SECURITY AGREEMENTSecurity Agreement • April 30th, 2007 • Carrington Laboratories Inc /Tx/ • Perfumes, cosmetics & other toilet preparations • New York
SECURITY AGREEMENT, dated as of April 25, 2007 (this "Agreement") made by CARRINGTON LABORATORIES, INC., a Texas corporation (the "Company"), and the undersigned subsidiaries of the Company (each a "Grantor" and collectively and together with the Company, the "Grantors"), in favor of ROCKMORE INVESTMENT MASTER FUND LTD., a Bermuda exempted company, in its capacity as collateral agent (in such capacity, the "Collateral Agent") for the "Purchasers" (as defined below) party to the Securities Purchase Agreement, dated as of even date herewith (as amended, restated or otherwise modified from time to time, the "Securities Purchase Agreement").
PLEDGE AGREEMENTPledge Agreement • April 30th, 2007 • Carrington Laboratories Inc /Tx/ • Perfumes, cosmetics & other toilet preparations • New York
PLEDGE AGREEMENT (this "Agreement"), dated as of April 25, 2007, made by each entity listed as a pledgor on the signature pages hereto (each a "Pledgor" and collectively, the "Pledgors"), in favor of ROCKMORE CAPITAL INVESTMENT MASTER FUND LTD., a Bermuda exempted company, in its capacity as collateral agent (in such capacity, the "Collateral Agent") for the "Purchasers" (as defined below) party to the Securities Purchase Agreement, dated as of even date herewith (as amended, restated or otherwise modified from time to time, the "Securities Purchase Agreement").
CARRINGTON LABORATORIES, INC. SECURITIES PURCHASE AGREEMENT April 25, 2007Securities Purchase Agreement • April 30th, 2007 • Carrington Laboratories Inc /Tx/ • Perfumes, cosmetics & other toilet preparations • New York
This Securities Purchase Agreement is entered into and dated as of April 25, 2007 (this "Agreement"), by and among Carrington Laboratories, Inc., a Texas corporation (the "Company"), and each of the purchasers identified on the signature pages hereto (each, a "Purchaser" and collectively, the "Purchasers").
GUARANTYGuaranty • April 30th, 2007 • Carrington Laboratories Inc /Tx/ • Perfumes, cosmetics & other toilet preparations • New York
GUARANTY, dated as of April 25, 2007 made by each of the undersigned (each a "Guarantor", and collectively, the "Guarantors"), in favor of ROCKMORE INVESTMENT MASTER FUND LTD., a Bermuda exempted company, in its capacity as collateral agent (in such capacity, the "Collateral Agent") for the "Purchasers" (as defined below) party to the Securities Purchase Agreement, dated as of even date herewith (as amended, restated or otherwise modified from time to time, the "Securities Purchase Agreement").
Amendment No. 2 to Amended and Restated Rights AgreementRights Agreement • April 30th, 2007 • Carrington Laboratories Inc /Tx/ • Perfumes, cosmetics & other toilet preparations • Texas
This Amendment No. 2 to Amended and Restated Rights Agreement (this "Amendment No. 2"), dated as of April 24, 2007, between Carrington Laboratories, Inc., a Texas corporation (the "Company") and American Stock Transfer & Trust Company, as rights agent (the "Rights Agent") .
