CONSENT AND JOINDER AGREEMENT
Exhibit (d)(ii)
CONSENT AND JOINDER AGREEMENT dated August 10, 2004 by and among XXXX XXXXXXXX, an individual with an address at 00 Xxxx Xxxx Xxxx, Xxxxx Xxxxx, Xxx Xxxxxx 00000 (“Xxxxxxxx”), XXXXXX, INC., a Delaware corporation with an address at 000 00xx Xxxxxx, Xxxx Xxx Xxxx, Xxx Xxxxxx 00000 (“Xxxxxx”), and the persons listed on the signature pages hereto (the “Present Stockholders”).
BACKGROUND
Xxxxxx and the Present Stockholders are parties to an Amended and Restated Stockholders’ Agreement dated as of May 12, 2003 (the “Stockholders’ Agreement”) pursuant to which, among other things, Xxxxxx and the Present Stockholders have agreed to certain provisions relating to the voting and disposition of the shares of common stock, $1.00 par value per share (the “Common Stock”) owned by them or as to which they may have or share the right to vote.
Xxxxxxxx has acquired 120,000 shares of Common Stock and desires to become a party to the Stockholders’ Agreement and the Present Stockholders have agreed that Xxxxxxxx may become a party to the Stockholders’ Agreement, all upon the terms and subject to the conditions set forth in this Consent and Joinder Agreement.
NOW, THEREFORE, in consideration of the mutual covenants contained herein and in the Stockholders’ Agreement, and for other good and valuable consideration, Xxxxxxxx and the Present Stockholders hereby agree as follows:
1. Definitions. Capitalized terms used but not defined in this Consent and Joinder Agreement shall have the meanings assigned to those terms in the Stockholders’ Agreement.
2. Joinder. Xxxxxxxx hereby consents and agrees, effective as of the date hereof, to being added and obligated as a Stockholder under the Stockholders’ Agreement and the Present Stockholders hereby consent and agree to the foregoing.
3. Amendments to Stockholders’ Agreement. (a) All references to “Stockholder” or Stockholders” in the Stockholders’ Agreement shall be deemed to include Xxxxxxxx, and the respective definitions of those terms are each hereby amended to include Xxxxxxxx.
(b) Schedule A to the Stockholders’ Agreement is hereby amended to add the name and address of Xxxxxxxx as follows:
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Xxxx Xxxxxxxx |
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00 Xxxx Xxxx Xxxx |
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Xxxxx Xxxxx, Xxx Xxxxxx 00000 |
(c) Xxxxxxxx shall be a member of the Xxxxxx Xxxxxxxx Stockholder Group and, in that regard, Schedule B to the Stockholders’ Agreement is hereby amended to add the name “Xxxx Xxxxxxxx” to the end of the page captioned “XXXXXX XXXXXXXX STOCKHOLDER GROUP”.
4. Miscellaneous. (a) Except as amended hereby, the Stockholders’ Agreement, and all documents, instruments and agreements executed and/or delivered in connection therewith, shall remain in full force and effect and are hereby ratified and confirmed.
(b) This Agreement shall be governed by, and construed and enforced in accordance with, the laws of the State of New York, without regard to principles of conflicts of law.
(c) This Agreement may be executed in two or more counterparts, each of which shall be considered to be an original, but all of which, when taken together, shall constitute one and the same instrument.
(d) Headings in this Agreement are for reference purposes only and shall not be deemed to have any substantive effect.
(e) Any signature received by facsimile or electronic transmission shall be deemed an original signature hereto.
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IN WITNESS WHEREOF, Xxxxxx, Xxxxxxxx and the Present Stockholders have executed this Consent and Joinder Agreement as of the day and year first above written.
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XXXXXX, INC. | ||
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By: /s/ Xxxxxx Xxxxxxxx | ||
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Name: Xxxxxx Xxxxxxxx | ||
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Title: President | ||
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/s/Xxxx Xxxxxxxx |
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Xxxx Xxxxxxxx |
(signatures continue on next page)
STOCKHOLDER SIGNATURES
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/s/Xxx Xxxxxxxx |
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/s/Xxxxx Xxxxxxxxx |
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Xxx Xxxxxxxx |
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Xxxxx Xxxxxxxxx |
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/s/Xxxxxx Xxxxxxxx |
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/s/Xxxxx Xxxxxxxxx Xxxxxx |
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Xxxxxx Xxxxxxxx |
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Xxxxx Xxxxxxxxx Xxxxxx |
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/s/Xxxxxx Xxxxxxxx |
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/s/Xxxxx Xxxxxxxxx |
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Xxxxxx Xxxxxxxx |
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Xxxxx Xxxxxxxxx |
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/s/Xxxxx Xxxx Xxxxxxxx |
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Xxxxx Xxxxxx |
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Xxxxx Xxxx Xxxxxxxx |
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/s/Xxxxxx Xxxxxxxxx |
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/s/Xxxxxx Xxxxxxxx |
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Xxxxxx Xxxxxxxxx |
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Xxxxxx Xxxxxxxx custodian for |
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Xxxxxx Xxxx Xxxxxxxx |
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/s/Xxxxxx Xxxxxxxx |
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/s/Xxxxxx Xxxxxxxx |
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Xxxxxx Xxxxxxxx |
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Xxxxxx Xxxxxxxx custodian for |
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THE XXXXX XXXXXXXX FOUNDATION | |
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Xxxxxxx Xxxx Xxxxxxxx |
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By: /s/Xxx Xxxxxxxx |
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/s/Xxxxxx Xxxxxxxx |
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Print Name: Xxx Xxxxxxxx |
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Xxxxxx Xxxxxxxx custodian for |
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Print Title: Director |
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Xxxxx Xxxx Xxxxxxxx |
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XXX AND XXXXXX XXXXXXXX FOUNDATION |
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/s/Xxxxxxx Xxxxxxx Xxxxxxxx |
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By: /s/Xxx Xxxxxxxx |
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Xxxxxxx Xxxxxxx Xxxxxxxx |
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Print Name: Xxx Xxxxxxxx |
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/s/Xxxxxxxxx Xxxx Xxxxxxx |
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Print Title: Director |
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Xxxxxxxxx Xxxx Xxxxxxx |
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/s/Xxxx Xxx Xxxxxxx |
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Xxxx Xxx Xxxxxxx |
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/s/Xxxxxx Xxxxxxxxx |
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Xxxxxx Xxxxxxxxx |
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STOCKHOLDER SIGNATURES
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NATMART LTD. |
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/s/Xxxxxx Xxxx |
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By: /s/Xxxxx Xxxxxxxx |
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Xxxxxx Xxxx |
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Print Name: Xxxxx Xxxxxxxx |
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/s/Xxxxxxx Xxxxxxxx |
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Print Title: General Partner |
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Xxxxxxx Xxxxxxxx |
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/s/Xxxxxxx Xxxxxxxx |
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/s/Xxxxxx Xxx Xxxx |
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Xxxxxxx Xxxxxxxx |
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Xxxxxx Xxx Xxxx for Jordyn |
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/s/Xxxxxx Xxx Xxxx |
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Xxxxxxxxxx, a xxxxx |
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Xxxxxx Xxx Xxxx |
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/s/Xxxxxxxxx Xxxxxx |
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/s/Xxxxx Xxxx |
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Xxxxxxxxx Xxxxxx |
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Xxxxx Xxxx |
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NATALIE AND XXXXXX XXXXXXXX FOUNDATION | |||||
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/s/Xxxxxx Xxx Xxxx |
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By: /s/Xxxxxxx Xxxxxxxx |
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Xxxxxx Xxx Xxxx |
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Print Name: Xxxxxxx Xxxxxxxx |
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Print Title: |
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/s/Xxxxx Xxxx Xxxx |
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XXXXX AND XXXXXXX XXXXXXXX FOUNDATION | |||
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Xxxxx Xxxx Wolf |
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By: /s/Xxxxx Xxxxxxxx |
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/s/Xxxxx Xxxxxxxx |
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Print Name: Xxxxx Xxxxxxxx |
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Xxxxx Xxxxxxxx |
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Print Title: President |
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/s/Xxxxxxx Xxxxxxxx |
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Xxxxxxx Xxxxxxxx |
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/s/Xxxxx Xxxxxxxx |
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Xxxxx Xxxxxxxx, custodian for |
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Xxxxxxx Xxxxxxxx |
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/s/Xxxxx Xxxxxxxx |
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Xxxxx Xxxxxxxx custodian for |
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Xxxxxxx Xxxxxx Xxxxxxxx |
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/s/Xxxxxxx Xxxxxxxx |
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Xxxxxxx Xxxxxxxx |
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/s/Xxxxxxx Xxxxxxxx |
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Xxxxxxx Xxxxxxxx |
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STOCKHOLDER SIGNATURES
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/s/Xxxxxx Xxxxxxxx |
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XXXX XXXXXXXX MEMORIAL FOUNDATION | |||
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Xxxxxx Xxxxxxxx |
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By: /s/Xxxxxx Xxxxxxxx |
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/s/Xxxxxx Xxxxxxxx |
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Print Name: Xxxxxx Xxxxxxxx |
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Print Title: Trustee |
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Xxxxxx Xxxxxxxx |
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/s/Xxxxxxxxx Xxxxxxxx |
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/s/Xxxxxx Xxxxxxxx |
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Xxxxxxxxx Xxxxxxxx |
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Xxxxxx Xxxxxxxx custodian for |
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Xxxxx Xxxx Xxxxxxxx |
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/s/Xxxxxxx Xxxxxxxx |
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/s/Xxxxxx Xxxxxxxx |
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Xxxxxxx Xxxxxxxx for Xxxxxx |
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Xxxxxxxx, a minor |
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Xxxxxx Xxxxxxxx custodian for |
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Xxxxxxx Xxxxxx Xxxxxxxx |
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/s/Xxxxxx Xxxxxxxx |
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Xxxxxx Xxxxxxxx |
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/s/Xxxxxxx Xxxxxxxx |
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Xxxxxxx Xxxxxxxx, Trustee under |
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Estate of Xxxx Xxxxxxxx-Non Marital Trust B |
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/s/Xxxxxx Xxxxxxxx |
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Xxxxxx Xxxxxxxx, Trustee under |
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Estate of Xxxx Xxxxxxxx-Non-Marital Trust B |
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/s/Xxxxxxx Xxxxxxxx |
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Xxxxxxx Xxxxxxxx |
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/s/Xxxx Xxxxxxxx |
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Xxxx Xxxxxxxx |
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/s/Xxxxx Xxxxxxxx |
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Xxxxx Xxxxxxxx |
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