AMENDMENT NO. 7 TO VOTING TRUST AGREEMENT
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Exhibit 9.1(h)
AMENDMENT NO. 7
TO VOTING TRUST AGREEMENT
Amendment No. 7 dated as of August 27, 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 2,000 shares (the "Shares") of 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 Trustees 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 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 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. 7 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 |
| Name of Stockholder |
Number of Shares |
|
|---|---|---|
| Xxxxxx Xxxxxx | 16,070 | |
| Xxxxxxx Xxxxx | 24,042 | |
| Xxxxxxx Xxxxx, as Trustee under the Agreement of Trust dated December 31, 1990 F/B/O Xxxxxx Xxxxx | 4,522 | |
| Xxxxxxx Xxxxx, as Trustee under the Agreement of Trust dated December 31, 1990 F/B/O Xxxxxx Xxxxx | 4,522 | |
| Xxxxxxx Xxxxx, as Trustee under the Agreement of Trust dated December 31, 1990 F/B/O Xxxxxxxxx Xxxxx | 4,522 | |
| Xxxxxxx Xxxxx, as Trustee under the Agreement of Trust dated December 31, 1990 F/B/O Xxxxx Xxxxx | 4,522 | |
| Xxxxxxx Xxxxx, as Trustee under the Agreement of Trust dated December 31, 1990 F/B/O Xxxxxx X. Xxxxx | 15,172 | |
| Xxxxxxx Xxxxx, as Trustee under the Agreement of Trust dated December 31, 1990 F/B/O Xxxxx X. Xxxxxx | 4,775 | |
| Xxxxxxx Xxxxx, as Trustee under the Agreement of Trust dated December 31, 1990 F/B/O Xxxxxxxx Xxxxx | 7,100 | |
| Xxxxxxx Xxxxx, as Trustee under the Agreement of Trust dated December 31, 1990 F/B/O Xxxxx Xxxxx | 7,100 | |
92,347 |
||
2
AMENDMENT NO. 7 TO VOTING TRUST AGREEMENT
Exhibit A
