Document:

Prepared and filed by St Ives Financial

AMENDMENT TO 

THIRD AMENDED AND RESTATED SHAREHOLDERS AGREEMENT

THIS AMENDMENT TO THIRD AMENDED AND RESTATED SHAREHOLDERS AGREEMENT is made on July 6, 2006 (the “Amendment”) by and among MEDecision, Inc., a Pennsylvania corporation (the “Company”) and the parties listed on the signature pages hereto (collectively, the “Investors”), and amends that certain Third Amended and Restated Shareholders Agreement (the “Agreement”) among the Company and the Shareholders party thereto (as such term is defined therein) dated January 11, 2002. Except as otherwise set forth herein, capitalized terms not otherwise defined herein have the respective meanings set forth in the Agreement.

BACKGROUND

A. As of the date of this Amendment, the Shareholders consist of: Anne Kavanagh, Britannia Holdings Limited, Cap Gemini Ernst & Young US, LLC, Carl E. Smith, Charlene Weigel, Chris Masso, Commonwealth Venture Partners II, L.P., David R. Bohn, David St. Clair, DWS Investments, GmbH, E. Galey Clarke, Elizabeth Gross Weese Trust (Brian D. Weese, Trustee), Frank Drazka, Grotech Partners V, L.P., Grotech V Maryland Fund, L.P., Harrison Wehner, III, J. Allen Dougherty TTEE UTD 12/22/97 FBO Peter Wetherill, Janney Montgomery Scott LLC, John Torrence, Kevin Gilbert, Leonard Brooks, III, Liberty Ventures I, L.P., Liberty Ventures II, L.P., Mark O’Neill, Martin Magida, Michael Savage, Mitchell T. Levine, Paul and Paula Ambrose, JTWROS, Peter Zurkow, Phillip K. Keating, Samuel D. Weaver, Schnader Harrison Segal & Lewis Retirement Plan, Stephen Todd Walker, Stockwell Fund, LP, Suzie
MacCagnan, Terri Moffa Paramito and Albert J. Paramito, JT Ten, The Peregrine Equity Fund, LLP and UBS Warburg LLC.

B. The Agreement may be amended by the written consent of (i) the Company, (ii) Series A Investors holding at least two-thirds of the outstanding shares of Equity Securities then owned by the Series A Investors, (iii) Senior Investors holding at least two-thirds of the outstanding shares of Equity Securities (excluding Forced Conversion Common Stock) then owned by the Senior Investors and (iv) Management Shareholders holding at least a majority of the outstanding Equity Securities then owned by the Management Shareholders. 

C. The Company and the Investors desire to amend the Agreement as set forth below.

D. The Investors constitute (i) Series A Investors holding at least two-thirds of the outstanding shares of Equity Securities currently owned by the Series A Investors, (ii) Senior Investors holding at least two-thirds of the outstanding shares of Equity Securities (excluding Forced Conversion Common Stock) currently owned by the Senior Investors, and (iii) Management Shareholders holding at least a majority of the outstanding Equity Securities currently owned by the Management Shareholders. 

AGREEMENT

NOW, THEREFORE, in consideration of the foregoing and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Company and the Investors, intending to be legally bound hereby, agree as follows:

1. Amendment. 

a. The first sentence of the preamble of the Agreement is hereby amended in its entirety to read in its entirety as follows:

“THIS THIRD AMENDED AND RESTATED SHAREHOLDERS AGREEMENT, (this “Agreement”) is entered into as of January 11, 2002, by and among MEDecision, Inc., a Pennsylvania corporation (the “Company”), the persons listed on the signature pages hereto as Series A Investors (the “Series A Investors”), the Management Shareholders (as defined on Exhibit A hereto), the persons listed on the signature pages hereto as the Series B Investors, whether or not a representative of such investor signs this Agreement (the “Series B Investors”), the persons listed on the signature pages hereto as the Series C Investors (the “Series C Investors,” and together with the Series A Investors and the Series B Investors, the “Investor Shareholders”).”

b. Section 2.3(a) of the Agreement is hereby amended in its entirety to read in its entirety as follows:

“(a) declare and pay any cash dividends on any class or series of the Equity Securities (other than the declaration and/or payment of cash dividends in connection with a conversion of Series B Preferred Stock or Series C Preferred Stock during the period beginning on July 6, 2006 and ending on the earlier of (a) March 30, 2007, or (b) the time that the Company applies to the U.S. Securities and Exchange Commission to withdraw a registration statement for the registration of the Company’s Common Stock);”

c. Section 2.3(d) of the Agreement is hereby amended in its entirety to read in its entirety as follows:

“(d) enter into any lease, agreement or transaction outside the Ordinary Course of Business which requires the Company to expend in excess of $250,000 in any twelve month period, other than (i) the declaration and payment of cash dividends in connection with a conversion of the Preferred Stock to Common Stock (whether or not in connection with a QIPO), (ii) in connection with the payment of all fees and expenses incurred by the Company (or which are incurred by third parties for which the Company is responsible for payment ) in connection with, in the preparation of, or in anticipation of, a QIPO, including, without limitation, fees and expenses of accountants, legal counsel, investment bankers, underwriters or other advisors of the Company, or (iii) the entry into a senior loan financing arrangement with Silicon Valley Bank as contemplated by that certain term sheet dated July 3, 2006;”

d. Section 2.3(e) of the Agreement is hereby amended in its entirety to read in its entirety as follows:

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“(e) incur, guarantee or otherwise assume (unless assumed in connection with an Approved Transaction) any obligation or any indebtedness for borrowed money in excess of $250,000, other than the entry into a senior loan financing arrangement with Silicon Valley Bank as contemplated by that certain term sheet dated July 3, 2006;”

e. Section 3.4 of the Agreement is hereby supplemented by the addition of a new
  subsection 3.4.5 which shall read in its entirety as follows:

“Notwithstanding any provision of this Agreement to the contrary, no Shareholder, including each of the Senior Investors, shall exercise any right under subsections 3.4.1, 3.4.2, 3.4.3, or 3.4.4 of this Agreement during the period beginning on July 12, 2006 and ending on the date that is the earlier of (a) March 30, 2007, or (b) the time that the Company applies to the U.S. Securities and Exchange Commission to withdraw a registration statement for the registration of the Common Stock.”

f. The definition of “Management Shareholder” on Exhibit A to the Agreement is hereby amended in its entirety to read in its entirety as follows:

““Management Shareholder” shall mean David St. Clair and his successors.”

2. Successors and Assigns. This Amendment shall be binding upon and shall inure to the benefit of all the successors and assigns, respectively, of each party to the Agreement.

3. Governing Law. This Amendment shall be governed by the laws of the Commonwealth of Pennsylvania without regard to conflict of law provisions of the Commonwealth of Pennsylvania or any other jurisdiction.

4. Ratification. Except as expressly waived, amended, modified or supplemented hereby, the Agreement and the respective rights and obligations of each party thereto which are provided therein are hereby ratified and confirmed and shall continue in full force and effect. This Amendment shall not be considered a waiver or amendment of any party’s rights under the Agreement, except as the same are expressly amended or supplemented hereby.

5. Counterparts. This Amendment may be executed in multiple counterparts, whether by facsimile or otherwise, none of which need contain the signatures of all parties, each of which shall be deemed to be an original, and all of which taken together shall constitute one and the same instrument.

[Remainder of Page Intentionally Left Blank; Signature Page Follows]

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IN WITNESS WHEREOF, this AMENDMENT TO THIRD AMENDED AND RESTATED SHAREHOLDERS AGREEMENT has been duly executed and delivered by each party hereto as of the date first written above.

 

  	
             
 	
             
 	
             
 	
            MEDECISION, INC.
 
	
             
 	
             
 	
             
 	
             
 	
        By: 
 	
        
 /s/ David St. Clair
 
	
             
 	
             
 	
             
 	
             
 	
         
 	
        

 
	
             
 	
             
 	
             
 	
             
 	
        Name: 
 	
        David St. Clair
 
	
             
 	
             
 	
             
 	
             
 	
        Title: 
 	
        Chairman and CEO
 

 

  	
         

      	
         

      	
         

      	
        LIBERTY
          VENTURES I, L.P.

      
	
         

      	
         

      	
         

      	
         

      	
        By: 

      	
        Liberty
          Ventures, Inc.

      
	
         

      	
         

      	
         

      	
         

      	
        Its: 

      	
        General
          Partner

      

 

  	
             
 	
             
 	
             
 	
             
 	
        By: 
 	
        
 /s/ Thomas R. Morse
 
	
             
 	
             
 	
             
 	
             
 	
         
 	
        

 
	
             
 	
             
 	
             
 	
             
 	
        Name: 
 	
        Thomas R. Morse
 
	
             
 	
             
 	
             
 	
             
 	
        Title: 
 	
        President
 

 

  	
             
 	
             
 	
             
 	
            LIBERTY VENTURES II, L.P.
 
	
             
 	
             
 	
             
 	
             
 	
            By: 
 	
        Liberty Ventures Partners II, LLC
 
	
             
 	
             
 	
             
 	
             
 	
            Its: 
 	
        General Partner
 

 

  	
             
 	
             
 	
             
 	
             
 	
        By: 
 	
        
 /s/ Thomas R. Morse
 
	
             
 	
             
 	
             
 	
             
 	
         
 	
        

 
	
             
 	
             
 	
             
 	
             
 	
        Name: 
 	
        Thomas R. Morse
 
	
             
 	
             
 	
             
 	
             
 	
        Title: 
 	
        Managing Director
 

 

  	
             
 	
             
 	
             
 	
            COMMONWEALTH VENTURE PARTNERS II, L.P.
 
	
             
 	
             
 	
             
 	
             
 	
        By: 
 	
        
 /s/ Thomas R. Morse
 
	
             
 	
             
 	
             
 	
             
 	
         
 	
        

 
	
             
 	
             
 	
             
 	
             
 	
        Name: 
 	
        Thomas R. Morse
 
	
             
 	
             
 	
             
 	
             
 	
        Title: 
 	
        General Partner
 

 

  	
             
 	
             
 	
             
 	
            STOCKWELL FUND, LP
 
	
             
 	
             
 	
             
 	
             
 	
            By: 
 	
        Stockwell Managers, LLC
 
	
             
 	
             
 	
             
 	
             
 	
            Its: 
 	
        General Partner
 

 

  	
             
 	
             
 	
             
 	
             
 	
        By: 
 	
        
 /s/ Matthew Klinger
 
	
             
 	
             
 	
             
 	
             
 	
         
 	
        

 
	
             
 	
             
 	
             
 	
             
 	
        Name: 
 	
        Matthew Klinger
 
	
             
 	
             
 	
             
 	
             
 	
        Title: 
 	
        Vice President
 

 

  	
             
 	
             
 	
             
 	
            GROTECH PARTNERS V, L.P.
 
	
             
 	
             
 	
             
 	
             
 	
        By: 
 	
        Grotech Capital Group V, L.L.C.
 
	
             
 	
             
 	
             
 	
             
 	
        Its: 
 	
        General Partner
 

 

  	
             
 	
             
 	
             
 	
             
 	
        By: 
 	
        
 /s/ Frank Adams
 
	
             
 	
             
 	
             
 	
             
 	
         
 	
        

 
	
             
 	
             
 	
             
 	
             
 	
        Name: 
 	
        Frank Adams
 
	
             
 	
             
 	
             
 	
             
 	
        Title: 
 	
        Managing Partner
 

 

  	
         

      	
         

      	
         

      	
        GROTECH
          MARYLAND FUND L.P.

      
	
         

      	
         

      	
         

      	
         

      	
        By: 

      	
        
          Grotech Capital Group V, L.L.C.

      
	
         

      	
         

      	
         

      	
         

      	
        Its: 

      	
        General
          Partner

      

 

  	
             
 	
             
 	
             
 	
             
 	
        By: 
 	
        
 /s/ Frank Adams
 
	
             
 	
             
 	
             
 	
             
 	
         
 	
        

 
	
             
 	
             
 	
             
 	
             
 	
        Name: 
 	
        Frank Adams
 
	
             
 	
             
 	
             
 	
             
 	
        Title: 
 	
        Managing Partner
 

 

  	
             
 	
             
 	
             
 	
             
 	
        /s/ David St. Clair
 
	
             
 	
             
 	
             
 	
             
 	
        

 
	
             
 	
             
 	
             
 	
             
 	
        David St. Clair
 

 

  	
             
 	
             
 	
             
 	
            Additional Investors:
 
	
             
 	
             
 	
             
 	
             
 
	
             
 	
             
 	
             
 	
            Entity name (if applicable)
 
	
             
 	
             
 	
             
 	
             
 
	
             
 	
             
 	
             
 	
            

 
	
             
 	
             
 	
             
 	
             
 	
        By: 
 	
        
 
 
 
	
             
 	
             
 	
             
 	
             
 	
         
 	
        

 
	
             
 	
             
 	
             
 	
             
 	
        Name: 
 	
         
 
	
             
 	
             
 	
             
 	
             
 	
         
 	
        

 
	
             
 	
             
 	
             
 	
             
 	
        Title:CC Filed by Filing Services Canada Inc. 403-717-3898

CONSULTING AGREEMENT-GERMAN SPEAKING COUNTRIES

FOR BUSINESS PROMOTION AND RELATED SERVICES

This consulting agreement is made this 24th day of April, 2006, by and between Golden Patriot Corp  (GOLDEN) a Nevada  corporation with offices at 1140 Reckson Plaza, Uniondale, New York, USA 11556,  and Global Capital Group, Ltd. (GLOBAL), a District of Columbia Corporation, with offices at 249 South Van Dorn St. Suite 208, Alexandria, Virginia, USA, 22304.

 

WHEREAS, GOLDEN is in the business of  exploration, development,  and exploitation of gold bearing mineral properties in Nevada and uranium bearing mineral properties Arizona, and,

WHEREAS, GOLDEN  desires to retain GLOBAL to provide consulting services regarding the development of general awareness and knowledge in the European business and financial communities, including, but not limited to, those communities fluent in the German language, regarding the business and operations of GOLDEN, and, 

WHEREAS, GLOBAL is in the business of consulting with businesses similar to GOLDEN regarding the development of such awareness and knowledge, and, 

WHEREAS, GLOBAL has the experience and personnel necessary and appropriate to develop such awareness and knowledge, and, 

WHEREAS, GLOBAL has those resources and support facilities in Germany to provide the consulting services contemplated by this agreement, and, 

 

WHEREAS, GLOBAL and GOLDEN, and each of them, desire to enter into a consulting relationship with and each other, on the terms and subject to the conditions specified in this agreement,

NOW, THEREFORE, the parties hereto, intending to be legally obligated, hereby covenant and agree as follows:

NOTE - All dollar amounts specified in this agreement are in United States Dollars.

1) NATURE OF SERVICES TO BE PROVIDED BY GLOBAL

GLOBAL shall develop an awareness in those financial and business communities specified above, by introducing GOLDEN and its appropriate representatives and agents to those persons with the influence and resources 

necessary or appropriate to enhance and augment the reputation of GOLDEN in those communities, including, but not limited to, those persons with particular interests in companies in the business of that of GOLDEN,  

Examples of the persons  contemplated above to whom GOLDEN will be introduced by GLOBAL include, but are not necessarily limited to, financial newsletter writers, mining/gold newsletter writers, junior mining research analysts, independent research analysts, and financial  publications, etc.

2) TERM

The term of this agreement will be for 30 days beginning on May 1, 2006.

3) CONSULTING FEE

GOLDEN will pay GLOBAL a consulting fee of $30,000.00 (the “Fee”) due and payable in full upon the execution and delivery of this agreement. 

4) EXPENSES

a) TRAVEL EXPENSES

All travel expenses incurred by GLOBAL in  German speaking countries shall be paid by GLOBAL.  GOLDEN shall pay any and all travel expenses incurred by GLOBAL outside  German speaking countries related to services provided by GLOBAL pursuant to this agreement at the request of GOLDEN; provided, however, GLOBAL shall provide to GOLDEN a written estimate of those expenses and GOLDEN shall approve those expenses in writing before they are incurred. 

b) OTHER EXPENSES

OFFICE – ADMINISTRATIVE  - MONITORING - REPORTING

Those general and administrative expenses incurred by GLOBAL in connection with the services provided pursuant to this agreement, which expenses include, but are not necessarily limited to, telephone, facsimile machine, overnight mail and similar courier services, document development, internet  board monitoring, monthly reports to GOLDEN shall be paid by GLOBAL.  Website development and maintenance expenses incurred by GLOBAL in connection with those services shall be paid by GOLDEN; provided, however, that GLOBAL shall provide to GOLDEN a written estimate of those expenses and GOLDEN shall approve those expenses in writing before they are incurred.

5) THIRD PARTY FEES

 From the Fee, GLOBAL shall pay $20,000.00 to third parties for services provided by those parties in connection with the services to be provided by GLOBAL pursuant to the provisions of this agreement, which services shall be related to increasing the awareness of GOLDEN in those communities.

Examples of such third parties  include, but are not necessarily limited to, the following:

- Internet newsletter articles

- Research Reports

- Analyst Reports

- Marketing and advertising

- News release dissemination

- Financial website advertising 

- Stock market website advertising

- Mining/Gold website advertising

- Bull Board related advertising

  

6) JURISDICTION

This agreement is construed under the laws of the Commonwealth of Virginia, USA, whose courts will have competent jurisdiction herein.

7) ENTIRE AGREEMENT

The parties agree that this agreement constitutes the entire agreement between the parties regarding the subject matter of this agreement, and that any additions, deletions, addendums, or other changes must be in writing and agreed to by both parties.

8) GLOBAL CONTACT REPRESENTATIVE

The appropriate information for the duly authorized representative of GLOBAL to be contacted for all day to day matters relating to this agreement is:

Michael Adams

Vice President - Europe

Global Capital Group, Ltd

Hugo - Distler - Weg 31

51145 Cologne

Germany

Phone + 49 2203 906 095

Fax      + 49 2203 906 097

Cell      + 49 172 257 7706

michael@globalcap.biz

This consulting agreement is hereby executed on the day and date first written above.

Golden Patriot, Corp.

/s/ Bradley Rudman

Bradley Rudman

President /Director 

Global Capital Group, Ltd.

/s/ Norman J. Gross

Norman J. Gross

President

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