0001193125-11-256877 Sample Contracts

AMENDMENT NO. 2 TO SHAREHOLDERS AGREEMENT
Shareholders Agreement • September 27th, 2011 • Renaissance Learning Inc • Services-prepackaged software

THIS AMENDMENT NO. 2 TO THE SHAREHOLDERS AGREEMENT (this “Amendment No. 2”) is made as of September 27, 2011, by and among Raphael Holding Company, a Delaware corporation (the “Parent”), Raphael Acquisition Corp., a Wisconsin corporation and an indirect, wholly owned subsidiary of the Parent (the “Merger Sub”), Renaissance Learning, Inc., a Wisconsin corporation (the “Company”) and the undersigned shareholders (each, a “Shareholder” and collectively the “Shareholders”).

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