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EXHIBIT 4.6
SECOND AMENDMENT
TO
REGISTRATION RIGHTS AGREEMENT
THIS AMENDMENT, dated as of February __, 2001 (this "Amendment"), to
REGISTRATION RIGHTS AGREEMENT, dated as of September 21, 1998, as amended by
amendment dated January 5, 1999 (as amended, the "Registration Rights
Agreement"), among (i) Central Parking Corporation, a Tennessee corporation (the
"Company"), (ii) Apollo Real Estate Investment Fund II, L.P., a Delaware limited
partnership (together with its Affiliates, "Apollo"), (iii) AEW Partners, L.P.,
a Delaware limited partnership (together with its Affiliates, "AEW"), and (iv)
Monroe J. Carell, Jr., The Monroe Carell, Jr. Foundation, Monroe Carell, Jr.
1995 Grantor Retained Annuity Trust, Monroe Carell, Jr. 1994 Grantor Retained
Annuity Trust, The Carell Children's Trust, The 1996 Carell Grandchildren's
Trust, The Carell Family Grandchildren 1990 Trust, The ▇▇▇▇▇▇▇ Carell ▇▇▇▇▇
Foundation, The ▇▇▇▇▇ Carell ▇▇▇▇▇▇▇ Foundation, The ▇▇▇▇▇ Carell ▇▇▇▇▇▇▇
Foundation, 1997 Carell ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ Trust, 1997 ▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇ Trust,
1997 ▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ Trust, 1997 ▇▇▇▇▇▇▇ Carell ▇▇▇▇▇▇▇ Trust, 1997 ▇▇▇▇▇
▇▇▇▇▇▇▇▇ ▇▇▇▇▇ Trust and 1997 ▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ Trust (together with their
respective Affiliates other than the Company, the "Carell Holders"). Capitalized
terms used herein without definition have the terms ascribed to them in the
Registration Rights Agreement.
WITNESSETH
WHEREAS, the parties to the Registration Rights Agreement have determined to
further amend it in certain respects, all such parties representing that they
have obtained all necessary approvals to do so;
NOW, THEREFORE, in consideration of the covenants and agreements of the
Company, Central Sub and Holdings contained in the Merger Agreement and for
other good and valuable consideration, the receipt and sufficiency of which are
hereby acknowledged, the parties hereto agree as follows:
1. The Registration Rights Agreement is further amended in the
following respects:
(A) Section 3(b)(i) is hereby amended by adding the
following paragraph immediately following the first
paragraph:
"In the event the Carell Holders elect not to include their
Registrable Securities under the Shelf at the Initial Filing Date, the
Carell Holders may request at any time after the Initial Filing Date
that the Company file a new shelf registration statement on Form S-3
(the "Second Shelf") for an offering to be made on a delayed or
continuous basis pursuant to Rule 415 under the Securities Act (or any
similar rule that may be adopted by the SEC) and permitting sales in
ordinary course brokerage or dealer transactions not involving an
Underwritten Offering. Upon receipt of such a request, the Company
shall use its reasonable best efforts to promptly process, file and
cause to become effective the Second Shelf. Notice of this request will
also be simultaneously provided to the Allright Holders. The Second
Shelf shall give the Carell Holders the right to resell their
Registrable Securities which could have been included in the Shelf, but
were not included, on the
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Initial Filing Date. In the event the Carell Holders make such a
request, the aggregate Market Value shall be determined as of the
Initial Filing Date. All of the other provisions of this Agreement also
shall be applicable to the Second Shelf, including, the provisions of
Section 3(b) which place limitations on the right of the Carell Holders
to resell Registrable Securities under certain circumstances. The
Company further agrees that if it takes any action under Sections 4,
6(a) or 7(m) with respect to the Shelf, it also will take such action
with respect to the Second Shelf."
(B) Section 3(b)(v) is hereby amended by changing the
defined term "Second Shelf" to "Third Shelf" and all
uses of the defined term Second Shelf shall be
changed to the defined term Third Shelf.
2. This Amendment may be executed in any number of counterparts
and by the parties hereto in separate counterparts, each of which when so
executed shall be deemed to be an original and all of which taken together shall
constitute one and the same agreement.
3. This Amendment shall be governed by and construed in
accordance with the laws of the State of Delaware applicable to contracts made
and to be performed wholly within that State.
4. Except to the extent specifically modified in this Amendment,
all of the terms and provisions of the Registration Rights Agreement, and the
parties' respective rights thereunder, shall remain in full force and effect and
shall be deemed to apply to this Amendment.
5. Two of the original parties named as Carell Holders in the
Registration Rights Agreement no longer exist, but the Registrable Shares held
by such original parties have been transferred to three new Carell Holders who
are now named below as parties to this Amendment.
[Remainder of page intentionally left blank.]
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IN WITNESS WHEREOF, the parties have executed this Agreement as of the date
first written above.
CENTRAL PARKING CORPORATION
By: /s/ Monroe J. Carell, Jr.
---------------------------------------
Name: Monroe J. Carell, Jr.
Title: Chief Executive Officer and
Chairman of the Board
MONROE J. CARELL, JR.
/s/ Monroe J. Carell, Jr.
------------------------------------------------
THE CARELL CHILDREN'S TRUST
By: Equitable Trust Company, Successor Trustee
U/A Monroe Carell, Jr. dated 10/30/87
By: /s/ M. ▇▇▇▇ ▇▇▇▇▇▇, ▇▇.
---------------------------------------
Name: M. ▇▇▇▇ ▇▇▇▇▇▇, ▇▇.
Title: Executive Vice President
THE 1996 CARELL GRANDCHILDREN'S
TRUST F/B/O ▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇
By: /s/ L. ▇▇▇▇▇ ▇▇▇▇▇▇
----------------------------------------
Name: L. ▇▇▇▇▇ ▇▇▇▇▇▇
Title: Co-Trustee U/A Monroe Carell, Jr. dated
2/20/96
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By: /s/ ▇▇▇▇▇▇▇ Carell ▇▇▇▇▇
-------------------------------------------
Name: ▇▇▇▇▇▇▇ Carell ▇▇▇▇▇
Title: Co-Trustee U/A Monroe CareIl, Jr. dated
2/20/96
By: /s/ ▇▇▇▇▇ Carell Stadlcr
-------------------------------------------
Name: ▇▇▇▇▇ Carell Stadlcr
Title: Co-Trustee U/A Monroe Carell, Jr. dated
2/20/96
By: /s/ ▇▇▇▇▇ Carell ▇▇▇▇▇▇▇
-------------------------------------------
Name: ▇▇▇▇▇ Carell ▇▇▇▇▇▇▇
Title: Co-Trustee U/A Monroe CareIl, Jr. dated
2/20/96
THE 1996 CARELL GRANDCHILDREN'S
TRUST F/B/O CARELL ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇
By: /s/ L. ▇▇▇▇▇ ▇▇▇▇▇▇
-------------------------------------------
Name: L. ▇▇▇▇▇ ▇▇▇▇▇▇
Title: Co-Trustee U/A Monroe Carell, Jr. dated
2/20/96
By: /s/ ▇▇▇▇▇▇▇ Carell ▇▇▇▇▇
-------------------------------------------
Name: ▇▇▇▇▇▇▇ Carell ▇▇▇▇▇
Title: Co-Trustee U/A Monroe CareIl, Jr. dated
2/20/96
By: /s/ ▇▇▇▇▇ Carell ▇▇▇▇▇▇▇
-------------------------------------------
Name: ▇▇▇▇▇ Carell ▇▇▇▇▇▇▇
Title: Co-Trustee U/A Monroe Carell, Jr. dated
2/20/96
By: /s/ ▇▇▇▇▇ Carell ▇▇▇▇▇▇▇
-------------------------------------------
Name: ▇▇▇▇▇ Carell ▇▇▇▇▇▇▇
Title: Co-Trustee U/A Monroe CareIl, Jr. dated
2/20/96
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THE 1996 CARELL GRANDCHILDREN'S
TRUST F/B/O ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇
By: /s/ L. ▇▇▇▇▇ ▇▇▇▇▇▇
-------------------------------------------
Name: L. ▇▇▇▇▇ ▇▇▇▇▇▇
Title: Co-Trustee U/A Monroe Carell, Jr. dated
2/20/96
By: /s/ ▇▇▇▇▇▇▇ Carell ▇▇▇▇▇
-------------------------------------------
Name: ▇▇▇▇▇▇▇ Carell ▇▇▇▇▇
Title: Co-Trustee U/A Monroe CareIl, Jr. dated
2/20/96
By: /s/ ▇▇▇▇▇ Carell ▇▇▇▇▇▇▇
-------------------------------------------
Name: ▇▇▇▇▇ Carell ▇▇▇▇▇▇▇
Title: Co-Trustee U/A Monroe Carell, Jr. dated
2/20/96
By: /s/ ▇▇▇▇▇ Carell ▇▇▇▇▇▇▇
-------------------------------------------
Name: ▇▇▇▇▇ Carell ▇▇▇▇▇▇▇
Title: Co-Trustee U/A Monroe CareIl, Jr. dated
2/20/96
THE 1996 CARELL GRANDCHILDREN'S
TRUST F/B/O ▇▇▇▇▇▇▇ CARELL ▇▇▇▇▇▇▇
By: /s/ L. ▇▇▇▇▇ ▇▇▇▇▇▇
-------------------------------------------
Name: L. ▇▇▇▇▇ ▇▇▇▇▇▇
Title: Co-Trustee U/A Monroe Carell, Jr. dated
2/20/96
By: /s/ ▇▇▇▇▇▇▇ Carell ▇▇▇▇▇
-------------------------------------------
Name: ▇▇▇▇▇▇▇ Carell ▇▇▇▇▇
Title: Co-Trustee U/A Monroe CareIl, Jr. dated
2/20/96
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By: /s/ ▇▇▇▇▇ Carell ▇▇▇▇▇▇▇
-------------------------------------------
Name: ▇▇▇▇▇ Carell ▇▇▇▇▇▇▇
Title: Co-Trustee U/A Monroe Carell, Jr. dated
2/20/96
By: /s/ ▇▇▇▇▇ Carell ▇▇▇▇▇▇▇
-------------------------------------------
Name: ▇▇▇▇▇ Carell ▇▇▇▇▇▇▇
Title: Co-Trustee U/A Monroe CareIl, Jr. dated
2/20/96
THE 1996 CARELL GRANDCHILDREN'S
TRUST F/B/O ▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇
By: /s/ L. ▇▇▇▇▇ ▇▇▇▇▇▇
-------------------------------------------
Name: L. ▇▇▇▇▇ ▇▇▇▇▇▇
Title: Co-Trustee U/A Monroe Carell, Jr. dated
2/20/96
By: /s/ ▇▇▇▇▇▇▇ Carell ▇▇▇▇▇
-------------------------------------------
Name: ▇▇▇▇▇▇▇ Carell ▇▇▇▇▇
Title: Co-Trustee U/A Monroe CareIl, Jr. dated
2/20/96
By: /s/ ▇▇▇▇▇ Carell ▇▇▇▇▇▇▇
-------------------------------------------
Name: ▇▇▇▇▇ Carell ▇▇▇▇▇▇▇
Title: Co-Trustee U/A Monroe Carell, Jr. dated
2/20/96
By: /s/ ▇▇▇▇▇ Carell ▇▇▇▇▇▇▇
-------------------------------------------
Name: ▇▇▇▇▇ Carell ▇▇▇▇▇▇▇
Title: Co-Trustee U/A Monroe CareIl, Jr. dated
2/20/96
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THE CARELL FAMILY GRANDCHILDREN
1990 TRUST F/B/O ▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇
By: Equitable Trust Company, Successor
Trustee U/A Monroe Carell, Jr. dated
12/26/90
By: /s/ M. ▇▇▇▇ ▇▇▇▇▇▇, ▇▇.
--------------------------------------
Name: M. ▇▇▇▇ ▇▇▇▇▇▇, ▇▇.
Title: Executive Vice President
THE CARELL FAMILY GRANDCHILDREN
1990 TRUST F/B/O ▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇
By: Equitable Trust Company, Successor Trustee
U/A Monroe Carell, Jr. dated 12/26/90
By: /s/ M. ▇▇▇▇ ▇▇▇▇▇▇, ▇▇.
--------------------------------------
Name: M. ▇▇▇▇ ▇▇▇▇▇▇, ▇▇.
Title: Executive Vice President
THE CARELL FAMILY GRANDCHILDREN
1990 TRUST F/B/O CARELL ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇
By: Equitable Trust Company, Successor
Trustee U/A Monroe CareIl, Jr. dated
12/26/90
By: /s/ M. ▇▇▇▇ ▇▇▇▇▇▇, ▇▇.
--------------------------------------
Name: M. ▇▇▇▇ ▇▇▇▇▇▇, ▇▇.
Title: Executive Vice President
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THE CARELL FAMILY GRANDCHILDREN
1990 TRUST F/B/O ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇
By: Equitable Trust Company, Successor Trustee
U/A Monroe Carell, Jr. dated 12/26/90
By: /s/ M. ▇▇▇▇ ▇▇▇▇▇▇, ▇▇.
-----------------------------------------
Name: M. ▇▇▇▇ ▇▇▇▇▇▇, ▇▇.
Title: Executive Vice President
THE CARELL FAMILY GRANDCHILDREN
1990 TRUST F/B/O ▇▇▇▇▇▇▇ CARELL ▇▇▇▇▇▇▇
By: Equitable Trust Company, Successor
Trustee U/A Monroe CareIl, Jr. dated 12/26/90
By: /s/ M. ▇▇▇▇ ▇▇▇▇▇▇, ▇▇.
-----------------------------------------
Name: M. ▇▇▇▇ ▇▇▇▇▇▇, ▇▇.
Title: Executive Vice President
THE CARELL FAMILY GRANDCHILDREN
1990 TRUST F/B/O ▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇
By: Equitable Trust Company, Successor
Trustee U/A Monroe CareIl, Jr. dated
12/26/90
By: /s/ M. ▇▇▇▇ ▇▇▇▇▇▇, ▇▇.
-----------------------------------------
Name: M. ▇▇▇▇ ▇▇▇▇▇▇, ▇▇.
Title: Executive Vice President
THE MONROE CARELL, JR. FOUNDATION
By: /s/ Monroe J. Carell, Jr.
--------------------------------------------
Name: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, ▇▇.
Title: President
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THE ▇▇▇▇▇▇▇ CARELL ▇▇▇▇▇
FOUNDATION
By: /s/ ▇▇▇▇▇▇▇ Carell ▇▇▇▇▇
------------------------------------
Name: ▇▇▇▇▇▇▇ Carell ▇▇▇▇▇
Title: Chairman, Board of Trustees
THE ▇▇▇▇▇ CARELL ▇▇▇▇▇▇▇ FOUNDATION
By: /s/ ▇▇▇▇▇ Carell ▇▇▇▇▇▇▇
------------------------------------
Name: ▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇
Title: Chairman, Board of Trustees
THE ▇▇▇▇▇ CARELL ▇▇▇▇▇▇▇ FOUNDATION
By: /s/ ▇▇▇▇▇ Carell ▇▇▇▇▇▇▇
------------------------------------
Name: ▇▇▇▇▇ Carell ▇▇▇▇▇▇▇
Title: Chairman, Board of Trustees
1999 ▇▇▇▇▇▇▇ CARELL ▇▇▇▇▇ FAMILY
TRUST
By: Equitable Trust Company, Trustee U/A
Monroe CareIl, Jr. dated __/99
By: /s/ M. ▇▇▇▇ ▇▇▇▇▇▇, ▇▇.
----------------------------
Name: M. ▇▇▇▇ ▇▇▇▇▇▇, ▇▇.
Title: Executive Vice President
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1999 ▇▇▇▇▇ CARELL ▇▇▇▇▇▇▇ FAMILY
TRUST
By: Equitable Trust Company, Trustee U/A
Monroe CareIl, Jr. dated __/99
By: /s/ M. ▇▇▇▇ ▇▇▇▇▇▇, ▇▇.
----------------------------
Name: M. ▇▇▇▇ ▇▇▇▇▇▇, ▇▇.
Title: Executive Vice President
1999 ▇▇▇▇▇ CARELL ▇▇▇▇▇▇▇ FAMILY TRUST
By: Equitable Trust Company, Trustee U/A
Monroe CareIl, Jr. dated __/99
By: /s/ M. ▇▇▇▇ ▇▇▇▇▇▇, ▇▇.
----------------------------
Name: M. ▇▇▇▇ ▇▇▇▇▇▇, ▇▇.
Title: Executive Vice President
1997 CARELL ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ TRUST
By: /s/ L. ▇▇▇▇▇ ▇▇▇▇▇▇
------------------------------------
Name: L. ▇▇▇▇▇ ▇▇▇▇▇▇
Title: Trustee U/A ▇▇▇▇▇▇▇ Carell ▇▇▇▇▇ and
▇▇▇▇▇ ▇. ▇▇▇▇▇ dated 12/23/97
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1997 ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇ TRUST
By: /s/ L. ▇▇▇▇▇ ▇▇▇▇▇▇
------------------------------------
Name: L. ▇▇▇▇▇ ▇▇▇▇▇▇
Title: Trustee U/A ▇▇▇▇▇▇▇ Carell ▇▇▇▇▇ and
▇▇▇▇▇ ▇. ▇▇▇▇▇ dated 12/23/97
1997 ▇▇▇▇▇▇▇ CARELL ▇▇▇▇▇▇▇ TRUST
By: /s/ L. ▇▇▇▇▇ ▇▇▇▇▇▇
------------------------------------
Name: L. ▇▇▇▇▇ ▇▇▇▇▇▇
Title: Trustee U/A ▇▇▇▇▇ Carell ▇▇▇▇▇▇▇ and
▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ dated 12/23/97
1997 ▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇ TRUST
By: /s/ L. ▇▇▇▇▇ ▇▇▇▇▇▇
------------------------------------
Name: L. ▇▇▇▇▇ ▇▇▇▇▇▇
Title: Trustee U/A ▇▇▇▇▇ Carell ▇▇▇▇▇▇▇ and
▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ dated 12/23/97
▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ TRUST
By: /s/ L. ▇▇▇▇▇ ▇▇▇▇▇▇
------------------------------------
Name: L. ▇▇▇▇▇ ▇▇▇▇▇▇
Title: Trustee U/A ▇▇▇▇▇ Carell ▇▇▇▇▇▇▇ and
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ dated 12/23/97
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1997 ▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ TRUST
By: /s/ L. ▇▇▇▇▇ ▇▇▇▇▇▇
---------------------------------------------
Name: L. ▇▇▇▇▇ ▇▇▇▇▇▇
Title: Trustee U/A ▇▇▇▇▇ Carell ▇▇▇▇▇▇▇ and
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ dated 12/23/97
APOLLO REAL ESTATE INVESTMENT FUND II, L.P.
By: Apollo Real Estate Advisors II, L.P.,
its general partner
By: Apollo Real Estate Capital Advisors II, Inc.,
its general partner
By: /s/ ▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇
-------------------------------------
Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇
Title: Vice President
AEW PARTNERS, L.P.
By: AEW/L.P., its general partner By: AEW, Inc.,
its general partner
By: /s/ ▇▇▇▇ ▇▇▇▇▇▇▇▇
-------------------------------------
Name: ▇▇▇▇ ▇▇▇▇▇▇▇▇
Title: Vice President
