0001193125-07-136861 Sample Contracts

SECOND AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT
Stockholders Agreement • June 15th, 2007 • Cross Match Technologies, Inc. • Services-computer integrated systems design • Delaware

THIS SECOND AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT (this “Agreement”), dated as of August 1, 2005, is entered into by and among Cross Match Technologies, Inc., a Delaware corporation (the “Company”), the stockholders listed on Schedule I attached hereto (the “Common Holders”), the stockholders listed on Schedule II attached hereto (the “Series A Holders”) and Smiths Group Holdings Netherlands B.V., a company organized under the laws of the Netherlands (“Smiths”). The Common Holders, Series A Holders and Smiths are collectively referred to as the “Stockholders” and individually as a “Stockholder”.

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