Beekman Winthrop Sample Contracts

Beekman Winthrop – AGREEMENT OF SETTLEMENT AND RELEASE (March 10th, 2000)

AGREEMENT OF SETTLEMENT AND RELEASE AGREEMENT OF SETTLEMENT AND RELEASE dated this 29th day of February, 2000 by and among (i) Beekman Winthrop, Phoebe Jane Winthrop, Dudley Winthrop, Dudley Winthrop WMI Trust, Winthrop Holdings Limited Partnership, Beekman Winthrop Birthday Trust, Beekman Winthrop WMI Trust and William Levy (collectively, the "Winthrop Parties") and (ii) Central Coal & Coke Corporation (the "Company"), Phelps M. Wood, Phelps C. Wood, Patrick J. Moran, James Ukropina, Ray Infantino and Bruce Franke (collectively, the "Central Parties"). W I T N E S S E T H WHEREAS, the 1999 annual meeting of stockholders of the Company (the "Annual Meeting") was held on April 21, 1999; and WHEREAS, following the Annual Meeting, the Winthrop Parties initiated a lawsuit against the Central Parties in the Court of Chancery of the State of Delaware, styled Winthrop, et al. v. Central Coal & Coke Corp., et al., Civil Action