0001019056-07-001328 Sample Contracts

CONSENT AND JOINDER AGREEMENT
Consent and Joinder Agreement • December 21st, 2007 • Jaclyn Inc • Leather & leather products • New York

CONSENT AND JOINDER AGREEMENT dated August 10, 2004 by and among MARK NITZBERG, an individual with an address at 86 Rock Road West, Green Brook, New Jersey 08812 (“Nitzberg”), JACLYN, INC., a Delaware corporation with an address at 635 59th Street, West New York, New Jersey 07093 (“Jaclyn”), and the persons listed on the signature pages hereto (the “Present Stockholders”).

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SECOND AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT
Stockholders’ Agreement • December 21st, 2007 • Jaclyn Inc • Leather & leather products • New York

SECOND AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT dated as of May 12, 2003 by and among JACLYN, INC., a Delaware corporation (the “Corporation”), with offices at 635 59th Street, West New York, New Jersey 07093, and each of the persons listed on Schedule A hereto (each such person, a “Stockholder;” collectively, the “Stockholders”), residing at the address set forth beneath his or her name on Schedule A.

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