0000950130-02-005558 Sample Contracts

AMENDMENT TO THE SHAREHOLDERS AND WARRANTHOLDERS’ AGREEMENT OF
Shareholders and Warrantholders’ Agreement • August 6th, 2002 • Usi Holdings Corp • Insurance agents, brokers & service

The Shareholders’ and Warrantholders’ Agreement (the “Agreement”) of U.S.I. Holdings Corporation (the “Company”) shall be amended by:

Sample 1
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AMENDMENT
Amendment • August 6th, 2002 • Usi Holdings Corp • Insurance agents, brokers & service • New York

AMENDMENT (the “Amendment”) dated as of [ ], 2002, between U.S.I. HOLDINGS CORPORATION (the “Company”), a Delaware corporation, and The Northwestern Mutual Life Insurance Company, a Wisconsin corporation (the “Warrantholder”).

Sample 1
AMENDMENT
Amendment • August 6th, 2002 • Usi Holdings Corp • Insurance agents, brokers & service • New York

AMENDMENT (the “Amendment”) dated as of [ ], 2002, between U.S.I. HOLDINGS CORPORATION (the “Company”), a Delaware corporation, and each of the parties set forth on the signature page hereto (collectively the “Warrantholders”).

Sample 1
AMENDMENT
Warrant Agreement • August 6th, 2002 • Usi Holdings Corp • Insurance agents, brokers & service • New York

AMENDMENT (the “Amendment”) dated as of [ ], 2002, between U.S.I. HOLDINGS CORPORATION (the “Company”), a Delaware corporation, and The Northwestern Mutual Life Insurance Company, a Wisconsin corporation (the “Warrantholder”).

Sample 1
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