EXHIBIT 10.55
AMENDMENT NUMBER ONE OF SHARE RESTRICTION AGREEMENT
WHEREAS, a certain Share Restriction Agreement (the "Agreement") was
made and entered into as of November 30, 1998 by and between the Principal
Stockholders identified on Schedule A attached hereto and ▇▇▇▇▇▇ Capital Group,
Inc., a Delaware corporation (the "Corporation"); and
WHEREAS, the Principal Stockholders listed as Depositors and the
Parties listed as Trustees on Schedule B attached hereto entered into a certain
Voting Trust Agreement dated as of November 30, 1998; and
WHEREAS, the Principal Stockholders and the Corporation desire to amend
the Share Restriction Agreement to allow for certain permitted transfers.
NOW, THEREFORE, the parties hereto do hereby amend the Agreement as
follows:
FIRST: The parties hereto hereby add the following subparagraph (d) of
paragraph 3 of the Agreement which shall immediately follow subparagraph (c) of
paragraph 3:
"(d) Any Stockholder may transfer Shares to any trust for the
benefit of said Stockholder, to any trust for the benefit of
the spouse (or surviving spouse) of said Stockholder, to any
descendant of said Stockholder and/or to any trust for the
benefit of any descendant of said Stockholder;"
SECOND: The parties hereto hereby add the following paragraph 7 of the
Agreement which shall immediately follow paragraph 6:
"6. The provisions of this Agreement may be amended upon the
written consent of the parties hereto."
THIRD: In all other respects the parties do hereby affirm and ratify
the Share Restriction Agreement.
IN WITNESS WHEREOF, the parties have executed this Amendment as of the
1st day of December, 1999.
CORPORATION
▇▇▇▇▇▇ Capital Group, Inc.
By: /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇
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Its: President
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PRINCIPAL STOCKHOLDERS
/s/ ▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇
--------------------------------------------
▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇, as Trustee Under Voting Trust
Agreement dated as of November 30, 1998
/s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
--------------------------------------------
▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, as Trustee Under Voting Trust
Agreement dated as of November 30, 1998
/s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇
--------------------------------------------
▇▇▇▇▇ ▇. ▇▇▇▇▇▇, as Trustee Under Voting Trust
Agreement dated as of November 30, 1998
/s/ ▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇
--------------------------------------------
▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇, as Trustee Under Voting Trust
Agreement dated as of November 30, 1998
▇▇▇▇▇▇ FAMILY PARTNERSHIP, L.P.
-------------------------------
▇▇▇▇▇▇▇ ▇▇▇▇ Grandchildrens Trust F/B/O ▇▇▇▇▇▇▇ ▇.
▇▇▇▇▇▇ U/A/D 1/20/78, General Partner
By: /s/ ▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇
--------------------------------------------
▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇, Trustee
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇
--------------------------------------------
▇▇▇▇▇▇ ▇. ▇▇▇▇▇, Trustee
▇▇▇▇▇▇▇ ▇▇▇▇ Grandchildrens Trust F/B/O ▇▇▇▇▇ ▇.
▇▇▇▇▇▇ U/A/D 1/20/78, General Partner
By: /s/ ▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇
--------------------------------------------
▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇, Trustee
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇
--------------------------------------------
▇▇▇▇▇▇ ▇. ▇▇▇▇▇, Trustee
▇▇▇▇▇▇▇ ▇▇▇▇ Grandchildrens Trust F/B/O ▇▇▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇ U/A/D 1/20/78, General Partner
By: /s/ ▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇
--------------------------------------------
▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇, Trustee
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇
--------------------------------------------
▇▇▇▇▇▇ ▇. ▇▇▇▇▇, Trustee
▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Gift Trust U/A/D 6/10/82
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇
---------------------------------------
▇▇▇▇▇▇ ▇. ▇▇▇▇▇, Trustee
▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Gift Trust U/A/D 6/10/82
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇
---------------------------------------
▇▇▇▇▇▇ ▇. ▇▇▇▇▇, Trustee
▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Gift Trust U/A/D 6/10/82
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇
---------------------------------------
▇▇▇▇▇▇ ▇. ▇▇▇▇▇, Trustee
SCHEDULE A
Principal Stockholder
▇▇▇▇▇▇▇ ▇▇▇▇ GRANDCHILDRENS TRUSTS:
for ▇▇▇▇▇▇▇
for ▇▇▇▇▇
for ▇▇▇▇▇
▇▇▇▇▇▇ FAMILY PARTNERSHIP, L.P.
▇▇▇▇▇▇▇ ▇▇▇▇ GREAT-GRANDCHILDRENS TRUST:
for Family of ▇▇▇▇▇▇▇
for Family of ▇▇▇▇▇
for Family of ▇▇▇▇▇
▇▇▇▇▇▇ GIFT TRUSTS:
▇▇▇▇▇ ▇▇▇▇▇▇ Gift Trust
▇▇▇▇▇ ▇▇▇▇▇▇ Gift Trust
▇▇▇▇ ▇▇▇▇▇▇ Gift Trust
▇▇▇▇▇▇ ANNUAL GIFT TRUSTS:
for ▇▇▇▇▇▇▇
for ▇▇▇▇▇
for ▇▇▇▇▇
for ▇▇▇▇▇
for ▇▇▇▇
for ▇▇▇▇▇▇▇
for ▇▇▇▇▇
for ▇▇▇▇▇▇▇▇▇ ▇▇▇▇
for ▇▇▇▇ ▇▇▇▇▇▇▇
for ▇▇▇▇▇▇▇ ▇▇▇▇
for ▇▇▇▇▇ ▇▇▇▇▇▇
for ▇▇▇▇▇▇▇▇▇ ▇▇▇
for ▇▇▇▇
▇▇▇▇ FUND U/▇▇▇▇▇▇▇ ▇. ▇▇▇▇ TRUST
▇▇▇▇▇▇ 1992 GIFT TRUSTS:
for ▇▇▇▇▇▇▇▇▇
for ▇▇▇▇
for ▇▇▇▇▇▇▇
for ▇▇▇▇▇
for ▇▇▇▇▇▇▇▇▇
for ▇▇▇▇
for ▇▇▇▇▇▇▇
for ▇▇▇▇
for ▇▇▇▇▇
for ▇▇▇▇▇▇▇
for ▇▇▇▇▇
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Revocable Trust
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Revocable Trust
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ ▇▇▇
▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇
▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
▇▇▇▇▇ ▇. ▇▇▇▇▇▇
▇▇▇▇▇ ▇▇▇▇▇▇ Revocable Trust
▇▇▇▇▇▇▇ ▇▇▇▇▇▇
▇▇▇ ▇▇▇▇▇
SCHEDULE B
Depositor Trustee
▇▇▇▇▇▇▇ ▇▇▇▇ GRANDCHILDRENS TRUSTS:
for ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇
for ▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇
for ▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇
▇▇▇▇▇▇▇ TARK GREAT-GRANDCHILDRENS TRUST:
for Family of ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇
for Family of ▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇
for Family of ▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇▇ ANNUAL GIFT TRUSTS:
for ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇
for ▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇
for ▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇
for ▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇
for ▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇
for ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇
for ▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇
for ▇▇▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇
for ▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇
for ▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇
for ▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇
for ▇▇▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇
for ▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇
IRIS FUND U/▇▇▇▇▇▇▇ ▇. ▇▇▇▇ TRUST ▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇▇ 1992 GIFT TRUSTS:
for ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇
for ▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇
for ▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇
for ▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇
for ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇
for ▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇
for ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇
for ▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇
for ▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇
for ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇
for ▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Revocable Trust ▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Revocable Trust ▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇▇ J. ▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇
▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇ ▇. ▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇ ▇▇▇▇▇▇ Revocable Trust ▇▇▇▇▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇
▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇