SECOND AMENDMENT TO VOTING TRUST AGREEMENT
Exhibit 99.3
SECOND AMENDMENT TO
VOTING TRUST AGREEMENT
VOTING TRUST AGREEMENT
THIS SECOND AMENDMENT TO VOTING TRUST AGREEMENT
(the “Second Amendment”) is entered into as of the 15th day of
October, 1992, by and between Xxxxxxx X. Xxxxxx and Xxxxx X.
Xxxxxx, individually and as Trustee (as such term is defined
in that certain Voting Trust Agreement ( the “Agreement”)
entered into as of January 1, 1985, as amended by the First
Amendment dated as of October 13, 1989 (the “First
Amendment”), by and between Xxxxxxx X. Xxxxxx and Xxxxx X.
Xxxxxx (individually and as Trustee)) and is made with
reference to the following facts:
A. The Agreement provides for the establishment of a
Voting Trust with respect to certain shares of common stock of
Superior Industries International, Inc., a Delaware
corporation, owned by Xxxxxxx X. Xxxxxx and Xxxxx X. Xxxxxx
and the depositing of those shares with Xx. Xxxxxx, as Trustee
under the Agreement.
B. The Agreement had an initial term of five years,
through December 31, 1989 . The First Amendment extended the
term of the Agreement through December 31, 1992.
C. Xxxxxxx X. Xxxxxx and Xxxxx X. Xxxxxx now desire
to further extend the term of the Agreement for an additional
three years through December 31, 1995.
NOW THEREFORE, in consideration of the foregoing and
other good and valuable consideration , the receipt and
adequacy of which are hereby acknowledged , Xxxxxxx X. Xxxxxx
and Xxxxx X. Xxxxxx , individually and as Trustee, hereby agree
as follows:
1. The term of the Agreement is hereby extended for
an additional three years, through and until 11:59 P.M. on
December 31, 1995, during which time the Agreement shall
continue in full force and effect unless terminated prior
thereto in accordance with its terms.
2. Except as expressly amended hereby, all of the
other provisions of the Agreement shall remain in full force
and effect as written.
This Second Amendment is signed and delivered as of
the 15th day of October, 1992 in Los Angeles , California.
/s/ Xxxxxxx X. Xxxxxx | ||||
(Xxxxxxx X. Xxxxxx) | ||||
/s/ Xxxxx X. Xxxxxx | ||||
(Xxxxx X. Xxxxxx, individually and as Trustee) | ||||
SUPERIOR INDUSTRIES INTERNATIONAL, INC. |
||||
By | /s/ R. Xxxxxxx Xxxxxxxx | |||
(R. Xxxxxxx Xxxxxxxx | ||||
Vice President) |