AMENDMENT NO. 3 TO AMENDED AND RESTATED TAX SHARING AGREEMENT
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AMENDMENT NO. 3
TO
AMENDED AND RESTATED TAX SHARING AGREEMENT
WHEREAS, Zenith National Insurance Corp. ("Zenith National"), and its subsidiaries Zenith Insurance Company, CalRehab Services, Inc. (formerly ZNAT Rehabilitation Services, Inc.), ZNAT Insurance Company, Zenith Star Insurance Company and Perma-Bilt, a Nevada Corporation (the "Existing Subsidiaries), have previously entered into an Amended and Restated Tax Sharing Agreement; and
WHEREAS, effective September 7, 2005, Zenith Star Insurance Company was merged with Zenith Insurance Company and no longer exists as a separate corporate entity; and
WHEREAS, effective April 17, 2003, the name of Perma-Bilt was changed to Zenith of Nevada, Inc.; and
WHEREAS, effective May 20, 2004, CalRehab Services, Inc. was dissolved;
IN CONSIDERATION OF THE PREMISES, the parties agree as follows:
- 1.
- Effective
as of September 7, 2005, Zenith Star Insurance Company shall be deleted as a party to the inter-company Amended and Restated Tax Sharing Agreement.
- 2.
- Effective
as of May 20, 2004, CalRehab Services, Inc. shall be deleted as a party to the inter-company Amended and Restated Tax Sharing Agreement.
- 3.
- Effective
April 17, 2003, the Amended and Restated Tax Sharing Agreement is amended to reflect the name change of Perma-Bilt to Zenith of
Nevada, Inc.
- 4.
- In all other respects the Amended and Restated Tax Sharing Agreement remains unchanged.
IN WITNESS WHEREOF, each of the undersigned parties has caused this Amendment No. 3 to be executed on its behalf, this 20th day of October, 2005.
| ZENITH NATIONAL INSURANCE CORP. | ZENITH INSURANCE COMPANY | |||
By: |
/s/ XXXX X. XXXXXX Xxxx X. Xxxxxx, Executive Vice President |
By: |
/s/ XXXX X. XXXXXX Xxxx X. Xxxxxx, President |
|
ZENITH OF NEVADA, INC. |
ZNAT INSURANCE COMPANY |
|||
By: |
/s/ XXXXX X. XXX, XX. Xxxxx X. Xxx, Xx., Vice President |
By: |
/s/ XXXX X. XXXXXX Xxxx X. Xxxxxx, President |
|
AMENDMENT NO. 3 TO AMENDED AND RESTATED TAX SHARING AGREEMENT
