AMENDMENT NO. 2 TO THE STOCKHOLDERS AGREEMENT
Exhibit 99.1
AMENDMENT NO. 2 TO THE STOCKHOLDERS AGREEMENT
THIS AMENDMENT NO. 2 TO THE STOCKHOLDERS AGREEMENT (this “Amendment”), dated as of December 20, 2010, in entered into by and among Rockwood Holdings, Inc. (the “Company”), KKR 1996 Fund, L.P. (“1996 Fund”), KKR Partners II, L.P. (“KKR II”), KKR Millennium Fund, L.P. (“KKR Millennium”), KKR Partners III, L.P. (“KKR III”), KKR European Fund, Limited Partnership (“KKR European” and together with 1996 Fund, KKR II, KKR Millennium, and KKR III, the “KKR Entities”) and DLJ Merchant Banking Partners III, L.P., DLJ Offshore Partners XXX-0, X.X., XXX Xxxxxxxx Xxxxxxxx XXX-0, X.X., XXX Offshore Partners III, C.V., DLJ MB Partners III GmbH & Co. KG, Millennium Partners II, L.P. and MBP III Plan Investors, L.P. (collectively, the “DLJ Entities”). Each of the KKR Entities and the DLJ Entities are referred to individually as a “Stockholder” and, collectively, as the “Stockholders”.
WHEREAS, the Stockholders are party to that certain Stockholders Agreement dated as of July 29, 2004, as amended by the Amendment to Stockholders Agreement and Waiver dated as of January 27, 2006 (the “Agreement”); and
WHEREAS, the Company and each of the Stockholders desire to amend the Agreement with respect to the matters set forth herein;
NOW, THEREFORE, in consideration of the premises and of the mutual covenants and agreements contained herein, the parties hereto hereby agree as follows:
1. Section 3.3 is hereby deleted.
2. For the avoidance of doubt, all references to Section 3.3 in the Agreement shall also be deleted and all other section numbers contained in the Agreement shall remain unchanged.
3. This Amendment shall be governed by, and construed in accordance with, the laws of the State of New York.
4. This Amendment may be executed in any number of counterparts, and each such counterpart hereof shall be deemed to be an original instrument, but all such counterparts together shall constitute but one Amendment.
[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]
IN WITNESS WHEREOF, each of the parties hereto has executed this Amendment as a sealed instrument, all as of the day and year first above written.
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By: |
/s/ Xxxxxx Xxxxxxx |
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Name: |
Xxxxxx Xxxxxxx |
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Title: |
Senior Vice President |
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Signature Page to Amendment to Stockholders Agreement
KKR 1996 FUND, L.P. | ||
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KKR Associates 1996 L.P., |
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its General Partner |
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By: |
KKR 1996 GP LLC, |
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its General Partner |
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By: |
/s/ Xxxxxxx Xxxxxxxxxx |
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Member |
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KKR PARTNERS II, L.P. | ||
By: |
KKR Associates (Strata) L.P., |
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its General Partner |
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By: |
Strata L.L.C., |
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its General Partner |
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By: |
/s/ Xxxxxxx Xxxxxxxxxx |
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Member |
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KKR MILLENNIUM FUND, L.P. | ||
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as General Partner |
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By: |
KKR MILLENNIUM GP LLC |
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as General Partner |
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By: |
/s/ Xxxxxxx Xxxxxxxxxx |
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Member |
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KKR PARTNERS III, L.P. | ||
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By: |
KKR GP III, LLC, |
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its General Partner |
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By: |
/s/ Xxxxxxx Xxxxxxxxxx |
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Member |
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Signature Page to Amendment to Stockholders Agreement
KKR EUROPEAN FUND, LIMITED PARTNERSHIP | ||
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By: |
KKR ASSOCIATES EUROPE, |
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LIMITED PARTNERSHIP, as |
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General Partner |
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By: |
KKR EUROPE LIMITED, |
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as General Partner |
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By: |
/s/ Xxxxxxx Xxxxxxxxxx |
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Director |
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Signature Page to Amendment to Stockholders Agreement
DLJ Merchant Banking Partners III, L.P. |
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By: DLJ Merchant Banking III, Inc., as |
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Managing General Partner |
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By: |
/s/ Xxxxxxx X. Xxxxxx |
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Name: |
Xxxxxxx X. Xxxxxx |
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Title: |
Managing Director |
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DLJ Merchant Banking III, Inc., as Advisory |
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By: |
/s/ Xxxxxxx X. Xxxxxx |
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Name: |
Xxxxxxx X. Xxxxxx |
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Title: |
Managing Director |
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DLJ Merchant Banking III, Inc., as Advisory |
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By: |
/s/ Xxxxxxx X. Xxxxxx |
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Name: |
Xxxxxxx X. Xxxxxx |
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Title: |
Managing Director |
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Signature Page to Amendment to Stockholders Agreement
DLJ Merchant Banking III, Inc., as Advisory |
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By: |
/s/ Xxxxxxx X. Xxxxxx |
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Name: |
Xxxxxxx X. Xxxxxx |
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Title: |
Managing Director |
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DLJ MB Partners III GmbH & Co. KG |
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By: DLJ Merchant Banking III, L.P. |
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Managing Limited Partner |
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By: DLJ Merchant Banking III, Inc. |
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General Partner |
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By: |
/s/ Xxxxxxx X. Xxxxxx |
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Name: |
Xxxxxxx X. Xxxxxx |
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Title: |
Managing Director |
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Millennium Partners II, L.P. |
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By: DLJ Merchant Banking III, Inc. |
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Managing General Partner |
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By: |
/s/ Xxxxxxx X. Xxxxxx |
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Name: |
Xxxxxxx X. Xxxxxx |
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Title: |
Managing Director |
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Signature Page to Amendment to Stockholders Agreement
MBP III Plan Investors, L.P. |
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By: DLJ LBO Plans Management Corporation |
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Managing General Partner |
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By: |
/s/ Xxxxxxx X. Xxxxxx |
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Name: |
Xxxxxxx X. Xxxxxx |
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Title: |
President |
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Signature Page to Amendment to Stockholders Agreement