Exhibit (c)(5)
November 19, 1999
AlliedSignal Inc.
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Attention: ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇, Esq.
AlliedSignal Acquisition Corp.
c/o AlliedSignal Inc.
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Attention: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, Esq.
Dear Sirs:
The undersigned, P. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇ and ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇
(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. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇ 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. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇
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P. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇
/s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇
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Agreed to and acknowledged hereby
as of the date first written above:
ALLIEDSIGNAL INC.
By: /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇
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Name: ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇
Title: Senior Vice President,
General Counsel and Secretary
ALLIEDSIGNAL ACQUISITION CORP.
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
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Name: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
Title: Vice President and Secretary
cc: Via Facsimile
TriStar Aerospace Co.
Attention: ▇▇▇▇▇▇ ▇▇▇▇▇▇, Esq.
Facsimile No.: (▇▇▇) ▇▇▇-▇▇▇▇
Weil, Gotshal & ▇▇▇▇▇▇ LLP
Attention: Simeon Gold, Esq.
Facsimile No.: (▇▇▇) ▇▇▇-▇▇▇▇
Fried, Frank, Harris, ▇▇▇▇▇▇▇▇ & ▇▇▇▇▇▇▇▇
Attention: ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, Esq.
Facsimile No.: (▇▇▇) ▇▇▇-▇▇▇▇
SCHEDULE A
(Revised)
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Number of Number of
Stockholder Address Shares Options
P. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇▇ ▇▇. 1,338,920 1,534,022
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▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇▇ ▇▇. 136,522 602,276
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