STAND-ALONE OPTION AGREEMENTStand-Alone Option Agreement • February 29th, 2016 • Canadian Pacific Railway LTD/Cn • Railroads, line-haul operating • Alberta
WHEREAS the Options (as defined below) were granted by the Corporation to the Optionholder on February 4, 2013, conditional upon the Optionholder entering into an employment agreement and commencing employment with the Corporation, and conditional upon approval of the Toronto Stock Exchange;
CHANGE IN CONTROL AGREEMENT THIS AGREEMENT made as of the 18th day of May 2015.Change in Control Agreement • February 29th, 2016 • Canadian Pacific Railway LTD/Cn • Railroads, line-haul operating • Alberta
WHEREAS the Board of Directors of the Corporation (the "Board") recognizes that the establishment and maintenance of a sound and vital management team is essential to the protection and enhancement of the best interests of the Corporation and its shareholders;
THIRD SUPPLEMENTAL INDENTURESupplemental Indenture • February 29th, 2016 • Canadian Pacific Railway LTD/Cn • Railroads, line-haul operating • New York
THIRD SUPPLEMENTAL INDENTURE (this "Supplemental Indenture"), dated as of October 13, 2011, by and between Canadian Pacific Railway Company, a corporation duly organized and existing under the laws of Canada (the "Corporation"), having its principal office at Suite 500, 401 9th Avenue, S.W., Calgary, Alberta T2P 4Z4, and The Bank of New York Mellon, formerly known as The Bank of New York, a New York banking corporation, as trustee under the Indenture referred to below (the "Trustee").
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • February 29th, 2016 • Canadian Pacific Railway LTD/Cn • Railroads, line-haul operating
THIS EMPLOYMENT AGREEMENT (this "Agreement") is made between Canadian Pacific Railway Company and the Sao Line Railroad Company (collectively, the "Company'') and Keith Creel (the "Executive"), effective as of February 5 2013 (the "Effective Date").
FIRST SUPPLEMENT AL INDENTURESupplemental Indenture • February 29th, 2016 • Canadian Pacific Railway LTD/Cn • Railroads, line-haul operating • New York
FIRST SUPPLEMENTAL INDENTURE (this "Supplemental Indenture"), dated as of April 23, 2004, by and between Canadian Pacific Railway Company, a corporation duly organized and existing under the laws of Canada (the "Corporation"), having its principal office at Suite 500, 401 9th Avenue, S.W., Calgary, Alberta T2P 4Z4, and The Bank of New York, a New York banking corporation, as trustee under the Indenture referred to below (the "Trustee").
SECOND SUPPLEMENTAL INDENTURESecond Supplemental Indenture • February 29th, 2016 • Canadian Pacific Railway LTD/Cn • Railroads, line-haul operating • New York
EIGHTH SUPPLEMENTAL INDENTUREEighth Supplemental Indenture • February 29th, 2016 • Canadian Pacific Railway LTD/Cn • Railroads, line-haul operating • New York
SECOND AMENDING AGREEMENTCredit Agreement Amendment • February 29th, 2016 • Canadian Pacific Railway LTD/Cn • Railroads, line-haul operating • Alberta
ROYAL BANK OF CANADA, a Canadian chartered bank, as administration agent of the Lenders (hereinafter referred to as the "Agent"),
STAND-ALONE OPTION AGREEMENTOption Agreement • February 29th, 2016 • Canadian Pacific Railway LTD/Cn • Railroads, line-haul operating • Alberta
WHEREAS, the Options (as defined below) were granted by the Corporation to the Optionholder on June 26, 2012, conditional upon the Optionholder entering into an employment agreement and commencing employment with the Corporation;
FIRST SUPPLEMENTAL INDENTUREFirst Supplemental Indenture • February 29th, 2016 • Canadian Pacific Railway LTD/Cn • Railroads, line-haul operating • Alberta
THIS FIRST SUPPLEMENTAL INDENTURE (this "First Supplemental Indenture") dated as of November 24, 2015 between CANADIAN PACIFIC RAILWAY LIMITED, a corporation incorporated under the Canada Business Corporations Act and having its head office in the City of Calgary, in the Province of Alberta (the "Guarantor"), CANADIAN PACIFIC RAILWAY COMPANY, a corporation incorporated under the Canada Business Corporations Act and having its head office in the City of Calgary, in the Province of Alberta (the "Corporation") and COMPUTERSHARE TRUST COMPANY OF CANADA, a trust company incorporated under the laws of Canada and having an office in Calgary, Alberta (the "Trustee").
GUARANTEE OF CANADIAN PACIFIC RAILWAY COMPANY'S PERPETUAL 4% CONSOLIDATED DEBENTURE STOCKGuarantee • February 29th, 2016 • Canadian Pacific Railway LTD/Cn • Railroads, line-haul operating • New York
PERPETUAL 4% CONSOLIDATED DEBENTURE STOCK (the "Guarantee") dated as of December 18, 2015 between CANADIAN PACIFIC RAILWAY LIMITED, a corporation incorporated under the Canada Business Corporations Act and having its head office in the City of Calgary, in the Province of Alberta (the "Guarantor") and CANADIAN PACIFIC RAILWAY COMPANY, a corporation incorporated under the Canada Business Corporations Act and having its head office in the City of Calgary, in the Province of Alberta (the "Issuer").
AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • February 29th, 2016 • Canadian Pacific Railway LTD/Cn • Railroads, line-haul operating
This AMENDMENT (this "Amendment") to the Executive Employment Agreement (the "Employment Agreement"), effective as of June 28, 2012, between Canadian Pacific Railway Company (the "Company") and Hunter Harrison (the "Executive"), is dated as of May [5], 2014.
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • February 29th, 2016 • Canadian Pacific Railway LTD/Cn • Railroads, line-haul operating
THIS EMPLOYMENT AGREEMENT (this "Agreement") is made between Canadian Pacific Railway Company (the "Company") and Hunter Harrison (the "Executive"), effective as of June 28, 2012 (the "Effective Date").
FOURTH SUPPLEMENTAL INDENTUREFourth Supplemental Indenture • February 29th, 2016 • Canadian Pacific Railway LTD/Cn • Railroads, line-haul operating • New York
THIS FOURTH SUPPLEMENTAL INDENTURE (this “Fourth Supplemental Indenture”) dated as of November 24, 2015 between CANADIAN PACIFIC RAILWAY LIMITED, a corporation incorporated under the Canada Business Corporations Act and having its head office in the City of Calgary, in the Province of Alberta (the “Guarantor”), CANADIAN PACIFIC RAILWAY COMPANY, a corporation incorporated under the Canada Business Corporations Act and having its head office in the City of Calgary, in the Province of Alberta (the “Issuer”), and THE BANK OF NEW YORK MELLON, a banking corporation duly organized and existing under the laws of the State of New York, having an office in the City of New York, in the State of New York (the “Trustee”).
FIFTH SUPPLEMENTAL INDENTURE to the TRUST INDENTURE Dated as of May 8, 2007Fifth Supplemental Indenture • February 29th, 2016 • Canadian Pacific Railway LTD/Cn • Railroads, line-haul operating • New York
THIS FIFTH SUPPLEMENTAL INDENTURE (this "Fifth Supplemental Indenture") dated as of December 1, 2011 between CANADIAN PACIFIC RAILWAY COMPANY, a corporation incorporated under the Canada Business Corporations Act and having its head office in the City of Calgary, in the Province of Alberta (the "Issuer") and THE BANK OF NEW YORK MELLON, a banking corporation duly organized and existing under the laws of the State of New York, having an office in the City of New York, in the State of New York (the "Trustee")
SECOND SUPPLEMENTAL INDENTURESupplemental Indenture • February 29th, 2016 • Canadian Pacific Railway LTD/Cn • Railroads, line-haul operating • New York
SECOND SUPPLEMENTAL INDENTURE (this "Supplemental Indenture"), dated as of October 12, 2011, by and between Canadian Pacific Railway Company, a corporation duly organized and existing under the laws of Canada (the "Corporation"), having its principal office at Suite 500, 401 9th Avenue, S.W., Calgary, Alberta T2P 4Z4, and The Bank of New York Mellon, formerly known as The Bank of New York, a New York banking corporation, as trustee under the Indenture referred to below (the "Trustee").
FIRST AMENDING AGREEMENTCredit Agreement • February 29th, 2016 • Canadian Pacific Railway LTD/Cn • Railroads, line-haul operating • Alberta
ROYAL BANK OF CANADA, a Canadian chartered bank, as administration agent of the Lenders (hereinafter referred to as the "Agent"),
