EXHIBIT 1.1 BERINGER WINE ESTATES HOLDINGS, INC. CLASS B COMMON STOCK (PAR VALUE $.0001 PER SHARE) ______________ UNDERWRITING AGREEMENT (U.S. VERSION) _________________________Underwriting Agreement • August 27th, 1997 • Beringer Wine Estates Holdings Inc • New York
UNDER THEIncentive Stock Option Agreement • August 27th, 1997 • Beringer Wine Estates Holdings Inc • California
Page ---- ARTICLE I. DEFINITIONS............................................. 1 1.1 Defined Terms........................................... 1 1.2 Knowledge............................................... 4 1.3 Other Defined...Stock Purchase Agreement • August 27th, 1997 • Beringer Wine Estates Holdings Inc • New York
UNDER THENon-Qualified Stock Option Agreement • August 27th, 1997 • Beringer Wine Estates Holdings Inc • California
Exhibit 10.6 INDEMNITY AGREEMENT ------------------- THIS INDEMNITY AGREEMENT, dated as of __________, 1997, between Beringer Wine Estates Holdings, Inc., a Delaware corporation (the "Corporation"), and ________________ (the "Indemnitee"). W I T N E S...Indemnification & Liability • August 27th, 1997 • Beringer Wine Estates Holdings Inc
COBANK, ACBCredit Agreement • August 27th, 1997 • Beringer Wine Estates Holdings Inc • California
EXHIBIT 10.10 CONFIDENTIAL TREATMENT REQUESTED CONFIDENTIAL PORTIONS OF THIS DOCUMENT HAVE BEEN REDACTED AND HAVE BEEN SEPARATELY FILED WITH THE COMMISSION. 1996 GRAPE, JUICE AND WINE PURCHASE AGREEMENT DELICATO VINEYARDS & BERINGER WINE ESTATES COMPANY1996 Grape, Juice and Wine Purchase Agreement • August 27th, 1997 • Beringer Wine Estates Holdings Inc • California
EXHIBIT 21.1 Subsidiaries as of August 19, 1997: ---------------------------------- BERINGER VINEYARDS (EUROPE) S.A. (SWISS CORP.) BERINGER WINE ESTATES SALES CO. (CA CORP.) BERINGER FOREIGN SALES CORPORATION (BARBADOS CORP.) CORK PROCESSORS, INC....Exhibit of Subsidiaries • August 27th, 1997 • Beringer Wine Estates Holdings Inc
BERINGER VINEYARDS (EUROPE) S.A. (SWISS CORP.) BERINGER WINE ESTATES SALES CO. (CA CORP.) BERINGER FOREIGN SALES CORPORATION (BARBADOS CORP.) CORK PROCESSORS, INC. (DEL. CORP.)
RECITALS: --------Stockholders Rights Agreement and Voting Agreement • August 27th, 1997 • Beringer Wine Estates Holdings Inc • Delaware
