AMENDMENT NO. 1 TO STOCKHOLDER AND BOARD COMPOSITION AGREEMENT Dated as of July 31, 2002 by and among MERISTAR HOTELS & RESORTS, INC., and the stockholders listed herein Dated as of January 31, 2004Stockholder and Board Composition Agreement • March 10th, 2004 • Interstate Hotels & Resorts Inc • Hotels & motels
AMENDMENT NO. 1 (the “Amendment”), dated as of January 31, 2004, to STOCKHOLDER AND BOARD COMPOSITION AGREEMENT (the “Agreement”), dated as of July 31, 2002, by and among MERISTAR HOTELS & RESORTS, INC., a Delaware corporation ( “MeriStar”), and each of the persons set forth on the signature pages hereto (each, a “Stockholder” and, collectively, the "Stockholders”).
