EXPIRED] AMENDED SHAREHOLDERS’ AGREEMENTShareholders’ Agreement • March 19th, 2024 • Dixie Group Inc • Carpets & rugs
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 B Joint Filing Agreement Pursuant to Rule 13d-1(k)Joint Filing Agreement • March 19th, 2024 • 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.
Exhibit AShareholders Agreement • March 19th, 2024 • Dixie Group Inc • Carpets & rugs
This Agreement has expired and has not been renewed by the parties, however, the parties have expressed the intention to vote shares formerly help pursuant to this Agreement as a group.
