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AMENDMENT TO STOCKHOLDERS
AGREEMENT
This AMENDMENT
TO STOCKHOLDERS AGREEMENT , dated as of June 26, 2009 (this
“ Amendment ”), is by and among CHIESI
FARMACEUTICI SPA, a corporation organized under the laws of Italy,
CRAIG A. COLLARD, CORNERSTONE BIOPHARMA HOLDINGS, LTD., a limited
liability company organized under the laws of Anguilla, CAROLINA
PHARMACEUTICALS LTD., a limited liability company organized under
the laws of Bermuda, LUTZ FAMILY LIMITED PARTNERSHIP, North
Carolina limited partnership, STEVEN M. LUTZ and CORNERSTONE
THERAPEUTICS INC., a Delaware corporation (the “
Company ”).
WHEREAS ,
the parties entered into a Stockholders Agreement, dated as of
May 6, 2009 (the “ Stockholders Agreement
”); and
WHEREAS ,
the parties desire to amend the Stockholders Agreement in certain
respects.
NOW,
THEREFORE , in consideration of the foregoing and other good
and valuable consideration, the receipt and adequacy of which are
hereby acknowledged, the parties hereto agree as
follows:
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