AMENDMENT TO AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENTChange in Control Agreement • April 30th, 2009 • AbitibiBowater Inc. • Paper mills
Contract Type FiledApril 30th, 2009 Company IndustryTHE AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT, dated August 7, 2006, between Bowater Incorporated (the “Corporation”) and W. Eric Streed (the “Executive”) is hereby amended as follows:
AMENDMENT TO AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENTChange in Control Agreement • April 30th, 2009 • AbitibiBowater Inc. • Paper mills
Contract Type FiledApril 30th, 2009 Company IndustryTHE AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT, dated February 1, 2005, between Bowater Incorporated (the “Corporation”) and William G. Harvey (the “Executive”) is hereby amended as follows:
TRUST INDENTURE between PRODUITS FORESTIERS CANADIEN PACIFIQUE LIMITEE - CANADIAN PACIFIC FOREST PRODUCTS LIMITED and COMPAGNIE MONTREAL TRUST - MONTREAL TRUST COMPANY In respect of 10.85% Debentures Due 2014 Bearing formal date of December 12, 1989Trust Indenture • April 30th, 2009 • AbitibiBowater Inc. • Paper mills • Quebec
Contract Type FiledApril 30th, 2009 Company Industry JurisdictionTHIS INDENTURE dated as of December 12, 1989 between PRODUITS FORESTIERS CANADIEN PACIFIQUE LIMITEE — CANADIAN PACIFIC FOREST PRODUCTS LIMITED, a corporation amalgamated under the Canada Business Corporations Act (herein called the “Corporation”) having its principal executive office at 1155 Metcalfe Street, Montreal, Quebec, H3B 2X1 and MONTREAL TRUST COMPANY — COMPAGNIE MONTREAL TRUST, a Quebec corporation duly authorized to carry on the business of a trust company (herein called the “Trustee”).
CANADIAN PACIFIC FOREST PRODUCTS LIMITED NOTE AGREEMENT Dated as of November 1, 1990 Re: U.S. $70,000,000 10.60% Senior Notes, Series C, Due January 15, 2011 and U.S. $22,000,000 10.26% Senior Notes, Series D, Due January 15, 2011Note Agreement • April 30th, 2009 • AbitibiBowater Inc. • Paper mills • Illinois
Contract Type FiledApril 30th, 2009 Company Industry JurisdictionThe undersigned, CANADIAN PACIFIC FOREST PRODUCTS LIMITED, a corporation incorporated under the Canada Business Corporations Act (the “Company”), agrees with you as follows:
AMENDMENT TO AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENTChange in Control Agreement • April 30th, 2009 • AbitibiBowater Inc. • Paper mills
Contract Type FiledApril 30th, 2009 Company IndustryTHE AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT, dated September 1, 2005, between Bowater Incorporated (the “Corporation”) and James T. Wright (the “Executive”) is hereby amended as follows:
AMENDMENT NO. 1 TO THE MEMORANDUM OF AGREEMENT (hereinafter referred to as this “Amendment”) made in Montreal this 21st day of January, 2009.Memorandum of Agreement • April 30th, 2009 • AbitibiBowater Inc. • Paper mills • Quebec
Contract Type FiledApril 30th, 2009 Company Industry JurisdictionWHEREAS, the Corporation and the Executive entered into that certain Memorandum of Agreement, dated as of July 29, 2008 (the “Agreement”); and
MEMORANDUM OF AGREEMENT made in Montreal this 29th day of July, 2008.Memorandum of Agreement • April 30th, 2009 • AbitibiBowater Inc. • Paper mills
Contract Type FiledApril 30th, 2009 Company IndustryWHEREAS there has been a Change of Control (as defined in the Current Employment Agreement (hereinafter described)) of Abitibi-Consolidated Inc. resulting from the merger of Abitibi-Consolidated Inc. and Bowater Inc.; and