EXHIBIT 99.1 ------------ SETTLEMENT AGREEMENT THIS SETTLEMENT AGREEMENT ("this Agreement") is made and entered into as of the 14th day of March, 2003, by and between AMFAC PROPERTY INVESTMENT CORP., a Hawaii corporation ("APIC"), AMFAC HAWAII, LLC, a...Settlement Agreement • September 26th, 2003 • Kaanapali Land LLC • Land subdividers & developers (no cemeteries) • Hawaii
AMENDMENT TO THE AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF KAANAPALI LAND, LLCLimited Liability Company Agreement • April 21st, 2008 • Kaanapali Land LLC • Land subdividers & developers (no cemeteries) • Delaware
PLAN AND AGREEMENT OF MERGER MERGING KLLLC MERGERCO, LLC WITH AND INTO --------------------------------------------------------------------------Plan and Agreement • April 10th, 2007 • Kaanapali Land LLC • Land subdividers & developers (no cemeteries) • Delaware
EXHIBIT 10.11 ------------- FUNDING AGREEMENT THIS FUNDING AGREEMENT (this "Agreement") is entered into as of the 29th day of October, 2002, by and among Kaanapali Land, LLC, a Delaware limited liability company ("Kaanapali Land"), Amfac Finance...Funding Agreement • July 25th, 2003 • Kaanapali Land LLC • Land subdividers & developers (no cemeteries) • Illinois
WITNESSETH THAT: ----------------Note Modification Agreement • May 13th, 2009 • Kaanapali Land LLC • Land subdividers & developers (no cemeteries)
SECURITY AGREEMENTSecurity Agreement • December 20th, 2018 • Kaanapali Land LLC • Land subdividers & developers (no cemeteries) • Illinois
THIS AGREEMENT is made as of the 17th day of December, 2018, by and between Rigel Barber Children’s Trust FBO Matthew D. Barber (“Borrower”) and JMB Realty Corporation (“JMB”), and joined in by Kaanapali Land, LLC, a Delaware limited liability company (“KLC”).
EXHIBIT 10.5 ------------ THIRD NOTE MODIFICATION AGREEMENT AND CONFIRMATION OF GUARANTY --------------------------------- THIS THIRD NOTE MODIFICATION AGREEMENT AND CONFIRMATION OF GUARANTY is executed as of June 16, 2009 (the "Effective Date"), by...Third Note Modification Agreement • August 12th, 2009 • Kaanapali Land LLC • Land subdividers & developers (no cemeteries)
PURCHASE AND SALE AGREEMENT FOR KAANAPALI SHARESPurchase and Sale Agreement for Kaanapali Shares • December 20th, 2018 • Kaanapali Land LLC • Land subdividers & developers (no cemeteries) • Illinois
This PURCHASE AND SALE AGREEMENT FOR KAANAPALI SHARES (this “Agreement”) is made by and between JMB Realty Corporation, a Delaware corporation (the “Seller”) and Rigel Barber Children’s Trust FBO Matthew D. Barber (the “Buyer”) and is entered into as of the 17th day of December, 2018. The Seller and Buyer are also referred to herein individually as a “Party” and collectively as the “Parties.”
EXHIBIT 10.2 ------------ RESTRICTED SHARE AGREEMENT -------------------------- THIS AGREEMENT (the "Agreement"), entered into on April 15, 2008 (the "Grant Date"), by and between the Stephen A. Lovelette (the "Participant") and Kaanapali Land, LLC, a...Restricted Share Agreement • May 14th, 2008 • Kaanapali Land LLC • Land subdividers & developers (no cemeteries) • Delaware
EXHIBIT 10 ---------- FOURTH NOTE MODIFICATION AGREEMENT AND CONFIRMATION OF GUARANTY ----------------------------------- THIS FOURTH NOTE MODIFICATION AGREEMENT AND CONFIRMATION OF GUARANTY is executed as of November 12, 2009 (the "Effective Date"),...Fourth Note Modification Agreement • November 16th, 2009 • Kaanapali Land LLC • Land subdividers & developers (no cemeteries)
EXHIBIT 10.1 ------------ LOT 3 OPTION AGREEMENT This LOT 3 OPTION AGREEMENT (this "Agreement") is made as of August 5, 2003 (the "Effective Date"), by and between NB LOT 3, LLC, a Delaware limited liability company ("NB 3"), the address of which is...Lot 3 Option Agreement • June 23rd, 2005 • Kaanapali Land LLC • Land subdividers & developers (no cemeteries) • Hawaii
EXHIBIT 10.1 ------------ PROPERTY PURCHASE AND OPTION AGREEMENTProperty Purchase and Option Agreement • August 22nd, 2003 • Kaanapali Land LLC • Land subdividers & developers (no cemeteries) • Hawaii
EXHIBIT 10.3 ------------ WAIKELE GOLF COURSE, LLC 900 North Michigan Avenue, Suite 1400 Chicago, Illinois 60611 October 29, 2008 Waikele Country Club Inc. c/o John B. Shimizu, Esq. Van Buren Campbell & Shimizu Topa Financial Center, Fort Street Tower...Kaanapali Land LLC • November 14th, 2008 • Land subdividers & developers (no cemeteries) • Hawaii
PURCHASE AND SALE AGREEMENT FOR KAANAPALI SHARESPurchase and Sale Agreement for Kaanapali Shares • October 3rd, 2018 • Kaanapali Land LLC • Land subdividers & developers (no cemeteries) • Illinois
This PURCHASE AND SALE AGREEMENT FOR KAANAPALI SHARES (this “Agreement”) is made by and between JMB Realty Corporation, a Delaware corporation (the “Seller”) and Stephen A. Lovelette (the “Buyer”) and is entered into as of the 27th day of September 2018. The Seller and Buyer are also referred to herein individually as a “Party” and collectively as the “Parties.”
EXHIBIT 3.1 ----------- KAANAPALI LAND, LLC (a Delaware limited liability company) Amended and Restated Limited Liability Company Agreement TABLE OF CONTENTS ARTICLE 1 DEFINITIONS. . . . . . . . . . . . . . . . . . . . 2 ARTICLE 2 ORGANIZATIONAL...Limited Liability Company Agreement • May 1st, 2003 • Kaanapali Land LLC • Delaware
