MARTIN MARIETTA MATERIALS, INC. JANICE HENRY AMENDED AND RESTATED CONSULTING AGREEMENTConsulting Agreement • August 1st, 2006 • Martin Marietta Materials Inc • Mining & quarrying of nonmetallic minerals (no fuels) • North Carolina
THIS IS A CONSULTING AGREEMENT (this “Agreement”) by and between JANICE HENRY (the “Consultant”), and MARTIN MARIETTA MATERIALS, INC., a North Carolina corporation (the “Company”), and by which parties to this Agreement, in consideration of the mutual agreements set forth below and other good and valuable consideration (the mutuality, adequacy, and sufficiency of which are hereby acknowledged), hereby agrees as follows:
EXTENSION AGREEMENTExtension Agreement • August 1st, 2006 • Martin Marietta Materials Inc • Mining & quarrying of nonmetallic minerals (no fuels) • New York
The undersigned hereby agrees to extend, effective June 2, 2006, the Termination Date under the Credit Agreement dated as of June 30, 2005 (as amended from time to time, the “Credit Agreement”) among Martin Marietta Materials, Inc., a North Carolina corporation (the “Company”), the Lenders party thereto, JPMorgan Chase Bank, N.A., as Administrative Agent (the “Administrative Agent”) and Bank of America, N.A., BNP Paribas, Branch Banking and Trust Company and Wachovia Bank, National Association, as Co-Syndication Agents, for one year to June 30, 2011. Terms defined in the Credit Agreement are used herein with the same meaning.
