Exhibit 10.13
AMENDMENT NO. 1 TO STOCKHOLDERS AGREEMENT
This AMENDMENT NO. 1 TO STOCKHOLDERS AGREEMENT (this "Amendment") is
entered into and effective as of October 31, 1997 among WGL Holdings, Inc., a
Delaware corporation (the "Company"), DLJ Merchant Banking Partners II, L.P., a
Delaware limited partnership, DLJMB Funding II, Inc., a Delaware corporation,
DLJ Merchant Banking Partners II-A, L.P., a Delaware limited partnership, DLJ
Diversified Partners, L.P., a Delaware limited partnership, DLJ Diversified
Partners-A, L.P., a Delaware limited partnership, DLJ Millennium Partners, L.P.,
a Delaware limited partnership, DLJ First ESC L.L.C., a Delaware limited
liability company, DLJ Offshore Partners II, C.V., a Netherlands Antilles
limited partnership, DLJ EAB Partners, L.P., a Delaware limited partnership, UK
Investment Plan 1997 Partners, a Delaware partnership, and the former holders of
capital stock of Xxxxxx Xxxxxxxxxx Ltd., a New York corporation ("WGL"), and
other Individual Holders listed on SCHEDULE I to the Agreement, and each other
holder of record of Common Shares who may hereafter duly and properly execute a
separate agreement to be bound by the terms of the Agreement (each DLJ Party,
the Individual Holders, and each other Person that hereafter may become a party
to the Agreement as contemplated by the Agreement being hereinafter referred to
collectively as the "Parties").
RECITALS
WHEREAS, the Parties entered into a Stockholders Agreement, dated as of
July 16, 1997 (the "Agreement");
WHEREAS, the Parties now desire to amend the Agreement upon the terms and
conditions contained in this Amendment.
NOW, THEREFORE, in consideration of the mutual covenants and obligations
hereinafter set forth, the Parties, intending to be legally bound, hereby agree
as follows:
1. DEFINED TERMS. All terms appearing herein with initial capital letters
that are not defined herein shall have the meaning ascribed to such terms in the
Agreement.
2. AMENDMENT OF SECTION 1.1. Section 1.1 of the Agreement is hereby
amended by deleting the existing definition of the term "Permitted Individual
Holder Transferee" in its entirety and substituting therefor the following new
definition of "Permitted Individual Holder Transferee":
"Permitted Individual Holder Transferee" means (i) any trust, limited
partnership or other comparable entity established for the benefit of an
Individual Holder, the spouse and/or one or more of the lineal descendants
of any Individual Holder which is controlled by such Individual Holder or
(ii) the spouse, parent, brother, sister and/or one or more of the lineal
descendants, step-children, brothers-in-law and/or sisters-in-law of any
Individual Holder or (iii) any trust established for the benefit of any
person listed in clause (ii) above."
3. EFFECT. Except as expressly provided for herein, the terms of the
Agreement shall remain in full force and effect.
4. CHOICE OF LAW. This Amendment, including, without limitation, the
interpretation, construction, validity and enforceability thereof, shall be
governed by the internal laws of the State of New York including Section 5-1401
of the General Obligations Law of the State of New York without regard to the
principles of conflict of laws thereof.
5. COUNTERPARTS. This Amendment may be executed in two or more
counterparts and each counterpart shall be deemed to be an original and all such
counterparts together shall constitute one and the same agreement of the parties
hereto.
[SIGNATURES CONTAINED ON SUCCEEDING PAGES]
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IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 1
to Stockholders Agreement as of the date first above written.
WGL Holdings, Inc.
By: /s/ Xxxxxx X. Xxxxxxx
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Xxxxxx X. Xxxxxxx
President and Chief Executive Officer
DLJ MERCHANT BANKING PARTNERS II, L.P.
By: DLJ MERCHANT BANKING II, INC.
Managing General Partner
By: /s/ Xxxxx X. Xxxxxxx
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Xxxxx X. Xxxxxxx
Attorney-in-Fact
DLJMB FUNDING II, INC.
By: /s/ Xxxxx X. Xxxxxxx
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Xxxxx X. Xxxxxxx
Attorney-in-Fact
DLJ MERCHANT BANKING PARTNERS II-A, L.P.
By: DLJ MERCHANT BANKING II, INC.
Managing General Partner
By: /s/ Xxxxx X. Xxxxxxx
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Xxxxx X. Xxxxxxx
Attorney-in-Fact
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DLJ DIVERSIFIED PARTNERS, L.P.
By: DLJ DIVERSIFIED PARTNERS, INC.
By: /s/ Xxxxx X. Xxxxxxx
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Xxxxx X. Xxxxxxx
Attorney-in-Fact
DLJ DIVERSIFIED PARTNERS-A, L.P.
By: DLJ DIVERSIFIED PARTNERS, INC.
By: /s/ Xxxxx X. Xxxxxxx
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Xxxxx X. Xxxxxxx
Attorney-in-Fact
DLJ MILLENNIUM PARTNERS, L.P.
By: DLJ MERCHANT BANKING II, INC.
By: /s/ Xxxxx X. Xxxxxxx
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Xxxxx X. Xxxxxxx
Attorney-in-Fact
DLJ FIRST ESC L.L.C.
By: DLJ LBO PLANS MANAGEMENT
CORPORATION
As Manager
By: /s/ Xxxxx X. Xxxxxxx
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Xxxxx X. Xxxxxxx
Attorney-in-Fact
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DLJ OFFSHORE PARTNERS II, C.V.
By: DLJ MERCHANT BANKING II, INC.
Managing General Partner
By: /s/ Xxxxx X. Xxxxxxx
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Xxxxx X. Xxxxxxx
Attorney-in-Fact
DLJ EAB PARTNERS, L.P.
By: DLJ LBO PLANS MANAGEMENT
CORPORATION
By: /s/ Xxxxx X. Xxxxxxx
---------------------------------
Xxxxx X. Xxxxxxx
Attorney-in-Fact
UK INVESTMENT PLAN 1997 PARTNERS
By: XXXXXXXXX, LUFKIN & XXXXXXXX,
INC.
By: /s/ Xxxxx X. Xxxxxxx
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Xxxxx X. Xxxxxxx
Attorney-in-Fact
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/s/ Xxxxxx X. Xxxxxxxxxx
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Xxxxxx X. Xxxxxxxxxx
/s/ Xxx X. Xxxxxxxxxx
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Xxx X. Xxxxxxxxxx
/s/ Xxxxx X. Xxxxxxxxxx
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Xxxxx X. Xxxxxxxxxx
/s/ Xxxxxxx X. Xxxxxxxxxx
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Xxxxxxx X. Xxxxxxxxxx
/s/ Xxxxxxx X. Xxxxxxxxxx
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Xxxxxxx X. Xxxxxxxxxx
/s/ Xxxxxx X. Xxxxxxxxxx
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Xxxxxx X. Xxxxxxxxxx
/s/ Xxxxxxxx X. Xxxxxxxxxxx
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Xxxxxxxx X. Xxxxxxxxxxx
/s/ Xxxx X. Xxxxxxxxxxx
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Xxxx X. Xxxxxxxxxxx
/s/ Xxxxxx Xxx Xxxxxxxxxx
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Xxxxxx Xxx Xxxxxxxxxx
/s/ Xxxxxxx X. Xxxxxxxxxx
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Xxxxxxx X. Xxxxxxxxxx
/s/ Xxxxxx Xxxxxxxxxx
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Xxxxxx Xxxxxxxxxx
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/s/ Xxx X. Xxxxxxxx
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Xxx X. Xxxxxxxx
/s/ Xxxxx X. Xxxxxxx
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Xxxxx X. Xxxxxxx
/s/ Xxxxxx X. Xxxxxx
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Xxxxxx X. Xxxxxx
/s/ Xxxxx X. XxXxxxxx
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Xxxxx X. XxXxxxxx
/s/ Xxxxxx X. Xxxxxxx
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Xxxxxx X. Xxxxxxx
/s/ Xxxxxxx X. Xxxx
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Xxxxxxx X. Xxxx
/s/ Xxxxxx X. Xxxxxxx
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Xxxxxx X. Xxxxxxx
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/s/ Xxxx X. Xxxxxxxx
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Xxxx X. Xxxxxxxx
/s/ Xxxxxxx X. Xxxx
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Xxxxxxx X. Xxxx
/s/ Xxxxxxx X. Xxxxx
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Xxxxxxx X. Xxxxx
/s/ Xxxxxx X. Xxxxxxxx
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Xxxxxx X. Xxxxxxxx
/s/ Xxxxxxx X. X. Xxxxx
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Xxxxxxx X. X. Xxxxx
/s/ Xxxxxx X. Xxxx
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Xxxxxx X. Xxxx
/s/ Xxxxxxx X. Xxxxxxxx
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Xxxxxxx X. Xxxxxxxx
/s/ Xxxxx X. Xxxxxxxxx
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Xxxxx X. Xxxxxxxxx
/s/ Xxxxxx X. Xxxxxxxx
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Xxxxxx X. Xxxxxxxx
/s/ Xxxx X. Xxxxxxx
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Xxxx X. Xxxxxxx
/s/ Xxxxx X. Xxxxx, Xx.
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Xxxxx X. Xxxxx, Xx.
/s/ Xxxxxxxx X. Xxxxxxxx
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Xxxxxxxx X. Xxxxxxxx
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/s/ Xxxxxxxxx X. Xxxxx
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Xxxxxxxxx X. Xxxxx
/s/ Xxxxxxx X. Xxxxxxxx
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Xxxxxxx X. Xxxxxxxx
/s/ Xxxxxx X. Xxxxxxx
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Xxxxxx X. Xxxxxxx
/s/ Xxxxxx X. Xxxxxxx
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Xxxxxx X. Xxxxxxx
/s/ Xxxxx X. Xxxxx
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Xxxxx X. Xxxxx
/s/ Xxxxxxxx X. Xxxxxxx
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Xxxxxxxx X. Xxxxxxx
/s/ Xxxxx X. Xxxxx
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Xxxxx X. Xxxxx
/s/ Xxxxxxx X. Xxxxxx
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Xxxxxxx X. Xxxxxx
/s/ Xxxxx X. Xxxxxxxxxx
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Xxxxx X. Xxxxxxxxxx
/s/ Xxxxxxx X. Xxxxxxxx
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Xxxxxxx X. Xxxxxxxx
/s/ Xxxxxxx X. Xxxxxx
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Xxxxxxx X. Xxxxxx
/s/ Xxxxxx X. Xxxxxx
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Xxxxxx X. Xxxxxx
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/s/ Xxxxxxx X. Xxxxxxxx
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Xxxxxxx X. Xxxxxxxx
/s/ Xxxxxx X. Xxxxxxx
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Xxxxxx X. Xxxxxxx
/s/ Xxxxxx X. Xxxxx
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Xxxxxx X. Xxxxx
/s/ Xxxx X. Xxxxx
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Xxxx X. Xxxxx
/s/ Xxxxxx X. Xxxxxxx
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Xxxxxx X. Xxxxxxx
/s/ Xxxxxx X. Xxxxxxxxx
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Xxxxxx X. Xxxxxxxxx
/s/ Xxxxxx X. Xxxxxxxx
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Xxxxxx X. Xxxxxxxx
/s/ Xxxx Xxxxxxxx
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Xxxx Xxxxxxxx
/s/ Xxxxxx X. Xxxxxxx
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Xxxxxx X. Xxxxxxx
/s/ Xxxx X. Xxxxxxxx
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Xxxx X. Xxxxxxxx
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