Document:

Exhibit 4.1

 

	
  

  	
  THIS CERTIFIES
  THAT is the owner of CUSIP DATED COUNTERSIGNED AND REGISTERED: COMPUTERSHARE
  TRUST COMPANY, N.A. TRANSFER AGENT AND REGISTRAR, FULLY-PAID AND
  NON-ASSESSABLE SHARES OF COMMON STOCK OF Rally Software Development Corp.
  (hereinafter called the “Corporation”), transferable on the books of the
  Corporation in person or by duly authorized attorney, upon surrender of this
  Certificate properly endorsed. This Certificate and the shares represented
  hereby, are issued and shall be held subject to all of the provisions of the
  Certificate of Incorporation, as amended, and the Bylaws, as amended, of the
  Corporation (copies of which are on file with the Corporation and with the
  Transfer Agent), to all of which each holder, by acceptance hereof, assents.
  This Certificate is not valid unless countersigned and registered by the
  Transfer Agent and Registrar. Witness the facsimile seal of the Corporation
  and the facsimile signatures of its duly authorized officers. COMMON STOCK
  PAR VALUE $0.0001 COMMON STOCK THIS CERTIFICATE IS TRANSFERABLE IN CANTON, MA
  AND NEW YORK, NY SEE REVERSE FOR CERTAIN DEFINITIONS Certificate Number
  Shares . RALLY SOFTWARE DEVELOPMENT CORP. INCORPORATED UNDER THE LAWS OF THE
  STATE OF DELAWARE President and Chief Executive Officer Secretary By
  AUTHORIZED SIGNATURE 2001 DELAWARE Rally Software Development Corp.
  ZQ|CERT#|COY|CLS|RGSTRY|ACCT#|TRANSTYPE|RUN#|TRANS# 751198 10 2 DD-MMM-YYYY *
  * 000000* * * * * * * * * * * * * * * * * * * * * 000000* * * * * * * * * * *
  * * * * * * * * * * 000000* * * * * * * * * * * * * * * * * * * * * 000000* *
  * * * * * * * * * * * * * * * * * * * 000000* * * * * * * * * * * * * * **
  Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander
  David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample
  **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr.
  Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander
  David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample
  **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr.
  Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander
  David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample
  **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr.
  Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander
  David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample
  **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr.
  Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander
  David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample
  **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr.
  Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander
  David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample
  **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr.
  Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander
  David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample
  **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr.
  Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander
  David Sample **** Mr. Sample **** Mr. Sample
  **000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares***
  *000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****
  000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****0
  00000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****00
  0000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000
  000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****0000
  00**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****00000
  0**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000
  **Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000*
  *Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**
  Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**S
  ***ZERO HUNDRED THOUSAND ZERO HUNDRED AND ZERO*** MR. SAMPLE & MRS.
  SAMPLE & MR. SAMPLE & MRS. SAMPLE ZQ00000000 Certificate Numbers 1234567890/1234567890
  1234567890/1234567890 1234567890/1234567890 1234567890/1234567890
  1234567890/1234567890 1234567890/1234567890 Total Transaction Num/No. 123456
  Denom. 123456 Total 1234567 MR A SAMPLE DESIGNATION (IF ANY) ADD 1 ADD 2 ADD
  3 ADD 4 PO BOX 43004, Providence, RI 02940-3004 CUSIP XXXXXX XX X Holder ID
  XXXXXXXXXX Insurance Value 1,000,000.00 Number of Shares 123456 DTC 12345678
  123456789012345 

  

 

 

	
  

  	
  The IRS
  requires that we report the cost basis of certain shares acquired after
  January 1, 2011. If your shares were covered by the legislation and you have
  sold or transferred the shares and requested a specific cost basis
  calculation method, we have processed as requested. If you did not specify a
  cost basis calculation method, we have defaulted to the first in, first out
  (FIFO) method. Please visit our website or consult your tax advisor if you
  need additional information about cost basis. If you do not keep in contact
  with us or do not have any activity in your account for the time periods
  specified by state law, your property could become subject to state unclaimed
  property laws and transferred to the appropriate state. RALLY SOFTWARE
  DEVELOPMENT CORP. THE CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH
  SHAREHOLDER WHO SO REQUESTS, A SUMMARY OF THE POWERS, DESIGNATIONS,
  PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF
  EACH CLASS OF STOCK OF THE CORPORATION AND THE QUALIFICATIONS, LIMITATIONS OR
  RESTRICTIONS OF SUCH PREFERENCES AND RIGHTS, AND THE VARIATIONS IN RIGHTS,
  PREFERENCES AND LIMITATIONS DETERMINED FOR EACH SERIES, WHICH ARE FIXED BY
  THE CERTIFICATE OF INCORPORATION OF THE CORPORATION, AS AMENDED, AND THE
  RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE CORPORATION, AND THE AUTHORITY
  OF THE BOARD OF DIRECTORS TO DETERMINE VARIATIONS FOR FUTURE SERIES. SUCH
  REQUEST MAY BE MADE TO THE OFFICE OF THE SECRETARY OF THE CORPORATION OR TO
  THE TRANSFER AGENT. THE BOARD OF DIRECTORS MAY REQUIRE THE OWNER OF A LOST OR
  DESTROYED STOCK CERTIFICATE, OR HIS LEGAL REPRESENTATIVES, TO GIVE THE
  CORPORATION A BOND TO INDEMNIFY IT AND ITS TRANSFER AGENTS AND REGISTRARS
  AGAINST ANY CLAIM THAT MAY BE MADE AGAINST THEM ON ACCOUNT OF THE ALLEGED LOSS
  OR DESTRUCTION OF ANY SUCH CERTIFICATE. For value received, hereby sell,
  assign and transfer unto Shares Attorney Dated: 20 Signature:  Signature: Notice: The signature to this
  assignment must correspond with the name as written upon the face of the certificate,
  in every particular, without alteration or enlargement, or any change
  whatever. PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF
  ASSIGNEE (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING POSTAL ZIP
  CODE, OF ASSIGNEE) of the common stock represented by the within Certificate,
  and do hereby irrevocably constitute and appoint to transfer the said stock
  on the books of the within-named Corporation with full power of substitution
  in the premises. . Signature(s) Guaranteed: Medallion Guarantee Stamp THE
  SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION
  (Banks, Stockbrokers, Savings and Loan Associations and Credit Unions) WITH
  MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO
  S.E.C. RULE 17Ad-15. The following abbreviations, when used in the
  inscription on the face of this certificate, shall be construed as though
  they were written out in full according to applicable laws or regulations:
  TEN COM - as tenants in common UNIF GIFT MIN ACT - Custodian (Cust) (Minor)
  TEN ENT - as tenants by the entireties under Uniform Gifts to Minors Act
  (State) JT TEN - as joint tenants with right of survivorship UNIF TRF MIN ACT
  - Custodian (until age ) and not as tenants in common (Cust) under Uniform
  Transfers to Minors Act (Minor) (State) Additional abbreviations may also be
  used though not in the above list.Exhibit 10.1.1

 

RALLY SOFTWARE DEVELOPMENT CORP.
 AMENDMENT NO. 1 TO FOURTH AMENDED AND RESTATED
 INVESTOR RIGHTS AGREEMENT

 

THIS AMENDMENT NO. 1 TO FOURTH AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT (this “Amendment”) is entered into as of April 1, 2013 by and among RALLY SOFTWARE DEVELOPMENT CORP., a Delaware corporation (the “Company”), and the stockholders of the Company listed on listed on the signature pages hereto (the “Stockholders”).

 

W I T N E S S E T H:

 

WHEREAS, the Company and certain of its stockholders are parties to a Fourth Amended and Restated Investor Rights Agreement dated as of May 27, 2011 (the “Agreement”).  Capitalized terms used but not defined herein shall have the meaning given thereto in the Agreement.

 

WHEREAS, Section 5.5(a) of the Agreement provides that, except as otherwise expressly provided in the Agreement, and subject to Sections 3.11 and 4.4 of the Agreement, the Agreement may be amended or modified, either prospectively or retrospectively and either in general or with respect to any particular matter, only upon the written consent of the Company and the holders of at least fifty-five percent (55%) of the Registrable Securities then outstanding.

 

WHEREAS, Section 3.11 of the Agreement provides that, among other things, the portion of such Section 3.11 related to the Meritech Observer Right may be amended, or any provision thereof waived, either prospectively or retrospectively, only with the prior written consent of Major Investors holding at least sixty percent (60%) of the shares of Series E Stock held by all Major Investors.

 

WHEREAS, Section 4.4(a) of the Agreement provides that, among other things, the preemptive rights established by Section 4 of the Agreement may be amended, or any provision waived, either prospectively or retrospectively, only with the prior written consent of Major Investors holding at least fifty-five percent (55%) of the Registrable Securities held by all Major Investors.

 

WHEREAS, the Corporation and the Stockholder, which Stockholder collectively constitute (a) the holders of at least fifty-five percent (55%) of the outstanding Registrable Securities, (b) Major Investors holders at least sixty percent (60%) of the shares of Series E Stock held by all Major Investors and (c) Major Investors holding at least fifty-five percent (55%) of the Registrable Securities held by all Major Investors, desire to amend the Agreement as provided herein.

 

AGREEMENT

 

NOW, THEREFORE, in consideration of the premises and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree hereto as follows:

 

1.             Section 3.15 of the Agreement is hereby amended and restated in its entirety to read as set forth below:

 

1

 

“3.15      Termination of Covenants.  All covenants of the Company contained in Section 3 of this Agreement (other than the provisions of Section 3.3) shall expire and terminate as to each Investor upon the earlier of (i) the effective date of the registration statement pertaining to the Initial Offering, which results in the Preferred Stock being converted into Common Stock pursuant to the Company’s Amended and Restated Certificate of Incorporation, as the same may be amended from time to time, or (ii) the closing of an Acquisition or Asset Transfer (each as defined in the Company’s Amended and Restated Certificate of Incorporation, as in effect on the date hereof).”

 

2.             The first sentence of Section 4.4(a) of the Agreement is hereby amended and restated in its entirety to read as set forth below:

 

“The preemptive rights established by this Section 4 shall not apply to, and shall terminate upon the earlier of (i) the Company’s first Qualified Public Offering (as such term is defined in the Company’s Amended and Restated Certificate of Incorporation, as the same may be amended from time to time) and (ii) the closing of an Acquisition or Asset Transfer (each as defined in the Company’s Amended and Restated Certificate of Incorporation, as in effect on the date hereof).”

 

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

 

4.             This Amendment shall be governed by and construed under the laws of the State of Delaware in all respects as such laws are applied to agreements among Delaware residents entered into and to be performed entirely within Delaware.

 

5.             Except as specifically amended by this Amendment, the terms and conditions of the Agreement shall remain unchanged and in full force and effect.  In the event of any inconsistencies between this Amendment and the Agreement, the terms of this Amendment shall govern.

 

6.             This Amendment shall become effective when executed and delivered by the Company and (a) the holders of at least fifty-five percent (55%) of the outstanding Registrable Securities, (b) Major Investors holders at least sixty percent (60%) of the shares of Series E Stock held by all Major Investors and (c) Major Investors holding at least fifty-five percent (55%) of the Registrable Securities held by all Major Investors.  Upon such effectiveness, the terms of this Amendment shall be binding on each of the parties to the Agreement.  The Stockholder consent to a restatement of the Agreement to incorporate this Amendment.

 

[Remainder of Page Intentionally Left Blank]

 

2

 

IN WITNESS WHEREOF, the parties hereto have executed this AMENDMENT NO. 1 TO FOURTH AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT as of the date set forth in the first paragraph hereof.

 

 

	
 
    	
COMPANY:
    
	
 
    	
 
    
	
 
    	
 
    
	
 
    	
RALLY SOFTWARE DEVELOPMENT CORP.
    
	
 
    	
 
    
	
 
    	
 
    
	
 
    	
By:
    	
/s/Timothy   A. Miller
    
	
 
    	
 
    	
Timothy A. Miller
    
	
 
    	
 
    	
President and Chief Executive Officer
    

 

SIGNATURE PAGE TO AMENDMENT NO. 1 TO FOURTH AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT

 

 

	
 
    	
STOCKHOLDERS:
    
	
 
    	
 
    	
 
    
	
 
    	
MERITECH   CAPITAL PARTNERS IV L.P.
    
	
 
    	
 
    	
 
    
	
 
    	
By: Meritech Capital Associates IV L.L.C.
    
	
 
    	
its General Partner
    
	
 
    	
 
    
	
 
    	
 
    
	
 
    	
By:
    	
/s/Robert   D. Ward
    
	
 
    	
 
    	
Robert   D. Ward, a managing member
    
	
 
    	
 
    	
 
    
	
 
    	
MERITECH   CAPITAL AFFILIATES IV L.P.
    
	
 
    	
 
    
	
 
    	
By: Meritech Capital Associates IV L.L.C.
    
	
 
    	
its General Partner
    
	
 
    	
 
    
	
 
    	
 
    
	
 
    	
By:
    	
/s/Robert   D. Ward
    
	
 
    	
 
    	
Robert   D. Ward, a managing member
    
	
 
    	
 
    	
 
    
	
 
    	
Address:
    
	
 
    	
 
    	
 
    
	
 
    	
245   Lytton Avenue, Suite 350
    
	
 
    	
Palo   Alto, CA 94301
    
	
 
    	
Attn:   Joel Backman
    
	
 
    	
phone:   (650) 475-2200
    
	
 
    	
fax:   (650) 475-2222
    

 

SIGNATURE PAGE TO AMENDMENT NO. 1 TO FOURTH AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT

 

 

	
 
    	
STOCKHOLDERS:
    
	
 
    	
 
    
	
 
    	
GREYLOCK XIII LIMITED PARTNERSHIP
    
	
 
    	
GREYLOCK XIII-A LIMITED PARTNERSHIP
    
	
 
    	
 
    
	
 
    	
By:
    	
Greylock   XIII GP LLC, its General Partner
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/Donald   Sullivan
    
	
 
    	
 
    	
 
    
	
 
    	
Name:
    	
Donald   Sullivan
    
	
 
    	
 
    	
 
    
	
 
    	
Title:
    	
Administrative   Partner
    
	
 
    	
 
    	
 
    
	
 
    	
GREYLOCK XIII PRINCIPALS LLC
    
	
 
    	
 
    
	
 
    	
By:
    	
Greylock   Management Corporation, Sole Member
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/Donald   Sullivan
    
	
 
    	
 
    	
 
    
	
 
    	
Name:
    	
Donald   Sullivan
    
	
 
    	
 
    	
 
    
	
 
    	
Title:
    	
CFO
    

 

SIGNATURE PAGE TO AMENDMENT NO. 1 TO FOURTH AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT

 

 

	
 
    	
STOCKHOLDERS:
    
	
 
    	
 
    
	
 
    	
MDV IX, L.P., AS NOMINEE FOR,
    
	
 
    	
MDV IX, L.P. AND MDV ENF IX, L.P.
    
	
 
    	
 
    
	
 
    	
By:
    	
Ninth   MDV, L.L.C., as General Partner
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/Bryan   Stolle
    
	
 
    	
 
    	
 
    
	
 
    	
Name:
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
Title:
    	
 
    

 

SIGNATURE PAGE TO AMENDMENT NO. 1 TO FOURTH AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT

 

 

	
 
    	
STOCKHOLDERS:
    
	
 
    	
 
    
	
 
    	
VISTA VENTURES ADVANTAGE, LP
    
	
 
    	
 
    
	
 
    	
By:
    	
Pinyon   Capital Management, LLC,
    
	
 
    	
 
    	
its   General Partner
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/Kirk   Holland
    
	
 
    	
 
    	
 
    
	
 
    	
Name:
    	
Kirk   Holland
    
	
 
    	
 
    	
 
    
	
 
    	
Title:
    	
Manager
    

 

SIGNATURE PAGE TO AMENDMENT NO. 1 TO FOURTH AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT

 

 

	
 
    	
STOCKHOLDERS:
    
	
 
    	
 
    
	
 
    	
MOBIUS TECHNOLOGY VENTURES VI,   L.P.
    
	
 
    	
SOFTBANK U.S. VENTURES VI L.P.
    
	
 
    	
MOBIUS TECHNOLOGY VENTURES ADVISORS FUND VI L.P.
    
	
 
    	
MOBIUS TECHNOLOGY VENTURES SIDE   FUND VI L.P.
    
	
 
    	
 
    
	
 
    	
By:
    	
Mobius   VI LLC, their General Partner
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/Bradley   A. Feld
    
	
 
    	
 
    	
Bradley   Feld, Managing Director
    

 

SIGNATURE PAGE TO AMENDMENT NO. 1 TO FOURTH AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT

 

 

	
 
    	
STOCKHOLDERS:
    
	
 
    	
 
    
	
 
    	
BOULDER VENTURES V, L.P.
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
BV   Partners V, L.L.C.,
    
	
 
    	
 
    	
their   General Partner
    
	
 
    	
 
    	
 
    
	
 
    	
BOULDER VENTURES IV, L.P.
    
	
 
    	
BOULDER VENTURES IV (ANNEX),   L.P.
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
BV   Partners IV, L.L.C.,
    
	
 
    	
 
    	
their   General Partner
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/Peter   A. Roshko
    
	
 
    	
 
    	
Peter   A. Roshko, Managing Member
    

 

SIGNATURE PAGE TO AMENDMENT NO. 1 TO FOURTH AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT

 

 

	
 
    	
STOCKHOLDERS:
    
	
 
    	
 
    
	
 
    	
RYAN MARTENS AND WYNN MARTENS, JWTROS
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/Ryan   Martens
    
	
 
    	
 
    	
Ryan   Martens
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/Wynn   Martens
    
	
 
    	
 
    	
Wynn   Martens
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
ELIZABETH E. MILLER IRREVOCABLE TRUST
    
	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/Ryan   Martens
    
	
 
    	
 
    	
RYAN MARTENS, Trustee
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
SYDNEY   J. MILLER IRREVOCABLE TRUST
    
	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/Ryan   Martens
    
	
 
    	
 
    	
RYAN MARTENS, Trustee
    

 

SIGNATURE PAGE TO AMENDMENT NO. 1 TO FOURTH AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT

 

 

	
 
    	
STOCKHOLDERS:
    
	
 
    	
 
    
	
 
    	
TIMOTHY   A. MILLER AND JERRI L. MILLER, TC
    
	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/Timothy   A. Miller
    
	
 
    	
 
    	
Timothy   A. Miller
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/Jerri   L. Miller
    
	
 
    	
 
    	
Jerri   L. Miller
    

 

SIGNATURE PAGE TO AMENDMENT NO. 1 TO FOURTH AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT

 

 

	
 
    	
STOCKHOLDERS:
    
	
 
    	
 
    
	
 
    	
/s/Don Hazell
    
	
 
    	
DON   HAZELL
    

 

SIGNATURE PAGE TO AMENDMENT NO. 1 TO FOURTH AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT

 

 

	
 
    	
STOCKHOLDERS:
    
	
 
    	
 
    
	
 
    	
/s/James M. Lejeal
    
	
 
    	
JAMES   M. LEJEAL
    

 

SIGNATURE PAGE TO AMENDMENT NO. 1 TO FOURTH AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT

 

 

	
 
    	
STOCKHOLDERS:
    
	
 
    	
 
    
	
 
    	
MARK T. CARGES AND CAROL T. CARGES, JTWROS
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/Mark T. Carges
    
	
 
    	
 
    	
Mark T. Carges
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/Carol T. Carges
    
	
 
    	
 
    	
Carol T. Carges
    

 

SIGNATURE PAGE TO AMENDMENT NO. 1 TO FOURTH AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT

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