0001193125-14-078447 Sample Contracts

Amended and Restated Letter Agreement
Letter Agreement • March 3rd, 2014 • UTi WORLDWIDE INC • Arrangement of transportation of freight & cargo • Delaware

This amended and restated letter agreement (this “Letter Agreement”) amends, restates and supersedes in its entirety that certain letter agreement dated April 22, 2013, between P2 Capital Partners, LLC (“P2 Capital”) and UTi Worldwide Inc. (“UTi”) setting forth, among other things, the terms under which Josh Paulson, an executive with P2 Capital (the “Candidate”), would be appointed to the Board of Directors of UTi (the “Board”).

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SHARE PURCHASE AGREEMENT
Share Purchase Agreement • March 3rd, 2014 • UTi WORLDWIDE INC • Arrangement of transportation of freight & cargo • Delaware
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