AMENDMENT NO. 1
TO
REGISTRATION RIGHTS AGREEMENT
Amendment No. 1 to Registration Rights Agreement (this "Amendment"), dated
as of May 21, 1997, is by and among ▇.▇. ▇▇▇▇▇▇▇▇, ▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇.
▇▇▇▇▇▇▇, ▇▇▇▇▇ ▇. ▇▇▇▇, III, ▇▇▇▇ ▇. ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇ Partners, L.P., ▇▇▇▇▇▇▇▇
Children's Trust, and ▇▇▇▇▇ Children's Trust, and ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ International
Inc. (the "Company").
RECITALS
WHEREAS, the Company, ▇.▇. ▇▇▇▇▇▇▇▇, ▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇,
▇▇▇▇▇ ▇. ▇▇▇▇, III and ▇▇▇▇ ▇. ▇▇▇▇▇▇ desire to amend the Registration Rights
Agreement, dated as of May 21, 1997, by and among such parties (the
"Registration Rights Agreement") to include ▇▇▇▇▇▇▇▇ Partners, L.P., ▇▇▇▇▇▇▇▇
Children's Trust and ▇▇▇▇▇ Children's Trust within the definition of "Holders"
therein;
AGREEMENT
NOW, THEREFORE, in consideration of the premises and agreements contained
herein, the parties hereto hereby agree as follows:
1. The Registration Rights Agreement is hereby amended by changing the
definition of "Holders" to include ▇.▇. ▇▇▇▇▇▇▇▇, ▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇.
▇▇▇▇▇▇▇, ▇▇▇▇▇ ▇. ▇▇▇▇, III, ▇▇▇▇ ▇. ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇ Partners, L.P.,
▇▇▇▇▇▇▇▇ Children's Trust and ▇▇▇▇▇ Children's Trust.
2. Section 12 of the Registration Rights Agreement is hereby amended to
include the following in the list of recipients for notice:
If to ▇▇▇▇▇▇▇▇ Partners, L.P.:
▇.▇. ▇▇▇▇▇▇▇▇
▇▇▇ ▇. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇
Telecopier No.: (▇▇▇) ▇▇▇-▇▇▇▇
If to ▇▇▇▇▇▇▇▇ Children's Trust or ▇▇▇▇▇ Children's Trust:
▇▇. ▇▇▇ ▇▇▇▇
Trust Officer and Vice President
Trustmark National Bank
▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇ ▇▇▇
▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇
IN WITNESS WHEREOF, the undersigned parties have caused this Amendment to
be signed on the date first above written.
▇▇▇▇▇▇ ▇▇▇▇▇▇▇ INTERNATIONAL INC.
By: /s/ ▇. ▇. ▇▇▇▇▇▇▇▇
-------------------------------
Name: ▇. ▇. ▇▇▇▇▇▇▇▇
Title: Chairman of the Board, President
and Chief Executive Officer
/s/ ▇. ▇. ▇▇▇▇▇▇▇▇
-----------------------------------
▇. ▇. ▇▇▇▇▇▇▇▇
/s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇
------------------------------------
▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇
/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
-----------------------------------
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
/s/ ▇▇▇▇▇ ▇. ▇▇▇▇, III
-----------------------------------
▇▇▇▇▇ ▇. ▇▇▇▇, III
/s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇
-----------------------------------
▇▇▇▇ ▇. ▇▇▇▇▇▇
▇▇▇▇▇▇▇▇ PARTNERS, L.P.
By: /s/ ▇. ▇. ▇▇▇▇▇▇▇▇
-------------------------------
Name: ▇. ▇. ▇▇▇▇▇▇▇▇
Title: General Partner
▇▇▇▇▇▇▇▇ CHILDREN'S TRUST
By: /s/ ▇▇▇ ▇▇▇▇
-------------------------------
Name: ▇▇▇ ▇▇▇▇
Title: VP & TO
▇▇▇▇▇ CHILDREN'S TRUST
By: /s/ ▇▇▇ ▇▇▇▇
-------------------------------
Name: ▇▇▇ ▇▇▇▇
Title: VP & TO
