EXHIBIT 4.7
SECOND AMENDMENT TO
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REGISTRATION AGREEMENT
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This Second Amendment is made as of September __, 2000 to the Registration
Agreement (the "Agreement") dated as of October 26, 1993, as amended on August
10, 2000, among Exide Corporation, Wilmington Securities, Inc., Chemical
Investments, Inc. and certain members of the management of Exide Corporation.
Terms defined in the Agreement shall have the same meanings herein.
The parties hereto desire to amend the Agreement to permit the Company to
enter into a Registration Rights Agreement in the form of Exhibit A hereto (the
"New Agreement") and further amend the Agreement in all respects necessary to
reconcile it with the provisions of the New Agreement.
The parties hereto agree that pursuant to paragraph 10(d) of the Agreement,
the Company and the Shareholders whose signatures appear below (which
Shareholders constitute the holders of a majority of the currently outstanding
Registrable Securities) hereby amend the Agreement to permit the execution,
delivery and performance of the New Agreement in accordance with its terms
notwithstanding any provision of the Agreement to the contrary or whose
operation would be inconsistent with the provisions of the New Agreement.
IN WITNESS WHEREOF, the parties have executed this Amendment as of the date
first written above.
EXIDE CORPORATION
By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇
▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇
Vice President, Corporate Controller
SHAREHOLDERS
/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇ /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇
▇▇▇▇▇▇ ▇. ▇▇▇▇ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇
/s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇ /s/ ▇▇▇▇ ▇. ▇▇▇ ▇▇▇▇
▇▇▇▇▇ ▇. ▇▇▇▇▇▇ ▇▇▇▇ ▇. ▇▇▇ ▇▇▇▇
IN WITNESS WHEREOF, the parties have caused this Agreement to be executed
by their respective officers thereunto duly authorized, as of the date first
above written.
EXIDE CORPORATION, as Seller
By: /s/ ▇▇▇▇▇▇ ▇. ▇'▇▇▇▇▇
Name: ▇▇▇▇▇▇ ▇. ▇'▇▇▇▇▇
Title: Assistant Treasurer
Address: ▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇-▇▇▇▇
Attention: ▇▇▇▇▇▇ ▇. ▇'▇▇▇▇▇
Telephone: (▇▇▇) ▇▇▇-▇▇▇▇
Facsimile: (▇▇▇) ▇▇▇-▇▇▇▇
EXIDE U.S. FUNDING CORPORATION, as Buyer
By: /s/ ▇▇▇▇▇▇ ▇. ▇'▇▇▇▇▇
Name: ▇▇▇▇▇▇ ▇. ▇'▇▇▇▇▇
Title: Treasurer
Address: ▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇-▇▇▇▇
Attention: ▇▇▇▇▇▇ ▇. ▇'▇▇▇▇▇
Telephone: (▇▇▇) ▇▇▇-▇▇▇▇
Facsimile: (▇▇▇) ▇▇▇-▇▇▇▇
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