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 | 2007 |
Agreement and Plan of Merger
Agreement and Plan of Merger (263K)
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EXECUTION VERSION
AGREEMENT AND PLAN OF MERGER
by and among
JARDEN CORPORATION,
K2 MERGER SUB, INC.
and
K2 INC.
Dated as of April 24, 2007
TABLE OF CONTENTS
Page
I.
THE MERGER
1
Section 1.1
The Merger
1
Section 1.2
Closing
2
Section 1.3
Effective Time
2
. . .
2837514
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 | 2007 |
Agreement and Plan of Merger
Agreement and Plan of Merger (263K)
Doc #2837516: Click preview link for longer preview.
EXECUTION VERSION
AGREEMENT AND PLAN OF MERGER
by and among
JARDEN CORPORATION,
K2 MERGER SUB, INC.
and
K2 INC.
Dated as of April 24, 2007
TABLE OF CONTENTS
Page
I.
THE MERGER
1
Section 1.1
The Merger
1
Section 1.2
Closing
2
Section 1.3
Effective Time
2
. . .
2837516
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 | 2007 |
Aircraft Lease Agreement
Aircraft Lease Agreement (50K)
Doc #2710981: Click preview link for longer preview.
AIRCRAFT LEASE AGREEMENT
AIRCRAFT LEASE AGREEMENT (?Agreement? or ?Lease?) made and dated for reference as of the 17th day of January 2007, at Carlsbad, California.
BETWEEN:
Heckmann Enterprises, Inc.
LESSOR
AND:
K2 Inc.
LESSEE
W I T N E S S E T H:
Lessee has requested Lessor to provide, and Lessor is willing to provide the aircraft described in Appendix A annexed hereto for the purpose of leasing the same to Lessee for the Term identified in Section 1.
Lessee shall lease the described . . .
2710981
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 | 2006 |
Conversion Agreement
Conversion Agreement (18K)
Doc #2629276: Click preview link for longer preview.
CONVERSION AGREEMENT
This Conversion Agreement (this �Agreement�) is entered into as of November 1, 2006 by and among K2 Inc., a Delaware corporation (the �Company�), and CS Securities (USA) LLC (f/k/a Credit Suisse First Boston LLC, the �Holder�), as the holder of all of the Company�s Amended and Restated Convertible Subordinated Debentures issued on or about February 14, 2003 and on or about June 4, 2003 (the �Debentures�). Capitalized terms used herein and not otherwise defined shall have the meanings given to them in the Debentures.
RECITALS
A. The Company has . . .
2629276
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CSFB LLC
As referenced in this Conversion Agreement:
Credit Suisse First Boston LLC – Conversion Agreement (this Agreement) is entered into as of November 1, 2006 by and among K2 Inc., a Delaware corporation (the Company), and CS Securities (USA) LLC (f/k/a Credit Suisse First Boston LLC , the Holder), as the holder of all of the Companys Amended and Restated Convertible Subordinated Debentures issued on or about February 14, 2003 and on or about June 4, _____________
CREDIT SUISSE FIRST BOSTON LLC – of the date first above written.
K2 INC.
By:
/s/ Monte H. Baier
Name:
Monte H. Baier
Title:
Vice President & General Counsel
CS SECURITIES (USA) LLC (f/k/a CREDIT SUISSE FIRST BOSTON LLC )
By:
/s/ Jeffrey B. Andreski
Name:
Jeffrey B. Andreski
Title:
Managing Director
NOTICE ADDRESS:
Credit Suisse Securities (USA) LLC
One Madison Avenue
9th Floor
New York, New York 10010- _____________
dt 1646445
;
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Gibson Dunn
As referenced in this Conversion Agreement:
Gibson, Dunn – The addresses for such communications shall be:
If to the Company:
K2 Inc.
5818 El Camino Real
Carlsbad, CA 92009
Attention: General Counsel
Facsimile: (760) 494-1099
With copy to:
Gibson, Dunn & Crutcher LLP
333 South Grand Avenue
Los Angeles, California 90071
Attention: Bradford P. Weirick, Esq.
Facsimile: (213) 229-6765
If to Holder: To the address set forth immediately _____________
dt 1617264
|
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 | 2003 |
Convertible Subordinated Debenture
Convertible Subordinated Debenture (94K)
Doc #161281: Click preview link for longer preview.
CONVERTIBLE SUBORDINATED DEBENTURE
,
$ FOR VALUE RECEIVED, K2, INC., a corporation organized under the laws of the State of Delaware (hereinafter called the Borrower), hereby promises to pay to the order of or its registered assigns (the Holder) the sum of Dollars ($ ) on March 3, 2010 (the Maturity Date) and to pay interest on the unpaid principal balance hereof at the rate of seven and one quarter percent (7.25%) per annum from the date hereof (the Issue Date) until the same becomes due and payable (which interest shall accrue on a daily basis), whether on any payment date, maturity or upon conversion, acceleration or otherwise. Any amount of principal of or interest on this Debenture which, to the extent not converted in accordance with the provisions hereof, is not paid when due (after giving effect to any applicable cure periods) shall bear interest at the rate of ten percent (10%) per annum (Default Interest) from the due date thereof, if no cure period is applicable, and otherwise after the lapse of any applicable cure periods until the same is paid. The interest to be paid pursuant to this Debenture shall be calculated based on a 360-day year and shall commence accruing on the Issue Date and shall be payable quarterly. All payments of principal and interest (to the extent not converted into shares of the Borrowers common stock, par value $1.00 per share (Common Stock), in accordance with the terms hereof) shall be made in, and all references herein to monetary denominations shall refer to, lawful money of the United States of America. All payments shall be made at such address as the Holder shall hereafter give to the Borrower by written notice made in accordance with the provisions of this Debenture. The Maturity Date is subject to extension, at the option of the Holder, as provided in Article IV hereof. This Debenture is being issued by the Borrower pursuant to the Securities Purchase Agreement, dated as of November , 2002, among the Borrower and the persons identified on the signature pages thereof as Buyers (the Purchase Agreement). Each capitalized term used, but not otherwise defined, herein shall have the
meaning ascribed thereto in the Purchase Agreement. For purposes hereof, the term Debentures shall be deemed to refer to this Debenture, all other convertible subordinated debentures issued pursuant to the Purchase Agreement and all convertible subordinated debentures issued in replacement hereof or thereof or otherwise with respect hereto or thereto. I. REDEMPTION A. Mandatory Redemption. If any of the following events (each, a Mandatory Redemption Event) shall occur: 1. The Borrower fails to pay the principal hereof or interest thereon or any fee when due on this Debenture (and, in the case of the failure to pay any accrued interest or fee when due, such failure continues for a period of 30 days following the due date thereof), whether at maturity, on the quarterly payment date, upon acceleration or otherwise; 2. The Borrower shall make an assignment for the benefit of creditors, or apply for or consent to the appointment of a receiver or trustee for it or for all or substantially all of its property or business; or such a receiver or trustee shall otherwise be appointed; 3. Bankruptcy, insolvency, reorganization or liquidation proceedings or other proceedings for relief under any bankruptcy law or any law for the relief of debtors shall be instituted by or against the Borrower (and, in the case of any proceeding filed against the Borrower, such proceeding is not dismissed within 60 days of its commencement); 4. (i) The consolidation, merger or other business combination of the Borrower with or into another person (other than a consolidation, merger or other business combination in which holders of the Borrowers voting power immediately prior to the transaction continue after the transaction to hold, directly or indirectly, the voting power of the surviving entity or entities necessary to elect a majority of the members of the board of directors (or their equivalent if other than a corporation) of such entity or entities), (ii) the sale or transfer of all or substantially all of the Borrowers assets, or (iii) a purchase, tender or exchange offer made to and accepted by the holders of more than 50% of the aggregate voting power of the outstanding Common Stock unless holders of the Borrowers voting power immediately prior to the transaction continue after the transaction to hold, directly or indirectly, the voting power of the surviving entity or entities necessary to elect a majority of the members of the board of directors (or their equivalent if other than a corporation) of such entity (the occurrence of an event described in the preceding clauses (i), (ii) or (iii), being referred to herein as a Change of Control); 5. The Borrower breaches any covenant contained in Article II.A.2 or Article III hereof or Sections 2(g), 4(c), 4(d), 4(h), 4(i), 4(k) or 5 of the Purchase Agreement or Section 2(a) of the Registration Rights Agreement or the registration statement required to be filed pursuant to Section 2(a) of the Registration Rights Agreement has not been declared effective by the date that is 270 days following the Closing Date and any such breach continues uncured for a period of thirty (30) days after written notice thereof to the Borrower from any holder of Debentures; or
161281
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Akerman
As referenced in this Convertible Subordinated Debenture:
akerman senterfitt – in accordance with the terms hereof.
With copy to:
Martin T. Schrier, Esq.
Akerman Senterfitt
One Southeast Third Avenue
Miami, Florida 33131
Facsimile: (305) 374-5095
C. Amendment
dt 2768
;
|
Gibson Dunn
As referenced in this Convertible Subordinated Debenture:
Gibson, Dunn – Los Angeles, California 90040
Attention: Chief Financial Officer
Facsimile: (323) 724-0470
With copy to:
Gibson, Dunn & Crutcher LLP
333 South Grand Avenue
Los Angeles, California 90071
Attention: Andy Bogen,
dt 36872
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Full Doc
 | 2001 |
Employment Agreement
Employment Agreement (1K)
Doc #862472: This document is immediately available for purchase, but does not have a preview available for viewing.
862472
| | |
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 | 2007 |
Employment Agreement
Employment Agreement (30K)
Doc #2699459: Click preview link for longer preview.
EMPLOYMENT AGREEMENT
This EMPLOYMENT AGREEMENT (the �Agreement�) is dated as of February 12, 2007 (the �Effective Date�), by and between K2 Inc. (the �Company�) and Richard J. Heckmann (the �Executive�). The Company and the Executive are hereinafter collectively referred to as the �Parties,� and individually referred to as a �Party.�
RECITALS
A. Executive has been Chief Executive Officer of the Company since October 2002 and Chairman of the Board of Directors of the Company since April 2000.
B. The Company and Executive entered into an employment agreement on February 14, . . .
2699459
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Employment Agreement
Employment Agreement (30K)
Doc #2699460: Click preview link for longer preview.
EMPLOYMENT AGREEMENT
This EMPLOYMENT AGREEMENT (the �Agreement�) is dated February 12, 2007 (the �Effective Date�), by and between K2 Inc. (the �Company�) and J. Wayne Merck (the �Executive�). The Company and the Executive are hereinafter collectively referred to as the �Parties,� and individually referred to as a �Party.�
RECITALS
A. Executive has been President and Chief Operating Officer of the Company since November 2003.
B. The Company and Executive entered into an employment agreement on February 14, 2005 (the �Former Contract�).
C. The Company and Executive desire to . . .
2699460
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 | 2007 |
Lease Agreement
Lease Agreement (19K)
Doc #3190497: This document is immediately available for purchase, but does not have a preview available for viewing.
3190497
| | |
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 | 2007 |
Stock Transfer Agreement
Stock Transfer Agreement (16K)
Doc #2791105: Click preview link for longer preview.
STOCK TRANSFER AGREEMENT
THIS STOCK TRANSFER AGREEMENT (this �Agreement�), is entered into as of April 2, 2007 (the �Agreement Date� ), by and among David R. Jaffe (�DJ�), Elise Jaffe (�EJ�) and Richard Jaffe (�RJ�). Each of DJ, EJ and RJ are herein sometimes referred to as a �Party�, and, collectively as the �Parties.�
WITNESSETH:
WHEREAS, each Party owns the number of shares of common stock, par value $.05 per share, of The Dress Barn, Inc., a Connecticut corporation, set forth opposite such Party�s name on Schedule A hereto; and
WHEREAS, the . . .
2791105
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Dress Barn
As referenced in this Stock Transfer Agreement:
Dress Barn, Inc – sometimes referred to as a Party, and, collectively as the Parties.
WITNESSETH:
WHEREAS, each Party owns the number of shares of common stock, par value $.05 per share, of The Dress Barn, Inc ., a Connecticut corporation, set forth opposite such Partys name on Schedule A hereto; and
WHEREAS, the Parties have agreed that it would be to their respective welfare and advantage _____________
Dress Barn, Inc – the following meanings:
A. Business Day shall mean any day on which the New York Stock Exchange (or any successor thereto) is open for ordinary business.
B. Company means The Dress Barn, Inc ., a Connecticut corporation.
C. DJ Acceptance has the meaning ascribed thereto in Section 4 hereof.
D. Market Price of a Share means with respect to (i) any Offered Shares _____________
dt 1710297
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 | 2007 |
Voting Agreement
Voting Agreement (25K)
Doc #2837515: Click preview link for longer preview.
EXECUTION VERSION
VOTING AGREEMENT
VOTING AGREEMENT, dated as of April 24, 2007 (this �Agreement�), by and among Jarden Corporation, a Delaware corporation (�Parent�), and the Stockholders of K2 Inc., a Delaware corporation (the �Company�), whose names appear on Schedule I attached hereto (collectively, the �Stockholders�).
W I T N E S S E T H:
WHEREAS, contemporaneously with the execution and delivery of this Agreement, Parent, K2 Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent (�Merger Sub�), and the Company are entering into an Agreement . . .
2837515
| | |
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 | 2007 |
Voting Agreement
Voting Agreement (25K)
Doc #2837518: Click preview link for longer preview.
EXECUTION VERSION
VOTING AGREEMENT
VOTING AGREEMENT, dated as of April 24, 2007 (this �Agreement�), by and among Jarden Corporation, a Delaware corporation (�Parent�), and the Stockholders of K2 Inc., a Delaware corporation (the �Company�), whose names appear on Schedule I attached hereto (collectively, the �Stockholders�).
W I T N E S S E T H:
WHEREAS, contemporaneously with the execution and delivery of this Agreement, Parent, K2 Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent (�Merger Sub�), and the Company are entering into an Agreement . . .
2837518
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