Xxxxxxxx, Jr. Xx. Xxxxxx X. DePrince, Jr., as Trustee /s/ Xxxxxx X. Obermeyer___________ Xxxxxx X. Xxxxxxxxx, as Trustee /s/ Xxxxx X. Drotch_______________ Xxxxx X. Xxxxxx, as Trustee /s/ Xxxxxx X. Pressler_____________ Xxxxxx X. Xxxxxxxx, as Trustee /s/ J. Michael Earley______________ J. Xxxxxxx Xxxxxx, as Trustee /s/ Xxxxx X. Vincent______________ Xxxxx X. Xxxxxxx, as Trustee
Xxxxxxxx, Jr will exchange a portion of his common limited partnership in Petro Operating for a common limited partnership interest in the Partnership and will retain a one-quarter of one percent (0.25%) common limited partnership interest in Petro Operating;
Xxxxxxxx, Jr. Xxxsident and Chief Executive Officer Kaisxx Xxxminum Corporation 5847 Xxx Xxxxxx, Xxxxx 0000 Houston, Texas 77057 RE: DIRECTOR AND NON-EXECUTIVE CHAIRMAN AGREEMENT Dear Georxx: Reference is hereby made to the oral agreement that in October, 1999 was entered into by and between the Boards of Directors (the "Boards") of Kaisxx Xxxminum Corporation ("KAC"), Kaisxx Xxxminum & Chemical Corporation ("KACC") and you regarding the terms and conditions upon which you are to serve as a Director and non-executive Chairman of the Boards for the period commencing immediately after your retirement from employment by KACC in December, 1999, and ending on the date of the annual meeting of shareholders of KAC in May, 2001. The purpose of this letter agreement is to set forth and memorialize the terms and conditions of our oral agreement. The terms and conditions of our agreement are set forth below.
Xxxxxxxx, Jr. Dx. Xxxxxx X. DePrince, Jr., as Trustee /s/ Jxxxxx X. Xxxxxxxxx ________________________________ Jxxxxx X. Xxxxxxxxx, as Trustee /s/ Pxxxx X. Xxxxxx ________________________________ Pxxxx X. Xxxxxx, as Trustee /s/ Sxxxxx X. Xxxxxxxx ________________________________ Sxxxxx X. Xxxxxxxx, as Trustee /s/ J. Mxxxxxx Xxxxxx ________________________________ J. Mxxxxxx Xxxxxx, as Trustee /s/ Rxxxx X. Xxxxxxx ________________________________ Rxxxx X. Xxxxxxx, as Trustee
Xxxxxxxx, Jr. Xxxxx X.
Xxxxxxxx, Jr. Xxx. X. X. Xxxxxxxx, Jr. /s/ Xxxxx X. Xxxx ---------------------------------------- Xxxxx X. Xxxx THE CLASS B SHAREHOLDERS /s/ Xxxxxx X. Xxxxxxxx, Xx. ---------------------------------------- Xxxxxx X. Xxxxxxxx, Xx. /s/ Xxxxx X. Xxxx ---------------------------------------- Xxxxx X. Xxxx /s/ H. Xxxxxx Xxxxxx ---------------------------------------- H. Xxxxxx Xxxxxx /s/ Xxxxxxx X. Xxxxx ---------------------------------------- Xxxxxxx X. Xxxxx LIST OF SCHEDULES AND ANNEXES TO CONTRIBUTION AGREEMENT* Schedules: --------- Schedule 2.1(a) TWI Shareholder Contributions Schedule 2.1(b) Investor Contributions Schedule 2.2(a) Offering to Holders of TWI Common Stock Schedule 2.2(b) Offering to Additional Accredited Investors Schedule 3.5 Consents Schedule 4.4(a) No Breach or Violation Schedule 4.6 Consents and Approvals Schedule 5.5 Consents and Approvals Schedule 5.6 Brokers' Fees Annex 1 Instrument of Accession (TWI Shareholder) Annex 2 Instrument of Accession (Investor) Annex 2.1(c) Class B Shareholder Note Annex 4.10 Certificate of Incorporation Annex 8.6 Stockholder Agreement Annex 8.7 Charter Amendment Annex 8.8 Registration Rights Agreement * A copy of any omitted schedule or annex will be furnished supplementally to the Commission upon request.
Xxxxxxxx, Jr. Associates First Capital Corporation P.O. Box 660237 Dallas, Texas 75266-0237 15 ASSOCIATES FIRST CAPITAL CORPORATION PHANTOM STOCK APPRECIATION RIGHT PLAN (Adopted as of January 1, 1990)
Xxxxxxxx, Jr. Xxx. X. X. Xxxxxxxx, Jr. /s/ Xxxxx X. Xxxx ---------------------------------------- Xxxxx X. Xxxx /s/ H. Xxxxxx Xxxxxx ---------------------------------------- H. Xxxxxx Xxxxxx /s/ Xxxxxxx X. Xxxxx ---------------------------------------- Xxxxxxx X. Xxxxx Schedule 1 Rollover Investors
Xxxxxxxx, Jr. Xxxxx X. Xxxx Xxxxx XxXxxxx Xxxxx Xxxxxxx Xxxxxx Xxx Xxxxx Xxxxxxx Xxxxxx Xxxxxxx Xxxxxx Xxxxxxx Keansburg Investments Limited Xxxxx Xxxxxxxx Xxxx Xxxx Xxxxx Dr. and Xxx. Xxxx Xxxxxxxx Xxxxx Xxxxx Xxxxx X. Xxxxx Xxxxxx Xxxxxxxx Strafe & Company Xxxx X. and Xxxxxxx X. Xxxxxxxxxx, joint tenants Xxxxx X. Xxxxxxx III, M.D.
Xxxxxxxx, Jr xxd Dr. Xxxxxxx X. Xxxxxxxx, the joint inventors of Client's invention (U.S. Patent pending), on matters relating to software and technical development and support and, on other business and corporate matters to Ricxxxx X. Xxxxxxxx Xx., Xh.D. and on financial, securities and investments, to Neix X. Xxx XXO of Client and Ricxxxx X. Xxxxxxxx Xx., Ph.D.,
