Juno 2012 Annual Report Download - page 183
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that also qualifies as: (i) a change in the ownership of the Company, as determined in accordance with Section 1.409A-3(i)(5)(v) of the
Treasury Regulations, (ii) a change in the effective control of the Company, as determined in accordance with Section 1.409A-
3(i)(5)(vi) of the Treasury Regulations, or (iii) a change in the ownership of a substantial portion of the assets of the Company, as
determined in accordance with Section 1.409A-3(i)(5)(vii) of the Treasury Regulations. For the avoidance of doubt, if all or substantially
all of the businesses or assets comprising the Company’s FTD segment, Communications segment or Content & Media segment are sold,
spun off or otherwise disposed of in one or a series of related transactions, the consummation of such sale, spin-off or other disposition
shall be deemed to be a Change in Control; provided, however, that (x) if all or substantially all of the businesses or assets of any two of
Memory Lane, Inc. (i.e., the domestic business), StayFriends GmbH and MyPoints.com, Inc. are sold, spun off or otherwise disposed of
in one or a series of related transactions, the consummation of such sale, spin-off or other disposition of any two of those businesses, in
and of itself, shall be deemed to be a Change in Control, and (y) if all or substantially all of the Company’s MyPoints.com, Inc. business
or assets are sold, spun off or otherwise disposed of in one or a series of related transactions, the consummation of such sale, spin-off or
other disposition, in and of itself, shall not be deemed to be a Change in Control.
2. Except as modified by this Amendment, the Agreement shall remain in full force and effect.
[Signature Page Follows]
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