June 26, 2002
June 26, 2002
Exhibit 10.6
First
Reserve Fund VI, Limited Partnership (“Fund VI”)
First Reserve Fund VII, Limited Partnership (“Fund VII”)
First Reserve Fund VIII, L.P. (“Fund VIII”)
c/o First Reserve Corporation
0000 Xxxxxxxxxx Xxxxxx, Xxxxx 0000
Xxxxxx, XX 00000
Re: |
Amendment to Agreement to Elect Directors dated as of April 17, 1996 (the “Agreement”) |
Dear Xxx:
This letter will amend the above-referenced Agreement to include Fund VII and Fund VIII as “First Reserve Investors” as defined in the Agreement. All other terms of the Agreement shall remain unchanged and in full
force and effect except that Section 2.7 shall be amended and restated as set forth below:
Section 2.7. Term. This Agreement shall terminate and no longer be binding on the parties hereto at such time as the First Reserve Investors beneficially own (as such term is defined in Rule 13d-3 under the Securities Exchange Act of
1934) less than 10% of the Common Stock.
To acknowledge your agreement to this amendment, please sign below on
behalf of Fund VI, Fund VII and Fund VIII.
Sincerely |
TRANSMONTAIGNE INC. |
/s/ XXXXXX X. XXXXX,
XX. |
Executive Vice President, Chief Financial Officer and Treasurer |
First Reserve Fund VI, Limited Partnership (“Fund VI”)
First Reserve Fund VII, Limited Partnership (“Fund VII”)
First Reserve Fund VIII, L.P. (“Fund VIII”)
June 26, 2002
Page 2
Acknowledged this 26th day of June, 2002
FIRST RESERVE FUND VI, LIMITED
PARTNERSHIP | ||||
By: |
First Reserve Corporation, its General Partner | |||
By: |
/s/ XXXXXX X. XXXXXXX Managing Director | |||
FIRST RESERVE FUND VII, LIMITED
PARTNERSHIP | ||||
By: |
First Reserve GP VII, L.P., its General Partner | |||
By: |
First Reserve Corporation, its General Partner | |||
By: |
XXXXXX X. XXXXXXX Managing Director | |||
FIRST RESERVE FUND VIII, L.P. | ||||
By: |
First Reserve GP VIII, L.P., its General Partner | |||
By: |
First Reserve Corporation, its General Partner | |||
By: |
XXXXXX X. XXXXXXX Managing Director |