0001072613-08-000026 Sample Contracts

SIXTH EXTENSION TO STOCKHOLDERS’ AGREEMENT
Stockholders’ Agreement • January 3rd, 2008 • Lifeway Foods Inc • Dairy products • Illinois

This SIXTH EXTENSION TO STOCKHOLDERS’ AGREEMENT (the “Sixth Extension”) is hereby entered into as of the 31st day of December, 2007, 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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