0000911576-04-000010 Sample Contracts

AMENDMENT NO. 2 TO STOCK PURCHASE AGREEMENT
Stock Purchase Agreement • September 9th, 2004 • Vesta Insurance Group Inc • Fire, marine & casualty insurance • Delaware

This AMENDMENT NO. 2 TO STOCK PURCHASE AGREEMENT (this “Amendment”), dated as of August 6, 2004, is entered into by and between VESTA FIRE INSURANCE CORPORATION, an insurance company domiciled under the laws of the State of Illinois (“Seller”), AMERICAN FOUNDERS FINANCIAL ACQUISITION CORPORATION, an Illinois corporation (“Buyer”), and, for the limited purpose of guaranteeing certain obligations of Buyer as more fully described on the signature page hereto, HAIG, S.A., an entity organized under the laws of the Cayman Islands (“Guarantor”). Certain initially capitalized terms used herein are defined in Article 12 of the Stock Purchase Agreement (defined in Recital A).

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STOCK PURCHASE AGREEMENT BY AND BETWEEN VESTA FIRE INSURANCE CORPORATION AND AMERICAN FOUNDERS FINANCIAL ACQUISITION CORPORATION DATED AS OF MARCH 12, 2004
Stock Purchase Agreement • September 9th, 2004 • Vesta Insurance Group Inc • Fire, marine & casualty insurance • Delaware

This STOCK PURCHASE AGREEMENT (this “Agreement”), dated as of March 12, 2004, is entered into by and between VESTA FIRE INSURANCE CORPORATION, an insurance company domiciled under the laws of the State of Illinois (“Seller”), AMERICAN FOUNDERS FINANCIAL ACQUISITION CORPORATION, an Illinois corporation (“Buyer”), and, for the limited purpose of guaranteeing certain obligations of Buyer as more fully described on the signature page hereto, HAIG, S.A., an entity organized under the laws of the Cayman Islands (“Guarantor”). Certain initially capitalized terms used herein are defined in Article 12.

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