Exhibit P
November 19, 1999
AlliedSignal Inc.
000 Xxxxxxxx Xxxx
Xxxxxxxxxx, Xxx Xxxxxx 00000
Attention: Xxxxx X. Xxxxxxxxx, Esq.
AlliedSignal Acquisition Corp.
c/o AlliedSignal Inc.
0000 Xxxx 000xx Xxxxxx
Xxxxxxxx, Xxxxxxxxxx 00000
Attention: Xxxxxx X. Xxxxxxx, Esq.
Dear Sirs:
The undersigned, P. Xxxxxxx Xxxxxxxxxx and Xxxxxxx Xxxxxxxxx
(collectively the "Stockholders"), and you hereby agree that this letter amends
the Tender and Option Agreement among AlliedSignal Inc., AlliedSignal
Acquisition Corp. and the Stockholders dated as of October 31, 1999 (the
"Agreement"). Capitalized terms not defined in this letter shall have the
meanings set forth in the Agreement.
To reflect our agreement that Schedule A attached to the Agreement needs
to be replaced to reflect a correction in the amount of Shares owned by P.
Xxxxxxx Xxxxxxxxxx on October 31, 1999, the revised Schedule A attached hereto
shall constitute the new Schedule A to the Agreement and shall be affixed
thereto in place of the prior Schedule A.
In witness whereof, the undersigned acknowledge and agree to the
foregoing amendment to the Agreement and have executed this letter in one or
more counterparts, each of which shall be deemed to be one and the same
instrument, as of the date first written above.
/s/ P. Xxxxxxx Xxxxxxxxxx
-------------------------------
P. Xxxxxxx Xxxxxxxxxx
/s/ Xxxxxxx Xxxxxxxxx
-------------------------------
Xxxxxxx Xxxxxxxxx
Agreed to and acknowledged hereby
as of the date first written above:
ALLIEDSIGNAL INC.
By:
------------------------------
Name:
Title:
ALLIEDSIGNAL ACQUISITION CORP.
By:
------------------------------
Name:
Title:
2
In witness whereof, the undersigned acknowledge and agree to the
foregoing amendment to the Agreement and have executed this letter in one or
more counterparts, each of which shall be deemed to be one and the same
instrument, as of the date first written above.
-------------------------------
P. Xxxxxxx Xxxxxxxxxx
-------------------------------
Xxxxxxx Xxxxxxxxx
Agreed to and acknowledged hereby
as of the date first written above:
ALLIEDSIGNAL INC.
By: /s/ Xxxxx X. Xxxxxxxxx
---------------------------------------------
Name: Xxxxx X. Xxxxxxxxx
Title: Sr. V.P., General Counsel and Secretary
ALLIEDSIGNAL ACQUISITION CORP.
By: /s/ Xxxxxx X. Xxxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxxx
Title: V.P. and Secretary
2
cc: Via Facsimile
TriStar Aerospace Co.
Attention: Xxxxxx Xxxxxx, Esq.
Facsimile No.: (000) 000-0000
Weil, Gotshal & Xxxxxx LLP
Attention: Simeon Gold, Esq.
Facsimile No.: (000) 000-0000
Fried, Frank, Harris, Xxxxxxxx & Xxxxxxxx
Attention: Xxxxx X. Xxxxxxx, Esq.
Facsimile No.: (000) 000-0000
3
SCHEDULE A
(Revised)
Number of Number of
Stockholder Address Shares Options
----------- ------- --------- ----------
P. Xxxxxxx Xxxxxxxxxx 0000 Xxxxxxxxxxx Xx.
Xxxxxx, Xxxxx 00000 1,338,920 1,534,022
Xxxxxxx Xxxxxxxxx 0000 Xxxxxxxxxxx Xx.
Xxxxxx, Xxxxx 00000 136,522 602,276
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