June 4, 2010 Doyle L. Arnold Vice Chairman Chief Financial Officer
Exhibit 5
ZIONS BANCORPORATION
| June 4, 2010 | Xxxxx X. Xxxxxx Vice Chairman Chief Financial Officer |
0000 Xxxxx Xxxx Xxxxxx
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Xxxxxx, XX 00000
Attn: President & CEO
Xxxxxx X. Xxxxx
0000 Xxxxxx Xxxxx Xxxx
Xxxxxx, XX 00000
Xxxxxxx X. Xxxxx
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XxXxxxxx Xxxx, XX 00000
Gentlemen:
Reference is made to the Investor Rights Agreement dated as of March 1, 2004 by and between the parties listed above and Zions Bancorporation (the “Agreement”).
Zions Bancorporation hereby waives its Tag-Along Rights and its Right of First Refusal as set forth in the Agreement, but only as to the tender offer to be commenced by LQ Acquisition, Inc. as referenced in the attached Share Tender Agreement dated as of June , 2010 by and between LQ Acquisition, Inc. and Zions Bancorporation.
Please sign two original copies of this letter agreement and return one copy to the undersigned.
Very truly yours,
Zions Bancorporation
| By: | /s/ X.X. Xxxxxx | |
Its: Chief Financial Officer
[Signature Page Follows]
Xxx Xxxxx Xxxx, 00xx Xxxxx, Xxxx Xxxx Xxxx, XX 00000 | (000) 000-0000 Fax (000) 000-0000 | xxxxx.xxxxxx@xxxxxxxxxxxx.xxx
| LIFE QUOTES, INC. | ||
| By: | /s/ Xxxxxx X. Xxxxx | |
| Its: | Chief Executive Officer | |
Dated: 6-4-10
| /s/ Xxxxxx X. Xxxxx |
| XXXXXX X. XXXXX |
Dated: 6-4-10
| /s/ Xxxxxxx X. Xxxxx |
| XXXXXXX X. XXXXX |
Dated: 6-4-10
