AMENDMENT NO. 1 TO FOURTH AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENTStockholders’ Agreement • May 2nd, 2018 • Progressive Corp/Oh/ • Fire, marine & casualty insurance • Delaware
This AMENDMENT NO. 1, dated as of March 23, 2018 (“Amendment”) to the Fourth Amended and Restated Stockholders’ Agreement, dated April 1, 2015 (the “Agreement”), is among ARX Holding Corp., a Delaware corporation (the “Company”), Marc Fasteau (“Fasteau”), Fasteau Insurance Holding, LLC, a Delaware limited liability company (“Fasteau Holding”), Fasteau Insurance Holding II, LLC (“Fasteau Holding II”), ARX Executive Holdings, LLLP, a Florida limited liability limited partnership (“LLLP”), The Progressive Corporation, an Ohio corporation (“Progressive”), John F. Auer (“Auer”), Kevin R. Milkey (“Milkey”), Mary Frances Fournet (“Fournet”), Marc Fasteau, as Trustee of the Alexis Fasteau 2008 Irrevocable Trust (the “2008 Trustee”), Marc Fasteau, as Trustee of the Marc Fasteau 2012 Irrevocable Trust” “(2012 Trustee”), Philip Brubaker (“Brubaker”), Angel Conlin (f/k/a Angel Bostick), (“Conlin”), Tanya Fjare (“Fjare”), Trevor Hillier (“Hillier”), Jeffrey Hannon (“Hannon”), Garrett Pless (“Pless”
