EXHIBIT 10.11
INVESTOR STOCKHOLDERS JOINDER AGREEMENT
THIS INVESTOR STOCKHOLDERS JOINDER AGREEMENT (this "Joinder") is executed
as of May __, 2004, by and among Xxxxxxx Holding, Inc., a Delaware corporation
(the "Company") and the Persons listed on Schedule A attached hereto (the "New
Investors").
WHEREAS, the Company, Xxxx Xxxxxxxxxxx, X0X Partners VII and certain other
stockholders of the Company are party to that certain Investor Stockholders
Agreement, dated as of October 5, 2000, as amended (the "Stockholders
Agreement"). Capitalized terms used but not defined herein have the meaning
given to them in the Stockholders Agreement.
WHEREAS, the New Investors have acquired shares in the Company pursuant to
that certain Agreement and Plan of Merger, dated even herewith, by and between
the Company, Trim Merger Co., and Trim Systems, Inc.
WHEREAS, the Company desires to provide the New Investors rights under the
Stockholders Agreement as set forth herein.
NOW, THEREFORE, the parties hereto agree as follows:
1. Joinder. The parties hereto agree that, by and upon execution of this
Joinder, each New Investor (i) shall be a party to the Stockholders Agreement,
(ii) shall be an "Other Stockholder" and a "Stockholder" (as such terms are
defined in the Stockholders Agreement) and (iii) shall be entitled to the rights
and benefits and subject to the duties and obligations of an Other Stockholder
and a Stockholder thereunder, as fully as if such New Investor had been an
original signatory thereto in such capacity.
2. Continuing Effect. Other than as modified in accordance with the
foregoing provisions, the remaining terms of the Stockholders Agreement remain
in full force and effect.
3. Counterparts. This Joinder may be executed in separate counterparts
each of which shall be an original and all of which taken together shall
constitute one and the same agreement.
4. Governing Law. All questions concerning the construction, validity and
interpretation of this Joinder shall be governed by and construed in accordance
with the internal laws, and not the law of conflicts, of Delaware.
5. Descriptive Headings. The descriptive headings of this Agreement are
inserted for convenience only and do not constitute a part of this Agreement.
* * * * *
IN WITNESS WHEREOF, this Joinder has been entered into as of the date
first above written.
XXXXXXX HOLDING, INC.
By: ______________________________
Name:______________________________
Its: ______________________________
ONEX DHC LLC
By: ______________________________
Name:______________________________
Its: ______________________________
TRIM SYSTEMS EXECUTIVE INVESTCO LLC
By: ______________________________
Name:______________________________
Its: ______________________________
TRIM SYSTEMS EXECUTIVE INVESTCO II LLC
By: ______________________________
Name:______________________________
Its: ______________________________
[Continuation of signature page to Investor Stockholders Joinder Agreement]
AMON CANADIAN INVESTMENTS, LTD.
By: ______________________________
Name:______________________________
Its: ______________________________
MHON CANADIAN INVESTMENTS, LTD
By: ______________________________
Name:______________________________
Its: ______________________________
J2R PARTNERS II
By: ______________________________
Name:______________________________
Its: ______________________________
________________________________________
Xxxxx X. Xxxxxxx
________________________________________
Xxxxxx X. Xxxxxxx
________________________________________
Xxxxxx X. Xxxxx
[Continuation to signature page for Investor Stockholders Joinder Agreement]
Acknowledged and Agreed:
J2R PARTNERS VI
_______________________________ By:___________________________________________
X.X. XXXXXXX Its:__________________________________________
XXXXX CAPITAL PARTNERS III
LIMITED PARTNERSHIP
_______________________________ By:___________________________________________
XXXXX X. XXXX Its:__________________________________________
BCP III AFFILIATES FUND
LIMITED PARTNERSHIP
_______________________________ By:___________________________________________
J. XXXX XXXXXX Its:__________________________________________
BCP III SPECIAL AFFILIATES
LIMITED PARTNERSHIP
_______________________________ By:___________________________________________
XXXX X. XXXXXX Its:__________________________________________
XXXXX CAPITAL PARTNERS II
LIMITED PARTNERSHIP
_______________________________ By:___________________________________________
XXXXX X. XXXX Its:__________________________________________
[Continuation to signature page for Investor Stockholders Joinder Agreement]
BCP II AFFILIATES FUND
LIMITED PARTNERSHIP
_______________________________ By:___________________________________________
XXXXXX X. XXXXXX Its:__________________________________________
XXXXXXXX STREET PARTNERS II
_______________________________ By:___________________________________________
XXXXXX X. XXXXXX Its:__________________________________________
HIDDEN CREEK INDUSTRIES NORWEST EQUITY PARTNERS VII, LP
By:____________________________ By:___________________________________________
Its:___________________________ Its:__________________________________________
Schedule A
ONEX DHC LLC
TRIM SYSTEMS EXECUTIVE INVESTCO LLC
TRIM SYSTEMS EXECUTIVE INVESTCO II LLC
AMON CANADIAN INVESTMENTS, LTD.
MHON CANADIAN INVESTMENTS, LTD
J2R PARTNERS II
Xxxxx X. Xxxxxxx
Xxxxxx X. Xxxxxxx
Xxxxxx X. Xxxxx
