INDEMNIFICATION AGREEMENTIndemnification Agreement • March 12th, 2009 • ModusLink Global Solutions Inc • Services-business services, nec • Delaware
This Indemnification Agreement (“Agreement”) is made as of this [—] day of [—], 2008, between ModusLink Global Solutions, Inc., a Delaware corporation (together with its subsidiaries, the “Company”), and [—] (the “Indemnitee”).
CMGI @VENTURES IV, LLC AMENDMENT TO AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (Transfer Amendment dated as of December 29, 2008)Limited Liability Company Agreement • March 12th, 2009 • ModusLink Global Solutions Inc • Services-business services, nec • Delaware
THIS AMENDMENT, dated as of December 29, 2008 (the “Transfer Date”), to the Amended and Restated Limited Liability Company Agreement dated as of July 27, 2001 (as amended and in effect from time to time, the “LLC Agreement”), of CMGI @Ventures IV, LLC, a Delaware limited liability company (the “LLC”), is by and among Peter Mills and Marc Poirier (each of whom is a Class B Member of the LLC, and who, together, constitute Two-Thirds in Number of the Class B Members), and CMG @ Ventures Capital Corp. (the sole Class A Member of the LLC), @Ventures Partners III, LLC, a Delaware limited liability company (the “Transferor”), and each of the Transferees identified on Exhibit A attached hereto (each individually, a “Transferee” and collectively, the “Transferees”). Capitalized terms used herein, and not otherwise defined herein, shall have the respective meanings ascribed to them in the LLC Agreement.
