1.2. Shareholders enter into this shareholder agreement to provide for the management and control of the group`s affairs, including management, profit sharing, share sale and distribution of assets in the event of liquidation. CET ACCORD, dated [ACCORD DATE] is concluded between the following individuals, who constitute all current shareholders of [CORPORATION] (“Corporation”), Form 512-its revision 1 Non-Resident Shareholder Pact i, the undersigned, agrees that I will file an Oklahoma in-Come tax return for the coming fiscal year, and I am distributed in Oklahoma, adjusted gross income, or… A shareholders` pact is an agreement between the shareholders of a given company. Everyone can be part of the agreement. However, in some cases, only a few shareholders participate in the contract. For example, only shareholders of a certain class of shares can be part of the agreement. 4.3 If some shareholders accept an outside offer to purchase at least 75% (or 90%) all shareholders (including all shareholders who have not accepted the outsider`s offer to purchase) are required to sell all common shares to the outsider under the same conditions. if the foreigner wishes to acquire such shares, and only if the purchase price is at least in line with the valuation plan attached as schedule B of this agreement.

5.2. Maintaining net income. The company [RETAINEDED INcome Threshold] ([RETAINEDED INcome dollar AMOUNT]) retains its net income plus the additional amount that shareholders reasonably consider necessary to cover the company`s financial needs, including, but not limited to the development or expansion of its business. List of all parties to this agreement, with their names, addresses and number of shares held in the company. 104 Appendix b abbreviated form of pirelli – c. company per azioni Shareholders Agreement Report on Corporate Governance and structure of share ownership 2011 volume b 1. Type and objective of the agreement the goal of pirelli – v. Shareholders… PandaTip: This model of shareholder agreements defines the conditions for shareholder interaction and what happens when one or more of them want to leave the company or something happens that forces the exit of a shareholder or the closure of the company.