FORM CHANGE IN CONTROL SEVERANCE PROTECTION AGREEMENT ADS ALLIANCE DATA SYSTEMS, INC.Change in Control Severance Protection Agreement • October 15th, 2003 • Alliance Data Systems Corp • Services-business services, nec • Delaware
This CHANGE IN CONTROL SEVERANCE PROTECTION AGREEMENT (the "Agreement") is entered into as of September 25, 2003, (the "Effective Date") between ADS Alliance Data Systems, Inc. (the "Company") and [ ] (the "Executive").
7,533,376 Shares of Common Stock ALLIANCE DATA SYSTEMS CORPORATION UNDERWRITING AGREEMENTAlliance Data Systems Corp • October 15th, 2003 • Services-business services, nec • New York
Limited Commerce Corp., a Delaware corporation ("LCC"), proposes, subject to the terms and conditions stated herein, to sell to the several underwriters named in Schedule I hereto (the "Underwriters") an aggregate of 7,533,376 shares (the "Firm Shares") of the common stock, par value $0.01 per share (the "Common Stock"), of Alliance Data Systems Corporation, a corporation organized and existing under the laws of the State of Delaware (the "Company"). For the sole purpose of covering over-allotments in connection with the sale of the Firm Shares, at the option of the Underwriters, Welsh, Carson, Anderson & Stowe VI, L.P., a Delaware limited partnership ("WCAS VI") also proposes to sell to the Underwriters up to an additional 282,501 shares of Common Stock (the "WCAS VI Additional Shares") and Welsh, Carson, Anderson & Stowe VII, L.P., a Delaware limited partnership ("WCAS VII"), proposes to sell to the Underwriters up to an additional 847,505 shares of Common Stock (the "WCAS VII Additi
CAPITAL ASSURANCE AND LIQUIDITY MAINTENANCE AGREEMENTAssurance and Liquidity Maintenance Agreement • October 15th, 2003 • Alliance Data Systems Corp • Services-business services, nec • Texas
This Capital Assurance and Liquidity Maintenance Agreement ("Agreement") is entered into, and is effective as of, the 28th day of August, 2003, by and between World Financial Network National Bank, Gahanna, Ohio ("Bank") and Alliance Data Systems Corporation ("ADS" or "Parent"), a Delaware corporation.
