RECITALSSettlement Agreement • March 24th, 2000 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies • Hawaii
KAPALUA BAY HOTEL & VILLAS PURCHASE AND SALE AGREEMENT AND ESCROW INSTRUCTIONSPurchase and Sale Agreement • August 13th, 2004 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies
FOURTH LOAN MODIFICATION AGREEMENT THIS FOURTH LOAN MODIFICATION AGREEMENT ("this Agreement") is dated as of December 31, 2003, by and among MAUI LAND & PINEAPPLE COMPANY, INC., a Hawaii corporation, hereinafter called the "Borrower", and BANK OF...Loan Modification Agreement • March 25th, 2004 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies
MEMORANDUM OF UNDERSTANDING THIS MEMORANDUM OF UNDERSTANDING (the "Agreement") effective as of the 31st day of October, 1995 (the "Effective Date"), by and between MAUI HOTELS ("Ritz-Carlton"), a Georgia Limited Partnership, whose General Partner is...Memorandum of Understanding • March 29th, 1996 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies • Hawaii
RECITALSTerm Loan Agreement • August 13th, 2004 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies • California
AMENDED AND RESTATED MAUI LAND & PINEAPPLE COMPANY, INC. CHANGE-IN-CONTROL SEVERANCE AGREEMENT (Vice Presidents) Scott A. Crockford, Vice President/Retail PropertyChange-in-Control Severance Agreement • March 26th, 1999 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies
SUPPLEMENTAL AGREEMENT THIS SUPPLEMENTAL AGREEMENT (the "Agreement") entered into as of the 15th day of February, 1996 (the "Effective Date"), by and between MAUI HOTELS ("Ritz-Carlton") a Georgia Limited Partnership, KAPALUA INVESTMENT CORP....Supplemental Agreement • March 29th, 1996 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies • Hawaii
xxxxxxx indicates material that has been omitted pursuant to a request for confidential treatment. Such material has been filed separately with the Securities and Exchange Commission. The omitted material consists of approximately two pages. AMENDMENT...Limited Partnership Agreement • March 26th, 2003 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies
LOAN AGREEMENTLoan Agreement • May 14th, 1997 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies • California
EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT ("Agreement") is made and entered into in Honolulu, Hawaii, effective as of the 6th day of October 2003, by and between MAUI LAND & PINEAPPLE COMPANY, INC. ("Company" or "MLP"), a Hawaii corporation,...Employment Agreement • March 25th, 2004 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies • Hawaii
FIRST AMENDMENT TO PURCHASE AND SALE AGREEMENT AND JOINT ESCROW INSTRUCTIONS THIS FIRST AMENDMENT TO PURCHASE AND SALE AGREEMENT AND JOINT ESCROW INSTRUCTIONS (this "Amendment") is entered into as of August 6, 2004, by and among YCP KAPALUA L.P., a...Purchase and Sale Agreement • November 12th, 2004 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies
THIRD AMENDMENT TO NOTE PURCHASE AGREEMENT This Third Amendment to the Note Purchase Agreement (this "Amendment") is issued as of March 31, 1997, to Maui Land & Pineapple Company, Inc. ("Company") by John Hancock Mutual Life Insurance Company ("John...Note Purchase Agreement • May 14th, 1997 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies • Hawaii
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • July 29th, 2008 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies • New York
REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of July 27, 2008, by and among Maui Land & Pineapple Company, Inc., a Hawaiian corporation, with headquarters located at P.O. Box 187, Kahului, Maui, Hawaii 96733-6687 (the “Company”), and the undersigned buyers (each, a “Buyer”, and collectively, the “Buyers”).
AMENDED AND RESTATED MAUI LAND & PINEAPPLE COMPANY, INC. EXECUTIVE CHANGE-IN- CONTROL SEVERANCE AGREEMENT (President/CEO and Executive Vice Presidents) Donald A. Young, Executive Vice President/Resort ARTICLE I. ESTABLISHMENT AND PURPOSE.Executive Change-in-Control Severance Agreement • March 26th, 1999 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies
Date)Employment Separation Agreement • August 13th, 2003 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies
MAUI LAND & PINEAPPLE COMPANY, INC. CHANGE-IN-CONTROL SEVERANCE AGREEMENT Warren A. Suzuki Vice President/Land Management ARTICLE I. ESTABLISHMENT AND PURPOSE.Change-in-Control Severance Agreement • March 26th, 1998 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies
WITNESSETH THAT: WHEREAS, Kaptel, NI Hawaii and The Long-Term Credit Bank of Japan, Ltd. (the "Lender") entered into a Letter of Credit Agreement dated September 26, 1990, as additional security for obligations of Kaptel under that certain...Dissolution Agreement • November 13th, 1995 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies • Hawaii
TERM LOAN AGREEMENTTerm Loan Agreement • August 16th, 1999 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies • California
MAUI LAND & PINEAPPLE COMPANY, INC. STOCK OPTION AGREEMENT FOR DAVID COLE Agreement dated October 6, 2003 between Maui Land & Pineapple Company, Inc., a Hawaii corporation ("Company"), whose principal place of business is in the State of Hawaii, and...Stock Option Agreement • March 25th, 2004 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies • Hawaii
LOAN MODIFICATION AGREEMENT (September 2001) THIS AGREEMENT effective as of September 30, 2001, by and among MAUI LAND & PINEAPPLE COMPANY, INC., a Hawaii corporation (the "Borrower"), BANK OF HAWAII, a Hawaii banking corporation ("BOH"), FIRST...Loan Modification Agreement • March 22nd, 2002 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies
Tax Map Key No.: (2) 4-3-3-109 MORTGAGE, SECURITY AGREEMENT AND FINANCING STATEMENT This Mortgage, Security Agreement and Financing Statement ("Mortgage"), dated Nov. 27 , 1996, is made by MAUI LAND & PINEAPPLE COMPANY, INC., a Hawaii corpora- tion,...Mortgage, Security Agreement and Financing Statement • March 26th, 1997 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies
MAUI LAND & PINEAPPLE COMPANY, INC. EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT Douglas R. Schenk Executive Vice President/Pineapple ARTICLE I. ESTABLISHMENT AND PURPOSE.Executive Change-in-Control Severance Agreement • March 26th, 1998 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies
AMENDMENT RELATING TO OFF-SITE LOAN THIS AMENDMENT RELATING TO OFF-SITE LOAN dated January 9, 1996, but effective as of January 1, 1995 and is made by and between MAUI LAND & PINEAPPLE COMPANY, INC., a Hawaii corporation (the "Borrower") having an...Loan Agreement • March 29th, 1996 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies
RECITALSLimited Liability Company Agreement • November 12th, 2004 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies • Delaware
AMENDED AND THIRD RESTATED REVOLVING CREDIT AND TERM LOAN AGREEMENT THIS AMENDED AND THIRD RESTATED REVOLVING CREDIT AND TERM LOAN AGREEMENT (the "Amendment and Restatement"), dated as of December 31, 2001, by and among MAUI LAND & PINEAPPLE COMPANY,...Revolving Credit and Term Loan Agreement • March 22nd, 2002 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies • Hawaii
February 13, 2004 Mr. Paul J. Meyer 240 Hoopalua Drive Pukalani, HI 96768 Re: Employment Separation Agreement Dear Paul: Based on our discussions, this letter sets forth the terms and conditions regarding your separation from Maui Land & Pineapple...Employment Separation Agreement • May 11th, 2004 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies • Hawaii
RECITALS:Independent Consulting Services Agreement • March 25th, 2004 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies • Hawaii
SALE, PURCHASE AND ESCROW AGREEMENTSale, Purchase and Escrow Agreement • April 1st, 2009 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies • Hawaii
This Sale, Purchase and Escrow Agreement (this “Agreement”), dated as of March 17, 2009 (the “Effective Date”), is made by and among MAUI LAND & PINEAPPLE COMPANY, INC., a Hawaii corporation (“MLP”), KAPALUA LAND COMPANY, LTD., a Hawaii corporation (“KLC” and collectively with MLP, “Seller”), and TY MANAGEMENT CORPORATION, a Hawaii corporation (“Purchaser”), and constitutes (i) a contract of sale and purchase between the parties and (ii) an escrow agreement among Seller, Purchaser and TITLE GUARANTY ESCROW SERVICES, INC. (“Escrow Agent”), the consent of which appears at the end hereof.
BAY GOLF COURSE LEASELease Agreement • November 2nd, 2010 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies • Hawaii
THIS LEASE (the “Lease”) is made and entered into effective Oct 1, 2010 (the “Effective Date” or “Commencement Date”), by and between TY MANAGEMENT CORPORATION, a Hawaii corporation, whose address is c/o Carlsmith Ball LLP, One Maui Plaza, Suite 400, Wailuku, Hawaii 96793-1086 (“Lessor”), and KAPALUA PLANTATION GOLF LLC a Hawaii limited liability company, whose address is P.O. Box 187, Kahului, Hawaii 96733-6687, (“Lessee”);
AMENDED AND SECOND RESTATED REVOLVING CREDIT AND TERM LOAN AGREEMENT THIS AMENDED AND SECOND RESTATED REVOLVING CREDIT AND TERM LOAN AGREEMENT (the "Amendment and Restatement"), dated as of December 4, 1998, by and among MAUI LAND & PINEAPPLE COMPANY,...Revolving Credit and Term Loan Agreement • March 26th, 1999 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies • Hawaii
AMENDED AND RESTATED CREDIT AGREEMENT Dated as of October 9, 2009 by and among MAUI LAND & PINEAPPLE COMPANY, INC., as Borrower,Credit Agreement • November 4th, 2009 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies • Hawaii
THIS AMENDED AND RESTATED CREDIT AGREEMENT (this “Agreement”) dated as of October 9, 2009 by and among MAUI LAND & PINEAPPLE COMPANY, INC., a corporation formed under the laws of the State of Hawaii (the “Borrower”), each of the financial institutions initially a signatory hereto together with their successors and assignees under Section 12.6. (the “Lenders”), and WELLS FARGO BANK, NATIONAL ASSOCIATION (“Administrative Agent”).
FIFTH LOAN MODIFICATION AGREEMENTLoan Modification Agreement • August 11th, 2022 • Maui Land & Pineapple Co Inc • Real estate
TERMINATION OF MEMORANDUM OF HOTEL GROUND LEASE AND SHORT FORM OF SECOND AMENDED AND RESTATED HOTEL GROUND LEASETermination of Memorandum of Hotel Ground Lease and Short Form of Second Amended and Restated Hotel Ground Lease • May 9th, 2007 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies
THIS TERMINATION OF MEMORANDUM OF HOTEL GROUND LEASE AND SHORT FORM OF SECOND AMENDED AND RESTATED HOTEL GROUND LEASE made as of the 27 day of March, 2007, between W2005 KAPALUA/GENGATE HOTEL REALTY, L.L.C., a Delaware limited liability company (“Lessee”), and MAUI LAND & PINEAPPLE COMPANY, INC., a Hawaii corporation (“Lessor”),
RECITALSLoan Agreement • May 14th, 2001 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies
CONFIDENTIAL PORTIONS OF THIS AGREEMENT HAVE BEEN OMITTED BASED UPON A REQUEST FOR CONFIDENTIAL TREATMENT PURSUANT TO RULE 24b-2 OF THE SECURITIES EXCHANGE ACT OF 1934 AND HAVE BEEN SEPARATELY FILED WITH THE SECURITIES AND EXCHANGE COMMISSION SALE,...Sale, Purchase and Lease Termination Agreement • May 9th, 2007 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies • Hawaii
THIS SALE, PURCHASE AND LEASE TERMINATION AGREEMENT (this “Agreement”), entered into as of the 28th day of March, 2007, by and among MAUI LAND & PINEAPPLE COMPANY, INC., a Hawaii corporation (“Seller”), W2005 KAPALUA/GENGATE HOTEL REALTY, L.L.C., a Delaware limited liability company (“Purchaser”), and W2005 KAPALUA/GENGATE HOTEL HOLDINGS, L.L.C., a Delaware limited liability company (the “Company”).
