0000950123-09-026440 Sample Contracts

FIRST AMENDMENT TO VOTING TRUST AGREEMENT
Voting Trust Agreement • July 28th, 2009 • Superior Industries International Inc • Motor vehicle parts & accessories

THIS FIRST AMENDMENT TO VOTING TRUST AGREEMENT (the “Amendment”) is entered into as of the 13th of October, 1989, by and between Juanita A. Borick and Louis L. Borick, individually and as Trustee ( as such term is defined in that certain Voting Trust Agreement (the “Agreement”) entered into as of January 1st, 1985 by and between Juanita A. Borick and Louis L. Borick, (individually and as Trustee) , with respect to the following facts and circumstances:

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VOTING TRUST AGREEMENT
Voting Trust Agreement • July 28th, 2009 • Superior Industries International Inc • Motor vehicle parts & accessories • California

This Voting Trust Agreement (the “Agreement”) is entered into as of the lst day of January, 1985 by and between Juanita A. Borick and Louis L. Borick, individually and as Trustee, as such term is defined in paragraph D below, with respect to the following facts and circumstances:

THIRD AMENDMENT TO VOTING TRUST AGREEMENT
Voting Trust Agreement • July 28th, 2009 • Superior Industries International Inc • Motor vehicle parts & accessories

THIS THIRD AMENDMENT TO VOTING TRUST AGREEMENT (the “Third Amendment”) is entered into as of the 1st day of August 1995, by and between Juanita A. Borick and Louis L. Borick, individually and as Trustee (as such term is defined in that certain Voting Trust Agreement (the “Agreement”) entered into as of January 1, 1985, as amended by the First Amendment dated as of October 13, 1989 (the “First Amendment”) and the Second Amendment dated as of October 15, 1992 (the “Second Amendment”) and is made with reference to the following facts:

SECOND AMENDMENT TO VOTING TRUST AGREEMENT
Voting Trust Agreement • July 28th, 2009 • Superior Industries International Inc • Motor vehicle parts & accessories

THIS SECOND AMENDMENT TO VOTING TRUST AGREEMENT (the “Second Amendment”) is entered into as of the 15th day of October, 1992, by and between Juanita A. Borick and Louis L. Borick, individually and as Trustee (as such term is defined in that certain Voting Trust Agreement ( the “Agreement”) entered into as of January 1, 1985, as amended by the First Amendment dated as of October 13, 1989 (the “First Amendment”), by and between Juanita A. Borick and Louis L. Borick (individually and as Trustee)) and is made with reference to the following facts:

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