0001072613-09-000103 Sample Contracts

SEVENTH EXTENSION TO STOCKHOLDERS’ AGREEMENT
Stockholders’ Agreement • January 16th, 2009 • Lifeway Foods Inc • Dairy products • Illinois

This SEVENTH EXTENSION TO STOCKHOLDERS’ AGREEMENT (the “Seventh Extension”) is hereby entered into as of the 15th day of January, 2009, 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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