0001571049-17-000039 Sample Contracts

AMENDMENT TO CLASS A SHAREHOLDERS AGREEMENT
Class a Shareholders Agreement • January 3rd, 2017 • Villa Clare Partners, LP • Retail-furniture stores • Maryland

This Amendment to Class A Shareholders Agreement (this “Amendment”) is entered into as of December 30, 2016, by and among Haverty Furniture Companies, Inc., a Maryland corporation (the “Company”) and the holders of Class A Common Stock, par value $1.00 per share (the “Class A Stock”), of the Company set forth on the signature page hereto (collectively, the “Shareholders,” and individually, a “Shareholder”; the Shareholders and the Company, together, the “Parties”) and amends that certain Class A Shareholders Agreement, dated as of June 5, 2012, by and among the Parties (as amended, amended and restated, supplemented or otherwise modified from time to time, the “Agreement”).

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