Document:

Amendment Number One to the Amended and Restated Stockholders Agreement

 Exhibit 10.7 
  
 AMENDMENT NUMBER ONE TO THE 
 AMENDED
AND RESTATED STOCKHOLDERS’ AGREEMENT 
  
 This Amendment
Number One (“Amendment”) to the Amended and Restated Stockholders’ Agreement dated as of December 29, 1999 (the “Agreement”) is made as of March 31, 2000 by and among ProFlowers, Inc., a Delaware corporation (the
“Company”), certain of the individuals and entities listed on Schedule A (the “Existing Stockholders”) and the individuals and entities listed on Schedule B attached hereto (the “New Stockholders”).
Capitalized terms used herein which are not defined herein shall have the definition ascribed to them in the Agreement. 
  
 RECITALS 
  
 A. The Company issued certain Convertible Promissory Notes (the “Notes”) to each of the New Stockholders pursuant to that certain Note and
Warrant Purchase Agreement entered into among the Company, the New Stockholders and certain other investors as of October 16, 1999. 
  
 B. The New Stockholders elected to convert the principal and interest payable to them pursuant to each of their Notes into shares of the Company’s
Series B Preferred Stock, and in connection therewith, the Company and the Existing Stockholders desire to add the New Stockholders as parties to the Agreement. 
  

C. Section 11.8 of the Agreement provides that any term of the Agreement may be amended with the written consent of (a) the Company, (b) the holders of
fifty-one percent (51 %) of the Capital Holdings of all Existing Stockholders who were stockholders of the Company prior to the Effective Time, (c) the holders of fifty-one percent (51 %) of the Capital Holdings of all Existing Stockholders who were
stockholders of Flower Farm Direct, Inc., a Florida corporation, immediately prior to the Effective Time and (d) the holders of a majority of the Company’s Series B Preferred Stock. 
  
 In consideration of the foregoing and the promises and covenants contained herein and other good and valuable consideration
the receipt of which is hereby acknowledged, the parties hereto agree as follows: 
  
 1. ADDITIONAL PARTIES TO THE AGREEMENT. 
  
 The New Stockholders shall be deemed to have entered into and become a party to the Agreement and shall each be deemed a “Stockholder” for all purposes under the Agreement and Schedule A attached
thereto. 
  
 2. EFFECT OF AMENDMENT. 
  
 Except as amended and set forth above, the Agreement shall continue in full
force and effect. 

 3. COUNTERPARTS. 
  
 This Amendment may be executed in any number of counterparts, each which will be deemed an original, and all of which
together shall constitute one instrument. 
  
 4.
SEVERABILITY. 
  
 If one or more provisions of this
Amendment are held to be unenforceable under applicable law, such provision shall be excluded from this Amendment and the balance of the Amendment shall be interpreted as if such provision were so excluded and shall be enforceable in accordance with
its terms. 
  
 5. ENTIRE AGREEMENT. 
  
 This Amendment, together with the Agreement, constitutes the full and entire
understanding and agreement between the parties with regard to the subjects hereof and thereof. 
  
 6. GOVERNING LAW. 
  
 This Amendment shall be governed by and construed under the laws of the State of California as applied to agreements among California residents entered
into and to be performed entirely within California. 
  
 [REMAINDER
OF THIS PAGE INTENTIONALLY LEFT BLANK] 
  
  

 2 

 IN WITNESS WHEREOF, the parties have executed this Amendment as of the date first above written.

  

	COMPANY:	  	 	  	 PROFLOWERS, INC.,
 a Delaware corporation

				
	 	  	 	  	 By:
	  	 /s/ William Strauss

	 	  	 	  	 	  	 William Strauss
 Chief Executive Officer

			
	EXISTING STOCKHOLDERS:	  	 	  	 JPS INTERNATIONAL LLC

				
	 	  	 	  	 By:
	  	 /s/ Jared P. Schutz

	 	  	 	  	 	  	 Jared P. Schutz
 Managing Member

			
	 	  	 Address:
	  	 1920 13th Street, Suite A
 Boulder, CO 80302

			
	 	  	 	  	 INTERNET FLORAL CONCEPTS, L.P.

				
	 	  	 	  	 By:
	  	 JPS International, LLC

	 	  	 	  	 Its:
	  	 General Partner

				
	 	  	 	  	 By:
	  	 /s/ Jared P. Schutz

	 	  	 	  	 	  	 Jared P . Schutz
 Managing Member

			
	 	  	 Address:
	  	 1920 13th Street, Suite A
 Boulder, CO 80302

			
	 	  	 	  	 ABRAHAM J. WYNPERLE

			
	 	  	 	  	

	 	  	 	  	 Abraham J. Wynperle

			
	 	  	 Address:
	  	 3066 N.W. 30th Way
 Boca Raton, FL 33431

  
 [SIGNATURE PAGE TO
AMENDMENT NUMBER ONE 
 TO THE AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT] 

	 	  	 	  	 YUVAL MOED

			
	 	  	 	  	

	 	  	 	  	 Yuval Moed

			
	 	  	 Address:
	  	 7050 N.W. 70th Street
 Parkland, FL 33067

			
	 	  	 	  	 MICHAEL E. FELSHER

			
	 	  	 	  	

	 	  	 	  	 Michael E. Felsher

			
	 	  	 Address:
	  	 1 Grove Isle Drive, Apt. 1202
 Miami, FL 33133

			
	NEW STOCKHOLDERS:	  	 	  	 BROADVIEW SLP

				
	 	  	 	  	 By:
	  	 /s/ David Elias

	 	  	 	  	 	  	 David Elias

				
	 	  	 	  	 Its:
	  	  

			
	 	  	 Address:
	  	 One Bridge Plaza, 5th Floor
 Fort Lee, NJ 07024-7502

			
	 	  	 	  	 JOEL THOMAS CITRON

			
	 	  	 	  	 /s/ Joel Thomas Citron

	 	  	 	  	 Joel Thomas Citron

			
	 	  	 Address:
	  	 660 Madison Avenue, 22nd Floor
 New York, NY 10021

			
	 	  	 	  	 KEVIN FANG

			
	 	  	 	  	 /s/ Kevin Fang

	 	  	 	  	 Kevin Fang

			
	 	  	 Address:
	  	 9 Davis Drive
 Armonk, NY 10504

  
 [SIGNATURE PAGE TO
AMENDMENT NUMBER ONE 
 TO THE AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT] 

	 	 	 GILBERT FAMILY TRUST

		
	 	 	 /s/ Lon R. Gilbert

	 	 	 By:
	 	 Lon R. Gilbert
 Trustee

		
	 Address:
	 	 13542 Jadestone Way
 San Diego, CA 92130

		
	 	 	 I-HATCH AFFILIATES, L.P.

			
	 	 	 By:
	 	 i-hatch Ventures, LLC

			
	 	 	 By:
	 	 /s/ Andrew Sutton

	 	 	 	 	 Andrew Sutton
 Chief Financial Officer

		
	 Address:
	 	 200 Park Avenue, 17th Floor
 New York, NY 10166

		
	 	 	 JOHN S. SOTTOSANTI, JR. AND
 MARGARET A. SOTTOSANTI
 REVOCABLE TRUST NO. ONE DATED
 AUGUST 30, 1982, AND AMENDED
 JULY 31, 1995

			
	 	 	 By:
	 	 /s/ John S. Sottosanti, trustee

	 	 	 	 	 John S. Sottosanti, Jr.
 Trustee

		
	 Address:
	 	 9678 Claiborne Square
 La Jolla, CA 92037

  
 [SIGNATURE PAGE
TO AMENDMENT NUMBER ONE 
 TO THE AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT] 

	 	 	 KRG PF, LLC

		
	 	 	 /s/

	 	 	 By:
	 	 Arcata Land Company, LLC

	 	 	 Its:
	 	 Manager

			
	 	 	 By:
	 	 Lane De Vries

	 	 	 Its:
	 	 Manager

		
	 Address:
	 	 3160 Upper Bay Road
 Arcata, CA 95521

		
	 	 	 ARTHUR B. LAFFER

		
	 	 	 /s/ Arthur B. Laffer

	 	 	 Arthur B. Laffer

		
	 Address:
	 	 5405 Morehouse Drive, Suite 340
 San Diego, CA 92121

		
	 	 	 MARTIN LEVY

		
	 	 	 /s/ Martin A Levy

	 	 	 Martin Levy

		
	 Address:
	 	 11620 Wilshire Boulevard, #1000
 Los Angeles, CA 90025

		
	 	 	 ALLAN REICH

		
	 	 	 /s/ Allan J Reich

	 	 	 Alan Reich

		
	 Address:
	 	 111 East Wacker Drive, Suite 2800
 Chicago, IL 60602

  
 [SIGNATURE PAGE
TO AMENDMENT NUMBER ONE 
 TO THE AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT] 

	 	 	 ROBERT REICH

		
	 	 	 /s/ Robert Reich

	 	 	 Robert Reich

		
	 Address:
	 	 170 Golf Road
 Rolling Meadows, IL 60006

		
	 	 	 FAYE H. RUSSELL TRUST U/A DATED 7/11/88

		
	 	 	 /s/ Faye H. Russell, Ttee

	 	 	 Faye H. Russell, Ttee

		
	 Address:
	 	 12390 El Camino Real
 San Diego, CA 92130-2081

		
	 	 	 JARED P. SCHUTZ

		
	 	 	 /s/ Jared P. Schutz

	 	 	 Jared P. Schutz

		
	 Address:
	 	 1920 13th Street, Suite A
 Boulder, CO 80302

		
	 	 	 HENRY STRAUSS

		
	 	 	 /s/ Henry Strauss

	 	 	 Henry Strauss

		
	 Address:
	 	 12 Howard Avenue
 Tappan, NY 10983

		
	 	 	 JEFFREY STRAUSS

		
	 	 	 /s/ Jeffrey Strauss

	 	 	 Jeffrey Strauss

		
	 Address:
	 	 514 Via de La Valle
 Solana Beach, CA 92075

  
 [SIGNATURE PAGE
TO AMENDMENT NUMBER ONE 
 TO THE AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT] 

	 	 	 WERNER STRAUSS

		
	 	 	 /s/ Werner Strauss

	 	 	 Werner Strauss

		
	 Address:
	 	 126 Tall Oaks Drive
 Wayne, NJ 07470

		
	 	 	 TEDDY STRUHL

		
	 	 	 /s/ Teddy Struhl

	 	 	 Teddy Struhl

		
	 Address:
	 	 323 West 89th Street, #1B
 New York, NY 10024

		
	 	 	 TELESOFT PARTNERS, L.P.

			
	 	 	 By:
	 	 /s/ Arjun Gupta

	 	 	 	 	 Arjun Gupta
 Executive Manager of the General Partner

		
	 Address:
	 	 1450 Fashion Island Boulevard, Suite 610
 San Mateo, CA 94404

  
 [SIGNATURE PAGE
TO AMENDMENT NUMBER ONE 
 TO THE AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT] 

 Schedule A 
  
 EXISTING STOCKHOLDERS 
  
 JPS International LLC 
 Internet Floral Concepts, L.P. 
 Abraham J. Wynperle 
 Yuval Moed 
 Michael E. Felsher 

 Schedule B 
  
 NEW STOCKHOLDERS 
  
 Broadview SLP 
 Joel Thomas Citron 
 Kevin Fang 
 Gilbert Family Trust 
 I-Hatch Affiliates,
L.P. 
 John S. Sottosanti, Jr. and Margaret 
 A.
Sottosanti Revocable Trust No. 
 One Dated August 30, 1982, and 
 Amended July 31, 1995 
 KRG PF, LLC 
 Arthur B. Laffer 
 Martin Levy 
 Alan Reich 

Robert Reich 
 Faye H. Russell 
 Jared P. Schutz 
 Henry Strauss 
 Jeffrey Strauss 
 Werner Strauss 
 Teddy Struhl 
 Telesoft Partners, L.P.Amendment Number Two to the Amended and Restated Stockholders Agreement

 Exhibit 10.8 
  
 AMENDMENT NUMBER TWO TO THE 
 AMENDED
AND RESTATED STOCKHOLDERS’ AGREEMENT 
  
 This Amendment
Number Two (this “Amendment”) to the Amended and Restated Stockholders’ Agreement dated as of December 29, 1999 (the “Agreement”) is made as of August 11, 2000 by and among ProFlowers, Inc., a Delaware corporation (the
“Company”), certain of the individuals and entities listed on Schedule A (the “Existing Stockholders”) and Collector Café Ltd. (the “New Stockholder”). Capitalized terms used herein which are not defined
herein shall have the definition ascribed to them in the Agreement. 
  
 RECITALS 
  
 A. The Company previously issued
certain shares of the Company’s Common Stock (the “Shares”) to Flying Flowers, Ltd. (“Flying Flowers”) pursuant to that certain Agreement and Plan of Reorganization (the “Merger Agreement”) entered into among the
Company, Flower Farm Direct, Inc., a Florida corporation (“Flower Farm Direct”) and certain other investors dated December 17, 1999. 
  
 B. Flying Flowers desires to transfer Shares acquired pursuant to the Merger Agreement to the New Stockholder, a wholly owned subsidiary of Flying Flowers
(the “Transfer”), and in connection therewith, the Company and the Existing Stockholders desire to add the New Stockholder as a party to the Agreement. 
  
 C. Section 11.8 of the Agreement provides that any term of the Agreement may be amended, and the observance of any term may
be waived, with the written consent of (a) the Company, (b) the holders of fifty-one percent (51%) of the Capital Holdings (as defined in the Merger Agreement) of all Stockholders who were stockholders of the Company immediately prior to the
execution of the Merger Agreement, (c) the holders of fifty-one percent (51%) of the Capital Holdings of all Stockholders who were stockholders of Flower Farm Direct immediately prior to the execution of the Merger Agreement and (d) the holders of a
majority of the Company’s Series B Preferred Stock. 
  
 In
consideration of the foregoing and the promises and covenants contained herein and other good and valuable consideration the receipt of which is hereby acknowledged, the parties hereto agree as follows: 
  

	 	1.	 	ADDITIONAL PARTIES TO THE AGREEMENT. 

  
 The New Stockholder shall be deemed to have entered into and become a party to the Agreement and shall be deemed a “Stockholder” for all
purposes under the Agreement. 
  

	 	2.	 	EFFECT OF AMENDMENT. 

  
 Except as amended and set forth above, the Agreement shall continue in full force and effect. 
  

	 	3.	 	WAIVER OF CERTAIN RIGHTS. 

  
 Each Existing Stockholder hereby waives any purchase rights, rights of first offer or rights of co-sale as set forth in Sections 2 and 3 of the Agreement
that might otherwise be operative with respect to the Transfer. 

 Each Existing Stockholder further acknowledges and agrees that, notwithstanding Section 11.1 of the
Agreement, Flying Flowers may assign the applicable rights expressed in Sections 2, 3 and 8 of the Agreement to the New Stockholder in connection with the Transfer. By the execution hereof, each Existing Stockholder acknowledges and waives any
requirement of due notice of the Transfer to the extent notice thereof is required or contemplated under the Agreement. 
  

	 	4.	 	COUNTERPARTS. 

  
 This Amendment may be executed in any number of counterparts, each which will be deemed an original, and all of which together shall constitute one
instrument. 
  

	 	5.	 	SEVERABILITY. 

  
 If one or more provisions of this Amendment are held to be unenforceable under applicable law, such provision shall be excluded from this Amendment and
the balance of the Amendment shall be interpreted as if such provision were so excluded and shall be enforceable in accordance with its terms. 
  

	 	6.	 	ENTIRE AGREEMENT. 

  
 This Amendment, together with the Agreement, constitutes the full and entire understanding and agreement between the parties with regard to the subjects
hereof and thereof. 
  

	 	7.	 	GOVERNING LAW. 

  
 This Amendment shall be governed by and construed under the laws of the State of California as applied to agreements among California residents entered
into and to be performed entirely within California. 
  
 [REMAINDER
OF THIS PAGE INTENTIONALLY LEFT BLANK] 
  

 2 

 IN WITNESS WHEREOF, the parties have executed this Amendment as of the date first above written.

  

	COMPANY:	 	 PROFLOWERS, INC.
 a Delaware corporation

			
	 	 	 By:
	  	 /s/ Steven J. Kemper

	 	 	 	  	 Steven J. Kemper
 Chief Financial Officer

		
	NEW STOCKHOLDER:	 	 COLLECTOR CAFÉ LTD.

			
	 	 	 By:
	  	 /s/ Tim Dunningham

			
	 	 	 Its:
	  	 Tim Dunningham

		
	Address:	 	 Retreat Farm, St. Lawrence

		
	 	 	 Jersey C.I.

	 	 	         011 44 1534865553

		
	EXISTING STOCKHOLDERS:	 	 JPS INTERNATIONAL LLC

			
	 	 	 By:
	  	 /s/ Jared P. Schutz

	 	 	 	  	 Jared P. Schutz
 Managing Member

		
	Address:	 	 1920 13th Street, Suite A

	 	 	 Boulder, CO 80302

		
	 	 	 INTERNET FLORAL CONCEPTS, L.P.

			
	 	 	 By:
	  	 JPS International, LLC

	 	 	 Its:
	  	 General Partner

			
	 	 	 By:
	  	 /s/ Jared P. Schutz

	 	 	 	  	 Jared P. Schutz
 General Partner

		
	Address:	 	 1920 13th Street, Suite A

	 	 	 Boulder, CO 80302

  
 [SIGNATURE PAGE TO
AMENDMENT NUMBER TWO 
 TO STOCKHOLDERS’ AGREEMENT] 

	 	 	 ABRAHAM J. WYNPERLE

		
	 	 	 /s/ Abraham J. Wynperle

	 	 	 Abraham J. Wynperle

		
	Address:	 	 3066 N.W. 30th Way

	 	 	 Boca Raton, FL 33433

		
	 	 	 YUVAL MOED

		
	 	 	 /s/ Yuval Moed

	 	 	 Yuval Moed

		
	Address	 	 7050 N.W. 70th Street

	 	 	 Parkland, FL 33067

		
	 	 	 FLYING FLOWERS, LTD.

			
	 	 	By:	  	 /s/ Tim Dunningham

			
	 	 	Its:	  	 Tim Dunningham, Director

		
	Address	 	 Retreat Farm, St. Lawrence

		
	 	 	             Jersey

  
 [SIGNATURE PAGE TO
AMENDMENT NUMBER TWO 
 TO STOCKHOLDERS’ AGREEMENT] 

 Schedule A 
  
 EXISTING STOCKHOLDERS 
  
 JPS International LLC 
 Internet Floral Concepts, L.P. 
 Abraham J. Wynperle 
 Yuval Moed 
 Flying Flowers Ltd.

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