SHAREHOLDERS AGREEMENT THIS AGREEMENT made this 26th day of September, 1994. BY AND AMONG: TRIPLES HOLDINGS LIMITED, a corporation duly incorporated under the laws of Ontario, (hereinafter referred to as "TRIPLES"); AND: a corporation to be...Shareholder Agreement • November 8th, 2006 • Triples Holdings LTD • Hotels & motels • Ontario
ARTICLE I INTERPRETATIONAcquisition Agreement • February 16th, 2007 • Triples Holdings LTD • Hotels & motels • Ontario
and -Trust Agreement • November 8th, 2006 • Triples Holdings LTD • Hotels & motels • Ontario
EXHIBIT 99.6 JOINT FILING AGREEMENT The undersigned hereby agree that the Statement on Schedule 13D filed herewith (and any amendments thereto), relating to the Limited Voting Shares of Four Seasons Hotels Inc., is being filed jointly with the...Joint Filing Agreement • November 8th, 2006 • Triples Holdings LTD • Hotels & motels
The undersigned hereby agree that the Statement on Schedule 13D filed herewith (and any amendments thereto), relating to the Limited Voting Shares of Four Seasons Hotels Inc., is being filed jointly with the Securities Exchange Commission pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, on behalf of each such person.
AMENDMENT NO. 1 AND JOINDER TO AMENDED AND RESTATED FUNDING AND COOPERATION AGREEMENTFunding and Cooperation Agreement • February 16th, 2007 • Triples Holdings LTD • Hotels & motels • New York
THIS AMENDMENT NO. 1 AND JOINDER TO AMENDED AND RESTATED FUNDING AND COOPERATION AGREEMENT ( this “Amendment No. 1 and Joinder”) is entered into as of February 9, 2007, by and among Kingdom Hotels International, a Cayman Islands company (“Kingdom”), Cascade Investment, L.L.C., a Washington limited liability company (“Cascade”), Triples Holdings Limited, an Ontario corporation (“Triples”), Isadore Sharp (“Sharp”, and together with Kingdom, Cascade, and Triples, the “Original Parties”), and FS Acquisition Corp., a British Columbia corporation (“Acquirer”), and amends that certain Amended and Restated Funding and Cooperation Agreement, dated as of February 8, 2007, by and among the Original Parties (the “Amended and Restated Funding and Cooperation Agreement”).
RECITALS:Funding and Cooperation Agreement • November 8th, 2006 • Triples Holdings LTD • Hotels & motels • New York
AMENDED AND RESTATED FUNDING AND COOPERATION AGREEMENTFunding and Cooperation Agreement • February 16th, 2007 • Triples Holdings LTD • Hotels & motels • New York
THIS AMENDED AND RESTATED FUNDING AND COOPERATION AGREEMENT (this “Agreement”) is dated as of February 8, 2007 by and among Kingdom Hotels International, a Cayman Islands company (“Kingdom”), Cascade Investment, L.L.C., a Washington limited liability company (“Cascade” and, together with Kingdom, the “Lead Investors”), Triples Holdings Limited, an Ontario corporation (“Triples” and, together with the Lead Investors, the “Investors”), and Isadore Sharp (“Sharp” and, together with Triples, the “Sharp Parties”; the Sharp Parties and the Lead Investors are referred to herein as the “Parties”) and amends and restates that certain Funding and Cooperation Agreement, dated as of November 3, 2006, by and among the Parties, as amended by that certain Amendment No. 1 to Funding and Cooperation Agreement, dated as of December 27, 2006, by that certain Amendment No. 2 to Funding and Cooperation Agreement, dated as of January 19, 2007, and by that certain Amendment No. 3 to Funding and Cooperation A
AMENDMENT NO. 2 TO FUNDING AND COOPERATION AGREEMENTFunding and Cooperation Agreement • January 22nd, 2007 • Triples Holdings LTD • Hotels & motels
THIS AMENDMENT NO. 2 TO FUNDING AND COOPERATION AGREEMENT (this “Amendment No. 2”) is dated as of January 19, 2007 by and among Kingdom Hotels International, a Cayman Islands company (“Kingdom”), Cascade Investment, L.L.C., a Washington limited liability company (“Cascade” and, together with Kingdom, the “Lead Investors”), Triples Holdings Limited, an Ontario corporation (“Triples” and, together with the Lead Investors, the “Investors”), and Isadore Sharp (“Sharp” and, together with Triples, the “Sharp Parties”; the Sharp Parties and the Lead Investors are referred to herein as the “Parties”) and amends that certain Funding and Cooperation Agreement, dated as of November 3, 2006, by and among the Parties, as amended by that certain Amendment No. 1 to Funding and Cooperation Agreement, dated as of December 27, 2006 (the “Funding and Cooperation Agreement”).
VOTING AGREEMENTVoting Agreement • February 16th, 2007 • Triples Holdings LTD • Hotels & motels • Ontario
THIS VOTING AGREEMENT (this “Agreement”), dated as of February 9, 2007, is made and entered into by and among FS Acquisition Corp., a British Columbia corporation (“Purchaser”), Kingdom Hotels International, a Cayman Islands company (“Kingdom”), Cascade Investment, L.L.C., a Washington limited liability company (“Cascade”), Triples Holdings Limited, an Ontario corporation (“Triples”), and, other than for purposes of Section 3(b) hereof, Four Seasons Hotels Inc., an Ontario corporation (the “Company”). Kingdom, Cascade and Triples are referred to herein collectively as the “Shareholders” and each individually as a “Shareholder.”
LONG-TERM INCENTIVE PLAN THIS AGREEMENT made the 11th day of January, 1990 B E T W E E N: FOUR SEASONS HOTELS INC., a corporation incorporated under the laws of the Province of Ontario (hereinafter called the "Corporation")Long-Term Incentive Plan • November 8th, 2006 • Triples Holdings LTD • Hotels & motels • Ontario
AMENDMENT NO. 3 TO FUNDING AND COOPERATION AGREEMENTFunding and Cooperation Agreement • February 5th, 2007 • Triples Holdings LTD • Hotels & motels
THIS AMENDMENT NO. 3 TO FUNDING AND COOPERATION AGREEMENT (this “Amendment No. 3”) is dated as of February 2, 2007 by and among Kingdom Hotels International, a Cayman Islands company (“Kingdom”), Cascade Investment, L.L.C., a Washington limited liability company (“Cascade” and, together with Kingdom, the “Lead Investors”), Triples Holdings Limited, an Ontario corporation (“Triples” and, together with the Lead Investors, the “Investors”), and Isadore Sharp (“Sharp” and, together with Triples, the “Sharp Parties”; the Sharp Parties and the Lead Investors are referred to herein as the “Parties”) and amends that certain Funding and Cooperation Agreement, dated as of November 3, 2006, by and among the Parties, as amended by that certain Amendment No. 1 to Funding and Cooperation Agreement, dated as of December 27, 2006, and as amended by that certain Amendment No. 2 to Funding and Cooperation Agreement, dated as of January 19, 2007 (the “Funding and Cooperation Agreement”).
AMENDMENT NO. 1Funding and Cooperation Agreement • January 3rd, 2007 • Triples Holdings LTD • Hotels & motels
THIS AMENDMENT NO. 1 TO FUNDING AND COOPERATION AGREEMENT (this “Amendment No. 1”) is dated as of December 27, 2006 by and among Kingdom Hotels International, a Cayman Islands company (“Kingdom”), Cascade Investment, L.L.C., a Washington limited liability company (“Cascade” and, together with Kingdom, the “Lead Investors”), Triples Holdings Limited, an Ontario corporation (“Triples” and, together with the Lead Investors, the “Investors”), and Isadore Sharp (“Sharp” and, together with Triples, the “Sharp Parties” the Sharp Parties and the Lead Investors are referred to herein as the “Parties”) and amends that certain Funding and Cooperation Agreement, dated as of November 3, 2006, by and among the Parties (the “Funding and Cooperation Agreement”).
PLAN OF ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO)Plan of Arrangement • February 16th, 2007 • Triples Holdings LTD • Hotels & motels
