UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13A-16 OR 15D-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of September 2006
Commission File Number 1-14840
AMDOCS LIMITED
Suite 5, Tower Hill House Le Bordage
St. Peter Port, Island of Guernsey, GY1 3QT Channel Islands
Amdocs, Inc.
1390 Timberlake Manor Parkway, Chesterfield, Missouri 63017
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports
under cover of Form 20-F or Form 40-F.
FORM 20-F X FORM 40-F
--- ---
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to rule 12g3-2(b) under the Securities Exchange Act of 1934.
YES NO X
--- ---
On September 14, 2006, Amdocs Limited ("Amdocs") and a wholly-owned
subsidiary of Amdocs entered into an Agreement (the "Amendment") amending the
Share Sale and Purchase Agreement dated July 18, 2006 relating to the
acquisition of Cramer Systems Group Limited "Cramer") by Amdocs, as amended.
Amdocs completed its acquisition of Cramer on August 14, 2006. The Amendment
provides for certain corrections and clarifications to the Share Sale and
Purchase Agreement relating to Cramer.
The foregoing description of the Amendment is not complete and is
qualified in its entirety by reference to the Amendment, which is filed as
Exhibit 99.1 hereto and is incorporated herein by reference.
The Amendment has been included to provide information regarding
its terms. It is not intended to provide any other factual information about
Amdocs. Such information can be found in the other public filings Amdocs makes
with the Securities and Exchange Commission, which are available without charge
at www.sec.gov.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
AMDOCS LIMITED
/s/ Thomas G. O'Brien
----------------------------------
Thomas G. O'Brien
Treasurer and Secretary
Authorized U.S. Representative
Date: September 14, 2006
EXHIBIT INDEX
EXHIBIT NO. DESCRIPTION
- ----------- -----------
99.1 Agreement, dated September 14, 2006, amending the Share Sale
and Purchase Agreement relating to Cramer Systems Group
Limited dated July 18, 2006, by and among Amdocs Limited,
Amdocs Astrum Limited and certain shareholders of Cramer
Systems Group Limited, as amended.
14 September 2006
AGREEMENT AMENDING SHARE SALE AND PURCHASE AGREEMENT RELATING TO CRAMER SYSTEMS
GROUP LIMITED DATED 18 JULY 2006
(1) BROADVIEW
(2) KENNET
(3) HARBOURVEST
(4) THE EXECUTIVES
(5) THE MANAGEMENT SHAREHOLDERS
(6) AMDOCS LIMITED
(7) AMDOCS ASTRUM LIMITED
(8) JONATHAN MCKAY
(OLSWANG LOGO)
90 High Holbom
London WC1V 6XX
www.olswang.com
T +44 (0) 20 7067 3000
F +44 (0) 20 7067 3999
DX 37972 Kingsway
In alliance with Greenberg Traurig LLP
Regulated by the Law Society
Contents
PAGE
----
CLAUSE
1. DEFINITIONS AND INTERPRETATION ....................................... 1
2. AMENDMENTS TO THE SHARE PURCHASE AGREEMENT ........................... 1
3. CONTINUATION OF SHARE PURCHASE AGREEMENT ............................. 4
4. COUNTERPARTS ......................................................... 4
5. GENERAL .............................................................. 4
SCHEDULE 1
Parties
Part 1 - Broadview ................................................... 5
Part 2 - Kennet ...................................................... 6
Part 3 - HarbourVest ................................................. 7
Part 4 - The Executives .............................................. 8
Part 5 - The Management Shareholders ................................. 9
1
THIS AGREEMENT is made on 14 September 2006
BETWEEN:
(1) BROADVIEW details of which are set out in Part 1 of Schedule 1
("BROADVIEW");
(2) KENNET details of which are set out in Part 2 of Schedule 1 ("KENNET");
(3) HARBOURVEST details of which are set out in Part 3 of Schedule 1
("HARBOURVEST");
(4) THE EXECUTIVES details of which are set out in Part 4 of Schedule 1 (the
"EXECUTIVES");
(5) THE MANAGEMENT SHAREHOLDERS details of which are set out in Part 5 of
Schedule 1 (the "MANAGEMENT SHAREHOLDERS");
(6) AMDOCS LIMITED (company number 19528) whose registered office is at Tower
Hill House, Le Bordage, Suite 5, St Peter Port, Guernsey GY1 3QT, The
Channel Islands (the "BUYER PARENT");
(7) AMDOCS ASTRUM LIMITED (company number 423608) whose registered office is at
1st Floor, Block 5, East Point Business Park, Dublin 3, Eire (the "BUYER");
and
(8) JONATHAN MCKAY of The Beacon, Penn, Buckinghamshire HP10 8ND.
RECITALS:
(A) Under an agreement dated 18 July 2006, as amended by a supplemental
agreement dated 14 August 2006 (as so amended, the "SHARE PURCHASE
AGREEMENT") made between the parties to this Agreement, the Sellers agreed
to sell to the Buyer and the Buyer agreed to purchase the Sellers' Shares
and Sellers' Option Shares.
(B) The parties now wish to amend the Share Purchase Agreement on the terms of
this Agreement.
(C) This Agreement is executed on behalf of some or all of the Sellers by
David-Rice Jones and David Embleton in their capacity as Sellers'
Representatives in accordance with clause 6 of the Share Purchase
Agreement.
IT IS AGREED as follows:
1. DEFINITIONS AND INTERPRETATION
Capitalised terms not defined in this Agreement bear the meanings given to
them by the Share Purchase Agreement.
2. AMENDMENTS TO THE SHARE PURCHASE AGREEMENT
Each of the parties agrees that with effect from the date of this Agreement
the following provisions of the Share Purchase Agreement shall be amended
as follows (with all other
1
terms of the Share Purchase Agreement remaining unchanged and in full force
and effect):
2.1 the definition ascribed to "Notified Withholding Amount" in clause 1 shall
be deleted and replaced by the following:
"the sum of the estimated aggregate amounts referred to in paragraph
1.1(k)(iv), (viii) and (ix) of Part 1 of Schedule 3 as contained in the
schedule given by the Sellers to the Buyer on Completion in accordance with
paragraph 1.1(k) of Part 1 of Schedule 3 as (and to the extent) varied by
the document attached to this Agreement as Appendix E and as (and to the
extent) that the same may be varied by any schedule given to the Buyer in
accordance with paragraph 1 of Part 1 of Schedule 11";
2.2 the following words shall be added at the end of the definition of
"Transaction Costs" in clause 1:
"(e) without prejudice to clause 7.3, all bank transmission costs
incurred in transmitting any of the Consideration from SJ Berwin
LLP to any Group Company so as to allow payment by that Group
Company of the sums in question to Employees and/or former
employees of any Group Company, and any costs incurred by any
Group Company in converting any of those funds from US$ into any
other currency (including without limitation pounds sterling) in
which the salary of any recipient Employee is from time to time
paid or in which payment to any recipient former employee of any
Group Company is to be made;
(f) the following amounts in respect of UK employers' national
insurance contributions relating to the exercise of those Options
described in B1 of paragraph 1 of Part 1 of Schedule 11 by the
individuals listed below:
Brian Buggy L405,090.96
Robert Curran L6,335.36
David Ettle L278,754.83
Francis Haysom L6,335.36
Christelle Thomas L2,022.70
Dale Thomas L42,474.98
plus any amount of UK employers' national insurance contributions
on the exercise by any other individuals of those Options
described in B1 of paragraph 1 of Part 1 of Schedule 11, whether
or not recoverable from those employees (but excluding for the
avoidance of doubt the amount of UK employers' national insurance
contributions on the exercise by Jeremy Crook of any of the
Options described in B1 of paragraph 1 of Part 1 of Schedule 11,
which amount shall be payable by Jeremy Crook);"
2
2.3 the following shall be added as clause 8.13:
"Each of the Warrantors jointly and severally indemnifies the Buyer against
all losses, liabilities, costs and reasonable expenses (to the extent that
these cannot otherwise be recovered under any other provision of this
Agreement) incurred by the Buyer or any Group Company in connection with
any claim by any Employee arising from or in connection with, and related
to, (a) that Employee receiving his proportion of the Consideration after,
instead of at, Completion (including any claim for lost interest or for
loss as a result of changes in interest rates or currency exchange rates in
the period between Completion and the date of receipt of the relevant
proportion of Consideration) or (b) the Buyer making payment of
Consideration to that Employee in accordance with instructions given on
behalf of the Sellers. Clause 8.10 shall apply to a claim under this clause
as if it were a Share Capital Claim as defined in clause 8.10, save that
for the purposes of this clause the words "(if the Sellers' Representatives
make a written request in accordance with clause 8.10(b)(ii) within 30 days
of receiving notice of a claim under this clause)" shall be deemed inserted
at the beginning of clause 8.10(b)(i). Any obligation of the Warrantors to
make payment of any sum to the Buyer under this clause with regard to any
claim by any Employee shall arise only if the Buyer or any Group Company
has itself satisfied that claim, in which case the obligation of the
Warrantors shall be satisfied:
(a) first, by the release to the Buyer from the Escrow Account in
accordance with the provisions of Part 1 of Schedule 7, on the Release
Date (as defined in Schedule 7) or if on the Release Date any other
Escrow Claim is not Settled (as such terms are defined in Schedule 7)
then promptly after all such other Escrow Claims are Settled and
payment is made in accordance with Schedule 7 in respect of all such
other Escrow Claims, and in any event only after the Escrow Claim the
subject of this clause 8.13 is Settled and subject to compliance in
all material respects by the Buyer with clause 8.10 in respect
thereof, of an amount (subject to sub-paragraph (b) below) equal to
the aggregate amount paid to all the Employees(s) in question together
in each case with interest calculated in accordance with clause 30.2
from the date of payment to the relevant Employee to the date of
release to the Buyer, (and for the purposes of this clause the
Sellers' Representatives and the Buyer shall give a Joint Transfer
Notice (as defined in Schedule 7) to the Escrow Agents instructing the
Escrow Agents promptly to authorise the Bank (as defined in Schedule
7) to make a payment to the Buyer of the amount required by this
sub-paragraph to be released from the Escrow Account in respect of the
Escrow Claim the subject of this clause 8.13). For the purpose of
Schedule 7 a claim under the indemnity in this clause 8.13 shall be an
Escrow Claim; and
(b) secondly, to the extent not wholly satisfied by sub-paragraph (a)
above, by a cash payment from the Warrantors."
2.4 the definition of "D" in Part 1 of Schedule 11 shall be deleted and
replaced by the following:
"the Transaction Costs converted into US$ at the Completion Exchange Rate"
2.5 the following words shall be added at the end of paragraph 1 of Part 1 of
Schedule 11:
3
" The Sellers shall on Day 40 update to the extent necessary the schedule
given by the Sellers to the Buyer on Completion in accordance with
paragraph 1.1(k) of Part 1 of Schedule 3 as (and to the extent) varied by
the document attached to this Agreement as Appendix E."
2.6 the introductory paragraphs of Parts 2 and 3 of Schedule 11 shall apply as
if after the words "in the list to be delivered to the Buyer pursuant to
paragraph 1.1(k)(iv) or (viii) or (ix) of Part 1 of Schedule 3" there were
added the words "as (and to the extent) varied by Appendix E";
2.7 Appendix 1 to this Agreement shall be added as Appendix E to the Share
Purchase Agreement.
3. CONTINUATION OF SHARE PURCHASE AGREEMENT
Save as amended by this Agreement, the Share Purchase Agreement shall
continue in full force and effect.
4. COUNTERPARTS
This Agreement may be executed in any number of counterparts, each of which
shall constitute an original, and all the counterparts shall together
constitute one and the same agreement.
5. GENERAL
5.1 The clause headings and the table of contents used in this Agreement are
inserted for ease of reference only and shall not affect construction.
5.2 No variations to this Agreement shall be effective unless made in writing
and signed by or on behalf of each party.
5.3 This Agreement shall be governed by English law. The parties irrevocably
agree that the courts of England and Wales shall have exclusive
jurisdiction to settle any dispute which may arise out of or in connection
with this Agreement.
THIS AGREEMENT is executed and delivered as a deed by the parties stated above.
4
SCHEDULE 1
PARTIES
PART 1 - BROADVIEW
NAME ADDRESS
- ---- -------
Broadview BCPSBS Fund LP c/o BCP Capital Management
1810 Gateway Drive
Suite 260
San Mateo
California
CA 94404
USA
BCP Affiliates Fund LLC c/o BCP Capital Management
1810 Gateway Drive
Suite 260
San Mateo
California
CA 94404
USA
BCP Capital LP c/o BCP Capital Management
1810 Gateway Drive
Suite 260
San Mateo
California
CA 94404
USA
BCP Capital QPF LP c/o BCP Capital Management
1810 Gateway Drive
Suite 260
San Mateo
California
CA 94404
USA
5
PART 2 - KENNET
NAME ADDRESS
- ---- -------
Kennet 1 LP 47 Esplanade
St Helier
Jersey
JE1 0BD
6
PART 3 - HARBOURVEST
NAME ADDRESS
- ---- -------
HarbourVest International Private Equity One Financial Centre
Partners IV - Direct Fund L.P. Boston
Massachusetts
0211
United States of America
7
PART 4 - THE EXECUTIVES
NAME ADDRESS
- ---- -------
Jonathan Craton
Donald Gibson
David Embleton
Mark Farmer
8
PART 5 - THE MANAGEMENT SHAREHOLDERS
NAME ADDRESS
- ---- -------
Jeremy Crook
Guy Dubois
Brian Buggy
Dave Ettle
Steve Hurn
David Rice-Jones
Francis Haysom
Robert Curran
9
Dale Thomas
Nelson Veiga
Todd Fryburger
Peter Hurst
Mike Shelton
Steve Miller
Kelly Connery
Murray Creighton
10
EXECUTION
Executed as a deed by BROADVIEW BCPSBS FUND, LP acting
by BROADVIEW BCPSBS LLC, its General Partner, acting by:
/s/ David Rice-Jones
- -------------------------------------
/s/ David Embleton
- -------------------------------------
[signature]
- -------------------------------------
[print name]
- -------------------------------------
[print title]
Executed as a deed by BCP AFFILIATES FUND LLC acting by
BCP CAPITAL MANAGEMENT LLC, its manager, acting by:
/s/ David Rice-Jones
- -------------------------------------
/s/ David Embleton
- -------------------------------------
[signature of first director]
- -------------------------------------
[print name of first director]
Director
11
Executed as a deed by BCP CAPITAL LP acting by
BCP GENERAL LLC, its general partner, acting by:
/s/ David Rice-Jones
- -------------------------------------
/s/ David Embleton
- -------------------------------------
[signature of first director]
- -------------------------------------
[print name of first director]
Director
Executed as a deed by BCP CAPITAL QPF LP acting by
BCP GENERAL LLC, its general partner, acting by:
/s/ David Rice-Jones
- -------------------------------------
/s/ David Embleton
- -------------------------------------
[signature of first director]
- -------------------------------------
[print name of first director]
Director
Executed as a deed by KENNET 1 LP acting by
KENNET CAPITAL MANAGEMENT (JERSEY) LTD,
its manager, acting by:
/s/ David Rice-Jones and /s/ David Embleton
- ----------------------------------- ----------------------------------------
[signature of first director] [signature of second director or
secretary]
- ----------------------------------- ----------------------------------------
[print name of first director] [print name of second director or
secretary]
Director Director/Secretary
12
Executed as a deed by HARBOURVEST INTERNATIONAL PRIVATE EQUITY PARTNERS
IV - DIRECT FUND LP acting by HIPEP IV - DIRECT ASSOCIATES LLC, its general
partner, acting by HARBOURVEST PARTNERS LLC, its manager, acting by:
/s/ David Rice-Jones
- -------------------------------------
/s/ David Embleton
- -------------------------------------
[signature of first director]
- -------------------------------------
[print name of first director]
Director
13
Signed as a deed by:
/s/ David Rice-Jones
- -------------------------------------
/s/ David Embleton
- -------------------------------------
[signature]
- -------------------------------------
JONATHAN CRATON
in the presence of:
/s/ Virginia Lynch
- -------------------------------------
/s/ Michael J. Allen
- -------------------------------------
[signature of witness]
- -------------------------------------
- -------------------------------------
- -------------------------------------
[print name of witness]
Address
- -------------------------------------
- -------------------------------------
- -------------------------------------
Occupation
- -------------------------------------
14
Signed as a deed by:
/s/ David Rice-Jones
- -------------------------------------
/s/ David Embleton
- -------------------------------------
[signature]
- -------------------------------------
DONALD GIBSON
in the presence of:
/s/ Virginia Lynch
- -------------------------------------
/s/ Michael J. Allen
- -------------------------------------
[signature of witness]
- -------------------------------------
- -------------------------------------
- -------------------------------------
[print name of witness]
Address
- -------------------------------------
- -------------------------------------
- -------------------------------------
Occupation
- -------------------------------------
15
Signed as a deed by:
/s/ David Rice-Jones
- -------------------------------------
/s/ David Embleton
- -------------------------------------
[signature]
- -------------------------------------
DAVID EMBLETON
in the presence of:
/s/ Virginia Lynch
- -------------------------------------
/s/ Michael J. Allen
- -------------------------------------
[signature of witness]
- -------------------------------------
- -------------------------------------
- -------------------------------------
[print name of witness]
Address
- -------------------------------------
- -------------------------------------
- -------------------------------------
Occupation
- -------------------------------------
16
Signed as a deed by:
/s/ David Rice-Jones
- -------------------------------------
/s/ David Embleton
- -------------------------------------
[signature]
- -------------------------------------
MARK FARMER
in the presence of:
/s/ Virginia Lynch
- -------------------------------------
/s/ Michael J. Allen
- -------------------------------------
[signature of witness]
- -------------------------------------
- -------------------------------------
- -------------------------------------
[print name of witness]
Address
- -------------------------------------
- -------------------------------------
- -------------------------------------
Occupation
- -------------------------------------
17
Signed as a deed by:
/s/ David Rice-Jones
- -------------------------------------
/s/ David Embleton
- -------------------------------------
[signature]
- -------------------------------------
JEREMY CROOK
in the presence of:
/s/ Virginia Lynch
- -------------------------------------
/s/ Michael J. Allen
- -------------------------------------
[signature of witness]
- -------------------------------------
- -------------------------------------
- -------------------------------------
[print name of witness]
Address
- -------------------------------------
- -------------------------------------
- -------------------------------------
Occupation
- -------------------------------------
18
Signed as a deed by:
/s/ David Rice-Jones
- -------------------------------------
/s/ David Embleton
- -------------------------------------
[signature]
- -------------------------------------
GUY DUBOIS
in the presence of:
/s/ Virginia Lynch
- -------------------------------------
/s/ Michael J. Allen
- -------------------------------------
[signature of witness]
- -------------------------------------
- -------------------------------------
- -------------------------------------
[print name of witness]
Address
- -------------------------------------
- -------------------------------------
- -------------------------------------
Occupation
- -------------------------------------
19
Signed as a deed by:
/s/ David Rice-Jones
- -------------------------------------
/s/ David Embleton
- -------------------------------------
[signature]
- -------------------------------------
BRIAN BUGGY
in the presence of:
/s/ Virginia Lynch
- -------------------------------------
/s/ Michael J. Allen
- -------------------------------------
[signature of witness]
- -------------------------------------
- -------------------------------------
- -------------------------------------
[print name of witness]
Address
- -------------------------------------
- -------------------------------------
- -------------------------------------
Occupation
- -------------------------------------
20
Signed as a deed by:
/s/ David Rice-Jones
- -------------------------------------
/s/ David Embleton
- -------------------------------------
[signature]
- -------------------------------------
DAVE ETTLE
in the presence of:
/s/ Virginia Lynch
- -------------------------------------
/s/ Michael J. Allen
- -------------------------------------
[signature of witness]
- -------------------------------------
- -------------------------------------
- -------------------------------------
[print name of witness]
Address
- -------------------------------------
- -------------------------------------
- -------------------------------------
Occupation
- -------------------------------------
21
Signed as a deed by:
/s/ David Rice-Jones
- -------------------------------------
/s/ David Embleton
- -------------------------------------
[signature]
- -------------------------------------
STEVE HURN
in the presence of:
/s/ Virginia Lynch
- -------------------------------------
/s/ Michael J. Allen
- -------------------------------------
[signature of witness]
- -------------------------------------
- -------------------------------------
- -------------------------------------
[print name of witness]
Address
- -------------------------------------
- -------------------------------------
- -------------------------------------
Occupation
- -------------------------------------
22
Signed as a deed by:
/s/ David Rice-Jones
- -------------------------------------
/s/ David Embleton
- -------------------------------------
[signature]
- -------------------------------------
DAVID RICE-JONES
in the presence of:
/s/ Virginia Lynch
- -------------------------------------
/s/ Michael J. Allen
- -------------------------------------
[signature of witness]
- -------------------------------------
- -------------------------------------
- -------------------------------------
[print name of witness]
Address
- -------------------------------------
- -------------------------------------
- -------------------------------------
Occupation
- -------------------------------------
23
Signed as a deed by:
/s/ David Rice-Jones
- -------------------------------------
/s/ David Embleton
- -------------------------------------
[signature]
- -------------------------------------
FRANCIS HAYSOM
in the presence of:
/s/ Virginia Lynch
- -------------------------------------
/s/ Michael J. Allen
- -------------------------------------
[signature of witness]
- -------------------------------------
- -------------------------------------
- -------------------------------------
[print name of witness]
Address
- -------------------------------------
- -------------------------------------
- -------------------------------------
Occupation
- -------------------------------------
24
Signed as a deed by:
/s/ David Rice-Jones
- -------------------------------------
/s/ David Embleton
- -------------------------------------
[signature]
- -------------------------------------
ROBERT CURRAN
in the presence of:
/s/ Virginia Lynch
- -------------------------------------
/s/ Michael J. Allen
- -------------------------------------
[signature of witness]
- -------------------------------------
- -------------------------------------
- -------------------------------------
[print name of witness]
Address
- -------------------------------------
- -------------------------------------
- -------------------------------------
Occupation
- -------------------------------------
25
Signed as a deed by:
/s/ David Rice-Jones
- -------------------------------------
/s/ David Embleton
- -------------------------------------
[signature]
- -------------------------------------
DALE THOMAS
in the presence of:
/s/ Virginia Lynch
- -------------------------------------
/s/ Michael J. Allen
- -------------------------------------
[signature of witness]
- -------------------------------------
- -------------------------------------
- -------------------------------------
[print name of witness]
Address
- -------------------------------------
- -------------------------------------
- -------------------------------------
Occupation
- -------------------------------------
26
Signed as a deed by:
/s/ David Rice-Jones
- -------------------------------------
/s/ David Embleton
- -------------------------------------
[signature]
- -------------------------------------
KELLY CONNERY
in the presence of:
/s/ Virginia Lynch
- -------------------------------------
/s/ Michael J. Allen
- -------------------------------------
[signature of witness]
- -------------------------------------
- -------------------------------------
- -------------------------------------
[print name of witness]
Address
- -------------------------------------
- -------------------------------------
- -------------------------------------
Occupation
- -------------------------------------
27
Signed as a deed by:
/s/ David Rice-Jones
- -------------------------------------
/s/ David Embleton
- -------------------------------------
[signature]
- -------------------------------------
NELSON VEIGA
in the presence of:
/s/ Virginia Lynch
- -------------------------------------
/s/ Michael J. Allen
- -------------------------------------
[signature of witness]
- -------------------------------------
- -------------------------------------
- -------------------------------------
[print name of witness]
Address
- -------------------------------------
- -------------------------------------
- -------------------------------------
Occupation
- -------------------------------------
28
Signed as a deed by:
/s/ David Rice-Jones
- -------------------------------------
/s/ David Embleton
- -------------------------------------
[signature]
- -------------------------------------
TODD FRYBURGER
in the presence of:
/s/ Virginia Lynch
- -------------------------------------
/s/ Michael J. Allen
- -------------------------------------
[signature of witness]
- -------------------------------------
- -------------------------------------
- -------------------------------------
[print name of witness]
Address
- -------------------------------------
- -------------------------------------
- -------------------------------------
Occupation
- -------------------------------------
29
Signed as a deed by:
/s/ David Rice-Jones
- -------------------------------------
/s/ David Embleton
- -------------------------------------
[signature]
- -------------------------------------
STEVE MILLER
in the presence of:
/s/ Virginia Lynch
- -------------------------------------
/s/ Michael J. Allen
- -------------------------------------
[signature of witness]
- -------------------------------------
- -------------------------------------
- -------------------------------------
[print name of witness]
Address
- -------------------------------------
- -------------------------------------
- -------------------------------------
Occupation
- -------------------------------------
30
Signed as a deed by:
/s/ David Rice-Jones
- -------------------------------------
/s/ David Embleton
- -------------------------------------
[signature]
- -------------------------------------
MIKE SHELTON
in the presence of:
/s/ Virginia Lynch
- -------------------------------------
/s/ Michael J. Allen
- -------------------------------------
[signature of witness]
- -------------------------------------
- -------------------------------------
- -------------------------------------
[print name of witness]
Address
- -------------------------------------
- -------------------------------------
- -------------------------------------
Occupation
- -------------------------------------
31
Signed as a deed by:
/s/ David Rice-Jones
- -------------------------------------
/s/ David Embleton
- -------------------------------------
[signature]
- -------------------------------------
PETER HURST
in the presence of:
/s/ Virginia Lynch
- -------------------------------------
/s/ Michael J. Allen
- -------------------------------------
[signature of witness]
- -------------------------------------
- -------------------------------------
- -------------------------------------
[print name of witness]
Address
- -------------------------------------
- -------------------------------------
- -------------------------------------
Occupation
- -------------------------------------
32
Signed as a deed by:
/s/ David Rice-Jones
- -------------------------------------
/s/ David Embleton
- -------------------------------------
[signature]
- -------------------------------------
MURRAY CREIGHTON
in the presence of:
/s/ Virginia Lynch
- -------------------------------------
/s/ Michael J. Allen
- -------------------------------------
[signature of witness]
- -------------------------------------
- -------------------------------------
- -------------------------------------
[print name of witness]
Address
- -------------------------------------
- -------------------------------------
- -------------------------------------
Occupation
- -------------------------------------
33
Executed as a deed by AMDOCS LIMITED
acting by:
/s/ Thomas G. O'Brien
- -------------------------------------
[signature of first director]
Thomas G. O'Brien
- -------------------------------------
[print name of first director]
Director
Present when the Common Seal of AMDOCS ASTRUM LIMITED was affixed hereto:
/s/ Shane Carrolan
- -------------------------------------
Director
/s/ illegible
- -------------------------------------
Director/Secretary
34
Signed as a deed by:
/s/ David Rice-Jones
- -------------------------------------
/s/ David Embleton
- -------------------------------------
[signature]
- -------------------------------------
JONATHAN MCKAY
in the presence of:
/s/ Virginia Lynch
- -------------------------------------
/s/ Michael J. Allen
- -------------------------------------
[signature of witness]
- -------------------------------------
- -------------------------------------
- -------------------------------------
[print name of witness]
Address
- -------------------------------------
- -------------------------------------
- -------------------------------------
Occupation
- -------------------------------------
35
