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Digitalconvergence Com Inc – IPO: ‘S-1’ on 4/28/00 – EX-10.3-2

On:  Friday, 4/28/00, at 4:56pm ET   ·   Accession #:  912057-0-20438   ·   File #:  333-35906

Previous ‘S-1’:  None   ·   Next:  ‘S-1/A’ on 9/26/00   ·   Latest:  ‘S-1/A’ on 11/13/00

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

 4/28/00  Digitalconvergence Com Inc        S-1                   31:1.0M                                   Merrill Corp/FA

Initial Public Offering (IPO):  Registration Statement (General Form)   —   Form S-1
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-1         Registration Statement (General Form)                145    640K 
 2: EX-2.1-1    Plan of Acquisition, Reorganization, Arrangement,      6     26K 
                          Liquidation or Succession                              
 3: EX-2.1-2    Plan of Acquisition, Reorganization, Arrangement,      1     11K 
                          Liquidation or Succession                              
 4: EX-3.1      Articles of Incorporation/Organization or By-Laws     12     40K 
 5: EX-3.2      Articles of Incorporation/Organization or By-Laws     18     72K 
 6: EX-4.2      Instrument Defining the Rights of Security Holders    13     49K 
 7: EX-4.3      Instrument Defining the Rights of Security Holders    15     52K 
 8: EX-4.4      Instrument Defining the Rights of Security Holders    15     53K 
 9: EX-10.1     Material Contract                                      9     35K 
18: EX-10.13    Material Contract                                      4     27K 
19: EX-10.14    Material Contract                                      5     31K 
20: EX-10.15    Material Contract                                      5     31K 
21: EX-10.16    Material Contract                                      5     31K 
22: EX-10.17    Material Contract                                     11     50K 
23: EX-10.18-1  Material Contract                                     20     85K 
10: EX-10.2     Material Contract                                      9     36K 
24: EX-10.20    Material Contract                                     10     40K 
25: EX-10.21    Material Contract                                      4     27K 
26: EX-10.22    Material Contract                                     24    106K 
27: EX-10.23    Material Contract                                      7     40K 
28: EX-10.24    Material Contract                                     11     45K 
11: EX-10.3-1   Material Contract                                      8     38K 
12: EX-10.3-2   Material Contract                                      1     11K 
13: EX-10.4     Material Contract                                      9     37K 
14: EX-10.5     Material Contract                                      8     34K 
15: EX-10.6     Material Contract                                      9     36K 
16: EX-10.8-1   Material Contract                                     20     90K 
17: EX-10.8-2   Material Contract                                      3     18K 
29: EX-21.1     Subsidiaries of the Registrant                         1      9K 
30: EX-23.1     Consent of Experts or Counsel                          1     10K 
31: EX-27.1     Financial Data Schedule (Pre-XBRL)                     2     13K 


EX-10.3-2   —   Material Contract

EX-10.3-2TOCTopPreviousNextBottomJust 1st
 

FIRST AMENDMENT TO EMPLOYMENT AGREEMENT This First Amendment to Employment Agreement (the "First Amendment") is dated this 16th day of August, 1999, by and between DigitalConvergence.com Inc., a Delaware corporation (the "Company"), and Scott Carlin (the "Executive"). WHEREAS the Company and the Executive have executed that certain Employment Agreement dated August 16,1999 relating to the employment of Executive as the President, Media, of the Company (the "Base Agreement"); and WHEREAS the parties hereto desire to amend the Base Agreement in accordance with the provisions of Section 11.5 thereof. NOW, THEREFORE, BE IT RESOLVED that the Base Agreement is hereby amended as follows: 1. The first full sentence of subsection 3.4.1. is hereby amended to read in its entirety as follows: "3.4.1. Pursuant to one or more stock option agreements (hereafter referred to as the "Stock Option Agreement") dated the date hereof, the Company shall grant to Executive stock options, under and pursuant to the Company's 1999 Stock Option Plan, to purchase one thousand seven hundred fifty (1,750) shares of its common stock, $.01 par value ("Common Stock"), at a price of Two Thousand Eighty-Five Dollars ($2,085) per share." 2. Subsection 3.4.2. is hereby deleted in its entirety. All references in the Base Agreement to Section 3.4.2. are hereby deleted. 3. The balance of the Base Agreement shall remain in full force and effect from and after the date hereof. IN WITNESS WHEREOF the parties hereto have duly executed this Agreement as the date first above written. DIGITALCONVERGENCE.COM INC. By: /s/ Michael Garin ------------------- Its: President ------------------- SCOTT CARLIN Signature: /s/ Scott Carlin -----------------
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Filing Submission 0000912057-00-020438   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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