COTT CORPORATION. Per: /s/ Xxxxx Xxxxxx ----------------------------------- Xxxxx Xxxxxx I have authority to bind the Corporation Per: /s/ Xxxx Xxxxxxxx ----------------------------------- Xxxx Xxxxxxxx I have authority to bind the Corporation SIGNED, SEALED & DELIVERED) in the presence of ) ) ) ) /s/ Xxxxxx Xxxxxxxx ---------------------------------------- XXXXXX XXXXXXXX XXXX XXXXXXXXXXX SCHEDULE ONE: RELOCATION DETAILS Please find details about the relocation assistance available as part of this offer of employment. HOME SELLING COSTS You will be eligible to receive a cash payment of no more than $100,000.00 (One Hundred Thousand Dollars) and grossed up for taxes to offset the potential difference in purchase and selling price of your current property in Seattle. Such payment will be made on the satisfactory receipt of appropriate back up documentation. HOME FINDING TRIP Employees will be reimbursed for reasonable expenses, submitted on an approved expense report including receipts for those expenses incurred during a 2 x 5-day home finding trip. All travel must be booked through the company travel agency. These expenses may include: - Round trip economy class (coach fare) airfare by commercial travel for employee and spouse. Other family members may be included with prior approval from the employee's Manager. - Car rental, parking and toll charges (if applicable). - Lodging, meals, telephone, laundry charges, Hotel and meal expenses should be consistent with Cott's travel and expense policy. IN-TRANSIT TRAVEL Reimbursement will be made for reasonable one-way travel. If upon arrival in the new location you are required to spend a night in a hotel reimbursement of one night's lodging plus meal expenses for the employee and family will be reimbursed.
COTT CORPORATION. STATEMENT OF RESPONSIBILITIES - CHIEF EXECUTIVE OFFICER - The Chief Executive Officer of Cott Corporation (the "Corporation") shall be responsible for directing the Corporation with the objective of providing maximum profit and return on invested capital, establishing short-term and long-term objectives, plans, performance standards and policies subject to the approval of the Board of Directors. To that end, the Chief Executive Officer will be ultimately responsible for: - Preparing, at least annually, a statement of objectives, plans, performance standards and policies for the Corporation, which shall be reviewed by the Human Resources, Compensation and Corporate Governance Committee and shall be approved by the Board of Directors. - Ensuring that the Corporation's material operating plans, performance standards and policies are uniformly understood and properly interpreted and administered by subordinates. - Presenting proposed operating and capital expenditure budgets for review and approval by the Board of Directors. - Directing all investigations and negotiation pertaining to material acquisitions or dispositions, mergers and joint ventures. - Representing the Corporation as appropriate in its relationship with major customers, suppliers, competitors, commercial and investment bankers, investment analysts, the media, security holders, government agencies, professional associations, unions, employees and the public generally. - Analyzing the operating results of the Corporation and its principal divisions relative to established objectives and taking appropriate steps to correct unsatisfactory conditions. - Making recommendations to the Human Resources, Compensation and Corporate Governance Committee as regards Senior Officer succession planning and compensation. - Making recommendations to the Board of Directors as to the adequacy and soundness of the Corporation's financial structure and reviewing projections of working capital requirements. - Delegating any or all of the above-noted responsibilities and maintaining ultimate supervisory responsibility to ensure that they are performed.
COTT CORPORATION. Per: /s/ Frank E. Weise ----------------------------------- Frank E. Weise I have authority xx xxxx xxx Xorporation Per: /s/ Serge Gouin ----------------------------------- Serge Gouin I have authority to xxxx xxx Xorporation
COTT CORPORATION. Xxx: /x/ Xxxxx X. Xxxxx -------------------------------------------- Chairman of the Board of Directors I have the authority to bind the Corporation Per: -------------------------------------------- I have the authority to bind the Corporation SIGNED, SEALED AND DELIVERED in the presence of /s/ Brent D. Willis l/s ------------------------------------- -------------------------------- Brent D. Willis BRENT WILLXX
COTT CORPORATION a company incorporated in Canada (Corporation Number 4404823) whose registered office is at 000 Xxxx Xxxxxx, Xxxxxx-Xxxxxx XX, X0X 0X0, Xxxxxx (“Cott Corp”)
COTT CORPORATION. By: /s/ Catherine Brennan ---------------------------------- Name: Catherine Brennan Titlx: XX Xxxxxxxxx COTT BEVERAGES INC. (f/k/a BCB USA Corp.) By: /s/ Catherine Brennan ---------------------------------- Name: Catherine Brennan Titlx: XX Xxxxxxxxx FIRST UNION NATIONAL BANK, as Syndication Agent and as Working Capital Facility Agent By: /s/ David J.C. Silander ---------------------------------- Name: David J.C. Silander Tixxx: Xxxx Xxxxxxxxx BANK OF MONTREAL, as Canadian Administrative Agent By: /s/ Sid Levin ---------------------------------- Name: Sid Levin Title: Managxxx Xxxxxtor LEHMAN COMMERCIAL PAPER INC., xx General Administrative Agent By: /s/ G. Andrew Keith ---------------------------------- Name: G. Andrew Keith Title: Auxxxxxxxx Xxxnatory EXHIBIT A LENDER CONSENT LETTER COTT CORPORATION COTT BEVERAGES INC. CREDIT AGREEMENT DATED AS OF JULY 19, 2001 To: Lehman Commercial Paper Inc. 3 World Financial Center New Xxxx, New York 10285 Ladies and Xxxxxxxxx: Xxxxxxxxx xx xxxx xx xxx Xxxxxx Xgreement, dated as of July 19, 2001 (such Credit Agreement, as amended, supplemented or otherwise modified from time to time, the "Credit Agreement"), among COTT BEVERAGES INC. (f/k/a BCB USA Corp.), a Georgia corporation (the "U.S. Borrower"), COTT CORPORATION, a Canada corporation (the "Canadian Borrower"; together with the U.S. Borrower, the "Borrowers"), the several banks and other financial institutions or entities from time to time parties to the Credit Agreement (the "Lenders"), LEHMAN COMMERCIAL PAPER INC., as General Administrative Agent, and oxxxxx. Unless otherwise defined herein, capitalized terms used herein and defined in the Credit Agreement are used herein as therein defined. The Borrowers have requested that the Lenders consent to amend the Credit Agreement on the terms described in the Amendment to which a form of this Lender Consent Letter is attached as Exhibit A (the "Amendment").
COTT CORPORATION. Per: /s/ Serge Gouin ------------------------------------- Serge Gouin Per: /s/ David Xxxxxxx ------------------------------------- David Harkins Acknowledged, agreed and accepted: /s/ Frank E. Weisx ------------------------------------- Frank E. Weise IXX
COTT CORPORATION. By: /s/ Xxxxx Xxxxxx Xxxxx Xxxxxx, Treasurer 804340 ONTARIO LIMITED By: /s/ Xxxxx Xxxxxx Xxxxx Xxxxxx, Treasurer SECOND AMENDMENT TO AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT This SECOND AMENDMENT TO AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (this “Amendment”) is dated as of , 2014 (the “Effective Date”), and entered into by and among Cott Corporation and 804340 Ontario Limited (the “Members” and together with Cott Investment, L.L.C. (the “Company”), each a “Party” and collectively, the “Parties”), and is made with reference to that certain Amended and Restated Limited Liability Company Agreement of the Company dated as of March 30, 2005, as amended by that certain First Amendment to Amended and Restated Limited Liability Company Agreement dated as of October 22, 2013 (the “LLC Agreement”). Capitalized terms used herein without definition shall have the meanings herein as set forth in the LLC Agreement.
COTT CORPORATION. By: /s/ Xxxxx Xxxxxx Xxx Name: Xxxxx Xxxxxx Xxx Title: Vice President, General Counsel and Secretary 804340 ONTARIO LIMITED By: /s/ Xxxxx Xxxxxx Xxx Name: Xxxxx Xxxxxx Xxx Title: Vice President and Secretary COTT UK ACQUISITION LIMITED By /s/ Xxxxx Xxxxx Name: Xxxxx Xxxxx Title: Director COTT ACQUISITION LIMITED By /s/ Xxxxx Xxxxx Name: Xxxxx Xxxxx Title: Director COTT LUXEMBOURG S.A.R.L. By /s/ Xxxxx Xxxxx Name: Xxxxx Xxxxx Title: Class A Manager By /s/ Xxx Xxxxxx Name: Xxx Xxxxxx Title: Class B Manager COTT DEVELOPMENTS LIMITED By: /s/ Xxxxx Xxxxxx Name: Xxxxx Xxxxxx Title: Director
COTT CORPORATION. Per: ----------------------------------- Name: Colxx X. Xxxxxx Title: Senior Vice President, Human Resources Per: ----------------------------------- Name: Marx X. Xxxxxxxx Title: Senior Vice President, General Counsel and Secretary ACKNOWLEDGED, AGREED AND ACCEPTED AS OF THIS 3RD DAY OF JULY, 2001 -------------------------- ) Witness ) ---------------------------------- ) FRAXX X. XXXXX XXI
