EXHIBIT 10.19
AMENDMENT NO. 2
TO
PURCHASE AGREEMENT
MADE AS OF APRIL 23, 1997
AMONG
ANSWERTHINK CONSULTING GROUP, INC.,
▇▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇ FUND V, L.P.,
MG CAPITAL PARTNERS II, L.P.
GATOR ASSOCIATES, LTD.
AND
▇▇▇▇ VENTURES, LTD.
WHEREAS, AnswerThink Consulting Group, Inc., a Florida corporation (the
"Company") and each of the shareholders of the Company listed on Schedule 1
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hereto (the "Shareholders") are parties to the certain Purchase Agreement dated
as of April 23, 1997 among the Company, ▇▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇ Fund V,
L.P., a Delaware limited partnership, MG Capital Partners II, L.P., a Delaware
limited partnership, Gator Associates, Ltd., a Florida limited partnership, and
▇▇▇▇ Ventures, Ltd., a British Virgin Islands corporation (the "Agreement"), as
amended by that certain Amendment No. 1 to the Agreement, dated as of April 13,
1998 (the "Amendment");
WHEREAS, the Shareholders who are executing this Amendment No. 1 (the
"Required Shareholders") hold, collectively, at least 70% of the "Investor
Stock," as such term is defined in the Agreement; and
WHEREAS, the Company and the Required Shareholders wish to amend the
Agreement and replace the Amendment as set forth herein;
NOW, THEREFORE, the Company and the Required Shareholders hereby agree as
follows:
1. Replacement of the Amendment. This Amendment No. 2 to the Agreement
----------------------------
supersedes and replaces the Amendment in all respects.
2. Section 3E (Preemptive Rights). Section 3E of the Agreement shall be
------------------------------
deleted in its entirety.
3. Section 4(iv) (Rights of First Refusal). Section 4(iv) of the Agreement
---------------------------------------
shall be deleted in its entirety.
4. Section 6 (Definitions). Section 6 of the Agreement shall be amended by
-----------------------
adding thereto the following new definition:
"Common Stock" means the common stock of the Company, par value $.001
------------
per share, and any other shares of capital stock of a corporation issued in
exchange for such common stock in connection with an exchange or
combination of shares, recapitalization, merger, consolidation or other
reorganization.
5. Remaining Provisions. In all other respects, the Agreement remains
--------------------
unchanged.
6. Effective Date. This Amendment No. 2 to the Agreement shall be effective as
--------------
of the date upon which the Company signs an underwriting agreement relating to
its initial public offering.
* * * * *
2
IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 2
as of this 5th day of May, 1998.
ANSWERTHINK CONSULTING GROUP, INC.
By: /s/ ▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇
--------------------
▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇
President, Chief Executive Officer and Chairman
REQUIRED SHAREHOLDERS:
▇▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇
Fund V, L.P.
/s/ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
--------------------------------- By: /s/ ▇▇▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇ ---------------------------------
/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ GTCR Associates V
---------------------------------
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ By: /s/ ▇▇▇▇▇ ▇▇▇▇▇▇
---------------------------------
[Signature appears here]
--------------------------------- Southeast Investments International, Ltd.
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
---------------------------------
[Signature appears here]
---------------------------------
▇▇▇▇▇▇▇▇ and ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ Southeast Investments, L.P.
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
[▇▇▇▇▇ ▇▇▇▇▇ ---------------------------------
---------------------------------
Name: ▇▇▇▇▇ ▇▇▇▇▇ for
Lighthouse Partners USA, L.P. Rock Creek Partners, L.P.
by its General Partner, Archery
Capital By: [Signature appears here]
---------------------------------
[Signature appears here] By: ▇▇▇▇▇ ▇. ▇▇▇▇
--------------------------------- Managing General Partner
Name: ▇▇▇▇▇ ▇▇▇▇▇
--------------------------------- ---------------------------------------
Name: Name:
3
SCHEDULE
----------
SHAREHOLDERS
------------
AB Hannells Industrier GTCR Associates V
▇▇. ▇▇▇▇▇ ▇. ▇▇▇▇▇ and ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇
▇▇▇. ▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
▇▇▇▇▇ ▇. ▇▇▇▇▇, cust. for ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇
▇▇▇▇▇▇ ▇. ▇▇▇▇▇, UALUGTMA ▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇.
▇▇▇▇▇▇ ▇. ▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇
Atlantic Balanced Fund ▇▇▇▇▇ ▇▇▇▇▇▇, cust. for
▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇, UGTMA/FL
Bank ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇, cust. for
BFC Holdings, Inc. ▇▇▇▇▇ ▇▇▇ ▇▇▇▇▇▇, UGTMA/FL
▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ Corporation
▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ and ▇▇▇▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ Lighthouse Partners USA, L.P.
▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇ Family Trust of ▇▇▇▇▇▇ ▇. Low, dated
▇▇▇▇ ▇▇▇▇▇▇ 4/12/96, N. Low, Trustee
▇▇▇▇▇▇ ▇. ▇▇▇▇ MG Capital Partners II, L.P.
Pippa ▇. ▇▇▇▇▇ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ and ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ and
▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇
▇▇▇▇▇▇▇ ▇▇▇▇▇ Alain Oihayon
▇▇▇▇▇▇ ▇. ▇▇▇▇▇ Erinch ▇. ▇▇▇▇▇
Duff ▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇ and ▇▇▇▇▇▇▇ ▇▇▇▇
Duff ▇▇▇▇▇▇, cust. for ▇. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ and
▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇, UGTMA/FL ▇▇▇▇▇ ▇. ▇▇▇▇▇▇
Duff ▇▇▇▇▇▇, cust. for ▇▇▇▇▇ ▇▇▇▇▇▇▇▇
▇▇▇▇▇ Behia ▇▇▇▇▇▇, UGTMA/FL Pharos Fund Limited
Duff ▇▇▇▇▇▇, cust. for Delaware Charter Guarantee & Trust
▇▇▇▇ ▇▇▇▇▇▇, UGTMA/FL Co., TTEE, FBO S. ▇▇▇▇▇▇ ▇▇▇▇▇
▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, ▇▇.
Mila ▇▇▇ ▇▇▇▇▇▇ Rock Creek Partners, L.P.
▇▇▇▇ ▇▇▇▇▇▇-▇▇▇▇▇▇▇, cust. for ▇▇▇▇ San ▇▇▇▇▇▇ and
▇▇▇▇▇▇▇ ▇▇▇▇▇▇-▇▇▇▇▇▇▇, Mercedes San ▇▇▇▇▇▇
UGTMA/CA ▇▇▇▇▇▇ ▇▇▇▇▇▇▇
▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇ Rev. Trust, Southeast Investments
▇. ▇▇▇▇▇▇ and International, Ltd.
▇. ▇▇▇▇▇▇, TTEES, UDA 8/5/93 Southeast Investments, ▇.▇.
▇▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇ Southampton Ltd.
Fund V, L.P.
4
