AMENDEDShareholders’ Agreement • December 7th, 2018 • Dixie Group Inc • Carpets & rugs • Tennessee
AGREEMENT dated November 6, 2015, amended and restated as of July 11, 2016, by and among certain owners or holders of shares of Class B Common Stock issued by The Dixie Group, Inc., set forth on Annex A, attached hereto (Each such person sometimes referred to herein as the “Shareholder” and collectively as the “Shareholders”), and Daniel K. Frierson, individually, and in his capacity as a Shareholder. As set forth below, Daniel K. Frierson’s designated successor under this Agreement shall be his son, Daniel K. Frierson, Jr. (Kennedy Frierson).
Exhibit AA Shareholders Agreement • December 7th, 2018 • Dixie Group Inc • Carpets & rugs
The reporting persons are parties to a Shareholders Agreement dated as of November 6, 2015 (the “Agreement”) (and amended July 11, 2016), with respect to all shares of Class B Common Stock held by them (Exhibit 99.1 to the Schedule 13D). All such shares of Class B Common Stock are convertible on a share for share basis into shares of the Common Stock of The Dixie Group, Inc. Upon conversion, however, such shares are no longer subject to the Agreement. Shares of Common Stock otherwise held by the parties are not subject to the Agreement.
Joint Filing Agreement Pursuant to Rule 13d-1(k)Joint Filing Agreement • December 7th, 2018 • Dixie Group Inc • Carpets & rugs
The undersigned hereby agree that reports on Schedule 13D and amendments thereto may be filed in a single statement on behalf of each of such persons, and further each of such persons designates Daniel K. Frierson as their agent and Attorney in Fact for the purposes of executing any and all Schedule 13D filings required to be made by them with the Securities and Exchange Commission.
