EXHIBIT 10.18.2
AMENDMENT AGREEMENT
This Amendment Agreement (this "Agreement"), dated as of January 5,
2001, is entered into by and among the following:
1. Heritage Propane Partners, L.P., a Delaware limited
partnership ("Heritage MLP"); and
2. Xxxxx X. Xxxxxxxxxxxx and Xxxxx X. Xxxxxxxxxxxx, as Tenants by
the Entireties; H. Xxxxxxx Xxxxxxxx; X. X. Xxxxx; G. A. Xxxx;
The Xxxx Xxxxx Xxxxxxxxxxxx Xxxxx Trust; The Xxx Xxxxx
Xxxxxxxxxxxx Trust; The Xxxx X. Xxxxx Trust; J. Xxxxxxx
Xxxxxx; Xxxx X. Xxxxx; Xxxxxx X Xxxxxxxx; Xxxxx Xxx Xxxx;
Xxxxxx X. Xxxxx; Xxxx X. Xxxx; Xxxxx X. Xxxxxxx; Xxx X.
Xxxxxxx; Xxxxxxx X. Pass; Xxxxxx X. Xxxxxxxx; Xxxxxx X. Xxxx;
X. X. Xxxxxxxxxx, III; Xxxxxx X. Xxxxxxxx; Xxxxxxx X. Xxxx;
Xxxxx X. Xxxxxxxx, XX; and Xxxx XxXxxxxx (collectively, the
"Former GP Stockholders").
RECITALS
Each of the Former GP Stockholders has purchased Common Units of
Heritage MLP and/or Class B Subordinated Units of limited partner interests from
Heritage MLP pursuant to the terms of a Subscription Agreement dated June 15,
2000 and amended as of August 10, 2000 (the "Subscription Agreement").
The Parties desire to amend the timing of voting obligations with
respect to the unitholders' vote(s) for approval of the conversion of the Class
B Subordinated Units to Common Units (the "Conversion").
NOW, THEREFORE, in consideration of the mutual agreements set forth
herein, the parties hereto agree as follows:
A. DEFINED TERMS. As used in this Amendment Agreement, each capitalized
term used herein, but not defined, has the meaning given to it in the
Subscription Agreement.
B. The Parties agree to amend Section 5.3 of the Subscription Agreement
to postpone the preparation and filing with the Securities and Exchange
Commission of a proxy for the Conversion until a date no later than October 1,
2001, and further agree to defer the date of the increased distribution rights
of the holders of the Class B Subordinated Units until December 31, 2001, and
consent to the amendment of the Heritage MLP Partnership Agreement in the form
of Amendment No. 2 to Amended and Restated Agreement of Limited Partnership of
Heritage Propane Partners, L.P. in the form of Exhibit "A" attached hereto and
incorporated herein by reference.
C. This Amendment Agreement may be executed by the parties hereto
individually, or in any combination of the parties hereto in several
counterparts, all of which taken together shall constitute one and the same
Amendment Agreement.
D. Except as amended hereby, all of the representations, warranties,
provisions, covenants, terms and conditions of the Subscription Agreement shall
remain unaltered and in full force and effect and the Subscription Agreement, as
amended hereby, is in all respects agreed to, ratified and confirmed by the
parties hereto.
E. Upon the effectiveness of this Amendment Agreement, each reference
in the Subscription Agreement and in other documents describing or referencing
the Subscription Agreement to "this Agreement," "hereunder," "hereof," "herein,"
or words of like import referring to such Subscription Agreement, shall mean and
be a reference to such Subscription Agreement as amended hereby.
AGREED to as of January 5, 2001.
Heritage MLP HERITAGE PROPANE PARTNERS, L.P.,
A DELAWARE LIMITED PARTNERSHIP
BY: HERITAGE HOLDINGS, INC.
ITS GENERAL PARTNER
By:
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Name:
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Title:
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Former GP Stockholders By:
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Xxxxx X. Xxxxxxxxxxxx
By:
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Xxxxx X. Xxxxxxxxxxxx
By:
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H. Xxxxxxx Xxxxxxxx
By:
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X. X. Xxxxx
By:
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G. A. Xxxx
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The Xxxx Xxxxx Xxxxxxxxxxxx Xxxxx Trust
By:
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Xxxx Xxxxx Xxxxxxxxxxxx Xxxxx,
as Co-Trustee
By:
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Xxx Xxxx Xxxxxxxxxxxx Xxxxxxxxx,
as Co-Trustee
The Xxx Xxxx Xxxxxxxxxxxx Trust
By:
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Xxx Xxxx Xxxxxxxxxxxx Xxxxxxxxx,
as Co-Trustee
By:
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Xxxx Xxxxx Xxxxxxxxxxxx Xxxxx,
as Co-Trustee
The Xxxx X. Xxxxx Trust
By:
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Xxxxxxx X. Xxxxx, as Trustee
By:
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J. Xxxxxxx Xxxxxx
By:
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Xxxx X. Xxxxx
By:
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Xxxxxx X. Xxxxxxxx
By:
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Xxxxx Xxx Xxxx
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By:
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Xxxxxx X. Xxxxx
By:
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Xxxx X. Xxxx
By:
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Xxxxx X. Xxxxxxx
By:
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Xxx X. Xxxxxxx
By:
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Xxxxxxx X. Pass
By:
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Xxxxxx X. Xxxxxxxx
By:
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Xxxxxx X. Xxxx
By:
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X. X. Xxxxxxxxxx, III
By:
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Xxxxxx X. Xxxxxxxx
By:
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Xxxxxxx X. Xxxx
By:
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Xxxxx X. Xxxxxxxx, XX
By:
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Xxxx XxXxxxxx
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