Termination of Stockholders Agreement Sample Contracts

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TERMINATION OF STOCKHOLDERS’ AGREEMENT
Termination of Stockholders’ Agreement • May 21st, 2004 • New Spring Ventures LLC • Retail-catalog & mail-order houses

This TERMINATION OF STOCKHOLDERS’ AGREEMENT (this “Termination”), is made as of April 28, 2004, by and among HJM Holdings, LLC, a Delaware limited liability company, having an address at 202 Welsh Road, Horsham, PA 19044, Attention: Michael J. Hagan, Facsimile: 215/706-5325 (the “LLC”) and NewSpring Ventures, L.P., a Delaware limited partnership, having an address at 500 North Gulph Road, Suite 500, King of Prussia, PA 19406, Attention: Managing Partner, Facsimile: 610/567-2388 (“NSV”; together with the LLC, collectively, the “Stockholders”).

AMENDMENT TO AND TERMINATION OF STOCKHOLDERS AGREEMENT
Termination of Stockholders Agreement • April 30th, 2019 • Hinkle Jeffrey S. • Life insurance

THIS AMENDMENT TO AND TERMINATION OF STOCKHOLDERS AGREEMENT (this “Termination”), is made and entered into as of April 26, 2019, by and among GWG Holdings, Inc., a Delaware corporation (the “Company”), and each of the EXCHANGE TRUSTS set out on Schedule I (each a “Seller Trust” and collectively the “Seller Trusts”), as agreed to and accepted by Murray T. Holland and Jeffrey S. Hinkle as trust advisors to the Seller Trusts (the “Trust Advisors”).

TERMINATION OF STOCKHOLDERS’ AGREEMENT
Termination of Stockholders’ Agreement • April 27th, 2018 • Vistra Energy Corp. • Electric services

This Termination of Stockholders’ Agreement (this “Termination Agreement”) is made as of April 24, 2018 (the “Effective Time”), between Vistra Energy Corp. (formerly known as TCEH Corp., the “Company”), a Delaware corporation, and the entities signing under the heading “Stockholder” on the signature pages hereto (collectively, the “Stockholder”). Capitalized terms used but not otherwise defined in this Amendment shall have the meanings given such terms in the Agreement (as defined below).

TERMINATION OF STOCKHOLDERS AGREEMENT
Termination of Stockholders Agreement • May 1st, 2014 • Bloomin' Brands, Inc. • Retail-eating places

WHEREAS, a Stockholders Agreement dated as of August 7, 2012 (the “Stockholders Agreement”) was entered into by and among BLOOMIN’ BRANDS, INC., a Delaware Corporation (the “Company”), the BAIN FUNDS, the CATTERTON FUNDS, and the FOUNDERS (the terms BAIN FUNDS, CATTERTON FUNDS and the FOUNDERS having the same meaning as defined in the Stockholders Agreement);

TERMINATION OF STOCKHOLDERS’ AGREEMENT
Termination of Stockholders’ Agreement • September 19th, 2019 • Vistra Energy Corp. • Electric services

This Termination of Stockholders’ Agreement (this “Termination Agreement”) is made as of September 18, 2019 (the “Effective Time”), between Vistra Energy Corp. (formerly known as TCEH Corp., the “Company”), a Delaware corporation, and the entities signing under the heading “Stockholder” on the signature pages hereto (collectively, the “Stockholder”). Capitalized terms used but not otherwise defined in this Termination Agreement shall have the meanings given such terms in the Agreement (as defined below).

TERMINATION OF STOCKHOLDERS AGREEMENT
Termination of Stockholders Agreement • April 13th, 2015 • Par Petroleum Corp/Co • Crude petroleum & natural gas • Delaware

THIS TERMINATION (the “Termination”) OF STOCKHOLDERS AGREEMENT is made and entered into as of this 10th day of April, 2015 (the “Effective Date”), by and among Par Petroleum Corporation, a Delaware corporation (the “Company”), and certain holders of the Company’s common stock, $.01 par value per share (“Common Stock”) listed on the signature pages hereto.

TERMINATION OF STOCKHOLDERS AGREEMENT
Termination of Stockholders Agreement • January 5th, 2016 • Paycom Software, Inc. • Services-prepackaged software • Delaware

This Termination of Stockholders Agreement, dated as of December 29, 2015 (this “Termination Agreement”), is entered into by and among Paycom Software, Inc., a Delaware corporation (the “Company”) and the undersigned (collectively, the “Terminating Stockholders”). Capitalized terms used but not defined herein shall have the respective meanings set forth in the Amended and Restated Stockholders Agreement, dated as of March 10, 2014 (the “Stockholders Agreement”).

TERMINATION OF STOCKHOLDERS AGREEMENT
Termination of Stockholders Agreement • July 20th, 2007 • Pogo Producing Co • Crude petroleum & natural gas

This mutual written agreement of the parties hereto dated as of July 17, 2007 is for purposes of terminating the Stockholders Agreement, dated March 12, 2007, between Pogo Producing Company and the stockholders who are signatories to this agreement (the “Stockholders Agreement”) pursuant to Section 7.14 thereof.

AMENDMENT TO AND TERMINATION OF STOCKHOLDERS AGREEMENT
Termination of Stockholders Agreement • April 30th, 2019 • GWG Holdings, Inc. • Life insurance

THIS AMENDMENT TO AND TERMINATION OF STOCKHOLDERS AGREEMENT (this “Termination”), is made and entered into as of April 26, 2019, by and among GWG Holdings, Inc., a Delaware corporation (the “Company”), and each of the EXCHANGE TRUSTS set out on Schedule I (each a “Seller Trust” and collectively the “Seller Trusts”), as agreed to and accepted by Murray T. Holland and Jeffrey S. Hinkle as trust advisors to the Seller Trusts (the “Trust Advisors”).

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