Exhibit 99.2 AMENDMENT TO RIGHTS AGREEMENT THIS AMENDMENT TO RIGHTS AGREEMENT (this "Amendment") is made as of this 29th day of April, 2002 by and between Pennichuck Corporation, a New Hampshire corporation (the "Company"), and American Stock Transfer...Rights Agreement • April 29th, 2002 • Pennichuck Corp • Water supply
Exhibit 10.15 AMENDMENT AGREEMENT This Amendment Agreement ("Agreement") is entered into as of the 24th day of August, 1999, by and among PENNICHUCK CORPORATION, a New Hampshire corporation with an address of 4 Water Street, Nashua, New Hampshire...Amendment Agreement • November 10th, 1999 • Pennichuck Corp • Water supply • New Hampshire
ARTICLE I EMPLOYMENTEmployment Agreement • November 13th, 2003 • Pennichuck Corp • Water supply • New Hampshire
andRights Agreement • April 21st, 2000 • Pennichuck Corp • Water supply • New Hampshire
Exhibit 4.1 AMENDMENTS TO RIGHTS AGREEMENT 1. GENERAL BACKGROUND. In accordance with Section 27, Supplements and Amendments of the Rights Agreement between Fleet National Bank (the "Rights Agent") and Pennichuck Corporation ("Pennichuck") dated April...Rights Agreement • April 30th, 2002 • Pennichuck Corp • Water supply
ARTICLE I EMPLOYMENTEmployment Agreement • March 26th, 1999 • Pennichuck Corp • Water supply • New Hampshire
350,000 SHARES PENNICHUCK CORPORATION COMMON STOCK UNDERWRITING AGREEMENTUnderwriting Agreement • December 10th, 2009 • Pennichuck Corp • Water supply • Pennsylvania
ARTICLE I TERMChange of Control Agreement • May 10th, 1999 • Pennichuck Corp • Water supply • New Hampshire
EXHIBIT 10.11 LOAN AGREEMENT LOAN AGREEMENT ( the "Agreement") dated as of this 8th day of April, 1998 by and among PENNICHUCK CORPORATION, a New Hampshire corporation with a principal place of business at 4 Water Street, P.O. Box 448, Nashua, New...Loan Agreement • August 13th, 1998 • Pennichuck Corp • Water supply • New Hampshire
Exhibit 4.2 SECOND AMENDMENT TO RIGHTS AGREEMENT 1. GENERAL BACKGROUND. In accordance with Section 27, Supplements and Amendments, of the Rights Agreement dated April 20, 2000 between Fleet National Bank and Pennichuck Corporation ("Pennichuck"), as...Rights Agreement • April 30th, 2002 • Pennichuck Corp • Water supply
ARTICLE I THE MERGERAgreement and Plan of Merger • April 29th, 2002 • Pennichuck Corp • Water supply • New Hampshire
AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENTChange of Control Agreement • March 4th, 2011 • Pennichuck Corp • Water supply • New Hampshire
This Agreement is made and entered into as of the 15th day of November, 2010 (the “Effective Date”) by and between Bonalyn J. Hartley (the “Employee”) of Merrimack, New Hampshire and Pennichuck Corporation (the “Corporation”), a New Hampshire corporation with principal offices in Merrimack, New Hampshire.
OFUnderwriting Agreement • November 5th, 1998 • Pennichuck Corp • Water supply • Missouri
Exhibit 10.2 PENNICHUCK CORPORATION ---------------------- DEFERRED COMPENSATION PROGRAM DEFERRAL ELECTION FORM I understand that this Deferral Election Form constitutes the agreement between Pennichuck Corporation ("Company") and me for the deferral...Pennichuck Corp • March 26th, 1998 • Water supply
CHANGE OF CONTROL AGREEMENTChange of Control Agreement • March 16th, 2007 • Pennichuck Corp • Water supply • New Hampshire
This Agreement, made and entered into as of the 25th day of October, 2006 (the "Effective Date") by and between Bonalyn J. Hartley (the "Employee") of Merrimack, New Hampshire and Pennichuck Corporation (the "Corporation"), a New Hampshire corporation with principal offices in Merrimack, New Hampshire.
SIXTH AMENDMENT TO RIGHTS AGREEMENTRights Agreement • March 5th, 2009 • Pennichuck Corp • Water supply
PENNICHUCK CORPORATION EMPLOYEE RETENTION AGREEMENTPennichuck Corporation Employee Retention Agreement • November 14th, 2006 • Pennichuck Corp • Water supply • New Hampshire
THIS EMPLOYEE RETENTION AGREEMENT is entered into on this 3rd day of October, 2006, by and between Pennichuck Corporation (the "Company"), a New Hampshire corporation with a principal place of business at 25 Manchester St., Merrimack, New Hampshire and Donald L. Ware, of Merrimack, New Hampshire ("Employee"), an Employee of the Company.
Pennichuck Water Works, Inc. Loan Agreement Dated March 4, 2005 Re: $5,000,000 5.00% Senior Notes Due March 4, 2010Loan Agreement • December 9th, 2009 • Pennichuck Corp • Water supply • New Hampshire
FIRST AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • March 14th, 2008 • Pennichuck Corp • Water supply
THIS FIRST AMENDMENT (the “Amendment”) amends the Employment Agreement (the “Agreement”) entered into as of October 3, 2006, by and between Pennichuck Corporation (the “Corporation”), a New Hampshire corporation with principal offices at 25 Manchester St., Merrimack, New Hampshire and Donald L. Ware (“Employee”), of Merrimack, New Hampshire.
SECOND AMENDMENT TO CHANGE OF CONTROL AGREEMENTChange of Control Agreement • March 14th, 2008 • Pennichuck Corp • Water supply
THIS SECOND AMENDMENT (the “Amendment”) amends the Change of Control Agreement (the “Agreement”) entered into as of October 25, 2006, by and between Pennichuck Corporation (the “Corporation”), a New Hampshire corporation with principal offices at 25 Manchester St., Merrimack, New Hampshire and Bonalyn J. Hartley (“Employee”), of Merrimack, New Hampshire.
RECITALSAgreement of Substitution • April 30th, 2002 • Pennichuck Corp • Water supply
AMENDMENT AGREEMENT ------------------- This Amendment Agreement ("Agreement") entered into as of the 18th day of March, 1998, by and among PENNICHUCK CORPORATION, a New Hampshire corporation with an address of 4 Water Street, Nashua, New Hampshire...Amendment Agreement • May 13th, 1998 • Pennichuck Corp • Water supply
ContractPennichuck Corp • May 14th, 2004 • Water supply • New Hampshire
March 29, 2004 Pennichuck Corporation 4 Water Street Nashua, New Hampshire 03060 Pennichuck East Utility, Inc. 4 Water Street Nashua, New Hampshire 03061-0448 The Southwood Corporation 4 Water Street Nashua, New Hampshire 03061-0448 Pennichuck Water Service Corporation 4 Water Street Nashua, New Hampshire 03061-0448
INDENTURE OF LEASEIndenture of Lease • August 13th, 2004 • Pennichuck Corp • Water supply • New Hampshire
THIS INDENTURE OF LEASE dated as of the 23'rd day of April, 2004, by and between HECOP III, LLC, a New Hampshire limited liability company, with a principal place of business at 21 Manchester Street, Merrimack, New Hampshire (hereinafter called the Lessor), and Pennichuck Water Works, Inc., a New Hampshire corporation, with a principal place of business at 4 Water Street, Nashua, New Hampshire 03060, (hereinafter called the Lessee).
NINTH AMENDMENT TO RIGHTS AGREEMENTRights Agreement • November 12th, 2010 • Pennichuck Corp • Water supply • New Hampshire
This Ninth Amendment to Rights Agreement (the “Amendment”) is entered into as of November 11, 2010, by and between Pennichuck Corporation (the “Company”), and American Stock Transfer & Trust Company, LLC (the “Rights Agent”).
THIRD AMENDMENT TO LEASELease • August 5th, 2010 • Pennichuck Corp • Water supply • New Hampshire
This THIRD AMENDMENT TO LEASE (this “Amendment”) is made and entered into as of July 27, 2010 (“Effective Date”) by and between Landlord (as defined in Exhibit A attached hereto), as successor in interest to HECOP III, LLC, with an address c/o Direct Invest, LLC, 10 City Square, 2nd Floor, Charlestown, MA 02129, Attention: William F. Rand, III and PENNICHUCK WATER WORKS, INC., a New Hampshire corporation, with an address of 25 Manchester Street, Merrimack, NH 03054 (“Tenant”).
FIRST AMENDMENT TO CHANGE OF CONTROL AGREEMENTChange of Control Agreement • March 16th, 2007 • Pennichuck Corp • Water supply
THIS FIRST AMENDMENT (the "Amendment") amends the Change of Control Agreement (the "Agreement") entered into as of October 25, 2006, by and between Pennichuck Corporation (the "Corporation"), a New Hampshire corporation with principal offices at 25 Manchester St., Merrimack, New Hampshire and Stephen J. Densberger ("Employee"), of Nashua, New Hampshire.
PROMISSORY NOTE AND SUPPLEMENT (Revolving Term Loan)Note and Supplement • March 4th, 2010 • Pennichuck Corp • Water supply
THIS PROMISSORY NOTE AND SUPPLEMENT (this “Promissory Note and Supplement”) is entered into as of February 9, 2010, between PENNICHUCK EAST UTILITY, INC., a New Hampshire corporation (the “Company”), and CoBANK, ACB, a federally chartered instrumentality of the United States (“CoBank”), and supplements the Master Loan Agreement dated as of February 9, 2010 (as amended or restated from time to time, the “MLA”).
UNDERWRITING AGREEMENTUnderwriting Agreement • May 23rd, 2005 • Pennichuck Corp • Water supply • Pennsylvania
Pennichuck Corporation, a New Hampshire corporation (“Pennichuck”), proposes, subject to the terms and conditions stated herein, to sell to the several Underwriters named in Schedule I hereto (the “Underwriters”), for whom Janney Montgomery Scott LLC is serving as Representative (the “Representative”), an aggregate of shares of Pennichuck’s Common Stock, $1.00 par value per share (“Common Stock”). The Common Stock to be sold to the Underwriters by Pennichuck is referred to herein as the “Firm Shares.” The respective amounts of the Firm Shares to be purchased by the several Underwriters are set forth opposite their names in Schedule I hereto. The Firm Shares shall be offered to the public at a public offering price of $ per Firm Share (the “Offering Price”).
MASTER LOAN AGREEMENTMaster Loan Agreement • March 4th, 2010 • Pennichuck Corp • Water supply • Colorado
THIS MASTER LOAN AGREEMENT (this “Agreement”) is entered into as of February 9, 2010, between PENNICHUCK EAST UTILITY, INC., a New Hampshire corporation (the “Company”), and CoBANK, ACB, a federally chartered instrumentality of the United States (“CoBank”).
FIRST AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • November 14th, 2006 • Pennichuck Corp • Water supply
THIS FIRST AMENDMENT TO EMPLOYMENT AGREEMENT (the "Amendment") amends the Employment Agreement (the "Agreement") entered into as of January 31, 2005, by and between Pennichuck Corporation (the "Corporation"), a New Hampshire corporation with principal offices at 25 Manchester St., Merrimack, New Hampshire and Michael C.J. Fallon ("Executive"), of 11 Main St., Hancock, New Hampshire.
Mario J. Gabelli GGCP, Inc. GAMCO Investors, Inc. Gabelli Funds, LLC GAMCO Asset Management Inc. Teton Advisors, Inc. Gabelli Securities, Inc. Gabelli & Company, Inc. MJG Associates, Inc. Gabelli Foundation, Inc. LICT Corporation One Corporate Center...Pennichuck Corp • March 19th, 2009 • Water supply • New Hampshire
Reference is made to the Rights Agreement dated April 20, 2000 between Pennichuck Corporation, a New Hampshire corporation (“Pennichuck”) and American Stock Transfer and Trust Company, as rights agent, as amended (the “Rights Plan”). Capitalized terms used herein but not otherwise defined herein shall have the respective meanings ascribed to them in the Rights Plan. Pennichuck hereby represents and warrants that it has amended the Rights Plan effective as of March 2, 2009 (the “Amendment”), which Amendment grants the Board of Directors of Pennichuck the right, in its sole discretion, to exempt any shareholder from the definition of “Acquiring Person” under the Rights Plan, subject to terms and conditions acceptable to the Board of Directors of Pennichuck. For the avoidance of doubt, the Amendment shall not, in and of itself, constitute an exemption for any shareholder from said definition. Pennichuck agrees that it will not take the position that the Rights Plan has been triggered on o
AMENDMENT AGREEMENTAmendment Agreement • August 8th, 2008 • Pennichuck Corp • Water supply
This AMENDMENT AGREEMENT (the "Agreement") is dated as of this 19th day of June, 2008, by and among PENNICHUCK CORPORATION, a New Hampshire corporation with a principal place of business at 25 Manchester Street, Merrimack, New Hampshire 03054 ("PC" or the "Borrower"), PENNICHUCK WATER WORKS, INC., a New Hampshire corporation with a principal place of business at 25 Manchester Street, Merrimack, New Hampshire 03054 ("PWW" or the "Guarantor") and BANK OF AMERICA, N.A. (successor by merger to FLEET NATIONAL BANK), a national bank organized under the laws of the United States with a place of business at 1155 Elm Street, Manchester, New Hampshire 03101 (the "Bank").
WITNESSETH:Amendment Agreement • November 13th, 1996 • Pennichuck Corp • Water supply
EMPLOYMENT AGREEMENTEmployment Agreement • March 31st, 2005 • Pennichuck Corp • Water supply • New Hampshire
This Agreement, made and entered into as of the 31st day of January, 2005 by and between William D. Patterson (the “Executive”) of Ho-Ho-Kus, New Jersey and Pennichuck Corporation (the “Corporation”), a New Hampshire corporation with principal offices in Nashua, New Hampshire.
