Attached files

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EX-5.1 - EX-5.1 - BOINGO WIRELESS, INC.a2203407zex-5_1.htm
EX-10.12 - EX-10.12 - BOINGO WIRELESS, INC.a2203407zex-10_12.htm
EX-10.14 - EX-10.14 - BOINGO WIRELESS, INC.a2203407zex-10_14.htm
S-1/A - S-1/A - BOINGO WIRELESS, INC.a2203407zs-1a.htm
EX-10.6 - EX-10.6 - BOINGO WIRELESS, INC.a2203407zex-10_6.htm
EX-23.1 - EX-23.1 - BOINGO WIRELESS, INC.a2202805zex-23_1.htm
EX-10.5 - EX-10.5 - BOINGO WIRELESS, INC.a2203407zex-10_5.htm
EX-10.13 - EX-10.13 - BOINGO WIRELESS, INC.a2203407zex-10_13.htm

Exhibit 4.1

 

BOINGO WIRELESS, INC.

 

AMENDMENT NO. 1 TO THE

AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT

 

THIS AMENDMENT NO. 1 TO THE AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT (the “Amendment”) is made by and among Boingo Wireless, Inc., a Delaware corporation (the “Company”), and the undersigned stockholders of the Company (the “Preferred Holders”), as of this 12th day of April, 2011.

 

RECITALS

 

WHEREAS, the Company and the Preferred Holders are parties to that certain Amended and Restated Investor Rights Agreement (the “Rights Agreement”), dated June 27, 2006;

 

WHEREAS, the Company and the Preferred Holders wish to amend the Rights Agreement; and

 

WHEREAS, the undersigned Preferred Holders hold at least a majority of the Preferred Stock and Restricted Stock (each as defined in the Rights Agreement), and the consent of such holders and the Company will bind all parties to the Rights Agreement pursuant to Section 13(e) thereof.

 

NOW, THEREFORE, THE PARTIES HEREBY AGREE AS FOLLOWS:

 

1.             Pursuant to Section 13(e) of the Rights Agreement, subsection (i) of Section 4(a) of the Rights Agreement is hereby amended and restated in its entirety to read as follows:

 

“(a) (i)         At any time after six months after  a registration statement covering a public offering of shares of Common Stock, in which the aggregate price paid for such shares shall be at least $30,000,000 (“Qualified Offering”), the holders of Restricted Stock may request the Company to register under the Securities Act all or any portion of the shares of Restricted Stock held by such requesting holder or holders for sale in the manner specified in such notice, provided that the reasonably anticipated aggregate price to the public of such public offering would exceed $10,000,000.”

 

2.             Effective upon the effectiveness of the Registration Statement of the Company originally filed with the Securities and Exchange Commission on January 14, 2011, and pursuant to Section 13(e) of the Rights Agreement, Section 12 of the Rights Agreement is deleted in its entirety.

 



 

3.             Continued Validity of Rights Agreement.  Except as amended hereby, the Rights Agreement shall continue in full force and effect as originally constituted and each is ratified and affirmed by the parties hereto.

 

4.             Successors and Assigns.  Except as otherwise provided herein, the terms and conditions of this Amendment shall inure to the benefit of and be binding upon the respective successors and assigns of the parties.

 

5.             Governing Law.  This Amendment shall be governed by and construed under the laws of the State of California as applied to agreements among California residents entered into and to be performed entirely within California.

 

6.             Counterparts.  This Amendment may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.

 

[Remainder of page intentionally left blank.]

 


 

IN WITNESS WHEREOF, the parties have executed this Amendment No. 1 to the Amended and Restated Investor Rights Agreement as of the day and year first above written.

 

 

 

 

COMPANY:

 

 

 

 

 

BOINGO WIRELESS, INC.

 

 

 

 

 

 

 

 

 

 

By:

/s/ David Hagan

 

 

 

 

 

 

Name:

David Hagan

 

 

 

 

 

 

Title:

President

 

 

SIGNATURE PAGE TO AMENDMENT NO. 1 TO THE AMENDED

AND RESTATED INVESTOR RIGHTS AGREEMENT

 



 

IN WITNESS WHEREOF, the parties have executed this Amendment No. 1 to the Amended and Restated Investor Rights Agreement as of the day and year first above written.

 

 

 

 

ECOMPANIES ENTERPRISES LLC

 

 

 

 

 

By: eCompanies LLC

 

 

Its Managing Member

 

 

 

 

 

By:

/s/ Cynthia G. Watts

 

 

 

 

 

 

Name:

Cynthia G. Watts

 

 

 

 

 

 

Title:

Managing Director

 

 

SIGNATURE PAGE TO AMENDMENT NO. 1 TO THE AMENDED

AND RESTATED INVESTOR RIGHTS AGREEMENT

 


 

IN WITNESS WHEREOF, the parties have executed this Amendment No. 1 to the Amended and Restated Investor Rights Agreement as of the day and year first above written.

 

 

 

LEGACY PRIVATE TECHNOLOGY PARTNERS

 

 

 

 

 

By:

/s/ Edward R. Naumes

 

 

 

 

Name:

Edward R. Naumes

 

 

 

 

Title:

President of GP

 

 

SIGNATURE PAGE TO AMENDMENT NO. 1 TO THE AMENDED

AND RESTATED INVESTOR RIGHTS AGREEMENT

 



 

IN WITNESS WHEREOF, the parties have executed this Amendment No. 1 to the Amended and Restated Investor Rights Agreement as of the day and year first above written.

 

 

 

STEELPOINT CAPITAL LP

 

 

 

 

 

By:

/s/ James A. Caccavo

 

 

 

 

Name:

James A. Caccavo

 

 

 

 

Title:

Managing Member

 

 

 

 

STEELPOINT CO-INVESTMENT FUND LLC

 

 

 

 

 

 

 

By:

/s/ James A. Caccavo

 

 

 

 

Name:

James A. Caccavo

 

 

 

 

Title:

Managing Member

 

 

SIGNATURE PAGE TO AMENDMENT NO. 1 TO THE AMENDED

AND RESTATED INVESTOR RIGHTS AGREEMENT

 


 

IN WITNESS WHEREOF, the parties have executed this Amendment to the Amended and Restated Investor Rights Agreement as of the day and year first above written.

 

 

 

NEW ENTERPRISE ASSOCIATES 10, LIMITED PARTNERSHIP

 

 

 

By: NEA Partners 10, Limited Partnership

 

Its General Partner

 

 

 

By:

/s/ Louis S. Citron

 

 

 

Name:

Louis S. Citron

 

 

 

 

Title:

Attorney-in-fact

 

 

 

 

NEA VENTURES 2001, Limited Partnership

 

 

 

 

 

By:

/s/ Louis S. Citron

 

 

 

Name:

Louis S. Citron

 

 

 

 

Title:

Vice-President

 

 

 

SIGNATURE PAGE TO AMENDMENT NO. 1 TO THE AMENDED

AND RESTATED INVESTOR RIGHTS AGREEMENT

 



 

IN WITNESS WHEREOF, the parties have executed this Amendment to the Amended and Restated Investor Rights Agreement as of the day and year first above written.

 

 

 

MITSUI & CO. (USA), INC.

 

 

 

By:

/s/ Shigeyuki Toya

 

 

 

 

Name:

Shigeyuki Toya

 

 

 

 

Title:

General Manager of New Business

 

 

Development Department

 

 

 

 

CORPORATE DEVELOPMENT FUND OF MITSUI & CO., LTD.

 

 

 

 

By: Mitsui & Co., Principal Investments Ltd.

 

Its General Partner

 

 

 

By:

/s/ Masami Kawahara

 

 

 

 

Name:

Masami Kawahara

 

 

 

 

Title:

President and CEO

 

 

 

MCVP HOLDING, INC.

 

 

 

By:

/s/ Osamu Nagao

 

 

 

 

Name:

Osamu Nagao

 

 

 

 

Title:

President and CEO

 

 

 

MITSUI & CO. GLOBAL INVESTMENT, INC.

 

 

 

By:

/s/ Kenichi Kimura

 

 

 

 

Name:

Kenichi Kimura

 

 

 

 

Title:

President and CEO

 

SIGNATURE PAGE TO AMENDMENT NO. 1 TO THE AMENDED

AND RESTATED INVESTOR RIGHTS AGREEMENT

 


 

IN WITNESS WHEREOF, the parties have executed this Amendment to the Amended and Restated Investor Rights Agreement as of the day and year first above written.

 

 

 

RED ROCK VENTURES — CAYMAN INVESTORS III, LP

 

 

 

By: RRV Partners III, LLC

 

Its General Partner

 

 

 

By:

/s/ Robert G. Todd, Jr.

 

 

 

 

Name:

Robert G. Todd, Jr.

 

 

 

 

Title:

Member

 

 

 

RED ROCK VENTURES — SBIC III, LP

 

 

 

By: RRV Partners IIIA, LLC

 

Its General Partner

 

 

 

By:

/s/ Robert G. Todd, Jr.

 

 

 

 

Name:

Robert G. Todd, Jr.

 

 

 

 

Title:

Member

 

SIGNATURE PAGE TO AMENDMENT NO. 1 TO THE AMENDED

AND RESTATED INVESTOR RIGHTS AGREEMENT

 



 

IN WITNESS WHEREOF, the parties have executed this Amendment to the Amended and Restated Investor Rights Agreement as of the day and year first above written.

 

 

 

STERNHILL PARTNERS I, L.P.

 

 

 

By: Sternhill Venture Management I, L.P.

 

Its General Partner

 

By: Sternhill, Inc.

 

 

 

By:

/s/ Robert Sterns

 

 

 

 

Name:

Robert Sterns

 

 

 

 

Title:

President

 

 

 

STERNHILL AFFILIATES I, L.P.

 

 

 

By: Sternhill Venture Management I, L.P.

 

Its General Partner

 

By: Sternhill, Inc.

 

 

 

By:

/s/ Robert Sterns

 

 

 

 

Name:

Robert Sterns

 

 

 

 

Title:

President

 

SIGNATURE PAGE TO AMENDMENT NO. 1 TO THE AMENDED

AND RESTATED INVESTOR RIGHTS AGREEMENT

 


 

IN WITNESS WHEREOF, the parties have executed this Amendment to the Amended and Restated Investor Rights Agreement as of the day and year first above written.

 

 

 

EVERCORE VENTURE PARTNERS L.P.

 

 

 

 

By: Evercore Venture Management II L.L.C.

 

Its: General Partner

 

 

 

 

By:

/s/ Ciara A. Burnham

 

 

 

 

Name:

Ciara A. Burnham

 

 

 

 

Title:

Managing Director

 

 

 

 

EVERCORE VENTURE PARTNERS (NQ) L.P.

 

 

 

By: Evercore Venture Management L.L.C.

 

Its: General Partner

 

 

 

 

By:

/s/ Ciara A. Burnham

 

 

 

 

Name:

Ciara A. Burnham

 

 

 

 

Title:

Managing Director

 

 

 

 

EVERCORE CAPITAL PARTNERS L.P.

 

 

 

By: Evercore Partners L.L.C.

 

Its: General Partner

 

 

 

 

By:

/s/ Ciara A. Burnham

 

 

 

 

Name:

Ciara A. Burnham

 

 

 

 

Title:

Managing Director

 

 

 

 

EVERCORE CAPITAL PARTNERS (NQ) L.P.

 

 

 

By: Evercore Partners L.L.C.

 

Its: General Partner

 

 

 

 

By:

/s/ Ciara A. Burnham

 

 

 

 

Name:

Ciara A. Burnham

 

 

 

 

Title:

Managing Director

 

 

 

 

SIGNATURE PAGE TO AMENDMENT NO. 1 TO THE AMENDED

AND RESTATED INVESTOR RIGHTS AGREEMENT

 



 

 

EVERCORE CAPITAL OFFSHORE PARTNERS L.P.

 

 

 

By: Evercore Partners L.L.C.

 

Its: Investment General Partner

 

 

 

 

By:

/s/ Ciara A. Burnham

 

 

 

 

Name:

Ciara A. Burnham

 

 

 

 

Title:

Managing Director

 

SIGNATURE PAGE TO AMENDMENT NO. 1 TO THE AMENDED

AND RESTATED INVESTOR RIGHTS AGREEMENT