ASA Limited Letterhead] November 16, 2004 EquiServe Inc. EquiServe Trust Company, N.A. Attn: Jeff Cohen 525 Washington Blvd. Suite 4694 Jersey City, NJ 07310-1606 Re: Transfer Agency Agreement for ASA Limited -----------------------------------------...Transfer Agency Agreement • December 1st, 2004 • Asa Bermuda LTD
We are writing to inform you about the proposed reorganization of ASA Limited ("ASA") into ASA (Bermuda) Limited, a Bermudian exempted limited liability company ("ASAB"). In connection with this transaction, which is scheduled to close on November 19, 2004, ASA will transfer all of its assets to ASAB in exchange solely for ordinary shares of ASAB and ASAB's assumption of ASA's liabilities.
FORM OF SERVICES AGREEMENTServices Agreement • December 1st, 2004 • Asa Bermuda LTD • New Jersey
FORM OF SUPPLEMENTAL NON-QUALIFIED PENSION AGREEMENT AGREEMENT dated as of May 25, 1994 by and between ASA Limited (the "Company"), and Robert J.A. Irwin, an individual residing at 6 St. Andrew's Walk, Buffalo, New York 14205 (the "Executive"). W I T...Supplemental Non-Qualified Pension Agreement • December 1st, 2004 • Asa Bermuda LTD • New York
November 19, 2004 ASA (Bermuda) Limited 11 Summer Street 4th Floor Buffalo, NY 14209 Re: Supplemental Non-Qualified Pension Agreement -------------------------------------------- Ladies and Gentlemen: In connection with the reorganization of ASA...Supplemental Non-Qualified Pension Agreement • December 1st, 2004 • Asa Bermuda LTD
In connection with the reorganization of ASA Limited ("ASA") into ASA (Bermuda) Limited ("ASAB"), which is scheduled to close on November 19, 2004 ("Closing Date"), ASA hereby conveys and assigns all rights, interests and obligations under the Supplemental Non-Qualified Pension Agreement ("Pension Agreement") to ASAB without recourse, effective as of the close of business on the Closing Date of the reorganization.
