Exhibit 10.22
-------------
X.X. X'Xxxxxxx
Lone Star Steakhouse & Saloon, Inc.
000 Xxxx Xxxxxxx, Xxxxx 000
Xxxxxxx, Xxxxxx 00000-0000
As of November 14, 2001
Xx. Xxxx X. Xxxxx
Executive Vice President
Lone Star Steakhouse & Saloon, Inc.
000 Xxxx Xxxxxxx, Xxxxx 000
Xxxxxxx, Xxxxxx 00000-0000
Dear Xx. Xxxxx
This letter shall clarify my understanding of certain provisions of
the Change of Control Contract dated January 3, 2001 between the Company and me
(the "Contract"). All capitalized terms used herein and not otherwise defined
shall have the same meaning ascribed to them in the Contract.
I hereby acknowledge and confirm that Section 1.1(d)(ii) of the
Contract shall be interpreted to mean that if the election, or nomination for
election of a new director, was approved by a vote of at least a majority of the
Existing Directors (whether or not such new director was elected or nominated by
the stockholders of the Company), such new director shall be considered an
Existing Director. Accordingly, I hereby confirm and acknowledge that Xxxx
Xxxxxxxxxx, Xxxxxx X. XxXxxxx and Xxxxxxx X. Xxxxxx shall be considered Existing
Directors for all purposes under the Contract. Accordingly, the election of such
individuals shall not result in a Change of Control under the Contract.
Very truly yours,
/s/ X. X. X'Xxxxxxx
X. X. X'Xxxxxxx
AGREED TO AND ACCEPTED BY LONE STAR STEAKHOUSE & SALOON, INC.
/s/ Xxxx X. Xxxxx
--------------------------------------------
Xxxx X. Xxxxx, Executive Vice President
Xxxxxxx X. Xxxxxx
Lone Star Steakhouse & Saloon, Inc.
000 Xxxx Xxxxxxx, Xxxxx 000
Xxxxxxx, Xxxxxx 00000-0000
As of November 14, 2001
Xx. Xxxxx X. Xxxxxxx
Chief Executive Officer
Lone Star Steakhouse & Saloon, Inc.
000 Xxxx Xxxxxxx, Xxxxx 000
Xxxxxxx, Xxxxxx 00000-0000
Dear Xx. Xxxxx
This letter shall clarify my understanding of certain provisions of
the Change of Control Contract dated January 3, 2001 between the Company and me
(the "Contract"). All capitalized terms used herein and not otherwise defined
shall have the same meaning ascribed to them in the Contract.
I hereby acknowledge and confirm that Section 1.1(d)(ii) of the
Contract shall be interpreted to mean that if the election, or nomination for
election of a new director, was approved by a vote of at least a majority of the
Existing Directors (whether or not such new director was elected or nominated by
the stockholders of the Company), such new director shall be considered an
Existing Director. Accordingly, I hereby confirm and acknowledge that Xxxx
Xxxxxxxxxx, Xxxxxx X. XxXxxxx and Xxxxxxx X. Xxxxxx shall be considered Existing
Directors for all purposes under the Contract. Accordingly, the election of such
individuals shall not result in a Change of Control under the Contract.
Very truly yours,
/s/ Xxxxxxx X. Xxxxxx
Xxxxxxx X. Xxxxxx
AGREED TO AND ACCEPTED BY LONE STAR STEAKHOUSE & SALOON, INC.
/s/ Xxxx X. Xxxxx
--------------------------------------------
Xxxx X. Xxxxx, Executive Vice President
Xxxxxx X. Xxxxx, Esq.
Lone Star Steakhouse & Saloon, Inc.
000 Xxxx Xxxxxxx, Xxxxx 000
Xxxxxxx, Xxxxxx 00000-0000
As of November 14, 2001
Xx. Xxxx X. Xxxxx
Executive Vice President
Lone Star Steakhouse & Saloon, Inc.
000 Xxxx Xxxxxxx, Xxxxx 000
Xxxxxxx, Xxxxxx 00000-0000
Dear Xx. Xxxxx
This letter shall clarify my understanding of certain provisions of
the Change of Control Contract dated January 3, 2001 between the Company and me
(the "Contract"). All capitalized terms used herein and not otherwise defined
shall have the same meaning ascribed to them in the Contract.
I hereby acknowledge and confirm that Section 1.1(d)(ii) of the
Contract shall be interpreted to mean that if the election, or nomination for
election of a new director, was approved by a vote of at least a majority of the
Existing Directors (whether or not such new director was elected or nominated by
the stockholders of the Company), such new director shall be considered an
Existing Director. Accordingly, I hereby confirm and acknowledge that Xxxx
Xxxxxxxxxx, Xxxxxx X. XxXxxxx and Xxxxxxx X. Xxxxxx shall be considered Existing
Directors for all purposes under the Contract. Accordingly, the election of such
individuals shall not result in a Change of Control under the Contract.
Very truly yours,
/s/ Xxxxxx X. Xxxxx
Xxxxxx X. Xxxxx
AGREED TO AND ACCEPTED BY LONE STAR STEAKHOUSE & SALOON, INC.
/s/ Xxxx X. Xxxxx
--------------------------------------------
Xxxx X. Xxxxx, Executive Vice President
Xxxxxxx X. Xxxxxxx
Lone Star Steakhouse & Saloon, Inc.
000 Xxxx Xxxxxxx, Xxxxx 000
Xxxxxxx, Xxxxxx 00000-0000
As of November 14, 2001
Xx. Xxxx X. Xxxxx
Executive Vice President
Lone Star Steakhouse & Saloon, Inc.
000 Xxxx Xxxxxxx, Xxxxx 000
Xxxxxxx, Xxxxxx 00000-0000
Dear Xx. Xxxxx
This letter shall clarify my understanding of certain provisions of
the Change of Control Contract dated January 3, 2001 between the Company and me
(the "Contract"). All capitalized terms used herein and not otherwise defined
shall have the same meaning ascribed to them in the Contract.
I hereby acknowledge and confirm that Section 1.1(d)(ii) of the
Contract shall be interpreted to mean that if the election, or nomination for
election of a new director, was approved by a vote of at least a majority of the
Existing Directors (whether or not such new director was elected or nominated by
the stockholders of the Company), such new director shall be considered an
Existing Director. Accordingly, I hereby confirm and acknowledge that Xxxx
Xxxxxxxxxx, Xxxxxx X. XxXxxxx and Xxxxxxx X. Xxxxxx shall be considered Existing
Directors for all purposes under the Contract. Accordingly, the election of such
individuals shall not result in a Change of Control under the Contract.
Very truly yours,
/s/ Xxxxxxx X. Xxxxxxx
Xxxxxxx X. Xxxxxxx
AGREED TO AND ACCEPTED BY LONE STAR STEAKHOUSE & SALOON, INC.
/s/ Xxxx X. Xxxxx
--------------------------------------------
Xxxx X. Xxxxx, Executive Vice President
Xxxxx X. Xxxxxxx
0000 Xxxxxx Xxxxxx Xxxx
Xxxxxx, Xxxxx 00000
As of November 14, 2001
Xx. Xxxx X. Xxxxx
Executive Vice President
Lone Star Steakhouse & Saloon, Inc.
000 Xxxx Xxxxxxx, Xxxxx 000
Xxxxxxx, Xxxxxx 00000-0000
Dear Xx. Xxxxx
This letter shall clarify my understanding of certain provisions of
the Change of Control Contract dated January 3, 2001 between the Company and me
(the "Contract"). All capitalized terms used herein and not otherwise defined
shall have the same meaning ascribed to them in the Contract.
I hereby acknowledge and confirm that Section 1.1(d)(ii) of the
Contract shall be interpreted to mean that if the election, or nomination for
election of a new director, was approved by a vote of at least a majority of the
Existing Directors (whether or not such new director was elected or nominated by
the stockholders of the Company), such new director shall be considered an
Existing Director. Accordingly, I hereby confirm and acknowledge that Xxxx
Xxxxxxxxxx, Xxxxxx X. XxXxxxx and Xxxxxxx X. Xxxxxx shall be considered Existing
Directors for all purposes under the Contract. Accordingly, the election of such
individuals shall not result in a Change of Control under the Contract.
Very truly yours,
/s/ Xxxxx X. Xxxxxxx
Xxxxx X. Xxxxxxx
AGREED TO AND ACCEPTED BY LONE STAR STEAKHOUSE & SALOON, INC.
/s/ Xxxx X. Xxxxx
--------------------------------------------
Xxxx X. Xxxxx, Executive Vice President
XXXX X. XXXXX
LONE STAR STEAKHOUSE & SALOON, INC.
000 XXXX XXXXXXX, XXXXX 000
XXXXXXX, XXXXXX 00000-0000
As of November 14, 2001
Xx. Xxxxx X. Xxxxxxx
Chief Executive Officer
Lone Star Steakhouse & Saloon, Inc.
000 Xxxx Xxxxxxx, Xxxxx 000
Xxxxxxx, Xxxxxx 00000-0000
Dear Xx. Xxxxx
This letter shall clarify my understanding of certain provisions of
the Change of Control Contract dated January 3, 2001 between the Company and me
(the "Contract"). All capitalized terms used herein and not otherwise defined
shall have the same meaning ascribed to them in the Contract.
I hereby acknowledge and confirm that Section 1.1(d)(ii) of the
Contract shall be interpreted to mean that if the election, or nomination for
election of a new director, was approved by a vote of at least a majority of the
Existing Directors (whether or not such new director was elected or nominated by
the stockholders of the Company), such new director shall be considered an
Existing Director. Accordingly, I hereby confirm and acknowledge that Xxxx
Xxxxxxxxxx, Xxxxxx X. XxXxxxx and Xxxxxxx X. Xxxxxx shall be considered Existing
Directors for all purposes under the Contract. Accordingly, the election of such
individuals shall not result in a Change of Control under the Contract.
Very truly yours,
/s/ Xxxx X. Xxxxx
Xxxx X. Xxxxx
AGREED TO AND ACCEPTED BY LONE STAR STEAKHOUSE & SALOON, INC.
/s/ Xxxxx X. Xxxxxxx
--------------------------------------------
Xxxxx X. Xxxxxxx, Chief Executive Officer
Xxxxxx Xxxxxxx
0000 Xxxxxx Xxxxxx Xxxx
Xxxxxx, Xxxxx 00000
As of November 14, 2001
Xx. Xxxx X. Xxxxx
Executive Vice President
Lone Star Steakhouse & Saloon, Inc.
000 Xxxx Xxxxxxx, Xxxxx 000
Xxxxxxx, Xxxxxx 00000-0000
Dear Xx. Xxxxx
This letter shall clarify my understanding of certain provisions of
the Change of Control Contract dated January 3, 2001 between the Company and me
(the "Contract"). All capitalized terms used herein and not otherwise defined
shall have the same meaning ascribed to them in the Contract.
I hereby acknowledge and confirm that Section 1.1(d)(ii) of the
Contract shall be interpreted to mean that if the election, or nomination for
election of a new director, was approved by a vote of at least a majority of the
Existing Directors (whether or not such new director was elected or nominated by
the stockholders of the Company), such new director shall be considered an
Existing Director. Accordingly, I hereby confirm and acknowledge that Xxxx
Xxxxxxxxxx, Xxxxxx X. XxXxxxx and Xxxxxxx X. Xxxxxx shall be considered Existing
Directors for all purposes under the Contract. Accordingly, the election of such
individuals shall not result in a Change of Control under the Contract.
Very truly yours,
/s/ Xxxxxx Xxxxxxx
Xxxxxx Xxxxxxx
AGREED TO AND ACCEPTED BY LONE STAR STEAKHOUSE & SALOON, INC.
/s/ Xxxx X. Xxxxx
--------------------------------------------
Xxxx X. Xxxxx, Executive Vice President
