0000912057-01-536639 Sample Contracts

AMENDED AND RESTATED STOCKHOLDERS AGREEMENT OF RENT-A-CENTER, INC.
Stockholders Agreement • October 25th, 2001 • Rent a Center Inc • Services-equipment rental & leasing, nec • Delaware

THIS AMENDED AND RESTATED STOCKHOLDERS AGREEMENT (the "Agreement"), is effective as of the 8th day of October 2001, and is entered into by and among (i) each of Apollo Investment Fund IV, L.P., a Delaware limited partnership, and Apollo Overseas Partners IV, L.P., an exempted limited partnership registered in the Cayman Islands acting through its general partner (individually and collectively with their Permitted Transferees (defined below), "Apollo"), (ii) J. Ernest Talley, an individual ("Talley"), (iii) Mark E. Speese, an individual ("Speese"), (iv) Rent-A-Center, Inc., a Delaware corporation (the "Company"), (v) each Person (defined below) named in Exhibit A attached hereto (the "Talley Other Parties" and together with Talley, the "Talley Group"), (vi) each Person named in Exhibit B attached hereto (the "Speese Other Parties" and together with Speese, the "Speese Group"), and (vii) each other Person who becomes a party to the Agreement in accordance with the terms hereof (all of th

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