AMENDMENT NO. 2 TO CHIEF EXECUTIVE OFFICER STOCKHOLDERS AGREEMENT January 26, 2007Chief Executive Officer Stockholders Agreement • February 1st, 2007 • Samsonite Corp/Fl • Leather & leather products
WHEREAS, Samsonite Corporation (the “Company”) has previously entered into the Chief Executive Officer Stockholders Agreement (as amended, the “Agreement”), dated as of March 2, 2004, and amended as of March 17, 2005, by and among the Company, ACOF Management, L.P., Bain Capital (Europe) LLC, Ontario Teachers’ Pension Plan Board, Marcello Bottoli, Stonebridge Development Limited and The Bottoli Trust (capitalized terms used but not defined herein shall have the meaning ascribed to such terms in the Agreement);
AMENDMENT NO. 1Chief Executive Officer Stockholders Agreement • September 14th, 2005 • Samsonite Corp/Fl • Leather & leather products
WHEREAS, Samsonite Corporation (the “Company”) has previously entered into the Chief Executive Officer Stockholders Agreement (the “Agreement”), dated as of March 2, 2004, by and among the Company, ACOF Management, L.P., Bain Capital (Europe) LLC, Ontario Teachers’ Pension Plan Board, (v) Marcello Bottoli, (vi) Stonebridge Development Limited and (vii) The Bottoli Trust (now known as “The Carry Trust”, said Carry Trust deemed to be the “CEO Trust”). Capitalized terms used but not defined herein shall have the meaning ascribed to such terms in the Agreement;
