November 30, 2006 AEC Associates L.L.C. 9130 West Sunset Blvd. Los Angeles, CA 90069 Gentlemen: This letter is in connection with the Stockholders Agreement by and between Source Interlink Companies, Inc., a Delaware corporation ("Source") and AEC...Stockholders Agreement • November 30th, 2006 • Source Interlink Companies Inc • Services-direct mail advertising services
This letter is in connection with the Stockholders Agreement by and between Source Interlink Companies, Inc., a Delaware corporation ("Source") and AEC Associates L.L.C., a Delaware limited liability company ("AEC Associates"), dated as of February 28, 2005 (the "Stockholders Agreement"). As you know, the Source Board of Directors has determined to reduce the number of directors from 11 to 9 and has adopted certain changes to its By-Laws relating to matters set forth in the Stockholders Agreement.
