VOTING TRUST AGREEMENT Relating to Shares of UICIVoting Trust Agreement • April 14th, 2006 • Credit Suisse/ • Accident & health insurance • Delaware
THIS VOTING TRUST AGREEMENT (the “Agreement”) is made and entered into as of April 5, 2006 (the “Closing Date”) by and among DLJ Merchant Banking Partners IV, L.P., a Delaware limited partnership, DLJ Offshore Partners IV, L.P., a Cayman Islands exempted limited partnership, MBP IV Plan Investors, L.P., a Bermuda limited partnership, CSFB Strategic Partners Holdings III, L.P., a Delaware limited partnership (each, an “Investor” and collectively, the “Investors”), DLJ Merchant Banking, Inc. (“DLJMB”), Wells Fargo Bank, N.A., as voting trustee (together with its successors in such capacity, the “Trustee”) and UICI, a Delaware corporation (the “Corporation”).
