LOAN AGREEMENTLoan Agreement • August 14th, 2001 • Petroleum Helicopters Inc • Air transportation, nonscheduled • Texas
Contract Type FiledAugust 14th, 2001 Company Industry Jurisdiction
Dated as of December 31, 1997 ASSET PURCHASE AGREEMENT BETWEEN SAMARITAN HEALTH SYSTEM AND AIR EVAC SERVICES, INC.Asset Purchase Agreement • March 16th, 1998 • Petroleum Helicopters Inc • Air transportation, nonscheduled • Louisiana
Contract Type FiledMarch 16th, 1998 Company Industry Jurisdiction
SECOND AMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENT This SECOND AMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENT (this "Amendment") is being entered into as of the 30th day of November, 1998, by and among PETROLEUM HELICOPTERS, INC., a Louisiana...Loan Agreement • March 17th, 1999 • Petroleum Helicopters Inc • Air transportation, nonscheduled • Texas
Contract Type FiledMarch 17th, 1999 Company Industry Jurisdiction
FORM OF RESTRICTED STOCK AGREEMENT UNDER THE AMENDED AND RESTATED PETROLEUM HELICOPTERS, INC. 1995 INCENTIVE COMPENSATION PLAN, AS AMENDEDRestricted Stock Agreement • December 4th, 1996 • Petroleum Helicopters Inc • Air transportation, nonscheduled
Contract Type FiledDecember 4th, 1996 Company Industry
RECITALS:Loan Agreement • March 27th, 2002 • Petroleum Helicopters Inc • Air transportation, nonscheduled • Texas
Contract Type FiledMarch 27th, 2002 Company Industry Jurisdiction
NON-QUALIFIED STOCK OPTION AGREEMENT UNDER THE AMENDED AND RESTATED PETROLEUM HELICOPTERS, INC. 1995 INCENTIVE COMPENSATION PLAN, AS AMENDED THIS AGREEMENT is entered into as of July 30, 1996, by and between Petroleum Helicopters, Inc., a Louisiana...Non-Qualified Stock Option Agreement • December 4th, 1996 • Petroleum Helicopters Inc • Air transportation, nonscheduled
Contract Type FiledDecember 4th, 1996 Company Industry
EXHIBIT 10.24 ARTICLES OF AGREEMENTCollective Bargaining Agreement • August 14th, 2001 • Petroleum Helicopters Inc • Air transportation, nonscheduled
Contract Type FiledAugust 14th, 2001 Company Industry
EXHIBIT 10.3 LOAN AGREEMENT DATED AS OF APRIL 23, 2002 BY AND AMONG PETROLEUM HELICOPTERS, INC., ACADIAN COMPOSITES, LLC, AIR EVAC SERVICES, INC., EVANGELINE AIRMOTIVE, INC., AND INTERNATIONAL HELICOPTER TRANSPORT, INC. AND WHITNEY NATIONAL BANK This...Loan Agreement • August 14th, 2002 • Petroleum Helicopters Inc • Air transportation, nonscheduled • Louisiana
Contract Type FiledAugust 14th, 2002 Company Industry Jurisdiction
SEVENTH AMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENTLoan Agreement • April 2nd, 2001 • Petroleum Helicopters Inc • Air transportation, nonscheduled • Texas
Contract Type FiledApril 2nd, 2001 Company Industry Jurisdiction
1 FIRST AMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENT This FIRST AMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENT (this "AMENDMENT") is being entered into as of the 31st day of December, 1997, by and among PETROLEUM HELICOPTERS, INC., a Louisiana...Loan Agreement • April 2nd, 2001 • Petroleum Helicopters Inc • Air transportation, nonscheduled • Texas
Contract Type FiledApril 2nd, 2001 Company Industry Jurisdiction
4,287,920 Shares Non-Voting Common Stock ($0.10 Par Value) UNDERWRITING AGREEMENT April 6, 2006Underwriting Agreement • April 7th, 2006 • Phi Inc • Air transportation, nonscheduled • New York
Contract Type FiledApril 7th, 2006 Company Industry JurisdictionPHI, Inc., a Louisiana corporation (the “Company”), proposes to issue and sell to the underwriters named in Schedule A annexed hereto (the “Underwriters”), for whom you are acting as representative, an aggregate of 4,287,920 shares (the “Firm Shares”) of non-voting common stock, $0.10 par value per share (the “Common Stock”), of the Company. In addition, solely for the purpose of covering over-allotments, the Company proposes to grant to the Underwriters the option to purchase from the Company up to an additional 643,188 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.
INDEMNIFICATION AGREEMENTIndemnification Agreement • November 9th, 2023 • PHI Group, Inc./De • Air transportation, nonscheduled
Contract Type FiledNovember 9th, 2023 Company IndustryThis Indemnification Agreement (this “Agreement”) is entered into as of [________], 2023 (the “Effective Date”) by and between PHI Group, Inc., a Delaware corporation (the “Company”), and [____________] (the “Indemnitee”).
PHI, INC., as Issuer THE GUARANTORS PARTY HERETO and U.S. BANK NATIONAL ASSOCIATION as Trustee Indenture Dated as of March 17, 2014 5.25% Senior Notes due 2019Indenture • March 17th, 2014 • Phi Inc • Air transportation, nonscheduled • New York
Contract Type FiledMarch 17th, 2014 Company Industry JurisdictionINDENTURE dated as of March 17, 2014 among PHI, INC., a Louisiana corporation (the “Company”), the Guarantors signatory hereto (the “Guarantors”) and U.S. Bank National Association, a national banking association duly organized and existing under the laws of the United States, as trustee (the “Trustee”).
REGISTRATION RIGHTS AGREEMENT Dated as of March 17, 2014 By and Among PHI, INC., as Issuer, the GUARANTORS Named Herein, and UBS SECURITIES LLC, as Initial PurchaserRegistration Rights Agreement • March 17th, 2014 • Phi Inc • Air transportation, nonscheduled • New York
Contract Type FiledMarch 17th, 2014 Company Industry JurisdictionThis Registration Rights Agreement (this “Agreement”) is dated as of March 17, 2014, by and among PHI, Inc., a Louisiana corporation (the “Company”), and each of the Guarantors (as defined herein) (the Company and the Guarantors are referred to collectively herein as the “Issuers”), on the one hand, and UBS Securities LLC (the “Initial Purchaser”), on the other hand.
TERM LOAN CREDIT AGREEMENT dated as of September 4, 2019, among PHI Group, Inc., as Borrower The GUARANTORS Party Hereto The LENDERS Party Hereto and Credit Suisse AG, Cayman Islands Branch, as Administrative Agent and Collateral Agent Credit Suisse...Term Loan Credit Agreement • September 5th, 2019 • PHI Group, Inc./De • Air transportation, nonscheduled • New York
Contract Type FiledSeptember 5th, 2019 Company Industry JurisdictionTERM LOAN CREDIT AGREEMENT (this “Agreement”) dated as of September 4, 2019, among PHI GROUP, INC., a Delaware corporation (the “Borrower”), the Guarantors party hereto, the Lenders party hereto, and CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH, as Administrative Agent and Collateral Agent.
4,250,000 Shares Non-Voting Common Stock ($0.10 Par Value) UNDERWRITING AGREEMENT June 9, 2005Underwriting Agreement • June 9th, 2005 • Petroleum Helicopters Inc • Air transportation, nonscheduled • New York
Contract Type FiledJune 9th, 2005 Company Industry JurisdictionUBS Securities LLC Lehman Brothers Inc. Howard Weil Incorporated Simmons & Company International As Representatives of the several Underwriters
1ST AMENDMENT TO LOAN AGREEMENT DATED AS OF APRIL 23, 2002 BY AND AMONG PETROLEUM HELICOPTERS, INC., ACADIAN COMPOSITES, LLC, AIR EVAC SERVICES, INC., EVANGELINE AIRMOTIVE, INC., AND INTERNATIONAL HELICOPTER TRANSPORT, INC. AND WHITNEY NATIONAL BANKLoan Agreement • August 9th, 2004 • Petroleum Helicopters Inc • Air transportation, nonscheduled
Contract Type FiledAugust 9th, 2004 Company Industry
REVOLVING CREDIT, TERM LOAN AND SECURITY AGREEMENT AMONG PHI HEALTH, LLC, (BORROWER), AND THE GUARANTORS AND OTHER BORROWERS PARTY HERETO FROM TIME TO TIME AND PNC BANK, NATIONAL ASSOCIATION (AS LENDER AND AS AGENT), AND THE FINANCIAL INSTITUTIONS...Revolving Credit, Term Loan and Security Agreement • October 4th, 2023 • PHI Group, Inc./De • Air transportation, nonscheduled
Contract Type FiledOctober 4th, 2023 Company IndustryRevolving Credit, Term Loan and Security Agreement dated as of September 19, 2023 among PHI HEALTH, LLC, a Louisiana limited liability company (“PHI Health”; and together with each Person joined hereto as a borrower from time to time, collectively, the “Borrowers”, and each a “Borrower”), the Guarantors which are now or which hereafter become a party hereto, the financial institutions which are now or which hereafter become a party hereto (collectively, the “Lenders” and each individually a “Lender”) and PNC BANK, NATIONAL ASSOCIATION (“PNC”), as agent for Lenders (PNC, in such capacity, the “Agent”).
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • April 14th, 2006 • Phi Inc • Air transportation, nonscheduled • New York
Contract Type FiledApril 14th, 2006 Company Industry JurisdictionThis Registration Rights Agreement (this “Agreement”) is dated as of April 12, 2006, by and among PHI, INC., a Louisiana corporation (the “Company”), and each of the Guarantors (as defined herein) (the Company and the Guarantors are referred to collectively herein as the “Issuers”), on the one hand, and UBS SECURITIES LLC (the “Initial Purchaser”), on the other hand.
Form of] INDEMNIFICATION AGREEMENT (with directors)Indemnification Agreement • November 6th, 2015 • Phi Inc • Air transportation, nonscheduled • Louisiana
Contract Type FiledNovember 6th, 2015 Company Industry JurisdictionThis Indemnification Agreement (the “Agreement”) is made as of the 5th day of November, 2015 (the “Effective Date”), by and between PHI, Inc., a Louisiana corporation (the “Corporation”), and (“Indemnitee”).
CREDITOR WARRANT AGREEMENT Between PHI GROUP, INC., AS ISSUER, And AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, AS WARRANT AGENT September 4, 2019Creditor Warrant Agreement • October 4th, 2023 • PHI Group, Inc./De • Air transportation, nonscheduled • New York
Contract Type FiledOctober 4th, 2023 Company Industry JurisdictionThis CREDITOR WARRANT AGREEMENT (this “Agreement”) is dated as of September 4, 2019, between PHI Group, Inc., a Delaware corporation, as issuer (the “Company”), and American Stock Transfer & Trust Company, LLC (the “Warrant Agent”).
COMPENSATION AGREEMENTCompensation Agreement • October 4th, 2023 • PHI Group, Inc./De • Air transportation, nonscheduled
Contract Type FiledOctober 4th, 2023 Company IndustryTHIS COMPENSATION AGREEMENT (this “Agreement”) is made and entered into this 6th day of May, 2022, by and between the undersigned employer entity (the “Company”) and the undersigned employee of the Company (the “Employee”) and sets forth the terms and conditions for any and all bonus and/or other compensation payments of any sort (including, but not limited to, any salary) (“Bonus and/or Other Payment”) made by the Company to the Employee.
PHI, INC., as Issuer THE GUARANTORS PARTY HERETO and THE BANK OF NEW YORK TRUST COMPANY, N.A., as Trustee Indenture Dated as of April 12, 2006 7.125% Senior Notes due 2013Indenture • April 14th, 2006 • Phi Inc • Air transportation, nonscheduled • New York
Contract Type FiledApril 14th, 2006 Company Industry JurisdictionINDENTURE dated as of April 12, 2006 among PHI, INC., a Louisiana corporation (the “Company”), the Guarantors signatory hereto (the “Guarantors”) and THE BANK OF NEW YORK TRUST COMPANY, N.A., a national banking association duly organized and existing under the laws of the United States, as trustee (the “Trustee”).
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • October 4th, 2023 • PHI Group, Inc./De • Air transportation, nonscheduled • New York
Contract Type FiledOctober 4th, 2023 Company Industry JurisdictionThis Registration Rights Agreement (this “Agreement”), dated as of September 4, 2019, is by and among by reorganized PHI, Inc. (including any of its successors by merger, acquisition, reorganization, conversion or otherwise, the “Company”), and the Persons set forth on Schedule I hereto. Unless otherwise indicated, capitalized terms used herein shall have the meanings ascribed to such terms in Article 6.
FORM OF PHI, INC. RESTRICTED STOCK UNIT AGREEMENT under the AMENDED AND RESTATED PETROLEUM HELICOPTERS, INC. 1995 INCENTIVE COMPENSATION PLANRestricted Stock Unit Agreement • November 7th, 2011 • Phi Inc • Air transportation, nonscheduled • Louisiana
Contract Type FiledNovember 7th, 2011 Company Industry JurisdictionThis document (referred to below as the “Agreement” or the “Award Agreement”) spells out the terms and conditions of the Restricted Stock Units provided by PHI, Inc., a Louisiana corporation (the “Company”), to the individual employee designated above (the “Employee”) pursuant to the Amended and Restated Petroleum Helicopters, Inc. 1995 Incentive Compensation Plan (the “Plan”) on and as of the Award Date designated above. Except as otherwise defined herein, capitalized terms used in this Agreement have the respective meanings set forth in the Plan.
RESTRICTED STOCK UNIT AWARD AGREEMENT (DIRECTOR TIME-BASED) PHI Group, Inc. Management Incentive PlanRestricted Stock Unit Award Agreement • October 4th, 2023 • PHI Group, Inc./De • Air transportation, nonscheduled • Delaware
Contract Type FiledOctober 4th, 2023 Company Industry JurisdictionThis Award Agreement (this “Agreement”) is made as of the [ ] day of [ ] (the “Date of Grant”) between PHI Group, Inc. (the “Company”) and [ ] (“Participant”), and is made pursuant to the terms of the PHI Group, Inc. Management Incentive Plan (the “Plan”). Any capitalized term used herein but not defined shall have the meaning set forth in the Plan.
RESTRICTED STOCK UNIT AWARD AGREEMENT (PERFORMANCE-BASED) PHI Group, Inc. Management Incentive PlanRestricted Stock Unit Award Agreement • October 4th, 2023 • PHI Group, Inc./De • Air transportation, nonscheduled • Delaware
Contract Type FiledOctober 4th, 2023 Company Industry JurisdictionThis Award Agreement (this “Agreement”) is made as of the day of November 19, 2020 (the “Date of Grant”) between PHI Group, Inc. (the “Company”), and XXXX(“Participant”) and is made pursuant to the terms of the PHI Group, Inc. Management Incentive Plan (the “Plan”). Any capitalized term used herein but not defined shall have the meaning set forth in the Plan.
CONSULTANT AGREEMENTConsultant Agreement • February 27th, 2017 • Phi Inc • Air transportation, nonscheduled • Louisiana
Contract Type FiledFebruary 27th, 2017 Company Industry JurisdictionTHIS CONSULTANT AGREEMENT (the “Agreement”) is made and entered into by and between PHI, Inc., a Louisiana corporation, with offices at 2001 S.E. Evangeline Thruway, Lafayette, Louisiana 70508 (the “Company”) and Richard A. Rovinelli, an individual having an address at 1510 FM 350 North, Livingston, TX 77351, (the “Consultant”), to be effective the weekday date immediately following his retirement from PHI (the “Effective Date”).
Services AgreementServices Agreement • October 4th, 2023 • PHI Group, Inc./De • Air transportation, nonscheduled • Delaware
Contract Type FiledOctober 4th, 2023 Company Industry JurisdictionThis Services Agreement (this “Agreement”), effective as of January 1, 2023 (the “Effective Date”), is by and between Renegade Swish, LLC, a Delaware limited liability company (“RS”) and PHI Group, Inc., a Delaware corporation (“PHI” and together with RS the “Parties”, and each a “Party”).
FIRST AMENDMENT TO REVOLVING CREDIT, TERM LOAN AND SECURITY AGREEMENT AND LIMITED CONSENTRevolving Credit, Term Loan and Security Agreement • November 9th, 2023 • PHI Group, Inc./De • Air transportation, nonscheduled
Contract Type FiledNovember 9th, 2023 Company IndustryThis FIRST AMENDMENT TO REVOLVING CREDIT, TERM LOAN AND SECURITY AGREEMENT AND LIMITED CONSENT (this “Amendment”), is made and entered into as of October 11, 2023, by and among PHI HEALTH, LLC, a Louisiana limited liability company (“PHI Health”; and together with each Person joined to the Credit Agreement (as defined below) as a borrower from time to time, collectively, the “Borrowers”, and each a “Borrower”), PHI GROUP, INC., a Delaware corporation (“PHI Group”), PHI CORPORATE, LLC, a Delaware limited liability company (“PHI Corporate”), PHI AVIATION, LLC, a Louisiana limited liability company (“PHI Aviation”), PHI TECH SERVICES, LLC, a Louisiana limited liability company (“PHI Tech Services”), AM EQUITY HOLDINGS, L.L.C., a Louisiana limited liability company (“AM Equity Holdings”), PHI HELIPASS, L.L.C., a Louisiana limited liability company (“PHI Helipass”; and together with PHI Group, PHI Corporate, PHI Aviation, PHI Tech Services, AM Equity Holdings, PHI Helipass and each Person j
LOAN AGREEMENT dated as of March 13, 2019 amongLoan Agreement • March 15th, 2019 • Phi Inc • Air transportation, nonscheduled • New York
Contract Type FiledMarch 15th, 2019 Company Industry JurisdictionLOAN AGREEMENT dated as of March 13, 2019 among PHI, INC., a Louisiana corporation (the “Borrower”), the Subsidiaries of the Borrower that are Guarantors or become Guarantors hereunder pursuant to Section 8.10 hereof, the Lenders from time to time party hereto, and Blue Torch Finance LLC, a Delaware limited liability company, as administrative agent for the Lenders (in such capacity, together with its successors and assigns in such capacity, the “Administrative Agent”) and as collateral agent for the Secured Parties (in such capacity, together with its successors and assigns in such capacity, the “Collateral Agent”).
RESTRICTED STOCK UNIT AWARD AGREEMENT (TIME-BASED) PHI Group, Inc. Management Incentive PlanRestricted Stock Unit Award Agreement • October 4th, 2023 • PHI Group, Inc./De • Air transportation, nonscheduled • Delaware
Contract Type FiledOctober 4th, 2023 Company Industry JurisdictionThis Award Agreement (this “Agreement”) is made as of the day of November 19, 2020 (the “Date of Grant”)1 between PHI Group, Inc. (the “Company”), and XXXX (“Participant”) and is made pursuant to the terms of the PHI, Group Inc. Management Incentive Plan (the “Plan”). Any capitalized term used herein but not defined shall have the meaning set forth in the Plan.
1 EXHIBIT 1 STOCK PURCHASE AGREEMENT This Purchase Agreement (this "Agreement") is made as of September 5, 2001, by Al A. Gonsoulin, an individual ("Buyer"), Carroll W. Suggs, an individual ("Suggs"), and Suggs Family Fund, L.L.C., a Louisiana limited...Stock Purchase Agreement • September 19th, 2001 • Petroleum Helicopters Inc • Air transportation, nonscheduled • Louisiana
Contract Type FiledSeptember 19th, 2001 Company Industry Jurisdiction
AMENDED AND RESTATED LOAN AGREEMENT ORIGINALLY DATED AS OF JANUARY 31, 1986 AMENDED AND RESTATED IN ITS ENTIRETY AS OF MARCH 31, 1997Loan Agreement • July 28th, 1997 • Petroleum Helicopters Inc • Air transportation, nonscheduled • Texas
Contract Type FiledJuly 28th, 1997 Company Industry Jurisdiction
EMPLOYMENT AGREEMENTEmployment Agreement • October 4th, 2023 • PHI Group, Inc./De • Air transportation, nonscheduled • Louisiana
Contract Type FiledOctober 4th, 2023 Company Industry JurisdictionThis EMPLOYMENT AGREEMENT (this “Agreement”), effective as of 01 January 2020 (the “Effective Date”), is by and between PHI Group, Inc. (the “Company”) and James Hinch (“Executive”).