Document:

Exhibit 4.9

 

 

FIRST AMENDMENT TO EXECUTIVE
STOCK AGREEMENT

 

THIS FIRST AMENDMENT is made as of this 6th day of May, 2005
by and among MWI VETERINARY SUPPLY, INC., a
Delaware corporation, formerly known as MWI HOLDINGS, INC.
(the “Company”), MWI VETERINARY SUPPLY CO. (“MWI”) and
JAMES F. CLEARY, JR. (the “Executive”).

 

 

BACKGROUND

 

                A.            The Company, MWI and the Executive
are parties to that Executive Stock Agreement dated June 18, 2002 (the “Agreement”).  All capitalized terms not specifically
defined herein shall have the meanings ascribed to them in the Agreement.

 

                B.            The Company, MWI and the Executive
now desire to amend the Agreement as hereinafter provided.

 

 

AGREEMENT

 

                NOW, THEREFORE, the parties hereto, intending to be legally
bound hereby, covenant and agree as follows:

 

                1.             Section 12(a) of the Agreement is
hereby amended and restated in its entirety as follows:

 

“Termination of
Repurchase/Put Option.  The right of the Holding
Company to exercise the Repurchase Option and the right of the Executive Parties
to exercise the Put Option shall each expire on the earlier to occur of the (i)
fifth annual anniversary of the date hereof, (ii) date of consummation of an
Initial Public Offering, or (iii) date of consummation of a Sale of the
Company.”

 

                2.             Except as expressly amended hereby,
the Agreement shall remain unmodified and in full force and effect.

 

                IN WITNESS WHEREOF, the parties hereto have caused this
First Amendment to Executive Stock Purchase Agreement to be executed the day
and year first above written.

 

 

 

	
   

  	
  MWI VETERINARY SUPPLY, INC.

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   /s/ Mary Pat
  Thompson

  	
   

  
	
   

  	
   

  	
  Name: Mary Pat Thompson

  	
   

  
	
   

  	
   

  	
  Title:  VP
  & CFO

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  MWI VETERINARY SUPPLY CO.

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By: 

  	
  /s/ Mary Pat Thompson

  	
   

  
	
   

  	
   

  	
  Name: Mary Pat Thompson

  	
   

  
	
   

  	
   

  	
  Title: VP & CFO

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  EXECUTIVE

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  /s/ James F. Cleary, Jr.

  	
   

  
	
   

  	
  James F. Cleary, Jr.

  	
   

  

 

2Exhibit 4.10

 

 

FIRST AMENDMENT TO EXECUTIVE
STOCK AGREEMENT

 

THIS FIRST AMENDMENT is
made as of this 5th day of May, 2005 by and among MWI
VETERINARY SUPPLY, INC., a Delaware corporation, formerly known as MWI HOLDINGS, INC. (the “Company”), MWI
VETERINARY SUPPLY CO. (“MWI”) and JEFFREY J.
DANIELSON (the “Executive”).

 

 

BACKGROUND

 

                A.            The Company, MWI and the Executive
are parties to that Executive Stock Agreement dated June 18, 2002 (the “Agreement”).  All capitalized terms not specifically
defined herein shall have the meanings ascribed to them in the Agreement.

 

                B.            The Company, MWI and the Executive
now desire to amend the Agreement as hereinafter provided.

 

 

AGREEMENT

 

                NOW, THEREFORE, the parties hereto, intending to be legally
bound hereby, covenant and agree as follows:

 

                1.             Section 12(a) of the Agreement is
hereby amended and restated in its entirety as follows:

 

“Termination of
Repurchase/Put Option. 
The right of the Holding Company to exercise the Repurchase Option and
the right of the Executive Parties to exercise the Put Option shall each expire
on the earlier to occur of the (i) fifth annual anniversary of the date hereof,
(ii) date of consummation of an Initial Public Offering, or (iii) date of
consummation of a Sale of the Company.”

 

                2.             Except as expressly amended hereby,
the Agreement shall remain unmodified and in full force and effect.

 

 

 

 

                IN WITNESS WHEREOF, the parties hereto have caused this
First Amendment to Executive Stock Purchase Agreement to be executed the day
and year first above written.

 

 

 

	
   

  	
  MWI VETERINARY SUPPLY, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Mary Pat Thompson

  	
   

  
	
   

  	
   

  	
  Name: Mary Pat Thompson

  
	
   

  	
   

  	
  Title: VP & CFO

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  MWI VETERINARY SUPPLY CO.

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Mary Pat Thompson

  	
   

  
	
   

  	
   

  	
  Name: Mary Pat Thompson

  
	
   

  	
   

  	
  Title: VP & CFO

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  EXECUTIVE

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  /s/ Jeffrey J. Danielson

  	
   

  
	
   

  	
  Jeffrey J. Danielson

  

 

 

2Exhibit 4.11

 

 

FIRST AMENDMENT TO EXECUTIVE
STOCK AGREEMENT

 

THIS FIRST AMENDMENT is made as of this 6th day of May, 2005
by and among MWI VETERINARY SUPPLY, INC., a
Delaware corporation, formerly known as MWI HOLDINGS, INC.
(the “Company”), MWI VETERINARY SUPPLY CO. (“MWI”) and
JAMES S. HAY (the “Executive”).

 

 

BACKGROUND

 

                A.            The Company, MWI and the Executive
are parties to that Executive Stock Agreement dated June 18, 2002 (the “Agreement”).  All capitalized terms not specifically
defined herein shall have the meanings ascribed to them in the Agreement.

 

                B.            The Company, MWI and the Executive
now desire to amend the Agreement as hereinafter provided.

 

 

AGREEMENT

 

                NOW, THEREFORE, the parties hereto, intending to be legally
bound hereby, covenant and agree as follows:

 

                1.             Section 12(a) of the Agreement is
hereby amended and restated in its entirety as follows:

 

“Termination of
Repurchase/Put Option.  The right of the Holding
Company to exercise the Repurchase Option and the right of the Executive
Parties to exercise the Put Option shall each expire on the earlier to occur of
the (i) fifth annual anniversary of the date hereof, (ii) date of consummation
of an Initial Public Offering, or (iii) date of consummation of a Sale of the
Company.”

 

                2.             Except as expressly amended hereby,
the Agreement shall remain unmodified and in full force and effect.

 

 

 

                IN WITNESS WHEREOF, the parties hereto have caused this
First Amendment to Executive Stock Purchase Agreement to be executed the day
and year first above written.

 

 

 

	
   

  	
   

  	
  MWI VETERINARY SUPPLY, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ Mary Pat Thompson

  	
   

  
	
   

  	
   

  	
   

  	
  Name: Mary Pat Thompson

  
	
   

  	
   

  	
   

  	
  Title: VP & CFO

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  MWI VETERINARY SUPPLY CO.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ Mary Pat Thompson

  	
   

  
	
   

  	
   

  	
   

  	
  Name: Mary Pat Thompson

  
	
   

  	
   

  	
   

  	
  Title: VP & CFO

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  EXECUTIVE

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  /s/ James S. Hay

  	
   

  
	
   

  	
   

  	
  James S. Hay

  

 

 

 

 

2Exhibit 4.12

 

 

FIRST AMENDMENT TO EXECUTIVE
STOCK AGREEMENT

 

THIS FIRST AMENDMENT is made as of this 6th day of May, 2005
by and among MWI VETERINARY SUPPLY, INC., a
Delaware corporation, formerly known as MWI HOLDINGS, INC.
(the “Company”), MWI VETERINARY SUPPLY CO. (“MWI”) and
JAMES M. ROSS (the “Executive”).

 

 

BACKGROUND

 

                A.            The Company, MWI and the Executive
are parties to that Executive Stock Agreement dated June 18, 2002 (the “Agreement”).  All capitalized terms not specifically
defined herein shall have the meanings ascribed to them in the Agreement.

 

                B.            The Company, MWI and the Executive
now desire to amend the Agreement as hereinafter provided.

 

 

AGREEMENT

 

                NOW, THEREFORE, the parties hereto, intending to be legally
bound hereby, covenant and agree as follows:

 

                1.             Section 12(a) of the Agreement is
hereby amended and restated in its entirety as follows:

 

“Termination of
Repurchase/Put Option.  The right of the Holding
Company to exercise the Repurchase Option and the right of the Executive
Parties to exercise the Put Option shall each expire on the earlier to occur of
the (i) fifth annual anniversary of the date hereof, (ii) date of consummation
of an Initial Public Offering, or (iii) date of consummation of a Sale of the
Company.”

 

                2.             Except as expressly amended hereby,
the Agreement shall remain unmodified and in full force and effect.

 

 

                IN WITNESS WHEREOF, the parties hereto have caused this
First Amendment to Executive Stock Purchase Agreement to be executed the day
and year first above written.

 

 

 

	
   

  	
  MWI VETERINARY SUPPLY, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By: 

  	
  /s/ Mary Pat Thompson

  
	
   

  	
   

  	
   Name: Mary
  Pat Thompson

  
	
   

  	
   

  	
  Title:    VP
  & CFO

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  MWI VETERINARY SUPPLY CO.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Mary Pat Thompson

  
	
   

  	
   

  	
  Name:  Mary
  Pat Thompson

  
	
   

  	
   

  	
  Title:    VP
  & CFO

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  EXECUTIVE

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  /s/ James M. Ross

  
	
   

  	
  James M. Ross

  

 

 

2

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