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EXHIBIT 10.13
CORPORATEFAMILY SERVICES, INC.
AMENDMENT TO REGISTRATION AGREEMENT
Pursuant to Section 13 thereof, CorporateFamily Solutions, Inc. (the
"Corporation"), holders of the Company's Common Stock, no par value per share,
and holders of the Company's Series A Preferred Stock, no par value per share,
who are parties to the Registration Agreement dated August 29, 1991, hereby
agree to amend the Registration Agreement as follows:
1. The definition of "Initial Public Offering" in Section 1 of the
Registration Agreement is hereby amended and restated in its entirety to read as
follows:
"Initial Public Offering" means an underwritten initial offering
pursuant to an effective registration statement under the Securities
Act resulting in a sale by the Corporation of Common Shares to the
public at an aggregate offering price for the shares sold for the
account of the Corporation of at least ten million dollars
($10,000,000).
2. All other provisions of the Registration Agreement are hereby affirmed.
3. This Amendment may be executed via facsimile and in counterparts, which
when taken together shall constitute one agreement.
SHAREHOLDER:
/s/ Donald M. Johnston
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Signature
Donald M. Johnston
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Name
7/14/97
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Date
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CENTRAL CONFEDERATE VENTURE FUND
LIMITED PARTNERSHIP
By: MB Investment Management, Inc.
Co-Investment Manager
By: /s/ J. Donald McLemore
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Title: Vice President
By: /s/ Donald M. Johnston
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Title: Vice President
Date: 7/14/97
VALLEY VENTURE FUND
By: Massey Burch Venture Group, L.P.
General Partner
By: /s/ J. Donald McLemore
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Title: Vice President
By: /s/ Donald M. Johnston
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Title: Vice President
Date: 7/14/97
FRONTENAC VENTURE V LIMITED
PARTNERSHIP
By: Frontenac Company, its General Partner
By: /s/ Rodney Goldstein
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Name: Rodney Goldstein, its General Partner
Date: July 15, 1997
TRINITY VENTURES II, L.P.
By: Trinity TVL Partners, L.P., its General
Partner
By: /s/ Noel J. Fenton
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Name: Noel J. Fenton, its General Partner
Date: 7/18/97
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TRINITY VENTURES III, L.P.
By: Trinity TVL Partners, L.P., its General
Partner
By: /s/ Noel J. Fenton
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Name: Noel J. Fenton, its General Partner
Date: 7/18/97
TRINITY SIDE-BY-SIDE FUND I, L.P.
By: Trinity TVL Partners, L.P., its General
Partner
By: /s/ Noel J. Fenton
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Name: Noel J. Fenton, its General Partner
Date: 7/18/97
CORPORATION:
CORPORATEFAMILY SOLUTIONS, INC.
By: /s/ Michael E. Hogrefe
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Name: Michael E. Hogrefe
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Title: EVP and CFO
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Date: July 18, 1997
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