SHAREHOLDERS AGREEMENTShareholder Agreement • May 5th, 2011 • Lan Airlines SA • Air transportation, scheduled • New York
Contract Type FiledMay 5th, 2011 Company Industry JurisdictionPage Accountants 10 Actions 13 Affiliate 13 Agreed Courts 18 Agreed Issues 18 Agreement 1 Airline Subsidiaries 7 Annual Budget and Business Plan 12 Approved Plans 4 beneficial ownership 14 board member 14 Board Representative Election Notice 2 Board Representatives 2 Board Supermajority Matter 4 business day 14 contract 14 Control 14 Convertible Securities 14 Departure 2 Effective Time 2 Equity Securities 14 Fiscal Year 10 Foreign Ownership Control Laws 14 Governmental Entity 14 Holdco 1 1 IFRS 10 LATAM 1 LATAM Group 14 Law 14 Majority Board Vote 4 Multi-Year Business Plan 12 Order 15 Organizational Documents 15 Parties 1 Person 15 Related Party 15 Representatives 15 Shareholder Supermajority Matter 6 Shareholders 1 Subsidiary 15 Supermajority Board Vote 4 Supermajority Shareholder Vote 6 TAM 1 TAM Board 2 TAM CCO 9 TAM CEO 8 TAM CFO 9 TAM Chairman 3 TAM Company 4 TAM COO 9 TAM Diretoria 8 TAM Group 8 TAM Ordinary Stock 1 TAM Preferred Stock 1 TAM Stock 1 Tax Return 11 TEP 1 U.S. Excha
SHAREHOLDERS AGREEMENT Among LAN AIRLINES S.A., TAM S.A., TEP CHILE S.A. and [HOLDCO 1] Dated as of ______, 2011Shareholder Agreement • January 21st, 2011 • Lan Airlines SA • Air transportation, scheduled • New York
Contract Type FiledJanuary 21st, 2011 Company Industry JurisdictionSHAREHOLDERS AGREEMENT, dated as of ________, 2011 (this “Agreement”), among LAN AIRLINES S.A., a company organized under the Law of Chile (“LATAM”), [HOLDCO1], a company organized under the Law of Chile (“Holdco 1” and, together with LATAM, the “Shareholders”), TEP Chile S.A., a company organized under the Law of Chile (“TEP”), and TAM S.A., a company organized under the Law of Brazil (“TAM” and, together with the Shareholders and TEP, the “Parties”).