Exhibit 99.1 FOURTH AMENDED AND RESTATED CREDIT AGREEMENTCredit Agreement • July 12th, 2004 • Landstar System Inc • Trucking (no local) • New York
EXHIBIT 2 AMENDMENT NO. 1 TO RIGHTS AGREEMENT This Amendment No. 1 to Rights Agreement (the "AMENDMENT"), dated as of December 22, 2000, is entered into by and between Landstar System, Inc., a Delaware corporation (the "COMPANY"), and Mellon Investor...Rights Agreement • December 22nd, 2000 • Landstar System Inc • Trucking (no local) • Delaware
Dated as ofCredit Agreement • December 21st, 2001 • Landstar System Inc • Trucking (no local) • New York
AMENDMENT OF SOLICITATION/MODIFICATION OF CONTRACT | 1. CONTRACT ID CODE | PAGE OF PAGES | | | | | 1 | 1 ------------------------------------------------------ --------------------------------------------------------------------------- 2. AMENDMENT...Landstar System Inc • November 3rd, 2005 • Trucking (no local)
THIRD AMENDMENTCredit Agreement • May 13th, 1997 • Landstar System Inc • Trucking (no local) • New York
2. Amendment of Subsection 1.1. Subsection 1.1 of the Credit Agreement is hereby amended by deleting the word "required" in the sixth line of the definition of "Permitted Specified Additional Debt" and inserting in lieu thereof the word "scheduled."...Credit Agreement • March 17th, 1997 • Landstar System Inc • Trucking (no local) • New York
Dated as ofCredit Agreement • November 7th, 1997 • Landstar System Inc • Trucking (no local) • New York
AMENDMENT TO KEY EXECUTIVE EMPLOYMENT PROTECTION AGREEMENT This amendment (this "Amendment") to the Key Executive Employment Protection Agreement (the "Agreement") between Landstar System, Inc., a Delaware corporation (the "Company"), and Gary W....Employment Protection Agreement • March 12th, 2003 • Landstar System Inc • Trucking (no local)
FORM OF KEY EXECUTIVE EMPLOYMENT PROTECTION AGREEMENTEmployment Protection Agreement • February 28th, 2007 • Landstar System Inc • Trucking (no local) • Delaware
THIS AGREEMENT between Landstar System, Inc., a Delaware corporation (the “Company”), and __________________ (the “Executive”), dated as of this ___ day of __________________, 200___.
Exhibit 10.10 PROMISSORY NOTE --------------- FOR VALUE RECEIVED, ---------- (the "Promissor") hereby promises to pay to the order of LANDSTAR SYSTEM, INC. (the "Lender") the sum of -------------------- Dollars ($xx,xxx.xx) ("the "Loan") on or before...Promissory Note • March 21st, 2001 • Landstar System Inc • Trucking (no local)
Promissory Note ---------------Promissory Note • March 21st, 2001 • Landstar System Inc • Trucking (no local)
FOR VALUE RECEIVED, ----------- (the "Borrower") hereby promises to pay to LANDSTAR SYSTEM HOLDINGS, INC. (the "Lender") the sum of ------------DOLLARS ($xx,xxx.xx) (the "Loan") on --------, plus interest on the unpaid principal balance hereof from --------- at the annual rate of seven and a half percent (7.5%). Principal and interest shall be payable on the first, second, third, fourth, and fifth anniversary of the Loan commencing -------------.
CREDIT AGREEMENT dated as of June 2, 2016 among LANDSTAR SYSTEM HOLDINGS, INC., LANDSTAR SYSTEM, INC., the Subsidiaries of the Borrower signatories hereto, the Several Lenders from time to time parties hereto, BANK OF AMERICA, N.A. and WELLS FARGO...Credit Agreement • June 6th, 2016 • Landstar System Inc • Trucking (no local) • New York
CREDIT AGREEMENT, dated as of June 2, 2016, among LANDSTAR SYSTEM HOLDINGS, INC., a Delaware corporation (the “Borrower”), LANDSTAR SYSTEM, INC., a Delaware corporation (the “Parent”), the Subsidiaries of the Borrower that are signatories hereto (such Subsidiaries, collectively, the “Subsidiary Guarantors”), the several banks and other financial institutions from time to time parties to this Agreement (such banks and other financial institutions, collectively, the “Lenders”), JPMORGAN CHASE BANK, N.A. (“JPMCB”), as administrative agent for the Lenders hereunder (in such capacity, the “Administrative Agent”) and as issuer of the Letters of Credit as provided herein (in such capacity, the “Issuing Lender”), BANK OF AMERICA, N.A. and WELLS FARGO BANK, NATIONAL ASSOCIATION, as co-syndication agents, and BRANCH BANKING AND TRUST COMPANY and SUNTRUST BANK, as co-documentation agents.
TOTAL SHAREHOLDER RETURN PERFORMANCE RELATED STOCK AWARD AGREEMENTPerformance Related Stock Award Agreement • April 25th, 2018 • Landstar System Inc • Trucking (no local)
This Total Shareholder Return Performance Related Stock Award Agreement (the “Agreement”), dated April 24, 2018 (the “Grant Date”), is between Landstar System, Inc. (the “Company”) and James B. Gattoni (the “Executive”).
CREDIT AGREEMENT dated as of June 27, 2008 among LANDSTAR SYSTEM HOLDINGS, INC., LANDSTAR SYSTEM, INC., the Subsidiaries of the Borrower signatories hereto, the Several Lenders from time to time parties hereto, BANK OF AMERICA, N.A., BRANCH BANKING &...Credit Agreement • July 3rd, 2008 • Landstar System Inc • Trucking (no local) • New York
CREDIT AGREEMENT, dated as of June 27, 2008, among LANDSTAR SYSTEM HOLDINGS, INC., a Delaware corporation (the “Borrower”), LANDSTAR SYSTEM, INC., a Delaware corporation (the “Parent”), the Subsidiaries of the Borrower that are signatories hereto (such Subsidiaries, collectively, the “Subsidiary Guarantors”), the several banks and other financial institutions from time to time parties to this Agreement (such banks and other financial institutions, collectively, the “Lenders”), JPMORGAN CHASE BANK, N.A. (“JPMCB”), as administrative agent for the Lenders hereunder (in such capacity, the “Administrative Agent”) and as issuer of the Letters of Credit as provided herein (in such capacity, the “Issuing Lender”), and BANK OF AMERICA, N.A., BRANCH BANKING & TRUST CO., SUNTRUST BANK and WACHOVIA BANK, NATIONAL ASSOCIATION, as co-syndication agents for the Lenders hereunder (in such capacity, the “Syndication Agents”).
W I T N E S S E T H:Landstar System Inc • November 5th, 1999 • Trucking (no local) • New York
Landstar System Holdings, Inc.Stock Purchase Agreement • January 3rd, 2014 • Landstar System Inc • Trucking (no local)
Reference is made to the Stock Purchase Agreement, dated as of December 10, 2013 (as amended hereby, the “Agreement”), by and among XPO Logistics, Inc., a Delaware corporation (“Buyer”), Landstar Supply Chain Solutions, Inc., a Delaware corporation (“LSCS”) and Landstar System Holdings, Inc., a Delaware corporation (“Seller”). Capitalized terms used herein without definition shall have the meanings assigned thereto in the Agreement.
EXHIBIT 4.6 FIRST AMENDMENT FIRST AMENDMENT, dated as of October 30, 1998 (this "Amendment"), to the Second Amended and Restated Credit Agreement, dated as of October 10, 1997 (as amended, supplemented or otherwise modified from time to time, the...Landstar System Inc • March 24th, 1999 • Trucking (no local) • New York
TOTAL SHAREHOLDER RETURN PERFORMANCE RELATED STOCK AWARD AGREEMENTPerformance Related Stock Award Agreement • February 26th, 2024 • Landstar System Inc • Trucking (no local)
This Total Shareholder Return Performance Related Stock Award Agreement (the “Agreement”), dated February 2, 2024 (the “Grant Date”), is between Landstar System, Inc. (the “Company”) and Frank A. Lonegro (the “Executive”).
Key Executive Employment Protection AgreementEmployment Protection Agreement • February 25th, 2009 • Landstar System Inc • Trucking (no local)
We refer to the Key Employment Protection Agreement (the “KEEPA”), dated [Date], between you and Landstar System, Inc. As you may know, §409A of the Internal Revenue Code of 1986, as amended, imposes new rules on non-qualified deferred compensation arrangements, such as the severance benefits that may be provided to you under the KEEPA. All such arrangements must be brought into “written compliance” with the requirements of §409A on or before December 31, 2008. If the KEEPA is not in “written compliance” with §409A by December 31, 2008, you may be subjected to adverse tax consequences, including, an additional Federal income tax of 20% on such deferred compensation. Accordingly, solely to satisfy the requirements under Section 409A as described above, we are proposing to amend the KEEPA as follows:
EMPLOYMENT SEPARATION AGREEMENT, WAIVER AND RELEASEEmployment Separation Agreement, Waiver and Release • February 23rd, 2011 • Landstar System Inc • Trucking (no local) • Florida
THIS EMPLOYMENT SEPARATION AGREEMENT, WAIVER AND RELEASE (hereinafter “Agreement”) is made and entered into by and between LANDSTAR SYSTEM, INC. (hereinafter referred to as “Company”) which term shall include its subsidiaries and affiliates, and their directors, officers, attorneys, representatives, employees, agents, successors and assigns, and JAMES M. HANDOUSH, and his heirs, assigns, executors and administrators (collectively referred to as “Employee”).
LANDSTAR SYSTEM, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN ADOPTION AGREEMENT (Including Code §409A provisions) Effective January 1, 2015Adoption Agreement • February 23rd, 2015 • Landstar System Inc • Trucking (no local)
Landstar System, Inc. heretofore established the Landstar System, Inc. Supplemental Executive Retirement Plan (the “Plan”), effective February 1, 1994, to provide a select group of management or highly compensated employees of the Employer and its designated affiliates the opportunity to save for retirement through deferrals of salary and bonuses. Sponsorship of the Plan was transferred to Landstar System Holdings, Inc. (the “Employer”) effective February 25, 2008.
KEY EXECUTIVE EMPLOYMENT PROTECTION AGREEMENTKey Executive Employment Protection Agreement • March 10th, 2006 • Landstar System Inc • Trucking (no local) • Delaware
THIS AGREEMENT between Landstar System, Inc., a Delaware corporation (the “Company”), and Michael Kneller (the “Executive”), dated as of this 27th day of June, 2005.
ASSET PURCHASE AGREEMENT By and Between LANDSTAR POOLE, INC. as the Seller,Asset Purchase Agreement • August 10th, 1998 • Landstar System Inc • Trucking (no local) • Wisconsin
Form of Amendment to Key Executive Employment Protection AgreementEmployment Protection Agreement • March 10th, 2006 • Landstar System Inc • Trucking (no local)
This amendment (this “Amendment”) to the Key Executive Employment Protection Agreement (the “Agreement”) between Landstar System, Inc., a Delaware corporation (the “Company”), and _______________ (the “Executive”), dated _______________ __, 200__, is entered into as of _______________, 200__.
GENERAL RELEASEGeneral Release • October 28th, 2022 • Landstar System Inc • Trucking (no local) • Florida
This General Release (the “Agreement”) is hereby entered into between Federico L. Pensotti (“Executive”), and Landstar System Holdings, Inc. (the “Company”), on this 1st day of July, 2022.
Amendment to Key Executive Employment Protection AgreementEmployment Protection Agreement • February 28th, 2005 • Landstar System Inc • Trucking (no local)
This amendment (this “Amendment”) to the Key Executive Employment Protection Agreement (the “Agreement”) between Landstar System, Inc., a Delaware corporation (the “Company”), and James B. Gattoni (the “Executive”), dated December 15, 2000, is entered into as of August 7, 2002.
Amendment to Key Executive Employment Protection AgreementEmployment Protection Agreement • February 28th, 2005 • Landstar System Inc • Trucking (no local)
This amendment (this “Amendment”) to the Key Executive Employment Protection Agreement (the “Agreement”) between Landstar System, Inc., a Delaware corporation (the “Company”), and Ronald G. Stanley (the “Executive”), dated January 30, 1998, is entered into as of August 7, 2002.
FORM OF INDEMNIFICATION AGREEMENT BETWEEN THE COMPANY AND EACH OF THE DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANYLandstar System Inc • March 4th, 2004 • Trucking (no local) • Delaware
This Agreement, made and entered into as of the ____ day of _________, 2004 (“Agreement”), by and between Landstar System, Inc., a Delaware corporation (“Company”), and [INSERT NAME] (“Indemnitee”):
KEY EXECUTIVE EMPLOYMENT PROTECTION AGREEMENTEmployment Protection Agreement • February 19th, 2016 • Landstar System Inc • Trucking (no local) • Delaware
THIS AGREEMENT between Landstar System, Inc., a Delaware corporation (the “Company”), and [name of Executive] (the “Executive”), dated as of this [ ] day of [ ], 20[ ].
Landstar System, Inc. letterhead]Landstar System Inc • January 3rd, 2012 • Trucking (no local)
We are pleased to extend the term of your letter agreement, last amended and restated in December 2008, through January 3, 2015 (the “Employment Period”) under the terms and conditions herein set forth. During the Employment Period, you will continue to serve as the Chief Executive Officer of Landstar System, Inc. (the “Company”), and you will have all of the duties and obligations generally associated with that position at the Company. You will serve as the Chief Executive Officer at the pleasure of the Board of Directors of the Company (the “Board”) and as a member of the Board at the discretion of our stockholders.
FIRST AMENDMENT TO CREDIT AGREEMENTCredit Agreement • February 23rd, 2018 • Landstar System Inc • Trucking (no local) • New York
THIS FIRST AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is made and entered into as of February 2, 2018, by and among LANDSTAR SYSTEM HOLDINGS, INC., a Delaware corporation (the “Borrower”), LANDSTAR SYSTEM, INC., a Delaware corporation (the “Parent”), the subsidiaries of the Borrower that are parties to this Amendment (the “Subsidiary Guarantors”), those Lenders (as hereinafter defined) that are parties to this Amendment and JPMORGAN CHASE BANK, N.A., as administrative agent for the Lenders (in such capacity, the “Administrative Agent”).
CONSULTING SERVICES AGREEMENTConsulting Services Agreement • February 23rd, 2010 • Landstar System Inc • Trucking (no local) • New York
CONSULTING SERVICES AGREEMENT (the “Agreement”), dated as of December 18, 2009, by and between Landstar System, Inc. (the “Company”), and Jeffrey C. Crowe (“Consultant”).
Landstar System, Inc. letterhead]Landstar System Inc • January 25th, 2013 • Trucking (no local)
Reference is hereby made to the employment letter agreement (the “Agreement”), dated January 3, 2012, between you and Landstar System, Inc. (the “Company”). Notwithstanding anything in the Agreement to the contrary, your annual salary as of January 1, 2013 is hereby increased from $500,000 to $575,000. In addition, the consulting fee that shall be paid to you for your availability to consult with the Company following your termination of service as Executive Chairman of the Company at the end of your then current term as a director of the Company is hereby increased from $600,000 to $700,000.
Amendment to Key Executive Employment Protection AgreementEmployment Protection Agreement • March 10th, 2006 • Landstar System Inc • Trucking (no local)
This amendment (this “Amendment”) to the Key Executive Employment Protection Agreement (the “Agreement”) between Landstar System, Inc., a Delaware corporation (the “Company”), and Jeffrey L. Pundt (the “Executive”), dated January 30, 1998, is entered into as of August 7, 2002.
FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENTCredit Agreement • February 21st, 2014 • Landstar System Inc • Trucking (no local) • New York
THIS FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) is made and entered into as of November 1, 2013, by and among LANDSTAR SYSTEM HOLDINGS, INC., a Delaware corporation, (the “Borrower”), LANDSTAR SYSTEM, INC., a Delaware corporation (the “Parent”), the subsidiaries of the Borrower that are parties to this Amendment (the “Subsidiary Guarantors”), those Lenders (as hereinafter defined) that are parties to this Amendment, and JPMORGAN CHASE BANK, N.A., as administrative agent for the Lenders (in such capacity, the “Administrative Agent”).
