0001193125-08-108341 Sample Contracts

Contract
First • May 9th, 2008 • Lazard Group LLC • Investment advice • Delaware

FIRST AMENDMENT dated as of May 7, 2008 (this “Amendment”), to the AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT dated as of November 6, 2006 (as further amended, supplemented or otherwise modified from time to time, the “A&R Stockholders’ Agreement”), among LAZ-MD HOLDINGS LLC, a Delaware limited liability company (“LAZ-MD”), LAZARD LTD, a Bermuda exempted company (“Lazard Ltd”), and certain other persons party thereto.

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