EXECUTION COPY AMENDMENT TO RIGHTS AGREEMENT AMENDMENT No. 3 dated as of November 14, 1998 (this "Amendment"), to the Rights Agreement dated as of September 22, 1987 (as amended, the "Rights Agreement"), between CalMat Co., a Delaware corporation (the...Rights Agreement • November 17th, 1998 • Calmat Co • Mining & quarrying of nonmetallic minerals (no fuels) • Delaware
CALMAT CO. CREDIT AGREEMENT TABLE OF CONTENTSCredit Agreement • November 13th, 1998 • Calmat Co • Mining & quarrying of nonmetallic minerals (no fuels) • California
ARTICLE I DEFINITIONS -----------Incentive Stock Option Agreement • December 9th, 1998 • Calmat Co • Mining & quarrying of nonmetallic minerals (no fuels)
CALMAT CO.Master Trust Agreement • May 15th, 1997 • Calmat Co • Mining & quarrying of nonmetallic minerals (no fuels) • California
AGREEMENTAgreement • March 31st, 1997 • Calmat Co • Mining & quarrying of nonmetallic minerals (no fuels) • California
FIRST AMENDMENT TO AMENDED AND RESTATED TRUST AGREEMENTTrust Agreement • May 15th, 1997 • Calmat Co • Mining & quarrying of nonmetallic minerals (no fuels)
ARTICLE I DEFINITIONS -----------Director Stock Option Agreement • December 9th, 1998 • Calmat Co • Mining & quarrying of nonmetallic minerals (no fuels)
EXHIBIT 10.1 [LETTERHEAD OF CALMAT CO APPEARS HERE] September 22, 1998 Mr. Edward J. Kelly 3200 San Fernando Road Los Angeles, California 90065 Dear Ed: It is with a great deal of pleasure that I am extending to you an offer to enter into an...Agreement ("Agreement • November 13th, 1998 • Calmat Co • Mining & quarrying of nonmetallic minerals (no fuels)
December 15, 1996 Mr.H. James Gallagher 2416 Paseo Del Mar Palos Verdes Estates, CA 92714 Dear Jim: The purpose of this letter is to amend the letter agreement dated August 10, 1993 ("Severance Agreement"), which provides for severance benefits in the...Calmat Co • March 31st, 1997 • Mining & quarrying of nonmetallic minerals (no fuels)
EXHIBIT 10.23 [LETTERHEAD OF CALMAT CO] December 15, 1996 Mr. R. Bruce Rieser 1527 Ridge Street Redlands, CA 92373 Dear Bruce: The purpose of this letter is to amend the letter agreement dated January 20, 1995 ("Severance Agreement"), which provides...Calmat Co • March 31st, 1997 • Mining & quarrying of nonmetallic minerals (no fuels)
June 11, 1998 CORNERSTONE C&M, INC. 2680 Bishop Drive, Suite 225 San Ramon, CA 94583 ATTN: MR. DANIEL L. GRANT RE: EXCHANGE OF ASSETS Gentlemen: This letter, when the enclosed copy hereof has been signed by you and returned to the undersigned, will...Calmat Co • July 31st, 1998 • Mining & quarrying of nonmetallic minerals (no fuels)
