SEC Info - Mad Catz Interactive Inc - ‘20-F’ for 3/31/03

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Mad Catz Interactive Inc – ‘20-F’ for 3/31/03 – EX-4.20

On: Friday, 7/25/03, at 4:38pm ET · For: 3/31/03 · Accession #: 1193125-3-24099 · File #: 1-14944

  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 7/25/03  Mad Catz Interactive Inc          20-F        3/31/03   10:2.5M                                   RR Donnelley/FA

Annual Report of a Foreign Private Issuer — Form 20-F
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 20-F        Annual Report of a Foreign Private Issuer           HTML    905K 
 2: EX-4.16     Agreement Dated Jan. 17, 2003                       HTML     23K 
 3: EX-4.17     Letter Agreement                                    HTML    153K 
 4: EX-4.18     Second Amending Agreement                           HTML     37K 
 5: EX-4.19     Web Service Agreement                               HTML     77K 
 6: EX-4.20     First Amending Agreement                            HTML     12K 
 7: EX-4.21     Marketing Agreement                                 HTML     47K 
 8: EX-4.22     First Amendment to Web Services                     HTML     15K 
 9: EX-99.1     Certification of CEO                                HTML      9K 
10: EX-99.2     Certification of CFO                                HTML      9K

EX-4.20 — First Amending Agreement

This exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

First Amending Agreement

Exhibit 4.20

FIRST AMENDING AGREEMENT

This First Amending Agreement dated as of the 14th day of February, 2003.

Between:

MAD CATZ INTERACTIVE, INC. (“Mad Catz”)

- and -

FIRE INTERNATIONAL LTD. and its related companies (“Fire”)

Whereas:

(a)

Mad Catz and Fire entered in to an agreement dated January 17, 2003 (the “Agreement”) regarding the manufacture and distribution of certain CD products, as more particularly described in the Agreement;

(b)

Mad Catz and Fire have agreed to amend certain terms of the Agreement, as more particularly set out herein;

Now therefore for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows:

Amendment to the Agreement. Effective as of the date of the Agreement, the Agreement is amended by deleting paragraph 5 in its entirety and replacing it with the following:

“5. Mad Catz shall acquire the CD products produced by Fire at the [* * *]. Fire shall not allow the supplier to increase the cost of goods without the consent of Mad Catz.”

Governing Law. This First Amending Agreement is governed by English law.

Confirmation of Agreement. The parties acknowledge that all of the terms and provisions of the Agreement, as amended hereby, are and remain in full force and effect.

In witness whereof the parties have executed this First Amending Agreement as of the date set out above.


MAD CATZ INTERACTIVE, INC.

Per:		/s/ MORRIS PERLIS
		Morris Perlis President and CEO

FIRE INTERNATIONAL LTD., for itself and its related companies

Per:		/s/ JASON COOPER
		Jason Cooper Managing Director

[*] CERTAIN MATERIAL (INDICATED BY AN ASTERISK) HAS BEEN OMITTED FROM THIS DOCUMENT PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT. THE OMITTED MATERIAL HAS BEEN FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION.

Dates Referenced Herein

This ‘20-F’ Filing	Date	Other Filings

Filed on:	7/25/03	None on these Dates
For Period End:	3/31/03
	1/17/03
		List all Filings

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Filing Submission 0001193125-03-024099 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)