AMENDED AND RESTATED AGREEMENT RELATING TO STOCKAgreement Relating to Stock • November 2nd, 2009 • Hyatt Hotels Corp • Hotels & motels • Illinois
THIS AMENDED AND RESTATED AGREEMENT RELATING TO STOCK, dated as of October 26, 2009, is made by, between and among each of Thomas J. Pritzker, Marshall E. Eisenberg and Karl J. Breyer, not individually, but solely in their capacity as trustees of the trusts listed on Schedules A-1, A-2 and A-3 attached hereto (together with their successors, the “Trustees”) and each of the Persons from time to time listed on Schedule B attached hereto (each an “Adult Beneficiary”) or Schedule C attached hereto. The Trustees, the Adult Beneficiaries and holders of Other Shares (as defined below) joined pursuant to Section 3(h) below are referred to herein individually as a “Stockholder” and collectively as the “Stockholders”.
