0000950123-04-013077 Sample Contracts

AMENDMENT TO AMENDED AND RESTATED EMPLOYEE STOCKHOLDERS AGREEMENT
Employee Stockholders Agreement • November 5th, 2004 • Endo Pharmaceuticals Holdings Inc • Pharmaceutical preparations

AMENDMENT TO AMENDED AND RESTATED EMPLOYEE STOCKHOLDERS AGREEMENT, dated as of June 28, 2004 (the “Amendment”), by and among Endo Pharmaceuticals Holdings Inc., a Delaware corporation (the “Company”), Kelso Investment Associates V, L.P., a Delaware limited partnership (together with Kelso Equity Partners V, L.P., a Delaware limited partnership, “Kelso”), Endo Pharma LLC, a Delaware limited liability company (“Endo LLC”) and the stockholders of the Company set forth on Exhibit A hereto (each, an “Amending Stockholder,” and collectively the “Amending Stockholders”).

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AMENDMENT NO. 2 TO THE AMENDED AND RESTATED STOCKHOLDERS AGREEMENT
Stockholders Agreement • November 5th, 2004 • Endo Pharmaceuticals Holdings Inc • Pharmaceutical preparations

AMENDMENT NO. 2 TO THE AMENDED AND RESTATED STOCKHOLDERS AGREEMENT, dated as of June 28, 2004 (the “Amendment”), by and among Endo Pharmaceuticals Holdings Inc., a Delaware corporation (the “Company”), Kelso Investment Associates V, L.P., a Delaware limited partnership (together with Kelso Equity Partners V, L.P., a Delaware limited partnership, “Kelso”), Endo Phanna LLC, a Delaware limited liability company (“Endo LLC”) and the stockholders of the Company set forth on Exhibit A hereto (each, an “Amending Stockholder,” and collectively the “Amending Stockholders”).

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