CREDIT AGREEMENT Dated as of November 5, 1999 by and among Shaw Industries, Inc., as Borrower, the Lenders named herein, BANK OF AMERICA, N.A., as Administrative Agent,Credit Agreement • November 16th, 1999 • Shaw Industries Inc • Carpets & rugs • Georgia
WITNESSETH:Voting Agreement • October 24th, 2000 • Shaw Industries Inc • Carpets & rugs • Georgia
EXHIBIT 99.1 AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 19, 2000Agreement and Plan of Merger • November 2nd, 2000 • Shaw Industries Inc • Carpets & rugs • Georgia
1 EXHIBIT 99.2 FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER THIS FIRST AMENDMENT (the "First Amendment") to that certain Agreement and Plan of Merger, dated as of August 13, 1998 (the "Agreement") among Shaw Industries, Inc. ("Parent"), Chessman...Agreement and Plan of Merger • October 21st, 1998 • Shaw Industries Inc • Carpets & rugs • Georgia
andRights Agreement • April 6th, 1999 • Shaw Industries Inc • Carpets & rugs • Georgia
CARPETS INTERNATIONAL (UK) PLC as Borrower - and -Shaw Industries Inc • November 12th, 1996 • Carpets & rugs • Georgia
THIS CREDIT AGREEMENT dated as of October 28, 1998 by and among SHAW INDUSTRIES, INC., a corporation organized under the laws of the State of Georgia (the "Borrower"), the Lenders named herein, NATIONSBANK, N.A., as Administrative Agent and SUNTRUST...Credit Agreement • November 17th, 1998 • Shaw Industries Inc • Carpets & rugs • Georgia
RECEIVABLES PURCHASE AGREEMENT Dated as of September 3, 1998Receivables Purchase Agreement • November 17th, 1998 • Shaw Industries Inc • Carpets & rugs • New York
THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENTCredit Agreement • October 21st, 1998 • Shaw Industries Inc • Carpets & rugs • Georgia
FIRST AMENDMENT TO AMENDED AND RESTATED RIGHTS AGREEMENT First Amendment to the Amended and Restated Rights Agreement ("First Amendment"), dated as of July 29, 1999, between Shaw Industries, Inc., a Georgia corporation (the "Company"), and EquiServe...Rights Agreement • August 17th, 1999 • Shaw Industries Inc • Carpets & rugs
GUARANTYGuaranty • November 16th, 1999 • Shaw Industries Inc • Carpets & rugs • Georgia
EXHIBIT 99.4 INVESTOR VOTING AGREEMENTVoting Agreement • October 24th, 2000 • Shaw Industries Inc • Carpets & rugs
Footnote Continued From Previous Page] [Footnote Continued On Next Page] 5THAMEND.DOC EXHIBIT 10(o) - FIFTH AMENDMENT TO CREDIT AGREEMENT THIS FIFTH AMENDMENT TO CREDIT AGREEMENT dated as of September 13, 1996 by and among SHAW INDUSTRIES, INC., a...Credit Agreement • November 12th, 1996 • Shaw Industries Inc • Carpets & rugs • Georgia
RECITALSEmployment Agreement • April 2nd, 1999 • Shaw Industries Inc • Carpets & rugs • Georgia
1 SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT THIS SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (the "Second Amendment") dated as of October 6, 1998 by and among SHAW INDUSTRIES, INC., a corporation organized under the laws...Credit Agreement • October 21st, 1998 • Shaw Industries Inc • Carpets & rugs • Georgia
AMENDMENT NO. 1 TO TRANSFER AND ADMINISTRATION AGREEMENT dated as of April 23, 1999 AMENDMENT NO. 1 TO TRANSFER AND ADMINISTRATION AGREEMENT ("Amendment"), dated as of September 3, 1998, among SHAW FUNDING COMPANY (the "Transferor"), SHAW INDUSTRIES,...Transfer and Administration Agreement • August 17th, 1999 • Shaw Industries Inc • Carpets & rugs • New York
FOURTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT THIS FOURTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT ("Fourth Amendment") dated as of August 20, 1999 by and among SHAW INDUSTRIES, INC., a corporation organized under the laws of the...Credit Agreement • November 16th, 1999 • Shaw Industries Inc • Carpets & rugs • Georgia
FIFTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT THIS FIFTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT ("Fifth Amendment") dated as of October 15, 1999 by and among SHAW INDUSTRIES, INC., a corporation organized under the laws of the...Credit Agreement • November 16th, 1999 • Shaw Industries Inc • Carpets & rugs • Georgia
Exhibit 99.1 SHARE TRANSFER AGREEMENTShare Transfer Agreement • April 20th, 1998 • Shaw Industries Inc • Carpets & rugs • Georgia
1 EXHIBIT 4(C) SHAW INDUSTRIES, INC. NONQUALIFIED RETIREMENT SAVINGS PLAN 1998 Powell, Goldstein, Frazer & Murphy LLP SHAW INDUSTRIES, INC. NONQUALIFIED RETIREMENT SAVINGS PLAN THIS INDENTURE made as of _________________, 1998, by SHAW INDUSTRIES,...Shaw Industries Inc • September 4th, 1998 • Carpets & rugs • Georgia
Exhibit 99.2 THE MAXIM GROUP, INC. 210 TownPark Drive Kennesaw, Georgia 30144 August 9, 1998 Shaw Industries, Inc. 616 East Walnut Avenue Dalton, Georgia 30720 Attn: Chairman Re: Agreement and Plan of Merger, dated June 23, 1998 (the "Merger...Shaw Industries Inc • September 2nd, 1998 • Carpets & rugs
