SECOND AMENDMENT TO WARRANT AGREEMENT AND WARRANT CERTIFICATE BETWEEN HANOVER DIRECT, INC. AND NORTH AMERICAN RESOURCES LIMITEDWarrant Agreement • March 29th, 1996 • Hanover Direct Inc • Retail-catalog & mail-order houses • New York
SECTION 1. DEFINITIONS........................................................ 2-31 SECTION 2. CREDIT FACILITY.................................................... 34 2.1 Revolving Loans.................................................... 34 2.2...Loan and Security Agreement • March 29th, 1996 • Hanover Direct Inc • Retail-catalog & mail-order houses • New York
2- 3 1.1. "Agreements" shall mean, collectively, the Senior Creditor Agreements and the Junior Creditor Agreements.Subordination Agreement • March 29th, 1996 • Hanover Direct Inc • Retail-catalog & mail-order houses • New York
1 Exhibit 4.2 FIRST SUPPLEMENTAL INDENTURE, dated as of March 28, 1995 (the "First Supplemental Indenture"), to the Indenture, dated as of August 17, 1993 (the "Indenture"), among THE HANOVER COMPANIES, a Nevada corporation (the "Company"), THE HORN &...First Supplemental Indenture • March 29th, 1996 • Hanover Direct Inc • Retail-catalog & mail-order houses • New York
2- 3 Indenture as Exhibit A, as in effect on the date thereof and as the same may be amended, modified or supplemented.Indenture • March 29th, 1996 • Hanover Direct Inc • Retail-catalog & mail-order houses • New York
2 3 (c) the Company and each of the Former Stockholders other than Oscar Austad, Dorothy Austad and Randall Austad will enter into a warrant agreement respecting those parties' rights to acquire certain shares of the Company's Common Stock (the...Stock Purchase Agreement • March 29th, 1996 • Hanover Direct Inc • Retail-catalog & mail-order houses • New Jersey
Exhibit 10.4 SECOND AMENDMENT TO ACCOUNT PURCHASE AGREEMENT AMENDMENT, made and entered into as of June 1, 1995, by and among HANOVER DIRECT, INC. ("HDI"), a Delaware corporation and the successor-in-interest to The Hanover Companies, HANOVER DIRECT...Account Purchase Agreement • March 29th, 1996 • Hanover Direct Inc • Retail-catalog & mail-order houses
2 3 to effect a tax-free reorganization under Section 355 and various other Sections of the Code. Pursuant to the terms of this Agreement hereinafter set forth, the reorganization will consist of:2.4 Agreement • March 29th, 1996 • Hanover Direct Inc • Retail-catalog & mail-order houses • New Jersey
