Exhibit 10.4

 

July 21, 2015

 

Diplomat Pharmacy, Inc.

4100 S. Saginaw Street

Flint, MI  48507

 

Re:          Termination of Voting Agreement

 

Ladies and Gentlemen:

 

Reference is made to that certain voting agreement (the “Voting Agreement”)
dated as of August 15, 2014 by and among Diplomat Pharmacy, Inc., a Michigan
corporation (the “Company”) and the persons listed on the signature
pages thereto (the “Shareholders”).  Capitalized terms used herein and not
otherwise defined shall have the meanings set forth in the Voting Agreement.

 

This letter constitutes the express written consent of Majority Holder to
terminate the Voting Agreement pursuant to Section 9(c), effective immediately. 
You are hereby notified that the Voting Agreement is no longer of any force or
effect.

 

 

Regards,

 

 

 

 

 

/s/ Philip R. Hagerman

 

Philip R. Hagerman

 

Majority Holder

 

 

cc: Shareholders (Via Email)

 

 

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