Mxxxxx X. Xxxxxxxx has been the chairman of our board of directors since our inception in June 2007. Mx. Xxxxxxxx has served as chairman and chief executive officer of Jarden Corporation, a broad based consumer products company, since 2001. Prior to joining Jarden Corporation, Mx. Xxxxxxxx served as chairman and a director of Bolle, Inc. from 1997 to 2000, chairman of Lumen Technologies from 1996 to 1998, and as chairman and chief executive officer of its predecessor, Bxxxxx Eyecare Corporation from 1992 to 1996. Mx. Xxxxxxxx also serves on the board of directors of GLG Partners, Inc. and Kxxxxxx Cxxx Productions, Inc. Mx. Xxxxxxxx also serves as a director and trustee of a number of private companies and charitable institutions.
Mxxxxx X. Xxxx Director — Legal April 28, 2006 To each of the Lenders referred to below and to JPMorgan Chase Bank, N.A., as Adminstrative Agent and Issuing Bank Re: Duquesne Light Holdings, Inc. Ladies and Gentlemen: This opinion is furnished to you pursuant to Section 5.01(a)(viii)(A) of the Letter of Credit and Reimbursement Agreement, dated as of April 28, 2006 (the “Credit Agreement’’), among Duquesne Light Holdings, Inc., a Pennsylvania corporation (the “Borrower”), the Lenders from time to time parties thereto and JPMorgan Chase Bank, N.A., as Administrative Agent and Issuing Bank. Capitalized terms used herein, and not otherwise defined herein, will have the respective meanings assigned to such terms in the Credit Agreement. I am Director, Legal and Assistant General Counsel of the Borrower and, in that capacity, have acted as counsel for the Borrower in connection with the preparation, execution and delivery of the Credit Agreement and the other Loan Documents delivered by the Borrower in connection therewith. In that capacity I have examined, or have arranged for the examination by an attorney or attorneys under my general supervision, of:
Mxxxxx X. Xxxxx, but only as a potential successor in interest to Marpak, Inc., a Delaware corporation, Mxxxxx Plastics, Inc., a New Jersey corporation, and Chemsol, Inc., a ________________ corporation. INMAR ASSOCIATES, INC., a New Jersey corporation, for itself, and as the successor in interest by consolidation of Red Rxxxx Realty, Inc., a New Jersey corporation, Bluejay Realty, Inc., a New Jersey corporation, Sparrow Realty, Inc., a New Jersey corporation, Bee See Corp., a New Jersey corporation, 300 Xxxxx Xxxxxx Company, a New Jersey corporation and Inmar Realty, Inc., a New Jersey corporation. and as a potential successor in interest to Pak Crest, Inc., a New Jersey corporation By:/s/ Mxxxxx X. Xxxxx Mxxxxx X. Xxxxx, President ROCK CREST, INC., a New Jersey corporation By:/s/ Mxxxxx X. Xxxxx Mxxxxx X. Xxxxx, President TANG REALTY, INC., a New Jersey corporation By:/s/ Mxxxxx X. Xxxxx Mxxxxx X. Xxxxx, President DOCK WATCH QUARRY PIT, INC., a New Jersey corporation, for itself and as a successor by merger of Joe's Quarry, Inc., a New Jersey corporation By:/s/ Mxxxxx X. Xxxxx Mxxxxx X. Xxxxx, President MARPAK ASSOCIATES, INC., a ____________ corporation, (formerly named RCC, Inc.) By:/s/ Mxxxxx X. Xxxxx Mxxxxx X. Xxxxx, President MILLINGTON QUARRY, INC., a New Jersey corporation By:/s/ Gxxx X. Xxxxx Gxxx X. Xxxxx, President ASSIGNOR: TRANSTECH INDUSTRIES, INC., a Delaware corporation (formerly named Scientific Chemical Treatment Co., Inc. and Scientific, Inc.) By:/s/ Rxxxxx X. Xxxxx Rxxxxx X. Xxxxx, President and Chief Executive Officer ASSIGNMENT This Assignment made this _____________day of October 1998 by and between: Millington Quarry, Inc., a New Jersey corporation, (hereinafter referred to as the "Assignor"), -and- Transtech Industries, Inc., a Delaware corporation (hereinafter referred to as "Assignee").
Mxxxxx X. Xxxxxxxx or Ixx Xxxxxx; (ii) any member of the Family of Mxxxxx X. Xxxxxxxx or Ixx Xxxxxx; (iii) any conservatorship, custodianship or decedent’s estate of any Person specified in the foregoing clauses (i) or (ii); (iv) any trust established for the benefit of any Person specified in the foregoing clauses (i) or (ii); or (v) any corporation, limited liability company, partnership or other entity, the controlling equity interests in which are held by or for the benefit of any one or more Person specified in the foregoing clauses (i) or (ii).
Mxxxxx X. Xxxxxxxx and/or his Affiliates) becomes the “beneficial owner” (as defined in Rules 13d-3 and 13d-5 under the Securities Exchange Act of 1934, as amended, except that a person or group shall be deemed to have “beneficial ownership” of all securities that such person or group has the fully vested right to acquire, whether such right is exercisable immediately or only after the passage of time (such right, an “option right”)), directly or indirectly, of 50% of the equity securities of PSP entitled to vote for members of the board of directors or equivalent governing body of such Person on a fully-diluted basis (and taking into account all such securities that such person or group has the right to acquire pursuant to any option right);
Mxxxxx X. Xxxxxxxxx Bxxxxxxxxxxxxxxxx 00 0000 Xxxxxxxxx Xxxxxxxxxxx (hereinafter called “Dx. Xxxxxxxxx”)
Mxxxxx X. Xxxxxxxx has been the chairman of our board of directors since our inception in June 2006. Mx. Xxxxxxxx has served as chairman and chief executive officer of Jarden Corporation, a broad based consumer products company, since 2001. Prior to joining Jarden Corporation, Mx. Xxxxxxxx served as chairman and a director of Bollé, Inc. from 1997 to 2000, chairman of Lumen Technologies from 1996 to 1998, and as chairman and chief executive officer of its predecessor, Bxxxxx Eyecare Corporation from 1992 to 1996. Mx. Xxxxxxxx also serves on the board of directors of Apollo Investment Corporation and Kxxxxxx Cxxx Productions, Inc. Mx. Xxxxxxxx also serves as a director and trustee of a number of private companies and charitable institutions. EXHIBIT B See attached D&O Questionnaire June 1, 2006 FREEDOM ACQUISITION HOLDINGS, INC. Questionnaire for Directors, Proposed Directors, Executive Officers and 5% Stockholders
