EXHIBIT 9.1(f)
AMENDMENT NO. 5
TO VOTING TRUST AGREEMENT
Amendment No. 5 dated as of January 21, 1997 (the "Amendment"), to the
Voting Trust Agreement, dated as of July 1, 1991, as amended (the "Voting Trust
Agreement"), by and between Xxxxxxx Xxxxx, Xxxxxx Xxxxxx and Xxxxxxx Xxxxx, as
Trustee under the Agreement of Trust dated December 31, 1990, and Xxxxxxx Xxxxx
and Xxxxxxx Xxxxx, as trustees (the "Trustees").
WHEREAS, Xxxxxx Xxxxxx desires to transfer 5,000 shares (the "Shares")
of the Class B Common Stock, $.001 par value, of Young Broadcasting Inc., a
Delaware corporation, deposited by her and held pursuant to the voting trust
(the "Voting Trust") created by the Voting Trust Agreement; and
WHEREAS, the Trustee desire to amend Exhibit A to the Voting Trust
Agreement to reflect the removal of the Shares from the Voting Trust.
NOW, THEREFORE, for good and valuable consideration, the receipt and
sufficiency of which is acknowledged, the parties hereto agree as follows:
1. All capitalized terms not otherwise defined herein shall have the
same meanings as set forth in the Voting Trust Agreement.
2. The Voting Trust Agreement is hereby amended by amending Exhibit A
thereto to give the effect to the removal by Xxxxxx Xxxxxx of the Shares from
the Voting Trust.
3. A copy of Exhibit A, as so amended, is attached
hereto and made a part hereof.
4. Except as amended hereby, the Voting Trust Agreement shall remain
in full force and effect. The Trustee shall give notice of this Amendment to
the registered owners of Trust Certificates.
IN WITNESS WHEREOF, the Trustees have executed this Amendment as of
the date and year first above written.
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Xxxxxxx Xxxxx, as Trustee
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Xxxxxxx Xxxxx, as Trustee
The undersigned, being collectively the registered owners of Trust
Certificates representing a majority of the aggregate number of shares
represented by all outstanding Trust Certificates, hereby consent to the
foregoing Amendment No. 5 to the Voting Trust Agreement as of the date first
above written.
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Xxxxxxx Xxxxx, as Trustee
under the Agreement of
Trust dated December 31,
1990
-------------------------
Xxxxxxx Xxxxx
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Exhibit A
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Name of Stockholder Number of Shares
------------------- ----------------
Xxxxxx Xxxxxx 24,820
Xxxxxxx Xxxxx 30,792
Xxxxxxx Xxxxx, as Trustee under 4,522
the Agreement of Trust dated
December 31, 1990 F/B/O Xxxxxx Xxxxx
Xxxxxxx Xxxxx, as Trustee under 4,522
the Agreement of Trust dated
December 31, 1990 F/B/O Xxxxxx Xxxxx
Xxxxxxx Xxxxx, as Trustee under 4,522
the Agreement of Trust dated
December 31, 1990 F/B/O Xxxxxxxxx Xxxxx
Xxxxxxx Xxxxx, as Trustee under 4,522
the Agreement of Trust dated
December 31, 1990 F/B/O Xxxxx Xxxxx
Xxxxxxx Xxxxx, as Trustee under 15,172
the Agreement of Trust dated
December 31, 1990 F/B/O Xxxxxx X. Xxxxx
Xxxxxxx Xxxxx, as Trustee under 12,772
the Agreement of Trust dated
December 31, 1990 F/B/O Xxxx Xxxxx
Xxxxxxx Xxxxx, as Trustee under 15,172
the Agreement of Trust dated
December 31, 1990 F/B/O Xxxxx X. Xxxxxx
Xxxxxxx Xxxxx, as Trustee under 6,100
the Agreement of Trust dated
December 31, 1990 F/B/O Xxxxxxxx Xxxxx
Xxxxxxx Xxxxx, as Trustee under 7,100
the Agreement of Trust dated
December 31, 1990 F/B/O Xxxxx Xxxxx
130,016
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