LETTER AGREEMENT May 1, 2001Letter Agreement • May 15th, 2001 • Ballantyne of Omaha Inc • Photographic equipment & supplies
Reference hereby is made to that certain Rights Agreement, dated as of May 25, 2000, between Ballantyne of Omaha, Inc., a Delaware corporation ("Ballantyne"), and ChaseMellon Shareholder Services, L.L.C., now known as Mellon Investor Services, LLC, as amended by the First Amendment to Rights Agreement, dated April 30, 2001 (the "Rights Plan"). The execution and delivery of this letter (this "Letter Agreement") by Ballantyne and BalCo Holdings, LLC, a Delaware limited liability company ("BalCo") shall constitute their acknowledgement, understanding and agreement with respect to the matters specifically set forth herein, and the parties hereby acknowledge that the mutual promises set forth herein constitute sufficient, good and valuable consideration.
Exhibit 10.4.3 TERMINATION AGREEMENT This Termination Agreement is entered into on this 30th day of April, 2001, by and between Ballantyne of Omaha, Inc., a Delaware corporation, with its principal place of business located at 4350 McKinley Street,...Termination Agreement • May 15th, 2001 • Ballantyne of Omaha Inc • Photographic equipment & supplies
This Termination Agreement is entered into on this 30th day of April, 2001, by and between Ballantyne of Omaha, Inc., a Delaware corporation, with its principal place of business located at 4350 McKinley Street, Omaha, Nebraska 68112 (hereinafter "Company") and Brad J. French of 1602 Clark Street, Fort Calhoun, Nebraska 68023 (hereinafter "Executive"). WHEREAS, the Company and Executive entered into an Employment Security Agreement dated the 26th day of October, 1999, and WHEREAS, the parties hereto desire to terminate and cancel said Agreement. NOW, THEREFORE, in consideration of the mutual covenants and agreements of the parties hereto, it is agreed by and between the parties as follows: 1. That certain Employment Security Agreement entered into between the parties on the 26th day of October, 1999, is hereby terminated and cancelled effective immediately, and each party is released from any and all further obligations thereunder. 2. Nothing herein contained shall in any way affect th
THIRD EXTENSION AGREEMENTDocument Third Extension Agreement • May 15th, 2001 • Ballantyne of Omaha Inc • Photographic equipment & supplies
This Third Extension Agreement ("Third Extension") is made and entered into this 27th day of April, 2001, by and among Ballantyne of Omaha, Inc. ("the Borrower"), Design and Manufacturing, Inc., Xenotech Strong, Inc., Strong Westrex, Inc., and Xenotech Rental Corp. (collectively "the Guarantors") and Wells Fargo Bank Nebraska, National Association, ("the Bank").
