Document:

exv4w1

Exhibit 4.1

AMENDMENT NO. 4 TO THE

STOCKHOLDER RIGHTS AGREEMENT

          The Stockholder Rights Agreement (the “Agreement”), made and entered into as of July 13, 2004,
by and between The Greenbrier Companies, Inc., an Oregon corporation (the “Company”), and
Computershare Trust Co., N.A. (formerly EquiServe Trust Company, N.A.), a national banking
association, organized and existing under the laws of the United States (the “Rights Agent”), as
amended by Amendment No. 1 to Rights Agreement, dated as of November 9, 2004, Amendment No. 2,
dated as of February 5, 2005, and Amendment No. 3, dated as June 10, 2009 (collectively, the
“Agreement”), is hereby amended by this Amendment No. 4 to the Stockholder Rights Agreement, dated
as of March 29, 2011 (the “Amendment”). Capitalized terms not otherwise defined herein shall have
the meanings assigned to those terms as set forth in the Agreement.

          WHEREAS, pursuant to Section 27 of the Agreement the Company may, prior to the Distribution
Date, supplement or amend the Agreement without the approval of any holders of Rights or Common
Shares to make any provisions with respect to the Rights which the Board of Directors of the
Company may deem necessary or desirable.

          WHEREAS, as of the date of this Amendment, a Distribution Date has not occurred.

          NOW, THEREFORE, the parties agree as follows:

	 	1.	 	Sections 1(c)(ii), (iii) and the last paragraph of Section 1(c) of the Agreement are
hereby amended and restated in their entirety as follows:

	 	 	 	          (c)     (ii)  which such Person or any of such Person’s Affiliates or Associates has (A)
the right to acquire (whether such right is exercisable immediately or only after the
passage of time or the fulfillment of a condition or both) pursuant to any agreement,
arrangement or understanding (other than customary agreements, arrangements and
understandings with underwriters and/or initial purchasers and customary agreements,
arrangements and understandings between underwriters and selling group members, in each case
with respect to a bona fide public offering of securities or private offering of securities
contemplating resales under Rule 144A under the Securities Act of 1933, as amended), or upon
the exercise of conversion rights, exchange rights, rights (other than the Rights), warrants
or options, or otherwise; provided, however, that a Person shall not be deemed the
Beneficial Owner of, or to beneficially own, securities tendered pursuant to a tender or
exchange offer made by or on behalf of such Person or any of such Person’s Affiliates or
Associates until such tendered securities are accepted for purchase or exchange; or (B) the
right to vote, alone or in concert with others, pursuant to any agreement, arrangement or
understanding; provided, however, that a Person shall not be deemed the Beneficial Owner of,
or to beneficially own, any security under this clause (B) if the agreement, arrangement or
understanding to vote such security (1) arises solely from a revocable proxy given to such
Person or any of such Person’s Affiliates or Associates in response to a public proxy
solicitation made pursuant to, and in accordance with, the applicable rules and regulations
of the Exchange Act and (2) is not also then reportable on Schedule 13D under the
Exchange Act (or any comparable or successor report); or

 

 

	 	 	 	          (iii)  which are beneficially owned, directly or indirectly, by any other Person (or
any Affiliate or Associate of such other Person) with which such Person or any of such
Person’s Affiliates or Associates has any agreement, arrangement or understanding (other
than customary agreements, arrangements and understandings with underwriters and/or initial
purchasers and customary agreements, arrangements and understandings between underwriters
and selling group members, in each case with respect to a bona fide public offering of
securities or private offering of securities contemplating resales under Rule 144A under the
Securities Act of 1933, as amended) for the purpose of acquiring, holding, voting (other
than voting pursuant to a revocable proxy as described in the proviso to Section
l(c)(ii)(B)) or disposing of any securities of the Company.

Notwithstanding the foregoing, for purposes of this Agreement, neither Alan James nor William A.
Furman shall be deemed to be the Beneficial Owner of any Common Shares owned by the other solely by
virtue of the restrictions on transfer and buy-sell provisions contained in Section 5 of that
certain Stockholders’ Agreement between Alan James and William A. Furman dated July 1, 1994 (as
amended). Notwithstanding the foregoing, for purposes of this Agreement, no underwriter or initial
purchaser shall be deemed to be the Beneficial Owner of any Common Shares by reason of acting as an
underwriter or initial purchaser of Common Shares or securities convertible into Common Shares in
connection with a bona fide public offering or private offering contemplating resales under Rule
144A under the Securities Act of 1933, as amended.

	 	2.	 	Excecpt as amended hereby, all other terms of the Agreement, as amended prior to the
date hereof, shall remain in full force and effect.

	 	3.	 	This Amendment may be executed in counterparts and each such counterpart shall for all
purposes be deemed to be an original, and all such counterparts shall together constitute
but one and the same instrument. A signature to this Amendment transmitted electronically
shall have the same authority, effect and enforceability as an original signature.

     IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by its duly
authorized officers, all as of the date and year first written above.

	 	 	 

	THE GREENBRIER COMPANIES, INC.

	 	COMPUTERSHARE TRUST COMPANY, N.A.

	 	 	 	 	 	 	 	 	 	 	 

	By: 

Name:

	 	/s/ Martin R. Baker
 

Martin R. Baker
	 	 
	 	By:

Name:
	 	/s/ Dennis V. Moccia
 

Dennis V. Moccia
	 	 
	Its:

	 	Senior Vice President, General Counsel
and Chief Compliance Officer
	 	 	 	Its:
	 	Manager Contract Administration	 	 
	 
	Date:

	 	March 29, 2011
	 	 	 	Date:
	 	March 29, 2011exv4w2

Exhibit 4.2

Registered Certificate No.: [   ]

SOUFUN HOLDINGS LIMITED

(Incorporated under the laws of the Cayman Islands)

SHARE CERTIFICATE

PRINCIPAL REGISTER: THE CAYMAN ISLANDS

THIS IS TO CERTIFY THAT THE UNDER-MENTIONED PERSON(S) IS/ARE THE REGISTERED HOLDER(S) OF FULLY PAID
AND NONASSESSABLE CLASS A ORDINARY SHARES, WITH PAR VALUE OF HK$1.00 PER SHARE AS DETAILED BELOW IN
THE CAPITAL OF THIS COMPANY, SUBJECT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY.

[     ]

NUMBER OF SHARES: [    ]

GIVEN UNDER THE SECURITIES SEAL OF THE COMPANY ON [ ]

For and on behalf of

Butterfield Fulcrum Group (Cayman) Limited

As the Share Registrar for SOUFUN HOLDINGS LIMITED

No transfer of any of the Shares comprised in this Certificate will be recognised without the production of this Certificate.exv4w3

Exhibit 4.3

Registered Certificate No.: [   ]

SOUFUN HOLDINGS LIMITED

(Incorporated under the laws of the Cayman Islands)

SHARE CERTIFICATE

PRINCIPAL REGISTER: THE CAYMAN ISLANDS

THIS IS TO CERTIFY THAT THE UNDER-MENTIONED PERSON(S) IS/ARE THE REGISTERED HOLDER(S)
OF FULLY PAID AND NONASSESSABLE CLASS B ORDINARY SHARES, WITH PAR VALUE OF HK$1.00 PER SHARE AS
DETAILED BELOW IN THE CAPITAL OF THIS COMPANY, SUBJECT TO THE MEMORANDUM
AND ARTICLES OF ASSOCIATION OF THE COMPANY.

[     ]

NUMBER OF SHARES: [    ]

GIVEN UNDER THE SECURITIES SEAL OF THE COMPANY ON [     ]

For and on behalf of

Butterfield Fulcrum Group (Cayman) Limited

As the Share Registrar for SOUFUN HOLDINGS LIMITED

No transfer of any of the Shares comprised in this Certificate will be recognised without the production of this Certificate.exv10w29

Exhibit 10.29

Demand Promissory Note

			
	 	 	 
	US$ 500,000.00 (Face Value or Principal)
	 	Note Date: October 6, 2010

For value received, the undersigned CTI Group (Holdings) Inc. (“Borrower”), 333 N. Alabama
Street; Suite 240 Indianapolis, IN 46204, promises to pay to the order of Fairford Holdings  (“Lender”), ON DEMAND, at such place as the holder hereof shall designate, the sum of US$
500,000.00, with interest on unpaid principal at the rate of four percent (4%) per annum (the
“Margin”) above LIBOR (as hereinafter defined) with interest calculated from the Note Date;

For purposes of this Note, “LIBOR” shall mean the London Interbank Offered Rate, representing the
rate of interest per annum for the “1 month LIBOR rate” quoted on
www.bankrate.com or “1-month” LIBOR rate for the respective month quoted on
http://www.wsjprimerate.us/libor/libor_rates_history.htm . Accrued interest is to be
calculated  using the LIBOR rate as of  the date of demand for payment and the end of
each respective month on such unpaid principal outstanding.

Any payments on this Note shall first be applied against legal or collection costs until paid in
full, as then may be due, and then against outstanding interest until paid in full, as then may be
due, and finally applied to the outstanding principal balance.

1. Prepayment. The Borrower reserves the right to prepay this Note (in whole or in part) with no
prepayment penalty.

2. Collection Costs, Attorney’s Fees, and Late Charge. If any payment obligation under this Note is
not paid when due, the Borrower promises to pay all costs of collection, including reasonable
attorney fees, whether or not a lawsuit is commenced as part of the collection process, without
protest of any kind, legal or otherwise. If the note remains unpaid for an additional 30 days after
Lender gives demand, the Borrower shall be required to pay a 5% late charge based on the principal
still remaining due on the Note at that time.

3. Default Events. If any of the following events of default occur, this Note and any other
obligations of the Borrower to the Lender, shall become due immediately, without demand or notice:

1) failure of the Borrower to pay the principal and any accrued interest in full on or before
the Due Date;

2) filing of bankruptcy proceedings involving the Borrower as a Debtor;

3) application for the appointment of a receiver for the Borrower;

 

 

4) making of a general assignment for the benefit of the Borrower’s creditors;

5) insolvency of the Borrower;

6) a misrepresentation by the Borrower to the Lender for the purpose of obtaining or
extending credit.

4. Borrower Waivers. Borrower waives presentment for payment, protest, and notice of protest and
nonpayment of this Note.

5. Additional Lender Rights. No renewal or extension of this Note, delay in enforcing any right of
the Lender under this Note, or assignment by Lender of this Note shall affect the liability or the
obligations of the Borrower. All rights of the Lender under this Note are cumulative and may be
exercised concurrently or consecutively at the Lender’s option.

6. Notices.

Any notice required by this Agreement or given in connection with it, shall be via e-mail and
shall be given to the appropriate party.

If to the Borrower: John Birbeck — email address jbirbeck@ctigroup.com and
Fred Hanuschek — email address fhanuschek@ctigroup.com

If to the Lender: Bengt Dahl — email address juvenis@telia.com.

7. No Waiver.

The waiver or failure of either party to exercise in any respect any right provided in this
agreement shall not be deemed a waiver of any other right or remedy to which the party may be
entitled.

8. Entirety of Agreement.

The terms and conditions set forth herein constitute the entire agreement between the parties and
supersede any communications or previous agreements with respect to the subject matter of this
Agreement. There are no written or oral understandings directly or indirectly related to this
Agreement that are not set forth herein. No change can be made to this Agreement other than in
writing and signed by both parties.

9. Governing Law.

This Agreement shall be construed and enforced according to the laws of the State of Indiana
and any dispute under this Agreement must be brought in this venue and no other. This
Agreement shall be deemed to be effective the later date identified under Signatures, Section
12.

 

 

10. Headings in this Agreement

The headings in this Agreement are for convenience only, confirm no rights or obligations
in either party, and do not alter any terms of this Agreement.

11. Severability.

If any term of this Agreement is held by a court of competent jurisdiction to be invalid or
unenforceable, then this Agreement, including all of the remaining terms, will remain in full force
and effect as if such invalid or unenforceable term had never been included.

12. Signatures

In Witness whereof, the parties have executed this Agreement as of the date first written above.

	 	 	 	 	 	 	 

	/s/ John Birbeck    10/6/10
 

John Birbeck          Date

	 	 	 	/s/ Bengt Dahl     10/6/10
 

Bengt  Dahl           Date
	 	 
	 
	 	 	 	 	 	 
	CTI Group (Holdings) Inc

	 	 	 	Fairford Holdings BVI	 	 
	 
	 	 	 	 	 	 
	Borrower

	 	 	 	Lender

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