Amendment To Shareholder Agreement Sample Contracts

Xg Sciences Inc – Xg Sciences, Inc. Second Amendment to Shareholder Agreement (June 1st, 2018)

This SECOND Amendment to Shareholder Agreement ("Amendment") is made and entered into effective as set forth herein by and among XG Sciences, Inc., a Michigan corporation (the "Company"), and each current individual and entity shareholder of the Company (collectively, the "Shareholders").

Xg Sciences Inc – Xg Sciences, Inc. First Amendment to Shareholder Agreement (March 1st, 2016)

This First Amendment to Shareholder Agreement ("Amendment") is made and entered into effective as set forth herein by and among XG Sciences, Inc., a Michigan corporation (the "Company"), and each current individual and entity shareholder of the Company (collectively, the "Shareholders").

Amendment to Shareholder Agreement and Termination (February 8th, 2016)

This Amendment to Shareholder Agreement and Termination (this "Agreement") is made and entered into as of the 7th day of February, 2016, by and between the Apollo Class B Voting Stock Trust No. 1 (f/k/a the John Sperling Voting Stock Trust), the Peter Sperling Voting Stock Trust, and Peter V. Sperling (each, a "Shareholder," and collectively, the "Shareholders"), and Apollo Education Group, Inc., an Arizona corporation (the "Company").

Amendment to Shareholder Agreement and Termination (February 8th, 2016)

This Amendment to Shareholder Agreement and Termination (this Agreement) is made and entered into as of the 7th day of February, 2016, by and between the Apollo Class B Voting Stock Trust No. 1 (f/k/a the John Sperling Voting Stock Trust), the Peter Sperling Voting Stock Trust, and Peter V. Sperling (each, a Shareholder, and collectively, the Shareholders), and Apollo Education Group, Inc., an Arizona corporation (the Company).

First Amendment to Shareholder Agreement (November 5th, 2015)

This First Amendment (this "Amendment") to the Shareholder Agreement, by and between Churchill Downs Incorporated, a Kentucky corporation (the "Company"), and Paul J. Thelen (the "Shareholder"), is made and entered into as of October 23, 2015.

Alon USA – Second Amendment to Shareholder Agreements (May 15th, 2015)

This Second Amendment to Shareholder Agreements (this "Amendment") is made as of May 12, 2015 among Alon Assets, Inc., a Delaware corporation and successor by merger to Alon USA Operating, Inc., a Delaware corporation ("Assets" and collectively, the "Companies"), Alon USA Energy, Inc., a Delaware corporation ("Alon Energy"), Jeff Morris ("Morris") and Jeff Morris / IRA (the "IRA" and together with Morris, each a "Shareholder" and together, the "Shareholders").

Alon USA – Amendment to Shareholder Agreements (June 26th, 2012)

This Amendment to Shareholder Agreements (this "Amendment") is made as of June 20, 2012 among Alon Assets, Inc., a Delaware corporation ("Assets"), Alon USA Operating, Inc., a Delaware corporation ("Operating") (each a "Company" and collectively, the "Companies"), Alon USA Energy, Inc., a Delaware corporation ("Alon Energy"), Claire A. Hart ("Hart") and Claire A. Hart / IRA (the "IRA" and together with Hart, each a Shareholder and together, the "Shareholders").

Alon USA – Amendment to Shareholder Agreements (June 26th, 2012)

This Amendment to Shareholder Agreements (this "Amendment") is made as of June 20, 2012 among Alon Assets, Inc., a Delaware corporation ("Assets"), Alon USA Operating, Inc., a Delaware corporation ("Operating") (each a "Company" and collectively, the "Companies"), Alon USA Energy, Inc., a Delaware corporation ("Alon Energy"), Jeff Morris ("Morris") and Jeff Morris / IRA (the "IRA" and together with Morris, each a Shareholder and together, the "Shareholders").

Amendment to Shareholder Agreement (October 27th, 2009)

This Amendment to Shareholder Agreement is made as of June 23, 2006 by and among John G. Sperling, Peter V. Sperling, and the John Sperling Voting Stock Trust (each a Shareholder and collectively the Shareholders) and Apollo Group, Inc. (the Company).

Amendment to Shareholder Agreement (October 27th, 2009)

This Amendment to Shareholder Agreement is made as of May 19, 2009, by and among John G. Sperling, Peter V. Sperling, the John Sperling Voting Stock Trust, and the Peter Sperling Voting Stock Trust (each a Shareholder and collectively the Shareholders) and Apollo Group, Inc. (the Company).

1St Pacific Bank Of California – First Amendment to Shareholder Agreement (August 12th, 2009)

This First Amendment to Shareholder Agreement (Amendment) is dated as of July 16, 2009, by and between 1st Pacific Bancorp, a California corporation (1st Pacific Bancorp) and 1st Pacific Bank of California, a California state-chartered bank and the wholly-owned subsidiary of 1st Pacific Bancorp (1st Pacific Bank, and together with 1st Pacific Bancorp, 1st Pacific) on the one hand, and Ernest Auerbach, an individual (Ernest), and Lisa D. Auerbach, an individual (Lisa), on the other hand, with reference to the following facts:

Seacastle Inc. – Amendment to Shareholder Agreement (January 14th, 2008)

Interpool, Inc., a Delaware corporation (the Company), Seacastle Inc., a Marshall Islands corporation (Parent), and Arthur L. Burns (Burns) having entered into a Shareholder Agreement as of September 5, 2007 (the Shareholder Agreement), they now enter into this Amendment to the Shareholder Agreement (the Amendment) as of this 28 day of December 2007.

Amendment to Shareholder Agreement (May 22nd, 2007)

This Amendment to Shareholder Agreement is made as of May 8, 2007 by and among John G. Sperling, Peter V. Sperling, the John Sperling Voting Stock Trust, and the Peter Sperling Voting Stock Trust (each a Shareholder and collectively the Shareholders) and Apollo Group, Inc. (the Company).

Tunex International Inc – Amendment No. 1 to Shareholder Agreement (March 15th, 2006)

THIS AMENDEMENT NO. 1 (Amendment) to the Shareholder Agreement dated February 23, 2006 (the Agreement) is made and entered into this 1st day of March 2006, by and among Tunex International, Inc., a Utah corporation (the Company), Michael Woo (Woo), and Edward Dallin Bagley (Bagley), who are all of the parties to the Agreement.

PepsiAmericas – Amendment to Shareholder Agreement (November 12th, 2004)

THIS AMENDMENT (the Amendment) to that certain Shareholder Agreement dated as of November 30, 2000 (the Shareholder Agreement), by and among Whitman Corporation, a Delaware corporation now known as PepsiAmericas, Inc. (the Company), Pohlad Companies, a Minnesota corporation (Pohlad Companies), Dakota Holdings, LLC, a Delaware limited liability company (Dakota Holdings) and Robert C. Pohlad (Pohlad) is made and entered into as of November 9, 2004. Pohlad Companies, Dakota Holdings and Pohlad are hereinafter sometimes collectively referred to as the Shareholder Group.

Amendment No. 1 to Shareholder Agreement (February 7th, 2003)

This AMENDMENT NO. 1 TO SHAREHOLDER AGREEMENT (this Amendment) is made as of February 5, 2003, by and among ONEOK, INC., an Oklahoma corporation (the Company), WESTAR ENERGY, INC., a Kansas corporation (Parent) and WESTAR INDUSTRIES, INC., a Delaware corporation and wholly owned subsidiary of Parent (the Shareholder).

Ralston Purina – Amendment to Shareholder Agreement (April 14th, 2000)
Trinet Corp Realty Trust Inc – First Amendment to Shareholder Agreement (July 15th, 1999)