THIS SHAREHOLDERS’ AGREEMENT (this “Agreement”) is made the 10th day of June, 2009 (the “Effective Date”). BETWEEN:Shareholders’ Agreement • August 19th, 2009 • AGY Holding Corp. • Glass & glassware, pressed or blown • Hong Kong
ContractOption Agreement • August 19th, 2009 • AGY Holding Corp. • Glass & glassware, pressed or blown • Hong Kong
Portions of this Exhibit, as indicated by [***], are omitted and have been filed separately with the Securities and Exchange Commission pursuant to the Registrant’s application requesting confidential treatment under Rule 24b-2 of the Securities Exchange Act of 1934, as amended.
AMENDMENT NO. 3 AND CONSENTAGY Holding Corp. • August 19th, 2009 • Glass & glassware, pressed or blown • New York
THIS AMENDMENT NO. 3 AND CONSENT (this “Amendment”), is dated as of June 8, 2009, and is entered into by and among AGY HOLDING CORP., a Delaware corporation (“Parent Borrower”), the other Borrowers, KAGY HOLDING COMPANY, INC., a Delaware corporation (“Holdings”), the Subsidiary Guarantors, the Lenders, and UBS AG, STAMFORD BRANCH, as administrative agent (in such capacity, “Administrative Agent”) for the Lenders (Parent Borrower, the other Borrowers, Holdings, the Subsidiary Guarantors, the Lenders and the Administrative Agent, each, individually, a “Party”, and, collectively, the “Parties”).
