EXHIBIT 9.2
November 12, 2001
Re: Termination of Voting Trust Agreement
Ladies and Gentlemen:
Reference is made to the Voting Trust Agreement, dated as of February
20, 1998 (the "Agreement"), among Universal Compression Holdings, Inc.
("Holdings"), each of the stockholders listed on the signature pages hereto (the
"Stockholders") and Xxxx X. Xxxxxx, as Voting Trustee (the "Voting Trustee").
Capitalized terms not otherwise defined shall have their meanings assigned
thereto in the Agreement.
Pursuant to Section 12(b) of the Agreement, Holdings, each Stockholder
and the Voting Trustee agree that, except for the provisions of Section 9 of the
Agreement which shall survive, the Agreement hereby terminates, effective as of
the date of the distribution of all shares of Holdings held by Xxxxxx Xxxxxx,
Partners III, L.P. to its limited partners (the "Distribution Date"). Holdings
shall, or shall cause Holdings' transfer agent to, as soon as reasonably
practicable after the date hereof, deliver to each Stockholder certificates
representing the Shares of Holdings now owned by him or her, and, as a condition
to the delivery of such certificates, each Stockholder shall deliver to the
Voting Trustee the Voting Trust Certificates issued to such Stockholder
representing the Shares owned by each of him or her. Holdings and the Voting
Trustee shall take all steps reasonably necessary to cause the transfer agent of
Holdings to issue to the Stockholders certificates representing the Shares
without any legend or other notation concerning the Agreement of the voting
trust created thereby.
This termination agreement shall be governed by, and construed in
accordance with the laws of the State of New York.
This Termination may be executed in two or more counterparts, each of
which shall be deemed an original, but all of which shall constitute one and the
same instrument.
VOTING TRUSTEE: HOLDINGS:
UNIVERSAL COMPRESSION HOLDINGS, INC.
/s/ XXXX X. XXXXXX By: /s/ XXXX X. XXXXXXX
----------------------------- ------------------------------------
Xxxx X. Xxxxxx Name:
c/o Xxxxxx Xxxxxx, Inc. Title:
000 Xxxx 00xx Xxxxxx
Xxx Xxxx, XX 00000
STOCKHOLDERS:
/s/ XXXXXX XXXXX
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XXXXXX XXXXX
BRANFORD CASTLE HOLDINGS, INC.
By: /s/ XXXX X. XXXXXX
-----------------------------------------------
Name:
Title:
XXXXXX Xxxxxx offshore partners III, l.p.
By: /s/ XXXX X. XXXXXX
-----------------------------------------------
Name:
Title:
XXXXXX XXXXXX AFFILIATES III, L.P.
By: /s/ XXXX X. XXXXXX
-----------------------------------------------
Name:
Title:
FROGMORE FORUM FAMILY FUND L.L.C.
By: /s/ XXXX X. XXXXXX
-----------------------------------------------
Name:
Title:
/s/ XXXXXXX X. XXXXXX
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XXXXXXX X. XXXXXX
/s/ XXXXX X. XXXX
---------------------------------------------------
XXXXX X. XXXX
/s/ XXXXXXX X. XXXXXX
---------------------------------------------------
XXXXXXX X. XXXXXX
/s/ TICKER XXXXXXX INC.
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TICKER XXXXXXX INC., CUSTODIAN
FBO/XXXXXX XXXXXXXX
XXX-R ID# 04-256229
/s/ XXXXXX XXXXX
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XXXXXX XXXXX
/s/ XXX XXXX, TRUSTEE
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XXXX X. XXXXX 1994 TRUST
/s/ XXX XXXX, TRUSTEE
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XXXXXXX X. XXXXX 1994 TRUST
/s/ XXXXXXX X. XXXXXXX
--------------------------------------------------
XXXXXXX X. XXXXXXX
/s/ XXXXXX X. XXXXX
--------------------------------------------------
XXXXXX X. XXXXX
/s/ XXXXXXX X. XXXXXXXXX
--------------------------------------------------
XXXXXXX X. XXXXXXXXX
