Exhibit (c)(5)
November 19, 1999
AlliedSignal Inc.
000 Xxxxxxxx Xxxx
Xxxxxxxxxx, Xxx Xxxxxx 00000
Attention: Xxxxx X. Xxxxxxxxx, Esq.
AlliedSignal Acquisition Corp.
c/o AlliedSignal Inc.
0000 Xxxx 000xx Xxxxxx
Xxxxxxxx, Xxxxxxxxxx 00000
Attention: Xxxxxx X. Xxxxxxx, Esq.
Dear Sirs:
The undersigned, P. Xxxxxxx Xxxxxxxxxx and Xxxxxxx Xxxxxxxxx
(collectively the "Stockholders"), and you hereby agree that this letter
amends the Tender and Option Agreement among AlliedSignal Inc.,
AlliedSignal Acquisition Corp. and the Stockholders dated as of October 31,
1999 (the "Agreement"). Capitalized terms not defined in this letter shall
have the meanings set forth in the Agreement.
To reflect our agreement that Schedule A attached to the Agreement
needs to be replaced to reflect a correction in the amount of Shares owned
by P. Xxxxxxx Xxxxxxxxxx on October 31, 1999, the revised Schedule A
attached hereto shall constitute the new Schedule A to the Agreement and
shall be affixed thereto in place of the prior Schedule A.
In witness whereof, the undersigned acknowledge and agree to the
foregoing amendment to the Agreement and have executed this letter in one
or more counterparts, each of which shall be deemed to be one and the same
instrument, as of the date first written above.
/s/ P. Xxxxxxx Xxxxxxxxxx
---------------------------------
P. Xxxxxxx Xxxxxxxxxx
/s/ Xxxxxxx Xxxxxxxxx
---------------------------------
Xxxxxxx Xxxxxxxxx
Agreed to and acknowledged hereby
as of the date first written above:
ALLIEDSIGNAL INC.
By: /s/ Xxxxx X. Xxxxxxxxx
-------------------------------
Name: Xxxxx X. Xxxxxxxxx
Title: Senior Vice President,
General Counsel and Secretary
ALLIEDSIGNAL ACQUISITION CORP.
By: /s/ Xxxxxx X. Xxxxxxx
-------------------------------
Name: Xxxxxx X. Xxxxxxx
Title: Vice President and Secretary
cc: Via Facsimile
TriStar Aerospace Co.
Attention: Xxxxxx Xxxxxx, Esq.
Facsimile No.: (000) 000-0000
Weil, Gotshal & Xxxxxx LLP
Attention: Simeon Gold, Esq.
Facsimile No.: (000) 000-0000
Fried, Frank, Harris, Xxxxxxxx & Xxxxxxxx
Attention: Xxxxx X. Xxxxxxx, Esq.
Facsimile No.: (000) 000-0000
SCHEDULE A
(Revised)
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Number of Number of
Stockholder Address Shares Options
P. Xxxxxxx Xxxxxxxxxx 0000 Xxxxxxxxxxx Xx. 1,338,920 1,534,022
Xxxxxx, Xxxxx 00000
Xxxxxxx Xxxxxxxxx 0000 Xxxxxxxxxxx Xx. 136,522 602,276
Xxxxxx, Xxxxx 00000
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