0000950134-04-006686 Sample Contracts

VOTING AGREEMENT
Voting Agreement • May 5th, 2004 • Rogers David L • Retail-family clothing stores • Minnesota

VOTING AGREEMENT, dated as of April 25, 2004 (this “Agreement”), by and among Wilsons The Leather Experts Inc., a Minnesota corporation (the "Company”), and the stockholders of the Company listed on the signature pages hereto under the heading “Stockholders” (each, a “Stockholder”, and collectively, the “Stockholders”).

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