RECITALSVoting Agreement • February 12th, 1999 • Warren Kenneth J • New York
3- 4 SECTION 5. No Proxy Solicitations. No Stockholder will, nor permit any entity under its control to, (a) solicit proxies or become a "participant" in a "solicitation" (as such terms are defined in Regulation l4A under the 1934 Act), in opposition...Stockholder Agreement • February 17th, 1998 • Warren Kenneth J • Delaware
RECITALSVoting Agreement • February 12th, 1999 • Warren Kenneth J • New York
RECITALS --------Agreement and Plan of Merger • February 12th, 1999 • Warren Kenneth J • Delaware
ROYAL PRECISION, INC. 15170 NORTH HAYDEN ROAD SUITE 1 PHOENIX, ARIZONA 85260Warren Kenneth J • February 12th, 1999
EXHIBIT 3Stockholder Agreement • February 16th, 1999 • Warren Kenneth J • Delaware
STOCK RIGHTS AWARD AGREEMENTStock Rights Award Agreement • February 12th, 1999 • Warren Kenneth J • Arizona
EXHIBIT 4 TERMINATION OF STOCKHOLDER AGREEMENT WHEREAS, the undersigned (or their predecessors in interest) were parties to a Stockholder Agreement (the "Stockholder Agreement") dated as of May 12, 1997 relating to the voting of shares owned in Royal...Termination of Stockholder Agreement • August 9th, 2000 • Warren Kenneth J
