0001193125-06-185100 Sample Contracts

VOTING AGREEMENT
Voting Agreement • September 5th, 2006 • KBL Healthcare Acquisition Corp. II • Blank checks • Delaware

VOTING AGREEMENT, dated as of this 1st day of September, 2006 (“Agreement”), among each of the persons listed under the caption “Summer Group” on Exhibit A attached hereto (the “Summer Group”), each of the persons listed under the caption “Founders Group” on Exhibit A attached hereto (the “Founders Group”), and KBL Healthcare Acquisition Corp. II, a Delaware corporation (“KBL”). Each of the Summer Group and the Founders Group is sometimes referred to herein as a “Group”. For purposes of this Agreement, each person who is a member of either the Summer Group or the Founders Group is referred to herein individually as a “Stockholder” and collectively as the “Stockholders.”

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