exercise Notice is delivered at a time
when a registration statement permitting the Holder to resell the Warrant
Shares is not then effective or the prospectus forming a part thereof is not
then available to the Holder for the resale of the Warrant Shares, then the
Holder may notify the Company in an Exercise Notice of its election to utilize
cashless exercise, in which event the Company shall issue to the Holder the
number of Warrant Shares determined as follows:

X = Y [(A-B)/A]

where:

X = the number of Warrant
Shares to be issued to the Holder.

Y = the number of Warrant
Shares with respect to which this Warrant is being exercised.

A = the average of the
closing prices for the five Trading Days immediately prior to (but not
including) the Exercise Date.

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B = the Exercise Price.

For purposes of Rule 144 promulgated under the
Securities Act, it is intended, understood and acknowledged that the Warrant
Shares issued in a cashless exercise transaction shall be deemed to have been
acquired by the Holder, and the holding period for the Warrant Shares shall be
deemed to have commenced, on the date this Warrant was originally issued.

11.           Limitations on Exercise.  Notwithstanding anything to the contrary
contained herein, the number of Warrant Shares that may be acquired by the
Holder upon any exercise of this Warrant (or otherwise in respect hereof) shall
be limited to the extent necessary to insure that, following such exercise (or
other issuance), the total number of shares of Common Stock then beneficially
owned by such Holder and its Affiliates and any other Persons whose beneficial
ownership of Common Stock would be aggregated with the Holder’s for purposes of
Section 13(d) of the Exchange Act, does not exceed 9.999% of the total number
of issued and outstanding shares of Common Stock (including for such purpose
the shares of Common Stock issuable upon such exercise).  For such purposes, beneficial ownership shall
be determined in accordance with Section 13(d) of the Exchange Act and the
rules and regulations promulgated thereunder. 
This provision shall not restrict the number of shares of Common Stock
which a Holder may receive or beneficially own in order to determine the amount
of securities or other consideration that such Holder may receive in the event
of a Fundamental Transaction as contemplated in Section 9 of this Warrant.  This Section 11 shall not apply to (i) Diker Management
LLC or (ii) Holders who as of the Closing Date beneficially own in excess of
10% of the total number of issued and outstanding shares of Common Stock.

12.           No Fractional Shares.  No fractional shares of Warrant Shares will
be issued in connection with any exercise of this Warrant.  In lieu of any fractional shares which would,
otherwise be issuable, the Company shall pay cash equal to the product of such
fraction multiplied by the closing price of one Warrant Share as reported by
the applicable Trading Market on the Date of Exercise.

13.           Notices.  Any and all notices or other communications
or deliveries hereunder (including, without limitation, any Exercise Notice)
shall be in writing and shall be deemed given and effective on the earliest of
(i) the date of transmission, if such notice or communication is delivered via
facsimile at the facsimile number specified in this Section prior to 6:30 p.m.
(New York City time) on a Trading Day, (ii) the next Trading Day after the date
of transmission, if such notice or communication is delivered via facsimile at
the facsimile number specified in this Section on a day that is not a Trading
Day or later than 6:30 p.m. (New York City time) on any Trading Day, (iii) the
Trading Day following the date of mailing, if sent by nationally recognized
overnight courier service, or (iv) upon actual receipt by the party to whom
such notice is required to be given.  The
addresses for such communications shall be: 
(i) if to the Company, to Kintera, Inc., Attn each of the Chief Executive
Officer and the General Counsel (if sent by facsimile, to facsimile no.:  (858) 795-3010) (or such other address as the
Company shall indicate in writing in accordance with this Section) with a copy
(as to Exercise Notices only) to U. S. Stock Transfer Corporation,
Facsimile: (818) 502-0674, or (ii) if to the Holder, to the address or
facsimile number appearing on the Warrant Register or such other address or
facsimile number as the Holder may provide to the Company in accordance with
this Section.

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14.           Warrant Agent.  The Company shall serve as warrant agent
under this Warrant.  Upon 10 days’ notice
to the Holder, the Company may appoint a new warrant agent.  Any corporation into which the Company or any
new warrant agent may be merged or any corporation resulting from any consolidation
to which the Company or any new warrant agent shall be a party or any
corporation to which the Company or any new warrant agent transfers
substantially all of its corporate trust or shareholders services business
shall be a successor warrant agent under this Warrant without any further
act.  Any such successor warrant agent
shall promptly cause notice of its succession as warrant agent to be mailed (by
first class mail, postage prepaid) to the Holder at the Holder’s last address
as shown on the Warrant Register.

15.           Miscellaneous.

(a)           This Warrant shall
be binding on and inure to the benefit of the parties hereto and their
respective successors and assigns. 
Subject to the preceding sentence, nothing in this Warrant shall be
construed to give to any Person other than the Company and the Holder any legal
or equitable right, remedy or cause of action under this Warrant.  This Warrant may be amended only in writing
signed by the Company and the Holder and their successors and assigns.

(b)           All questions concerning
the construction, validity, enforcement and interpretation of this Warrant
shall be governed by and construed and enforced in accordance with the internal
laws of the State of New York (except for matters governed by corporate law in
the State of Delaware), without regard to the principles of conflicts of law
thereof.  Each party agrees that all
legal proceedings concerning the interpretations, enforcement and defense of
this Warrant and the transactions herein contemplated (“Proceedings”)
(whether brought against a party hereto or its respective Affiliates, employees
or agents) shall be commenced exclusively in the New York Courts.  Each party hereto hereby irrevocably submits
to the exclusive jurisdiction of the New York Courts for the adjudication of
any dispute hereunder or in connection herewith or with any transaction
contemplated hereby or discussed herein, and hereby irrevocably waives, and
agrees not to assert in any Proceeding, any claim that it is not personally
subject to the jurisdiction of any New York Court, or that such Proceeding has
been commenced in an improper or inconvenient forum. Each party hereto hereby
irrevocably waives personal service of process and consents to process being
served in any such Proceeding by mailing a copy thereof via registered or
certified mail or overnight delivery (with evidence of delivery) to such party
at the address in effect for notices to it under this Warrant and agrees that
such service shall constitute good and sufficient service of process and notice
thereof.  Nothing contained herein shall
be deemed to limit in any way any right to serve process in any manner
permitted by law.  Each party hereto
hereby irrevocably waives, to the fullest extent permitted by applicable law,
any and all right to trial by jury in any legal proceeding arising out of or
relating to this Warrant or the transactions contemplated hereby.  If either party shall commence a Proceeding
to enforce any provisions of this Warrant, then the prevailing party in such
Proceeding shall be reimbursed by the other party for its reasonable attorney’s
fees and other costs and expenses incurred with the investigation, preparation
and prosecution of such Proceeding.

(c)           Any term of this
Warrant may be amended and the observance of any other term of this Warrant may
be waived (either generally or in a particular instance and either
retroactively or prospectively), only with the written consent of the Company
and holders of a

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majority in interest of the Warrant Shares issuable upon exercise of then
outstanding Warrants issued pursuant to the Purchase Agreement; provided, however, that (x) any such
amendment or waiver must apply to all Warrants issued pursuant to the Purchase
Agreement; and (y) neither the number of Warrant Shares subject to this
Warrant, the Exercise Price nor the Expiration Date may be amended without the
written consent of the Holder.  Any
amendment or waiver effected in accordance with this paragraph shall be binding
upon each Holder of any Warrant Shares issued or issuable pursuant to the
Purchase Agreement.  No consideration
shall be offered or paid to any Holder to amend or consent to a waiver or
modification of any provision of this Warrant unless the same consideration is
also offered to all Holders who then hold Warrants.

(d)           The headings herein
are for convenience only, do not constitute a part of this Warrant and shall
not be deemed to limit or affect any of the provisions hereof.

(e)           In case any one or
more of the provisions of this Warrant shall be invalid or unenforceable in any
respect, the validity and enforceability of the remaining terms and provisions
of this Warrant shall not in any way be affected or impaired thereby and the
parties will attempt in good faith to agree upon a valid and enforceable
provision which shall be a commercially reasonable substitute therefor, and
upon so agreeing, shall incorporate such substitute provision in this Warrant.

(f)            Prior to exercise
of this Warrant, the Holder hereof shall not, by reason of being a Holder, be
entitled to any rights of a stockholder with respect to the Warrant Shares.

[Remainder of
Page Intentionally Left Blank]

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IN
WITNESS WHEREOF, the Company has caused this Warrant to be
duly executed by its authorized officer as of the date first indicated above.

	
   

  	
  KINTERA,
  INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
  Name: Harry E.
  Gruber, M.D.

  
	
   

  	
  Title: President
  and Chief Executive Officer

  

 

 11
 

 

EXERCISE
NOTICE

KINTERA,
INC.

WARRANT DATED [                 ],
2006

The undersigned Holder hereby irrevocably elects to
purchase                          
shares of Common Stock pursuant to the above referenced Warrant.  Capitalized terms used herein and not
otherwise defined have the respective meanings set forth in the Warrant.

(1)                                  The
undersigned Holder hereby exercises its right to purchase                             
Warrant Shares pursuant to the Warrant.

(2)           The Holder intends that payment of
the Exercise Price shall be made as (check one):

o             “Cash Exercise” under
Section 10.

o             “Cashless Exercise”
under Section 10.

(3)                                  If
the holder has elected a Cash Exercise, the holder shall pay the sum of $                        
to the Company in accordance with the terms of the Warrant.

(4)                                  Pursuant
to this Exercise Notice, the Company shall deliver to the holder                         
Warrant Shares in accordance with the terms of the Warrant.

(5)                                  By
its delivery of this Exercise Notice, the undersigned represents and warrants
to the Company that in giving effect to the exercise evidenced hereby the
Holder will not beneficially own in excess of the number of shares of Common
Stock (determined in accordance with Section 13(d) of the Securities Exchange
Act of 1934) permitted to be owned under Section 11 of this Warrant to which
this notice relates.

	
  

  	
   

  
	
   

  	
   

  
	
  Dated:

  	
   

  	
  ,

  	
   

  	
   

  	
  Name of Holder:

  
	
   

  	
   

  
	
   

  	
  (Print)

  	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
  Name:

  	
   

  	
   

  
	
   

  	
  Title:

  	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  (Signature must conform in all respects to name of
  holder as specified on the face of the Warrant)

  
											

 

 12
 

 

WARRANT
SHARES EXERCISE LOG

	
  DATE

  	
   

  	
  NUMBER OF WARRANT

  SHARES AVAILABLE TO BE

  EXERCISED

  	
   

  	
  NUMBER OF WARRANT

  SHARES EXERCISED

  	
   

  	
  NUMBER OF WARRANT

  SHARES REMAINING TO

  BE EXERCISED

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
          

  	
   

  	
          

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
         

  	
   

  	
          

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
          

  	
   

  	
          

  	
   

  	
   

  	
   

  	
   

  	
   

  

 

 13
 

 

KINTERA,
INC. 

WARRANT ORIGINALLY ISSUED [                            ],
2006

WARRANT NO. [        ]

FORM OF
ASSIGNMENT

[To be completed and signed only upon transfer of
Warrant]

FOR VALUE RECEIVED,
the undersigned hereby sells, assigns and transfers unto                                                         
the right represented by the above-captioned Warrant to purchase                              
shares of Common Stock to which such Warrant relates and appoints                             
attorney to transfer said right on the books of the Company with full power of
substitution in the premises.

	
  Dated:

  	
   

  	
  ,

  	
   

  	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  (Signature must
  conform in all respects to name of holder as specified on the face of the
  Warrant)

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  Address of Transferee

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
  In the presence
  of:

  	
   

  
	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  
							

 

 14Exhibit
10.131(W)

AMENDMENT NUMBER 1 TO
SECOND AMENDED AND RESTATED SECURITY AGREEMENT

(FIARC)

THIS
AMENDMENT NUMBER 1 TO SECOND AMENDED AND RESTATED SECURITY AGREEMENT, dated as
of October 11, 2006 (this “Amendment”),
is entered into by and among FIRST INVESTORS AUTO RECEIVABLES CORPORATION, a
Delaware corporation (the “Debtor”),
FIRST INVESTORS FINANCIAL SERVICES, INC., a Texas corporation (“FIFS” or “Seller”), FIRST INVESTORS SERVICING
CORPORATION, a Delaware corporation (“FISC”
or the “Servicer”), VARIABLE
FUNDING CAPITAL COMPANY LLC (successor by assignment from Blue Ridge Asset
Funding Corporation), a Delaware limited liability company, (“VFCC”), WACHOVIA CAPITAL MARKETS, LLC,
a Delaware corporation (successor in interest to Wachovia Securities, Inc., formerly
known as First Union Securities, Inc.) (“Wachovia”)
and WELLS FARGO BANK, NATIONAL ASSOCIATION, successor by merger to Wells Fargo
Bank Minnesota, National Association (“Wells
Fargo”).  Capitalized
terms used and not otherwise defined herein are used as defined in the Security
Agreement (as defined below).

WHEREAS,
the parties hereto entered into that certain Second Amended and Restated
Security Agreement, dated as of March 16, 2006 (as amended, supplemented or
restated to the date hereof, the “Security
Agreement”);

WHEREAS,
the parties hereto desire to amend the Security Agreement in certain respects
as provided herein;

NOW
THEREFORE, in consideration of the premises and the other mutual covenants
contained herein, the parties hereto agree as follows:

SECTION 1.           Amendments.  Effective as of the Effective Date, the
Security Agreement is hereby amended as follows:

(a)           The
definition of “Facility Limit” in Section 1.1 of the Security Agreement is
hereby amended and restated in its entirety to read as follows:

“Facility Limit:  $300,000,000.”

(b)           The
following definitions are added in alphabetical order to Section 1.1 of the
Security Agreement:

(i)            “Shareholder’s Equity: On any date with respect to (a)
FIFSG, an amount equal to the Total Assets less the Total Debt and (b) any
Person

 1
 

 

other than FIFSG, such
Person’s shareholder’s equity determined in accordance with GAAP, consistently
applied.”

(ii)           “Subordinated Debt:  On any date, the aggregate principal amount
of any outstanding non-recourse, unsecured subordinated debt owing by FIFSG
(including, but not limited to, any shareholder’s loans) that matures more than
eighteen (18) months after such date.”

(iii)          “Total Assets:  On any date, an amount equal to the sum of
(i) the aggregate amount of assets of FIFSG on such date, determined in
accordance with GAAP and (ii) to the extent not included in clause (i), the
aggregate amount of Subordinated Debt of FIFSG on such date.”

(iv)          “Total Debt:  On any date, an amount equal to the aggregate
amount of liabilities of FIFSG on such date, determined in accordance with
GAAP, but excluding the aggregate amount of Subordinated Debt of FIFSG on such
date.”

(c)           Section 6.1(z) is
hereby amended and restated in its entirety as follows:

“(z)          FIFSG’s Shareholder’s Equity as a
percentage of its on-balance portfolio falls below 6.5% measured as of the end
of each fiscal quarter of FIFSG, beginning with the first fiscal quarter ending
after October 11,  2006; and”.

SECTION 2.           Effective
Date.  This Amendment shall become
effective as of the date (the “Effective Date”)
on which the Administrative Agent shall have received counterparts of this
Amendment executed by a duly authorized officer of each party hereto and the
Debtor shall have taken such other action, including delivery of approvals,
consents, opinions, documents, fees and instruments, as the Company and the
Administrative Agent may reasonably request.

SECTION 3.           Miscellaneous.

(a)           References
in the Security Agreement.  Upon the
effectiveness of this Amendment, each reference in the Security Agreement to “this
Agreement”, “hereunder”, “hereof”, “herein”, or words of like import shall mean
and be a reference to the Security Agreement as amended hereby, and each
reference to the Security Agreement in any other Transaction Document or any
other document, instrument or agreement, executed and/or delivered in
connection with any Transaction Document shall mean and be a reference to the
Security Agreement as amended hereby.

(b)           Effect
on the Security Agreement.  Except as
specifically amended hereby, the Security Agreement shall remain in full force
and effect.  This Amendment shall not
constitute a novation of the Security Agreement, but shall constitute an
amendment thereof.

(c)           Successors
and Assigns.  This Amendment shall be
binding upon and shall inure to the benefit of the parties hereto and their
respective successors and assigns.

 2
 

 

(d)           Counterparts.  This Amendment may be executed in any number
of counterparts, and by the different parties hereto on the same or separate
counterparts, each of which shall be deemed to be an original instrument but
all of which together shall constitute one and the same agreement.  Delivery of an executed counterpart of a
signature page by facsimile shall be effective as delivery of a manually executed
counterpart of this Amendment.

(e)           Headings.  The descriptive headings of the various
sections of this Amendment are inserted for convenience of reference only and
shall not be deemed to affect the meaning or construction of any of the
provisions hereof.

(f)            Amendments.  This Amendment may not be amended or
otherwise modified except as provided in the Security Agreement.

(g)           GOVERNING
LAW.  THIS AMENDMENT (INCLUDING, BUT
NOT LIMITED TO, THE VALIDITY AND ENFORCEABILITY HEREOF) SHALL BE GOVERNED BY,
AND CONSTRUED IN ACCORDANCE WITH,THE LAWS OF THE STATE OF NEW YORK, OTHER THAN
THE CONFLICT OF LAW RULES THEREOF.

[Remainder of page left
intentionally blank]

 3

 

IN WITNESS
WHEREOF, the parties have caused this Amendment to be executed by their
respective officers thereunto duty authorized, as of the date first above
written.

	
  

  	
   

  	
  FIRST INVESTORS AUTO RECEIVABLES

  
	
   

  	
   

  	
  CORPORATION.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Name:

  	
  Bennie H. Duck

  
	
   

  	
   

  	
   

  	
  Title: 

  	
  Vice President - Treasurer

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  FIRST INVESTORS FINANCIAL SERVICES, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Name:

  	
  Bennie H. Duck

  
	
   

  	
   

  	
   

  	
  Title:

  	
  Vice President - Treasurer

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  FIRST INVESTORS SERVICING CORPORATION

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Name:

  	
  Bennie H. Duck

  
	
   

  	
   

  	
   

  	
  Title: 

  	
  Vice President - Treasurer

  
										

 

[Signatures
continued on next page]

[Signature
page to Amendment Number 1 to the Second Amended and Restated Security
Agreement for FIARC]

 

 

	
  

  	
  WACHOVIA CAPITAL MARKETS, LLC

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By: 

  	
   

  	
   

  
	
   

  	
   

  	
  Name:

  	
   

  
	
   

  	
   

  	
  Title:

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  VARIABLE FUNDING CAPITAL COMPANY LLC

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By Wachovia Capital Markets, LLC

  	
   

  
	
   

  	
  as attorney-in-fact

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By: 

  	
   

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Douglas R. Wilson, Sr.

  	
   

  
	
   

  	
   

  	
  Title: 

  	
  Vice President

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  WELLS FARGO BANK, NATIONAL ASSOCIATION

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By: 

  	
   

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Sue Dignan

  	
   

  
	
   

  	
   

  	
  Title: 

  	
  Assistant Vice President

  	
   

  
									

 

[Signatures
continued on next page]

[Signature
page to Amendment Number 1 to the Second Amended and Restated Security Agreement
for FIARC]

 

 

Agreed to as of the 11th day of October, 2006

	
  WACHOVIA BANK, NATIONAL ASSOCIATION,

  
	
  as liquidity agent and sole liquidity provider under
  the Liquidity Purchase Agreement

  
	
   

  
	
   

  
	
  By:

  	
   

  	
   

  
	
  Name:

  
	
  Title:

  

 

[End of signatures]

[Signature
page to Amendment Number 1 to the Second Amended and Restated Security
Agreement for FIARC]

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