0000899681-05-000700 Sample Contracts

THIRD AMENDMENT TO STOCKHOLDERS’ AGREEMENT
Stockholders’ Agreement • November 15th, 2005 • Nationsrent Companies Inc • Services-equipment rental & leasing, nec • Delaware

THIS THIRD AMENDMENT TO STOCKHOLDERS’ AGREEMENT, dated as of September 14, 2005 (this “Amendment”), by and among NationsRent Companies, Inc., a Delaware corporation (the “Company”), and the stockholders of the Company (the “Stockholders”) listed on the signature pages hereto, amends the Stockholders’ Agreement, dated as of June 13, 2003, as amended and in effect on the date hereof prior to giving effect to the Amendment (the “Agreement”), among the Company and the Stockholders party thereto. Capitalized terms not defined herein shall have the meaning set forth in the Agreement, as amended by the Amendment (the “Amended Agreement”).

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