EXHIBIT D
Amendment dated as of August __, 1995 to Subscription
Agreements dated October 1992 (the "1992 Subscription
Agreements") and October 1994 (the "1994 Subscription
Agreements") between Premier Parks Inc. (the "Company") and the
persons named on the signature page hereto (the "Holders").
The 1992 Subscription Agreements and the 1994 Subscription
Agreements (collectively, the "Subscription Agreements") provide
the Holders certain registration rights with respect to the
Offered Shares (as defined in the 1992 Subscription Agreements)
and the Placed Shares (as defined in the 1994 Subscription
Agreements). Capitalized terms used but not defined herein shall
have the meanings ascribed to them in the Subscription
Agreements.
Section 6.7 of the Subscription Agreements provides that the
registration rights provisions thereof can be amended with the
written consent of a majority of the Placed Shares and the
Offered Shares, as the case may be.
NOW, THEREFORE, the parties intending to be legally bound,
agree as follows:
1. The definition of the term "Offered Shares" as used in
the 1992 Subscription Agreements shall be amended to mean (i)
11,000,000 shares of Common Stock issued in the Offering and (ii)
1,551,852 shares of Common Stock issuable to Windcrest in
connection with its conversion of the Company's Junior
Subordinated Note in the principal amount of $2,095,000 held by
Windcrest.
2. Section 6.1(a) of the 1992 Subscription Agreements is
hereby amended in its entirety as provided as follows:
"Promptly follow a written request therefor received by
the Company after December 1996 (the "Registration
Period") from the Holders of a majority of the Offered
Shares, the Company shall prepare and file with the
Securities and Exchange Commission (the "SEC") a
registration statement, including a prospectus, to
register the public resale of the Offered Shares by the
holders thereof (the "Holders") under the Act; provided
that the Company shall not be so obliged to file any
such registration statement at any time at which it
shall not be eligible to use Form S-3 (or any successor
form) to register the sale of the Offered Shares by
such Holders. The Company will use its best efforts to
cause such registration statement, when filed, to
become effective under the Act and to maintain a
current prospectus which satisfies the requirements of
Section 10(a)(3) of the Act for the period ending two
years after the effective date of such registration
statement or such shorter period during which all
Offered Shares have been sold pursuant to such
registration statement or pursuant to Rule 144 under
the Act."
3. Section 6.2(b) of the 1992 Subscription Agreements and
the 1994 Subscription Agreements are hereby amended in their
entirety as provided as follows:
"(b) Notwithstanding the foregoing, if such
registration statement relates to an underwritten
offering, the Company shall not be required under this
Section 6.2 to include any Offered Shares or Placed
Shares of any Holder who does not accept the terms of
the underwriting as agreed to by the Company (or, in
the case of a secondary registration, the
securityholders initiating such registration) and the
underwriters selected by the Company or such
securityholders, and then only in such quantity as will
not (in the opinion of such underwriters) adversely
affect the success of the offering by the Company or
such securityholders. If the total amount of
securities (including Offered Shares and Placed Shares)
to be included in such registration statement exceeds
the amount that the underwriters reasonably believe
compatible with the success of the offering, then the
Company shall be required to include in the offering:
A. If the registration is a primary registration on
behalf of the Company:
(i) first, all shares of Common Stock the Company
proposes to sell; and
(ii) second, the number of Offered Shares and
Placed Shares and such other shares of Common Stock requested to
be included in such registration in excess of the shares the
Company proposes to sell which, in the opinion of such
underwriter, can be sold (allocated pro rata among the Holders
and the holders of such other shares of Common Stock on the basis
of the number of securities requested to be included therein by
each such Holder and holder).
B. If the registration is a secondary registration on
behalf of holders of Common Stock:
(i) first, all shares of Common Stock requested
to be included in such registration by the securityholders
initiating the registration; and
(ii) second, the number of Offered Shares and
Placed Shares and such other shares of Common Stock requested to
be included in such registration in excess of the shares such
initiating holders propose to sell which, in the opinion of such
underwriters, can be sold (allocated pro rata among the Holders
and the holders of such other shares of Common Stock on the basis
of the number of securities requested to be included therein by
each such Holder and holder)."
4. Except as amended hereby, the Subscription Agreements
shall remain in full force and effect.
5. The Amendment may be executed in any number of
counterparts, each of which shall be deemed to be an original,
but all of which taken together shall constitute one agreement.
PREMIER PARKS, INC.
By:
---------------------- ------------------------------
Xxxx X. Locker
Trustee F/B/O Xxxx Xxx Xxxxxx
LEPERCQ, DE NEUFLIZE & CO., Trust U/A Xxxx X. Xxxxx
INCORPORATED DTD 1/8/85
By: By:
---------------------- ---------------------------
Xxxxx X. Xxxxxxxxxx
------------------------- Trust U/A Xxxx X. Xxxxx
Xxxxx X. Xxxxxxxxxx DTD 1/8/85
WINDCREST PARTNERS
By:
---------------------------
By:
----------------------
------------------------------
PINTO PARTNER L.P. Xxxxxxx X. Xxxx
By:
---------------------- ------------------------------
Xxxxx Xxxxxxxxx
HANSEATIC CORPORATION
--------------------------
Xxxx X. Locker
By: s/Xxxx X. Xxxxxxxxx
---------------------------
4. Except as amended hereby, the Subscription Agreements
shall remain in full force and effect.
5. The Amendment may be executed in any number of
counterparts, each of which shall be deemed to be an original,
but all of which taken together shall constitute one agreement.
PREMIER PARKS, INC.
By: s/Xxxxxx X. Xxxxx
---------------------- ------------------------------
Xxxx X. Locker
Trustee F/B/O Xxxx Xxx Xxxxxx
LEPERCQ, DE NEUFLIZE & CO., Trust U/A Xxxx X. Xxxxx
INCORPORATED DTD 1/8/85
By: By:
---------------------- ---------------------------
Xxxxx X. Xxxxxxxxxx
------------------------- Trust U/A Xxxx X. Xxxxx
Xxxxx X. Xxxxxxxxxx DTD 1/8/85
WINDCREST PARTNERS
By:
---------------------------
By: s/Xxxxxx X. Xxxxxxx
----------------------
Xxxxxx X. Xxxxxxx
A General Partner
------------------------------
PINTO PARTNER L.P. Xxxxxxx X. Xxxx
By:
---------------------- ------------------------------
Xxxxx Xxxxxxxxx
HANSEATIC CORPORATION
--------------------------
Xxxx X. Locker
By:
---------------------------
4. Except as amended hereby, the Subscription Agreements
shall remain in full force and effect.
5. The Amendment may be executed in any number of
counterparts, each of which shall be deemed to be an original,
but all of which taken together shall constitute one agreement.
PREMIER PARKS, INC.
By:
---------------------- ------------------------------
Xxxx X. Locker
Trustee F/B/O Xxxx Xxx Xxxxxx
LEPERCQ, DE NEUFLIZE & CO., Trust U/A Xxxx X. Xxxxx
INCORPORATED DTD 1/8/85
By: By:
---------------------- ---------------------------
Xxxxx X. Xxxxxxxxxx
------------------------- Trust U/A Xxxx X. Xxxxx
Xxxxx X. Xxxxxxxxxx DTD 1/8/85
WINDCREST PARTNERS
By:
---------------------------
By:
----------------------
------------------------------
PINTO PARTNER L.P. Xxxxxxx X. Xxxx
By:
---------------------- ------------------------------
Xxxxx Xxxxxxxxx
HANSEATIC CORPORATION
--------------------------
Xxxx X. Locker
By:
---------------------------
4. Except as amended hereby, the Subscription Agreements
shall remain in full force and effect.
5. The Amendment may be executed in any number of
counterparts, each of which shall be deemed to be an original,
but all of which taken together shall constitute one agreement.
PREMIER PARKS, INC.
By:
---------------------- ------------------------------
Xxxx X. Locker
Trustee F/B/O Xxxx Xxx Xxxxxx
LEPERCQ, DE NEUFLIZE & CO., Trust U/A Xxxx X. Xxxxx
INCORPORATED DTD 1/8/85
By: By:
---------------------- ---------------------------
Xxxxx X. Xxxxxxxxxx
------------------------- Trust U/A Xxxx X. Xxxxx
Xxxxx X. Xxxxxxxxxx DTD 1/8/85
WINDCREST PARTNERS
By:
---------------------------
By: s/Xxxxxxx X. Xxxxxxx
----------------------
------------------------------
PINTO PARTNER L.P. Xxxxxxx X. Xxxx
By:
---------------------- ------------------------------
Xxxxx Xxxxxxxxx
HANSEATIC CORPORATION
--------------------------
Xxxx X. Locker
By:
---------------------------
4. Except as amended hereby, the Subscription Agreements
shall remain in full force and effect.
5. The Amendment may be executed in any number of
counterparts, each of which shall be deemed to be an original,
but all of which taken together shall constitute one agreement.
PREMIER PARKS, INC.
By:
---------------------- ------------------------------
Xxxx X. Locker
Trustee F/B/O Xxxx Xxx Xxxxxx
LEPERCQ, DE NEUFLIZE & CO., Trust U/A Xxxx X. Xxxxx
INCORPORATED DTD 1/8/85
By: By:
---------------------- ---------------------------
Xxxxx X. Xxxxxxxxxx
------------------------- Trust U/A Xxxx X. Xxxxx
Xxxxx X. Xxxxxxxxxx DTD 1/8/85
WINDCREST PARTNERS
By:
---------------------------
By:
----------------------
s/Xxxxxxx X. Xxxx
------------------------------
PINTO PARTNER L.P. Xxxxxxx X. Xxxx
By: s/Xxxxx Xxxxxxxxx
---------------------- ------------------------------
Xxxxx Xxxxxxxxx
HANSEATIC CORPORATION
--------------------------
Xxxx X. Locker
By:
---------------------------
s/Xxxxxxx X. Xxxx
------------------------------
Xxxxxxx X. Xxxx
4. Except as amended hereby, the Subscription Agreements
shall remain in full force and effect.
5. The Amendment may be executed in any number of
counterparts, each of which shall be deemed to be an original,
but all of which taken together shall constitute one agreement.
PREMIER PARKS, INC.
By:
---------------------- ------------------------------
Xxxx X. Locker
Trustee F/B/O Xxxx Xxx Xxxxxx
LEPERCQ, DE NEUFLIZE & CO., Trust U/A Xxxx X. Xxxxx
INCORPORATED DTD 1/8/85
By: s/Xxxxx X. Xxxxxxxxxx By:
---------------------- ---------------------------
Xxxxx X. Xxxxxxxxxx
s/Xxxxx X. Xxxxxxxxxx
------------------------- Trust U/A Xxxx X. Xxxxx
Xxxxx X. Xxxxxxxxxx DTD 1/8/85
WINDCREST PARTNERS
By:
---------------------------
By:
----------------------
------------------------------
PINTO PARTNER L.P. Xxxxxxx X. Xxxx
By:
---------------------- ------------------------------
Xxxxx Xxxxxxxxx
HANSEATIC CORPORATION
--------------------------
Xxxx X. Locker
By:
---------------------------
Xxxxxxxx Xxxxxxx, Xxxxxx
& Xxxxx
By: -----------------------------
----------------------- Xxxxxxx Xxxxxxxxx
Xxxxxxxx Xxxxxxx, Xxxxxx &
Xxxxx II, LP
------------------------------
By: Xxxxxxx X. Xxxxxxx
-----------------------
------------------------------
-------------------------- J. Xxxxx Xxxxxxx
J. Xxxxx Xxxxxxx
UEMCO X, L.L.C.
------------------------------
Xxxxx X. Xxxxx
By:
-----------------------
------------------------------
Xxxxxx Xxxxx, Jr.
---------------------------
Xxxxxx Xxxxxxxxxx WORLDWIDE SPECIAL PORTFOLIO,
N.V.
s/Xxxxxxx X. Xxxxxxxx, Xx.
--------------------------- By
Xxxxxxx X. Xxxxxxxx, Xx. --------------------------
---------------------------
Xxxxxxx Xxxxxx
---------------------------
Xxxx X.X. Xxxxxx
Xxxxxxxx Xxxxxxx, Xxxxxx
& Xxxxx
By: -----------------------------
----------------------- Xxxxxxx Xxxxxxxxx
Xxxxxxxx Xxxxxxx, Xxxxxx &
Xxxxx II, LP
------------------------------
By: Xxxxxxx X. Xxxxxxx
-----------------------
s/J. Xxxxx Xxxxxxx ------------------------------
-------------------------- J. Xxxxx Xxxxxxx
J. Xxxxx Xxxxxxx
UEMCO X, L.L.C.
------------------------------
Xxxxx X. Xxxxx
By:
-----------------------
------------------------------
Xxxxxx Xxxxx, Jr.
---------------------------
Xxxxxx Xxxxxxxxxx WORLDWIDE SPECIAL PORTFOLIO,
N.V.
--------------------------- By
Xxxxxxx X. Xxxxxxxx, Xx. --------------------------
---------------------------
Xxxxxxx Xxxxxx
---------------------------
Xxxx X.X. Xxxxxx
Xxxxxxxx Xxxxxxx, Xxxxxx
& Xxxxx
By: s/Xxxx Xxxxxxx, Partner -----------------------------
----------------------- Xxxxxxx Xxxxxxxxx
Xxxxxxxx Xxxxxxx, Xxxxxx &
Xxxxx II, LP
------------------------------
By: s/Xxxx Xxxxxxx, Partner Xxxxxxx X. Xxxxxxx
-----------------------
------------------------------
-------------------------- J. Xxxxx Xxxxxxx
J. Xxxxx Xxxxxxx
UEMCO X, L.L.C.
------------------------------
Xxxxx X. Xxxxx
By:
-----------------------
------------------------------
Xxxxxx Xxxxx, Jr.
---------------------------
Xxxxxx Xxxxxxxxxx WORLDWIDE SPECIAL PORTFOLIO,
N.V.
--------------------------- By
Xxxxxxx X. Xxxxxxxx, Xx. --------------------------
---------------------------
Xxxxxxx Xxxxxx
---------------------------
Xxxx X.X. Xxxxxx
Xxxxxxxx Xxxxxxx, Xxxxxx
& Xxxxx
By: -----------------------------
----------------------- Xxxxxxx Xxxxxxxxx
Xxxxxxxx Xxxxxxx, Xxxxxx &
Xxxxx II, LP s/Xxxxxxx X. Xxxxxxx by
Xxxxxx Xxxxxxx, attorney-in
fact
------------------------------
By: Xxxxxxx X. Xxxxxxx
-----------------------
------------------------------
-------------------------- J. Xxxxx Xxxxxxx
J. Xxxxx Xxxxxxx
UEMCO X, L.L.C.
------------------------------
Xxxxx X. Xxxxx
By:
-----------------------
------------------------------
Xxxxxx Xxxxx, Jr.
---------------------------
Xxxxxx Xxxxxxxxxx WORLDWIDE SPECIAL PORTFOLIO,
N.V.
--------------------------- By
Xxxxxxx X. Xxxxxxxx, Xx. --------------------------
---------------------------
Xxxxxxx Xxxxxx
---------------------------
Xxxx X.X. Xxxxxx
