EX-4.1.2: AMENDMENT NO. 3 TO FIRST AMENDED AND RESTATED STOCKHOLDERS AGREEMENT
EX-4.1.2 2 y38013exv4w1w2.htm EX-4.1.2: AMENDMENT NO. 3 TO FIRST AMENDED AND RESTATED STOCKHOLDERS AGREEMENT EX-4.1.2
Exhibit 4.1.2
AMENDMENT NO. 3
TO FIRST AMENDED AND RESTATED
STOCKHOLDERS AGREEMENT
TO FIRST AMENDED AND RESTATED
STOCKHOLDERS AGREEMENT
Amendment No. 3 (this Agreement), dated as of June 4, 2007, to the First Amended and Restated Stockholders Agreement dated as of January 20, 1999 (such agreement being referred to herein as the Stockholders Agreement) among Centennial Communications Corp. (the Company), the several persons named in Schedule I thereto (the WCAS Purchasers), the several persons named in Schedule II thereto (the Blackstone Purchasers), and Michael Small, as amended. Capitalized terms used but not defined herein shall have the meanings assigned to them in the Stockholders Agreement.
WHEREAS, the parties to the Stockholders Agreement have determined that Lawrence B. Sorrel, Priscilla A. Newman, and Andrew M. Paul (the Withdrawing Stockholders), each of whom are WCAS Purchasers, should no longer be parties to the Stockholders Agreement;
NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:
1. The parties to the Stockholders Agreement agree that, notwithstanding anything to the contrary in the Stockholders Agreement, effective on and as of the date of this Agreement, each of the Withdrawing Stockholders shall no longer be a party to, and shall have no rights and be entitled to no benefits under, nor have any obligations under, the Stockholders Agreement, except as provided in the next sentence. In consideration of the foregoing, the Company agrees with each of the Withdrawing Stockholders that, promptly after the delivery to the Company by such Withdrawing Stockholder of the certificates representing such Withdrawing Stockholders Common Stock, the Company shall take or cause to be taken such actions as may be necessary to cause such certificates to be reissued without the legend described in Section 10 of the Stockholders Agreement.
2. This Agreement shall not constitute an amendment or modification of any provision of, or schedule to, the Stockholders Agreement not expressly referred to herein. Except as expressly amended or modified herein, the provisions and schedules of the Stockholders Agreement are and shall remain in full force and effect.
3. This Agreement may be executed by one or more of the parties hereto on any number of separate counterparts and all such counterparts shall be deemed to be one and the same instrument. Each party hereto confirms that any facsimile copy of such partys executed counterpart of this Agreement shall be deemed to be an executed original thereof.
4. This Agreement shall be governed by, enforceable under and construed in accordance with the laws of the State of Delaware, without regard to the principles of conflicts of law.
IN WITNESS WHEREOF, the Company and the Stockholders listed below have each caused this Agreement to be duly executed as of the date first above written.
CENTENNIAL COMMUNICATIONS CORP. | ||||||
By: | ||||||
Name: Michael J. Small | ||||||
Title: CEO | ||||||
WELSH, CARSON, ANDERSON & STOWE VII, L.P. | ||||||
By: | WCAS VII Partners, L.P., General Partner | |||||
By: | ||||||
Name: Jonathan Rather | ||||||
Title: | ||||||
WELSH, CARSON, ANDERSON & STOWE VIII, L.P. | ||||||
By: | WCAS VIII Associates, L.L.C., | |||||
General Partner | ||||||
By: | ||||||
Name: Jonathan Rather | ||||||
Title: | ||||||
WCAS CAPITAL PARTNERS III, L.P. | ||||||
By: | WCAS CP III Associates, L.L.C., | |||||
General Partner | ||||||
By: | ||||||
Name: Jonathan Rather | ||||||
Title: |
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WCAS INFORMATION PARTNERS, L.P. | ||||||
By: | ||||||
Name: | ||||||
Title: |
Patrick J. Welsh
Russell L. Carson
Bruce K. Anderson
Kristin M. Anderson Trust
Mark S. Anderson Trust
Daniel B. Anderson Trust
Thomas E. McInerney
Robert A. Minicucci
Anthony J. de Nicola
Paul B. Queally
D. Scott Mackesy
Laura M. VanBuren
Russell L. Carson
Bruce K. Anderson
Kristin M. Anderson Trust
Mark S. Anderson Trust
Daniel B. Anderson Trust
Thomas E. McInerney
Robert A. Minicucci
Anthony J. de Nicola
Paul B. Queally
D. Scott Mackesy
Laura M. VanBuren
By: | ||||||
Jonathan Rather | ||||||
As Attorney-in-fact | ||||||
BLACKSTONE CCC CAPITAL PARTNERS L.P. | ||||||
By: | Blackstone Management Associates | |||||
III L.L.C., Its general partner | ||||||
By: | ||||||
Name: Robert L. Friedman | ||||||
Title: |
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BLACKSTONE CCC OFFSHORE CAPITAL PARTNERS L.P. | ||||||
By: | Blackstone Management Associates | |||||
III L.L.C., Its general partner | ||||||
By: | ||||||
Name: Robert L. Friedman | ||||||
Title: | ||||||
BLACKSTONE FAMILY INVESTMENT PARTNERSHIP III L.P. | ||||||
By: | Blackstone Management Associates | |||||
III L.L.C., Its general partner | ||||||
By: | ||||||
Name: Robert L. Friedman | ||||||
Title: | ||||||
Michael Small | ||||||
Lawrence B. Sorrel | ||||||
Priscilla A. Newman | ||||||
Andrew M. Paul |
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