0000950137-06-005461 Sample Contracts

FOURTH EXTENSION TO STOCKHOLDERS’ AGREEMENT
Stockholders’ Agreement • May 5th, 2006 • Lifeway Foods Inc • Dairy products • Illinois

This FOURTH EXTENSION TO STOCKHOLDERS’ AGREEMENT (the “Fourth Extension”) is hereby entered into as of the 3rd day of May, 2006, by and between Lifeway Foods, Inc., an Illinois corporation (the “Company”) and DS Waters, L.P., a Delaware limited partnership (“DSW”) (“Stockholder”). Unless otherwise defined herein, all capitalized terms used herein shall have the same meaning ascribed to those terms in the Stockholders’ Agreement.

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