THIRD AMENDMENT TO AMENDED AND RESTATED STOCKHOLDERS AGREEMENT AND RELATED WAIVERAgreement and Related Waiver • March 18th, 2011 • Catalog Resources, Inc. • New York
Contract Type FiledMarch 18th, 2011 Company JurisdictionThis Third Amendment (this “Amendment”) to that certain Amended and Restated Stockholders Agreement, dated as of August 15, 2000 (as amended to date, the “Stockholders Agreement”), is made and entered into as of October 23, 2003, by and among ClientLogic Corporation, a Delaware corporation (including its successors, the “Corporation”), Onex Corporation, a corporation organized under the laws of the Province of Ontario, Canada (“Onex Corporation”), and Ontario Municipal Employees Retirement Board, a corporation continued under the Ontario Municipal Employees Retirement System Act (“OMERS”).