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Exhibit 10.2
AMENDMENT
To Transfer Agreement
This Amendment made as of this 14th day of February, 2000 between UCAR
Carbon Company Inc. ("UCAR") and UCAR Graph-Tech Inc. ("Graph-Tech").
WHEREAS UCAR. did enter into a Transfer Agreement with Graph-Tech
effective January 1, 2000, (the "Transfer Agreement"); and
WHEREAS the parties wish to amend the Transfer Agreement to add certain
real property to the list of transferred Assets to facilitate the creation of a
new production facility; and
WHEREAS this additional transfer of Assets is done in furtherance of
the business purposes underlying the original transfer and the real property
shall be considered an additional contribution to the capital of Graph-Tech;
THEREFORE in consideration of the premises and the mutual covenants set
forth herein, the parties agree to amend the Transfer Agreement as follows:
1. Effective immediately, Section 1.1 of the Transfer Agreement is
hereby amended to add the following Section 1.1 (x) as follows:
(x) all parcels of real property (including all buildings,
improvements and structures located on the property and
appurtenances) whether owned, leased or otherwise held, listed
on Schedule H attached and incorporated by reference ("Real
Property").
2. UCAR shall deliver or cause to be delivered to Graph-Tech a fully
executed and recordable Quit-Claim Deed for the Real Property and building
identified in Schedule H.
3. The terms of the Transfer Agreement shall remain in full effect and
shall govern the actual transfer of the Real Property.
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UCAR CARBON COMPANY INC. UCAR GRAPH-TECH INC.
By: /s/ Xxxxx Xxxxxxxx By: /s/ Xxxx Xxxxxx
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Title: Controller Title: President
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SCHEDULE H
[Omitted]
