AMENDMENT TO WARRANT AGREEMENT

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Exhibit 4.66

This AMENDMENT to the WARRANT AGREEMENT (the "Warrant Agreement") dated as of May 9, 2003 between HMP EQUITY HOLDINGS CORPORATION, a Delaware corporation (the "Company"), HUNTSMAN HOLDINGS, LLC, a Delaware limited liability company ("Huntsman Holdings"), HUNTSMAN GROUP INC., a Delaware corporation and XXXXX FARGO BANK, NATIONAL ASSOCIATION, a national banking association, (as successor by merger to Xxxxx Fargo Bank Minnesota, National Association), organized under the laws of the United States of America, as Warrant Agent (the "Amendment") is made and entered into as of January 20, 2005 by and between each of the parties to the Warrant Agreement.

X.: Xxxxxxxx Corporation, a Delaware corporation and a subsidiary of Huntsman Holdings is contemplating a Qualifying IPO and upon completion of its proposed merger with Huntsman Holdings will be the successor to Huntsman Holdings.
B.: The Warrant Agreement provides that Parent may exercise a Mandatory Exchange Right in connection with a Qualifying IPO, requiring all Holders of Warrants and Warrant Shares to sell to Parent all such Warrants and Warrant Shares in exchange for Parent Equity Securities.
C.: Although this Amendment does not constitute a Mandatory Exchange Notice, Huntsman Holdings and the Company desire to clarify certain provisions of the Warrant Agreement prior to exercise of the Mandatory Exchange Right which exercise will only occur after written notice thereof is provided by Huntsman Holdings.
D.: Section 20 of the Warrant Agreement authorizes the amendment of the Warrant Agreement upon the written consent of the Holders of a majority of the outstanding Warrants (excluding Warrants held by the Company or any of its Affiliates).
E.: Holders of a majority of the outstanding Warrants (excluding Warrants held by the Company or any of its Affiliates) have consented in writing to this Amendment as evidenced by their execution hereof.

NOW, THEREFORE, in consideration of the premises and mutual agreements herein, the Company, Huntsman Holdings, Huntsman Group, Inc. and the Warrant Agent hereby agree as follows:

SECTION 1. Amendments.

(a)

Section 16(c) is hereby amended in its entirety to read as follows:

(c): If an Exchange Request is made in connection with a Qualifying IPO or if Parent exercises its Mandatory Exchange Right in connection with a Qualifying IPO, then Parent shall register under the Securities Act the resale of Parent Equity Securities issued in connection with such Exchange Request or exercise of the Mandatory Exchange Right in accordance with the Registration Rights Agreement; provided that the right of all such recipients to receive Parent Equity Securities will be conditioned upon such Holder agreeing to a lock-up on the sale or other disposition of such Parent Equity Securities for the period commencing from the consummation of the Qualifying IPO and ending on the earlier of (1) the date required by the managing underwriter of the Qualifying IPO for holders of shares of Parent generally, not to exceed the date that is 180 days following the effective date of such registration, and (2) the first date that any holders of Parent Equity Securities are generally able to sell their shares.

(b): The following definitions are hereby added to the definitions included in the Agreement:

"Admat Preferred Unit Liquidation Value" means the liquidation value of the Admat Preferred Units pursuant to their terms which is $513,250,000.

"IPO Price" shall be equal to the price to the public per share shown on the cover of the final prospectus relating to the Qualifying IPO.

"Total Outstanding Parent Equity Securities" means the total number of outstanding shares of common stock of Parent as disclosed in the final prospectus relating to the Qualifying IPO, including without limitation all shares sold in the IPO and all shares to be issued in exchange for Warrants and Warrant Shares.

"Total Warrant Shares" shall mean the total number of shares of Common Stock that have been issued upon the exercise of Warrants and that remain issuable upon the exercise of the unexercised Warrants (excluding Warrants held by the Company or any of its Affiliates).

(c): The following definitions contained in the Warrant Agreement are hereby amended in their entirety to read as follows:

"Fair Value of Parent Equity Securities" means (i) in connection with any Exchange Request or exercise of Mandatory Exchange Right the notice of either of which is given prior to or within five business days after the consummation of a Qualifying IPO, the IPO Price, (ii) in connection with any Exchange Request or exercise of Mandatory Exchange Right the notice of either of which is given five business days or more after consummation of a Qualifying IPO the average of the closing sales prices of such securities on the primary exchange on which such shares are traded for each of the five trading days preceding such determination or (iii) in all other circumstances, the fair value of the Parent Equity Securities as agreed by Huntsman Holdings and the Holders of a majority of the outstanding Warrant Shares on a fully diluted basis or, absent such agreement, as determined by an Independent Financial Expert mutually acceptable to Huntsman Holdings and the Holders of a majority of the outstanding Warrant Shares on a fully diluted basis.

"Fair Value of Warrant Shares" means (A) the product of (i) sum of (x) Fair Value of Parent Equity Securities multiplied by the Total Outstanding Parent Equity Securities minus (y) the IPO Price multiplied by the Total Outstanding Parent Equity Securities sold in the Qualifying IPO by Parent minus (z) the AdMat Preferred Liquidation Value, multiplied by (ii) the Total Warrant Shares divided by the sum of the number of shares of Common Stock outstanding and the number of shares that remain issuable upon the exercise of unexercised Warrants, divided by (B) the Total Warrant Shares. If any unexercised Warrants are being exchanged for Parent Equity Securities, then the Fair Value of Warrant Shares shall be net of the Exercise Price for such unexercised Warrants.

SECTION 2. Miscellaneous Provisions.

(a): This Amendment is limited solely for the purposes and to the extent expressly set forth herein and, except as expressly modified hereby, the terms, provisions and conditions of the Warrant Agreement shall continue in full force and effect and are hereby ratified and confirmed in all respects. In the event of any conflict between the terms of this Amendment and the terms of the Warrant Agreement, the terms of this Amendment shall govern. This Amendment shall be effective as of the date first written above.
(b): The invalidity or unenforceability of any provision of this Amendment shall not in any manner or way affect any other provision hereof, and this Amendment shall be construed, if possible, as if amended to conform to legal requirements, failing which it shall be construed as if any such offending provision were omitted.

(c): Whenever the Warrant Agreement is referred to in the Warrant Agreement or in any other agreement, documents and instruments, such reference shall be deemed to be to the Warrant Agreement, as amended by this Amendment. The Warrant Agreement, as amended by this Amendment, constitutes the entire understanding of the parties hereto with respect to the subject matter hereof.
(d): This Amendment may be executed in any number of counterparts and each of such counterparts shall for all purposes be deemed to be an original, and all such counterparts shall together constitute but one and the same agreement.
(e): This Amendment shall be deemed to be a contract made under the laws of the State of New York and shall be governed and construed in accordance with the laws of said State, without regard to the conflict of law rules thereof.

IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed, as of the day and year first above written.

		HMP EQUITY HOLDINGS CORPORATION

		By:	/s/ XXXX XXXXXXX
		Name:	Xxxx Xxxxxxx
		Title	Vice President & Treasurer

		HUNTSMAN HOLDINGS, LLC

		By:	/s/ XXXX XXXXXXX
		Name:	Xxxx Xxxxxxx
		Title	Authorized person

		HUNTSMAN GROUP INC.

		By:	/s/ XXXX XXXXXXX
		Name:	Xxxx Xxxxxxx
		Title	Vice President & Treasurer

		XXXXX FARGO BANK, NATIONAL ASSOCIATION, as Warrant Agent

		By:	/s/ XXXX XXXXXXXXX
		Name:	Xxxx X. Xxxxxxxxx
		Title	Vice President

Each of the holders of Warrants or Warrant Shares who has executed this Amendment below has done so solely to evidence its consent to this Amendment pursuant to Section 20 of the Warrant Agreement and to represent and warrant that it is the beneficial owner of the number of Warrants set forth opposite its name

Names of Warrant holders			Number of Warrants Owned
Name of Owner:		Libra Funds	3,400
By:	/s/ Rarjan Tanden
Name:	Rarjan Tanden
Title:	Member
Date:	01/18/05
Name of Owner:		Libra Offshort Ltd.	600
By:	/s/ Rarjan Tanden
Name:	Rarjan Tanden
Title:	Director
Date	01/15/05
Name of Owner:		Prism Partners Offshore Fund	725
By:	/s/ Xxxxxx X. Xxxxxxxxx
Name:	Xxxxxx X. Xxxxxxxxx
Title:	Manager
Date:	01/19/05
Name of Owner:		Prism Partners I, L.P.	3,625
By:	/s/ Xxxxxx X. Xxxxxxxxx
Name:	Xxxxxx X. Xxxxxxxxx
Title:	Manager
Date:	01/19/05
Name of Owner:		Prism Partners II Offshore Fund, L.P.	1,450
By:	/s/ Xxxxxx X. Xxxxxxxxx
Name:	Xxxxxx X. Xxxxxxxxx
Title:	Manager
Date:	01/19/05

Name of Owner:		Prism Partners III Leveraged L.P.	3,625
By:	/s/ Xxxxxx X. Xxxxxxxxx
Name:	Xxxxxx X. Xxxxxxxxx
Title:	Manager
Date:	01/19/05
Name of Owner:		Prism Partners IV Leveraged Offshore Fund	5,075
By:	/s/ Xxxxxx X. Xxxxxxxxx
Name:	Xxxxxx X. Xxxxxxxxx
Title:	Manager
Date:	01/19/05
Name of Owner:		Metlife	11,000
By:	/s/ Xxxxx X. Xxxxxxx
Name:	Xxxxx X. Xxxxxxx
Title:	Director
Date:	01/18/05
Name of Owner:		ORE Hill Hub Fund, Ltd.	13,000
By:	/s/ Xxxxxxxx X. Xxxx
Name:	Xxxxxxxxx X. Xxxx
Title:	Managing Member
Date:	1/20/05
Name of Owner:		Clinton Event Driven Master Fund, Ltd.	500
By:	/s/ Xxxxx Xxxxxx
Name:	Xxxxx Xxxxxx
Title:	Director of Operations
Date:	01/19/05
Name of Owner:		Clinton Multistrategy Master Fund, Ltd.	9,500
By:	/s/ Xxxxx Xxxxxx
Name:	Xxxxx Xxxxxx
Title:	Director of Operations
Date:	01/19/05

Name of Owner:		River Run Partnership	19,400
By:	/s/ Xxx Xxxxxxx
Name:	Xxx Xxxxxxx
Title:	Managing Member of General Partner
Date:	01/20/05
Name of Owner:		Cold Springs, L.P.	2,600
By:	/s/ Xxx Xxxxxxx
Name:	Xxx Xxxxxxx
Title:	Managing Member of General Partner
Date:	01/20/05
Name of Owner:		River Run Fund, Ltd.	23,000
By:	/s/ Xxx Xxxxxxx
Name:	Xxx Xxxxxxx
Title:	Director
Date:	01/20/05
Name of Owner:		H Partners.	4,000
By:	/s/ Xxx Xxxxxxx
Name:	Xxx Xxxxxxx
Title:	Managing Member of General Partner
Date:	01/20/05
Name of Owner:		Teacher's Insurance & Annuities Association.	12,000
By:	/s/ Xxxxxxx X. Xxxxx
Name:	Xxxxxxx X. Xxxxx
Title:	Director
Date:	01/20/05
Name of Owner:		FA High Income Fund.	1,560
By:	/s/ Matt Condi
Name:	Matt Condi
Title:	Portfolio Manager—Fidelity Investments
Date:	01/19/05

Name of Owner:		VIP High Income	4,800
By:	/s/ Matt Condi
Name:	Matt Condi
Title:	Portfolio Manager—Fidelity Investments
Date:	01/19/05
Name of Owner:		Fiedelity High Yield Pool	3,055
By:	/s/ Matt Condi
Name:	Matt Condi
Title:	Portfolio Manager—Fidelity Investments
Date:	01/19/05
Name of Owner:		Lucent Tech Master Pen T50080.	1,275
By:	/s/ Matt Condi
Name:	Matt Condi
Title:	Portfolio Manager—Fidelity Investments
Date:	01/19/05
Name of Owner:		BASF Universal—US HY T50362	200
By:	/s/ Matt Condi
Name:	Matt Condi
Title:	Portfolio Manager—Fidelity Investments
Date:	01/19/05
Name of Owner:		FICL Balanced High Income Sub	290
By:	/s/ Xxxx Xxxxxxxxxxx
Name:	Xxxx Xxxxxxxxxxx
Title:	Portfolio Manager—Fidelity Investments
Date:	01/19/05
Name of Owner:		GM Employee DOM—HI yield (T64).	1,990
By:	/s/ Xxx Xxxxxxx
Name:	Xxx Xxxxxxx
Title:	Portfolio Manager—Fidelity Investments
Date:	01/19/05

Name of Owner:		FA High Income Advantage	4,930
By:	/s/ Xxx Xxxxxxx
Name:	Xxx Xxxxxxx
Title:	Portfolio Manager—Fidelity Investments
Date:	01/19/05
Name of Owner:		Prim Board (T25).	520
By:	/s/ Xxx Xxxxxxx
Name:	Xxx Xxxxxxx
Title:	Portfolio Manager—Fidelity Investments
Date:	01/19/05
Name of Owner:		Third Point Partners Qualified L.P.	3,250
By:	/s/ Xxxxx Xxxxxxxx
Name:	Xxxxx Xxxxxxxx
Title:	CFO
Date:	01/20/05
Name of Owner:		Third Thrid Point Partners, L.P.	18,550
By:	/s/ Xxxxx Xxxxxxxx
Name:	Xxxxx Xxxxxxxx
Title:	CFO
Date:	01/20/05
Name of Owner:		Third Point Offshore Fund, Ltd.	70,700
By:	/s/ Xxxxx Xxxxxxxx
Name:	Xxxxx Xxxxxxxx
Title:	CFO
Date:	01/20/05
Name of Owner:		Point West International Investments Ltd.	11,200
By:	/s/ Xxxxx Xxxxxxxx
Name:	Xxxxx Xxxxxxxx
Title:	CFO
Date:	01/20/05

Name of Owner:		Banzai Partners, Ltd.	2,850
By:	/s/ Xxxxx Xxxxxxxx
Name:	Xxxxx Xxxxxxxx
Title:	CFO
Date:	01/20/05
Name of Owner:		Banzai Offshore Fund, Ltd.	4,250
By:	/s/ Xxxxx Xxxxxxxx
Name:	Xxxxx Xxxxxxxx
Title:	CFO
Date:	01/20/05
Name of Owner:		Lyxor/ Third Point Fund, Ltd.	9,200
By:	/s/ Xxxxx Xxxxxxxx
Name:	Xxxxx Xxxxxxxx
Title:	CFO
Date:	01/20/05
Name of Owner:		D.E. Xxxx Xxxxxx Portfolios, L.L.C.	168,813
By:	/s/ Xxx Xxxxxx
Name:	Xxx Xxxxxx
Title:	Authorized Signatory
Date:	01/20/05
Name of Owner:		Apogee Fund, L.P.	6,000
By:	/s/ Emmets X. Xxxxxx
Name:	Emmets X. Xxxxxx
Title:	President/General Partner
Date:	01/20/05
Name of Owner:		3U Capital Master Fund Ltd.	3,660
By:	/s/ Xxxxx Xxxxx
Name:	Xxxxx Xxxxx
Title:	Managing Member
Date:	01/20/05

Name of Owner:		Distressed/ High Yield Thaaing Opportunities, Ltd.	2,340
By:	/s/ Xxxxx Xxxxx
Name:	Xxxxx Xxxxx
Title:	Managing Member
Date:	01/20/05
Name of Owner:		Xxxxxxxx Partners, L.P.	7,000
By:	/s/ Cyedi Xxxx
Name:	Cyedi Xxxx
Title:	CFO
Date:	01/20/05
Name of Owner:		Xxxxxxx Xxxxx	27,500
By:	/s/ Xxxxxxxxx Xxxxxxx
Name:	Xxxxxxxxx Xxxxxxx
Title:	Vice President
Date:	01/20/05
Name of Owner:		Diversified Credit Strategies Fund	41,650
By:	/s/ Xxxxxxxx Xxxxxxx
Name:	Xxxxxxxx Xxxxxxx
Title:	Managing Director
Date:	01/20/05
Name of Owner:		Lispenard Street Credit Fund	3,350
By:	/s/ Xxxxxxxx Xxxxxxx
Name:	Xxxxxxxx Xxxxxxx
Title:	Managing Director
Date:	01/20/05
Name of Owner:		Xxxx Xxxxxxx Life Insurance Company	12,500
By:	/s/ Xxxx Xxxxx
Name:	Xxxx Xxxxx
Title:	Managing Director
Date:	01/20/05

Name of Owner:		Xxxx Xxxxxxx Variable Life Insurance	3,000
By:	/s/ Xxxx Xxxxx
Name:	Xxxx Xxxxx
Title:	Authorized Signatory
Date:	01/20/05
Name of Owner:		Manulife Insurance Company (fka Investors Parnter Life Insurance Comapny	250
By:	/s/ Xxxx Xxxxx
Name:	Xxxx Xxxxx
Title:	Authorized Signartory
Date:	01/20/05
Name of Owner:		Xxxxxxx Mezzanine Partners II, L.P.	5,520
By:	/s/ Xxxx Xxxxx
Name:	Xxxx Xxxxx
Title:	Managing Director
Date:	01/20/05
Name of Owner:		Xerion Partners I, LLC	6,646
By:	/s/ Xxxxxxx X. Xxxxxx
Name:	Xxxxxxx X. Xxxxxx
Title:	Vice President
Date:	01/20/05
Name of Owner:		Xerion Partners II Master	6,647
By:	/s/ Xxxxxxx X. Xxxxxx
Name:	Xxxxxxx X. Xxxxxx
Title:	Attorney
Date:	01/20/05
Name of Owner:		Scout Capital Fund, Ltd.	3,150
By:	/s/ Xxxx Xxxxx
Name:	Xxxx Xxxxx
Title:	Director
Date:	01/20/05

Name of Owner:		Scout Capital Fund II, Ltd.	150
By:	/s/ Xxxx Xxxxx
Name:	Xxxx Xxxxx
Title:	Director
Date:	01/20/05
Name of Owner:		Scout Capital Partners II, L.P.	700
By:	/s/ Xxxx Xxxxx
Name:	Xxxx Xxxxx
Title:	General Partner
Date:	01/20/05
Name of Owner:		S.A.C. Capital Advisors, LLC	600
By:	/s/ Xxxx Xxxxx
Name:	Xxxx Xxxxx
Title:	Managing Member of Scout Capital Management, LLC the Investment Manager for Owner
Date:	01/20/05
Name of Owner:		Guggenheim Portfolio Company XXII, LLC.	400
By:	/s/ Xxxx Xxxxx
Name:	Xxxx Xxxxx
Title:	Managing Member of Scout Capital Management, LLC, the Investment Manager for Owner
Date:	01/20/05
Name of Owner:		Casterigg Master Investments Ltd.	3,000
By:	/s/ Xxxxx Xxxxxxxx
Name:	Xxxxx Xxxxxxxx
Title:	President of Xxxxxxx Asset Management Corporation Advisor to Castlerige Master Investments Ltd.
Date:	01/20/05

Name of Owner:		Xxxxxx Xxxxxxx XX	1,000
By:	/s/ Xxxxxxx X. Xxxxxxx
Name:	Xxxxxxx X. Xxxxxxx]
Title:	DTC Participant #015
Date:	01/20/05
Name of Owner:		Atlas Capital (Q.P.), L.P	6,678
By:	/s/ Xxxxxx X. Xxxxxx
Name:	Xxxxxx X. Xxxxxx
Title:	President
Date:	01/20/05
Name of Owner:		Atlas Capital Master Fund, L.P	13,887
By:	/s/ Xxxxxx X. Xxxxxx
Name:	Xxxxxx X. Xxxxxx
Title:	President
Date:	01/20/05
Name of Owner:		Atlas Capital ID Fund, L.P	135
By:	/s/ Xxxxxx X. Xxxxxx
Name:	Xxxxxx X. Xxxxxx
Title:	President
Date:	01/20/05
Name of Owner:		State Street Bank & Trust Co.	54,750
By:	/s/ Xxxxxxxx X. XxxXxxxxx
Name:	Xxxxxxxx X. XxxXxxxxx
Title:	Custody Clerk
Date:	01/20/05
Name of Owner:		General Electric Pension Trust	40,500
By:	/s/ Xxxxxx X. Xxxxxx
Name:	Xxxxxxxx X. XxxXxxxxx
Title:	Vice President
Date:	01/20/05

Name of Owner:		Five Corners Partners	1,000
By:	/s/ X.X. Xxxxxxx
Name:	X.X. Xxxxxxx
Title:	Analyst Manager
Date:	01/20/05
Name of Owner:		The Northern Trust Company	2,000
By:	/s/ Xxxxx Xxxxxx
Name:	Xxxxx Xxxxxx
Title:	Trust Officer
Date:	01/20/05
Name of Owner:		Xxxxx Xxxxx	300
By:	/s/ Xxxxx Xxxxx
Name:	Xxxxx Xxxxx
Title:	Vice President
Date:	01/20/05
Name of Owner:		Xxxxxx Xxxxxxx Company	31,914
By:	/s/ Xxxxxxx Xxxxxxxxx
Name:	Xxxxxxx Xxxxxxxxx
Title:	Senior Manager
Date:	01/20/05
Name of Owner:		State Street Bank & Trust Co.	54,750
By:	/s/ Xxxxxxxx X. XxxXxxxxx
Name:	Xxxxxxxx X. XxxXxxxxx
Title:	Custody Clerk
Date:	01/20/05
Name of Owner:		Franklin Income Fund.	21,500
By:	/s/ Xxxxxx Xxxxx
Name:	Xxxxxx Xxxxx
Title:	SVP, Portfolio Manager
Date:	01/20/05

Name of Owner:		Franklin Convertible Securities Fund.	6,500
By:	/s/ Xxxx Xxxxxxxx
Name:	Xxxx Xxxxxxxx
Title:	VP, Portfolio Manager
Date:	01/20/05
Name of Owner:		FTIF Franklin Income High Yield Fund	9,800
By:	/s/ Xxxxx Xxxxxx
Name:	Xxxxx Xxxxxx
Title:	Portfolio Manger, VP
Date:	01/20/05
Name of Owner:		FTVIP Franklin High Income Fund	2,200
By:	/s/ Poutricia X'Xxxxxx
Name:	Poutricia X'Xxxxxx
Title:	VP, Portfolio Manager
Date:	01/20/05
Name of Owner:		Xxxxxxx Capital Management, LLC.	1,575
By:	/s/ Xxxxx X. Xxxx
Name:	Xxxxx X. Xxxx
Title:	Vice President
Date:	01/20/05
Name of Owner:		XX Xxxxxx Chase.	48,100
By:	/s/ Feyera Milkessa
Name:	Feyera Milkessa
Title:	Corporate Reorganizing Analyst
Date:	01/20/05
Name of Owner:		XX Xxxxxx Xxxxx.	6,500
By:	/s/ Feyera Milkessa
Name:	Feyera Milkessa
Title:	Corporate Reorganizing Analyst
Date:	01/20/05

Name of Owner:		XX Xxxxxx Chase.	37,150
By:	/s/ Feyera Milkessa
Name:	Feyera Milkessa
Title:	Corporate Reorganizing Analyst
Date:	01/20/05
Name of Owner:		XX Xxxxxx Xxxxx.	4,450
By:	/s/ Feyera Milkessa
Name:	Feyera Milkessa
Title:	Corporate Reorganizing Analyst
Date:	01/20/05
Name of Owner:		SEI Institutional Management Trust High Yield Bond Fund	800
By:	/s/ Xxxxx Xxxxx
Name:	Xxxxx Xxxxx
Title:	Managing Director
Date:	01/20/05
Name of Owner:		Battery Park High Yield Opportunity Master Fund, Ltd	625
By:	/s/ Xxxxx Xxxxx
Name:	Xxxxx Xxxxx
Title:	Managing Director
Date:	01/20/05
Name of Owner:		GMAM Investment Funds Trust	1,000
By:	/s/ Xxxxx Xxxxx
Name:	Xxxxx Xxxxx
Title:	Managing Director
Date:	01/20/05
Name of Owner:		California Public Employee's Retirement System	800
By:	/s/ Xxxxx Xxxxx
Name:	Xxxxx Xxxxx
Title:	Managing Director
Date:	01/20/05

Name of Owner:		Canyon Balanced Equity Master Fund, Ltd.	1,750
By:	/s/ R.C.B. Xxxxxxx
Name:	R.C.B. Xxxxxxx
Title:	Managing Partner
Date:	01/20/05
Name of Owner:		Citi Canyon Ltd.	800
By:	/s/ R.C.B. Xxxxxxx
Name:	R.C.B. Xxxxxxx
Title:	Managing Partner
Date:	01/20/05
Name of Owner:		CMS/Canyon DOF Subpartner LP:	1,360
By:	/s/ R.C.B. Xxxxxxx
Name:	R.C.B. Xxxxxxx
Title:	Managing Partner
Date:	01/20/05
Name of Owner:		Canyon Value Realization Fund (Cayman) Ltd.:	18,700
By:	/s/ R.C.B. Xxxxxxx
Name:	R.C.B. Xxxxxxx
Title:	Managing Partner
Date:	01/20/05
Name of Owner:		Canyon Value Realization MAC—18 Ltd.:	3,365
By:	/s/ R.C.B. Xxxxxxx
Name:	R.C.B. Xxxxxxx
Title:	Managing Partner
Date:	01/20/05
Name of Owner:		Sphinx Special Situations (Canyon), Segregated Portfolio	25
By:	/s/ R.C.B. Xxxxxxx
Name:	R.C.B. Xxxxxxx
Title:	Managing Partner
Date:	01/20/05

Name of Owner:		Canyon Value Reailzation Fund, L.P.:	4,315
By:	/s/ R.C.B. Xxxxxxx
Name:	R.C.B. Xxxxxxx
Title:	Managing Partner
Date:	01/20/05
Name of Owner:		Institutional Benchmarks Master Fund Limited Centaur Event Driven Multi-Strategy Series:	1,750
By:	/s/ R.C.B. Xxxxxxx
Name:	R.C.B. Xxxxxxx
Title:	Managing Partner
Date:	01/20/05
Name of Owner:		Xxxxxx Xxxxxxx, Jr.:	1,000
By:	/s/ Xxxxxx Xxxxxxx, Jr.
Name:	Xxxxxx Xxxxxxx, Jr.
Title:	Authorized Signatory
Date:	01/19/05
Name of Owner:		Xxxxx Brothers Xxxxxxxx:	1,000
By:	/s/ [illegible]
Name:	[illegible]
Title:
Date:	01/20/05
Name of Owner:		Xxxxx Brothers Xxxxxxxx:	250
By:	/s/ [illegible]
Name:	[illegible]
Title:
Date:	01/20/05

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