AMENDMENT NO. 6 TO THE AMENDED AND RESTATED SHAREHOLDERSAGREEMENT
Exhibit 10.2 (f)
EXECUTION COPY
AMENDMENT NO. 6
TO
THE AMENDED AND RESTATED SHAREHOLDERS AGREEMENT
THIS AMENDMENT NO. 6 TO THE AMENDED AND RESTATED SHAREHOLDERS AGREEMENT (Amendment) is effective as of July 24, 2002 and is entered into by and among Nextel Partners, Inc., a Delaware corporation (the Company), and the shareholders listed on the signature pages hereto (collectively, the Signatories).
WHEREAS, the parties hereto are parties to that certain Shareholders Agreement, dated as of January 29, 1999, as amended and restated on February 18, 2000, by and among the Company and the other parties specified therein, as further amended by Amendment No. 1 thereto effective as of February 22, 2000, by and among the Company and the other parties specified in such Amendment No. 1, as further amended by Amendment No. 2 thereto effective as of March 20, 2001, by and among the Company and the other parties specified in such Amendment No. 2, as further amended by Amendment No. 3 thereto effective as of April 18, 2001, by and among the Company and the other parties specified in such Amendment No. 3, as further amended by Amendment No. 4 thereto effective as of July 25, 2001 , by and among the Company and the other parties specified in such Amendment No. 4, and as further amended by Amendment No. 5 thereto effective as of June 13, 2002, by and among the Company and the other parties specified in such Amendment No. 5 (collectively, the Shareholders Agreement);
WHEREAS, the parties have determined to amend the Shareholders Agreement in accordance with Section 8.04 thereof, as provided herein;
NOW, THEREFORE, each of the parties hereto agrees to amend the Shareholders Agreement as follows:
1. Amendments to Section 2.01. Existing Section 2.01(a) of the Shareholders Agreement is hereby deleted and replaced in its entirety with the following new Section 2.01(a):
SECTION 2.01 Composition of the Board. (a) The Board shall consist of eight members, of whom three shall be designated in accordance with the Companys Restated Certificate of Incorporation (the Certificate) and Bylaws, one of whom shall be nominated by DLJMB (such director, a DLJMB Nominee), but who will otherwise be elected in accordance with the Certificate and Bylaws, one of whom shall be designated by NWIP (such director, a NWIP Designee), one of whom shall be designated by Eagle River (such director, an Eagle River Designee), one of whom shall be designated by MDP (such director, an MDP Designee), and one of whom shall be the chief executive officer of the Company.
In addition, the reference in Section 2.01(c) of the Shareholders Agreement to seven members of the Board of Directors is hereby amended to eight.
2. Capitalized Terms. Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to them in the Shareholders Agreement.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 5 to the Amended and Restated Shareholders Agreement to be duly executed by their respective authorized officers.
|
| NEXTEL PARTNERS, INC., a Delaware corporation | ||
|
|
|
| |
|
|
|
| |
|
| By: | /s/ John Chapple |
|
|
|
| Name: John Chapple | |
|
|
| Title: President, CEO and Chairman | |
|
|
|
| |
|
| NEXTEL WIP CORP., a Delaware corporation | ||
|
|
|
| |
|
|
|
| |
|
| By: | /s/ Timothy Donahue |
|
|
|
| Name: Timothy Donahue | |
|
|
| Title: President and CEO | |
|
|
|
| |
|
| DLJ MERCHANT BANKING PARTNERS II, L.P., a | ||
|
|
| ||
|
|
|
| |
|
| By: | /s/ Andrew Rush |
|
|
|
| Name: Andrew Rush | |
|
|
| Title: Managing Director | |
|
|
|
| |
|
|
|
| |
|
| DLJ MERCHANT BANKING PARTNERS II-A, L.P., | ||
|
|
|
| |
|
| By: | DLJ Merchant Banking II, Inc., as managing | |
|
|
|
| |
|
|
|
| |
|
| By: | /s/ Andrew Rush |
|
|
|
| Name: Andrew Rush | |
|
|
| Title: Managing Director |
2
|
| DLJ OFFSHORE PARTNERS II, C.V., a Netherlands | ||
|
|
| ||
|
|
|
| |
|
| By: | DLJ Merchant Banking II, Inc., as advisory general partner | |
|
|
|
| |
|
|
|
| |
|
| By: | /s/ Andrew Rush |
|
|
|
| Name: Andrew Rush | |
|
|
| Title: Managing Director | |
|
|
|
| |
|
|
|
| |
|
| DLJ DIVERSIFIED PARTNERS, L.P., a Delaware | ||
|
|
|
| |
|
| By: | DLJ Diversified Partners, L.P., as managing | |
|
|
|
| |
|
|
|
| |
|
| By: | /s/ Andrew Rush |
|
|
|
| Name: Andrew Rush | |
|
|
| Title: Managing Director | |
|
|
|
| |
|
|
|
| |
|
| DLJ DIVERSIFIED PARTNERS-A, L.P., a Delaware | ||
|
|
|
| |
|
| By: | DLJ Diversified Partners, Inc., as managing | |
|
|
|
| |
|
|
|
| |
|
| By: | /s/ Andrew Rush |
|
|
|
| Name: Andrew Rush | |
|
|
| Title: Managing Director |
3
|
| DLJ MILLENNIUM PARTNERS-A, L.P., a Delaware | ||
|
|
|
| |
|
| By: | DLJ Merchant Banking II, Inc., as managing | |
|
|
|
| |
|
|
|
| |
|
| By: | /s/ Andrew Rush |
|
|
|
| Name: Andrew Rush | |
|
|
| Title: Managing Director | |
|
|
|
| |
|
|
|
| |
|
| DLJ MILLENNIUM PARTNERS-A, L.P. | ||
|
|
|
| |
|
| By: | DLJ Merchant Banking II, Inc. as managing | |
|
|
|
| |
|
|
|
| |
|
| By: | /s/ Andrew Rush |
|
|
|
| Name: Andrew Rush | |
|
|
| Title: Managing Director | |
|
|
|
| |
|
|
|
| |
|
| DLJMB FUNDING II, INC. a Delaware corporation | ||
|
|
|
| |
|
|
|
| |
|
| By: | /s/ Andrew Rush |
|
|
|
| Name: Andrew Rush | |
|
|
| Title: Managing Director | |
|
|
|
| |
|
|
|
| |
|
| DLJ FIRST ESC, L.P. | ||
|
|
|
| |
|
| By: | DLJLBO Plans Management corporation, as | |
|
|
|
| |
|
|
|
| |
|
| By: | /s/ Andrew Rush |
|
|
|
| Name: Andrew Rush | |
|
|
| Title: Managing Director |
4
|
| DLJEAB PARTNERS, L.P., | ||
|
|
|
| |
|
| By: | DLJLBO Plans Management Corporation, as | |
|
|
|
| |
|
|
|
| |
|
| By: | /s/ Andrew Rush |
|
|
|
| Name: Andrew Rush | |
|
|
| Title: Managing Director | |
|
|
|
| |
|
|
|
| |
|
| DLJ ESC II, L.P. | ||
|
|
|
| |
|
| By: | DLJLBO Plans Management Corporation, as | |
|
|
|
| |
|
|
|
| |
|
| By: | /s/ Andrew Rush |
|
|
|
| Name: Andrew Rush | |
|
|
| Title: Managing Director | |
|
|
|
| |
|
|
|
| |
|
| UK INVESTMENT PLAN 1997 PARTNERS, a | ||
|
|
|
| |
|
| By: | UK Investment Plan 1997 Partners, Inc., as | |
|
|
|
| |
|
|
|
| |
|
| By: | /s/ Andrew Rush |
|
|
|
| Name: Andrew Rush | |
|
|
| Title: Managing Director |
5
|
| MADISON DEARBORN CAPITAL PARTNERS II, | |||
|
|
|
| ||
|
| By: | Madison Dearborn Partners II, L.P., its | ||
|
|
|
| ||
|
| By: | Madison Dearborn Partners Inc., its General | ||
|
|
|
| ||
|
|
|
| ||
|
| By: | /s/ Andrew Sinwell |
| |
|
|
| Name: Andrew Sinwell | ||
|
|
| Title: Managing Director | ||
|
|
|
| ||
|
|
|
| ||
|
| EAGLE RIVER INVESTMENTS, L.L.C., a | |||
|
|
|
| ||
|
|
|
| ||
|
| By: | /s/ Dennis Weibling |
| |
|
|
| Name: Dennis Weibling | ||
|
|
| Title: Vice Chairman | ||
|
|
|
| ||
|
|
|
| ||
|
| MOTOROLA, INC., a Delaware corporation | |||
|
|
|
| ||
|
|
|
| ||
|
| By: | /s/ Keith J. Bane |
| |
|
|
| Name: Keith J. Bane | ||
|
|
| Title: Executive Vice President and President, | ||
|
|
|
| ||
|
|
|
| ||
|
| /s/ John Chapple |
| ||
|
| JOHN CHAPPLE | |||
|
|
|
| ||
|
|
|
| ||
|
| /s/ Perry Satterlee |
| ||
|
| PERRY SATTERLEE | |||
|
|
|
| ||
|
|
|
| ||
|
| /s/ Mark Fanning |
| ||
|
| MARK FANNING | |||
|
|
|
| ||
|
|
|
| ||
|
| /s/ John Thompson |
| ||
|
| JOHN THOMPSON | |||
6
|
| /s/ David Thaler |
| ||
|
| DAVID THALER | |||
|
|
|
| ||
|
|
|
| ||
|
| /s/ David Aas |
| ||
|
| DAVID AAS | |||
|
|
|
| ||
|
|
|
| ||
|
| JRC-JRT, L.L.C. | |||
|
|
|
| ||
|
|
|
| ||
|
| By: | /s/ John D. Thompson |
| |
|
|
| Name: John D. Thompson | ||
|
|
| Title: Manager | ||
|
|
|
| ||
|
|
|
| ||
|
| JRC COHO, L.L.C. | |||
|
|
|
| ||
|
|
|
| ||
|
| By: | /s/ John Chapple |
| |
|
|
| Name: John H. Chapple | ||
|
|
| Title: Manager | ||
|
|
|
| ||
|
|
|
| ||
|
| PSS-MSS, LP | |||
|
|
|
| ||
|
|
|
| ||
|
| By: | /s/ Perry Satterlee |
| |
|
|
| Name: Perry Satterlee | ||
|
|
| Title: General Partner | ||
7