AMENDMENT TO CLASS A SHAREHOLDERS AGREEMENTClass a Shareholders Agreement • January 3rd, 2017 • H5, L.P. • Retail-furniture stores • Maryland
This Amendment to Class A Shareholders Agreement (this “Amendment”) is entered into as of December 30, 2016, by and among Haverty Furniture Companies, Inc., a Maryland corporation (the “Company”) and the holders of Class A Common Stock, par value $1.00 per share (the “Class A Stock”), of the Company set forth on the signature page hereto (collectively, the “Shareholders,” and individually, a “Shareholder”; the Shareholders and the Company, together, the “Parties”) and amends that certain Class A Shareholders Agreement, dated as of June 5, 2012, by and among the Parties (as amended, amended and restated, supplemented or otherwise modified from time to time, the “Agreement”).
Shareholder’s Agreement Signature Pages (See attached.)Class a Shareholders Agreement • May 22nd, 2019 • H5, L.P. • Retail-furniture stores
WHEREAS, as contemplated by that certain Haverty Furniture Companies, Inc. Class A Shareholders Agreement dated June 5, 2012, as amended from time to time (the “Shareholders Agreement”), to transfer Class A Stock to a Permitted Transferee, the Permitted Transferee must execute a counterpart signature page to the Shareholders Agreement agreeing to be bound by all of the terms and conditions of the Shareholders Agreement as a Shareholder thereunder;
Joint Filing AgreementJoint Filing Agreement • May 22nd, 2019 • H5, L.P. • Retail-furniture stores
In accordance with Rule 13d-1(k) under the Securities and Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing on behalf of each of them on Schedule 13D and any amendments thereto with respect to the Class A Common Stock of Haverty Furniture Companies, Inc. and agree that this Joint Filing Agreement shall be included as an exhibit to such Schedule 13D.
ContractH5, L.P. • November 15th, 2012 • Retail-furniture stores
IN WITNESS WHEREOF, the parties have duly executed this Agreement as of the 31st day of October, 2012 and the Company acknowledges and consents hereto.
ContractH5, L.P. • March 21st, 2013 • Retail-furniture stores
IN WITNESS WHEREOF, the parties have duly executed this Agreement as of the 11th day of December, 2012 and the Company acknowledges and consents hereto.
