Champion Enterprises, Inc. – October 9, 2007 (February 19th, 2009)In this position, your beginning base salary will be $340,000 per year, paid bi-weekly. This salary will be effective as of your employment date. Your salary will be reviewed at least annually with the first review occurring in January 2009.
Maytag – Contract (August 22nd, 2005)EXHIBIT 4.01 Amendment to Rights Agreement AMENDMENT TO RIGHTS AGREEMENT BETWEEN MAYTAG CORPORATION AND COMPUTERSHARE INVESTOR SERVICES, LLC This AMENDMENT TO RIGHTS AGREEMENT (this "Amendment") is made as of August 22, 2005, between Maytag Corporation, a Delaware corporation (the "Company") and Computershare Investor Services, LLC (the "Rights Agent"). WHEREAS, the Company is entering into an Agreement and Plan of Merger (as the same may be amended from time to time, the "Merger Agreement"), among the Company, WHIRLPOOL CORPORATION., a Delaware corporation ("Parent"), and WHIRLPOOL ACQUISITION CO., a Delaware corporation and a wholly owned subsidiary of Parent ("Sub"), pursuant to which Sub will merge with and into the Company, and the Company will survive as a wholly owned subsidiary of Parent, whereby all of the Company's issued Common Shares will be converted into the right to rece
Maytag – Contract (August 22nd, 2005)EXHIBIT 4.01 Amendment to Rights Agreement AMENDMENT TO RIGHTS AGREEMENT BETWEEN MAYTAG CORPORATION AND COMPUTERSHARE INVESTOR SERVICES, LLC This AMENDMENT TO RIGHTS AGREEMENT (this "Amendment") is made as of August 22, 2005, between Maytag Corporation, a Delaware corporation (the "Company") and Computershare Investor Services, LLC (the "Rights Agent"). WHEREAS, the Company is entering into an Agreement and Plan of Merger (as the same may be amended from time to time, the "Merger Agreement"), among the Company, WHIRLPOOL CORPORATION., a Delaware corporation ("Parent"), and WHIRLPOOL ACQUISITION CO., a Delaware corporation and a wholly owned subsidiary of Parent ("Sub"), pursuant to which Sub will merge with and into the Company, and the Company will survive as a wholly owned subsidiary of Parent, whereby all of the Company's issued Common Shares will be converted into the right to rece
Maytag – Contract (August 10th, 2005)EXHIBIT 99.1 WHIRLPOOL CORPORATION 2000 M63 North Benton Harbor, Michigan 49022 August 10, 2005 Mr. Ralph F. Hake Chairman and CEO Mr. Howard L. Clark, Jr. Chairman, Special Committee of the Board of Directors Maytag Corporation 403 West Fourth Street, North Newton, Iowa 50208 Dear Messrs. Hake and Clark: We are pleased to increase our offer to acquire Maytag. We are now offering to acquire all of Maytag's outstanding shares by means of a merger that would provide Maytag shareholders $21.00 of total consideration per Maytag share in a taxable transaction. Of the total consideration, 50% would be paid in cash and the balance in shares of Whirlpool common stock. All other material terms of this offer, including the "reverse break-up fee" of $120 million, remain unchanged from those contained in my August 8, 2005 letter to you.
Maytag – Contract (August 8th, 2005)WHIRLPOOL CORPORATION 2000 M63 North Benton Harbor, Michigan 49022 August 8, 2005 Mr. Ralph F. Hake Chairman and CEO Mr. Howard L. Clark, Jr. Chairman, Special Committee of the Board of Directors Maytag Corporation 403 West Fourth Street, North Newton, Iowa 50208 Dear Messrs. Hake and Clark: We are pleased to submit the following binding offer to acquire Maytag in a transaction that will provide your shareholders substantially greater value than your pending sale to the private equity consortium known as Triton. We are offering to acquire all of Maytag's outstanding shares by means of a merger that would provide Maytag shareholders $20.00 of total consideration per Maytag share in a taxable transaction. Of the total consideration, 50% would be paid in cash and the balance in shares of Whirlpool common stock. Our proposal represents a 43% premium to
Maytag – Contract (May 23rd, 2005)Amendment to Rights Agreement EXHIBIT 4.01 AMENDMENT TO RIGHTS AGREEMENT BETWEEN MAYTAG CORPORATION AND COMPUTERSHARE INVESTOR SERVICES LLC This AMENDMENT TO RIGHTS AGREEMENT (this "Amendment") is made as of May 19, 2005, between Maytag Corporation, a Delaware corporation (the "Company") and Computershare Investor Services, LLC (the "Rights Agent"). WHEREAS, the Company is entering into an Agreement and Plan of Merger (as the same may be amended from time to time, the "Merger Agreement"), among the Company, TRITON ACQUISITION HOLDING CO., a Delaware corporation ("Parent"), and TRITON ACQUISITION CO., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge with and into the Company, and the Company will survive as a wholly owned subsidiary of Parent, whereby all of the Company's issued Common Sha
Maytag – Contract (May 20th, 2005)Amendment to Rights Agreement EXHIBIT 4.02 AMENDMENT TO RIGHTS AGREEMENT BETWEEN MAYTAG CORPORATION AND COMPUTERSHARE INVESTOR SERVICES LLC This AMENDMENT TO RIGHTS AGREEMENT (this "Amendment") is made as of May 19, 2005, between Maytag Corporation, a Delaware corporation (the "Company") and Computershare Investor Services, LLC (the "Rights Agent"). WHEREAS, the Company is entering into an Agreement and Plan of Merger (as the same may be amended from time to time, the "Merger Agreement"), among the Company, TRITON ACQUISITION HOLDING CO., a Delaware corporation ("Parent"), and TRITON ACQUISITION CO., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge with and into the Company, and the Company will survive as a wholly owned subsidiary of Parent, whereby all of the Company's issued Common Shar
Maytag – Credit Agreement Dated as of March 5, 2004 Among Maytag Corporation, the Lenders, Bank of Montreal, as Syndication Agent, Keybank National Association, as Documentation Agent, Royal Bank of Canada, as Documentation Agent, Sumitomo Mitsui Banking Corporation, as Documentation Agent, Bank One, Na as Administrative Agent and Banc One Capital Markets, Inc. And Harris Nesbitt as Co-Lead Arrangers and Joint Book Runners (April 22nd, 2004)This Agreement, dated as of March 5, 2004, is among Maytag Corporation, a Delaware corporation, the Lenders and Bank One, NA, a national banking association having its principal office in Chicago, Illinois, as LC Issuer and as Administrative Agent. The parties hereto agree as follows: