Amendment No. 1 to Warrant Certificate by PAETEC Holding Corp.
This amendment, executed by PAETEC Holding Corp., modifies a previously issued Warrant Certificate by extending the expiration date for exercising the warrant to December 31, 2012. All other terms of the original Warrant Certificate remain unchanged. The amendment is governed by Delaware law and is effective as of the date signed in 2009.
Exhibit 4.3.2
Form of
Amendment No. 1 to Warrant Certificate
Warrant No. , issued to and dated as of , 2007 (the “Warrant Certificate”), is hereby amended, effective as of the date indicated below, as follows:
1. The second sentence of Paragraph 2 of the Warrant Certificate is hereby amended to read in its entirety as follows:
The right to exercise this Warrant expires on December 31, 2012 (the “Expiration Date”).
2. Except as amended above, the Warrant Certificate shall remain in full force and effect.
3. Governing Law. The laws of the State of Delaware (other than its conflict of law rules) govern this Amendment No. 1 to Warrant Certificate.
IN WITNESS WHEREOF, PAETEC Holding Corp. has executed this Amendment No. 1 to Warrant Certificate as of this day of , 2009.
| PAETEC Holding Corp. | ||
| By: |
| |
| Mary K. O’Connell | ||
| Senior Vice President and | ||
| General Counsel | ||
