DHT HOLDINGS, INC. ___________ Shares Common Stock ($0.01 par value per Share) UNDERWRITING AGREEMENTUnderwriting Agreement • September 2nd, 2011 • DHT Holdings, Inc. • Deep sea foreign transportation of freight • New York
DHT Holdings, Inc., a Marshall Islands corporation (the “Company”), proposes to issue and sell to the underwriters named in Schedule A hereto (the “Underwriters”) for whom you are acting as representatives (the “Representatives”), an aggregate of ___________ shares (the “Firm Shares”) of common stock, $0.01 par value per share (the “Common Stock”), of the Company and, solely for the purpose of covering over-allotments proposes to grant to the Underwriters the option to purchase up to an additional ___________ shares of Common Stock (the “Additional Shares”). The Firm Shares and the Additional Shares are hereinafter collectively sometimes referred to as the “Shares.” The Shares are described in the Prospectus (as hereinafter defined). As used in this Agreement, the term “business day” means a day on which The New York Stock Exchange (the “NYSE”) is open for trading and the terms “herein,” “hereof” and “hereto” refer in each case to this Agreement as a whole and not to any particular sec
DHT HOLDINGS, INC. andRights Agreement • January 30th, 2017 • DHT Holdings, Inc. • Deep sea foreign transportation of freight • Marshall Islands
The Rights Agreement provides that, until the Distribution Date (or earlier expiration of the Rights), the Rights will be transferred with and only with the Common Stock. Until the Distribution Date (or earlier expiration of the Rights), new Common Stock certificates issued after the Record Date upon transfer or new issuances of Common Stock will contain a legend incorporating the Rights Agreement by reference, and notice of such legend will be furnished to holders of book-entry shares. Until the Distribution Date (or earlier expiration of the Rights), the surrender for transfer of any certificates for shares of Common Stock (or book entry shares of Common Stock) outstanding as of the Record Date, even without such legend or a copy of this Summary of Rights, will also constitute the transfer of the Rights associated with the shares of Common Stock represented by such certificate or registered in book-entry form. As soon as practicable following the Distribution Date, separate certifica
23,076,924 Shares DHT HOLDINGS, INC. Common Stock ($0.01 par value per share) PLACEMENT AGENCY AGREEMENTPlacement Agency Agreement • September 15th, 2014 • DHT Holdings, Inc. • Deep sea foreign transportation of freight • New York
SHIPBUILDING CONTRACT FOR THE CONSTRUCTION OF ONE (1) 300,000 DWT CLASS CRUDE OIL CARRIER HULL NO. XXXX BETWEEN DHT HOLDINGS, INC. (AS BUYER) AND HYUNDAI HEAVY INDUSTRIES CO., LTD. (AS BUILDER)Shipbuilding Contract • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight • England
REGISTRATION RIGHTS AGREEMENT by and between DOUBLE HULL TANKERS, INC. AND OSG INTERNATIONAL, INC.Registration Rights Agreement • September 21st, 2005 • Double Hull Tankers, Inc. • New York
REGISTRATION RIGHTS AGREEMENT, dated as of [•], 2005, by and between Double Hull Tankers, Inc., a Marshall Islands company (the “Company”) and OSG International, Inc. a Marshall Islands company (the “Shareholder”).
MEMORANDUM OF AGREEMENTMemorandum of Agreement • October 6th, 2005 • Double Hull Tankers, Inc. • Deep sea foreign transportation of freight • New York
SARGASSO TANKER CORPORATION, MAJURO, MARSHALL ISLANDS, hereinafter called the Seller, have agreed to sell and ANIA AFRAMAX CORPORATION, MAJURO, MARSHALL ISLANDS, hereinafter called the Buyer, have agreed to purchase M/T ANIA (the “Vessel”)
90,000,000 Secured Loan Agreement mv “SAMCO SCANDINAVIA” and HHI hull number 2782 (tbr “DHT TIGER”) Dated 22 June 2015Secured Loan Agreement • November 6th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight
AMENDMENT No. 1 TO SHIP MANAGEMENT AGREEMENTShip Management Agreement • May 17th, 2007 • Double Hull Tankers, Inc. • Deep sea foreign transportation of freight • New York
This Amendment No. 1 dated as of the 11th day of May, 2007 (the “Amendment”), to the Ship Management Agreement dated as of the 6th day of October 2005 (the “Ship Management Agreement”), between Ann Tanker Corporation, a company incorporated under the laws of the Republic of the Marshall Islands (the “Vessel Owner”), and Tanker Management Ltd., a company incorporated under the laws of England (“Tanker Management”).
SHIP MANAGEMENT AGREEMENTShip Management Agreement • October 6th, 2005 • Double Hull Tankers, Inc. • Deep sea foreign transportation of freight • New York
It is mutually agreed between the party stated in Box 2 and the party stated in Box 3 that this Agreement consisting of PART I and PART II and Schedules 1, 2 and 3 attached hereto, shall be performed subject to the conditions contained herein. In the event of a conflict of conditions, the provisions of PART I shall prevail over those of PART II and Schedules 1, 2 and 3 to the extent of such conflict but no further.
Code word for this Charter Party Issued December 1984 amended December 2003Time Charter Party • October 6th, 2005 • Double Hull Tankers, Inc. • Deep sea foreign transportation of freight
IT IS THIS DAY AGREED between ANN TANKER CORPORATION of MAJURO, MARSHALL ISLANDS (hereinafter referred to as “Owners”), being owners of the good motor vessel called “OVERSEAS ANN” (hereinafter referred to as “the vessel”) described as per Clause 1 hereof and DHT ANN VLCC CORP. of MAJURO, MARSHALL ISLANDS (hereinafter referred to as “Charterers”):
ContractIndemnification Agreement • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight • Marshall Islands
INDEMNIFICATION AGREEMENT (the “Agreement”) effective from March 1, 2010, between DHT Holdings, Inc., a corporation incorporated under the laws of the Republic of the Marshall Islands (the “Corporation”), and Eirik Ubøe, an individual (the “Covered Person”).
ASSIGNMENT OF CLAIMS AGREEMENTAssignment of Claims Agreement • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight • New York
ASSIGNMENT OF CLAIMS AGREEMENT (“Agreement”) dated as of March 14, 2013 (the “Effective Date”) by and between DHT Holdings, Inc. (“Seller”) and Citigroup Financial Products Inc. (“Purchaser,” Seller and Purchaser, collectively, the “Parties,” and each, a “Party”).
EMPLOYMENT AGREEMENTEmployment Agreement • March 25th, 2020 • DHT Holdings, Inc. • Deep sea foreign transportation of freight
Now, therefore in consideration of the foregoing and the respective representations, warranties, covenants and agreements set forth herein, the parties hereto agree as follows:
EMPLOYMENT AGREEMENTEmployment Agreement • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight • Oslo
Executive shall not, directly or indirectly, engage in any employment, board positions or other activity that, in the sole discretion of the Board, is competitive with or adverse to the business, practice or affairs of Employer or any of its affiliates, provided that Executive may serve on civic or charitable boards or committees and serve as a non-employee member of a board of directors of a corporation as to which the Board has given its consent. New Directorships shall be approved by the Chairman of the Board of the Parent Company, such approval not to be unreasonably withheld. A complete list of directorships currently held by the Executive is attached to this Agreement as Attachment 1. 1.5 Location and Travel Executive’s place of work shall be Employer’s offices in Oslo, Norway. Executive acknowledges and agrees that his duties and responsibilities to Employer will require him to travel extensively and worldwide from time to time, including to the offices of the Parent Company in
ContractEmployment Agreement • February 12th, 2009 • DHT Maritime, Inc. • Deep sea foreign transportation of freight • England and Wales
EMPLOYMENT AGREEMENT (this “Agreement”) dated as of 16 April 2008, between DOUBLE HULL TANKERS, INC., a corporation incorporated under the laws of the Republic of the Marshall Islands (“Employer”), and OLE JACOB DIESEN, an individual (“Executive”).
DOUBLE HULL TANKERS, INC. __________ Shares Common Stock ($0.01 par value per Share) UNDERWRITING AGREEMENTUnderwriting Agreement • October 29th, 2007 • Double Hull Tankers, Inc. • Deep sea foreign transportation of freight • New York
Double Hull Tankers, Inc., a Marshall Islands corporation (the “Company”), proposes to issue and sell to the underwriters named in Schedule A hereto (the “Underwriters”) for whom you are acting as representative (the “Representative”), an aggregate of __________ shares (the “Shares”) of common stock, $0.01 par value per share (the “Common Stock”), of the Company. As used in this Agreement, the term “business day” means a day on which the New York Stock Exchange (the “NYSE”) is open for trading and the terms “herein,” “hereof” and “hereto” refer in each case to this Agreement as a whole and not to any particular section, paragraph, sentence or other subdivision of this Agreement.
DOUBLE HULL TANKERS, INC. Shares Common Stock ($0.01 par value per Share) UNDERWRITING AGREEMENTUnderwriting Agreement • October 6th, 2005 • Double Hull Tankers, Inc. • Deep sea foreign transportation of freight • New York
Double Hull Tankers, Inc., a Marshall Islands corporation (the “Company”), proposes to issue and sell to the underwriters named in Schedule A hereto (the “Underwriters”), for whom you are acting as representatives (the “Representatives”), an aggregate of [ ] shares (the “Firm Shares”) of common stock, $0.01 par value per share (the “Common Stock”), of the Company. In addition, solely for the purpose of covering over-allotments, OSG International Inc., a Marshall Islands corporation (the “Selling Stockholder”), proposes to grant to the Underwriters the option to purchase from the Selling Stockholder up to an additional [ ] shares of Common Stock (the “Additional Shares”). The Firm Shares and the Additional Shares are hereinafter collectively sometimes referred to as the “Shares.” The Shares are described in the Prospectus which is referred to below.
DATED 25 February 2011 DHT PHOENIX, INC. (as Borrower) - and - DVB BANK SE, LONDON BRANCH (as Lenders) - and - DVB BANK SE, LONDON BRANCH (as Agent) - and – DVB BANK SE, FRANKFURT BRANCH (as Swap Provider) - and – DVB BANK SE, LONDON BRANCH (as...Secured Loan Agreement • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight • England and Wales
SCHEDULE 1: The Lenders and the Commitments 75 SCHEDULE 2: Conditions Precedent and Subsequent 76 Part I: Conditions Precedent 76 Part II: Conditions Subsequent 82 SCHEDULE 3: Calculation of Mandatory Cost 83 SCHEDULE 4: Form of Drawdown Notice 86 SCHEDULE 5: Form of Transfer Certificate 87 SCHEDULE 6: Form of Compliance Certificate 90 SCHEDULE 7: Loan Administration Form 91 Form of Loan Administration Form 91
DHT HOLDINGS, INC. and U.S. Bank National Association, as Trustee, Paying Agent, Registrar and Conversion Agent FIRST SUPPLEMENTAL INDENTURE Dated as of September 15, 2014 to the Indenture dated as of September 15, 2014 Creating the series of notes...First Supplemental Indenture • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight • New York
FIRST SUPPLEMENTAL INDENTURE, dated as of September 15, 2014, among DHT Holdings, Inc., a company organized under the laws of the Marshall Islands (the “Company”), U.S. Bank National Association, as trustee (the “Trustee”), Paying Agent, Registrar and Conversion Agent.
CREDIT AGREEMENTCredit Agreement • September 21st, 2005 • Double Hull Tankers, Inc. • New York
CREDIT AGREEMENT dated as of October [•], 2005 (as such may be amended, supplemented (including, without limitation, by way of each Credit Agreement Supplement executed and delivered from time to time, or otherwise modified, this “Agreement”) among (i) DOUBLE HULL TANKERS, INC., a Marshall Islands corporation (the “Borrower”), (ii) ANIA AFRAMAX CORPORATION, ANN TANKER CORPORATION, CATHY TANKER CORPORATION, CHRIS TANKER CORPORATION, REBECCA TANKER CORPORATION, REGAL UNITY TANKER CORPORATION and SOPHIE TANKER CORPORATION, each a Marshall Islands corporation (collectively, the “Initial Guarantors”), and the Additional Guarantors party hereto from time to time, and (iii) THE ROYAL BANK OF SCOTLAND PLC, as Lender (the “Lender”).
EMPLOYMENT AGREEMENT between Tankers Services AS and Eirik UbøeEmployment Agreement • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight • Oslo
Now, therefore, in consideration of the foregoing and the respective representations, warranties, covenants and agreements set forth herein, the parties hereto agree as follows:
GUARANTYGuaranty • October 6th, 2005 • Double Hull Tankers, Inc. • Deep sea foreign transportation of freight
GUARANTY, dated as of October 6, 2005 (as amended, modified or supplemented from time to time, this “Guaranty”), made by Double Hull Tankers, Inc., a company incorporated in the Marshall Islands (the “Guarantor”), in favor of Tanker Management Ltd, a company formed in England (the “Manager”).
Code word for this Charter Party Issued December 1984 amended December 2003Time Charter Party • October 6th, 2005 • Double Hull Tankers, Inc. • Deep sea foreign transportation of freight
IT IS THIS DAY AGREED between SOPHIE TANKER CORPORATION of MAJURO, MARSHALL ISLANDS (hereinafter referred to as “Owners”), being owners of the good motor vessel called “OVERSEAS SOPHIE” (hereinafter referred to as “the vessel”) described as per Clause 1 hereof and DHT SOPHIE AFRAMAX CORP. of MAJURO, MARSHALL ISLANDS (hereinafter referred to as “Charterers”):
First OriginalMemorandum of Agreement for Sale and Purchase of Ships • January 28th, 2014 • DHT Holdings, Inc. • Deep sea foreign transportation of freight • New York
MEMORANDUM OF AGREEMENT 1 Dated: 22nd January 2014 2 Gulf Sheba Shipping Ltd, 7/F, EIB Centre, 40 Bonham Strand, Sheung Wan, Hong Kong(Name of sellers), hereinafter called the "Sellers", have agreed to sell, and 3 DHT Holdings Inc. Clarendon House, 2 Church Street, Hamilton bermuda or guarantee nominee (Name of buyers), hereinafter called the "Buyers", have agreed to buy: 4 Name of vessel: MT "GULF SHEBA" 5 IMO Number: 9310159 6 Classification Society: LR 7 Class Notation: +100A1, Double Hull Oil tanker, ESP, LI, LMC, UMS, IGS 8 Year of Build: 2007___ Builder/Yard: Nantong Cosco KHI Engineeering Co. Ltd, P.R.C. 9 Flag: Hong Hong Place of Registration: Hong Kong GT/NT: 160322/95817 10 hereinafter called the "Vessel", on the following terms and conditions: 11 Definitions 12 "Banking Days" are days on which banks are open both in the country of the currency stipulated for 13 the Purchase Price in Clause 1 (Purchase Price) and in the place of closing stipulated in Clause 8 14 (Documentatio
JOINDER TO ASSIGNMENT OF CLAIM AGREEMENTJoinder to Assignment of Claim Agreement • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight
JOINDER TO ASSIGNMENT OF CLAIM AGREEMENT (“Joinder”), dated as of March 6, 2013 and effective as of January 22, 2013, by and among Newcastle Tanker Corporation (“Newcastle”), London Tanker Corporation (“London”), DHT Maritime, Inc. (formerly known as Double Hull Tankers Inc.) (“Maritime”) and DHT Holdings, Inc. (“Holdings”).
ADDENDUM NO. 1 to USD 33,500,000 TERM LOAN FACILITY AGREEMENT for DHT Eagle, Inc. as Borrower and DHT Holdings, Inc. as Guarantor provided by The Financial Institutions listed in Schedule 1 as Lenders with DNB Bank ASA as Agent and DNB Bank ASA as...Term Loan Facility Agreement • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight
STOCK PURCHASE AGREEMENT by and among DHT HOLDINGS, INC. and THE INVESTORS NAMED HEREIN Dated as of November 24, 2013Stock Purchase Agreement • December 3rd, 2013 • DHT Holdings, Inc. • Deep sea foreign transportation of freight • New York
STOCK PURCHASE AGREEMENT, dated as of November 24, 2013 (this “Agreement”), among DHT HOLDINGS, INC., a corporation organized under the laws of the Republic of the Marshall Islands (the “Company”), and each of the parties that is a signatory hereto (each an “Investor” and together, the “Investors”).
Dated as of April 29, 2013 TERM LOAN DHT MARITIME, INC. as Borrower and ANN TANKER CORPORATION CATHY TANKER CORPORATION CHRIS TANKER CORPORATION LONDON TANKER CORPORATION NEWCASTLE TANKER CORPORATION REGAL UNITY TANKER CORPORATION SOPHIE TANKER...Credit Agreement • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight • New York
Schedule 1 The Parties 95 Part A The Obligors 95 Part B The Original Lender 96 Part C The Servicing Parties 96 Schedule 2 Conditions Precedent 97 Schedule 3 Selection Notice 99 Schedule 4 Mandatory Cost Formula 100 Schedule 5 Form of Assignment Agreement 102 Schedule 6 Form of Confidentiality Undertaking 104 Schedule 7 Details of the Ships 109 Schedule 8 Timetables 110
ASSIGNMENT OF CLAIMS AGREEMENTAssignment of Claims Agreement • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight • New York
ASSIGNMENT OF CLAIMS AGREEMENT (“Agreement”) dated as of January 22, 2013 (the “Effective Date”) by and between DHT Maritime, Inc. (formerly known as Double Hull Tankers Inc.) (“Seller”) and DHT Holdings, Inc. (“Purchaser,” Seller and Purchaser, collectively, the “Parties,” and each, a “Party”).
GUARANTYGuaranty • October 6th, 2005 • Double Hull Tankers, Inc. • Deep sea foreign transportation of freight
GUARANTY, dated as of October 6, 2005 (as amended, modified or supplemented from time to time, this “Guaranty”), made by Overseas Shipholding Group, Inc., a Delaware corporation (the “Guarantor”), in favor of Double Hull Tankers, Inc. (“DHT”) and its vessel owning subsidiaries listed on Schedule I hereto (each, an “Owner”).
USD 33,500,000 TERM LOAN FACILITY AGREEMENT for DHT Eagle, Inc. as Borrower And DHT Holdings, Inc. as Guarantor provided by The Financial Institutions listed in Schedule 1 as Lenders With DnB NOR Bank ASA as Agent And DnB NOR Bank ASA as Swap Bank...Term Loan Facility Agreement • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight
ContractFacility Agreement • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight • London
FACILITY AGREEMENT UP TO USD 50,000,000 SENIOR SECURED CREDIT FACILITY For DHT FALCON LIMITED and DHT HAWK LIMITED as Borrowers and with DHT HOLDINGS INC. as Parent arranged by DNB Bank ASA as Mandated Lead Arranger with The Financial Institutions listed in Part I of Schedule 1 as Lenders and DNB Bank ASA as Security Agent and Agent and DNB Bank ASA as Hedging Bank Dated 10 February 2014
SUBSCRIPTION AGREEMENTSubscription Agreement • September 15th, 2014 • DHT Holdings, Inc. • Deep sea foreign transportation of freight • New York
SHARE PURCHASE AGREEMENT between THE VARIOUS SHAREHOLDERS OF SAMCO SHIPHOLDING PTE. LTD. (AS SET OUT IN SCHEDULE 1) and DHT HOLDINGS, INC. Dated as of September 9, 2014Share Purchase Agreement • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight • England and Wales
SHARE PURCHASE AGREEMENT (this “Agreement”), dated as of September 9, 2014, between the VARIOUS SELLING SHAREHOLDERS (whose names are set out in Schedule 1, collectively, the “Sellers” and each a “Seller”) and DHT HOLDINGS, INC. (“Purchaser”).
EMPLOYMENT AGREEMENT between Tankers Services AS and Tom R. KjeldsbergEmployment Agreement • April 5th, 2007 • Double Hull Tankers, Inc. • Deep sea foreign transportation of freight • Oslo
Now, therefore, in consideration of the foregoing and the respective representations, warranties, covenants and agreements set forth herein, the parties hereto agree as
