Exhibit (1) AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • December 22nd, 1998 • Consolidated Cigar Holdings Inc • Tobacco products • Delaware
Exhibit (5) INDEMNIFICATION AGREEMENT December 16, 1998 ----------------- The parties to this agreement are Mafco Holdings, Inc. ("Mafco Holdings"), Mafco Consolidated Group Inc. ("Mafco"), Societe Nationale d'Exploitation Industrielle des Tabacs et...Indemnification Agreement • December 22nd, 1998 • Consolidated Cigar Holdings Inc • Tobacco products • Delaware
Exhibit (4) TENDER AND VOTING AGREEMENT THIS TENDER AND VOTING AGREEMENT dated as of December 16, 1998 (this "Agreement") is by and among SOCIETE NATIONALE D'EXPLOITATION INDUSTRIELLE DES TABACS ET ALLUMETTES, a corporation organized under the laws of...Tender and Voting Agreement • December 22nd, 1998 • Consolidated Cigar Holdings Inc • Tobacco products • Delaware
EXHIBIT 10 [LETTERHEAD OF CONSOLIDATED CIGAR HOLDINGS INC. APPEARS HERE] December 22, 1998 Dear Stockholder: I am pleased to inform you that on December 16, 1998, Consolidated Cigar Holdings Inc. (the "Company") entered into an Agreement and Plan of...Consolidated Cigar Holdings Inc • December 22nd, 1998 • Tobacco products
AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • December 22nd, 1998 • Consolidated Cigar Holdings Inc • Tobacco products
Exhibit 2 COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION The Company and Consolidated Cigar did not have a Compensation Committee prior to the Company's initial public offering of the Class A Common Stock (the "IPO"), completed on August...Consolidated Cigar Holdings Inc • December 22nd, 1998 • Tobacco products
The Company and Consolidated Cigar did not have a Compensation Committee prior to the Company's initial public offering of the Class A Common Stock (the "IPO"), completed on August 21, 1996. The Compensation Committee of the Company is presently comprised of Messrs. Gittis and Shriver, neither of whom is an officer or employee of the Company or its subsidiaries.
