AGREEMENT AND PLAN OF SHARE EXCHANGE Dated as of November 4, 2005, Between CAP ROCK HOLDING CORPORATION And CAP ROCK ENERGY CORPORATIONShare Exchange Agreement • November 9th, 2005 • Cap Rock Energy Corp • Electric services • Texas
AGREEMENT AND PLAN OF SHARE EXCHANGE dated as of November 4, 2005, between Cap Rock Holding Corporation, a Delaware corporation (“Parent”), and Cap Rock Energy Corporation, a Texas corporation (the “Company”).
CAP ROCK ENERGY CORPORATION RETAINER AGREEMENTRetainer Agreement • November 9th, 2005 • Cap Rock Energy Corp • Electric services • Texas
THIS RETAINER AGREEMENT (the “Agreement”) is entered into as of this 3rd day of November 2005, effective at such time as David W. Pruitt ceases to serve as Chief Executive Officer of Cap Rock Energy Corporation, and such Agreement is by and between Cap Rock Energy Corporation, a corporation organized and existing under the laws of the State of Texas having its principal place of business at 500 West Wall, Suite 400, Midland, Texas 79701 (“Company”) and David W. Pruitt, an individual who resides at 5805 Stonecrest, Midland Texas 79707 (“Pruitt”), collectively referred to as the “Parties”.
EMPLOYMENT CONTRACT AMENDMENTEmployment Contract • November 9th, 2005 • Cap Rock Energy Corp • Electric services
THIS EMPLOYMENT CONTRACT AMENDMENT (“Amendment”) is made and entered into on or as of November 4, 2005. This Amendment amends the Employment Contract entered into between CAP ROCK ENERGY CORPORATION and WILLIAM WEST on November 3, 2005.
ContractPrincipal Shareholder Agreement • November 9th, 2005 • Cap Rock Energy Corp • Electric services • New York
PRINCIPAL SHAREHOLDER AGREEMENT dated as of November 4, 2005 among Cap Rock Holding Corporation, a Delaware corporation (“Parent”), and the individuals and other parties listed on Schedule A hereto (each, a “Shareholder” and, collectively, the “Shareholders”).
EMPLOYMENT CONTRACTEmployment Contract • November 9th, 2005 • Cap Rock Energy Corp • Electric services
THIS EMPLOYMENT CONTRACT (“Agreement”) is made and entered into on or as of the 3rd day of November, 2005, and the initial term of this Agreement and all other terms and provisions herein, except for the amount of salary, are effective beginning as of the date that the current Chief Executive Officer, David W. Pruitt, ceases to serve in that capacity. This Agreement modifies amends and supercedes the Employment Contract entered into between CAP ROCK ENERGY CORPORATION and WILLIAM WEST on December 30, 2003. However, notwithstanding the above, such Employment Contract, and all terms and conditions thereof, except for the amount of salary, shall continue in full force and effect until November 12, 2005, when this Agreement shall become effective.
CAP ROCK ENERGY CORPORATION RETAINER AGREEMENT AMENDMENTRetainer Agreement • November 9th, 2005 • Cap Rock Energy Corp • Electric services
THIS RETAINER AGREEMENT AMENDMENT (the “Amendment”) is entered into and is effective as of November 4, 2005, by and between Cap Rock Energy Corporation, a corporation organized and existing under the laws of the State of Texas having its principal place of business at 500 West Wall, Suite 400, Midland, Texas 79701 (the “Company”), and David W. Pruitt, an individual who resides at 5805 Stonecrest, Midland Texas 79707 (“Pruitt”), collectively referred to as the “Parties”.
