Transcription of SHAREHOLDERS’ AGREEMENT - SEC
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SHAREHOLDERS’ AGREEMENT - SEC
shareholders ' AGREEMENT . THIS shareholders ' AGREEMENT , is made and entered into as of the th 6 day of March, 2003, by and among LA Food Show, Inc., a California corporation (the Company ), Richard Rosenfield, an individual, Larry S. Flax, or his successors in trust, as Trustee of the Larry S. Flax Revocable Trust dated June 18, 2002, as may be amended from time to time, and California Pizza Kitchen, Inc., a California corporation ( CPK ), with reference to the following facts: A. Flax (defined below) and Rosenfield (defined below) collectively own all of the shares of the Company's issued and outstanding common stock ( Common Stock ), which is comprised solely of 2,000,000 shares of Common Stock. B. Pursuant to that certain Subscription AGREEMENT dated as of even date hereof, Flax, Rosenfield and CPK acquired 100% of the issued and outstanding shares of the Company's preferred stock ( Preferred Stock ), which is comprised solely of 2,000,000 shares of the Company's Series A 8% Convertible Preferred Stock (the Series A Preferred Stock ).
669168_16.DOC SHAREHOLDERS’ AGREEMENT THIS SHAREHOLDERS' AGREEMENT, is made and entered into as of the 6th day of March, 2003, by and among LA Food Show, Inc., a California corporation (the “Company”), Richard Rosenfield, an individual, Larry S. Flax, or his successors in trust, as Trustee of the Larry S. Flax Revocable Trust dated June 18, 2002, as …
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