The Stockholder Agreement Sample Contracts

FIRST AMENDMENT TO THE STOCKHOLDER AGREEMENT
The Stockholder Agreement • April 2nd, 2013 • EVERTEC, Inc. • Services-computer processing & data preparation

This Amendment (this “Amendment”), dated as of March 27, 2013, is made by EVERTEC, Inc. (f.k.a. Carib Latam Holdings, Inc.), a corporation organized under the laws of the Commonwealth of Puerto Rico (the “Company”), AP Carib Holdings, Ltd., an exempted company organized under the laws of the Cayman Islands (“Apollo”), and Popular, Inc., a corporation organized under the laws of the Commonwealth of Puerto Rico (“Popular”). Capitalized terms used and not otherwise defined herein have the meanings set forth in the Stockholder Agreement (as defined below).

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AMENDMENT NO. 4 TO THE STOCKHOLDER AGREEMENT
The Stockholder Agreement • July 31st, 2014 • Affinion Group Holdings, Inc. • Services-business services, nec

This Amendment (this “Amendment”), dated as of May 7, 2014, is made by Affinion Group Holdings, Inc., a corporation organized under the laws of the State of Delaware (the “Company”) and each of the Major Stockholders of the Company that is a party hereto. Capitalized terms used and not defined herein shall have the meanings ascribed thereto in the Stockholder Agreement (as defined below).

AMENDMENT NO. 3 TO THE STOCKHOLDER AGREEMENT
The Stockholder Agreement • December 13th, 2013 • Affinion Group, Inc. • Services-business services, nec

This Amendment (this “Amendment”), dated as of December 12, 2013, is made by Affinion Group Holdings, Inc., a corporation organized under the laws of the State of Delaware (the “Company”) and each of the Major Stockholders of the Company that is a party hereto.

THIRD AMENDMENT TO THE STOCKHOLDER AGREEMENT
The Stockholder Agreement • December 3rd, 2013 • EVERTEC, Inc. • Services-computer processing & data preparation

This Amendment (this “Amendment”), dated as of November 13, 2013, is made by EVERTEC, Inc. (f.k.a. Carib Latam Holdings, Inc.), a corporation organized under the laws of the Commonwealth of Puerto Rico (the “Company”), AP Carib Holdings, Ltd., an exempted company organized under the laws of the Cayman Islands (“Apollo”), Popular, Inc., a corporation organized under the laws of the Commonwealth of Puerto Rico (“Popular”) and the other Holders signatory hereto. Capitalized terms used and not otherwise defined herein have the meanings set forth in the Stockholder Agreement (as defined below).

AMENDMENT NO. 2 TO THE STOCKHOLDER AGREEMENT
The Stockholder Agreement • August 1st, 2013 • Affinion Group Holdings, Inc. • Services-business services, nec

This Amendment (this “Amendment”), dated as of May 7, 2012, is made by Affinion Group Holdings, Inc., a corporation organized under the laws of the State of Delaware (the “Company”) and each of the Major Stockholders of the Company that is a party hereto.

THIRD AMENDMENT TO THE STOCKHOLDER AGREEMENT
The Stockholder Agreement • March 17th, 2014 • EVERTEC, Inc. • Services-computer processing & data preparation

This Amendment (this “Amendment”), dated as of November 13, 2013, is made by EVERTEC, Inc. (f.k.a. Carib Latam Holdings, Inc.), a corporation organized under the laws of the Commonwealth of Puerto Rico (the “Company”), AP Carib Holdings, Ltd., an exempted company organized under the laws of the Cayman Islands (“Apollo”), Popular, Inc., a corporation organized under the laws of the Commonwealth of Puerto Rico (“Popular”) and the other Holders signatory hereto. Capitalized terms used and not otherwise defined herein have the meanings set forth in the Stockholder Agreement (as defined below).

SECOND AMENDMENT TO THE STOCKHOLDER AGREEMENT
The Stockholder Agreement • August 14th, 2013 • EVERTEC, Inc. • Services-computer processing & data preparation

This Amendment (this “Amendment”), dated as of June 30, 2013, is made by EVERTEC, Inc. (f.k.a. Carib Latam Holdings, Inc.), a corporation organized under the laws of the Commonwealth of Puerto Rico (the “Company”), AP Carib Holdings, Ltd., an exempted company organized under the laws of the Cayman Islands (“Apollo”), and Popular, Inc., a corporation organized under the laws of the Commonwealth of Puerto Rico (“Popular”). Capitalized terms used and not otherwise defined herein have the meanings set forth in the Stockholder Agreement (as defined below).

AMENDMENT TO THE STOCKHOLDER AGREEMENT
The Stockholder Agreement • November 1st, 2012 • Affinion Group Holdings, Inc. • Services-business services, nec

This Amendment (this “Amendment”), dated as of September 20, 2012, is made by Affinion Group Holdings, Inc., a corporation organized under the laws of the State of Delaware (the “Company”) and each of the Major Stockholders of the Company that is a party hereto.

AMENDMENT TO THE STOCKHOLDER AGREEMENT
The Stockholder Agreement • August 1st, 2013 • Affinion Group Holdings, Inc. • Services-business services, nec

This Amendment (this “Amendment”), dated as of September 20, 2012, is made by Affinion Group Holdings, Inc., a corporation organized under the laws of the State of Delaware (the “Company”) and each of the Major Stockholders of the Company that is a party hereto.

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