EXHIBIT 1 INVESTMENT AGREEMENTInvestment Agreement • December 23rd, 1998 • Flowers Christopher J • Investors, nec • Georgia
EXHIBIT 3 --------- Registration Rights AgreementFlowers Christopher J • December 23rd, 1998 • Investors, nec • Georgia
EXHIBIT 4 AMENDMENT AGREEMENT, dated as of October 20, 1998, (this "Amendment") to the Rights Agreement, dated as of January 20, 1997 (the "Rights Agreement"), between THE ENSTAR GROUP, INC., a Georgia corporation (the "Company"), and AMERICAN STOCK...Agreement • December 23rd, 1998 • Flowers Christopher J • Investors, nec
May 23, 2006 To the undersigned partiesFlowers Christopher J • May 30th, 2006 • Investors, nec
Reference is made to the transactions contemplated by (i) the Agreement and Plan of Merger (the “Merger Agreement”), dated as of May 23, 2006, among Castlewood Holdings Limited, a Bermuda company (“Castlewood”), The Enstar Group, Inc., a Georgia corporation (“Enstar”) and CWMS Subsidiary Corp., a Georgia corporation and (ii) the Recapitalization Agreement (the “Recapitalization Agreement”), dated as of May 23, 2006, among Castlewood, Enstar and the other parties named on the signature pages thereto. Capitalized terms used herein without definition have the meanings given to them in the Merger Agreement or if not so defined in the Merger Agreement, the Recapitalization Agreement.
