0001104659-05-001174 Sample Contracts

Amendment No. 1 to the Amended and Restated Securities Holders Agreement by and among Polaroid Holding Company One Equity Partners LLC and The Other Management Investors Named Therein dated as of February 5, 2003
Polaroid Holding Co • January 12th, 2005 • Photographic equipment & supplies

This is an amendment to the Amended and Restated Securities Holders Agreement by and among Polaroid Holding Company (the “Company”), One Equity Partners LLC (“OEP”) and The Other Management Investors Named Therein (the “Management Investors”), dated as of February 5, 2003, as previously amended (the “Securities Holders Agreement”). Defined terms not otherwise defined herein shall have the meanings given such terms in the Securities Holders Agreement.

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