AMENDMENT NO. 2 TO AMENDED AND RESTATED VOTING AGREEMENT
Exhibit 16
AMENDMENT NO. 2 TO AMENDED AND RESTATED VOTING AGREEMENT
This AMENDMENT NO. 2 TO AMENDED AND RESTATED VOTING AGREEMENT (this “Amendment No. 2”) is made and entered into as of March 14, 2011, by and among Mohammad Abu-Ghazaleh (“MAG”), and the undersigned stockholders (collectively, the “Stockholders”) of Fresh Del Monte Produce, Inc., a Cayman Islands corporation (“Del Monte”).
RECITALS
A. MAG and certain of the Stockholders are party to that certain Amended and Restated Voting Agreement dated January 19, 2010, as amended by that certain Amendment No. 1 to Amended and Restated Voting Agreement dated June 25, 2010 (the “Current Agreement”).
B. MAG and the Stockholders party to the Current Agreement desire to join certain of the Stockholders as parties to the Current Agreement and amend and restate Exhibit A to the Current Agreement to reflect the current number of Del Monte’s Ordinary Shares, par value $0.01 per share (“Ordinary Shares”), of which each Stockholder is the record holder or beneficial owner.
In consideration of the foregoing and the representations, warranties, covenants and agreements set forth in this Agreement, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties agree to amend the Current Agreement as follows:
1. JOINDER
Doha Challah Xxxxxxxxxxx and the following persons to whom Xxxxxx Xxx-Xxxxxxxx transferred Ordinary Shares on March 14, 2011 hereby join as parties to the Current Agreement, as amended by this Amendment No. 2, and, in connection therewith, shall have all the rights, shall observe all the obligations, and hereby make all of the representations and warranties, applicable to, and made by, Stockholders under the Current Agreement, as amended by this Amendment No. 2:
(a) Xxxxxx Xxxx Xxxxxxxxxxx
(b) Ahmad Xxxxxxxx Xxxxx Xxx Xxxxxxxx
(c) Xxxxx Abou Ghazaleh
(d) Xxxxxxx Xxxx Xxxxx Xxxxxxxxxxx
(e) Xxxxx Xxxxx Xxxxxxxxxxx
(f) Xxxxx Xxxxx Xxxxxxxxxxx
(g) Xxxxxxxxx Xxxxx Al Sagha
(h) Mohamed Glilah
(i) Oussama Glilah
(j) Rabie Glilah
(k) Royal Executive Services S.P.A.
(l) Xxxxxx Xxxxxxxx Xxxxxx Xxxxxxxx
(m) Xxxxx Xxxxxxxx Xxxxx Xxxxxxxx
(n) Xxxx Xxxxxxxx Xxxxx Xxxxxxxx
Each of the foregoing Stockholders represents and warrants that he/she has received a copy of, and has reviewed the terms of, the Current Agreement.
2. AMENDED AND RESTATED EXHIBIT A
Exhibit A to the Current Agreement shall be amended and restated and replaced with Exhibit A attached to this Amendment No. 2.
3. MISCELLANEOUS
Governing Law. This Amendment shall be governed by and construed exclusively in accordance with the laws of the State of Florida, excluding that body of law relating to conflict of laws.
Counterparts. This Amendment may be executed in counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.
SIGNATURE ON FOLLOWING PAGE
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed as of the date first above written.
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MOHAMMAD ABU-GHAZALEH
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| /s/ Xxxxxxxx Xxx-Xxxxxxxx | |||
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XXXX ABU-GHAZALEH
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| /s/ Amir Abu-Ghazaleh | |||
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OUSSAMA ABU-GHAZALEH
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| /s/ Oussama Abu-Xxxxxxxx | |||
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XXXXX ABU-GHAZALEH
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| /s/ Xxxxx Xxx-Xxxxxxxx | |||
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XXXXXX XXX-XXXXXXXX
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| /s/ Xxxxxx Xxx-Xxxxxxxx | |||
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XXXXX XXX-XXXXXXXX
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| /s/ Xxxxx Xxx-Xxxxxxxx | |||
| XXXX ABU-GHAZALEH | |||
| /s/ Wafa Abu-Xxxxxxxx | |||
| XXXXXX ABU-GHAZALEH | |||
| /s/ Fatima Abu-Ghazaleh | |||
| MAHA ABU-GHAZALEH | |||
| /s/ Maha Abu-Ghazaleh | |||
| NARIMAN ABU-GHAZALEH | |||
| /s/ Nariman Abu-Xxxxxxxx | |||
| XXXXXX XXXX XXXXXXXXXXX | |||
| /s/ Xxxxxx Xxxx Xxxxxxxxxxx | |||
| XXXXX XXXXXXXX XXXXX XXX XXXXXXXX | |||
| /s/ Ahmad Xxxxxxxx Xxxxx Xxx Xxxxxxxx | |||
| XXXXX XXXX ABU-GHAZALEH | |||
| /s/ Xxxxx Xxxx Abu-Xxxxxxxx | |||
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XXXXX ABOU GHAZALEH
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| /s/ Xxxxx Abou Xxxxxxxx | |||
| XXXXXXX XXXX XXXXX XXXXXXXXXXX | |||
| /s/ Mohamed Xxxx Xxxxx Xxxxxxxxxxx | |||
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XXXXXX ABU-GHAZALEH,
FOR AND ON BEHALF AS PARENT/LEGAL
GUARDIAN OF OMAR ABU-GHAZALEH |
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| /s/ Kareem Abu-Ghazaleh | |||
| XXXXX XXXXXXX ABU-GHAZALEH | |||
| /s/ Xxxxx Xxxxxxx Abu-Ghazaleh | |||
| XXXXX XXXXX XXXXXXXXXXX | |||
| /s/ Xxxxx Xxxxx Xxxxxxxxxxx | |||
| XXXX XXXXX XXX-XXXXXXXX | |||
| /s/ Xxxx Xxxxx Abu-Xxxxxxxx | |||
| XXXXXX XXXXXXX XXX-XXXXXXXX | |||
| /s/ Xxxxxx Xxxxxxx Abu-Ghazaleh | |||
| XXXXX XXXXX XXXXXXXXXXX | |||
| /s/ Xxxxx Xxxxx Xxxxxxxxxxx | |||
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XXXXXX ABU-GHAZALEH,
FOR AND ON BEHALF AS PARENT/LEGAL
GUARDIAN OF YASMINA ABU-GHAZALEH |
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| /s/ Kareem Abu-Ghazaleh | |||
| XXXXXXXXX XXXXX XX XXXXX | |||
| /s/ Xxxxxxxxx Xxxxx Al Sagha | |||
| XXXXX XXXXX ALSAGHA | |||
| /s/ Xxxxx Xxxxx Alsagha | |||
| MOHAMED GLILAH | |||
| /s/ Mohamed Glilah | |||
| OUSSAMA GLILAH | |||
| /s/ Oussama Glilah | |||
| RABIE GLILAH | |||
| /s/ Rabie Glilah | |||
| ROYAL EXECUTIVE SERVICES SPA | |||
| By: | /s/ Xxxx Xxxxx Abou-Xxxxxxxx Xx-Xxxxxxxx | ||
| Name: | Xxxx Xxxxx Abou-Xxxxxxxx Xx-Xxxxxxxx | ||
| Title: |
Chief Executive Officer
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| XXXXXX XXXXXXXX XXXXXX XXXXXXXX | |||
| /s/ Xxxxxx Xxxxxxxx Xxxxxx Xxxxxxxx | |||
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MAHA ABU-GHAZALEH,
FOR AND ON BEHALF AS PARENT/LEGAL
GUARDIAN OF XXXXX XXXXXXXX XXXXX XXXXXXXX |
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| /s/ Maha Abu-Xxxxxxxx | |||
| XXXXX ABDULLAH XXXXX XXXXXXXX | |||
| /s/ Xxxxx Xxxxxxxx Xxxxx Xxxxxxxx | |||
| XXXX XXXXXXXX XXXXX XXXXXXXX | |||
| /s/ Xxxx Xxxxxxxx Xxxxx Xxxxxxxx | |||
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XXXXX XXXXXXXX ABU-GHAZALEH,
FOR AND ON BEHALF AS PARENT/LEGAL
GUARDIAN OF AYA XXXXX XXX-XXXXXXXX |
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| /s/ Xxxxx Xxxxxxxx Abu-Ghazaleh | |||
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XXXXX XXXXXXXX ABU-GHAZALEH,
FOR AND ON BEHALF AS PARENT/LEGAL
GUARDIAN OF XXXXXXX XXXXX ABU-GHAZALEH |
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| /s/ Xxxxx Xxxxxxxx Abu-Ghazaleh | |||
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XXXXX XXXXXXXX ABU-GHAZALEH,
FOR AND ON BEHALF AS PARENT/LEGAL
GUARDIAN OF XXXX XXXXX ABU-GHAZALEH |
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| /s/ Xxxxx Xxxxxxxx Abu-Ghazaleh | |||
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XXXXX XXXXXXX ABU-GHAZALEH,
FOR AND ON BEHALF AS PARENT/LEGAL
GUARDIAN OF LAYLA XXX XXXXXXX |
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| /s/ Xxxxx Xxxxxxx Abu-Ghazaleh | |||
| DOHA CHALLAH XXXXXXXXXXX | |||
| /s/ Doha Challah Xxxxxxxxxxx | |||
EXHIBIT “A”
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Stockholder
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Total Number of
Ordinary Shares
Beneficially Owned Directly(1)
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Amir Abu-Ghazaleh
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3,952,283(2)
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Oussama Abu-Ghazaleh
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3,633,789
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Xxxxx Xxx-Xxxxxxxx
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2,910,650
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Xxxxxx Xxx-Xxxxxxxx
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2,861,666
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Xxxxx Xxx-Xxxxxxxx
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403,956
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Wafa Abu-Ghazaleh
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321,956
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Fatima Abu-Ghazaleh
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317,956
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Maha Abu-Ghazaleh
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277,134
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Nariman Abu-Ghazaleh
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268,956
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Xxxxxx Xxxx Abu-Ghazaleh
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35,000
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Xxxxx Xxxxxxxx Xxxxx Xxxxxxxxxxx
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15,000
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Xxxxx Xxx-Xxxxxxxx
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15,000
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Mazen Abu-Ghazaleh
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15,000
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Xxxxxxx Xxxx Xxxxx Xxx-Xxxxxxxx
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15,000
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Omar Abu-Ghazaleh
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15,000
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Xxxxx Xxxxxxx Abu-Ghazaleh
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15,000
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Xxxxx Xxxxx Abu-Ghazaleh
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15,000
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Xxxx Xxxxx Abu-Ghazaleh
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15,000
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Xxxxxx Xxxxxxx Abu-Ghazaleh
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15,000
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Xxxxx Xxxxx Abu-Ghazaleh
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15,000
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Yasmina Abu-Ghazaleh
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15,000
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Xxxxxxxxx Xxxxx Al Sagha
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15,000
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Xxxxx Xxxxx Alsagha
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15,000
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Mohamed Glilah
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15,000
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Oussama Glilah
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15,000
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Rabie Glilah
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15,000
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Royal Executive Services SPA
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15,000
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Xxxxxx Xxxxxxxx
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15,000
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Xxxxx Xxxxxxxx Xxxxx Xxxxxxxx
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15,000
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Xxxxx Xxxxxxxx
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15,000
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Xxxx Xxxxxxxx
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15,000
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Aya Xxxxx Xxx-Xxxxxxxx
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15,000
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Xxxxxxx Xxxxx Abu-Ghazaleh
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10,000
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Xxxx Xxxxx Abu-Ghazaleh
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10,000
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Layla Xxx Xxxxxxx
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10,000
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Doha Challah Abu-Ghazaleh
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3,500
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_____________________
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(1)
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Each Stockholder disclaims beneficial ownership of the Ordinary Shares held by each other Stockholder except to the extent of such Stockholder’s pecuniary interest therein.
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(2)
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3,933,533 Ordinary Shares and 18,750 currently exercisable call options.
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