Amendment No. 2 to Second Amended and Restated Stockholders Agreement among Dollar Financial Corp. and Investors
This agreement is an amendment to a previous stockholders agreement involving Dollar Financial Corp. and several investment funds and individuals, including Green Equity Investors II, L.P., GS Mezzanine Partners, L.P., Ares Leveraged Investment Funds, and Jeffrey Weiss. The amendment modifies the allocation of certain registrable shares held by Jeffrey Weiss, specifying that the company may include up to 121,875 of his shares at its discretion. All parties acknowledge and agree to this change by signing the letter.
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Exhibit 10.29(b)
January , 2005 |
GS Mezzanine Partners, L.P.
GS Mezzanine Partners Offshore L.P.
Stone Street Fund 1998, L.P.
Bridge Street Fund 1998, L.P.
Ares Leveraged Investment Fund, L.P.
Ares Leveraged Investment Fund II, L.P.
Jeffrey Weiss
Re: | Amendment No. 2 to Stockholders Agreement |
Ladies and Gentlemen:
Reference is hereby made to that certain Amendment No. 2 to Second Amended and Restated Stockholders Agreement dated as of April 14, 2004, by and among Dollar Financial Corp. (formerly DFG Holdings, Inc.), a Delaware corporation (the "Company"), Green Equity Investors II, L.P., a Delaware limited partnership, Stone Street Fund 1998, L.P., a Delaware limited partnership; Bridge Street Fund 1998, L.P., a Delaware limited partnership, GS Mezzanine Partners, L.P., a Delaware limited partnership, GS Mezzanine Partners Offshore, L.P., an exempt Cayman Islands limited partnership, Ares Leveraged Investment Fund, L.P., a Delaware limited partnership, Ares Leveraged Investment Fund II, L.P., a Delaware limited partnership, Jeffrey Weiss (the "Amendment").
The Company and, by acknowledging this letter as set forth below, each of the other parties hereto, hereby agrees that clause (ii) in Section 1 of the Amendment regarding Paragraph 4.3.2(a) shall hereafter read "(ii) second, Registrable Shares held by Jeffrey Weiss in such amount as the Company selects in its sole discretion, provided, that the Company shall not include more than 121,875 shares pursuant to this clause (ii)".
Please acknowledge your agreement with the terms of this letter by executing and returning a copy of this letter (by both fax and U.S. mail) to:
Michael Kaplan
Irell & Manella LLP
1800 Avenue of the Stars, Suite 900
Los Angeles, CA 90067
Fax: (310)  ###-###-####
Sincerely, | ||||
DOLLAR FINANCIAL CORP. | ||||
By: | ||||
Donald Gayhardt President |
Acknowledged and agreed to: | ||||
GREEN EQUITY INVESTORS II, L.P. | ||||
By: | Grand Avenue Capital Partners, L.P. Its: General Partner | |||
By: | Grand Avenue Capital Corporation Its: General Partner | |||
By: | ||||
Name: Jonathan Seiffer Title: Partner |
GS MEZZANINE PARTNERS, L.P. | ||||
By: | GS Mezzanine Advisors, L.L.C. Its: General Partner | |||
By: | ||||
Name: Title: | ||||
GS MEZZANINE PARTNERS OFFSHORE, L.P. | ||||
By: | GS Mezzanine Advisors, L.L.C., Its: General Partner | |||
By: | ||||
Name: Title: | ||||
STONE STREET FUND, 1998, L.P. | ||||
By: | Stone Street 1998, L.L.C. Its: General Partner | |||
By: | ||||
Name: Title: | ||||
BRIDGE STREET FUND 1998, L.P. | ||||
By: | Stone Street 1998, L.L.C. Its: General Partner | |||
By: | ||||
Name: Title: |
ARES LEVERAGED INVESTMENT FUND, L.P. | ||||
By: | Ares Management, L.P. | |||
By: | Ares Operating Member, L.L.C. Its: General Partner | |||
By: | ||||
Name: Title: | ||||
ARES LEVERAGED INVESTMENT FUND II, L.P. | ||||
By: | Ares Management II, L.P. | |||
By: | Ares Operating Member II, L.L.C. Its: General Partner | |||
By: | ||||
Name: Title: |
Jeffrey Weiss |
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- Exhibit 10.29(b)