SECOND AMENDMENT TO TILLY LEVINE VOTING TRUST AGREEMENTVoting Trust Agreement • May 25th, 2017 • Shaked Hezy • Retail-apparel & accessory stores
This SECOND AMENDMENT (this “Amendment”) to the TILLY LEVINE VOTING TRUST AGREEMENT, dated June 30, 2011 (as amended on December 4, 2012, the “Agreement”) is made and entered into as of this 25th day of May 2017, by and between Hezy Shaked (the “Trustee”) and Tilly Levine, individually, and as Trustee of the Tilly Levine Separate Property Trust established March 31, 2004 (the “Shareholder”), a shareholder of Tilly’s, Inc., a Delaware corporation (“Tillys”). Capitalized terms used but not defined herein shall have the meanings ascribed thereto in the Agreement.
