0001193125-04-093037 Sample Contracts

TERMINATION OF STOCKHOLDERS’ AGREEMENT
Termination of Stockholders’ Agreement • May 21st, 2004 • New Spring Ventures LLC • Retail-catalog & mail-order houses

This TERMINATION OF STOCKHOLDERS’ AGREEMENT (this “Termination”), is made as of April 28, 2004, by and among HJM Holdings, LLC, a Delaware limited liability company, having an address at 202 Welsh Road, Horsham, PA 19044, Attention: Michael J. Hagan, Facsimile: 215/706-5325 (the “LLC”) and NewSpring Ventures, L.P., a Delaware limited partnership, having an address at 500 North Gulph Road, Suite 500, King of Prussia, PA 19406, Attention: Managing Partner, Facsimile: 610/567-2388 (“NSV”; together with the LLC, collectively, the “Stockholders”).

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