AMENDED AND RESTATED CHANGE OF CONTROL PROTECTION AGREEMENTChange of Control • March 2nd, 2009 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • Delaware
This Amended and Restated Change of Control Protection Agreement (this “Agreement”) is made and entered into as of December 31, 2008, (the “Effective Date”) by and between Overseas Shipholding Group, Inc., a corporation incorporated under the laws of Delaware with its principal office at 666 Third Avenue, New York, New York 10017 (the “Company”) and Lois Zabrocky (the “Executive”).
EXERCISE OF OPTION TO EXTEND AND AMENDMENT NO. 1 TO CHARTER PARTY DATED OCTOBER 6, 2005 (THE “CHARTERPARTY”) BETWEEN ANN TANKER CORPORATION (THE “OWNERS”) AND DHT ANN VLCC CORP. (THE “CHARTERERS”) FOR THE VESSEL OVERSEAS ANNOverseas Shipholding Group Inc • March 2nd, 2009 • Deep sea foreign transportation of freight
Pursuant to clause 99 of the Charterparty, the Charterers hereby declare, as of November 26, 2008, the exercise of the first 12 months of the option period which shall commence on April 17, 2012 at 0001 hours GMT and end on April 16, 2013 at 2400 hours GMT (the “Option Period”).
EXERCISE OF OPTION TO EXTEND AND AMENDMENT NO. 1 TO CHARTER PARTY DATED OCTOBER 6, 2005 (THE “CHARTERPARTY”) BETWEEN REGAL UNITY TANKER CORPORATION (THE “OWNERS”) AND DHT REGAL UNITY VLCC CORP. (THE “CHARTERERS”) FOR THE VESSEL OVERSEAS REGALOverseas Shipholding Group Inc • March 2nd, 2009 • Deep sea foreign transportation of freight
Pursuant to clause 99 of the Charterparty, the Charterers hereby declare, as of November 26, 2008, the exercise of the first 12 months of the option period which shall commence on April 17, 2011 at 0001 hours GMT and end on April16, 2012 at 2400 hours GMT (the “Option Period”).
EXERCISE OF OPTION TO EXTEND AND AMENDMENT NO. 1 TO CHARTER PARTY DATED OCTOBER 6, 2005 (THE “CHARTERPARTY”) BETWEEN CHRIS TANKER CORPORATION (THE “OWNERS”) AND DHT CHRIS VLCC CORP. (THE “CHARTERERS”) FOR THE VESSEL OVERSEAS CHRISOverseas Shipholding Group Inc • March 2nd, 2009 • Deep sea foreign transportation of freight
Pursuant to clause 99 of the Charterparty, the Charterers hereby declare, as of November 26, 2008, the exercise of the first 12 months of the option period which shall commence on October 17, 2011 at 0001 hours GMT and end on October16, 2012 at 2400 hours GMT (the “Option Period”).
EXERCISE OF OPTION TO EXTEND AND AMENDMENT NO. 1 TO CHARTER PARTY DATED OCTOBER 6, 2005 (THE “CHARTERPARTY”) BETWEEN CATHY TANKER CORPORATION (THE “OWNERS”) AND DHT CATHY AFRAMAX CORP. (THE “CHARTERERS”) FOR THE VESSEL OVERSEAS CATHYOverseas Shipholding Group Inc • March 2nd, 2009 • Deep sea foreign transportation of freight
Pursuant to clause 99 of the Charterparty, the Charterers hereby declare, as of November 26, 2008, the exercise of the first 12 months of the option period which shall commence on January 17, 2012 at 0001 hours GMT and end on January16, 2013 at 2400 hours GMT (the “Option Period”).
EXERCISE OF OPTION TO EXTEND AND AMENDMENT NO. 1 TO CHARTER PARTY DATED OCTOBER 6, 2005 (THE “CHARTERPARTY”) BETWEEN SOPHIE TANKER CORPORATION (THE “OWNERS”) AND DHT SOPHIE AFRAMAX CORP. (THE “CHARTERERS”) FOR THE VESSEL OVERSEAS SOPHIEOverseas Shipholding Group Inc • March 2nd, 2009 • Deep sea foreign transportation of freight
Pursuant to clause 99 of the Charterparty, the Charterers hereby declare, as of November 26, 2008, the exercise of the first 12 months of the option period which shall commence on July17, 2011 at 0001 hours GMT and end on July 16, 2012 at 2400 hours GMT (the “Option Period”).
