AMENDMENT NO. 1 TO AMENDED AND RESTATED VOTING AGREEMENT
Exhibit 15
AMENDMENT NO. 1 TO AMENDED AND RESTATED VOTING AGREEMENT
This AMENDMENT NO. 1 TO AMENDED AND RESTATED VOTING AGREEMENT (the “Amendment”) is made and entered into as of June 25, 2010, 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. IAT Group, Inc., a Cayman Island company (“IAT”), MAG and the Stockholders are party to that certain Voting Agreement dated February 20, 2009, as amended and restated as of January 19, 2010 (the “Current Agreement”).
B. IAT, MAG and the Stockholders 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 shares of Del Monte Stock 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
The following persons to whom Xxxxxx Xxx-Xxxxxxxx transferred ordinary shares on June 25, 2010 hereby join as parties to the Current Agreement 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:
(a)
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Xxxxx Xxxxxxx Abu-Ghazaleh
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(b)
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Xxxxxx Xxxxxxx Abu-Ghazaleh
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(c)
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Xxxxx Xxxx Abu-Ghazaleh
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(d)
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Xxxx Xxxxx Abu-Ghazaleh
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(e)
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Xxxxx Xxxxx Alsagha
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(f)
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Xxxx Xxxxx Abu-Ghazaleh
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(g)
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Aya Xxxxx Xxx-Xxxxxxxx
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(h)
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Xxxxxxx Xxxxx Abu-Ghazaleh
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(i)
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Layla Xxx Xxxxxxx
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(j)
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Xxxxx Xxxxxxxx Xxxxx Xxxxxxxx
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(k)
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Omar Abu-Ghazaleh
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(l)
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Yasmina Abu-Ghazaleh
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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.
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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.
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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
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IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed as of the date first above written.
MOHAMMAD ABU-GHAZALEH | |
/s/ Mohammad Abu-Ghazaleh
___________________________________
Mohammad Abu-Ghazaleh, Individually
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STOCKHOLDERS
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/s/ Mohammad Abu-Ghazaleh
___________________________________
Mohammad Abu-Ghazaleh
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/s/ Amir Abu-Ghazaleh
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___________________________________
Amir Abu-Ghazaleh
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/s/ Xxxxx Xxx-Xxxxxxxx
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___________________________________
Xxxxx Xxx-Xxxxxxxx
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/s/ Fatima Abu-Ghazaleh
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___________________________________
Fatima Abu-Ghazaleh
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/s/ Nariman Abu-Ghazaleh
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___________________________________
Nariman Abu-Ghazaleh
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/s/ Xxxxxx Xxx-Xxxxxxxx
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___________________________________
Xxxxxx Xxx-Xxxxxxxx
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0
/x/ Xxxxx Xxx-Xxxxxxxx
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___________________________________
Xxxxx Xxx-Xxxxxxxx
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/s/ Wafa Abu-Ghazaleh
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___________________________________
Wafa Abu-Ghazaleh
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/s/ Maha Abu-Ghazaleh
___________________________________
Maha Abu-Ghazaleh
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/s/ Oussama Abu-Ghazaleh
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___________________________________
Oussama Abu-Ghazaleh
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/s/ Xxxxx Xxxxxxx Abu-Ghazaleh
___________________________________
Xxxxx Xxxxxxx Abu-Ghazaleh
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/s/ Xxxxxx Xxxxxxx Abu-Ghazaleh
___________________________________
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Xxxxxx Xxxxxxx Abu-Ghazaleh
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/s/ Xxxxx Xxxx Abu-Ghazaleh
___________________________________
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Xxxxxx Xxxxxxx Abu-Ghazaleh
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/s/ Xxxx Xxxxx Abu-Ghazaleh
___________________________________
Xxxx Xxxxx Abu-Ghazaleh
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7
/s/ Xxxxx Xxxxx Alsagha
___________________________________
Xxxxx Xxxxx Alsagha
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/s/ Xxxxx Xxx-Xxxxxxxx
___________________________________
By: Xxxxx Xxx-Xxxxxxxx for and on
behalf as parent/legal guardian of Xxxx
Xxxxx Abu-Ghazaleh
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/s/ Xxxxx Xxx-Xxxxxxxx
___________________________________
By: Xxxxx Xxx-Xxxxxxxx for and on
behalf as parent/legal guardian of Aya
Xxxxx Xxx-Xxxxxxxx
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/s/ Xxxxx Xxx-Xxxxxxxx
___________________________________
By: Xxxxx Xxx-Xxxxxxxx for and on
behalf as parent/legal guardian of
Xxxxxxx Xxxxx Abu-Ghazaleh
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8
/s/ Xxxxx Xxxxx Abu-Ghazaleh
___________________________________
By: Xxxxx Xxxxx Abu-Ghazaleh for and
on behalf as parent/legal guardian of Layla
Xxx Xxxxxxx
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/s/ Xxxxx Xxxxxxxx Xxxxx Xxxxxxxx
___________________________________
Xxxxx Xxxxxxxx Xxxxx Xxxxxxxx
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/s/ Kareem Abu-Ghazaleh
___________________________________
By: Kareem Abu-Ghazaleh for and on
behalf as parent/legal guardian of Omar
Abu-Ghazaleh
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/s/ Kareem Abu-Ghazaleh
___________________________________
By: Kareem Abu-Ghazaleh for and on
behalf as parent/legal guardian of Yasmina
Abu-Ghazaleh
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EXHIBIT “A”
Stockholders
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Total Number of Fresh
Del Monte Produce, Inc.
Shares Owned
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Mohammad Abu-Ghazaleh
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5,890,055
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1
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Xxxxxx Xxx-Xxxxxxxx
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3,071,666
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Xxxxx Xxx-Xxxxxxxx
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403,956
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Fatima Abu-Ghazaleh
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317,956
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Nariman Abu-Ghazaleh
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318,956
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Wafa Abu-Ghazaleh
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321,956
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Maha Abu-Ghazaleh
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277,134
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Amir Abu-Ghazaleh
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3,995,950
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2
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Oussama Abu-Ghazaleh
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3,897,882
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Xxxxx Xxx-Xxxxxxxx
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3,010,650
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Xxxxx Xxxxxxx 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 Xxxx 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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Xxxxx Xxxxx Alsagha
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15,000
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Xxxx Xxxxx Abu-Ghazaleh
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10,000
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Aya Xxxxx Xxx-Xxxxxxxx
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10,000
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Xxxxxxx 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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Xxxxx Xxxxxxxx Xxxxx Xxxxxxxx
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15,000
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Omar Abu-Ghazaleh
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10,000
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Yasmina Abu-Ghazaleh
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10,000
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21,656,161 |
1 5,310,455 Ordinary Shares and 579,600 currently exercisable call options
2 3,977,200 Ordinary Shares and 18,750 currently exercisable call options