Convertible Note and Common Stock Purchase Warrant Amendment Sample Contracts

AMENDMENT NO. 2 dated as of December 9, 2005 by and between ZIX CORPORATION and AMULET LIMITED Relating to AMENDED AND RESTATED CONVERTIBLE NOTE DUE 2005-2008 and AMENDED AND RESTATED COMMON STOCK PURCHASE WARRANT

Convertible Note and Common Stock Purchase Warrant Amendment • December 12th, 2005 • Zix Corp • Services-computer processing & data preparation • New York

• Contract Type
  Convertible Note and Common Stock Purchase Warrant Amendment
• Filed
  December 12th, 2005
• Company
  Zix Corp
• Industry
  Services-computer processing & data preparation
• Jurisdiction
  New York

THIS AMENDMENT NO. 2, dated as of December 8, 2005 (this “Agreement”), by and between ZIX CORPORATION, a Texas corporation (the “Company”), and AMULET LIMITED, a Cayman Islands exempt company (the “Purchaser”), amends the AMENDED AND RESTATED CONVERTIBLE NOTE DUE 2005-2008 in the original principal amount of $10,000,000 issued by the Company (the “Note”), the AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT, (the “Registration Rights Agreement”) and the PURCHASE AGREEMENT (such capitalized term and all other capitalized terms used herein having the respective meanings provided herein).