0000950152-08-003855 Sample Contracts

STOCKHOLDER VOTING AGREEMENT
Stockholder Voting Agreement • May 12th, 2008 • G&R Acquisition Subsidiary, Inc. • Retail-eating places • Delaware

This STOCKHOLDER VOTING AGREEMENT (this “Agreement”), dated as of April 28, 2008, is entered into by and among G&R Acquisition, Inc., a Delaware corporation (the “Parent”), G&R Acquisition Subsidiary, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent (the “Purchaser”), and certain stockholders of Max & Erma’s Restaurants, Inc., a Delaware corporation (the “Company”), each of which is identified on Schedule A attached hereto (each a “Stockholder” and collectively, the “Stockholders”).

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