Exhibit 10.1

EXECUTION VERSION
 
AMENDMENT NO. 3 TO THE
THIRD AMENDED AND RESTATED CREDIT AGREEMENT
 

 
      Dated as of April 6, 2009

AMENDMENT NO. 3 (this “Amendment”) TO THE THIRD AMENDED AND RESTATED CREDIT
AGREEMENT among Chesapeake Corporation, a Virginia corporation and a debtor and
debtor in possession in a case pending under chapter 11 of the Bankruptcy Code
(the “Parent”), Chesapeake U.K. Holdings Limited (“UK Holdings”), Boxmore
International Limited (“Boxmore”), Chesapeake plc (“CSK Plc” and, together with
UK Holdings and Boxmore, the “Post-Petition Borrowers”), the banks, financial
institutions and other institutional lenders party to the Credit Agreement
referred to below (collectively, the “Lenders”) and Wachovia Bank, National
Association, as administrative agent for the Lenders (in such capacity, the
“Administrative Agent”).
 
PRELIMINARY STATEMENTS:
 
WHEREAS, the Parent, the Post-Petition Borrowers, the Lenders, the
Administrative Agent, Wachovia Capital Markets, LLC, as a sole lead arranger and
the sole bookrunner have entered into a Third Amended and Restated Credit
Agreement dated as of December 30, 2008, as amended by Amendment No. 1 dated as
of January 16, 2009, and Amendment No. 2 dated as of January 29, 2009 (as so
amended, the “Credit Agreement”; capitalized terms not otherwise defined in this
Amendment have the same meanings as specified in the Credit Agreement); and
 
WHEREAS, the Parent, the Post-Petition Borrowers, the Lenders and the
Administrative Agent have agreed to amend certain provisions of the Credit
Agreement as hereinafter set forth;
 
NOW, THEREFORE, in consideration of the premises and for other good and valuable
consideration (the receipt and sufficiency of which are hereby acknowledged),
the parties hereto hereby agree as follows:
 
SECTION 1. Amendments to the Credit Agreement.  The Credit Agreement is,
effective as of the Amendment No. 3 Effective Date (as defined in Section 2
below) and subject to the satisfaction of the conditions precedent set forth in
Section 2, hereby amended as follows:
 
(a) Section 8.1.12(g) of the Credit Agreement is hereby amended and restated in
its entirety to read as follows:
 
“(g)           The Debtors shall fail to comply with each of the milestones set
forth in Section 6.5 of the Stalking Horse Bid (as amended by the first, second
and third amendments to the Stalking Horse Bid) notwithstanding any agreement by
any Debtor with the Purchasers, an alternative purchaser, any Committee or any
other person unless the Administrative Agent, in its sole discretion, agrees
otherwise.”
 
(b) Section 8.1.12(k) of the Credit Agreement is hereby amended and restated in
its entirety to read as follows:
 
 
 
 

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“(k)           The sale of assets contemplated by the Stalking Horse Bid or such
other agreement as the U.S. Obligors may select in accordance with the Bid
Procedures shall not have been consummated by April 30, 2009.”
 
SECTION 2. Conditions of Effectiveness.  This Amendment shall be effective as of
April 6, 2009 (the “Amendment No. 3 Effective Date”) when, and only when the
Administrative Agent shall have received the following documents, in form and
substance satisfactory to the Administrative Agent:
 
(a) counterparts of this Amendment executed by the Parent, each Post-Petition
Borrower, the Required Lenders and the Post-Petition Required Lenders or, as to
any of the Required Lenders or Post-Petition Required Lenders, advice
satisfactory to the Administrative Agent that such Required Lender or
Post-Petition Required Lender has executed this Amendment, and counterparts of
the Consent and Confirmation attached hereto executed by each Subsidiary
Guarantor; and
 
(b) an amendment or waiver of the milestones set forth in Section 6.5 of the
Stalking Horse Bid, agreed in writing between the Debtors and the Purchasers and
reasonably satisfactory to the Administrative Agent, to reflect an extension to
April 30, 2009 of the date by which the sale of assets contemplated by the
Stalking Horse Bid shall have occurred.
 
SECTION 3. Representations and Warranties of the Parent and the Post-Petition
Borrowers.  The Parent and each Post-Petition Borrower represent and warrant as
follows:
 
(a) All representations and warranties made by the Parent and each Post-Petition
Borrower in the Credit Agreement and the other Loan Documents are true and
correct in all material respects as of the date hereof as if made on the date
hereof (unless stated to relate solely to an earlier date, in which case such
representations and warranties shall be true and correct in all material
respects as of such earlier date) and after giving effect to this Amendment, no
Default shall have occurred and be continuing.
 
(b) The Parent, each Post-Petition Borrower and each Subsidiary Guarantor is a
corporation or limited liability company duly organized or formed, validly
existing and in good standing under the laws of its jurisdiction of organization
or formation.
 
(c) The execution, delivery and performance by the Parent and each Post-Petition
Borrower of this Amendment and the Loan Documents, as modified hereby, and by
each Subsidiary Guarantor of the Consent and Confirmation attached hereto, are
in each case within such Person’s powers, have been duly authorized by all
necessary action, and do not result in a default under or contravene any such
Person’s Organic Documents.
 
(d) Other than in connection with the Case, no authorization or approval or
other action by, and no notice to or filing with, any Governmental Authority or
other Person (other than those that have been duly obtained or made and which
are in full force and effect) is required for the due execution, delivery or
performance by the Parent, each Post-Petition Borrower of this Amendment or any
of the Loan Documents, as modified hereby, to which it is or is to be a party,
or by each Subsidiary Guarantor of the Consent and Confirmation attached hereto.
 
(e) This Amendment has been duly executed and delivered by the Parent, each
Post-Petition Borrower, and the Consent and Confirmation attached hereto has
been duly executed and delivered by each Subsidiary Guarantor.  This Amendment
and each of the other Loan
 
 
 
 

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3 

Documents, as modified hereby, to which the Parent, each Post-Petition Borrower
is a party, and the Consent and Confirmation attached hereto, are legal, valid
and binding obligations of the Parent, each Post-Petition Borrower or each
Subsidiary Guarantor, as applicable, enforceable against such entity in
accordance with their respective terms (except, in any case, as such
enforceability may be limited by applicable bankruptcy, insolvency,
reorganization or similar laws affecting creditors’ rights generally and by
general principles of equity).
 
SECTION 4. Reference to and Effect on the Loan Documents.  (a)  On and after the
Amendment No. 3 Effective Date, each reference in the Credit Agreement to “this
Agreement”, “hereunder”, “hereof” or words of like import referring to the
Credit Agreement, and each reference in the Notes and each of the other Loan
Documents to “the Credit Agreement”, “thereunder”, “thereof” or words of like
import referring to the Credit Agreement, shall mean and be a reference to the
Credit Agreement, as modified by this Amendment.
 
(b) The Credit Agreement (including, without limitation, the guarantees by the
Post-Petition Borrowers set forth in Section 4.10 thereof), the Notes and each
of the other Loan Documents are and shall continue to be in full force and
effect and are hereby in all respects ratified and confirmed.  Without limiting
the generality of the foregoing, the Collateral Documents and all of the
Collateral described therein do and shall continue to secure the payment of all
Obligations of the Loan Parties under the Loan Documents, in each case as
modified by this Amendment.
 
(c) The execution, delivery and effectiveness of this Amendment shall not,
except as expressly provided herein, operate as a waiver of any right, power or
remedy of any Lender or the Administrative Agent under any of the Loan
Documents, nor constitute a waiver of any provision of any of the Loan
Documents.
 
SECTION 5. Other Covenant.  In consideration of the agreements contained herein,
the Post-Petition Borrowers and Subsidiary Guarantors further agree (it being
understood that failure to comply with the covenant contained in this Section 5
shall constitute an Event of Default) to deliver to the Administrative Agent, in
form and substance satisfactory to the Administrative Agent, within 15 Business
Days after the Amendment No. 3 Effective Date, resolutions from the board of
directors (or other equivalent managing body) of each Post-Petition Borrower and
each Subsidiary Guarantor organized under the laws of England, Wales or Ireland
then in full force and effect authorizing, to the extent relevant, the
execution, delivery and performance of this Amendment and the Consent and
Confirmation, as applicable, to be executed by such Person.
 
SECTION 6. Execution in Counterparts.  This Amendment may be executed in any
number of counterparts and by different parties hereto in separate counterparts,
each of which when so executed shall be deemed to be an original and all of
which taken together shall constitute but one and the same agreement.  Delivery
of an executed counterpart of a signature page to this Amendment by telecopier
(or other electronic transmission) shall be effective as delivery of a manually
executed counterpart of this Amendment.
 
SECTION 7. Governing Law.  This Amendment shall be governed by, and construed in
accordance with, the laws of the State of New York.
 

 
[signature pages to follow]

 
 
 

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IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed
by their respective officers thereunto duly authorized, as of the date first
above written.
 
CHESAPEAKE CORPORATION, as a Debtor and Debtor in Possession

By /s/  J.P. Causey
Jr.                                                                
J.P. Causey Jr.
Executive Vice President, Secretary and
General Counsel

CHESAPEAKE U.K. HOLDINGS LIMITED

By /s/ J.P. Causey
Jr.                                                                
J.P. Causey Jr.
Director

BOXMORE INTERNATIONAL LIMITED

By /s/ J.P. Causey
Jr.                                                                
J.P. Causey Jr.
Director

CHESAPEAKE PLC

By /s/ J.P. Causey
Jr.                                                                
J.P. Causey Jr.
Director

 
 
 

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Agreed as of the date first above written:
 
WACHOVIA BANK, NATIONAL ASSOCIATION,
as a Lender, Post-Petition Lender and Administrative Agent
 
By/s/ Reginald T. Dawson
   

 
Name:  Reginald T. Dawson

 
Title:  Managing Director

 
 
 

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Bank of America, N.A., as a Lender and a Post-Petition Lender
 
By/s/ Patrick Honey
   

 
Name:  Patrick Honey

 
Title:  Senior Vice President

 
 
 

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CITICORP NORTH AMERICA, INC., as a Lender and a Post-Petition Lender
 
By/s/ Michael C. Becker
   

 
Name:  Michael C. Becker

 
Title:  Managing Director

 
 
 

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CREDIT INDUSTRIAL ET COMMERCIAL, as a Lender and a Post-Petition Lender
 
By/s/ Eric Longuet
   

 
Name:  Eric Longuet

 
Title:  Vice President

By/s/ Albert M. Calo
   

 
Name:  Albert M. Calo

 
Title:  Vice President

 
 
 

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HSBC Bank plc, as a Lender and a Post-Petition Lender
 
By/s/ Kevin Lambert
   

 
Name:  Kevin Lambert

 
Title:  Manager

 
 
 

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KBC Bank N.V., as a Lender and a Post-Petition Lender
 
By/s/ Katherine S. McCarthy
   

 
Name:  Katherine S. McCarthy

 
Title:  Director

 
By/s/ Sandra T. Johnson
   

 
Name:  Sandra T. Johnson

 
Title:  Managing Director

 
 
 

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SUNTRUST BANK, as a Lender and a Post-Petition Lender
 
By/s/ Byron P. Kurtgis
   

 
Name:  Byron P. Kurtgis

 
Title:  Director

 
 
 
 

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CONSENT AND CONFIRMATION
 

 
Dated as of April 6, 2009

 
Each of the undersigned hereby consents to the foregoing Amendment and hereby
(a) confirms and agrees that notwithstanding the effectiveness of such
Amendment, each Loan Document to which it is a party is, and shall continue to
be, in full force and effect and is hereby ratified and confirmed in all
respects, except that, on and after the effectiveness of such Amendment, each
reference in the Loan Documents to the “Credit Agreement”, “thereunder”,
“thereof” or words of like import shall mean and be a reference to the Credit
Agreement, as affected by such Amendment, (b) confirms and agrees that the
pledge and security interest in the Collateral granted by it pursuant to the
Collateral Documents to which it is a party shall continue in full force and
effect, and (c) acknowledges and agrees that such pledge and security interest
in the Collateral granted by it pursuant to such Collateral Documents shall
continue to secure the Obligations purported to be secured thereby, as affected
hereby.
 
This Consent and Confirmation shall be governed by, and construed in accordance
with, the laws of the State of New York.  Each of the undersigned hereby
irrevocably submits to the non-exclusive jurisdiction of the courts of the State
of New York, New York county and the courts of the United States of America
located in the Southern District of New York and hereby agrees that any legal
action, suit or proceeding arising out of or relating to the foregoing Amendment
and this Consent and Confirmation may be brought against them in any such
courts.  This Consent and Confirmation may be executed in any number of
counterparts and by different parties hereto in separate counterparts, each of
which when so executed shall be deemed to be an original and all of which taken
together shall constitute but one and the same agreement.  Delivery of an
executed counterpart of a signature page to this Consent and Confirmation by
telecopier shall be effective as delivery of a manually executed counterpart of
this Consent and Confirmation.

 
 
 

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CHESAPEAKE UK ACQUISITIONS PLC

By /s/ J.P. Causey
Jr.                                                                
J.P. Causey Jr.
Director

CARY ST. COMPANY, a Debtor and a Debtor in Possession

By /s/ Candace C.
Formacek                                                                
Candace C. Formacek
Vice President

 
CHESAPEAKE INTERNATIONAL HOLDING COMPANY, a Debtor and a Debtor in Possession

By /s/ J.P. Causey
Jr.                                                                
J.P. Causey Jr.
        Vice President and Secretary

CHESAPEAKE PRINTING AND PACKAGING COMPANY, a Debtor and a Debtor in Possession

By /s/ J.P. Causey
Jr.                                                                
J.P. Causey Jr.
        Vice President and Secretary

CHESAPEAKE PHARMACEUTICAL PACKAGING COMPANY INC., a Debtor and a Debtor in
Possession

By /s/ J.P. Causey
Jr.                                                                
J.P. Causey Jr.
        Vice President and Secretary

CHESAPEAKE DISPLAY AND PACKAGING COMPANY, a Debtor and a Debtor in Possession

By /s/ J.P. Causey
Jr.                                                                
J.P. Causey Jr.
Secretary

 
 
 

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CHESAPEAKE FOREST PRODUCTS COMPANY LLC, a Debtor and a Debtor in Possession

By /s/ J.P. Causey
Jr.                                                                
J.P. Causey Jr.
Vice President and Secretary

 
CHESAPEAKE RECYCLING COMPANY, a Debtor and a Debtor in Possession

By /s/ J.P. Causey
Jr.                                                                
J.P. Causey Jr.
President

 
CHESAPEAKE ASSETS COMPANY, a Debtor and a Debtor in Possession

By /s/ J.P. Causey
Jr.                                                                
J.P. Causey Jr.
President

 
DELMARVA PROPERTIES, INC., a Debtor and a Debtor in Possession

By /s/ J.P. Causey
Jr.                                                                
J.P. Causey Jr.
Vice President and Secretary

 
 
 

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SHEFFIELD, INC., a Debtor and a Debtor in Possession

By /s/ J. Christopher
Naftzger                                                                
J. Christopher Naftzger
Secretary

 
STONEHOUSE INC., a Debtor and a Debtor in Possession

By /s/ J.P. Causey
Jr.                                                                
J.P. Causey Jr.
Vice President and Secretary

 
THE CHESAPEAKE CORPORATION OF VIRGINIA, a Debtor and a Debtor in Possession

By /s/ J.P. Causey
Jr.                                                                
J.P. Causey Jr.
President

WTM I COMPANY, a Debtor and a Debtor in Possession

By /s/ J.P. Causey
Jr.                                                                
J.P. Causey Jr.
Vice President and Secretary

 
CHESAPEAKE CORPORATION, a Wisconsin corporation, a Debtor and a Debtor in
Possession

By /s/ J.P. Causey
Jr.                                                                
J.P. Causey Jr.
President

 
 
 

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CHESAPEAKE CORPORATION, a Massachusetts corporation, a Debtor and a Debtor in
Possession

By /s/ J.P. Causey
Jr.                                                                
J.P. Causey Jr.
President

 
CHESAPEAKE CORPORATION, a D.C. corporation, a Debtor and a Debtor in Possession

By /s/ J.P. Causey
Jr.                                                                
J.P. Causey Jr.
President

 
CHESAPEAKE CORPORATION, an Illinois corporation, a Debtor and a Debtor in
Possession

By /s/ J.P. Causey
Jr.                                                                
J.P. Causey Jr.
President
 

CHESAPEAKE CORPORATION, a Louisiana corporation, a Debtor and a Debtor in
Possession

By /s/ J.P. Causey
Jr.                                                                
J.P. Causey Jr.
President

 
 
 

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SIGNED SEALED AND DELIVERED
by:  /s/ Mark Priestley
        Mark Priestley

as duly appointed attorney of
CHESAPEAKE & SONS LIMITED
In the presence of:

Witness's signature /s/ Elizabeth Turner______

Name Liz Turner________________________

Chesapeake PLC
Church House
St. Mary's Court
The Broadway Old Amersham
Bucks HP7 OUT
United Kingdom

 
 
 

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SIGNED SEALED AND DELIVERED
by:  /s/ Mark Priestley
        Mark Priestley

as duly appointed attorney of
CHESAPEAKE BRISTOL LIMITED
In the presence of:

Witness's signature /s/ Elizabeth Turner_______

Name Liz Turner_________________________

Chesapeake PLC
Church House
St. Mary's Court
The Broadway Old Amersham
Bucks HP7 OUT
United Kingdom

 
 
 

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SIGNED SEALED AND DELIVERED
by:  /s/ Mark Priestley
        Mark Priestley

as duly appointed attorney of
FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED
In the presence of:

Witness's signature /s/ Elizabeth Turner______

Name Liz Turner________________________

Chesapeake PLC
Church House
St. Mary's Court
The Broadway Old Amersham
Bucks HP7 OUT
United Kingdom

 
 
 

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SIGNED SEALED AND DELIVERED
by:  /s/ Mark Priestley
        Mark Priestley

as duly appointed attorney of
CHESAPEAKE PLASTICS LIMITED
In the presence of:

Witness's signature /s/ Elizabeth Turner______

Name Liz Turner________________________

Chesapeake PLC
Church House
St. Mary's Court
The Broadway Old Amersham
Bucks HP7 OUT
United Kingdom

 
 
 

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SIGNED SEALED AND DELIVERED
by:  /s/ Mark Priestley
        Mark Priestley

as duly appointed attorney of
FIRST CARTON GROUP LIMITED
In the presence of:

Witness's signature /s/ Elizabeth Turner______

Name Liz Turner________________________

Chesapeake PLC
Church House
St. Mary's Court
The Broadway Old Amersham
Bucks HP7 OUT
United Kingdom

 
 
 

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SIGNED SEALED AND DELIVERED
by:  /s/ Mark Priestley
        Mark Priestley

as duly appointed attorney of
FIELD BOXMORE IRELAND LIMITED
In the presence of:

Witness's signature /s/ Elizabeth Turner______

Name Liz Turner________________________

Chesapeake PLC
Church House
St. Mary's Court
The Broadway Old Amersham
Bucks HP7 OUT
United Kingdom

 
 
 

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SIGNED SEALED AND DELIVERED
by:  /s/ Mark Priestley
        Mark Priestley

as duly appointed attorney of
BPG HEALTHCARE SYSTEMS LIMITED
In the presence of:

Witness's signature /s/ Elizabeth Turner______

Name Liz Turner________________________

Chesapeake PLC
Church House
St. Mary's Court
The Broadway Old Amersham
Bucks HP7 OUT
United Kingdom

 
 
 

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SIGNED SEALED AND DELIVERED
by:  /s/ Mark Priestley
        Mark Priestley

as duly appointed attorney of
BERRY'S (HOLDINGS) LIMITED
In the presence of:

Witness's signature /s/ Elizabeth Turner______

Name Liz Turner________________________

Chesapeake PLC
Church House
St. Mary's Court
The Broadway Old Amersham
Bucks HP7 OUT
United Kingdom

 
 
 

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SIGNED SEALED AND DELIVERED
by:  /s/ Mark Priestley
        Mark Priestley

as duly appointed attorney of
CHESAPEAKE PHARMACEUTICAL AND HEALTHCARE PACKAGING (DUBLIN) LIMITED
In the presence of:

Witness's signature /s/ Elizabeth Turner______

Name Liz Turner________________________

Chesapeake PLC
Church House
St. Mary's Court
The Broadway Old Amersham
Bucks HP7 OUT
United Kingdom

 
 
 

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SIGNED SEALED AND DELIVERED
by:  /s/ Mark Priestley
        Mark Priestley

as duly appointed attorney of
CHESAPEAKE PHARMACEUTICAL AND HEALTHCARE PACKAGING (LIMERICK) LIMITED
In the presence of:

Witness's signature /s/ Elizabeth Turner______

Name Liz Turner________________________

Chesapeake PLC
Church House
St. Mary's Court
The Broadway Old Amersham
Bucks HP7 OUT
United Kingdom

 
 
 

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SIGNED SEALED AND DELIVERED
by:  /s/ Mark Priestley
        Mark Priestley

as duly appointed attorney of
CHESAPEAKE PHARMACEUTICAL AND HEALTHCARE PACKAGING (WESTPORT) LIMITED
In the presence of:

Witness's signature /s/ Elizabeth Turner______

Name Liz Turner________________________

Chesapeake PLC
Church House
St. Mary's Court
The Broadway Old Amersham
Bucks HP7 OUT
United Kingdom

 
 
 

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SIGNED SEALED AND DELIVERED
by:  /s/ Mark Priestley
        Mark Priestley

as duly appointed attorney of
BOXMORE PLASTICS LIMITED
In the presence of:

Witness's signature /s/ Elizabeth Turner______

Name Liz Turner________________________

Chesapeake PLC
Church House
St. Mary's Court
The Broadway Old Amersham
Bucks HP7 OUT
United Kingdom

 
 
 

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SIGNED SEALED AND DELIVERED
on behalf of
LITHOPRINT HOLDINGS LIMITED
 
at Amersham
   
 
By  Mark Priestley
 
 
/s/ Mark Priestley
Print Full Name
 
before this witness
 
Liz Turner
 
Director
 
 
 
/s/ Elizabeth Turner
Print Full Name
 
 
Witness
Chesapeake PLC
Church House
St. Mary's Court
The Broadway Old Amersham
Bucks HP7 OUT
United Kingdom
 
       

 
 
 

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SIGNED SEALED AND DELIVERED
on behalf of
CHESAPEAKE HILLINGTON LIMITED
 
at Amersham
   
 
By  Mark Priestley
 
 
/s/ Mark Priestley
Print Full Name
 
before this witness
 
Liz Turner
 
Director
 
 
 
/s/ Elizabeth Turner
Print Full Name
 
 
Witness
Chesapeake PLC
Church House
St. Mary's Court
The Broadway Old Amersham
Bucks HP7 OUT
United Kingdom
 
       

 
 
 

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SIGNED SEALED AND DELIVERED
by:  /s/ Mark Priestley
        Mark Priestley

as duly appointed attorney of
CHESAPEAKE BELFAST LIMITED
In the presence of:

Witness's signature /s/ Elizabeth Turner______

Name Liz Turner________________________

Chesapeake PLC
Church House
St. Mary's Court
The Broadway Old Amersham
Bucks HP7 OUT
United Kingdom

 
 
 

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SIGNED SEALED AND DELIVERED
by: /s/ Mark Priestley
       Mark Priestley

as duly appointed attorney of
WILLIAM W. CLELAND HOLDINGS LIMITED
In the presence of:

Witness's signature /s/ Elizabeth Turner______

Name Liz Turner________________________

Chesapeake PLC
Church House
St. Mary's Court
The Broadway Old Amersham
Bucks HP7 OUT
United Kingdom

 
 
 

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SIGNED SEALED AND DELIVERED
by: /s/ Mark Priestley
       Mark Priestley

as duly appointed attorney of
FIELD BOXMORE GB LIMITED
In the presence of:

Witness's signature /s/ Elizabeth Turner______

Name Liz Turner________________________

Chesapeake PLC
Church House
St. Mary's Court
The Broadway Old Amersham
Bucks HP7 OUT
United Kingdom

Notice Details

Address:

Facsimile:

Attention:

 
 
 

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SIGNED SEALED AND DELIVERED
by: /s/ Mark Priestley 
       Mark Priestley

as duly appointed attorney of
FIELD PACKAGING LIMITED
In the presence of:

Witness's signature /s/ Elizabeth Turner______

Name Liz Turner________________________

Chesapeake PLC
Church House
St. Mary's Court
The Broadway Old Amersham
Bucks HP7 OUT
United Kingdom

Notice Details

Address:

Facsimile:

Attention:

 
 
 

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Chesapeake Düren GmbH
 
By:  /s/ Timothy D. Whitfield
                                        Timothy D. Whitfield
Title:  Director
 
Chesapeake Melle GmbH
 
By:  /s/ Timothy D. Whitfield
                                        Timothy D. Whitfield
Title:  Director
 
Chesapeake Stuttgart GmbH
 
By:  /s/ Timothy D. Whitfield
                                        Timothy D. Whitfield
Title:  Director
 
Chesapeake Neu-Isenburg GmbH
 
By:  /s/ Michael Cheetham                                                      
                                        Michael Cheetham
Title:  Director
 
Chesapeake Deutschland GmbH
 
By:  /s/ Timothy D. Whitfield
                                        Timothy D. Whitfield
Title:  Director
 

 
 
 

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Chesapeake Gent NV
 
By:  /s/ Michael Cheetham                                                      
                                        Michael Cheetham
Title:  Director
 
Chesapeake Bornem NV
 
 
By:
/s/ Michael Cheetham
 

  Michael Cheetham
 
Title:  Director

Chesapeake Shared Services Benelux NV
 
 
By:
/s/ Michael Cheetham
 

  Michael Cheetham
 
Title:  Director

Chesapeake Brussels NV
 
 
By:
/s/ Michael Cheetham
 

  Michael Cheetham
 
Title:  Director

Boxmore Healthcare Packaging Europe NV
 
 
By:
/s/ Michael Cheetham
 

  Michael Cheetham
 
Title:  Director

 
 

 
 
 

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ChesaPeake Oss B.V.
 
 
By:
/s/ Willem Langenhuyzen
 

   Willem Langenhuyzen
   Title:  Managing Director