Exhibit 10.1

EXECUTION VERSION
 
AMENDMENT NO. 2 TO THE
THIRD AMENDED AND RESTATED CREDIT AGREEMENT
 

 
      Dated as of January 29, 2009

AMENDMENT NO. 2 (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 (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. 2 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) The definitions of “Budget” and “Carve-Out” appearing in Section 1.1 of the
Credit Agreement are hereby amended and restated in their entirety to read as
follows:
 
““Budget” means the rolling 13-week cash revenue and expense forecast of the
Parent and its Subsidiaries beginning from and including the Effective Date,
which is to be delivered to the Administrative Agent and updated from time to
time pursuant to the terms herein and which is in form and substance reasonably
satisfactory to the Administrative Agent.”
 
““Carve-Out” means (i) all fees required to be paid to the Clerk of the
Bankruptcy Court and to the Office of the U.S. Trustee under Section 1930(a) of
title 28 of the United States Code; and (ii) all allowed fees and expenses
incurred in the Case by professionals retained by the Debtors or by the
Committee in amount not to exceed the sum of (A) all allowed fees and expenses
(whether allowed before or after such Termination Event or Triggering 363 Sale)
of such professionals and individual Committee members for travel up to an
aggregate of $12,500,
 

 
 

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accrued and unpaid prior to the occurrence of a Termination Event or Triggering
363 Sale,  up to the amounts set forth in the Budget for such professionals as
of the date such  Termination Event or Triggering 363 Sale occurs, plus (B) (i)
after the occurrence of a Triggering 363 Sale, an amount not to exceed
$1,250,000 (as such amount may be reduced by any expenses actually paid in
respect of individual Committee member travel expenses permitted to be paid
pursuant to the preceding clause (A)) in the aggregate, or (ii) after the
occurrence a Termination Event other than a Triggering 363 Sale, an amount not
to exceed $2,000,000 (as such amount may be reduced by any expenses actually
paid in respect of individual Committee member travel expenses permitted to be
paid pursuant to the preceding clause (A)) in the aggregate.  The Carve-Out
shall not be reduced by any such allowed professional fees or expenses paid in
the Case prior to the occurrence of a Termination Event, or any fees, expenses,
indemnities or other amounts paid to the Administrative Agent or the
Post-Petition Lenders and their respective attorneys and agents under this
Agreement or otherwise, provided that: (x) no portion of the Carve-Out shall be
available to pay any such professional fees and expenses incurred in connection
with the initiation or prosecution of any claims, causes of action, adversary
proceedings or other litigation or any threatened litigation against the
Administrative Agent, the Post-Petition Lenders or the Existing Lenders or the
“Administrative Agent” under the Existing Credit Agreement and (y) nothing
herein shall impair the right of any party to object to the reasonableness of
any such fees or expenses to be paid by the Debtors’ estates.
 
For the purposes of this definition:
 
“Termination Event” shall mean either (i) the occurrence and continuance of an
Event of Default or (ii) the occurrence of a Triggering 363 Sale; and
 
“Triggering 363 Sale” means the closing of any 363 Sale if such 363 Sale does
not result in sufficient net proceeds to pay such professional fees and expenses
in the Budget, including without limitation such professional fees and expenses
in the Budget that have been incurred but not paid prior to such 363 Sale.”
 
(b) Section 3.4 of the Credit Agreement is hereby amended by deleting
“(excluding any avoidance actions under the Bankruptcy Code (but including the
proceeds therefrom))” contained in clause (ii) therein and replacing it with
“(excluding the proceeds or other amounts received in respect of the claims and
causes of actions arising under sections 544, 545, 547, 548, 549, 550 and 551 of
the Bankruptcy Code)” in lieu thereof.
 
(c) Section 5.1.15 of the Credit Agreement is hereby amended by inserting
therein the words “drafts of” immediately after the word “received” and
immediately before the word “the” contained in the first line of such Section
5.1.15.
 
(d) Section 7.1.1(m) of the Credit Agreement is hereby amended and restated in
its entirety to read as follows:
 
“(m)           (i)(A) each week on or before Thursday at 5:00 p.m. (New York
time), the Budget, together with a comparison of actual payments to budgeted
line items (and explanations for any variances of 10% or greater with respect to
each line item of the Budget) for the prior weekly period and cumulative
comparison of actual performance to the Budget and (B) a certificate duly
executed by an Authorized Officer of the Parent that no proceeds of the
Post-Petition Loans have been used for purposes other than as set forth in the
Budget and (ii) every four weeks on or before Thursday at 5:00 p.m. (New York
time) beginning on January 29, 2009, an update to the Budget to reflect the then
current cash revenue and expense forecast of the Parent and its Subsidiaries;”
 

 
 

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(e) Section 7.1.5 of the Credit Agreement is hereby amended by inserting therein
the word “reasonable” immediately after the word “any” and immediately before
the word “fees” contained in the last sentence of such Section 7.1.5.
 
(f) Section 8.1.11 of the Credit Agreement is hereby amended and restated in its
entirety to read as follows:
 
“Section 8.1.11.  Budget.  The Parent and its Subsidiaries make expenditures in
any four-week period in amounts which exceed the amounts reflected on the Budget
for such four-week period by more than a variance of 10% of total
disbursements.”
 
(g) 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
amendment 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.”
 
(h) Section 8.1.12(j) of the Credit Agreement is hereby amended and restated in
its entirety to read as follows:
 
“(j)  The Bankruptcy Court shall not have entered the Sale Order by March 23,
2009; provided that such date may be extended to a date no later than March 26,
2009 by the Administrative Agent in its sole discretion.”
 
(i) Section 8.1.12(k) of the Credit Agreement is hereby amended and restated in
its entirety to read as follows:
 
“(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 3, 2009; provided that such date may be
extended to a date no later than April  6, 2009 by the Administrative Agent in
its sole discretion.”
 
(j) Section 10.3 of the Credit Agreement is hereby amended by inserting therein
the word “reasonable” (i) immediately after the word “all” and immediately
before the word “fees” contained in the first sentence of such Section 10.3 and
(ii) immediately after the word “all” and immediately before the words
“out-of-pocket” contained in the last sentence of the last paragraph of such
Section 10.3.
 
SECTION 2. Conditions of Effectiveness.  This Amendment shall be effective as of
January 29, 2009 (the “Amendment No. 2 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
 

 
 

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4

(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 of
the date by which the Debtors shall obtain the entry of the Sale Order.
 
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 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. 2 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
 

 
 

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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 10 Business
Days after the Amendment No. 2 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

 
 
 
CREDIT INDUSTRIAL ET COMMERCIAL  (New York Branch), as a Lender and a
Post-Petition Lender
 
By/s/ Eric Longuet
   

 
Name:  Eric Longuet

 
Title:  Vice President

By/s/ Albert Calo
   

 
Name:  Albert Calo

 
Title:  Vice President

 

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

 
Name:  Kevin Lambert

 
Title:  Manager

 
 
 
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

 
 
 
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 January 29, 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

 
 
 

--------------------------------------------------------------------------------

 

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

 
 
 

--------------------------------------------------------------------------------

 

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:

 
 
 

--------------------------------------------------------------------------------

 

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:

 
 
 

--------------------------------------------------------------------------------

 

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
 

 
 
 

--------------------------------------------------------------------------------

 

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

 
 

 
 
 

--------------------------------------------------------------------------------

 

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

   Willem Langenhuyzen
   Title:  Managing Director