Guaranties in substantially the following form respecting the indebtedness of Morgan Drive Away, Inc., TDI, Inc. and Interstate Indemnity Company, have been provided by The Morgan Group, Inc., and Morgan Finance, Inc., as well as by Morgan Drive Away,...Morgan Group Inc • March 31st, 1997 • Trucking (no local) • Indiana
SECURITY AGREEMENT SECURITY AGREEMENT, dated as of January 28, 1999, by and among MORGAN DRIVE AWAY, INC., an Indiana corporation ("Morgan"), TDI, INC., an Indiana corporation ("TDI"), MORGAN FINANCE, INC., an Indiana corporation ("Finance" and,...Security Agreement • February 12th, 1999 • Morgan Group Inc • Trucking (no local) • Massachusetts
EMPLOYMENT AGREEMENT THIS AGREEMENT is dated as of December 29, 1996 (the Agreement), by and between Morgan Drive Away, Inc., an Indiana corporation (Employer) and Larry E. Kling (the Employee). In consideration of the mutual covenants and conditions...Employment Agreement • January 14th, 1997 • Morgan Group Inc • Trucking (no local) • Indiana
1. SALE AND PURCHASE OF ASSETSMorgan Group Inc • August 20th, 2002 • Trucking (no local) • Georgia
MCI MCI Telecommunications Corporation 205 N. Michigan Avenue Chicago, IL 60601 312 856 2121 FIRST AMENDMENT TO MCI CORPORATE SERVICE PLAN THIS FIRST AMENDMENT TO MCI CORPORATE SERVICE PLAN (hereinafter referred to as the "Amendment") is entered into...Morgan Group Inc • March 31st, 1998 • Trucking (no local)
AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT THIS AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT ("Agreement") is made as of the 25th day of March, 1998, by and among KEYBANK NATIONAL ASSOCIATION, a national banking association (the "Bank"),...Credit and Security Agreement • March 31st, 1998 • Morgan Group Inc • Trucking (no local) • Ohio
STOCK PLEDGE AGREEMENT This STOCK PLEDGE AGREEMENT is made as of January 28, 1999, by and between THE MORGAN GROUP, INC., a Delaware corporation ("Group"), MORGAN DRIVE AWAY, INC., an Indiana corporation ("Morgan" and, together with Group, the...Stock Pledge Agreement • February 12th, 1999 • Morgan Group Inc • Trucking (no local) • Massachusetts
AMENDMENT AGREEMENT NO. 1 to that certain REVOLVING CREDIT AND TERM LOAN AGREEMENT dated as of January 28, 1999 This AMENDMENT NO. 1 (the "Amendment"), dated as March 31, 2000, among Morgan Drive Away, Inc., TDI, Inc. and Morgan Finance, Inc....Amendment Agreement • April 2nd, 2001 • Morgan Group Inc • Trucking (no local) • Massachusetts
Security Agreements in substantially the following form secruing indebtedness under the Master Revolving Note (Exhibit 4.5(b)) have been executed by Morgan Drive Away, Inc. Morgan Finance, Inc., TDI, Inc. and Interstate Indemnity Company. KEYBANK...Security Agreement • March 31st, 1997 • Morgan Group Inc • Trucking (no local) • Indiana
OLD KENT BANK -- Affiliate 025 Address: 218 W. Washington Street City: South Bend; State: IN; Zip: 46601 Guaranty- (INDIANA)Morgan Group Inc • August 14th, 2001 • Trucking (no local) • Indiana
January 12, 2000 Mr. Anthony T. Castor, III 2702 Hemmingway Lane Mahwah, New Jersey 07430 Re: Anthony T. Castor, III/ The Morgan Group, Inc. Dear Tony: This letter will serve to confirm our offer and mutual agreement pursuant to which you will serve...Morgan Group Inc • March 30th, 2000 • Trucking (no local) • New York
REVOLVING CREDIT AND TERM LOAN AGREEMENTRevolving Credit and Term Loan Agreement • February 12th, 1999 • Morgan Group Inc • Trucking (no local)
REVOLVING CREDIT NOTERevolving Credit Note • February 12th, 1999 • Morgan Group Inc • Trucking (no local)
MORTGAGE (Commercial Property) (INDIANA)Morgan Group Inc • August 14th, 2001 • Trucking (no local)
GUARANTYMorgan Group Inc • February 12th, 1999 • Trucking (no local) • Massachusetts
REVOLVING CREDIT FACILITY AGREEMENT THIS REVOLVING CREDIT FACILITY AGREEMENT ("this Agreement"), to be effective March 27, 1997, is entered into by and between MORGAN DRIVE AWAY, INC., an Indiana corporation ("Morgan"), TDI, INC., an Indiana...Revolving Credit Facility Agreement • March 31st, 1997 • Morgan Group Inc • Trucking (no local) • Indiana
Exhibit 4.2 [GMAC Commercial Credit LLC letterhead] Morgan Drive Away, Inc. TDI, Inc. 2746 Old U.S. 20 West Elkhart, IN 46515 Date: July 27, 2001 Re: LETTER OF CREDIT FINANCING SUPPLEMENT TO REVOLVING CREDIT AND SECURITY AGREEMENT Gentlemen: Reference...Morgan Group Inc • November 13th, 2001 • Trucking (no local)
Exhibit 4.1 ----------- REVOLVING CREDIT AND SECURITY AGREEMENT This Revolving Credit and Security Agreement is made as of July 27, 2001 by and between GMAC COMMERCIAL CREDIT LLC ("Lender"), having offices at 1290 Avenue of the Americas, New York, New...Credit and Security Agreement • August 14th, 2001 • Morgan Group Inc • Trucking (no local) • New York
AMENDMENT TO ASSET PURCHASE AGREEMENTAsset Purchase Agreement • January 14th, 1997 • Morgan Group Inc • Trucking (no local)
January 11, 2000 NON-QUALIFIED STOCK OPTION PLAN AND AGREEMENT Anthony T. Castor, III 2702 Hemmingway Lane Mahwah, New Jersey 07430 Dear Mr. Castor: To induce you to agree to become employed by The Morgan Group, Inc. ("Morgan") as its Chief Executive...Non-Qualified Stock Option Plan and Agreement • March 30th, 2000 • Morgan Group Inc • Trucking (no local)
GUARANTYMorgan Group Inc • August 14th, 2001 • Trucking (no local) • New York
In consideration of your entering into or your refraining from terminating at this time a Revolving Credit and Security Agreement with MORGAN DRIVE AWAY, INC. and TDI, INC. (individually and collectively, jointly and severally the "Client"), bearing the effective date of July 27, 2001 (said Revolving Credit and Security Agreement as heretofore or hereafter amended, supplemented and/or restated is hereinafter called the "Agreement") the undersigned hereby guarantees to GMAC Commercial Credit LJ.C (hereinafter called the "Company"), its successors and assigns, the prompt payment at maturity, or whenever they may become due in accordance with any of their terms, of all now existing and hereafter arising liabilities. indebtedness and obligations of the Client to the Company (including "Obligations," as defined in the Agreement, if such term is defined therein), whenever and however arising or acquired by the Company, whether direct or indirect, absolute or contingent (collectively, the "Ob
EXHIBIT 4.17 GMAC Commercial Credit LLC February 7, 2001 Morgan Drive Away, Inc. TDI, Inc. 2746 Old U.S. 20 West Elkhart, IN 46515 Ladies/Gentlemen: Reference is made to the Revolving Credit and Security Agreement between us bearing an effective date...Morgan Group Inc • April 1st, 2002 • Trucking (no local)
This letter shall serve to confirm that the Agreement shall be temporarily amended by suspending, until April 30, 2002, the requirements set forth in Section 12(s), requiring Borrower to at all time maintain Minimum Excess Borrowing Availability of not less than Five Hundred Thousand Dollars ($500,000.00). Effective April 30, 2002, the provisions of Section 12(s) shall be reinstated and enforced. This of course should not in any way be regarded as a waiver or suspension of any other provision of the Agreement either temporary or otherwise as it is our expectation that you will remain in compliance with all of the terms and provisions of the Agreement.
November 8, 2001 Morgan Drive Away, Inc. TDI, Inc. 2746 Old U.S. 20 West Elkhart, Indian 46514 Attention: Gary Klusman Gentlemen: Reference is made to (a) the Revolving Credit and Security Agreement, dated as of July 27, 2001 (the "Agreement"), amoung...Morgan Group Inc • November 13th, 2001 • Trucking (no local)
MASTER REVOLVING NOTEMaster Revolving Note • March 31st, 1997 • Morgan Group Inc • Trucking (no local)
EXHIBIT 4.12 ------------ FORM OF WARRANT SERVICES AGREEMENT This WARRANT SERVICES AGREEMENT (the "Agreement"), dated as of ________, 2001, by and among THE MORGAN GROUP, INC., a Delaware corporation (the "Corporation"), and AMERICAN STOCK TRANSFER &...Form of Warrant Services Agreement • August 16th, 2001 • Morgan Group Inc • Trucking (no local) • Delaware
Exhibit 99.1 ------------ LETTER TO CLASS A STOCKHOLDERS OF RECORD THE MORGAN GROUP, INC. UP TO 1,248,157 SHARES OF CLASS A COMMON STOCK OFFERED PURSUANT TO WARRANTS DISTRIBUTED TO STOCKHOLDERS OF THE MORGAN GROUP, INC. Dear Stockholders: This letter...Morgan Group Inc • August 16th, 2001 • Trucking (no local)
