Xxxxxx Name. Xxxxx X. Xxxxxx --------------------- ---------------------
Xxxxxx Name. J. Xxxxx Xxx ----------------------- ----------------------- Title: Assistant Secretary Title: President ----------------------- -----------------------
Xxxxxx Name. Willxxx X. Xxxxx --------------------------- (Please Print)
Xxxxxx Name. Xxxxxxxxxxx X. Moulding ---------------------------------------------- ----------------------------------------------
Xxxxxx Name. Louix Xxxxxxxxx ------------------------ ------------------------------- Title: SVP/GM Title: President ----------------------- ------------------------------- Date: 4/13/98 Date: April 13, 1998 ------------------------ -------------------------------
Xxxxxx Name. X. Xxxxxx Xxxx ---------------------------- ---------------------------- Title: Secretary, Chief Financial Title: President, Chief Executive Officer Officer --------------------------- --------------------------- AMERICAN STOCK TRANSFER & TRUST COMPANY Attest: By: /s/ Xxxxx Xxxxxx By: /s/ Xxxxxxx X. Xxxxxx ---------------------------------- ---------------------------------- Name: Xxxxx Xxxxxx Name: Xxxxxxx X. Xxxxxx ---------------------------- ---------------------------- Title: Assistant Secretary Title: Vice President --------------------------- --------------------------- Exhibit A --------- [Form of Right Certificate] Certificate No. R- ________ Rights NOT EXERCISABLE AFTER JULY 6, 2005 OR EARLIER IF TERMINATION OR REDEMPTION OCCURS. THE RIGHTS ARE SUBJECT TO REDEMPTION AT $.01 PER RIGHT AND TO EXCHANGE ON THE TERMS SET FORTH IN THE RIGHTS AGREEMENT. UNDER CERTAIN CIRCUMSTANCES SET FORTH IN THE RIGHTS AGREEMENT, RIGHTS BENEFICIALLY OWNED BY A PERSON WHO IS, WAS OR BECOMES AN ACQUIRING PERSON OR AN AFFILIATE OR ASSOCIATE OF AN ACQUIRING PERSON (AS SUCH TERMS ARE DEFINED IN THE RIGHTS AGREEMENT) AND SUBSEQUENT HOLDERS OF SUCH RIGHTS MAY BECOME NULL AND VOID. Right Certificate SUN COAST INDUSTRIES, INC. This certifies that _______________________________, or registered assigns, is the registered owner of the number of Rights set forth above, each of which entitles the owner thereof, subject to the terms, provisions and conditions of the Rights Agreement, dated as of June 6, 1995 (the "Rights Agreement"), between Sun Coast Industries, Inc., a Delaware corporation (the "Company"), and American Stock Transfer & Trust Company (the "Rights Agent"), to purchase from the Company at any time after the Distribution Date (as such term is defined in the Rights Agreement) and prior to 5:00 P.M., New York City time, on July 6, 2005, at the principal office of the Rights Agent, or at the office of its successor as Rights Agent, one fully paid non-assessable share of Common Stock, par value $.01 per share (the "Common Stock"), of the Company, at a purchase price of $50.00 per share (the "Purchase Price"), upon presentation and surrender of this Right Certificate with the Form of Election to Purchase and Certification of Status duly executed. The number of Rights evidenced by this Right Certificate (and the number of shares of Common Stock which may be purchased upon exercise hereof) set forth above, and the Purchase Price set forth above, are the number and Purchase P...
Xxxxxx Name. Purchasers acknowledge and agree that no rights of any kind whatsoever in the name "Xxxxxx" are being granted or transferred in connection with this Agreement. At all times after the Closing Date, Purchasers shall refrain from using the word "Xxxxxx" or any word or expression similar thereto in the name under which Purchasers do business or in any corporate name, trademark, service xxxx or other name or xxxx used in connection with their business. As promptly as practicable after the Closing Date, but in any event within thirty (30) days after the Closing Date, the name "Xxxxxx" shall be removed by Purchasers from all of the Assets, including any stationery, business cards, forms or other documents.
Xxxxxx Name. Dr. Eng. P. Folstar Title: Chairman Board of Directors Title: Member Board of Directors TNO Date/Place: February 1, 1999, Delft Date/Place: February 1, 1999, Delft In this translation an attempt has been made to be as literal as possible without jeopardizing the overall continuity. Inevitably, differences may occur in translation, and if so, the Dutch text will by law govern.
Xxxxxx Name. Xxxxxxx X. Xxxxxx Title: Manager
Xxxxxx Name. Xxxx Xxxxxxxx ------------------------------- ---------------------------- Title: President and CEO Title: VP Sales ------------------------------ --------------------------- Date: January 27, 1997 Date: January 27, 1997 ------------------------------- ---------------------------- APPROVED AS TO FORM BY Legal /TBS ----------------- DATE 1/27/97 --------------- Lucent Technologies Proprietary -19- EXHIBIT A NON-DISCLOSURE AGREEMENT ------------------------ This Agreement is made and entered into effective _____________, 1996 by and between __________________, a corporation with an office located at _______ __________________________________ (the "Corporation") and Lucent Technologies Inc., a Delaware corporation with offices located at 000 Xxxxxxxx Xxxxxx, Xxxxxx Xxxx, New Jersey 07974 ("Lucent"), for itself and its affiliated companies.
