SHIPBUILDING CONTRACT FOR THE CONSTRUCTION OF ONE (1) 300,000 DWT CLASS CRUDE OIL CARRIER HULL NO. XXXX BETWEEN DHT HOLDINGS, INC. (AS BUYER) AND HYUNDAI HEAVY INDUSTRIES CO., LTD. (AS BUILDER)Shipbuilding Contract • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight • England
ContractIndemnification Agreement • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight • Marshall Islands
INDEMNIFICATION AGREEMENT (the “Agreement”) effective from March 1, 2010, between DHT Holdings, Inc., a corporation incorporated under the laws of the Republic of the Marshall Islands (the “Corporation”), and Eirik Ubøe, an individual (the “Covered Person”).
ASSIGNMENT OF CLAIMS AGREEMENTAssignment of Claims Agreement • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight • New York
ASSIGNMENT OF CLAIMS AGREEMENT (“Agreement”) dated as of March 14, 2013 (the “Effective Date”) by and between DHT Holdings, Inc. (“Seller”) and Citigroup Financial Products Inc. (“Purchaser,” Seller and Purchaser, collectively, the “Parties,” and each, a “Party”).
EMPLOYMENT AGREEMENTEmployment Agreement • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight • Oslo
Executive shall not, directly or indirectly, engage in any employment, board positions or other activity that, in the sole discretion of the Board, is competitive with or adverse to the business, practice or affairs of Employer or any of its affiliates, provided that Executive may serve on civic or charitable boards or committees and serve as a non-employee member of a board of directors of a corporation as to which the Board has given its consent. New Directorships shall be approved by the Chairman of the Board of the Parent Company, such approval not to be unreasonably withheld. A complete list of directorships currently held by the Executive is attached to this Agreement as Attachment 1. 1.5 Location and Travel Executive’s place of work shall be Employer’s offices in Oslo, Norway. Executive acknowledges and agrees that his duties and responsibilities to Employer will require him to travel extensively and worldwide from time to time, including to the offices of the Parent Company in
DHT HOLDINGS, INC. and U.S. Bank National Association, as Trustee, Paying Agent, Registrar and Conversion Agent FIRST SUPPLEMENTAL INDENTURE Dated as of September 15, 2014 to the Indenture dated as of September 15, 2014 Creating the series of notes...First Supplemental Indenture • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight • New York
FIRST SUPPLEMENTAL INDENTURE, dated as of September 15, 2014, among DHT Holdings, Inc., a company organized under the laws of the Marshall Islands (the “Company”), U.S. Bank National Association, as trustee (the “Trustee”), Paying Agent, Registrar and Conversion Agent.
EMPLOYMENT AGREEMENT between Tankers Services AS and Eirik UbøeEmployment Agreement • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight • Oslo
Now, therefore, in consideration of the foregoing and the respective representations, warranties, covenants and agreements set forth herein, the parties hereto agree as follows:
DATED 7 March 2012 DHT PHOENIX, INC. (as borrower) -and- DHT HOLDINGS INC. (as guarantor) -and- DHT HOLDINGS INC. (as pledgor) -and- DVB BANK SE, LONDON BRANCH (as agent)First Supplemental Agreement • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight
JOINDER TO ASSIGNMENT OF CLAIM AGREEMENTAssignment of Claim Agreement • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight
JOINDER TO ASSIGNMENT OF CLAIM AGREEMENT (“Joinder”), dated as of March 6, 2013 and effective as of January 22, 2013, by and among Newcastle Tanker Corporation (“Newcastle”), London Tanker Corporation (“London”), DHT Maritime, Inc. (formerly known as Double Hull Tankers Inc.) (“Maritime”) and DHT Holdings, Inc. (“Holdings”).
Dated as of April 29, 2013 TERM LOAN DHT MARITIME, INC. as Borrower and ANN TANKER CORPORATION CATHY TANKER CORPORATION CHRIS TANKER CORPORATION LONDON TANKER CORPORATION NEWCASTLE TANKER CORPORATION REGAL UNITY TANKER CORPORATION SOPHIE TANKER...Credit Agreement • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight • New York
Schedule 1 The Parties 95 Part A The Obligors 95 Part B The Original Lender 96 Part C The Servicing Parties 96 Schedule 2 Conditions Precedent 97 Schedule 3 Selection Notice 99 Schedule 4 Mandatory Cost Formula 100 Schedule 5 Form of Assignment Agreement 102 Schedule 6 Form of Confidentiality Undertaking 104 Schedule 7 Details of the Ships 109 Schedule 8 Timetables 110
ASSIGNMENT OF CLAIMS AGREEMENTAssignment of Claims Agreement • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight • New York
ASSIGNMENT OF CLAIMS AGREEMENT (“Agreement”) dated as of January 22, 2013 (the “Effective Date”) by and between DHT Maritime, Inc. (formerly known as Double Hull Tankers Inc.) (“Seller”) and DHT Holdings, Inc. (“Purchaser,” Seller and Purchaser, collectively, the “Parties,” and each, a “Party”).
USD 33,500,000 TERM LOAN FACILITY AGREEMENT for DHT Eagle, Inc. as Borrower And DHT Holdings, Inc. as Guarantor provided by The Financial Institutions listed in Schedule 1 as Lenders With DnB NOR Bank ASA as Agent And DnB NOR Bank ASA as Swap Bank...Assignment Agreement • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight
ContractFacility Agreement • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight • London
FACILITY AGREEMENT UP TO USD 50,000,000 SENIOR SECURED CREDIT FACILITY For DHT FALCON LIMITED and DHT HAWK LIMITED as Borrowers and with DHT HOLDINGS INC. as Parent arranged by DNB Bank ASA as Mandated Lead Arranger with The Financial Institutions listed in Part I of Schedule 1 as Lenders and DNB Bank ASA as Security Agent and Agent and DNB Bank ASA as Hedging Bank Dated 10 February 2014
SHARE PURCHASE AGREEMENT between THE VARIOUS SHAREHOLDERS OF SAMCO SHIPHOLDING PTE. LTD. (AS SET OUT IN SCHEDULE 1) and DHT HOLDINGS, INC. Dated as of September 9, 2014Share Purchase Agreement • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight • England and Wales
SHARE PURCHASE AGREEMENT (this “Agreement”), dated as of September 9, 2014, between the VARIOUS SELLING SHAREHOLDERS (whose names are set out in Schedule 1, collectively, the “Sellers” and each a “Seller”) and DHT HOLDINGS, INC. (“Purchaser”).
ContractAgreement • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight • Oslo
DATED 22 July 2014 Up to USD 141,000,000 TERM LOAN FACILITY AGREEMENT for Borrowers to be nominated with DHT Holdings Inc as Guarantor arranged by DVB Bank SE Nordea Bank Norge ASA, and ABN AMRO BANK N.V. Oslo Branch acting as Mandated Lead Arrangers with ABN AMRO BANK N.V. acting as Agent and Security Agent
DATED 25 February 2011 DHT PHOENIX, INC. (as Borrower) - and - DVB BANK SE, LONDON BRANCH (as Lenders) - and - DVB BANK SE, LONDON BRANCH (as Agent) - and – DVB BANK SE, FRANKFURT BRANCH (as Swap Provider) - and – DVB BANK SE, LONDON BRANCH (as...Loan Agreement • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight • England and Wales
SCHEDULE 1: The Lenders and the Commitments 75 SCHEDULE 2: Conditions Precedent and Subsequent 76 Part I: Conditions Precedent 76 Part II: Conditions Subsequent 82 SCHEDULE 3: Calculation of Mandatory Cost 83 SCHEDULE 4: Form of Drawdown Notice 86 SCHEDULE 5: Form of Transfer Certificate 87 SCHEDULE 6: Form of Compliance Certificate 90 SCHEDULE 7: Loan Administration Form 91 Form of Loan Administration Form 91
SAMCO GAMMA LTD. (as borrower) - and - CALYON (as lender) $49,000,000 SECURED LOAN FACILITY AGREEMENT STEPHENSON HARWOOD One St. Paul’s Churchyard London EC4M 8SH Tel: 020 7329 4422 Fax: 020 7329 7100 Ref: 1251/822/01-45-00454Loan Agreement • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight
Page 1 Definitions and Interpretation 1 2 The Loan and its Purpose 15 3 Conditions Precedent and Subsequent 17 4 Representations and Warranties 24 5 Repayment and Prepayment 27 6 Interest 30 7 Fees 34 8 Security Documents 34 9 Covenants 35 10 Earnings Account and Retention Accounts 42 11 Events Of Default 44 12 Set-Off And Lien 48 13 Assignment and Sub-Participation 49 14 Payments, Mandatory Prepayment, Reserve Requirements and Illegality 50 15 Communications 56 16 General Indemnities 56 17 Miscellaneous 60 18 Law and Jurisdiction 64
ADDENDUM NO. 1 to USD 33,500,000 TERM LOAN FACILITY AGREEMENT for DHT Eagle, Inc. as Borrower and DHT Holdings, Inc. as Guarantor provided by The Financial Institutions listed in Schedule 1 as Lenders with DNB Bank ASA as Agent and DNB Bank ASA as...DHT Holdings, Inc. • March 19th, 2015 • Deep sea foreign transportation of freight
DATED 16 December 2008 SAMCO GAMMA LTD. and CALYONSupplemental Agreement • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight
Page 1 DEFINITIONS 1 2 THE LENDER’S COMMITMENT 3 3 USE OF PROCEEDS AND FEES 3 4 DRAWDOWN OF THE NEW LOAN 4 5 REPAYMENT OF THE NEW LOAN AND INTEREST 4 6 AMENDMENTS TO THE ORIGINAL AGREEMENT 5 7 CONDITIONS PRECEDENT TO DRAWDOWN OF THE NEW LOAN 15 8 REPRESENTATIONS AND WARRANTIES AND UNDERTAKINGS 18 9 SECURITY 18 10 FURTHER ASSURANCE 19 11 EXPENSES 19 12 MISCELLANEOUS PROVISIONS 19 13 ASSIGNMENT AND SUB-PARTICIPATION AND COMMUNICATIONS 20 14 LAW AND JURISDICTION 20 SCHEDULE 21
ContractAgreement • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight
DATED 26 November 2014 Up to USD 49,400,000 POST-DELIVERY TERM LOAN FACILITY AGREEMENT for Borrower to be nominated with DHT Holdings, Inc as Guarantor and The Financial Institutions listed in Schedule 1 as Original Lenders with Danish Ship Finance A/S (Danmarks Skibskredit A/S) acting as Agent
ContractSecond Supplemental Agreement • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight
Second Supplemental Agreement to a Loan Agreement dated 17 October 2006 as amended by a First Supplemental Agreement dated 16 December 2008
SHIPMAN 98 SHIP MANAGEMENT AGREEMENTManagement Agreement • March 19th, 2015 • DHT Holdings, Inc. • Deep sea foreign transportation of freight • London
Vessel Name Ex Names Flag Port of Registry Call Sign / IMO Number Type of Vessel Hull type Year build, Yard Length O A Dead-weight (Designed) Length between P P Gross tonnes GT Beam (extreme) Net tonnes NT Depth moulded Light ship Draft, summer Vol. of ballast m3 PHONE SAT-B Inert Gas installed FAX SAT-B No. of cargo tanks TLX SAT- B No. of Slop tanks F77 Phone F77 Fax Phone (Mobile) Vol. of cargo tanks 98% Call Sign Vol. of Slop tanks 98% MMSI No. Capacity of Cargo Pumps FO capacity 95% Main Engine MDO capacity 95% Output ME (CSR) FW capacity Aux. Engines Generators FO/day steaming Emergency Generator Engine Generators Speed (Service) Classification Society Hull & Machinery Class ID P & I IMO No. Emergency Response Service Official No. QI Owners In Management since Classification Notation Last updated
