AMENDMENT TO McCANN FAMILY STOCKHOLDERS’ AGREEMENT
Exhibit 6
AMENDMENT TO XxXXXX FAMILY STOCKHOLDERS’ AGREEMENT
W I T N E S S E T H:
WHEREAS, each of the undersigned is a signatory to the XxXxxx Family Stockholders’ Agreement dated as of July 18, 2017 (the “Agreement”) and a Member of the XxXxxx Family Committee created thereunder; and
WHEREAS, pursuant to Section 7 of the Agreement, the undersigned Members, acting unanimously, wish to amend the Agreement, effective as of May 1, 2019; and
WHEREAS, the first purpose of this Amendment is to reflect on Schedule A to the Agreement the number of Class A shares held by each of Portion I and Portion II of The Xxxxx X. XxXxxx 2012 Family Trust (“the 2012 Family Trust”) as the result of a reallocation of assets pursuant to a qualified severance of the 2012 Family Trust for purposes of generation skipping transfer tax, effective May 1, 2019; and
WHEREAS, the second purpose of this Amendment is to reflect that X.X. Xxxxxx Trust Company of Delaware is the Administrative Trustee of each of Portion I and Portion II of the 2012 Family Trust; and
WHEREAS, the third purpose of the Amendment, for purposes of Section 12.1 of the Agreement which permits notices under the Agreement to be given by electronic mail, is to add to Schedule B an email address for each Stockholder and Member under the Agreement; and
WHEREAS, this Amendment may be executed and delivered (including by means of facsimile or scanned pdf image) in any number of counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument;
NOW THEREFORE, in consideration of the premises, the undersigned hereby amend Schedule A and Schedule B to the Agreement to read as on the attachments hereto.
IN WITNESS WHEREOF this Amendment to XxXxxx Family Stockholders’ Agreement has been executed by each of the Members of the XxXxxx Family Committee under the Agreement and will be effective as of May 1, 2019.
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XXXXXXX XxXXXX, Member |
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/s/ Xxxxxxx XxXxxx |
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XXXXXXXXXXX X. XxXXXX, Member |
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/s/ Xxxxx XxXxxx |
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Xxxx XXXXX Xxxxxxx, Member |
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/s/ Xxxx Xxxxxxx |
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XXXXX X. XxXXXX, III, Member |
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/s/ Xxxxx XxXxxx |
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XXXXXXX X. XxXXXX, Member |
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/s/ Xxxxxxx XxXxxx |
SCHEDULE A -STOCKHOLDERS
Xxxx XxXxxx 2005 Trust
Xxxxxxx XxXxxx, Xxxxxxxxxxx X. XxXxxx and Xxxx Xxxxx Xxxxxxx, Trustees
2,265,197 Class A Shares
Xxxxx XxXxxx 2005 Trust
Xxxxxxx XxXxxx, Xxxxxxxxxxx X. XxXxxx and Xxxxx X. XxXxxx, III, Trustees
2,265,197 Class A Shares
Xxxxxxx XxXxxx 2005 Trust
Xxxxxxx XxXxxx, Xxxxxxxxxxx X. XxXxxx and Xxxxxxx X. XxXxxx, Trustees
2,265,196 Class A Shares
The Xxxxx X. XxXxxx 2012 Family Trust – Portion I
Xxxxxxxxxxx X. XxXxxx, Trustee
X.X. Xxxxxx Trust Company of Delaware, Administrative Trustee
1,313,752 Class A Shares
The Xxxxx X. XxXxxx 2012 Family Trust – Portion II
Xxxxxxxxxxx X. XxXxxx, Trustee
X.X. Xxxxxx Trust Company of Delaware, Administrative Trustee
47,649 Class A Shares
The XxXxxx Family Limited Partnership
Xxxxxxxxxxx X. XxXxxx, General Partner
2,000,000 Class B Shares
The 1999 XxXxxx Family Limited Partnership
Public Flowers, Inc., General Partner
3,875,000 Class B Shares
Exhibit 6
SCHEDULE B
STOCKHOLDERS
Xxxx XxXxxx 2005 Trust
Xxx Xxx Xxxxxxx Xxxx, Xxxxx 000
Xxxxx Xxxxx, XX 00000
Email: xxxxxxx@0000xxxxxxx.xxx
Xxxxx XxXxxx 2005 Trust
Xxx Xxx Xxxxxxx Xxxx, Xxxxx 000
Xxxxx Xxxxx, XX 00000
Email: xxxxxxx@0000xxxxxxx.xxx
Xxxxxxx XxXxxx 2005 Trust
Xxx Xxx Xxxxxxx Xxxx, Xxxxx 000
Xxxxx Xxxxx, XX 00000
Email: xxxxxxx@0000xxxxxxx.xxx
The Xxxxx X. XxXxxx 2012 Family Trust – Portion I
XX Xxxxxx Trust Company of Delaware
000 Xxxxxxx Xxxxxxxxxx Xx
Xxxxxx, XX 00000
Email: xxxxxxx@0000xxxxxxx.xxx
The Xxxxx X. XxXxxx 2012 Family Trust – Portion II
XX Xxxxxx Trust Company of Delaware
000 Xxxxxxx Xxxxxxxxxx Xx
Xxxxxx, XX 00000
Email: xxxxxxx@0000xxxxxxx.xxx
The XxXxxx Family Limited Partnership
Xxx Xxx Xxxxxxx Xxxx, Xxxxx 000
Xxxxx Xxxxx, XX 00000
Email: xxxxxxx@0000xxxxxxx.xxx
The 1999 XxXxxx Family Limited Partnership
Xxx Xxx Xxxxxxx Xxxx, Xxxxx 000
Xxxxx Xxxxx, XX 00000
Email: xxxxxxx@0000xxxxxxx.xxx
MEMBERS
Xxxxxxx XxXxxx
Xxx Xxx Xxxxxxx Xxxx, Xxxxx 000
Xxxxx Xxxxx, XX 00000
Email: xxxxxxxxxxxxx0@xxxxx.xxx
Xxxxxxxxxxx X. XxXxxx
Xxx Xxx Xxxxxxx Xxxx, Xxxxx 000
Xxxxx Xxxxx, XX 00000
Email: xxxxxxx@0000xxxxxxx.xxx
Xxxx Xxxxx Xxxxxxx
Xxx Xxx Xxxxxxx Xxxx, Xxxxx 000
Xxxxx Xxxxx, XX 00000
Email: xxxx.xxxxxxx@xxxxx.xxx
Xxxxx X. XxXxxx, III
Xxx Xxx Xxxxxxx Xxxx, Xxxxx 000
Xxxxx Xxxxx, XX 00000
Email: xxxxxx@0000xxxxxxx.xxx
Xxxxxxx X. XxXxxx
Xxx Xxx Xxxxxxx Xxxx, Xxxxx 000
Xxxxx Xxxxx, XX 00000
Email: xxxxxxxxxxx@xxxxx.xxx
