andIndenture • April 6th, 2004 • Fairmont Hotels & Resorts Inc • Hotels & motels • New York
FIRST SUPPLEMENTAL INDENTUREFirst Supplemental Indenture • May 11th, 2006 • Fairmont Hotels & Resorts Inc • Hotels & motels • New York
FIRST SUPPLEMENTAL INDENTURE dated as of May 11, 2006 ("First Supplemental Indenture") to the Indenture (the "Indenture") dated as of December 8, 2003 between FAIRMONT HOTELS & RESORTS INC., a Canadian corporation (herein called the "Company"), and The Bank of New York, as trustee (herein called the "Trustee"). All capitalized terms used in the First Supplemental Indenture shall have the respective meanings set forth in the Indenture.
FORM OF CHANGE IN CONTROL AGREEMENT THIS AGREEMENT made as of the __ st day of________ , 200__ ..Change in Control Agreement • December 22nd, 2005 • Fairmont Hotels & Resorts Inc • Hotels & motels • Ontario
WHEREAS the Board of Directors of the Corporation (the "Board") recognizes that the establishment and maintenance of a sound and vital management team is essential to the protection and enhancement of the best interests of the Corporation and its shareholders;
EXECUTION VERSION ACQUISITION AGREEMENTAcquisition Agreement • January 30th, 2006 • Fairmont Hotels & Resorts Inc • Hotels & motels • Ontario
THIS AGREEMENT WITNESSES THAT in consideration of the covenants and agreements herein contained and other good and valuable consideration (the receipt and sufficiency of which are hereby acknowledged), the parties hereto covenant and agree as follows:
SECOND SUPPLEMENTAL INDENTURESecond Supplemental Indenture • May 11th, 2006 • Fairmont Hotels & Resorts Inc • Hotels & motels • New York
SECOND SUPPLEMENTAL INDENTURE dated as of May 11, 2006 ("Second Supplemental Indenture") to the Indenture (the "Indenture") dated as of December 8, 2003 between FAIRMONT HOTELS & RESORTS INC., a Canadian corporation (herein called the "Company"), and The Bank of New York, as trustee (herein called the "Trustee"), and supplemented by the First Supplemental Indenture, dated as of May 11, 2006, between the Company and the Trustee. All capitalized terms used in the Second Supplemental Indenture shall have the respective meanings set forth in the Indenture.
