Document:

Exhibit 10.28

 

Amendment No. 2 to the

Amended and Restated Limited Liability Company Operating Agreement

 

of

 

VGG HOLDING LLC

 

This
Amendment No. 2 (this “Amendment”) to the Amended and Restated
Limited Liability Company Operating Agreement of VGG Holding LLC, a Delaware
limited liability company (the “Company”), is entered into and shall be
effective as of September 21, 2007, by and among the Company, TCW/Crescent
Mezzanine Partners IV, L.P., a Delaware limited partnership, TCW/Crescent
Mezzanine Partners IVB, L.P., a Delaware limited partnership, MAC Equity
Holdings, LLC, a Delaware limited liability company and Newstone Capital
Partners, L.P., a Delaware limited partnership (collectively, the “Transferees”).

 

WHEREAS,
the Company was formed pursuant to that certain Limited Liability Company
Operating Agreement, dated as of July 13, 2007, as amended and restated by
that certain Amended and Restated Limited Liability Company Operating
Agreement, dated as of August 15, 2007, by and among the Persons listed as
Class A Members on the signature pages thereof as amendment by
Amendment No.1 to the Amended and Restated Limited Liability Company Operating
Agreement, dated September 13, 2007 by and among the Company and the
Persons listed as Class B Members on the signature pages thereof (the
“Operating Agreement”); and

 

WHEREAS,
pursuant to Section 8.1(b)(ii) of the Operating Agreement, Goldman
desires to Transfer an aggregate of 3.96304305% Class A Percentage
Interests to the Transferees (the “Transaction”); and

 

WHEREAS,
each of Veritas and Golden Gate have approved the Transaction

 

NOW,
THEREFORE, in consideration of the mutual agreements made herein, the Company
and the Transferee hereby agree to amend the Operating Agreement as follows:

 

1.             Unless otherwise defined
herein, capitalized terms shall have the meanings ascribed to them in the
Operating Agreement.

 

2.             In accordance with Section 8.1(b)(ii) of the
Operating Agreement, effective as of the date hereof, each Transferee is
hereby admitted to the Company as a Class A Member, For the avoidance of
doubt, each Transferee shall not be an Investor or a Special Member for
purposes of the Operating Agreement.

 

3.             Schedule A to the Operating Agreement
is hereby amended in the form annexed hereto to reflect the names, addresses,
Capital Contributions and Class A Percentage Interests of the Members
after the admission of the Transferees to the Company.

 

 

4.             Section 12.1 of the
Operating Agreement is hereby amended to (i) replace the “and” before
subsection (D) with “,” and add the following immediately before the period:

 

and
(E) each Class A Member other than an Investor or a Special Member to
the extent that any such amendment (i) adversely affects the Percentage
Interest of a Class A Member other than an Investor or a Special Member
(except as otherwise permitted pursuant to this Agreement), (ii) adversely
affects any payments to which a Class A Member other than an Investor or a
Special Member has become entitled pursuant to this Agreement or (iii) adversely
affects the right of a Class A Member other than an Investor or a Special
Member under Article III, Article VIII, Section 5.1, Section 9.2
and this Section 12.1(E) (and related definitions) in a manner that
is adverse materially and disproportionately to such Class A Member as
compared to the other Class A Members

 

5.             All other terms of the Operating Agreement shall
remain in full force and effect and by execution of this Amendment, each
Transferee makes the representations and warranties set forth in Section 5.2
of the Operating Agreement and agrees to be bound by all of the terms and
conditions of the Operating Agreement applicable to the Members.

 

6.             This Amendment may be executed in several
counterparts, and all counterparts so executed shall constitute one agreement,
binding on all of the parties hereto, notwithstanding that all of the parties
are not signatory to the original or the same counterpart.

 

[The
remainder of this page is intentionally left blank.]

 

2

 

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

 

	
   

  	
  VGG HOLDING LLC

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Hugh D. Evans

  
	
   

  	
   

  	
  Name:

  	
  Hugh D. Evans

  
	
   

  	
   

  	
  Title: 

  	
  Secretary

  

 

[signature page to Amendment No. 2 to Operating Agreement]Exhibit 10.29

 

Amendment No. 3 to the 

Amended and Restated Limited Liability Company Operating Agreement

 

of

 

VGG HOLDING LLC

 

This
Amendment No. 3 (this “Amendment”) to the Amended and Restated
Limited Liability Company Operating Agreement of VGG Holding LLC, a Delaware
limited liability company (the “Company”), is entered into and shall be
effective as of October 26, 2007, by and among the Company and the Persons
listed as Additional Class B Members on the signature pages hereof
(the “Newly Admitted Members”).

 

WHEREAS,
the Company was formed pursuant to that certain Limited Liability Company
Operating Agreement, dated as of July 13, 2007, as amended and restated by
that certain Amended and Restated Limited Liability Company Operating
Agreement, dated as of August 15, 2007, by and among the Persons listed as
Class A Members on the signature pages thereof, as amended by
Amendment No. 1 to the Amended and Restated Limited Liability Company
Operating Agreement, dated September 13, 2007, by and among the Company
and the Persons listed as Class B Members on the signature pages thereof,
and as further amended by Amendment No. 2 to the Amended and Restated
Limited Liability Company Operating Agreement, dated as of September 21,
2007, by and among the Company, TCW/Crescent Mezzanine Partners IV, L.P., a
Delaware limited partnership, TCW/Crescent Mezzanine Partners IVB, L.P., a
Delaware limited partnership, MAC Equity Holdings, LLC, a Delaware limited
liability company, and Newstone Capital Partners, L.P., a Delaware limited
partnership (the “Operating Agreement”); and

 

WHEREAS,
the Board of Managers of the Company has approved the issuance of Class B
Percentage Interests to the Newly Admitted Members and desires to admit the
Newly Admitted Members to the Company as Additional Class B Members;

 

NOW,
THEREFORE, in consideration of the mutual agreements made herein, the Company
and the Newly Admitted Members hereby agree to amend the Operating Agreement as
follows:

 

1.             Unless
otherwise defined herein, capitalized terms shall have the meanings ascribed to
them in the Operating Agreement.

 

2.             In
accordance with Sections 3.3 and 7.1(a) of the Operating
Agreement, effective as of the date hereof, the Newly Admitted Members are
hereby admitted to the Company as Additional Class B Members.

 

3.             Schedule
A and Schedule B to the Operating Agreement are hereby amended in
the forms annexed hereto to reflect the names, addresses, Capital
Contributions, Class A Percentage Interests and Class B Percentage
Interests of the Members after the admission of the Newly Admitted Members to
the Company.

 

 

4.             All
other terms of the Operating Agreement shall remain in full force and effect
and, by their execution of this Amendment, each Newly Admitted Member makes the
representations and warranties set forth in Section 5.2 of the
Operating Agreement and agrees to be bound by all of the terms and conditions
of the Operating Agreement applicable to the Members.

 

5.             This
Amendment may be executed in several counterparts, and all counterparts so
executed shall constitute one agreement, binding on all of the parties hereto,
notwithstanding that all of the parties are not signatory to the original or
the same counterpart.

 

[The remainder of this page is
intentionally left blank.]

 

2

 

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

 

	
   

  	
   

  	
  VGG
  HOLDING LLC

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/
  Hugh D. Evans

  
	
   

  	
   

  	
   

  	
  Name:

  	
  Hugh
  D. Evans

  
	
   

  	
   

  	
   

  	
  Title:

  	
  SecretaryExhibit
10.30

 

Amendment No. 4 to the 

Amended and Restated Limited Liability Company Operating Agreement

 

of

 

VGG HOLDING LLC

 

This Amendment No. 4
(this “Amendment”) to the Amended and Restated Limited Liability Company
Operating Agreement of VGG Holding LLC, a Delaware limited liability company
(the “Company”), is entered into and shall be effective as of November 30,
2007, by and among the Company, Golden Gate Capital Investment Fund II, L.P.,
Golden Gate Capital Investment Annex Fund II, L.P., Golden Gate Capital
Investment Fund II (AI), L.P., Golden Gate Capital Investment Annex Fund II
(AI), L.P., Golden Gate Capital Associates II-QP, LLC, Golden Gate Capital
Associates II-AI, LLC, CCG AV, LLC-Series A, CCG AV, LLC-Series C,
CCG AV, LLC-Series I (collectively, the “Original Golden Gate Members”),
and CCG AV, LLC-Series E, a Delaware limited liability company and an
Affiliate of Original Golden Gate Members (the “Newly Admitted Member”).

 

WHEREAS,
the Company was formed pursuant to that certain Limited Liability Company
Operating Agreement, dated as of July 13, 2007, as amended and restated by
that certain Amended and Restated Limited Liability Company Operating
Agreement, dated as of August 15, 2007, by and among the Persons listed as
Class A Members on the signature pages thereof, as amended by
Amendment No. 1 to the Amended and Restated Limited Liability Company
Operating Agreement, dated as of September 13, 2007, by and among the
Company and the Persons listed as Additional Class B Members on the signature
pages thereof, as further amended by Amendment No. 2 to the Amended
and Restated Limited Liability Company Operating Agreement, dated as of September 21,
2007, by and among the Company, TCW/Crescent Mezzanine Partners IV, L.P., a
Delaware limited partnership, TCW/Crescent Mezzanine Partners IVB, L.P., a
Delaware limited partnership, MAC Equity Holdings, LLC, a Delaware limited
liability company, and Newstone Capital Partners, L.P., a Delaware limited
partnership, and as further amended by Amendment No. 3 to the Amended and
Restated Limited Liability Company Operating Agreement, dated as of October 26,
2007, by and among the Company and the Persons listed as Additional Class B
Members on the signature pages thereof (the “Operating Agreement”);

 

WHEREAS, Golden Gate has
requested that the Capital Contributions made, and the Class A Membership
Interests held, by the Original Golden Gate Members be reallocated; and

 

WHEREAS, the Newly Admitted
Member is a Permitted Transferee of the Original Golden Gate Members in the
meaning of Section 8.1(b)(i) of the Operating Agreement and the
Original Golden Gate Members desire to Transfer from the aggregate Class A
Membership Interests held by the Original Golden Gate Members a 0.05242120% Class A
Membership Interest to the Newly Admitted Member;

 

 

NOW, THEREFORE, in
consideration of the mutual agreements made herein, the Company, the Original
Golden Gate Members and the Newly Admitted Member hereby agree to amend the
Operating Agreement as follows:

 

1.             Unless
otherwise defined herein, capitalized terms shall have the meanings ascribed to
them in the Operating Agreement.

 

2.             In
accordance with Section 8.1(b)(i) of the Operating Agreement,
effective as of the date hereof, the Newly Admitted Member is hereby admitted
to the Company as an Additional Class A Member.

 

3.             Schedule
A to the Operating Agreement is hereby amended in the form annexed hereto
to reflect the names, addresses, Capital Contributions and Class A
Percentage Interests of the Members after (i) the reallocation of the
Capital Contributions made, and the Class A Membership Interests held, by
the Original Golden Gate Members and (ii) the admission of the Newly
Admitted Member to the Company.

 

4.             All
other terms of the Operating Agreement shall remain in full force and effect
and by execution of this Amendment, the Newly Admitted Member makes the
representations and warranties set forth in Section 5.2 of the
Operating Agreement and agrees to be bound by all of the terms and conditions
of the Operating Agreement applicable to the Members.

 

5.             This
Amendment may be executed in several counterparts, and all counterparts so
executed shall constitute one agreement, binding on all of the parties hereto,
notwithstanding that all of the parties are not signatory to the original or
the same counterpart.

 

[The
remainder of this page is intentionally left blank.]

 

2

 

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

 

	
   

  	
   

  	
  VGG
  HOLDING LLC

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:
  

  	
  /s/
  Hugh D. Evans

  
	
   

  	
   

  	
   

  	
  Name:

  	
  Hugh
  D. Evans

  
	
   

  	
   

  	
   

  	
  Title:

  	
  Secretary

  

 

A-1

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