EXHIBIT 1.1 1,000,000 SHARES PROVIDENCE AND WORCESTER RAILROAD COMPANY COMMON STOCK UNDERWRITING AGREEMENT ----------------------Underwriting Agreement • August 26th, 1998 • Providence & Worcester Railroad Co/Ri/ • Railroads, line-haul operating • New York
Contract Type FiledAugust 26th, 1998 Company Industry Jurisdiction
Exhibit 99.1 ------------------------------------------------------------------ -------------- Providence and Worcester Railroad Company ---------------------- ---------------------------------------------------------- Contact: Mary Tanona 75 Hammond...Press Release • November 22nd, 2005 • Providence & Worcester Railroad Co/Ri/ • Railroads, line-haul operating
Contract Type FiledNovember 22nd, 2005 Company Industry
EXHIBIT 10.1(b) AMENDMENT, made as of the 26th day of May 1998, by and between PROVIDENCE AND WORCESTER RAILROAD COMPANY, a Massachusetts corporation, (the "Company") and MASSACHUSETTS CAPITAL RESOURCES COMPANY ("MCRC"). WHEREAS, the Company and MCRC...Secured Subordinated Note and Warrant Purchase Agreement • August 26th, 1998 • Providence & Worcester Railroad Co/Ri/ • Railroads, line-haul operating • Massachusetts
Contract Type FiledAugust 26th, 1998 Company Industry Jurisdiction
MERGER AGREEMENT BY AND AMONG GENESEE & WYOMING INC. PULLMAN ACQUISITION SUB INC. AND PROVIDENCE AND WORCESTER RAILROAD COMPANY DATED AS OF AUGUST 12, 2016Merger Agreement • August 16th, 2016 • Providence & Worcester Railroad Co/Ri/ • Railroads, line-haul operating • Delaware
Contract Type FiledAugust 16th, 2016 Company Industry Jurisdiction
PROVIDENCE AND WORCESTER RAILROAD COMPANY NON-QUALIFIED STOCK OPTION AGREEMENTNon-Qualified Stock Option Agreement • August 11th, 2016 • Providence & Worcester Railroad Co/Ri/ • Railroads, line-haul operating • Rhode Island
Contract Type FiledAugust 11th, 2016 Company Industry JurisdictionThis Non-Qualified Stock Option Agreement (“Agreement”) is by and between PROVIDENCE AND WORCESTER RAILROAD COMPANY, a Rhode Island corporation with an office at 75 Hammond Street, Worcester, Massachusetts 01610 (the “Company”) and _________________________, the Company’s _______________________ (the “Optionee”).
SUPPLEMENTAL EMPLOYMENT AGREEMENTSupplemental Employment Agreement • August 16th, 2016 • Providence & Worcester Railroad Co/Ri/ • Railroads, line-haul operating • Massachusetts
Contract Type FiledAugust 16th, 2016 Company Industry JurisdictionThis Supplemental Employment Agreement ("Agreement") is made as this 12 of August, 2016 by and between Providence and Worcester Railroad Company ("P&W") and P. Scott Conti ("Executive").
SUPPLEMENTAL EMPLOYMENT AGREEMENTSupplemental Employment Agreement • August 16th, 2016 • Providence & Worcester Railroad Co/Ri/ • Railroads, line-haul operating • Massachusetts
Contract Type FiledAugust 16th, 2016 Company Industry JurisdictionThis Supplemental Employment Agreement ("Agreement") is made as this 12 of August, 2016 by and between Providence and Worcester Railroad Company ("P&W") and Charles D. Rennick ("Executive").
SENIOR EXECUTIVE CHANGE IN CONTROL SEVERANCE AGREEMENTSenior Executive Change in Control Severance Agreement • May 12th, 2015 • Providence & Worcester Railroad Co/Ri/ • Railroads, line-haul operating • Massachusetts
Contract Type FiledMay 12th, 2015 Company Industry JurisdictionTHIS SENIOR EXECUTIVE CHANGE IN CONTROL SEVERANCE AGREEMENT (this “Agreement”) is made and entered into effective as of _________________, 2015 (the “Effective Date”), by and between Providence and Worcester Railroad Company, a corporation organized under the laws of the State of Rhode Island (the “Railroad”) and [_______________] (the “Executive”). The Railroad and the Executive are together referred to herein as the “parties,” or each may be referred to individual as a “party.”
RESTRICTED STOCK UNIT AWARD AGREEMENTRestricted Stock Unit Award Agreement • August 11th, 2016 • Providence & Worcester Railroad Co/Ri/ • Railroads, line-haul operating • Rhode Island
Contract Type FiledAugust 11th, 2016 Company Industry JurisdictionThis Restricted Stock Unit Award Agreement (“Agreement”) is by and between PROVIDENCE AND WORCESTER RAILROAD COMPANY, a Rhode Island corporation with an office at 75 Hammond Street, Worcester, Massachusetts 01610 (the “Company”) and ________________ (the “Grantee”). Capitalized terms used in this Agreement and not otherwise defined herein shall have the meaning as set forth in the Providence and Worcester Railroad Company 2015 Equity Incentive Plan (the “Plan”).
EXHIBIT 10.2 SETTLEMENT AGREEMENT AND RELEASE This Settlement Agreement and Release (the "Agreement") is entered into this 12th day of December 1995, by CPC International Inc., a Delaware Corporation (hereinafter "CPC"), and the Providence and...Settlement Agreement • March 3rd, 1998 • Providence & Worcester Railroad Co/Ri/ • Railroads, line-haul operating
Contract Type FiledMarch 3rd, 1998 Company Industry
PROVIDENCE AND WORCESTER RAILROAD COMPANY NON-QUALIFIED STOCK OPTION AGREEMENTNon-Qualified Stock Option Agreement • August 11th, 2016 • Providence & Worcester Railroad Co/Ri/ • Railroads, line-haul operating
Contract Type FiledAugust 11th, 2016 Company IndustryThis Non-Qualified Stock Option Agreement (“Agreement”) is by and between PROVIDENCE AND WORCESTER RAILROAD COMPANY, a Rhode Island corporation with an office at 75 Hammond Street, Worcester, Massachusetts 01610 (the “Company”) and Optionee.
EXECUTION VERSIONVoting Agreement • August 16th, 2016 • Providence & Worcester Railroad Co/Ri/ • Railroads, line-haul operating • Delaware
Contract Type FiledAugust 16th, 2016 Company Industry JurisdictionVOTING AGREEMENT, dated as of August 12, 2016 (the "Agreement") between Genesee & Wyoming Inc., a Delaware corporation ("Parent"), and the Robert H. Eder Trust and the Linda Eder Trust (collectively, the "Shareholder"), and solely for purposes of Sections 2(g) and 2(h) hereof, Providence and Worcester Railroad Company, a Rhode Island corporation (the "Company").