FIRST AMENDMENT TO SHAREHOLDERS AGREEMENTShareholders Agreement • September 4th, 2003 • Morton Industrial Group Inc • Plastics products, nec
THIS FIRST AMENDMENT TO SHAREHOLDERS AGREEMENT is dated as of August 11, 1999 between Terbem Limited, TCRI Offshore Partners, CV (successor to Tinvest Limited and Mitvest Limited), Quilvest American Equity, Ltd. (formerly Teribe Limited), TCR International Partners, LP, and Bobst Investment Corp. (collectively the “TCR Group,”, each individually, a “TCR Group Member”) and William D. Morton (“Morton”).
SECOND AMENDMENT TO SHAREHOLDERS AGREEMENTShareholder Agreements • September 4th, 2003 • Morton Industrial Group Inc • Plastics products, nec
THIS SECOND AMENDMENT TO SHAREHOLDERS AGREEMENT is dated as of August 27, 2003 between TCRI Liquidating, L.L.C. (as successor to Terbem Limited, TCR International Partners, LP, Bobst Investment Corp., and TCRI Offshore Partners, CV (as successor to Tinvest Limited and Mitvest Limited)), Quilvest American Equity, Ltd. (formerly Teribe Limited and also known as Quilvest American Equity, Ltd. Can) and Societe Internationale de Finance (collectively the “TCR Group,”, each individually, a “TCR Group Member”), William D. Morton (“Morton”) and Mark W. Mealy (“Mealy”).
VOTING AGREEMENTVoting Agreement • September 4th, 2003 • Morton Industrial Group Inc • Plastics products, nec • Delaware
This Voting Agreement is made as of the 20th day of January, 1998 by and between William D. Morton (“Morton”) and Fred W. Broling, Mark W. Mealy, Daryl R. Lindemann, Brian L. Geiger, Brian R. Doolittle, David M. Stratton, and Robert J. Janeczko (collectively referred to as “Other Shareholders”).
SHAREHOLDERS AGREEMENTShareholder Agreement • September 4th, 2003 • Morton Industrial Group Inc • Plastics products, nec • Delaware
AGREEMENT, dated as of October 20, 1997, between Terbem Limited, Tinvest Limited, Teribe Limited, TCR International Partners, LP, Mitvest Limited and Bobst Investment Corp. (collectively, the “TCR Group,” each individually, a “TCR Group Member”) and William D. Morton (“Morton”).
