AMENDMENT NO. 3 TO STOCKHOLDERS AGREEMENT AND CONSENT OF STOCKHOLDERSStockholders Agreement • March 30th, 2004 • Better Minerals & Aggregates Co • Mining & quarrying of nonmetallic minerals (no fuels)
AMENDMENT NO. 3 AND CONSENT OF STOCKHOLDERS dated as of May 15, 2001 (“Amendment No. 3”), among USS Holdings, Inc., a Delaware corporation (the “Corporation”), and the stockholders of the Corporation (each a “Stockholder” and collectively the “Stockholders”) listed on the signature pages hereof, to the Stockholders Agreement (the “Agreement”) dated as of February 9, 1996, as amended, among the Corporation and the Stockholders. In this Amendment No. 3, unless otherwise defined herein or unless the context requires otherwise, capitalized terms shall have the meaning ascribed to them in the Agreement.
USS HOLDINGS, INC. AMENDMENT No. 4 AMENDED AND RESTATED STOCKHOLDERS AGREEMENT Dated as of October 28, 2003Stockholders Agreement • March 30th, 2004 • Better Minerals & Aggregates Co • Mining & quarrying of nonmetallic minerals (no fuels) • New York
AMENDED AND RESTATED STOCKHOLDERS AGREEMENT (the “Agreement”) dated as of October 28, 2003, among USS HOLDINGS, INC., a Delaware corporation (the “Corporation”), and the stockholders of the Corporation (each a “Stockholder” and collectively the “Stockholders”) listed on the signature pages hereof.
