AMENDED AND RESTATED STOCKHOLDERS' AGREEMENT AMONG REGAL ENTERTAINMENT GROUP AND THE STOCKHOLDERS IDENTIFIED HEREIN MAY 14, 2002Stockholders' Agreement • November 12th, 2002 • Regal Entertainment Group • Services-motion picture theaters • Delaware
THIS AMENDED AND RESTATED STOCKHOLDERS' AGREEMENT (this "Agreement"), dated May 14, 2002, by and among Regal Entertainment Group, a Delaware corporation (the "Company"), Anschutz Investment Fund, LP ("Anschutz"), ACE II LLC f/k/a Anschutz Investment Group LLC ("ACE"), Juniper Family Investments, LLC ("Juniper"), Lyndia K. Harvey as Trustee of the Lyndia K. Harvey Revocable Trust ("Harvey") and OCM Principal Opportunities Fund II, L.P. ("Oaktree" and together with Anschutz, ACE, Juniper and Harvey, the "Sponsor Stockholders"), and the other stockholders of the Company identified on Appendix I attached hereto as the "Non-Sponsor Stockholders." The Sponsor Stockholders and the Non-Sponsor Stockholders, together with other stockholders of the Company who may become parties hereto from time to time, are referred to herein collectively as the "Stockholders" and individually as a "Stockholder."
