FIRST AMENDMENT TO VOTING PROXY AGREEMENTVoting Proxy Agreement • October 20th, 2006 • WMS Industries Inc /De/ • Miscellaneous manufacturing industries
This AMENDMENT TO VOTING PROXY AGREEMENT (this “Amendment”) is entered into as of this 18th day of October, 2006 (“Effective Date”) and amends the Voting Proxy Agreement executed on November 8, 2002 by and between WMS Industries Inc., a Delaware corporation (hereinafter, the “Company”), Phyllis G. Redstone (hereinafter, “Mrs. Redstone”) and Louis J. Nicastro and Neil D. Nicastro, individuals (the “Agreement”).
