EXHIBIT 10.11
AMENDMENT NO. 1 TO
VOTING AGREEMENT
The undersigned hereby agree that the Voting Agreement dated as of November
18, 1998 among them (the "Voting Agreement") shall be amended to delete
reference to Harco Products, Inc. as one of the MacTarnahan Parties and to add
the MacTarnahan Family Trust as one of the MacTarnahan Parties. The undersigned
also agree that Schedule 1 to the Voting Agreement shall be amended to provide
as follows:
Name Number of Shares Owned
Electra Partners, Inc. 180,300 Shares plus warrant to
purchase 32,886.75 shares
Xxxxxxx X. Xxxxx Family Trust 666,192 shares
Xxxxxxx X. Xxxxx Option to purchase 36,000 shares
Xxxxxxx Xxxxxxx Xxxxx III 525 Shares
Xxxxxxxxx Xxxxxxx Xxxxx 525 shares
X.X. XxxXxxxxxxx 22,860 shares plus an option to
purchase 6,000 shares
Xxxx XxxXxxxxxxx 600 shares
R.S. MacTarnahan 97,714 shares plus an option to
purchase 6,000 shares
MacTarnahan Limited Partnership Warrant to purchase 43,848.75
shares
Black Lake Investments 73,335 shares
Xxxxxx Mill & Logging Co. 765,162 shares
MacTarnahan Family Trust 390,858 shares
IN WITNESS WHEREOF, the undersigned have executed this Agreement as of the
6th day of December, 1999.
Xxxxxx Mill & Logging Supply Co.
/s/ XXXXXX XXXXXXX MACTARNAHAN By: /s/ XXXXXX XXXXX MACTARNAHAN
------------------------------ -------------------------------
Xxxxxx Xxxxxxx XxxXxxxxxxx Xxxxxx Xxxxx XxxXxxxxxxx,
Vice President
MacTarnahan Family Trust
/s/ XXXXXX XXXXX MACTARNAHAN By: /s/ XXXXXX X. XXXXXXXXXXX
---------------------------- -------------------------------
Xxxxxx Xxxxx MacTarnahan Xxxxxx X. XxxXxxxxxxx, Trustee
MacTarnahan Limited Partnership Black Lake Investments
By: Xxxxxx Mill & Logging Supply Co. /s/ XXXXXX XXXXXXX MACTARNAHAN
-----------------------------------
Xxxxxx Xxxxxxx MacTarnahan, Partner
By: /s/ XXXXXX XXXXX MACTARNAHAN
--------------------------------
Xxxxxx Xxxxx MacTarnahan, /s/ XXXXXX XXXXX MACTARNAHAN
Vice President -----------------------------------
Xxxxxx Xxxxx MacTarnahan, Partner
Electra Partners, Inc.
/s/ XXXXXXX XXXXXXX XXXXX
--------------------------------
Xxxxxxx Xxxxxxx Xxxxx By: /s/ XXXXXXX XXXXXXX XXXXX
--------------------------------
Xxxxxxx Xxxxxxx Xxxxx, President
Xxxxxxx X. Xxxxx Family Trust
/s/ XXXXXXX XXXXXXX XXXXX III
--------------------------------
Xxxxxxx Xxxxxxx Xxxxx III
By: /s/ XXXXXXX XXXXXXX XXXXX
-------------------------------
Xxxxxxx Xxxxxxx Xxxxx, Trustee
/s/ XXXXXXXXX XXXXXXX XXXXX
--------------------------------
Xxxxxxxxx Xxxxxxx Xxxxx
