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SHAREHOLDER RIGHTS UNAMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENTBETWEENTHE DESCARTES SYSTEMS GROUP INC.andCOMPUTERSHARE INVESTOR SERVICES INC. as Rights Generated as of May 29, 2014 (amending
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01
Start by reviewing the original shareholder agreement and identifying the areas that need to be amended or restated.
02
Make a list of the changes you want to make and the reasons behind them.
03
Consult with legal counsel or seek professional advice to ensure compliance with relevant laws and regulations.
04
Prepare a draft of the amended and restated shareholder agreement, clearly indicating the changes made.
05
Share the draft with all the shareholders for their review and feedback.
06
Schedule a meeting or conference call with the shareholders to discuss the proposed changes and address any concerns or questions.
07
Revise the draft based on the feedback received, if necessary.
08
Obtain written consent or agreement from all the shareholders to approve the amended and restated shareholder agreement.
09
Finalize the document by incorporating any agreed-upon changes and signatures from all parties involved.
10
Keep a copy of the amended and restated shareholder agreement for future reference.

Who needs amended and restated shareholder?

01
Amended and restated shareholder agreements are needed by companies or corporations that have an existing shareholder agreement in place and want to make modifications or updates to the original terms and conditions. This may be necessary due to changes in business circumstances, legal requirements, or the need to address new investment or ownership structures. It is important for all shareholders involved to agree to the amendments and restatements to ensure a clear understanding of their rights and responsibilities.
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