SIXTH AMENDMENT TO NOTE PURCHASE AGREEMENT AND SENIOR DISCOUNT NOTESNote Purchase Agreement • April 20th, 2005 • Ampex Corp /De/ • Radio & tv broadcasting & communications equipment • Massachusetts
This Sixth Amendment to Note Purchase Agreement and Senior Discount Notes dated as of March 2, 2004 (this “Amendment”) is by and among Ampex Data Systems Corporation (the “Issuer”), Ampex Corporation (the “Guarantor”), the entities identified as “Purchasers” on the signature pages hereto (the “Purchasers”), and DDJ Capital Management, LLC as agent (the “Holders’ Agent”) for the Purchasers and the other holders from time to time of the Senior Discount Notes (defined below).
FIRST AMENDMENT TO INDENTUREIndenture • April 20th, 2005 • Ampex Corp /De/ • Radio & tv broadcasting & communications equipment • New York
This FIRST AMENDMENT TO INDENTURE is dated as of March 2, 2004 (this “Amendment”), between AMPEX CORPORATION, a Delaware corporation (the “Corporation”) and U.S. BANK NATIONAL ASSOCIATION, as successor trustee to State Street Bank and Trust Company (the “Trustee”).
THIRD AMENDMENT TO HILLSIDE-AMPEX/SHERBORNE AGREEMENTAmpex/Sherborne Agreement • April 20th, 2005 • Ampex Corp /De/ • Radio & tv broadcasting & communications equipment
This Third Amendment, made as of March 2, 2004 (this “Amendment”), by and among the undersigned parties to the Hillside-Ampex/Sherborne Agreement, dated December 1, 1994, as amended as of November 30, 1995 and as of September 2002 (the “Agreement”), by and among (i) Ampex Corporation and each other member of the Ampex Group (as defined in the Agreement), (ii) Hillside Capital Incorporated and each other member of the Limited Hillside Group (as defined in the Agreement), and (iii) Sherborne Holdings Incorporated and each other member of the Sherborne Group (as defined in the agreement).
CONSENT OF NOTEHOLDERSConsent of Noteholders • April 20th, 2005 • Ampex Corp /De/ • Radio & tv broadcasting & communications equipment • New York
This Consent of Noteholders (the “Consent”) is entered into as of March 2, 2004, by and among Ampex Corporation, a Delaware corporation (the “Corporation”), and each of the Holders named in the signature pages hereto (each, a “Holder”). All capitalized terms used and not otherwise defined herein shall have the respective meanings set forth in the Indenture dated as of February 28, 2002 (the “Indenture”) between the Corporation and U.S. Bank National Association, as successor trustee to State Street Bank and Trust Company (the “Trustee”).
RETIREMENT PLAN FUNDING AND SETTLEMENT AGREEMENTRetirement Plan Funding • April 20th, 2005 • Ampex Corp /De/ • Radio & tv broadcasting & communications equipment • New York
AGREEMENT dated as of July 8, 2003, between AMPEX CORPORATION, a Delaware corporation (“Ampex”) and QUANTEGY INC., an Alabama corporation (“Quantegy”).
