0001193125-12-003636 Sample Contracts

SECOND AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT Among ESL INVESTMENTS, INC., EDWARD S. LAMPERT, WILLIAM C. CROWLEY, ACOF I LLC and ORCHARD SUPPLY HARDWARE STORES CORPORATION Dated as of December 30, 2011
Stockholders’ Agreement • January 5th, 2012 • Orchard Supply Hardware Stores Corp • Retail-building materials, hardware, garden supply • Delaware

THIS SECOND AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT (this “Agreement”), dated as of December 30, 2011, is entered into among ESL Investments, Inc. (“ESL”), Edward S. Lampert (“Lampert”), William C. Crowley (“Crowley”), Orchard Supply Hardware Stores Corporation (the “Company”) and ACOF I LLC (“ACOF”).

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