0000950168-03-002244 Sample Contracts

WAIVER, CONSENT AND AMENDMENT AGREEMENT
Waiver, Consent and Amendment Agreement • June 27th, 2003 • Multi Color Corp • Commercial printing

This Waiver, Consent and Amendment Agreement (“Agreement”) is executed, effective as of May 7, 2002, among (i) Multi-Color Corporation, an Ohio corporation (the “Company”); (ii) John C. Court (“Court”); (iii) Burton D. Morgan (“Morgan”); (iv) John D. Littlehale (“Littlehale”); (v) John R. Voelker (“Voelker”); (vi) Thomas F. Costello (“Costello”); and (vii) Philip E. Courtier (“Courtier”). Court, Morgan, Littlehale, Voelker, Costello and Courtier shall each be referred to as a “Shareholder” and collectively, as the “Shareholders.”

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