AMENDED AND RESTATED STOCKHOLDERS AGREEMENTStockholders Agreement • May 19th, 2005 • WMG Acquisition Corp • Services-amusement & recreation services • Delaware
This Amended and Restated Stockholders Agreement made as of May 10, 2005 (the “Agreement”) amends and restates the Stockholders Agreement made as of February 29, 2004 and amended as of July 30, 2004 (the “Original Agreement”) by and among:
WMG ACQUISITION CORP. Issuer THE SUBSIDIARY GUARANTORS PARTIES HERETO And WELLS FARGO BANK, NATIONAL ASSOCIATION, TrusteeSupplemental Indenture • May 19th, 2005 • WMG Acquisition Corp • Services-amusement & recreation services • New York
This SECOND SUPPLEMENTAL INDENTURE is dated as of this 17th day of May, 2005 (the “Second Supplemental Indenture”), among WMG ACQUISITION CORP., a Delaware corporation (the “Company”), the Subsidiary Guarantors parties hereto (as listed below) and WELLS FARGO BANK, NATIONAL ASSOCIATION, as indenture trustee (the “Trustee”).
TERMINATION AGREEMENTTermination Agreement • May 19th, 2005 • WMG Acquisition Corp • Services-amusement & recreation services • Delaware
This Termination Agreement (this “Agreement”) is entered into as of the 10th day of May, 2005 by and between Warner Music Group Corp., a Delaware corporation formerly known as WMG Parent Corp. (“Parent”), WMG Holdings Corp., a Delaware corporation and a wholly owned subsidiary of Parent,(“Holdings”), WMG Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of Holdings (the “Company”), THL Managers V, L.L.C., a Delaware limited liability company (“THL”), Bain Capital Partners, LLC, a Delaware limited liability company (“Bain”), Providence Equity Partners IV Inc., a Delaware corporation (“Providence”) and Music Partners Management, LLC, a Delaware limited liability company (“Music” and, together with THL, Bain and Providence, the “Managers”).
WARNER MUSIC GROUP CORP. DIRECTOR RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • May 19th, 2005 • WMG Acquisition Corp • Services-amusement & recreation services • New York
THIS DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (the "Agreement"), is made, effective as of the 10th day of May, 2005 (hereinafter the "Date of Grant"), between Warner Music Group Corp., a Delaware corporation, (the "Company"), and Richard J. Bressler (the "Director").
