AMENDMENT NO. 1
TO
REGISTRATION RIGHTS AGREEMENT
THIS AMENDMENT NO. 1 TO REGISTRATION RIGHTS AGREEMENT (this
"Amendment"), dated effective as of April 12, 2004, is by and among OMNI Energy
Services Corp., a Louisiana corporation (the "Company"), and each of the
entities whose names appear on the signature page hereof. Such entities are each
referred to herein as an "Investor" and, collectively, as the "Investors".
WHEREAS, the Company and the Investors entered into a Registration
Rights Agreement dated as of February 12, 2004 (the "Agreement"); and
WHEREAS, the Company and the Investors now wish to amend the Agreement
in certain respects as more specifically set forth below.
NOW, THEREFORE, in consideration of the premises and of the mutual
representations set forth herein, the Company and the Investors hereby agree as
follows:
1. Amendment. The parties agree to amend Section 1(c) of the
Agreement to read in its entirety as follows:
"(c) "Filing Deadline" means April 15, 2004."
2. Ratification. Except as expressly amended by this Amendment,
the Agreement shall remain in full force and effect. None of the rights,
interests and obligations existing and to exist under the Agreement are hereby
released, diminished or impaired, and the parties hereby reaffirm all covenants,
representations and warranties in the Agreement.
3. Execution in Counterparts. For the convenience of the parties,
this Amendment may be executed in one or more counterparts, each of which shall
be deemed an original, but all of which together shall constitute one and the
same instrument.
4. Governing Law. This Amendment shall be governed by and
construed in accordance with the laws of the State of New York applicable to
contracts made and to be performed entirely within the State of New York.
[Signature Page Follows]
IN WITNESS WHEREOF, the parties hereto have executed this Amendment
effective as of the date first written above.
"COMPANY"
OMNI ENERGY SERVICES CORP.
By: /s/ G. ▇▇▇▇▇ ▇▇▇▇
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G. ▇▇▇▇▇ ▇▇▇▇
Chief Financial Officer
"INVESTORS"
PROVIDENT PREMIER MASTER FUND LTD.
By: /s/ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇
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▇▇▇▇▇▇ ▇▇▇▇▇▇▇
Attorney-in-Fact
PORTSIDE GROWTH AND OPPORTUNITY FUND
By: /s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇
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▇▇▇▇▇▇▇ ▇▇▇▇▇
Authorized Signatory
MANCHESTER SECURITIES CORP.
By: /s/ ▇▇▇▇ ▇▇▇▇▇▇
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▇▇▇▇ ▇▇▇▇▇▇
President
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