EXHIBIT 1-BJoint Filing Agreement • October 20th, 2000 • Oklahoma Publishing Co Voting Trust • Television broadcasting stations
EXHIBIT 1 JOINT FILING AGREEMENTJoint Filing Agreement • October 10th, 1997 • Oklahoma Publishing Co Voting Trust • Television broadcasting stations
EXTENSION AND AMENDMENT NO. 2 TO VOTING TRUST AGREEMENT THIS EXTENSION AND AMENDMENT NO. 2 TO VOTING TRUST AGREEMENT ("Extension Agreement"), made and entered into as of the 2nd day of October, 2000, by and among Edward L. Gaylord, Edith Gaylord...Voting Trust Agreement • October 20th, 2000 • Oklahoma Publishing Co Voting Trust • Television broadcasting stations • Delaware
ContractJoint Filing Agreement • April 8th, 2004 • Oklahoma Publishing Co Voting Trust • Hotels & motels
The parties to the Joint Filing Agreement dated October 19, 2000 (“Joint Filing Agreement”), hereby agree to amend the Joint Filing Agreement to add the E.L. and Thelma Gaylord Foundation and Louise Gaylord Bennett as joint filers. In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, the undersigned agree that Amendment No. 10 to Schedule 13D dated April 1, 2004, with respect to the Common Stock of Gaylord Entertainment Company and any other amendments hereafter signed by each of the undersigned shall be filed on behalf of each of us and further agree that this Amended Joint Filing Agreement be included as an exhibit to such statement.
Amended Joint Filing AgreementJoint Filing Agreement • April 10th, 2003 • Oklahoma Publishing Co Voting Trust • Hotels & motels
The parties to the Joint Filing Agreement dated October 19, 2000 (“Joint Filing Agreement”), hereby agree to amend the Joint Filing Agreement to add Christine Gaylord Everest as a joint filer and to remove Edward K. Gaylord II as a joint filer. In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, the undersigned agree that Amendment No. 8 to Schedule 13D dated April 3, 2003, with respect to the Common Stock of Gaylord Entertainment Company and any other amendments hereafter signed by each of the undersigned shall be filed on behalf of each of us and further agree that this Amended Joint Filing Agreement be included as an exhibit to such statement.
Form of Lock-Up Agreement]Oklahoma Publishing Co Voting Trust • May 7th, 2004 • Hotels & motels • New York
CUSTODY AGREEMENT AND POWER OF ATTORNEYCustody Agreement and Power of Attorney • May 7th, 2004 • Oklahoma Publishing Co Voting Trust • Hotels & motels • New York
CUSTODY AGREEMENT AND POWER OF ATTORNEY, dated April 21, 2004 (“this Agreement”), among SunTrust Bank, as Custodian (the “Custodian”), any two of Gary C. Pierson, Michael P. Collison, Christine Gaylord Everest, acting in concert, as attorneys-in-fact (the “Attorneys-In-Fact”) and (the “Selling Stockholder”).
AGREEMENT AMONG TRUSTEES OF THE E. L. AND THELMA GAYLORD FOUNDATION WITH RESPECT TO TRANSACTIONS IN THE STOCK OF GAYLORD ENTERTAINMENT COMPANYAgreement • April 8th, 2004 • Oklahoma Publishing Co Voting Trust • Hotels & motels • Oklahoma
This Agreement Among Trustees of the E. L. and Thelma Gaylord Foundation with Respect to Transactions in the Stock of Gaylord Entertainment Company (this “Agreement”) is entered into as of January 8, 2004 by and between Christine Gaylord Everest (“Ms. Everest”), Mary Inez Gaylord McClean, Louise Gaylord Bennett and David O. Hogan (each a “Trustee” and collectively, the “Trustees”) of the E. L. and Thelma Gaylord Foundation (the “Foundation”) pursuant to the E. L. and Thelma Gaylord Foundation Trust Agreement entered into on December 27, 1994, as amended on February 22, 2002 and March 21, 2003 (the “Trust Agreement”).
Amended Joint Filing AgreementJoint Filing Agreement • August 8th, 2003 • Oklahoma Publishing Co Voting Trust • Hotels & motels
The parties to the Joint Filing Agreement dated October 19, 2000 (“Joint Filing Agreement”), hereby agree to amend the Joint Filing Agreement to add the Edward L. Gaylord Revocable Trust as a joint filer and to remove Edward L. Gaylord as a joint filer. In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, the undersigned agree that Amendment No. 9 to Schedule 13D dated July 31, 2003, with respect to the Common Stock of Gaylord Entertainment Company and any other amendments hereafter signed by each of the undersigned shall be filed on behalf of each of us and further agree that this Amended Joint Filing Agreement be included as an exhibit to such statement.
UNDERWRITING AGREEMENT GAYLORD ENTERTAINMENT COMPANY 7,019,162 Shares of Common Stock Underwriting AgreementUnderwriting Agreement • May 7th, 2004 • Oklahoma Publishing Co Voting Trust • Hotels & motels • New York
Certain stockholders named in Schedule II hereto (the “Selling Stockholders”) of Gaylord Entertainment Company, a Delaware corporation (the "Company”), propose to sell to the several Underwriters listed in Schedule I hereto (the “Underwriters”), for whom you are acting as representatives (the "Representatives”), an aggregate of 7,019,162 shares (the “Underwritten Shares”) and, at the option of the Underwriters, up to an additional 1,052,874 shares (the “Option Shares”), of common stock, par value $0.01 per share (the "Stock”), of the Company to cover overallotments, if any. The Underwritten Shares and the Option Shares are herein referred to as the “Shares”.
