Second Amended and Restated Shareholders Agreement Sample Contracts

SECOND AMENDED AND RESTATED SHAREHOLDERS AGREEMENT
Second Amended and Restated Shareholders Agreement • October 1st, 2021 • LianBio • Pharmaceutical preparations • New York

THIS SECOND AMENDED AND RESTATED SHAREHOLDERS AGREEMENT (this “Agreement”) is entered into on October 28, 2020 (the “Effective Date”), by and among:

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THIRD AMENDMENT TO SECOND AMENDED AND RESTATED SHAREHOLDERS AGREEMENT
Second Amended and Restated Shareholders Agreement • May 24th, 2012 • Five Below, Inc • Retail-variety stores • Pennsylvania

THIS THIRD AMENDMENT, dated May 23, 2012 (this “Amendment”), to the Second Amended and Restated Shareholders Agreement, dated September 1, 2010 (the “Original Shareholders Agreement”), as amended by the First Amendment to Second Amended and Restated Shareholders Agreement, dated October 14, 2010 (the “First Amendment”), and as amended by the Second Amendment to Second Amended and Restated Shareholders Agreement, dated November 22, 2011 (together with the Original Shareholders Agreement and the First Amendment, the “Shareholders Agreement”), is made by and among Five Below, Inc., a Pennsylvania corporation (the “Company”), and the undersigned shareholders of the Company (the “Holders”).

SECOND AMENDED AND RESTATED SHAREHOLDERS AGREEMENT
Second Amended and Restated Shareholders Agreement • April 17th, 2013 • LightInTheBox Holding Co., Ltd. • Retail-catalog & mail-order houses • Hong Kong

THIS SECOND AMENDED AND RESTATED SHAREHOLDERS AGREEMENT (this “Agreement”) is entered into on September 28, 2010 (the “Effective Date”), by and among

SECOND AMENDMENT TO SECOND AMENDED AND RESTATED SHAREHOLDERS AGREEMENT
Second Amended and Restated Shareholders Agreement • April 18th, 2012 • Five Below, Inc • Pennsylvania

THIS SECOND AMENDMENT, dated November 22, 2011 (this “Amendment”), to the Second Amended and Restated Shareholders Agreement of Five Below, Inc., dated September 1, 2010 (the “Original Shareholders Agreement”), as amended by the First Amendment to Shareholders Agreement, dated October 14, 2010 (the “First Amendment” and together with the Original Shareholders Agreement, the “Amended Shareholders Agreement”), is made by and among Five Below, Inc., a Pennsylvania corporation (the “Company”), and the undersigned shareholders of the Company (the “Consenting Shareholders”).

SECOND AMENDED AND RESTATED SHAREHOLDERS AGREEMENT
Second Amended and Restated Shareholders Agreement • October 28th, 2011 • LaShou Group Inc. • Services-advertising agencies • New York

THIS SECOND AMENDED AND RESTATED SHAREHOLDERS AGREEMENT (this “Agreement”) is entered into as of April 6, 2011 (the “Effective Date”), by and among

SECOND AMENDED AND RESTATED SHAREHOLDERS AGREEMENT
Second Amended and Restated Shareholders Agreement • February 26th, 2021 • Connect Biopharma Holdings LTD • Pharmaceutical preparations • Hong Kong

NOW, THEREFORE, in consideration of the foregoing recitals, the mutual promises hereinafter set forth, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties intending to be legally bound hereto hereby agree as follows:

SECOND AMENDED AND RESTATED SHAREHOLDERS AGREEMENT
Second Amended and Restated Shareholders Agreement • May 16th, 2005 • Cbeyond Communications Inc • Delaware

THIS SECOND AMENDED AND RESTATED SHAREHOLDERS AGREEMENT (this “Agreement”), dated as of December 29, 2004, which amends and restates in its entirety, that certain Amended and Restated Shareholders Agreement, dated as of November 1, 2002, is entered into by and among Cbeyond Communications, Inc., a Delaware corporation (the “Company”), and the other parties hereto, including the holders of Common Stock (as defined below) set forth on Schedule A and the holders of Preferred Stock (as defined below) set forth on Schedule A (collectively, the “Shareholders” and individually a “Shareholder”). Capitalized terms used but not otherwise defined herein are defined in Section 9 hereof.

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