Exhibit 9.1(g)
AMENDMENT NO. 6
TO VOTING TRUST AGREEMENT
Amendment No. 6 dated as of May 20, 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 (the "Family Trust Agreement") dated
December 31, 1990, and Xxxxxxx Xxxxx and Xxxxxxx Xxxxx, as trustees (the
"Trustees").
WHEREAS, Xxxxxxx Xxxxx, as Trustee under the Family Trust Agreement,
has distributed (a) to Xxxx Xxxxx, from the separate trust fund for the benefit
of Xxxx Xxxxx created pursuant to the Family Trust Agreement, 12,772 shares of
Class B Common Stock, $.001 par value ("Common Stock"), of Young Broadcasting
Inc., a Delaware corporation, and (b) to Xxxxx X. Xxxxxx, from the separate
trust fund for the benefit of Xxxxx X. Xxxxxx created pursuant to the Family
Trust Agreement, 9,397 shares of Common Stock;
WHEREAS, Xxxxxxx Xxxxx desires to transfer 6,750 shares of Common
Stock deposited by him and held pursuant to the Voting Trust Agreement, and
Xxxxxx Xxxxxx desires to transfer 6,750 shares of Common Stock deposited by her
and held pursuant to the Voting Trust Agreement; and
WHEREAS, the Trustees desire to amend Exhibit A to the Voting Trust
Agreement to reflect such distributions and transfers and the removal of such
shares (the "Shares") from the voting trust created by the Voting Trust
Agreement.
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 of the Shares from the voting trust
created by the Voting Trust Agreement.
3. A copy of Exhibit A, as so amended, is attached hereto and made a
part hereof.
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4. Except as amended hereby, the Voting Trust Agreement shall remain
in full force and effect. The Trustees 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.
/s/ Xxxxxxx Xxxxx
----------------------------
Xxxxxxx Xxxxx, as Trustee
/s/ Xxxxxxx Xxxxx
----------------------------
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. 6 to the Voting Trust Agreement as of the date first
above written.
/s/ Xxxxxxx Xxxxx
----------------------------
Xxxxxxx Xxxxx, as Trustee
under the Agreement of
Trust dated December 31,
1990
/s/ Xxxxxxx Xxxxx
----------------------------
Xxxxxxx Xxxxx
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Exhibit A
Name of Stockholder Number of Shares
------------------- ----------------
Xxxxxx Xxxxxx 18,070
Xxxxxxx Xxxxx 24,042
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 4,775
the Agreement of Trust dated
December 31, 1990 F/B/O Xxxxx X. Xxxxxx
Xxxxxxx Xxxxx, as Trustee under 7,100
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
94,347
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