Addendum to Stockholders Agreement Sample Contracts

Addendum to Stockholders Agreement
Addendum to Stockholders Agreement • March 10th, 2014 • Phibro Animal Health Corp • Grain mill products

This Addendum to Stockholders Agreement is made as of the 28th day of April 2009 (this “Addendum”), by 3i Group plc, a company incorporated in England and Wales (the “Purchaser”) pursuant to Section 2.3 of the Stockholders Agreement (the “Stockholders Agreement”), dated as of March 12, 2008, by and among Phibro Animal Health Corporation, a New York corporation (the “Company”) and certain stockholders of the Company. Capitalized terms used herein without definition shall have the meanings given to them in the Stockholders Agreement.

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Addendum to Stockholders Agreement
Addendum to Stockholders Agreement • March 10th, 2014 • Phibro Animal Health Corp • Grain mill products

This Addendum to Stockholders Agreement is made as of the 16 day of June 2009 (this “Addendum”), by Mayflower L.P., a limited partnership registered in Jersey (the “Purchaser”) pursuant to Section 2.3 of the Stockholders Agreement (the “Stockholders Agreement”), dated as of March 12, 2008, by and among Phibro Animal Health Corporation, a New York corporation (the “Company”) and certain stockholders of the Company. Capitalized terms used herein without definition shall have the meanings given to them in the Stockholders Agreement.

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