AMENDED AND RESTATED VOTING AGREEMENTVoting Agreement • March 12th, 2013 • Diversified Restaurant Holdings, Inc. • Services-management services • Nevada
This AMENDED AND RESTATED VOTING AGREEMENT (the “Agreement”) is effective as of March 8, 2013 (the “Effective Date”), by and between T. Michael Ansley (“Michael”), Thomas D. Ansley (“Thomas”), and Mark Ansley (“Mark”), all owners of common stock of Diversified Restaurant Holdings, Inc., a Nevada corporation (the “Company”), and amends, restates, and supersedes that certain Voting Agreement entered into by and between Michael, Thomas, Mark, Jason T. Curtis, and Steve Menker on January 31, 2013. Michael, Thomas, and Mark may sometimes hereinafter be referred to separately as a “Shareholder” or collectively as the “Shareholders”. Additionally, Thomas and Mark may sometimes hereinafter be referred to separately as a “Granting Shareholder” or collectively as the “Granting Shareholders”.
