Xxxxxx Title. Corporate Banking Officer THE BANK OF NOVA SCOTIA, as a Lender By: /s/ X. X. Xxxxx ----------------------------------- Name: X. X. Xxxxx Title: Vice President BANQUE PARIBAS, as a Lender By: /s/ Xxxxx X. Xxxxxx ----------------------------------- Name: Xxxxx X. Xxxxxx Title: Director By: /s/ Xxxxxxx X. Xxxxxx ----------------------------------- Name: Xxxxxxx X. Xxxxxx Title: Managing Director CREDIT LYONNAIS NEW YORK BRANCH, as a Lender By: /s/ Farboud Tavangar ----------------------------------- Name: Farboud Tavangar Title: First Vice President DRESDNER BANK AG, New York and Grand Cayman Branches, as a Lender By: /s/ Xxxxx X. Xxxxxxx ----------------------------------- 39 Name: Xxxxx X. Xxxxxxx Title: Assistant Treasurer By: /s/ Xxxxxxx X. Xxxxxxx --------------------------------- Name: Xxxxxxx X. Xxxxxxx Title: Assistant Vice President FIRST UNION NATIONAL BANK, as a Lender By: /s/ Xxxxxxx X. Dohertry --------------------------------- Name: Xxxxxxx X. Dohertry Title: Vice President THE LONG-TERM CREDIT BANK OF JAPAN, LIMITED, as a Lender By: /s/ Xxxxxx X. Xxxxxxx --------------------------------- Name: Xxxxxx X. Xxxxxxx Title: Senior Vice President TORONTO DOMINION BANK (Texas), Inc., as a Lender By: /s/ Xxxxxxx Xxxxxx --------------------------------- Name: Xxxxxxx Xxxxxx Title: Vice President THE UNION BANK OF CALIFORNIA, N.A., as a Lender By: /s/ Xxxxxxxx X. Xxxxx --------------------------------- Name: Xxxxxxxx X. Xxxxx Title: Vice President MARINE MIDLAND BANK, as a Lender By: /s/ Xxxxx X. XxXxxxx --------------------------------- Name: Xxxxx X. XxXxxxx Title: Authorized Signatory Exhibit A-1 ----------- ================================================================================ FORM OF MORTGAGE AND SECURITY AGREEMENT from FBTC LEASING CORP. to THE CHASE MANHATTAN BANK, as Agent Dated as of ______________ ___, _____ When recorded return to: Xxxxxxx Xxxxxxx & Xxxxxxxx 000 Xxxxxxxxx Xxxxxx Xxx Xxxx, Xxx Xxxx 00000 Attention: Xxxx X. Xxxxxxxx, Esq. ================================================================================ MORTGAGE AND SECURITY AGREEMENT MORTGAGE AND SECURITY AGREEMENT, dated as of ______________ ___, ____ (this "Mortgage"), made by FBTC LEASING CORP., a New York corporation (the -------- "Mortgagor"), in favor of THE CHASE MANHATTAN BANK, a New York banking --------- corporation, as collateral agent (in such capacity, the "Mortgagee" or the --------- "Agent") under the Collateral Agent Agreement, dated as of November 4, 199...
Xxxxxx Title. President ----------------------------------- Name: Robexx X. Xxxxxxxxx Title: Clerk 10 71 Exhibit B [Form of Rights Certificate] Certificate No. R- __________ Rights NOT EXERCISABLE AFTER DECEMBER 19, 2006 OR EARLIER REDEMPTION OR EXCHANGE BY THE COMPANY OR EXPIRATION PURSUANT TO THE RIGHTS AGREEMENT. THE RIGHTS ARE SUBJECT TO REDEMPTION, AT THE OPTION OF THE COMPANY AT 5.01 PER RIGHT, AND ARE SUBJECT TO EXCHANGE AT THE OPTION OF THE COMPANY ON THE TERMS SET FORTH IN THE RIGHTS AGREEMENT. THE RIGHTS EVIDENCED BY THIS RIGHTS CERTIFICATE SHALL NOT BE EXERCISABLE, AND SHALL BE VOID SO LONG AS HELD, BY A HOLDER IN ANY JURISDICTION WHERE THE REQUISITE QUALIFICATION FOR THE ISSUANCE TO SUCH HOLDER, OR THE EXERCISE BY SUCH HOLDER, OF THE RIGHTS IN SUCH JURISDICTION SHALL NOT HAVE BEEN OBTAINED OR BE OBTAINABLE. UNDER CERTAIN CIRCUMSTANCES, RIGHTS BENEFICIALLY OWNED BY AN ACQUIRING PERSON (AS SUCH TERM IS DEFINED IN THE RIGHTS AGREEMENT) AND ANY SUBSEQUENT HOLDER OF SUCH RIGHTS MAY BECOME NULL AND VOID. [THE RIGHTS REPRESENTED BY THIS RIGHTS CERTIFICATE ARE OR WERE BENEFICIALLY OWNED BY A PERSON WHO WAS OR BECAME AN ACQUIRING PERSON OR AN AFFILIATE OR ASSOCIATE OF AN ACQUIRING PERSON (AS SUCH TERMS ARE DEFINED IN THE RIGHTS AGREEMENT). ACCORDINGLY, THIS RIGHTS CERTIFICATE AND THE RIGHTS REPRESENTED HEREBY MAY BECOME NULL AND VOID IN THE CIRCUMSTANCES SPECIFIED IN SECTION 7(e) OF SUCH AGREEMENT.]1 Rights Certificate LAWRXXXX XXXINGS BANK This certifies that _________________________, or registered assigns, is the registered owner of the ________________________
Xxxxxx Title. President ---------------------------------------------- ------------------------------------------------- Title: Secretary ----------------------------------------------
Xxxxxx Title. Senior Vice President --------------------------------- Address: 0000 Xxxxx Xxxxx Xxxx ------------------------------- Xxxxxxxx XX 00000 -------------------------------
Xxxxxx Title. Secretary
Xxxxxx Title. DIRECTOR DEUTSCHE EXIDE STANDBY GMBH By: ----------------------------------------- Name: Title: DEUTSCHE EXIDE GMBH By: ----------------------------------------- Name: Title: MERCOLEC TUDOR B.V. By: ----------------------------------------- Name: Title: EXIDE TECHNOLOGIES NEDERLAND B.V. By: ----------------------------------------- Name: Title: CMP BATTERIES LIMITED By: ----------------------------------------- Name: Title: DEUTSCHE EXIDE STANDBY GMBH By: /s/ Illegible ----------------------------------------- Name: Illegible Title: Managing Director DEUTSCHE EXIDE GMBH By: ----------------------------------------- Name: Title: MERCOLEC TUDOR B.V. By: ----------------------------------------- Name: Title: EXIDE TECHNOLOGIES NEDERLAND B.V. By: ----------------------------------------- Name: Title: CMP BATTERIES LIMITED By: ----------------------------------------- Name: Title: DEUTSCHE EXIDE STANDBY GMBH By: ----------------------------------------- Name: Title: DEUTSCHE EXIDE GMBH By: /s/ Illegible ----------------------------------------- Name: Illegible Title: Managing Director MERCOLEC TUDOR B.V. By: ----------------------------------------- Name: Title: Each of the following Subsidiaries as a Guarantor, subject to the limitations, if any, contained in Section 10.1 of the Credit Agreement CHLORIDE MOTIVE POWER IBERICA S.L. By: /s/ Illegible ----------------------------------------- Name: Illegible Title: SECRETARY OF THE BOARD CMP BATTERIJEN N.V. By: ----------------------------------------- Name: Title: EXIDE AUTOMOTIVE BATTERIE GMBH By: ----------------------------------------- Name: Title: XXXXX BATTERIE AG By: ----------------------------------------- Name: Title: ELECTRO MERCANTIL INDUSTRIAL S.L. By: /s/ Illegible ----------------------------------------- Name: Illegible Title: SECRETARY OF THE BOARD EXIDE (DAGENHAM) LIMITED By: ----------------------------------------- Name: Title: Each of the following Subsidiaries as a Guarantor, subject to the limitations, if any, contained in Section 10.1 of the Credit Agreement CHLORIDE MOTIVE POWER IBERICA S.L. By: ----------------------------------------- Name: Title: CMP BATTERIJEN N.V. By: /s/ Xxxxx Xxxxxxxxx ----------------------------------------- Name: Xxxxx Xxxxxxxxx Title: Director By: ----------------------------------------- Name: Xxxx Xxxxxx Title: Director EXIDE AUTOMOTIVE BATTERIE GMBH By: ----------------------------------------- Name: Title: XXXXX BATTERIE AG By: -----------------------------...
Xxxxxx Title. Chairman and CEO ANNEX A ------- Conditions to the Offer ----------------------- Notwithstanding any other provision of the Offer, Purchaser shall not be required to accept for payment or pay for any Shares tendered pursuant to the Offer, and, on or after the initial scheduled expiration date of the Offer (as contemplated by Section 1.01(a)), may amend the Offer and may postpone the acceptance for payment of and payment for Shares tendered, if (i) the Minimum Condition shall not have been satisfied, (ii) any applicable waiting period under the HSR Act shall not have expired or been terminated prior to the expiration of the Offer, or (iii) the Commission of the European Union shall not have approved the Transactions under Regulation (EC) No. 4064/89, as amended, of the Council of the European Union. In addition, notwithstanding any other term of the Offer, Purchaser shall not be required to accept for payment or pay for any Shares tendered pursuant to the Offer, and, at any time on or after the date of this Agreement and prior to the acceptance of Shares for payment, may terminate or amend the Offer and may postpone the acceptance for payment of and payment for Shares tendered if any of the following conditions shall exist:
Xxxxxx Title. Vice President - Corporate Development Development and Western Operations -------------------------- Jamex X. Xxxxx -------------------------- Name: -------------------------- Name: -------------------------- Name: -------------------------- Name: -------------------------- Name:
Xxxxxx Title. President and Chief Executive Officer The foregoing Agreement is hereby accepted and agreed to as of the date first above written: PURCHASER:
Xxxxxx Title. DIRECTOR EXIDE AUTOMOTIVE S.A. By: ----------------------------------------- Name: Title:
