VOTING TRUST AGREEMENTVoting Trust Agreement • June 18th, 2009 • Citigroup Inc • National commercial banks • Delaware
Contract Type FiledJune 18th, 2009 Company Industry JurisdictionVOTING TRUST AGREEMENT (the “Agreement”), dated as of June 15, 2009, between Citigroup Inc., a Delaware corporation (the “Company”), and BNY Mellon Trust of Delaware, a Delaware banking corporation, as trustee (the “Trustee”) and the Holders (as defined below). Capitalized terms used but not defined herein shall have the meanings set forth in the Company’s preliminary prospectus contained in the registration statement on Form S-4 filed with the Securities and Exchange Commission (“SEC”) on June 10, 2009, and the Letter of Transmittal (as defined below).
FORM OF VOTING TRUST AGREEMENTVoting Trust Agreement • June 3rd, 2009 • Citigroup Inc • National commercial banks • Delaware
Contract Type FiledJune 3rd, 2009 Company Industry JurisdictionVOTING TRUST AGREEMENT (the “Agreement”), dated as of [•], 2009, between Citigroup Inc., a Delaware corporation (the “Company”), and BNY Mellon Trust of Delaware, a Delaware banking corporation, as trustee (the “Trustee”) and the Holders (as defined below). Capitalized terms used but not defined herein shall have the meanings set forth in the Company’s Prospectus, dated [•], 2009, contained in the registration statement on Form S-4 filed with the Securities and Exchange Commission (“SEC”) on [•], 2009, and the Letter of Transmittal (as defined below).