0001564590-15-008054 Sample Contracts

FIRST AMENDMENT TO STOCKHOLDERS AGREEMENT
Stockholders Agreement • September 18th, 2015 • Zayo Group Holdings, Inc. • Telephone communications (no radiotelephone) • Delaware

This First Amendment to Stockholders Agreement (this “Amendment”), dated as of September 17, 2015, between Zayo Group Holdings, Inc., a Delaware corporation (the “Company”) and each Participant listed on the signature pages hereto, amends that certain Stockholders Agreement between the Company and each Participant named therein, dated as of October 22, 2014 (the “Stockholders Agreement”). Capitalized terms used but not defined herein shall have the meanings assigned to them in the Stockholders Agreement.

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