Document:

Exhibit 4.1(d)

 

	
  State of Delaware

  	
   

  	
   

  
	
  Secretary of State

  	
   

  	
   

  
	
  Division of Corporations

  	
   

  	
   

  
	
  Delivered 10:00 AM 04/30/2010

  	
   

  	
   

  
	
  FILED 10:00 AM 04/30/2010

  	
   

  	
   

  
	
  SRV 100446473 - 0786580 FILE

  	
   

  

STATE OF
DELAWARE

CERTIFICATE
OF AMENDMENT

TO RESTATED
CERTIFICATE OF INCORPORATION

OF COMERICA
INCORPORATED

(the “Corporation”)

 

Comerica
Incorporated, a corporation organized and existing under and by virtue of the
General Corporation Law of the State of Delaware, does hereby certify:

 

FIRST: That at a meeting of the Board of Directors of the
Corporation, resolutions were duly adopted setting forth a proposed amendment
of the Corporation’s Restated Certificate of Incorporation, declaring said
amendment to be advisable and calling a meeting of the stockholders of said
corporation for consideration thereof. The resolution setting forth the
proposed amendment is as follows:

 

RESOLVED,
that the Board hereby approves, subject to Proper Shareholder Approval, the
amendments to Article Sixth of the Corporation’s Certificate of
Incorporation, in substantially the form attached hereto as Exhibit B and incorporated herein by reference, as
revised by such changes as Corporate Legal shall deem necessary or appropriate
(the “Amendment”);

 

Exhibit B to the resolution, setting
forth the full text of the Article numbered “SIXTH”, as amended, reads as
follows:

 

SIXTH

 

The
business and affairs of the Corporation shall be managed by or under the
direction of a Board of Directors, the exact number of directors to be
determined from time to time by resolution adopted by affirmative vote of a
majority of the entire Board of Directors. The directors elected at the annual
meeting of Shareholders that is held in calendar year 2010 shall be elected for
a term expiring at the annual meeting of Shareholders that is held in calendar
year 2013 and until such directors’ successors shall have been elected and
qualified, subject, however, to prior death, resignation, retirement,
disqualification or removal from office. Commencing at the annual meeting of
Shareholders that is held in calendar year 2011, directors shall be elected
annually for terms of one year, except that any director in office at the 2011
annual meeting whose term expires at the annual meeting of Shareholders to be
held in calendar year 2012 or 2013 shall continue to hold office until the end
of the term for which such director was elected and until such director’s
successor shall have been elected and qualified, subject, however, to prior
death, resignation, retirement, disqualification or removal from office. At
each annual meeting of Shareholders thereafter, all directors shall be elected
for terms expiring at the next annual meeting of Shareholders and until such
directors’ successors shall have been elected and qualified, subject, however,
to prior death, resignation, retirement, disqualification or removal from
office.

 

 

Any
vacancy on the Board of Directors that results from an increase in the number
of directors may be filled by a majority of the Board of Directors then in
office, and any other vacancy occurring in the Board of Directors may be filled
by a majority of the directors then in office, although less than a quorum, or
by a sole remaining director. Any director elected to fill a vacancy not
resulting from an increase in the number of directors shall have the same
remaining term as that of his or her predecessor.

 

Notwithstanding
the foregoing, whenever the holders of any one or more classes or series of
preferred stock issued by the Corporation shall have the right, voting
separately by class or series, to elect directors at an annual or special
meeting of Shareholders, the election, term of office, filling of vacancies and
other features of such directorships shall be governed by the terms of this
Restated Certificate of Incorporation applicable thereto.

 

SECOND: That, pursuant to resolution of its Board of
Directors, an annual meeting of the stockholders of said Corporation was duly
called and held on April 27, 2010, upon notice in accordance with Section 222
of the General Corporation Law of the State of Delaware, at which meeting the
necessary number of shares as required by statute were voted in favor of the
amendment.

 

THIRD: That said amendment to Article SIXTH was duly
adopted in accordance with the provisions of Section 242 of the General
Corporation Law of the State of Delaware.

 

IN WITNESS WHEREOF, said Corporation has caused
this certificate to be signed this 29th day of April,
2010.

 

 

	
   

  	
  By:

  	
  /s/ Nicole V. Gersch

  
	
   

  	
   

  	
  Authorized Officer

  
	
   

  	
   

  	
   

  
	
   

  	
  Title:

  	
  Senior Vice President and Assistant Secretary

  
	
   

  	
   

  	
   

  
	
   

  	
  Name:

  	
  Nicole V. GerschExhibit 10.2

 

AMENDMENT NO. 1 TO STOCKHOLDER
AND VOTING AGREEMENT

 

THIS AMENDMENT NO. 1 TO STOCKHOLDER AND VOTING
AGREEMENT (this “Amendment”), dated as of June 1, 2010, is made and
entered into among Merit Medical Systems, Inc., a Utah corporation (the “Buyer”),
and Cerberus Partners, L.P. and Cerberus International, Ltd. (each a “Stockholder”
and collectively, the “Stockholders”).

 

RECITAL

 

The Buyer and the
Stockholders previously entered into that certain Stockholder and Voting
Agreement, dated as of May 13, 2010 (the “Agreement”), and now desire to
amend certain of the terms thereof. 
Except as otherwise defined herein, capitalized terms used herein, but
not otherwise defined, have the respective meanings ascribed thereto in the
Agreement.

 

AGREEMENT

 

NOW, THEREFORE, in
consideration of the foregoing and the representations, warranties, covenants,
and agreements contained in the Agreement and this Amendment, and for other
good and valuable consideration, the receipt and sufficiency of which is hereby
acknowledged, the parties hereto, intending to be legally bound hereby, agree
as follows:

 

1.             Amendment.  Each of the parties hereto agree that Recital
B of the Agreement shall be deleted and replaced in its entirety with the
following:

 

B.                                     As of the date
hereof, the Stockholders beneficially own and are entitled to dispose of (or to
direct the disposition of) and to vote (or to direct the voting of) that number
of shares of (i) the Series A Preferred Stock, par value $0.01 per
share, and (ii) the common stock, par value $0.01 per share, of the
Company, as set forth on the attached Exhibit A (which is incorporated
herein by this reference) (all such preferred and common shares collectively,
the “Shares”), which Shares entitle the Stockholders to vote on all matters
presented to the stockholders of the Company. 
The Shares owned by the Stockholders, together with any other shares of
capital stock of the Company the beneficial ownership of which is acquired by
the Stockholders, subsequent to the date of this Agreement, are collectively
referred to herein as “Subject Shares.”

 

2.                                       No Further
Amendment; Miscellaneous. 
Except as specifically provided in this Amendment, the remaining
provisions of the Agreement remain in effect according to their respective
terms.  The “Miscellaneous” provisions
set forth in Article IV of the Agreement are hereby incorporated herein by
reference.

 

[remainder of page intentionally
left blank; signature page follows]

 

 

IN WITNESS WHEREOF, each of the parties hereto has
caused this Amendment No. 1 to Stockholder and Voting Agreement to be
signed as of the day and year first written above.

 

	
   

  	
  The
  Buyer:

  
	
   

  	
   

  
	
   

  	
  MERIT
  MEDICAL SYSTEMS, INC.:

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Kent W. Stanger

  
	
   

  	
  Name:
  Kent W. Stanger

  
	
   

  	
  Title:
  Chief Financial Officer, Secretary and Treasurer

  
	
   

  	
   

  
	
   

  	
  The
  Stockholders:

  
	
   

  	
   

  
	
   

  	
  CERBERUS PARTNERS, L.P.

  
	
   

  	
   

  
	
   

  	
  By:

  	
  Cerberus Associates,
  L.L.C.,

  
	
   

  	
   

  	
  its general partner

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Seth P. Plattus

  
	
   

  	
  Name: Seth P. Plattus

  
	
   

  	
  Title: Senior Managing
  Director

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  CERBERUS INTERNATIONAL, LTD.

  
	
   

  	
   

  
	
   

  	
  By:

  	
  Partridge Hill Overseas
  Management, LLC,

  
	
   

  	
   

  	
  its investment manager

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Seth P. Plattus

  
	
   

  	
  Name: Seth P. Plattus

  
	
   

  	
  Title: Senior Managing
  Director

  
	
   

  	
   

  
	
   

  	
  Addresses for the Stockholders pursuant to Section 4.6:

  
	
   

  	
   

  
	
   

  	
  c/o Cerberus Capital
  Management, L.P.

  
	
   

  	
  299 Park Avenue

  
	
   

  	
  New York, NY 10171

  
	
   

  	
  Attention: General Counsel

  
	
   

  	
  Facsimile: (212) 891-1540

  
	
   

  	
   

  
	
   

  	
  with a copy (which shall not constitute notice) to:

  
	
   

  	
   

  
	
   

  	
  Lowenstein Sandler PC

  
	
   

  	
  65 Livingston Avenue

  
	
   

  	
  Roseland, NJ 07068

  
	
   

  	
  Attention: Robert G. Minion, Esq.

  
	
   

  	
  Facsimile: (973) 597-2400

  
				

 

 

EXHIBIT
A

 

Series A Preferred Stock

 

	
  Stockholder

  	
   

  	
  Number of Series A Preferred Shares

  (on an as converted basis)

  
	
   

  	
   

  	
   

  
	
  Cerberus
  International, Ltd.

  	
   

  	
  3,171 shares of
  Series A Preferred Stock (792,750 shares of common stock on an as
  converted basis)

  
	
   

  	
   

  	
   

  
	
  Cerberus
  Partners, L.P.

  	
   

  	
  1,645 shares of
  Series A Preferred Stock (411,250 shares of common stock on an as
  converted basis)

  

 

Common Stock

 

	
  Stockholder

  	
   

  	
  Number of shares of Company Common Stock

  
	
   

  	
   

  	
   

  
	
  Cerberus
  International, Ltd.

  	
   

  	
  937,212 shares
  of Company Common Stock

  
	
   

  	
   

  	
   

  
	
  Cerberus
  Partners, L.P.

  	
   

  	
  469,256 shares
  of Company Common Stock

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