Overseas Shipholding Group Inc Sample Contracts
COMMON STOCK (PAR VALUE $1.00 PER SHARE)Underwriting Agreement • June 15th, 2001 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • New York
F-1Indenture • May 5th, 2003 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight
Agreement Preamble Archinav Preamble Celebrity Shareholders Preamble Company Preamble Cruise Associates Preamble Demanding Holder Section 3(a) Existing Agreement Recitals Indemnified Person Section 7(a) Indemnified Persons Section 7(b) Inspectors...Registration Rights Agreement • August 7th, 1997 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • Delaware
EXHIBIT 10(d)(5) ---------------- March , 1999Agreement • March 30th, 1999 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight
WITNESSETH: -----------Management Agreement • March 28th, 1997 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight
OVERSEAS SHIPHOLDING GROUP, INC. Certain Sections of this Indenture relating to Sections 310 through 318, inclusive, of the Trust Indenture Act of 1939:Indenture • May 5th, 2003 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • New York
EXHIBIT 10 ---------- LIMITED LIABILITY COMPANY AGREEMENTLimited Liability Company Agreement • May 17th, 1999 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • Delaware
AMENDMENT NO. 1 TO CREDIT AGREEMENT DATED AS OF DECEMBER 12, 2001 PROVIDING FOR A REVOLVING CREDIT FACILITY MADE AVAILABLE TOCredit Agreement • March 26th, 2002 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • New York
July 2, 1997 Archinav Holdings, Inc. 95 Akti Miaouli GR 185 38 Piraeus Attn: M. G. Skordias Overseas Cruiseship, Inc. 1114 Avenue of the Americas New York, NY 10036 Attn: Robert N. Cowen, Esq. Gentlemen: As you are aware, A Wilhelmsen AS ("AWILCO")...Stock Purchase Agreement • August 7th, 1997 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight
EXHIBIT 4(e)(4) OVERSEAS SHIPHOLDING GROUP, INC. 8.250% SENIOR NOTES DUE 2013 EXCHANGE AND REGISTRATION RIGHTS AGREEMENTExchange and Registration Rights Agreement • May 5th, 2003 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • New York
EXHIBIT 10(d)(7) ---------------- AGREEMENT Agreement made as of the 24th day of March, 1999, by and between Overseas Shipholding Group, Inc., a corporation incorporated under the laws of Delaware with its principal office at 511 Fifth Avenue, New...Executive Employment Agreement • March 30th, 1999 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • Delaware
EXHIBIT 10(n)(4) ---------------- Dated 4 October, 1996 AGREEMENT SUPPLEMENTAL TO SHAREHOLDERS' AGREEMENT ARCHINAV HOLDINGS LTD (1) OVERSEAS CRUISESHIP INC. (2) - and - CELEBRITY CRUISE LINES INC. (3) relating to CELEBRITY CRUISE LINES INC.Supplemental Agreement • March 28th, 1997 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight
June 21, 2002 [Name and Address of Executive Officer] Dear [Executive Officer]: This letter agreement shall serve to extend the term of the agreement (the "Agreement"), dated as of [Date of Original Agreement], by and between you and Overseas...Executive Agreement • August 14th, 2002 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight
June 23, 2003 Mr. Morton P. Hyman Chairman & Chief Executive Officer Overseas Shipholding Group, Inc. 511 Fifth Avenue New York, NY 10017 Dear Mr. Hyman: In light of your long and valued service to Overseas Shipholding Group, Inc. ("OSG"), and your...Retirement Agreement • July 18th, 2003 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • New York
BETWEENRights Agreement • November 10th, 1998 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • New York
EXHIBIT 4 --------- SECOND AMENDED AND RESTATED CREDIT AGREEMENTCredit Agreement • November 14th, 1997 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • New York
EXHIBIT 10(c)(1) ---------------- MANAGEMENT AGREEMENT made and entered into as of the 1st day of January, 1985, by and between LION INSURANCE COMPANY LTD., a Bermuda corporation ("Lion"), and MARITIME OVERSEAS CORPORATION, a New York corporation...Management Agreement • March 29th, 1996 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • New York
EXHIBIT 10(iii)(i) January 24, 2003 Mr. Ariel Recanati 176 East 71st Street, Apt. # 17B New York, NY 10021 Dear Ariel: This letter agreement and the General Release attached hereto set forth the arrangement agreed to by Overseas Shipholding Group,...Employment Agreement • March 3rd, 2003 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • New York
EXHIBIT 10(c)(5) AMENDMENT NO. 3 TO GENERAL SERVICES AGREEMENTGeneral Services Agreement • March 26th, 1998 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight
January 19, 2004 Mr. Morten Arntzen 1018 Weed Street New Canaan, Connecticut 06840 Re: Terms of Employment Dear Mr. Arntzen: This letter, when countersigned by you, will confirm our agreement as to your becoming President and Chief Executive Officer...Terms of Employment • February 26th, 2004 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • New York
Term Section Company Preamble Contract 3.19 Convertible Preferred Stock 4.04 Deductible 8.04(d) Environmental Expiration Date 8.04(b) ERISA 3.23(a)(i) ERISA Affiliate 3.23(a)(i) Exchange Act 4.06(b) Financial Statements 3.12(a) Foreign Plans 3.23(b)...Stock Purchase Agreement • August 7th, 1997 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • New York
3,500,000 Shares OVERSEAS SHIPHOLDING GROUP, INC. Common Stock, Par Value $1.00 Per Share Underwriting AgreementUnderwriting Agreement • March 8th, 2010 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • New York
In furtherance of the foregoing, the Company, and any duly appointed transfer agent for the registration or transfer of the securities described herein, are hereby authorized to decline to make any transfer of securities if such transfer would constitute a violation or breach of this Letter Agreement.
EXHIBIT 10 ---------- OVERSEAS SHIPHOLDING GROUP, INC. LETTERHEAD September 19, 1995 Mr. Michael A. Recanati 40 East 78th Street New York, NY 10021 Dear Mr. Recanati, This letter and the General Release attached hereto sets forth the arrangement...Consulting Agreement • November 14th, 1995 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight
OVERSEAS SHIPHOLDING GROUP, INC. PERFORMANCE-BASED RESTRICTED STOCK UNIT GRANT AGREEMENT Form PB – ROIC – rev. 2023Restricted Stock Unit Grant Agreement • May 8th, 2023 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • Delaware
WHEREAS, the Company has adopted the Overseas Shipholding Group, Inc. 2019 Incentive Compensation Plan for Management (the “Plan”) to promote the interests of the Company and its shareholders by providing the employees and consultants of the Company with incentives and rewards to encourage them to continue in the service of the Company and with a proprietary interest in pursuing the long-term growth, profitability and financial success of the Company; and
EMPLOYMENT AGREEMENTEmployment Agreement • March 9th, 2017 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • Florida
This AGREEMENT, dated as of November 29, 2016 (the “Agreement”), between Overseas Shipholding Group, Inc., a Delaware Corporation (the “Company”), and Christopher Wolf (the “Executive”).
AMENDED AND RESTATED CHANGE OF CONTROL PROTECTION AGREEMENTChange of Control Protection Agreement • March 13th, 2014 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • Delaware
This Amended and Restated Change of Control Protection Agreement (this “Agreement”) is made and entered into as of January 1, 2012, (the “Effective Date”) by and between Overseas Shipholding Group, Inc., a corporation incorporated under the laws of Delaware with its principal office at 666 Third Avenue, New York, New York 10017 (the “Company”) and James Edelson (the “Executive”).
OVERSEAS SHIPHOLDING GROUP, INC.Employment Agreement • June 10th, 2024 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight
OVERSEAS SHIPHOLDING GROUP, INC. MANAGEMENT INCENTIVE COMPENSATION PLAN TIME- BASED RESTRICTED STOCK UNIT GRANT AGREEMENT Form TB-Officer 20__Management Incentive Compensation Plan • May 9th, 2018 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • Delaware
THIS AGREEMENT, made as of this _______ day of ________ (the “Agreement”), by and between Overseas Shipholding Group, Inc. (the “Company”), and ___________ (the “Grantee”).
ContractMerger Agreement • September 25th, 2006 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • Delaware
AGREEMENT AND PLAN OF MERGER Dated as of September 25, 2006 Among OVERSEAS SHIPHOLDING GROUP, INC., MARLIN ACQUISITION CORPORATION, And MARITRANS INC.
OVERSEAS SHIPHOLDING GROUP, INC. MANAGEMENT INCENTIVE COMPENSATION PLAN STOCK OPTION GRANT AGREEMENTStock Option Grant Agreement • September 24th, 2014 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • Delaware
THIS AGREEMENT, made as of this [____] day of [_____], 2014 (the “Agreement”), by and between Overseas Shipholding Group, Inc. (the “Company”), and [ ] (the “Optionee”).
EXHIBIT 10 (iii)(s) SEVERANCE PROTECTION AGREEMENT This Severance Protection Agreement (the "Agreement") is made as of the 12th day of December, 2003, by and between Overseas Shipholding Group, Inc., a corporation incorporated under the laws of...Severance Protection Agreement • February 26th, 2004 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • Delaware
AGREEMENT AND PLAN OF MERGER bY AND Among OVERSEAS SHIPHOLDING GROUP, INC., SALTCHUK RESOURCES, Inc. and SEAHAWK MERGECO., INC. Dated as of MAY 19, 2024Merger Agreement • May 20th, 2024 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • New York
This AGREEMENT AND PLAN OF MERGER, dated as of May 19, 2024 (this “Agreement”), is entered into by and among Overseas Shipholding Group, Inc., a Delaware corporation (the “Company”), Saltchuk Resources, Inc., a Washington corporation (“Parent”), and Seahawk MergeCo., Inc., a Delaware corporation and a wholly owned Subsidiary of Parent (“Merger Sub”).
WARRANT AGREEMENT Dated as of August 5, 2014 between OVERSEAS SHIPHOLDING GROUP, INC., and COMPUTERSHARE INC. and COMPUTERSHARE TRUST COMPANY, N.A., as Warrant Agent Warrants for Class B Common StockWarrant Agreement • August 8th, 2014 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • New York
WARRANT AGREEMENT dated as of August 5, 2014 (this “Agreement”), between Overseas Shipholding Group, Inc., a Delaware corporation (the “Company”), and Computershare Inc. (“Computershare”) and its wholly-owned subsidiary Computershare Trust Company, N.A., as warrant agent (together. the “Warrant Agent”).
OVERSEAS SHIPHOLDING GROUP, INC., as Issuer AND THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee INDENTURE Dated as of March 29, 2010 8⅛% Senior Notes Due 2018Indenture • March 29th, 2010 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • New York
This INDENTURE, dated as of March 29, 2010, is between Overseas Shipholding Group, Inc., a Delaware corporation, (the “Company”), and The Bank of New York Mellon Trust Company, N.A., as trustee (the “Trustee”).
OVERSEAS SHIPHOLDING GROUP, INC. MANAGEMENT INCENTIVE COMPENSATION PLAN STOCK OPTION GRANT AGREEMENTStock Option Grant Agreement • May 9th, 2018 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • Delaware
THIS AGREEMENT, made as of this ______ of ______________ (the “Agreement”), by and between Overseas Shipholding Group, Inc. (the “Company”), and _________________ (the “Optionee”).