EXHIBIT 4 --------- SECOND AMENDED AND RESTATED CREDIT AGREEMENTCredit Agreement • November 14th, 1997 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • New York
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
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
BETWEENRights Agreement • November 10th, 1998 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • New York
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.Shareholders' Agreement • March 28th, 1997 • 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...Overseas Shipholding Group Inc • February 26th, 2004 • Deep sea foreign transportation of freight • New York
F-1Overseas Shipholding Group Inc • May 5th, 2003 • Deep sea foreign transportation of freight
WITNESSETH: -----------Management Agreement • March 28th, 1997 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight
EXHIBIT 10 ---------- LIMITED LIABILITY COMPANY AGREEMENTOverseas Shipholding Group Inc • May 17th, 1999 • Deep sea foreign transportation of freight • Delaware
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...Agreement • March 30th, 1999 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • Delaware
EXHIBIT 10(k)(5) ---------------- AGREEMENT Agreement made as of the 21st day of October, 1996, by and between Overseas Shipholding Group, Inc., a corporation incorporated under the laws of Delaware with its principal office at 511 Fifth Avenue, New...Agreement • March 28th, 1997 • 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
AGREEMENT --------- Agreement made as of the 14th day of September, 1998, by and between Overseas Shipholding Group, Inc., a corporation incorporated under the laws of Delaware with its principal office at 511 Fifth Avenue, New York, New York 10017...Overseas Shipholding Group Inc • November 16th, 1998 • Deep sea foreign transportation of freight • Delaware
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,...Overseas Shipholding Group Inc • March 3rd, 2003 • Deep sea foreign transportation of freight • New York
OVERSEAS SHIPHOLDING GROUP, INC. 8.125% Senior Notes due 2018 Underwriting AgreementOverseas Shipholding Group Inc • March 26th, 2010 • Deep sea foreign transportation of freight • New York
The issuer has filed a registration statement (including a prospectus) with the SEC for the offering to which this communication relates. Before you invest, you should read the prospectus in that registration statement and other documents the issuer has filed with the SEC for more complete information about the issuer and this offering. You may get these documents for free by visiting EDGAR on the SEC Web site at www.sec.gov. Alternatively, the issuers or any underwriter will arrange to send you the prospectus if you request it by contacting any of the Joint Book-Running Managers:
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
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")...Overseas Shipholding Group Inc • August 7th, 1997 • 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:Overseas Shipholding Group Inc • May 5th, 2003 • 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(c)(5) AMENDMENT NO. 3 TO GENERAL SERVICES AGREEMENTGeneral Services Agreement • March 26th, 1998 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight
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
ContractAgreement and Plan of Merger • 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.
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...Overseas Shipholding Group Inc • July 18th, 2003 • Deep sea foreign transportation of freight • New York
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...Overseas Shipholding Group Inc • August 14th, 2002 • Deep sea foreign transportation of freight
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”).
OVERSEAS SHIPHOLDING GROUP, INC. PERFORMANCE-BASED RESTRICTED STOCK UNIT GRANT AGREEMENT Form PB – ROIC – rev. 2023Agreement • 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
AMENDED AND RESTATED CHANGE OF CONTROL PROTECTION AGREEMENTChange of Control • 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”).
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...Overseas Shipholding Group Inc • March 29th, 1996 • Deep sea foreign transportation of freight • New York
OVERSEAS SHIPHOLDING GROUP, INC. PERFORMANCE-BASED RESTRICTED STOCK UNIT GRANT AGREEMENT Form PB-TSR – rev. 2023Restricted Stock Unit Grant Agreement • May 8th, 2023 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • Delaware
THIS AGREEMENT, made as of this this______, ____ (the “Agreement”), by and between Overseas Shipholding Group, Inc. (the “Company”), and _____________ (the “Grantee”).
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
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. PERFORMANCE-BASED RESTRICTED STOCK UNIT GRANT AGREEMENT Form PB - 2021 Special GrantGrant Agreement • May 7th, 2021 • 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
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”).
CHANGE OF CONTROL PROTECTION AGREEMENTChange of Control • January 26th, 2006 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • Delaware
Agreement (this "Agreement") made as of January 1, 2006, 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 Myles Itkin (the "Executive").
OVERSEAS SHIPHOLDING GROUP, INC. MANAGEMENT INCENTIVE COMPENSATION PLAN RESTRICTED STOCK UNIT GRANT AGREEMENTRestricted Stock Unit 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 “Grantee”).
