FIFTH AMENDING AGREEMENT TO UNANIMOUS SHAREHOLDERS’ AGREEMENTFifth Amending Agreement • February 28th, 2005 • Anchor Lamina Inc • Miscellaneous primary metal products • Ontario
AMENDING AGREEMENTAmending Agreement • February 28th, 2005 • Anchor Lamina Inc • Miscellaneous primary metal products • Ontario
ONTARIO TEACHERS’ PENSION PLAN BOARD, a non-share capital corporation under the “Teachers Pension Act, R.S.O. 1990, c.T.1 (hereinafter called “Teachers”)
ANCHOR LAMINA INC. (formerly AKC Acquisition Corp.) THIRD AMENDING AGREEMENT TO UNANIMOUS SHAREHOLDERS’ AGREEMENT Dated as of April 6, 2000Third Amending Agreement • February 28th, 2005 • Anchor Lamina Inc • Miscellaneous primary metal products
To: Anchor Lamina Inc. and its “Shareholders” as defined in the Unanimous Shareholders’ Agreement dated as of the 6th day of August, 1997 between the Shareholders of Anchor Lamina Inc. (formerly AKC Acquisition Corp.) and Anchor Lamina Inc., as amended by the First Amending Agreement to the Unanimous Shareholders’ Agreement dated as of the 16th day of January, 1998 (the “First Amendment”), the Second Amending Agreement to the Unanimous Shareholders’ Agreement dated as of the 23rd day of February, 1999 (the “Second Amending Agreement”) and the Third Amending Agreement to the Unanimous Shareholders’ Agreement dated as of the 6th day of April, 2000 (the “Third Amendment”) (the “USA”).
LOAN AND SECURITY AGREEMENT Dated: November 12, 2002 Cdn. $50,000,000Loan and Security Agreement • February 27th, 2003 • Anchor Lamina Inc • Miscellaneous primary metal products • Ontario
THIS LOAN AND SECURITY AGREEMENT is made as of this 12th day of November, 2002, by and among FLEET CAPITAL CANADA CORPORATION, a Canadian corporation with an office at 300 The East Mall, Suite 120, Toronto, Ontario, M9B 6B7, as Canadian Agent and a Canadian Lender, FLEET CAPITAL CORPORATION, a Rhode Island corporation with an office at One South Wacker Drive, Suite 1400, Chicago, Illinois, 60606, as Administrative Agent, as U.S. Agent and a U.S. Lender, the other Lenders from time to time party hereto, ANCHOR LAMINA INC., an Ontario corporation with its chief executive office and principal place of business at 2590 Ouellette Avenue, Windsor, Ontario, N8X 1P7 and ANCHOR LAMINA AMERICA, INC., a Michigan corporation with its chief executive office and principal place of business at 38404 Country Club Drive, Suite 200, Farmington Hills, Michigan 48331. Unless otherwise specified herein, capitalized terms used in this Agreement have the meanings assigned to them in Appendix A, General Defin
