CALL OPTION AGREEMENT ______________________________ BETWEEN POLARIS BETEILIGUNGSVERWALTUNGS GMBH and CROSS INDUSTRIES AG regarding CROSS Holding AG RechtsanwälteCall Option Agreement • July 19th, 2005 • Polaris Industries Inc/Mn • Miscellaneous transportation equipment
At a shareholders’ meeting held on 7 July 2005 the shareholders of KTM have inter alia resolved on (i) a change of the company name into KTM Power Sports AG, and (ii) a capital increase in the nominal amount of EUR 592,643 (five hundred ninety-two thousand six hundred forty-three) where 592,643 (five hundred ninety-two thousand six hundred forty-three) shares with a nominal value of EUR 1 (Euro one) each are to be subscribed for by Hofer against a contribution in kind by Hofer (the “Capital Increase”). Such resolutions have not been registered with the company register as of the Signing Date.
