0000056701-23-000026 Sample Contracts

VOTING TRUST AGREEMENT
Voting Trust Agreement • August 25th, 2023 • Koss Corp • Household audio & video equipment • Wisconsin

THIS RESTATED VOTING TRUST AGREEMENT is made by and among, MICHAEL J. KOSS (the "Voting Trustee") and JOHN C. KOSS, JR. and MICHAEL J. KOSS, as co-Trustees of the JOHN C. KOSS, SR. REVOCABLE TRUST, THE NANCY KOSS 2012 TRUST, THE KOSS FAMILY TRUST and MICHAEL J. KOSS as President of K.F.T. CORPORATION (collectively, the "Shareholders").

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SECOND AMENDMENT TO Revolving CREDIT AGREEMENT
Revolving Credit Agreement • August 25th, 2023 • Koss Corp • Household audio & video equipment • Wisconsin

THIS SECOND AMENDMENT TO REVOLVING CREDIT AGREEMENT (the “Second Amendment”) is dated as of February 4, 2022 (the “Effective Date”), by and among Koss Corporation, a Delaware Corporation (“Borrower”) and Town Bank, N.A. (also known as Town Bank, “Bank”; Borrower and Bank are collectively referred to herein as the “Parties”) and amends a “Revolving Credit Agreement” dated as of May 14, 2019, as amended by a First Amendment to Revolving Credit Agreement dated as of January 28, 2021 (collectively, the “Credit Agreement”).

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