AMENDMENT TO THE SECOND AMENDED AND RESTATED IRREVOCABLE STOCKHOLDERS’ VOTING AGREEMENT AND PROXYIrrevocable Stockholders’ Voting Agreement and Proxy • March 25th, 2003 • Ryan Patrick G • Accident & health insurance • Illinois
Amendment, dated this 24th day of March, 2003 to the Irrevocable Stockholders’ Voting Agreement and Proxy (the “Original Agreement”) made the 16th day of July, 2001 by and among Patrick G. Ryan, an individual (“PGR”), Shirley W. Ryan, an individual (“SWR”), Patrick G. Ryan, Jr., an individual (“PGR, Jr.”), Robert J.W. Ryan, an individual (“RJWR”), the Corbett M.W. Ryan Living Trust dated July 13, 2001 (“CMWR”), the Patrick G. Ryan Living Trust dated July 10, 2001 (the “PGR Trust”), the Shirley W. Ryan Living Trust dated July 10, 2001 (the “SWR Trust”), the 2001 Ryan Annuity Trust dated April 20, 2001 (the “2001 Trust”) and the Family GST Trust under PGR 2000 Trust dated November 22, 2000 (the “2000 Trust”), as amended by the Amended and Restated Irrevocable Stockholders’ Voting Agreement and Proxy made the 13th day of February, 2002 by and among PGR, SWR, PGR, Jr., RJWR, CMWR, the PGR Trust, the SWR Trust, the 2001 Trust and the 2000 Trust (the “First Amendment”), as further amended by
AGREEMENT OF JOINT FILINGAgreement of Joint Filing • March 25th, 2003 • Ryan Patrick G • Accident & health insurance
Pursuant to Rule 13d-1(k)(1)(iii) of Regulation 13D-G of the General Rules and Regulations of the Securities and Exchange Commission under the Securities Exchange Act of 1934, as amended, the undersigned agree that the statement to which this exhibit is attached is filed on behalf of each of them in the capacities set forth below.
