AMENDMENT TO STOCKHOLDERS' AGREEMENT
This Amendment dated to be effective March 31, 2000, amends the
Stockholders' Agreement dated as of April 13, 1993 (the "Stockholders'
Agreement") among United International Holdings, Inc., a Delaware corporation,
now known as UnitedGlobalCom, Inc. (the "Company") and certain of its
stockholders and beneficial owners.
RECITALS
1. The Janet Schneider Revocable Trust, Janet Schneider, The Henry H. Cate,
Jr. Revocable Trust, Henry H. Cate, Jr., Richard Schneider and Robert Schneider
(collectively, the "Janet Schneider Group") are parties to the Stockholders'
Agreement as Permitted Transferees pursuant to Section 4.3(a) thereof.
2. All of the parties of the Stockholders' Agreement desire that the Janet
Schneider Group not be parties to the Stockholders' Agreement.
AMENDMENT
Pursuant to Section 9.8 of the Stockholders' Agreement, the undersigned,
being all of the parties to the Stockholders' Agreement, hereby amend the
Stockholders' Agreement to release the Janet Schneider Group as parties to the
Stockholders' Agreement.
IN WITNESS WHEREOF, the undersigned have executed this Amendment to be
effective as of the date set forth above.
UnitedGlobalCom, Inc.
By: /S/ Gene W. Schneider
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Title: CEO
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/S/ Gene W. Schneider
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Gene W. Schneider, for himself and as attorney-in-
fact for:
G. Schneider Holdings, Co.
The Gene Schneider Family Trust
/S/ Mark L. Schneider
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Mark L. Schneider
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/S/ Curtis Rochelle
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Curtis Rochelle, for himself and as attorney-in-
fact for:
Rochelle Limited Partnership
Marian H. Rochelle Revocable Trust
Marian H. Rochelle
Jim Rochelle
April Brimmer Kunz
Kathleen Jaure
/S/ Albert M. Carollo
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Albert M. Carollo, for himself and as attorney-in-
fact for:
Carollo Company, a general partnership
Albert & Carolyn Company, a Trust
James R. Carollo Living Trust
John B. Carollo Living Trust
/S/ Janet Schneider
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Janet Schneider, for herself and as Trustee of the
Janet Schneider Revocable Trust
/S/ Henry H. Cate, Jr.
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Henry H. Cate, Jr., for himself and as Trustee of
the Henry H. Cate, Jr. Revocable Trust
/S/ Richard Schneider
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Richard Schneider
/S/ Robert Schneider
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Robert Schneider
