SECOND AMENDMENT TO SECOND AMENDED AND RESTATED STOCKHOLDERS AGREEMENTStockholders Agreement • November 14th, 2013 • HD Supply Holdings, Inc. • Wholesale-durable goods • Delaware
THIS SECOND AMENDMENT (this “Amendment”) to the Second Amended and Restated Stockholders Agreement, dated as of September 21, 2007, as amended by the Amendment, dated as of July 2, 2013 (together, the “Agreement”), among HD Supply Holdings, Inc. (formerly known as HDS Investment Holding, Inc.) (the “Company”) and the stockholders from time to time party thereto, is made and entered into as of this 13th day of November, 2013, by the Company, the Bain Investors, the Carlyle Investors, the CD&R Investors, JFI-HDS, LLC (“JFI”) and JFI-HDS Affiliates, LLC (“JFI Affiliates” and, together with JFI, the “MJ Investors”). All capitalized terms used herein but not defined herein shall have the meaning assigned to them in the Agreement, and, except as otherwise provided below, references herein to a specific Section or Schedule will refer, respectively, to the corresponding Section or Schedule of the Agreement.
