Xxxxxxxx, Jr. Xx. Xxxxxx X. DePrince, Jr., as Trustee /s/ Xxxxxx X. Obermeyer___________ Xxxxxx X. Xxxxxxxxx, as Trustee /s/ Xxxxx X. Drotch_______________ Xxxxx X. Xxxxxx, as Trustee /s/ Xxxxxx X. Pressler_____________ Xxxxxx X. Xxxxxxxx, as Trustee /s/ J. Michael Earley______________ J. Xxxxxxx Xxxxxx, as Trustee /s/ Xxxxx X. Vincent______________ Xxxxx X. Xxxxxxx, as Trustee
Xxxxxxxx, Jr will exchange a portion of his common limited partnership in Petro Operating for a common limited partnership interest in the Partnership and will retain a one-quarter of one percent (0.25%) common limited partnership interest in Petro Operating;
Xxxxxxxx, Jr. Xxxsident and Chief Executive Officer Kaisxx Xxxminum Corporation 5847 Xxx Xxxxxx, Xxxxx 0000 Houston, Texas 77057 RE: DIRECTOR AND NON-EXECUTIVE CHAIRMAN AGREEMENT Dear Georxx: Reference is hereby made to the oral agreement that in October, 1999 was entered into by and between the Boards of Directors (the "Boards") of Kaisxx Xxxminum Corporation ("KAC"), Kaisxx Xxxminum & Chemical Corporation ("KACC") and you regarding the terms and conditions upon which you are to serve as a Director and non-executive Chairman of the Boards for the period commencing immediately after your retirement from employment by KACC in December, 1999, and ending on the date of the annual meeting of shareholders of KAC in May, 2001. The purpose of this letter agreement is to set forth and memorialize the terms and conditions of our oral agreement. The terms and conditions of our agreement are set forth below.
Xxxxxxxx, Jr. Xxxxxx X. (Xxxxx) Xxxxxxxx, Jr.
Xxxxxxxx, Jr. Dx. Xxxxxx X. DePrince, Jr., as Trustee /s/ Jxxxxx X. Xxxxxxxxx ________________________________ Jxxxxx X. Xxxxxxxxx, as Trustee /s/ Pxxxx X. Xxxxxx ________________________________ Pxxxx X. Xxxxxx, as Trustee /s/ Sxxxxx X. Xxxxxxxx ________________________________ Sxxxxx X. Xxxxxxxx, as Trustee /s/ J. Mxxxxxx Xxxxxx ________________________________ J. Mxxxxxx Xxxxxx, as Trustee /s/ Rxxxx X. Xxxxxxx ________________________________ Rxxxx X. Xxxxxxx, as Trustee
Xxxxxxxx, Jr. D. Executives shall work with NCRIC Group and its affiliates in establishing a plan for successors to the Executives.
Xxxxxxxx, Jr. General Counsel Re: Agreement and Plan of Merger (the "Merger Agreement") by and among First Citizens BancStock, Inc., First National Bank in St. Xxxx Xxxxxx (collectively, "Citizens"), Whitney Holding Corporation, Whitney Acquisition Corporation and Whitney National Bank (collectively, "Whitney") Gentlemen: We deliver this letter to you pursuant to Section 5.23 of Merger Agreement in order to set forth certain post-Closing matters with respect to the directors and executive officers of Citizens. Capitalized terms used but not defined herein shall have the meanings ascribed to such terms in the Merger Agreement. By their execution hereof, Xxxxxxx and Citizens agree as follows:
Xxxxxxxx, Jr. Xxx. X. X. Xxxxxxxx, Jr. /s/ Xxxxx X. Xxxx ---------------------------------------- Xxxxx X. Xxxx THE CLASS B SHAREHOLDERS /s/ Xxxxxx X. Xxxxxxxx, Xx. ---------------------------------------- Xxxxxx X. Xxxxxxxx, Xx. /s/ Xxxxx X. Xxxx ---------------------------------------- Xxxxx X. Xxxx /s/ H. Xxxxxx Xxxxxx ---------------------------------------- H. Xxxxxx Xxxxxx /s/ Xxxxxxx X. Xxxxx ---------------------------------------- Xxxxxxx X. Xxxxx LIST OF SCHEDULES AND ANNEXES TO CONTRIBUTION AGREEMENT* Schedules: --------- Schedule 2.1(a) TWI Shareholder Contributions Schedule 2.1(b) Investor Contributions Schedule 2.2(a) Offering to Holders of TWI Common Stock Schedule 2.2(b) Offering to Additional Accredited Investors Schedule 3.5 Consents Schedule 4.4(a) No Breach or Violation Schedule 4.6 Consents and Approvals Schedule 5.5 Consents and Approvals Schedule 5.6 Brokers' Fees Annex 1 Instrument of Accession (TWI Shareholder) Annex 2 Instrument of Accession (Investor) Annex 2.1(c) Class B Shareholder Note Annex 4.10 Certificate of Incorporation Annex 8.6 Stockholder Agreement Annex 8.7 Charter Amendment Annex 8.8 Registration Rights Agreement * A copy of any omitted schedule or annex will be furnished supplementally to the Commission upon request.
Xxxxxxxx, Jr. Dr. and Xxx. Xxxxxx X. Dailey Xxx. Xxxxxxx Xxxxxx Xx. Xxxxxxx X. Xxxxxx Dr. and Xxx. Xxxxxxx X. Damron Xxx. Xxxxxx Xxxxxxxx Dangler Xx. Xxxxx Xxxxxxx Mr. and Xxx. Xxxxx Xxxxxxx Mr. and Xxx. Xxxxxxx X. Danielson Xx. Xxxx Xxxxx Dashiell Mr. and Mrs. Xxx X. Davenport Xx. Xxxx X. Davis Mr. and Xxx. Xxxx X. Davis II Mr. and Xxx. Xxxxx X. Davis Mr. Xxxxx and Xxx. Xxxxx Xxxxx Mr. and Xxx. Xxxxx X. Davis Judge and Xxx. Xxxx X. Davis Xx. Xxxxxxxx X. Davis Mr. and Xxx. Xxxxxxx X. Davis LCDR and Xxx. Xxxxx X. Davitt Jr., USN (Xxx.) Xx. Xxxxxxxx X. Deal Xx. Xxxxxx X. Deal Mr. and Xxx. Xxxxx X. Xxxx Xx. Xxxxxx X. Dean Jr. Mr. and Xxx. Xxxxxx X. Deans Mr. and Xxx. Xxxxx X. Deans Mr. and Xxx. Xxxxxxx X. Xxxxxx Mr. and Xxx. Xxxxxxx X. Defoor Mr. and Mrs. X. Xxxxxx xxXxxxx Xx. Xxxxxxx X. deLalla Mr. and Xxx. Xxxxxxx XxXxxx Mr. and Xxx. Xxxx Xxxxxxxxx Drs. Xxxxxxx X. and Xxxxxxxxx X. XxXxxxxxx Xx. Xxxxxxxxx X. DeLorenzo Mr. and Xxx. Xxxx X. DeMoors Mr. and Mrs. X. Xxxxxx Xxxxx III Xx. Xxxxx X. Xxxxxxx Mr. and Xxx. Xxxxx X. Denson Mr. and Xxx. Xxxxxxxx X. Denton IV Mr. and Xxx. Xxxx X. Xxxxx Mr. and Xxx. Xxxxxxx X. Devine Xx. Xxxxxxx X. and Xx. Xxxxxx X. Devine Xx. Xxxxx X. Dewey Dr. and Xxx. Xxxxx X. Xxxx Mr. and Xxx. Xxxxxxx Xxxxxxxxx Mr. and Xxx. Xxxxxxx X. Guzik Mr. and Xxx. Xxxxxxxx Xxxxxx Xx. Xxxxxx X. Hailes Mr. and Xxx. Xxxxxxxx X. Hale Mr. and Xxx. Xxxxx X. Xxxx
Xxxxxxxx, Jr. Associates First Capital Corporation P.O. Box 660237 Dallas, Texas 75266-0237 15 ASSOCIATES FIRST CAPITAL CORPORATION PHANTOM STOCK APPRECIATION RIGHT PLAN (Adopted as of January 1, 1990)
