AMENDMENT NO. 3 TO STOCKHOLDERS AGREEMENT OF SS&C TECHNOLOGIES HOLDINGS, INC.Stockholders Agreement • March 11th, 2011 • SS&C Technologies Holdings Inc • Services-prepackaged software • Delaware
This Amendment No. 3 (“Amendment”), dated March 10, 2011, to the Stockholders Agreement dated as of November 23, 2005, as amended by Amendment No. 1 to the Stockholders Agreement dated April 22, 2008 and Amendment No. 2 to the Stockholders Agreement dated March 2, 2010 (collectively, the “Agreement”) is entered into by and among SS&C Technologies Holdings, Inc., a Delaware corporation (formerly known as Sunshine Acquisition Corporation) (the “Company”), Carlyle Partners IV, L.P., a Delaware limited partnership (“CP IV”), CP IV Coinvestment, L.P., a Delaware limited partnership (“Coinvestment”, and, together with CP IV, the “Initial Carlyle Stockholders”), and William C. Stone, an individual (“Executive”). Certain capitalized terms used herein without definition have the meanings ascribed to them in the Agreement (as amended hereby).
