EXHIBIT 10.55
AMENDMENT NUMBER ONE OF SHARE RESTRICTION AGREEMENT
WHEREAS, a certain Share Restriction Agreement (the "Agreement") was
made and entered into as of November 30, 1998 by and between the Principal
Stockholders identified on Schedule A attached hereto and Xxxxxx Capital Group,
Inc., a Delaware corporation (the "Corporation"); and
WHEREAS, the Principal Stockholders listed as Depositors and the
Parties listed as Trustees on Schedule B attached hereto entered into a certain
Voting Trust Agreement dated as of November 30, 1998; and
WHEREAS, the Principal Stockholders and the Corporation desire to amend
the Share Restriction Agreement to allow for certain permitted transfers.
NOW, THEREFORE, the parties hereto do hereby amend the Agreement as
follows:
FIRST: The parties hereto hereby add the following subparagraph (d) of
paragraph 3 of the Agreement which shall immediately follow subparagraph (c) of
paragraph 3:
"(d) Any Stockholder may transfer Shares to any trust for the
benefit of said Stockholder, to any trust for the benefit of
the spouse (or surviving spouse) of said Stockholder, to any
descendant of said Stockholder and/or to any trust for the
benefit of any descendant of said Stockholder;"
SECOND: The parties hereto hereby add the following paragraph 7 of the
Agreement which shall immediately follow paragraph 6:
"6. The provisions of this Agreement may be amended upon the
written consent of the parties hereto."
THIRD: In all other respects the parties do hereby affirm and ratify
the Share Restriction Agreement.
IN WITNESS WHEREOF, the parties have executed this Amendment as of the
1st day of December, 1999.
CORPORATION
Xxxxxx Capital Group, Inc.
By: /s/ Xxxxx X. Xxxxxx
---------------------------------------
Its: President
--------------------------------------
PRINCIPAL STOCKHOLDERS
/s/ Xxxx Xxxx Xxxxxx
--------------------------------------------
Xxxx Xxxx Xxxxxx, as Trustee Under Voting Trust
Agreement dated as of November 30, 1998
/s/ Xxxxxxx X. Xxxxxx
--------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee Under Voting Trust
Agreement dated as of November 30, 1998
/s/ Xxxxx X. Xxxxxx
--------------------------------------------
Xxxxx X. Xxxxxx, as Trustee Under Voting Trust
Agreement dated as of November 30, 1998
/s/ Xxxxx Xxxxxx Xxxxx
--------------------------------------------
Xxxxx Xxxxxx Xxxxx, as Trustee Under Voting Trust
Agreement dated as of November 30, 1998
XXXXXX FAMILY PARTNERSHIP, L.P.
-------------------------------
Xxxxxxx Xxxx Grandchildrens Trust F/B/O Xxxxxxx X.
Xxxxxx U/A/D 1/20/78, General Partner
By: /s/ Xxxx Xxxx Xxxxxx
--------------------------------------------
Xxxx Xxxx Xxxxxx, Trustee
By: /s/ Xxxxxx X. Xxxxx
--------------------------------------------
Xxxxxx X. Xxxxx, Trustee
Xxxxxxx Xxxx Grandchildrens Trust F/B/O Xxxxx X.
Xxxxxx U/A/D 1/20/78, General Partner
By: /s/ Xxxx Xxxx Xxxxxx
--------------------------------------------
Xxxx Xxxx Xxxxxx, Trustee
By: /s/ Xxxxxx X. Xxxxx
--------------------------------------------
Xxxxxx X. Xxxxx, Trustee
Xxxxxxx Xxxx Grandchildrens Trust F/B/O Xxxxx Xxxxxx
Xxxxx U/A/D 1/20/78, General Partner
By: /s/ Xxxx Xxxx Xxxxxx
--------------------------------------------
Xxxx Xxxx Xxxxxx, Trustee
By: /s/ Xxxxxx X. Xxxxx
--------------------------------------------
Xxxxxx X. Xxxxx, Trustee
Xxxxx X. Xxxxxx Gift Trust U/A/D 6/10/82
By: /s/ Xxxxxx X. Xxxxx
---------------------------------------
Xxxxxx X. Xxxxx, Trustee
Xxxxx X. Xxxxxx Gift Trust U/A/D 6/10/82
By: /s/ Xxxxxx X. Xxxxx
---------------------------------------
Xxxxxx X. Xxxxx, Trustee
Xxxxxxx X. Xxxxxx Gift Trust U/A/D 6/10/82
By: /s/ Xxxxxx X. Xxxxx
---------------------------------------
Xxxxxx X. Xxxxx, Trustee
SCHEDULE A
Principal Stockholder
XXXXXXX XXXX GRANDCHILDRENS TRUSTS:
for Xxxxxxx
for Xxxxx
for Xxxxx
XXXXXX FAMILY PARTNERSHIP, L.P.
XXXXXXX XXXX GREAT-GRANDCHILDRENS TRUST:
for Family of Xxxxxxx
for Family of Xxxxx
for Family of Xxxxx
XXXXXX GIFT TRUSTS:
Xxxxx Xxxxxx Gift Trust
Xxxxx Xxxxxx Gift Trust
Xxxx Xxxxxx Gift Trust
XXXXXX ANNUAL GIFT TRUSTS:
for Xxxxxxx
for Xxxxx
for Xxxxx
for Xxxxx
for Xxxx
for Xxxxxxx
for Xxxxx
for Xxxxxxxxx Xxxx
for Xxxx Xxxxxxx
for Xxxxxxx Xxxx
for Xxxxx Xxxxxx
for Xxxxxxxxx Xxx
for Xxxx
XXXX FUND U/XXXXXXX X. XXXX TRUST
XXXXXX 1992 GIFT TRUSTS:
for Xxxxxxxxx
for Xxxx
for Xxxxxxx
for Xxxxx
for Xxxxxxxxx
for Xxxx
for Xxxxxxx
for Xxxx
for Xxxxx
for Xxxxxxx
for Xxxxx
Xxxxxx X. Xxxxxx Revocable Trust
Xxxxxx X. Xxxxxx Revocable Trust
Xxxxxx X. Xxxxxx
Xxxxxx X. Xxxxxx XXX
Xxxxx Xxxxxx Xxxxx
Xxxxxxx X. Xxxxxx
Xxxxx X. Xxxxxx
Xxxxx Xxxxxx Revocable Trust
Xxxxxxx Xxxxxx
Xxx Xxxxx
SCHEDULE B
Depositor Trustee
XXXXXXX XXXX GRANDCHILDRENS TRUSTS:
for Xxxxxxx Xxxxxxx Xxxxxx
for Xxxxx Xxxxx Xxxxxx
for Xxxxx Xxxxx Xxxxxx Xxxxx
XXXXXXX TARK GREAT-GRANDCHILDRENS TRUST:
for Family of Xxxxxxx Xxxxxxx Xxxxxx
for Family of Xxxxx Xxxxx Xxxxxx Xxxxx
for Family of Xxxxx Xxxxx Xxxxxx
XXXXXX ANNUAL GIFT TRUSTS:
for Xxxxxxx Xxxxxxx Xxxxxx
for Xxxxx Xxxxx Xxxxxx
for Xxxxx Xxxxx Xxxxxx Xxxxx
for Xxxxx Xxxxxxx Xxxxxx
for Xxxx Xxxxxxx Xxxxxx
for Xxxxxxx Xxxxxxx Xxxxxx
for Xxxxx Xxxxxxx Xxxxxx
for Xxxxxxxxx Xxxx Xxxxx Xxxxxx
for Xxxx Xxxxxxx Xxxxxxx Xxxxxx
for Xxxxxxx Xxxx Xxxxx Xxxxxx Xxxxx
for Xxxxx Xxxxxx Xxxxx Xxxxxx
for Xxxxxxxxx Xxx Xxxxx Xxxxxx Xxxxx
for Xxxx Xxxxx Xxxxxx
IRIS FUND U/XXXXXXX X. XXXX TRUST Xxxx Xxxx Xxxxxx
XXXXXX 1992 GIFT TRUSTS:
for Xxxxxxxxx Xxxxx Xxxxxx
for Xxxx Xxxxxxx Xxxxxx
for Xxxxxxx Xxxxx Xxxxxx Xxxxx
for Xxxxx Xxxxx Xxxxxx
for Xxxxxxxxx Xxxxx Xxxxxx
for Xxxx Xxxxx Xxxxxx
for Xxxxxxx Xxxxxxx Xxxxxx
for Xxxx Xxxxxxx Xxxxxx
for Xxxxx Xxxxxxx Xxxxxx
for Xxxxxxx Xxxxxxx Xxxxxx
for Xxxxx Xxxxxxx Xxxxxx
Xxxxxx X. Xxxxxx Revocable Trust Xxxx Xxxx Xxxxxx
Xxxxxx X. Xxxxxx Revocable Trust Xxxx Xxxx Xxxxxx
Xxxxxx X. Xxxxxx Xxxx Xxxx Xxxxxx
Xxxxxx J. Xxxxxx XXX Xxxx Xxxx Xxxxxx
Xxxxx Xxxxxx Xxxxx Xxxxx Xxxxxx Xxxxx
Xxxxxxx X. Xxxxxx Xxxxxxx Xxxxxx
Xxxxx X. Xxxxxx Xxxxx Xxxxxx
Xxxxx Xxxxxx Revocable Trust Xxxxxxx Xxxxxx
Xxxxxxx Xxxxxx Xxxxx Xxxxxx
Xxx Xxxxx Xxxxx Xxxxxx Xxxxx
