EXHIBIT 10.10
INVESTOR STOCKHOLDERS JOINDER AGREEMENT
THIS INVESTOR STOCKHOLDERS JOINDER AGREEMENT (this "Joinder") is
executed as of March 28, 2003, by and among Xxxxxxx Holding, Inc., a Delaware
corporation (the "Company"), J2R Partners VI ("J2R"), CVS Partners, LP ("CVS
Partners"), and CVS Executive Investco LLC ("Investco" together with J2R and CVS
Partners, 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, CVS Merger Co., and CVS Holdings, 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: /s/ Xxxxxx X. Xxxxxx
----------------------------
Name: Xxxxxx X. Xxxxxx
--------------------------
Its: Vice President
---------------------------
J2R PARTNERS VI
By: /s/ X.X. Xxxxxxx
----------------------------
Name: X.X. Xxxxxxx
--------------------------
Its: Managing Partner
---------------------------
CVS PARTNERS, LP
By: /s/ Xxxx Xxxxx
----------------------------
Name:
--------------------------
Its:
---------------------------
CVS EXECUTIVE INVESTCO LLC
By: /s/ Xxxx Xxxxx
----------------------------
Name:
--------------------------
Its:
---------------------------
[Continuation to signature page for Investor Stockholders Joinder Agreement]
Acknowledged and Agreed:
J2R PARTNERS VI
/s/ X.X. Xxxxxxx
----------------------------------- By: /s/ Xxxxxx X. Xxxxxx
X.X. XXXXXXX -----------------------
Its: Xxxxxx X. Xxxxxx
----------------------
XXXXX CAPITAL PARTNERS III
LIMITED PARTNERSHIP
/s/ Xxxxx X. Xxxx
----------------------------------- By: /s/ C. Xxxxxx Xxxxxxxx
XXXXX X. XXXX -----------------------
Its: Director
----------------------
BCP III AFFILIATES FUND
LIMITED PARTNERSHIP
/s/ J. Xxxx Xxxxxx
----------------------------------- By: /s/ C. Xxxxxx Xxxxxxxx
J. XXXX XXXXXX -----------------------
Its: Director
----------------------
BCP III SPECIAL AFFILIATES
LIMITED PARTNERSHIP
/s/ Xxxx X. Xxxxxx
----------------------------------- By: /s/ C. Xxxxxx Xxxxxxxx
XXXX X. XXXXXX -----------------------
Its: Director
----------------------
XXXXX CAPITAL PARTNERS II
LIMITED PARTNERSHIP
/s/ Xxxxx X. Xxxx
----------------------------------- By: /s/ C. Xxxxxx Xxxxxxxx
XXXXX X. XXXX -----------------------
Its: Director
----------------------
[Continuation to signature page for Investor Stockholders Joinder Agreement]
BCP II AFFILIATES FUND
LIMITED PARTNERSHIP
/s/ Xxxxxx X. Xxxxxx
----------------------------------- By: /s/ C. Xxxxxx Xxxxxxxx
XXXXXX X. XXXXXX ---------------------------
Its: Director
--------------------------
XXXXXXXX STREET PARTNERS II
/s/ Xxxxxx X. Xxxxxx
----------------------------------- By: /s/ [ILLEGIBLE]
XXXXXX X. XXXXXX ---------------------------
Its:
--------------------------
HIDDEN CREEK INDUSTRIES NORWEST EQUITY PARTNERS VII, LP
By: By: /s/ [ILLEGIBLE]
-------------------------------- ----------------------------
Its: Its: Partner
------------------------------- ---------------------------
