AMENDMENT NO. 2 TO SHAREHOLDERS AGREEMENTShareholders Agreement • October 10th, 2008 • Haights Cross Communications Inc • Miscellaneous publishing • Delaware
AMENDMENT No. 2 dated October 8, 2008 (the “Amendment”) to the Shareholders Agreement dated August 10, 2007 (the “Shareholders Agreement”) by and among Haights Cross Communications, Inc., a Delaware corporation (the “Company”), the Persons identified on Schedule A thereto as the Investors (each, an “Investor” and collectively, the “Investors”) and any other Shareholder who from time to time becomes party to the Shareholders Agreement by execution of a Joinder Agreement in substantially the form attached thereto as Exhibit A. All capitalized terms not otherwise defined herein shall have the same meaning given to them in the Shareholders Agreement.
