AMENDMENT NO. 1
TO
REGISTRATION RIGHTS AGREEMENT
Amendment No. 1 to Registration Rights Agreement (this "Amendment"), dated
as of May 21, 1997, is by and among X.X. Xxxxxxxx, Xxxx X. Xxxxxxxx, Xxxxxx X.
Xxxxxxx, Xxxxx X. Xxxx, III, Xxxx X. Xxxxxx, Xxxxxxxx Partners, L.P., Xxxxxxxx
Children's Trust, and Xxxxx Children's Trust, and Xxxxxx Xxxxxxx International
Inc. (the "Company").
RECITALS
WHEREAS, the Company, X.X. Xxxxxxxx, Xxxx X. Xxxxxxxx, Xxxxxx X. Xxxxxxx,
Xxxxx X. Xxxx, III and Xxxx X. Xxxxxx desire to amend the Registration Rights
Agreement, dated as of May 21, 1997, by and among such parties (the
"Registration Rights Agreement") to include Xxxxxxxx Partners, L.P., Xxxxxxxx
Children's Trust and Xxxxx Children's Trust within the definition of "Holders"
therein;
AGREEMENT
NOW, THEREFORE, in consideration of the premises and agreements contained
herein, the parties hereto hereby agree as follows:
1. The Registration Rights Agreement is hereby amended by changing the
definition of "Holders" to include X.X. Xxxxxxxx, Xxxx X. Xxxxxxxx, Xxxxxx X.
Xxxxxxx, Xxxxx X. Xxxx, III, Xxxx X. Xxxxxx, Xxxxxxxx Partners, L.P.,
Xxxxxxxx Children's Trust and Xxxxx Children's Trust.
2. Section 12 of the Registration Rights Agreement is hereby amended to
include the following in the list of recipients for notice:
If to Xxxxxxxx Partners, L.P.:
X.X. Xxxxxxxx
000 X. Xxxxxxx Xxxxxx
Xxxxxxx, Xxxxxxxxxxx 00000
Telecopier No.: (000) 000-0000
If to Xxxxxxxx Children's Trust or Xxxxx Children's Trust:
Xx. Xxx Xxxx
Trust Officer and Vice President
Trustmark National Bank
Xxxx Xxxxxx Xxx 000
Xxxxxxx, Xxxxxxxxxxx 00000
IN WITNESS WHEREOF, the undersigned parties have caused this Amendment to
be signed on the date first above written.
XXXXXX XXXXXXX INTERNATIONAL INC.
By: /s/ X. X. Xxxxxxxx
-------------------------------
Name: X. X. Xxxxxxxx
Title: Chairman of the Board, President
and Chief Executive Officer
/s/ X. X. Xxxxxxxx
-----------------------------------
X. X. Xxxxxxxx
/s/ Xxxx X. Xxxxxxxx
------------------------------------
Xxxx X. Xxxxxxxx
/s/ Xxxxxx X. Xxxxxxx
-----------------------------------
Xxxxxx X. Xxxxxxx
/s/ Xxxxx X. Xxxx, III
-----------------------------------
Xxxxx X. Xxxx, III
/s/ Xxxx X. Xxxxxx
-----------------------------------
Xxxx X. Xxxxxx
XXXXXXXX PARTNERS, L.P.
By: /s/ X. X. Xxxxxxxx
-------------------------------
Name: X. X. Xxxxxxxx
Title: General Partner
XXXXXXXX CHILDREN'S TRUST
By: /s/ Xxx Xxxx
-------------------------------
Name: Xxx Xxxx
Title: VP & TO
XXXXX CHILDREN'S TRUST
By: /s/ Xxx Xxxx
-------------------------------
Name: Xxx Xxxx
Title: VP & TO
